United States v. Dominguez

280 F. App'x 81
Court of Appeals for the Second Circuit·Decided June 2, 2008·No. No. 07-1219-cr·Published·Cited by 3 cases

Opinion

SUMMARY ORDER

Defendant-Appellant Ramon Dominguez was convicted, following a jury trial, of one count of conspiracy to distribute and possess with intent to distribute at least five kilograms of cocaine, in violation of 21 U.S.C. § 846. He was sentenced to 130 months’ imprisonment (a sentence below the United States Sentencing Guidelines range of 188 to 235 months determined by the district court), five years’ supervised release, and was ordered to pay a mandatory special assessment of one hundred dollars. Familiarity by the parties is assumed as to the facts, the procedural context, and the issues on appeal.

On appeal, Dominguez challenges his conviction on several grounds, alleging that: (1) the government’s proof of conspiracy was insufficient for the conviction;2 (2) Dominguez’s due process rights were violated, and the trial court committed evidentiary error, by permitting the government to question Dominguez regarding statements he allegedly made to a confidential informant about Dominguez’s past crimes; (3) the district court improperly [83]*83permitted the admission of the hearsay statements of a confidential government source who did not testify, in violation of Dominguez’s rights under the Sixth Amendment’s Confrontation Clause; and (4) Dominguez’s Sixth Amendment Confrontation Clause rights were also violated by the admission of government agents’ testimony based upon the out-of-court statements of a confidential informant who did not testify.

Dominguez’s sufficiency claim is clearly without merit. At trial, the government introduced evidence both of: (1) Dominguez’s conspiring with non-government agents as well as government informants; and (2) his predisposition to commit the charged crime.

The government played for the jury Dominguez’s recorded conversations with government agents, in which Dominguez said that he would “bring people” to steal drugs, and that Dominguez and his coconspirators, in order to effectuate the heist, would “jump out ... with a car as though we were the police.” Dominguez also asked about the location of the drugs in order to know whether he would need “to break in,” as well as whether it would be necessary for him to bring a gun.

On the day of the planned robbery, and after learning that the robbery was going to take place, Dominguez called someone by the name of “Juan,” saying “Juan! Juan! I’ll wait for you here. [Pause] Hurry up. He’s on his way here now. We’ll leave right this minute, yes.” Dominguez followed the instructions of a government agent, arriving at the robbery location with six individuals, one of whom was apparently Juan Infante. Immediately prior to his arrest, Dominguez attempted to evade the police. Following his arrest, and after being apprised of his Miranda rights, Dominguez confessed that he and his cohorts had conspired to steal cocaine from a warehouse at the location where they were arrested.

In view of the burden that a sufficiency challenge must bear, see United States v. Santos, 449 F.3d 93, 102 (2d Cir.2006), the clear evidence of Dominguez’s conspiring with non-government agents and his predisposition to commit the crime, we have little difficulty in concluding that at least one rational trier of fact could have found that Dominguez was guilty of the charge, see Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); United States v. Payton, 159 F.3d 49, 55-56 (2d Cir.1998).

Dominguez’s second claim relates to questions the government asked him during cross-examination. Those questions followed testimony, by Dominguez on direct examination, that he had never been involved in violence, had never been part of groups that committed robberies, and had never owned a gun. That testimony contradicted information provided to the government by a confidential source, who told his handlers that Dominguez had said that Dominguez could do a robbery, and that he had done a murder for hire. Prior to Dominguez’s testimony, the government had put Dominguez and the court on notice that, if Dominguez opened the door by proclaiming his innocence, then the government would seek to admit Dominguez’s statements.

As it turned out, Dominguez claimed on direct examination that he “was like an innocent child,” and that a government agent “wanted to set up the trap for me.” True to its word, the government proceeded to attempt to impeach Dominguez by questioning him about statements he had allegedly told the confidential source, thereby responding to Dominguez’s claimed innocence and defense of entrapment.

[84]*84Because the government had a “good faith basis” for its cross-examination questions,3 see United States v. Concepcion, 988 F.2d 869, 391 (2d Cir.1993), and because it was entitled to impeach Dominguez after he had “opened the door” by proclaiming his innocence, see United States v. Garcia, 936 F.2d 648, 653-54 (2d Cir.1991), the district court did not err in permitting the government’s questions.

Dominguez’s third claim is that the government improperly admitted hearsay statements of a confidential government source who did not testify, in violation of Dominguez’s rights under the Sixth Amendment’s Confrontation Clause. The specific statements at issue were made by a confidential government source in conversations with Dominguez that were recorded by the government. The government responded to Dominguez’s hearsay challenge at trial by arguing that the statements were not hearsay because they were not offered for their truth, but rather to provide context for Dominguez’s own statements. The district court permitted the statements, reminding the jury prior to their hearing the recordings that the statements of the confidential informant were not evidence, and were to be used by the jury only as context for the statements of Dominguez. The court repeated that warning when it gave the jury its charge.

Dominguez’s challenge to the admission of the confidential source’s recorded statements is controlled by United States v. Barone, 913 F.2d 46 (2d Cir.1990). There we held that there is no Sixth Amendment violation “when the government fails to produce as a witness at trial an informant who is heard in a tape-recorded conversation with the defendant!,] [s]o long as the informant’s recorded statements are not presented for the truth of the matter asserted, but only to establish a context for the recorded statements of the accused .... ” 913 F.2d at 49. Our decision in United States v. Paulino, 445 F.3d 211 (2d Cir.2006) affirmed the vitality of Barone after the Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). See Paulino, 445 F.3d at 216-17 (stating that nothing in Crawford undermines the Bar-one

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United States v. Dominguez, 280 F. App'x 81 (2d Cir. 2008).

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