United States v. Julio Alberto Tejada, Mancebo, United States of America v. Winston Cabrera

956 F.2d 1256
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 21, 1992
Docket19, Docket 91-1071, 43, Docket 91-1119
StatusPublished
Cited by97 cases

This text of 956 F.2d 1256 (United States v. Julio Alberto Tejada, Mancebo, United States of America v. Winston Cabrera) 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. Julio Alberto Tejada, Mancebo, United States of America v. Winston Cabrera, 956 F.2d 1256 (2d Cir. 1992).

Opinion

MESKILL, Circuit Judge:

These are consolidated appeals from judgments of conviction entered in the United States District Court for the Southern District of New York. Defendant Julio Alberto Tejada appeals from a judgment of conviction entered following a five day jury trial before Walker, J. The jury found that Tejada conspired to distribute and possess with intent to distribute cocaine in violation of 21 U.S.C. § 846 and that he possessed with the intent to distribute cocaine in violation of 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(B). The government is the appellant in the second case. That appeal is from a judgment of conviction entered following Winston Cabrera’s plea of guilty to conspiring to distribute and possess with intent to distribute cocaine in violation of 21 U.S.C. § 846 before Martin, J. See United States v. Cabrera, 756 F.Supp. 134 (S.D.N.Y.1991). Because both cases arise out of the same transaction and raise the same issue regarding the use of illegally seized evidence at sentencing, we granted the government’s motion to consolidate the appeals.

We also consider two other issues that Tejada raises and one additional issue that the government raises. Tejada asserts that the evidence against him was insufficient to support a conviction and that the district court erred by permitting certain rebuttal testimony. The government in its appeal challenges Judge Martin’s ruling that the amount of narcotics that the conspirators actually delivered determined the scope of the conspiracy for purposes of calculating the United States Sentencing Guidelines (Guidelines) base offense level.

We affirm Tejada’s judgment of conviction. We disagree with the district court’s ruling that the amount of drugs Cabrera delivered determined the base offense level under the Guidelines. We hold that a sentencing judge should consider illegally obtained evidence where it was not seized expressly to enhance the sentence. Thus, we also remand for a determination of whether suppressed evidence was seized expressly to enhance Cabrera’s sentence.

BACKGROUND

On November 13, 1989, Detective Miguel Monge of the New York Drug Enforcement Task Force (NYDETF) met with an alleged drug dealer, Johnny Mancebo, who agreed to sell the detective two kilograms of cocaine. This deal, and a similar one a month later, fell through because Mancebo or people connected with him detected unmarked police cars watching them. Detec *1259 tive Monge again attempted to purchase two kilograms of cocaine from Mancebo on June 5, 1990. Mancebo arranged a meeting that evening between defendant Cabrera and Detective Monge.

As prearranged, Detective Monge and another undercover detective met with Cabrera to purchase two kilograms of cocaine, but when Cabrera informed the detectives that he could produce only 1.91 kilograms of cocaine Monge became angry. Cabrera attempted to mollify Monge by placing a telephone call in order to make up the deficiency. Cabrera then took the detectives to the area of 196th Street and Jerome Avenue in the Bronx.

On arrival, Monge told Cabrera to find Mancebo. Cabrera responded by leaving the car and approaching defendant Tejada and another man, Julio Pumerol, who were standing on the sidewalk looking up and down the block. After speaking with Teja-da, Cabrera returned to the car and told Detective Monge that he could deliver the full two kilograms and that Mancebo was in the area.

After telling Detective Monge that he was going to get the cocaine, Cabrera walked up the block into the apartment building at 2800 Jerome Avenue, out of the sight of backup agent Detective William J. O’Flaherty, who was conducting surveillance. Within minutes, Cabrera emerged carrying a floral patterned box and rejoined Tejada and Pumerol on the sidewalk.

After talking among themselves, Cabrera, Tejada and Pumerol approached Detective Monge’s vehicle. There, Tejada cautioned Cabrera to complete the transaction in a less public place, preferably around the corner. As Monge followed Tejada’s suggestion and moved the vehicle around the corner, Cabrera opened the box and showed the cocaine to the detectives. Acting on a prearranged signal, other NY-DETF officers then moved in and arrested Cabrera, Tejada and Pumerol and seized the 1.989 kilograms of cocaine that the flowered box contained. On Tejada’s person, the detectives found, among other papers, a money order and a receipt for rent for apartment 3k at 2800 Jerome Avenue (although neither was in Tejada’s name) and business cards inscribed with Mance-bo’s beeper number. What occurred next between Detective O’Flaherty and Tejada gave rise to the Fourth Amendment issue in this case.

Detective O’Flaherty testified at the evi-dentiary hearing on Tejada’s motion to suppress as follows. Cabrera waived his Miranda rights and told O’Flaherty that he had retrieved the cocaine from apartment 3k at 2800 Jerome Avenue. Cabrera also disclosed to Detective O’Flaherty that no one was in apartment 3k, but that cocaine and a gun remained there in a closet. When O’Flaherty asked Cabrera if he had keys to apartment 3k, Cabrera gave them to the detective. O’Flaherty testified further that Cabrera willingly signed a DEA consent-to-search form and hand wrote his consent to a search of the apartment.

Detective O’Flaherty also testified that after leaving Cabrera in custody outside 2800 Jerome Avenue he joined other NY-DETF officers in the third floor hallway of 2800 Jerome Avenue. After showing his supervisor the consent-to-search forms and testing Cabrera’s keys in apartment 3k’s doorlock, Detective O’Flaherty heard voices that he believed emanated from inside the apartment. Another officer then used a battering ram to open the door. Inside, the detectives found additional cocaine and a loaded gun, but no people.

In June 1990, the government filed a three count indictment charging that Man-cebo, Cabrera and Tejada had conspired to distribute and possess with intent to distribute approximately two and one-quarter kilograms 1 of cocaine, that they had distributed and possessed the cocaine and that they had used a firearm during and in relation to drug trafficking in violation of federal law.

*1260 Prior to trial, 2 Tejada moved to suppress various items, including the narcotics and loaded firearm found during the search of apartment 3k. Judge Martin granted Teja-da’s motion in a memorandum order. Finding that Cabrera did not consent to the search, he expressed disbelief that an officer with keys to an apartment would have employed a battering ram. Responding to Judge Martin’s ruling, the government dropped the firearms charge.

Soon thereafter, Tejada’s case was transferred for trial before Judge Walker.

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Bluebook (online)
956 F.2d 1256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-julio-alberto-tejada-mancebo-united-states-of-america-v-ca2-1992.