United States v. Eric C. Payne

63 F.3d 1200, 1995 U.S. App. LEXIS 24039, 1995 WL 500659
CourtCourt of Appeals for the Second Circuit
DecidedAugust 23, 1995
Docket1558, Docket 94-1613
StatusPublished
Cited by228 cases

This text of 63 F.3d 1200 (United States v. Eric C. Payne) 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. Eric C. Payne, 63 F.3d 1200, 1995 U.S. App. LEXIS 24039, 1995 WL 500659 (2d Cir. 1995).

Opinion

KEARSE, Circuit Judge:

Defendant Erie C. Payne appeals from a judgment entered in the United States District Court for the Southern District of New York, Charles S. Haight, Jr., Judge, convicting him on two counts of a four-count indictment, to wit, one count of conspiracy to distribute crack cocaine and other narcotics, in violation of 21 U.S.C. § 841 (1988 & Supp. V 1993) and id. § 846 (1988) (count 1), and one count of distribution and possession with intent to distribute crack on December 18, 1991, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and 18 U.S.C. § 2 (1988) (count 3), and sentencing him principally to 210 months’ imprisonment, to be followed by a five-year period of supervised release. On appeal, Payne contends principally that he should have been granted a new trial because the government failed to produce evidence that could have been used to impeach the credibility of one of its key witnesses. He also challenges various aspects of sentencing. For the reasons that follow, we find no basis for reversal.

*1203 I. BACKGROUND

The present prosecution arose from an investigation by the United States Drug Enforcement Administration (“DEA”) into narcotics dealing from an apartment on Baltic Street in Brooklyn, New York (“apartment” or “Baltic apartment”). Between November 1991 and January 1992, DEA employed an informant with an extensive prior criminal record, Mike Soto, to make a series of narcotics purchases from persons operating in the apartment. In January 1992, several individuals other than Payne, all of whom eventually pleaded guilty to various federal or state charges, were arrested in the apartment by officers of the New York City Police Department (“NYPD”).

Payne was arrested by federal authorities in July 1992 and was prosecuted separately. He was charged on the conspiracy and distribution counts described above, and on two other counts of which he was acquitted, to wit, distributing and possessing crack with intent to distribute on December 3,1991, and carrying firearms in connection with drug trafficking. The government’s evidence at Payne’s trial included various physical evidence and the testimony of several witnesses, including Soto, DEA agent James Clifford, who supervised Soto’s undercover purchases, and Deanne Wilkerson, who was one of the seven arrested by NYPD in January 1992.

A. The Physical Evidence and the Testimony of Clifford and Soto

Clifford and Soto described a series of undercover purchases of crack by Soto, supervised by Clifford, at the Baltic apartment beginning in November 1991. The first such transaction involving Payne took place on December 3,1991. On that day, at Clifford’s direction, Soto telephoned the apartment and asked to buy three ounces of crack. The woman who answered the phone advised Soto that she would contact her supplier to obtain the requested amount. Thereafter, Clifford, conducting surveillance of the apartment building, observed Payne and another man enter the building, leave about 15 minutes later, and then return. On his second entry into the building, Payne was carrying an open red potato-chip bag, from which he was eating potato chips. Clifford searched Soto and equipped him with a concealed microcas-sette recorder and $2,850 in cash to pay for the crack. Soto then entered the building and emerged a short time later carrying a red potato-chip bag, which contained three ounces of crack. Soto testified at trial that he paid the $2,850 to Payne for the crack. The tape recorder malfunctioned, however, and Soto’s conversations inside the apartment were not recorded.

On December 18,1991, Soto, supervised by Clifford as before but equipped with a recorder that functioned, again purchased crack at the Baltic apartment. Soto testified that five persons, including Payne, Rafael (“Ralph”) Vargas, Sonia Rodriguez, and a woman he later learned was Wilkerson, were in the apartment. When Soto asked to purchase two ounces of crack, Payne pointed to some crack in a dish and responded that he had only Pk ounces, “a little more, a little less,” but that he was expecting to have more within hours. A tape recording admitted at trial included the following conversation:

Sonia: (U/I) so all that he was able to get was one-five.
ERic (Payne): Our man is, he’s late right now.
MiKE: Yeah.
SoNiA: [’] he’s ...
EriC: Can he wait?
MiKE: How long?
ERIC: How long before that meet? ... Tell him another, another hour, about two o’clock.
Mike: Huh?
Eric: Two o’clock.
MiKE: Two o’clock.
Eric: Right now, all I have is an ounce and change right now.
Mike: Oh, an ounce and change ... So, two o’clock you’ll have both of them.
Eric: Two o’clock I’ll try to have all of it. If I can’t have all of it, I’ll give you that right there. Make it two, two-thirty, whatever.
Ralph: So you want to come back at two Mike?
*1204 Mike: That’s what I’m gonna tell ’em yeah.
EriC: Ask him, ask him what’s the latest he can come back, the later the better, I ... better chance of me getting it. (U/ I).
Sonia: Tell him he has 45 minutes, alright?
Mike: And that’s what?
EriC: That’s one and a half, one and a quarter, something like that.
MiKE: Alright ... Okay.

After leaving the apartment and relating the substance of this conversation to Clifford and other agents, Soto, as instructed, called the apartment and told Wilkerson that he would wait until the full amount was available. Shortly thereafter, Clifford observed Payne and three others leave the building and drive away in a Cadillac.

Before Payne returned, Clifford reconsidered the decision to wait; he instructed Soto to return to the apartment and use the money he had been given to purchase the approximately Vk ounces of crack then available. Soto testified that when he returned to the apartment, Wilkerson pointed out a bag containing crack, and he took the bag and left $1900.

On leaving the building, Soto encountered Payne and Vargas, who had returned in the Cadillac. Soto recorded the ensuing sidewalk conversation:

EriC: You get it?
Mike: Yeah.

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Cite This Page — Counsel Stack

Bluebook (online)
63 F.3d 1200, 1995 U.S. App. LEXIS 24039, 1995 WL 500659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eric-c-payne-ca2-1995.