United States v. Jose Vasquez, A.K.A "China Man,"

267 F.3d 79, 57 Fed. R. Serv. 1211, 2001 U.S. App. LEXIS 21304
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 26, 2001
Docket1999
StatusPublished
Cited by70 cases

This text of 267 F.3d 79 (United States v. Jose Vasquez, A.K.A "China Man,") 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. Jose Vasquez, A.K.A "China Man,", 267 F.3d 79, 57 Fed. R. Serv. 1211, 2001 U.S. App. LEXIS 21304 (2d Cir. 2001).

Opinion

PARKER, Circuit Judge:

Defendant-Appellant Jose Vasquez appeals from the judgment of conviction and sentence entered in the United States District Court for the Southern District of New York (Michael B. Mukasey, Judge). Vasquez was convicted, following a jury trial, of one count of conspiracy to murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5); two counts of murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1); and one count of use of a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c). Vasquez challenges his conviction on three grounds contending that (1) the district court abused its discretion in admitting certain evidence; (2) the district court impermissi-bly directed a verdict on the “affecting interstate or foreign commerce” element of his “Violent Crimes in Aid of Racketeering” offenses under 18 U.S.C. § 1959(a)(1) & (5) (the “VCAR” offenses), and (3) the evidence was not sufficient to support his conviction.

For the reasons set forth herein, we reject each of these contentions. Although we note potential problems with the district court’s jury instruction regarding “interstate commerce,” because Vasquez did not adequately object to the charge and we find no plain error, we reject Vasquez’ argument on this issue. His remaining arguments are entirely without merit. We therefore conclude that Vasquez’s convictions on all counts should be affirmed.

I. BACKGROUND

A. The Offense

On July 5, 1991, Felix Santiago, known as “Felo,” and his wife, Cecelia Verdejo, known as “Mamita,” were killed by gunfire while they sat in an automobile on Hunt’s Point Avenue in The Bronx, New York. The husband and wife team ran a heroin distribution organization in the Hunt’s Point neighborhood, and sold heroin under the brand name “USA.”

According to the government’s evidence at trial, 1 Vasquez was hired to murder Santiago and Verdejo by a rival drug dealer, Jose “Tito” Sanchez, who sold heroin under the brand name “Too Hot to Handle.” The government’s evidence included the testimony of an eyewitness, Maria Rosario, who was standing by the car when the victims were shot; an associate of Sanchez who was present when Vasquez re *83 quested payment from Sanchez for the murders; an individual, Kelvin Lyons, who was present when Sanchez made a cash payment to Vasquez for the murders; and a former prison inmate to whom Vasquez confessed his involvement in the murders. Additionally, an undercover police detective who witnessed the murders testified that he observed the shootings from a distance, and saw a man shoot at the car, then run away. Although this detective and his partner gave chase, the man who shot at the car eluded the police.

Rosario, who was standing on the sidewalk on the side of the victims’ car talking with Verdejo, testified that she saw Vasquez, whom she knew from the neighborhood as “China Man,” firing a gun at the car. The shots hit Santiago four times, including once through the heart, and Ver-dejo one time, through the heart. Kelvin Lyons testified that, among other things, a short time after the murders, he accompanied Sanchez to deliver a cash payment to Vasquez for the murders.

More than a year after the murders, Vasquez encountered a former drug dealer from Hunt’s Point, Ricardo Nieves, while on a prison bus. Nieves testified that the men discussed the murders, and Vasquez admitted that he had performed the murders under a contract with Sanchez.

B. The Trial

In June 1996, Vasquez was charged by a five-count indictment. Count One charged conspiracy to murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5). Counts Two and Three charged Vasquez with committing both murders in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1). Count Four charged use of a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c). Count Five, charging Vasquez with possessing ammunition in, and affecting, interstate commerce while having a prior felony conviction in violation of 18 U.S.C. § 922(g)(1) and (3), was severed for trial, and eventually dismissed.

Vasquez was tried before a jury from January 4 through January 11, 1999. The jury convicted on all four counts. On December 21, 1999, the district court sentenced Vasquez to life plus five years imprisonment, followed by a five-year term of supervised release, and imposed a mandatory assessment of $200.

II. DISCUSSION

A. Testimony regarding Vasquez’s reputation “for killing people”

Vasquez first contends that the district court abused its discretion by admitting, over his objection, certain testimony elicited by the government on re-direct examination. Vasquez contends that this testimony constituted impermissible “reputation” evidence concerning his “character,” in violation of Federal Rule of Evidence 404, and that the testimony should have been excluded as unfairly prejudicial under Federal Rule of Evidence 403. These arguments are without merit.

Jose Serrano, a neighborhood drug dealer and government witness regarding the Santiago and Verdejo murders, testified, on direct and cross-examination, about two violent confrontations between himself and Vasquez, one occurring in early 1992 and the other in the summer of 1992. Regarding the first incident, Serrano stated, on direct examination, that while he was at the apartment of a neighborhood drug dealer, Vasquez appeared at 3:00 a.m. and knocked on the door, looking for an individual named Marcos Alfonso. Serrano saw Vasquez through the peephole in the apartment door. Leaving the door closed, Serrano retrieved a weapon in response to Vasquez’s arrival, and announced Vas *84 quez’s presence to Alfonso. As Alfonso approached the door to unlock it, Vasquez began shooting through the door. The other encounter described by Serrano took place during the summer of 1992. On this occasion, when Serrano and another drug dealer heard that Vasquez was in the neighborhood, they retrieved a gun, located Vasquez, and fired several shots at him. This testimony was introduced by the government without objection and is not challenged on this appeal.

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Bluebook (online)
267 F.3d 79, 57 Fed. R. Serv. 1211, 2001 U.S. App. LEXIS 21304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-vasquez-aka-china-man-ca2-2001.