United States v. Carluin Sanchez

35 F.3d 673, 1994 U.S. App. LEXIS 24549, 1994 WL 498466
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 9, 1994
Docket749, Docket 93-1524
StatusPublished
Cited by42 cases

This text of 35 F.3d 673 (United States v. Carluin Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Carluin Sanchez, 35 F.3d 673, 1994 U.S. App. LEXIS 24549, 1994 WL 498466 (2d Cir. 1994).

Opinion

MAHONEY, Circuit Judge:

Defendant-appellant Carluin Sanchez (“Sanchez”) appeals from a judgment entered June 30, 1993 in the United States District Court for the Southern District of New York, John S. Martin, Jr., Judge, that convicted Sanchez of: (1) conspiring to distribute heroin and to possess heroin with the intent to distribute it in violation of 21 U.S.C. § 846; and (2) possessing heroin with the intent to distribute it in violation of 21 U.S.C. §§ 812, 841(a)(1), and 841(b)(1)(B), and 18 U.S.C. § 2. Sanchez was convicted after: (1) the jury returned a verdict of guilty on the two counts; (2) the district court granted a new trial pursuant to Fed.R.Crim.P. 33 because it concluded that the three police officers who testified on behalf of the government had *675 perjured themselves at trial; (3) on the government’s appeal of the district court’s order granting a new trial, we reversed and directed that judgment be entered on the jury’s verdict, see United States v. Sanchez, 969 F.2d 1409 (2d Cir.1992) (“Sanchez I”); and (4) the district court entered judgment in accordance with our mandate and sentenced Sanchez principally to. 151 months imprisonment.

In an opinion that preceded the imposition of sentence on remand, however, Judge Martin stated that but for our mandate in Sanchez I directing the entry of judgment on the jury’s verdict, he would have granted Sanchez a new trial. See United States v. Sanchez, 813 F.Supp. 241 (S.D.N.Y.1993) (“Sanchez II”). First, Judge Martin would have reiterated his determination that the three police officers committed perjury, attributed that perjury to the prosecution even though the government attorneys prosecuting the ease were unaware of it, and concluded that but for the perjured testimony, “the jury might, and I believe would, have reached a different result,” mandating a new trial. See id. at 242-48 (quotation at 248). Second, he would have granted Sanchez’s posttrial suppression motion (the “Suppression Motion”), which asserted that evidence recovered from Sanchez’s apartment and subsequently introduced at trial should have been suppressed because the officers failed to knock and announce their purpose before entering his apartment in violation of 18 U.S.C. § 3109, 1 again requiring a new trial. See id. at 248-51.

On this appeal, Sanchez argues that the district court had the authority to order a new trial premised upon either the alleged perjury by the police officers or the Suppression Motion, despite the prior direction by this court in Sanchez I that judgment be entered in accordance with the jury’s verdict. We conclude that the district court correctly determined that it had no authority to grant Sanchez a new trial. Sanchez also challenges the district court’s enhancement of his sentence for obstruction of justice. We affirm that ruling as well, and affirm the judgment of conviction.

Background

The facts of this case have been extensively detailed in our prior opinion, Sanchez I, 969 F.2d at 1411-13, familiarity with which is assumed, and are recounted here only as necessary to elucidate the issues presented on this appeal. Sanchez was convicted for his role in a heroin distribution ring directed by Steven Ramos (the “Ramos Organization”). Id. at 1411. In the fall of 1990, Sanchez and his brother Hector “Tito” Sanchez (“Tito”) moved to an apartment located on the second floor of 417 Thieriot Avenue in the Bronx (the “Apartment”). Id. at 1411— 12.

On January 9, 1991, as part of an investigation of the Ramos Organization, twelve to fourteen law enforcement officers executed a search warrant for the Apartment. 2 Id. at 1412. At Sanchez’s trial, three of the officers who executed the search at the Apartment, Sergeant Richard Bushrod and Detectives Joel Domenitz and Daniel Chin, all of the New York City Police Department, testified for the government. Bushrod testified on the government’s direct case that during the execution of the warrant: (1) he knocked on the door to the Apartment; (2) the door was opened by Tito; (3) Bushrod identified himself as a police officer; (4) Tito attempted to close the door while Bushrod attempted to push his way into the Apartment; and (5) during the struggle with Tito, while the door was partially open, “Bushrod saw a person run across the room inside. He then heard a toilet flushing within the apartment.” Id. Bushrod also testified that he remembered calling for a battering ram that the search team had brought to the site at some point during his attempt to enter the Apartment, but . did not recall whether the ram was used to gain entry to the Apartment. Id.

*676 Domenitz testified on the government’s direct case that: (1) as the officers approached the Apartment, they were yelling “police;” (2) Bushrod “banged” on the door, which was then opened by Tito; (3) “Tito immediately tried to close the door and got into a ‘pushing match’ with Bushrod, who then called for the ram;” (4) the door was rammed while it was partially open and was never fully closed after Tito opened it; and (5) during the struggle to gain entry, Domenitz observed “ ‘a second male running from what turned out to be the bedroom into the bathroom.’ ” Id. (quoting trial testimony).

Chin testified on the government’s rebuttal case that: (1) he used the battering ram to gain entry to the Apartment, and the door was closed when he hit it with the ram; (2) the door opened approximately six inches after the ram hit it and then slammed shut; (3) there followed a struggle between Tito on the inside and Bushrod and Chin on the outside; and (4) at a point in that struggle when the door was ajar, “Chin observed a person running across the room inside ‘headed left to right towards the bathroom.’ ” Id. at 1412-13 (quoting trial testimony).

Domenitz testified that when the police gained entry to the Apartment, Sanchez was discovered emerging from the bathroom and arrested, and glassine envelopes containing heroin were discovered in the toilet. Nobody other than Tito and Sanchez was in the Apartment. Id. at 1415. The officers also found in the Apartment 480 glassine envelopes of heroin, a nine millimeter semi-automatic handgun, a beeper, and $46,000 in cash in a shopping bag. Id. at 1413.

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Cite This Page — Counsel Stack

Bluebook (online)
35 F.3d 673, 1994 U.S. App. LEXIS 24549, 1994 WL 498466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carluin-sanchez-ca2-1994.