United States v. Ervin

540 F.3d 623, 2008 U.S. App. LEXIS 18761, 2008 WL 4051036
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 2, 2008
Docket05-4700, 06-1834
StatusPublished
Cited by26 cases

This text of 540 F.3d 623 (United States v. Ervin) 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. Ervin, 540 F.3d 623, 2008 U.S. App. LEXIS 18761, 2008 WL 4051036 (7th Cir. 2008).

Opinion

KANNE, Circuit Judge.

A federal grand jury charged Jay Zambrana and James Ervin with violating numerous provisions of federal law by participating in a drug-trafficking conspiracy, see 18 U.S.C. §§ 2, 922(g)(1), 1951, 1956(a)(l)(A)(i), (a)(1)(B)®, 1957; 21 U.S.C. §§ 841(a)(1), 843(b), 846, 856(a)(1), and by killing two men in furtherance of that conspiracy, see 18 U.S.C. § 2; 21 U.S.C. § 848(e)(1)(A). Before trial, Zambrana sought to sever the homicide counts from the drug-conspiracy counts, see Fed. R.Crim.P. 14(a), to no avail. A jury found Zambrana and Ervin guilty on all counts, based largely on the extensive testimony of the two men’s co-conspirators who agreed to testify against them in exchange for immunity or reduced sentences. Two years later, Zambrana and Ervin filed motions seeking a new trial, see Fed. R.Crim.P. 33(a), on the grounds that new evidence came to light showing that (1) one of the co-conspirators who testified against them engaged in several acts of miscon *625 duct while detained at the city jail in Hammond, Indiana, before trial; and (2) the government withheld the evidence of that misconduct in derogation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The district court denied the motions. We affirm.

I. History

In September 1997, officers with the police department in Lake County, Indiana, arrested Alvestia McKeller in Merrillville, Indiana, after they recovered one kilogram of cocaine from his car’s trunk during a traffic stop. McKeller quickly informed the officers that he had purchased the cocaine from his cousin, who had, in turn, obtained the drugs from Zambrana. McKeller’s admissions spurred a wide-scale investigation of Zambrana by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Federal Bureau of Investigation (FBI). That investigation culminated in 2002 with the filing of a 40-count indictment against Zambrana, Ervin, and seven others; Zambrana was a named defendant in 29 of the counts, and Ervin was named in eleven.

In general, the indictment alleged that the nine men comprised a wide-reaching drug-trafficking ring in northwest Indiana, and that as part of the conspiracy they obtained and distributed marijuana, heroin, and cocaine; extorted others; laundered money to conceal the conspiracy; carried and used firearms to further the conspiracy; and committed numerous violent acts — including murder — to supply the conspiracy with money and drugs. As pertinent here, the indictment claimed that Zambrana led the drug-trafficking ring, and that Ervin — an officer with the police department in Gary, Indiana — acted as his muscle. As part of his leadership duties, the indictment continued, Zambrana would launder the revenue derived from the conspiracy by visiting riverboat casinos, gambling with the drug money, and exchanging his “winnings” for “clean” cashier’s checks from the casinos. Finally, the indictment alleged that Zambrana, Ervin, and two others conspired to kill Raul Hurtado and Gil Nevarez as part of a scheme to obtain five kilograms of cocaine.

About six months before trial, Zambrana filed a motion to sever the indictment’s homicide counts from the drug-conspiracy counts. In his motion, Zambrana asserted that he “wish[ed] to testify” in his own defense against the homicide counts, but “[tjhat combining all the counts at one trial” would prevent him from doing so if he chose to exercise his right not to testify as to the drug-conspiracy counts. Moreover, Zambrana argued, trying the homicide and drug-conspiracy counts together would prevent him from receiving a fair trial. Zambrana simultaneously filed a notice of affirmative defense, in which he stated that he “may rely on [an] alibi defense” to respond to the homicide charges. See Fed.R.Crim.P. 12.1(a)(l)-(2). Zambrana contended that he “was gambling on the casino boats” during the time that the government had alleged that Hurtado’s and Nevarez’s murders occurred, and explained that he would “rely on records provided by the [g]overnment to establish such alibi.” The district court rejected Zambrana’s arguments, concluding that he neither provided “any specific testimony he intendfed] to give” regarding the homicide counts, nor explained how a single trial on all the counts in the indictment would prevent the jury from reaching a reliable verdict. The court therefore denied his motion to sever.

The case proceeded to trial, and the government presented 57 witnesses, including five of Zambrana’s and Ervin’s co- *626 conspirators • who described the inner-workings of the drug-trafficking ring. As relevant to this appeal, three of Zambrana’s and Ervin’s cohorts — Carlos Ripoll, Denny Aireóla, and Tony Clinton' — explained how Zambrana and Ervin participated in the conspiracy, and described Zambrana’s and Ervin’s roles in the murder of Hurtado and Nevarez.

In a nutshell, Ripoll, Arreola, and Clinton together testified that (1) Zambrana approved of Ripoll’s and Arreola’s plan to rob Hurtado and Nevarez of them cocaine and murder them; (2) Zambrana ordered Ervin to coordinate and to execute the heist and killings; (3) in accordance with the plan, Ervin “arrested” Hurtado and Nevarez during a sham traffic stop, took their cocaine, and drove the two men to the Puerto Rican Benéfica Club in Gary; (4) at the Benéfica Club, Arreola witnessed Ervin and another co-conspirator, Gabriel Benavides, strangle Hurtado and Nevarez; (5) Zambrana ordered Clinton to help Ervin dispose of the bodies; (6) Clinton helped Ervin load the bodies into the trunk of a car, followed him in another car as they drove to the south side of Chicago, Illinois, and watched as Ervin set the car on fire in a secluded alley (where the Chicago Fire Department would later find it and the two bodies it contained); and (7) on the return trip to Gary, Ervin described in graphic detail to Clinton how he and Benavides strangled Hurtado and Nevarez.

Zambrana’s and Ervin’s attorneys thoroughly impeached Ripoll’s, Arreola’s, and Clinton’s testimony. The defense asked pointed questions to each man about how he was originally charged with participating in the drug-trafficking conspiracy, and forced the men to admit that they agreed to testify against Zambrana and Ervin only after the government offered them immunity from the homicide counts or reduced sentences as to the drug-conspiracy counts. Arreola, in particular, was questioned further about his role in Hurtado’s and Nevarez’s robbery and murders, and was forced to admit that he had lied to the police when they first interviewed him about the crime.

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Cite This Page — Counsel Stack

Bluebook (online)
540 F.3d 623, 2008 U.S. App. LEXIS 18761, 2008 WL 4051036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ervin-ca7-2008.