United States v. Brandao

448 F. Supp. 2d 311, 2006 U.S. Dist. LEXIS 63990, 2006 WL 2578761
CourtDistrict Court, D. Massachusetts
DecidedSeptember 8, 2006
DocketCriminal 03-10329-PBS
StatusPublished
Cited by8 cases

This text of 448 F. Supp. 2d 311 (United States v. Brandao) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Brandao, 448 F. Supp. 2d 311, 2006 U.S. Dist. LEXIS 63990, 2006 WL 2578761 (D. Mass. 2006).

Opinion

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

Defendant Angelo Brandao moves on several grounds for acquittal, or alternatively for a new trial, following his convictions of racketeering, racketeering conspiracy, assault in aid of racketeering, and use of a firearm in relation to a crime of violence. After hearing and review of the briefs, the motions are DENIED.

II. BACKGROUND

A. Indictment

Defendant Angelo Brandao (“Brandao”) was indicted, along with twelve others, for violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et. seq., related to his alleged membership in a violent street gang known as Stonehurst that operated out of several areas of Massachusetts and Rhode Island. The government alleged that Sto-nehurst constituted a RICO enterprise and that its members shared several common purposes, namely to shoot and kill associates of a rival gang known as Wendover, to shoot and kill members of a rival gang known as Hunt Street, and “to protect and defend its members and associates from acts and threats of violence and to shoot and kill other people with whom members and associates of the enterprise were engaged in violent or drug related disputes.” 1 (Superseding indictment at 3.)

More specifically, defendant Brandao was indicted for racketeering (“substantive RICO”) under 18 U.S.C. § 1962(c), racketeering conspiracy under 18 U.S.C. § 1962(d), numerous counts of violent crime in aid of racketeering (“VICAR”) under 18 U.S.C. § 1959(a) and use of a firearm in relation to a crime of violence under 18 U.S.C. § 924(c). Brandao was tried with another alleged Stonehurst member, Brima Wurie, who was charged with similar offenses, but was later acquitted of all charges because the jury found he was not a member of the enterprise.

Count One of the indictment charged Defendants with conducting a racketeering enterprise through a pattern of racketeering, in violation of 18 U.S.C. § 1962(c). Among the racketeering acts charged were Racketeering Acts 15 and 20. The superseding indictment reads as follows:

Racketeering Act Fifteen — the Murder of Luis Carvalho
21. On or about February 17, 2000, 2. BRIMA A. WURIE, a/k/a/ “BJ,” the defendant herein, willfully, knowingly, and with deliberately premeditated malice aforethought, did shoot with a firearm Luis Carvalho with the intent to murder him, and by such shooting did kill and murder said Luis Carvalho, in *314 violation of Massachusetts General Laws, Chapter 265, Sections 1 and 2, and Chapter 274, Section 2.
Racketeering Act Twenty — the Murder of Dinho Fernandes
26. On or about March 17, 1999, 1. Amando B. MONTEIRO, a/k/a “Man-ny” or “Suega,” 5. ANGELO BRAN-DAO, and 8. LOUIS RODRIGUES, the defendants herein, willfully and knowingly did conspire to murder Dinho Fer-nandes, in violation of Massachusetts General Laws, Chapter 265, Sections 1 and 2, and Chapter 274, Section 7.

(Superseding Indictment at 11, 13-14.) Although Racketeering Act 20 is captioned “the Murder of Dinho Fernandes,” the actual act charged is conspiracy to murder Dinho Fernandes.

In connection with Count One, Defendant was charged with three other racketeering acts: Racketeering Act 1, conspiracy to murder members of a rival gang known as Wendover; Racketeering Act 10, assault with intent to murder Antonio Dias; and Racketeering Act 11, assault with intent to murder Alcides Depina. Defendant was also charged with Count Two, racketeering conspiracy; Count Three, conspiracy to murder members of a rival gang known as Wendover; and Counts Fifteen through Eighteen and Thirty-three, various counts of committing violent crimes in aid of racketeering (VICAR) linked to the specific racketeering acts alleged.

B. Factual Background

When all reasonable inferences are drawn in the light most favorable to the verdict, as they must be on a motion for acquittal, the jury could reasonably have found the following facts based on the evidence introduced at trial. United States v. Ortiz, 447 F.3d 28, 32 (1st Cir.2006) (standard for motion for acquittal). Stonehurst was a street gang in Dorches-ter, Massachusetts engaged in numerous shootings and at least one murder, aimed primarily at a rival gang called Wendover. The gangs consisted largely of the members of Cape Verdean community. Augus-to Lopes, the government’s cooperating witness, was the leader. Amando Montei-ro was Lopes’s best friend and a key member of Stonehurst. Louis Rodrigues was another member of Stonehurst. Lopes was with Monteiro at a gas station where they were working when Monteiro received a call from his cousin Brandao indicating that he had problems in Brockton. (Trial Tr. 3:64-65.) While not clear what the spat was, it involved a fight at a local high school which had nothing to do with the Stonehurst/Wendover rivalry. Bran-dao was not a member of Stonehurst at the time of the call.

Monteiro and Lopes picked up fellow Stonehurst associate Louis Rodrigues, and drove to Brandao’s house in Brockton to help his cousin with his Stonehurst posse. (Id. at 67-68.) Brandao then led the others to Hunt Street and pointed out the target, after which he took them back to his house and gave Monteiro a gun. (Id. at 71, 75-79.) Monteiro, Lopes, and Rod-rigues drove back to Hunt Street and gunned down the prey, Fernandes, and two others, and then returned to Bran-dao’s house where Monteiro went inside and left the gun. (Id. at 78-79.) Fer-nandes died as a result of the shooting.

Lopes later saw the gun Monteiro used to shoot Fernandes at fellow Stonehurst member Jackson Nascimento’s house. Lopes indicated his concern about the gun’s possible linkage to several shootings. Nascimento removed the barrel from the gun, and Lopes threw the gun into a sewer. (Id. at 80-82.) The barrel of the gun was later found in Nascimento’s apartment, and the rest of the gun was found in *315 the sewer where Lopes had told agents he dropped it. Ballistician Sgt. Douglas Wed-dleton reconstructed the gun and test-fired it. He testified that, to a reasonable degree of ballistic certainty, the shell casings recovered from the scene of the Fernandes shooting “matched” the gun pulled from the sewer. (Trial Tr. 11:32-46.) Captain John Busa independently examined the shell casings and verified Sgt.

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Cite This Page — Counsel Stack

Bluebook (online)
448 F. Supp. 2d 311, 2006 U.S. Dist. LEXIS 63990, 2006 WL 2578761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brandao-mad-2006.