United States v. Carlos Ignacio Vega

285 F.3d 256, 2002 U.S. App. LEXIS 5623, 2002 WL 483475
CourtCourt of Appeals for the Third Circuit
DecidedApril 1, 2002
Docket00-5191
StatusPublished
Cited by75 cases

This text of 285 F.3d 256 (United States v. Carlos Ignacio Vega) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carlos Ignacio Vega, 285 F.3d 256, 2002 U.S. App. LEXIS 5623, 2002 WL 483475 (3d Cir. 2002).

Opinion

OPINION OF THE COURT

AMBRO, Circuit Judge.

Carlos Vega appeals from his conviction for conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. We decide three issues: (1) whether the District Court abused its discretion when it admitted evidence of Vega’s participation in a prior drug conspiracy; (2) whether the District Court clearly erred when it admitted into evidence the contents of spiral notebooks taken from a prior drug conspiracy and conversations on the defendant’s cellular phone as statements in furtherance of conspiracy; and (3) whether the District Court abused its discretion when it failed to dismiss a juror who admitted to feeling threatened by the conduct of a spectator at the trial but assured the Court that he could remain impartial. The District Court had subject matter jurisdiction pursuant to 18 U.S.C. § 3231. We exercise appellate jurisdiction under 28 U.S.C. § 1291. We find no error by the District Court.

I. Background Facts and Procedural History

On February 24, 1999, Carlos Vega was arrested when he picked up over two pounds of heroin from a woman named Lydia Miranda in a sting operation arranged by the Government. Miranda had been caught smuggling approximately one gram of heroin into the United States from Aruba on February 18, 1999. She was apprehended at Newark International Airport in Newark, New Jersey by United States Customs officials and arrested. She then agreed to cooperate with the Government by placing recorded telephone calls to a person in Columbia named “Jai-ro,” whom she claimed had hired her to transport the drugs. During one of these calls on February 23, 1999, Jairo instructed Miranda to call a telephone number and tell the person who answered that she was calling “on Jairo’s behalf.”

When Miranda made the call to the number provided by Jairo, a man answered and instructed her to call him again at a second number. When Miranda called the second number, the speaker identified himself as “Carlos” and told her that he had spoken to Jairo the night before. He arranged to meet Miranda at a McDonald’s restaurant in Queens, New York the next day and described himself so that Miranda would be able to identify him. He also stated that he would meet her “on Jairo’s behalf.” The next day, Miranda went to the McDonald’s and paged the the man at a number he had *259 provided her. When the defendant, Carlos Vega, arrived, he called Miranda and told her he was outside McDonald’s. Miranda then met Vega outside. He asked her to get into his car and, when she began to comply, they were both arrested.

At the time of arrest, Vega had on him a piece of paper that stated “Jairo de parte de,” which means “on behalf of Jairo.” The paper also referenced Miranda’s pager number and the number of pellets of heroin that she carried. Officers found money remittance forms in Vega’s car with the name Harold Carbajal on them. Vega told the officers that his nickname was Nacho, and that he had come to meet Miranda because a mutual friend named Alejandro had told him that Miranda needed plumbing work done in her apartment which he could provide.

After Vega was arrested, he gave law enforcement officers permission to answer his cellular phone. Special Agent Velez intercepted five telephone calls. He later testified before the jury that the same caller, a Spanish-speaking male, made the first four calls. Each time the caller asked to speak with Vega, and Velez answered that Vega was unavailable because he was fixing his car. Velez further testified that the fifth call he intercepted was made by a different man, whom Velez recognized as Jairo based on voice identification from previously recorded calls between Miranda and Jairo. In that call, Jairo threatened Vega and stated, “it’s best if he turned over what he had.”

Vega was charged with conspiracy to distribute and possession with intent to distribute more than one kilogram of heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. At trial, the Court was informed that Juror # 7 had felt uncomfortable because someone in the back of the courtroom was staring at him. Judge Cooper then conducted a voir dire of Juror # 7 in order to determine whether he would be able to continue as an impartial witness and whether he had communicated his concerns to any other jurors. This voir dire occurred while the jury was out of the courtroom on a lunch break.

During the voir dire, Juror #7 stated that he had noticed that a man in the gallery was watching him very intently when he was watching Vega during a playback of one of the recorded tapes. He explained that when he had leaned forward to avoid the man’s gaze, the man in the gallery had moved to keep eye contact with him. He told Judge Cooper: “My impression was I was uncomfortable and that someone was paying attention to me specifically.” Judge Cooper instructed Juror # 7 that the particular individual who had been staring at him would be asked to leave the courtroom thereafter, and that all family members of Vega would be told that they were not to engage in any eye contact with any juror.

During the voir dire, Judge Cooper also permitted defense counsel to question Juror # 7 about his ability to continue as an impartial juror. In response, Juror # 7 stated that the reason he had raised the issue to the Court was that he had heard stories of retaliation in drug cases and he felt uncomfortable as a result of the staring. However, he declined an offer to be escorted to his car from the courthouse for the remainder of the trial. He also responded that he would be able to continue as a fair and impartial juror because he knew the Court was “aware of the situation.”

Juror # 7 was permitted to continue as a juror. Upon returning to the courtroom, the other jurors were informed that Juror # 7 had been in the courtroom without them for reasons unrelated to the evidence in Vega’s case. As it turns out, the spectator who had been staring at Juror # 7 was *260 Vega’s brother, but the Court did not inform Juror # 7 of this fact.

Later during the trial, the Government sought to admit evidence of Vega’s participation in a drug conspiracy in 1997. The evidence consisted of documents handed over to law enforcement officers by one of the co-conspirators in the 1997 conspiracy. It also included the testimony of three witnesses — Steve O. Lee, a U.S. Customs official, Domingo Garcia, a postal inspector, and Detective David Kosloske of the Miami-Dade Police Department — about the circumstances under which these documents were in the Government’s hands.

Lee testified that a packaged computer monitor containing heroin had been intercepted at the foreign mail facility in Miami, Florida in September 1997.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

MANSO v. SWEENEY
D. New Jersey, 2023
United States v. Robert Mack
Third Circuit, 2020
United States v. Dorian Swan
707 F. App'x 99 (Third Circuit, 2017)
United States v. Ronald Repak
852 F.3d 230 (Third Circuit, 2017)
United States v. Kareem Bailey
840 F.3d 99 (Third Circuit, 2016)
United States v. Gordon McDonald
654 F. App'x 118 (Third Circuit, 2016)
United States v. Charles Jackson
619 F. App'x 189 (Third Circuit, 2015)
United States v. Gregory Washington
602 F. App'x 858 (Third Circuit, 2015)
United States v. Onque
169 F. Supp. 3d 555 (D. New Jersey, 2015)
United States v. Kassar Chitolie
596 F. App'x 102 (Third Circuit, 2014)
United States v. Sherman Kemp
580 F. App'x 138 (Third Circuit, 2014)
United States v. Brian McNeal
588 F. App'x 164 (Third Circuit, 2014)
United States v. Craig Claxton
766 F.3d 280 (Third Circuit, 2014)
United States v. Epps
982 F. Supp. 2d 564 (W.D. Pennsylvania, 2013)
United States v. Aaron Smith
505 F. App'x 149 (Third Circuit, 2012)
United States v. Kenneth Kilson
500 F. App'x 151 (Third Circuit, 2012)
United States v. Schiro
679 F.3d 521 (Seventh Circuit, 2012)
United States v. Sitzmann
856 F. Supp. 2d 55 (District of Columbia, 2012)
United States v. Oliver Chukwuma
454 F. App'x 56 (Third Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
285 F.3d 256, 2002 U.S. App. LEXIS 5623, 2002 WL 483475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-ignacio-vega-ca3-2002.