United States v. Doris Lasanta, Luis Rivera, Juan Cardona, and Eladio Gonzalez

978 F.2d 1300, 978 F.3d 1300, 1992 U.S. App. LEXIS 27482
CourtCourt of Appeals for the Second Circuit
DecidedOctober 21, 1992
Docket1521-1523; Dockets 91-1724, 91-1725 and 92-1008
StatusPublished
Cited by108 cases

This text of 978 F.2d 1300 (United States v. Doris Lasanta, Luis Rivera, Juan Cardona, and Eladio Gonzalez) 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. Doris Lasanta, Luis Rivera, Juan Cardona, and Eladio Gonzalez, 978 F.2d 1300, 978 F.3d 1300, 1992 U.S. App. LEXIS 27482 (2d Cir. 1992).

Opinion

GEORGE C. PRATT, Circuit Judge:

FACTS AND BACKGROUND

In June 1989 the New York Drug Enforcement Task Force (“task force”) began an investigation of the drug-trafficking activities of Adolfo Crespo, Doris Lasanta, Luis Rivera, Juan. Cardona, and Eladio Gonzalez. After indictment, and as part of a plea agreement, Adolfo Crespo and his common-law wife, Doris Lasanta, agreed to *1303 testify against the three remaining defendants. A seven-day trial resulted in convictions for all three.

Juan Cardona was convicted of conspiring to distribute and possess with intent to distribute an amount in excess of five hundred grams of cocaine, in violation of 21 U.S.C. §§ 846 and 841(b)(l)(B)(ii)(II). He was sentenced to 60 months’ imprisonment, 5 years’ supervised release, and a $50 special assessment.

Eladio Gonzalez was convicted of both heroin and cocaine conspiracies, see 21 U.S.C. § 846; seven counts of distributing heroin, see 21 U.S.C. § 841; bribing a public official in violation of 18 U.S.C. § 201(b)(1)(C); and carrying a firearm during and in relation to a drug-trafficking crime, see 18 U.S.C. § 924(c). He was sentenced to 188 months’ imprisonment on the drug and bribery convictions, a consecutive term of 60 months’ imprisonment on the gun conviction, 5 years’ supervised release, and a $550 special assessment.

Luis Rivera was convicted of distributing heroin and conspiring to distribute and possess with intent to distribute an amount in excess of five hundred grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 841(b)(l)(B)(ii)(II). He was sentenced to 97 months’ imprisonment, 5 years’ supervised release, and a $100 special assessment.

The numerous issues presented for our review include challenges to the district court’s admission of certain prior-act evidence and attacks on the sufficiency of the evidence underlying several of the convictions. Cardona challenges the constitutionality of the government’s civil forfeiture of his vehicle. Gonzalez claims he is entitled to be resentenced.

Additional facts are presented with the specific issues. For the reasons set forth below, we reverse Gonzalez’s conviction under 18 U.S.C. § 924(c), but otherwise affirm as to each appellant.

DISCUSSION

I. Cardona

Cardona raises two objections to his conviction on one count of conspiracy to distribute cocaine, see 21 U.S.C. §§ 846 and 841(b)(l)(B)(ii)(II).

A. Evidence Resulting From Warrant-less Vehicle Seizure Should Have Been Excluded.

Juan Cardona was arrested pursuant to an arrest warrant between 6 and 7 a.m. on August 20, 1990. A professional livery driver, Cardona possessed a Lincoln Continental stretch limousine, which he kept parked in the driveway of his home in Brooklyn, New York. After placing Cardo-na in custody, the arresting agents asked him for his car keys and, under the purported authority of the civil forfeiture statute, 21 U.S.C. § 881(a), seized the limousine from the driveway of Cardona’s house. Apparently, the agents intended all along to seize the car, but they made no attempt to obtain a warrant for that purpose. They seized Cardona’s car, as well as the cars of the other defendants, on the assumptions that merely having probable cause to believe it was used in connection with narcotics trafficking was sufficient under the forfeiture statute to authorize seizure and that no warrant was required.

Cardona objects to the admission of evidence of cocaine found in a small canister discovered by the agents’ dog underneath the driver’s seat of the limousine. He argues that this fruit of the warrantless seizure should have been suppressed.

A threshold question presented here is whether the government’s seizure of the car, without a warrant, as a civil forfeiture, was authorized. The forfeiture statute, 21 U.S.C. § 881, gives power to the attorney general to seize for forfeiture, inter alia, a vehicle that is used to facilitate a narcotics transaction. In carrying out such a statutorily authorized seizure, however, agents of the attorney general must also obey the constitution, particularly the fourth amendment’s command that there be no unreasonable seizures.

Section 881(a) provides for forfeiture of conveyances in the following circumstances:

*1304 The following shall be subject to forfeiture to the United States and no property right shall exist in them:
(1) All controlled substances which have been manufactured, distributed, dispensed, or acquired in violation of this subchapter.
* * *
(4) All conveyances, including aircraft, vehicles, or vessels, which are used, or are intended for use, to transport, or in any manner to facilitate the transportation, sale, receipt, possession, or concealment of property described in paragraph * # *

21 U.S.C. § 881(a).

The government relies on 21 U.S.C. § 881(b)(4) to support the warrantless seizure of Cardona’s vehicle; the provision permits the attorney general to seize “[a]ny property subject to forfeiture” without process when he “has probable cause to believe that the property has been used or is intended to be used in violation of this subchapter”. Id. The attorney general claims to have had probable cause to believe Cardona’s vehicle was used “to transport, or * * * to facilitate the transportation, sale, receipt, possession, or concealment of” controlled substances. 21 U.S.C.

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

Related

United States v. Cosme
796 F.3d 226 (Second Circuit, 2015)
Commonwealth v. Real Property & Improvements at 2338 N. Beechwood Street
65 A.3d 1055 (Commonwealth Court of Pennsylvania, 2013)
United States v. Lloyd
859 F. Supp. 2d 387 (E.D. New York, 2012)
United States v. Samlal
415 F. App'x 280 (Second Circuit, 2011)
United States v. Taylor
767 F. Supp. 2d 428 (S.D. New York, 2010)
United States v. Goodwin
391 F. App'x 988 (Second Circuit, 2010)
United States v. Guerrero
669 F. Supp. 2d 417 (S.D. New York, 2009)
United States v. Mercado
573 F.3d 138 (Second Circuit, 2009)
United States v. Lee
549 F.3d 84 (Second Circuit, 2008)
United States v. Solomonyan
451 F. Supp. 2d 626 (S.D. New York, 2006)
United States v. Minaya
395 F. Supp. 2d 28 (S.D. New York, 2005)
State v. Jackson
808 A.2d 388 (Connecticut Appellate Court, 2002)
United States v. Brookins
228 F. Supp. 2d 732 (E.D. Virginia, 2002)
United States v. Mark Alfisi
308 F.3d 144 (Second Circuit, 2002)
United States v. Bin Laden
109 F. Supp. 2d 211 (S.D. New York, 2000)
United States v. Fruchter
104 F. Supp. 2d 289 (S.D. New York, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
978 F.2d 1300, 978 F.3d 1300, 1992 U.S. App. LEXIS 27482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-doris-lasanta-luis-rivera-juan-cardona-and-eladio-ca2-1992.