United States v. Elsa Ramos and Jairo Ramos

932 F.2d 611, 1991 U.S. App. LEXIS 8964, 1991 WL 71911
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 8, 1991
Docket90-2383, 90-2470
StatusPublished
Cited by41 cases

This text of 932 F.2d 611 (United States v. Elsa Ramos and Jairo Ramos) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Elsa Ramos and Jairo Ramos, 932 F.2d 611, 1991 U.S. App. LEXIS 8964, 1991 WL 71911 (7th Cir. 1991).

Opinion

HARLINGTON WOOD, JR., Circuit Judge.

A “reverse buy” netted three defendants, all of whom were convicted. Two of the defendants, Elsa and Jairo Ramos, filed appeals that were consolidated by this court. For the following reasons, we affirm the rulings that they challenge.

I.

A. Factual Background

On November 6, 1989, Benny Perez paged Jose Olivier and attempted to arrange a narcotics purchase. There are two notable twists, however, to the otherwise *613 standard scenario. First, Perez was calling from Miami to purchase cocaine from a Chicago source. Second, Olivier was acting as a special undercover agent for the FBI.

Satisfied that a deal could be arranged, Perez flew to Chicago on November 7, 1989, in the company of Elsa Ramos. On arrival, they were greeted by the family of Elsa's brother, Jairo Ramos, who had come to pick them up at the airport. 1 Both Elsa and Perez became guests at Jairo’s home.

Later that evening, Perez paged Olivier and made tentative arrangements to meet the next day. 2 Several telephone conversations later, the two men agreed to meet at a gas station. A third person, Perez’s partner, waited nearby while that meeting took place. Perez mentioned that person’s presence but did not disclose his location, simply stating that “he is waiting.” Perez then told Olivier that he was prepared to buy five kilograms of cocaine per week and that he would pay $85,000 for the first five kilograms.

The two men also discussed the mechanics of the proposed transaction. Perez wanted a portion of the deal to take place in a house. Olivier would not agree to meet in a house, however. The two men agreed to find a different location and their meeting ended.

After conducting countersurveillance, Perez got into the passenger side of a maroon Corsica. FBI surveillance agents observed that the driver of the automobile was a Hispanic male, but no further identification was made. The Corsica, which was registered to Jairo and his wife, was observed in front of Jairo’s home about an hour and a half later.

Later that same afternoon, Perez and Olivier had another conversation about where the deal should take place. Perez told Olivier that “the people” told him not to do the transaction in the street or riding around. Perez also stated that he did not presently have the money in his possession, and that the person with the money kept it “at his house.” Olivier remained steadfast in his refusal to conduct the transaction in a house, however, and the two men ended their discussion without reaching an agreement.

Perez made numerous attempts to contact Olivier over the next four days, but Olivier did not return these calls until November 13. Perez was by this time quite anxious to deal, and the two men resumed negotiations. They had a telephone conversation the next morning and agreed to meet near a medical center. From there, they would go to a nearby park and “finish everything.”

As agreed, Olivier met Perez at a pay phone near the medical center. He then asked to see the money before making the exchange. Perez told him to wait for a moment, walked into the medical center, and returned shortly thereafter with Jairo and Elsa Ramos.

Elsa, who was carrying a duffel bag that belonged to Jairo’s wife, went directly to a maroon Corsica and got in on the driver’s side. Jairo and Perez met with Olivier near the pay phone and Perez told Olivier that the money was in the Corsica with Elsa. Olivier got into the Corsica on the passenger’s side and asked Elsa if the bag she had been carrying was “it.” After she responded affirmatively, Olivier opened the bag and examined the currency inside. He then got out of the car and went back to talk with Jairo and Perez, who agreed to complete the transaction in a nearby Sears parking lot.

*614 Olivier got into his car and drove to the parking lot. Elsa thereafter arrived in the Corsica and parked right next to him. Jai-ro and Perez, who had taken a different vehicle, were delayed.

When the two men finally arrived in a black Isuzu 3 driven by Jairo, Olivier approached the vehicle and explained that his partner had the cocaine and would be arriving shortly. Jairo made a comment indicating that he was not pleased with the arrangements, but about that time the partner, who was actually an FBI agent, pulled into the Sears lot.

While Olivier walked over to meet the agent, the black Isuzu took off without explanation. 4 After surveying the immediate area, the vehicle returned. Olivier again approached the Isuzu and received instructions from Jairo as to where to put the cocaine. Jairo also asked Olivier if he had gotten the money yet. 5

Shortly thereafter, Olivier gave a prearranged signal and FBI surveillance agents moved in and arrested Jairo, Elsa, and Perez. The arresting agents also recovered the duffel bag from the maroon Corsica. It contained $85,000, the agreed price for the five kilos.

Shortly after his arrest, Perez stated that no one else was involved and also confessed that he was going to receive $500 per kilogram for arranging the drug transaction. Jairo made a postarrest statement in which he said that he was going to deliver the five kilograms of cocaine to a black male. Elsa, however, did not make a statement.

B. District Court Proceedings

All three defendants were indicted for their activities and all three invoked their right to a jury trial. Olivier, by virtue of his role in the process, became the government’s principal witness. In recounting the flurry of activity that accompanied the arrests, he included a description of his efforts to help non-Spanish-speaking agents communicate with the defendants. In particular, he told the jury that he translated an agent’s request for Elsa’s name.

The prosecutor followed with the question, “And what happened then?” Olivier responded, “I mentioned some words to the effect that ‘We need her name’ and that ‘We will welcome her cooperation, if any, if she will....’” An objection by Elsa’s counsel cut him off in midsentence. The assistant United States attorney, in response to an inquiry by the district court, stated that he did not intend to question further in that area. The district court made no formal ruling on the objection and Elsa’s attorney did not request one.

Direct examination resumed and Olivier described the circumstances surrounding the postarrest statements by Jairo and Perez. Olivier told the jury that he approached each of these men and told them that he would welcome their cooperation. He then related the substance of their statements. Counsel for the defendants made no objection to this testimony other than a request that the court give a limiting instruction about statements that were not in furtherance of the conspiracy.

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Cite This Page — Counsel Stack

Bluebook (online)
932 F.2d 611, 1991 U.S. App. LEXIS 8964, 1991 WL 71911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elsa-ramos-and-jairo-ramos-ca7-1991.