United States v. Leonardo Bruno

873 F.2d 555, 1989 U.S. App. LEXIS 5157, 1989 WL 36913
CourtCourt of Appeals for the Second Circuit
DecidedApril 17, 1989
Docket358, Docket 88-1184
StatusPublished
Cited by30 cases

This text of 873 F.2d 555 (United States v. Leonardo Bruno) 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. Leonardo Bruno, 873 F.2d 555, 1989 U.S. App. LEXIS 5157, 1989 WL 36913 (2d Cir. 1989).

Opinion

LUMBARD, Circuit Judge:

Leonardo Bruno appeals from his conviction on narcotics charges entered in the Southern District of New York, Cedarb-aum, /., on May 6, 1988, following a jury trial. Bruno seeks reversal and a new trial on five grounds. First, he contends that the court erroneously charged the jury that Bruno could be convicted on counts of using firearms in relation to drug trafficking, assaulting a federal official with a deadly weapon and attempting to murder a federal agent, as a conspirator who is liable for the foreseeable acts committed by his co-conspirators in furtherance of the conspiracy. Second, Bruno argues that the court, after having granted four additional peremptory challenges to the defendants, should not have granted the government one additional challenge without the defense’s consent. Third, Bruno claims that he was unfairly prejudiced by the prosecution’s failure to obey the court’s ruling limiting the scope of its cross-examination concerning a prior arrest. Fourth, Bruno contends that the judge failed to rule on his motion for judgment of acquittal at the close of the government’s case pursuant to Fed.R.Crim. P. 29(a). Finally, Bruno argues that the court failed to make explicit findings that there was sufficient evidence from which the jury could find that he was a member of the conspiracy prior to admitting evidence of hearsay statements and acts committed by alleged co-conspirators. We affirm.

Bruno and his co-defendants, Jose Rodriguez, Ramon Molina and Pedro Irizagri, were indicted and tried on six counts. Count One charged the defendants with conspiring to possess, with intent to distribute, approximately six kilograms of cocaine, 21 U.S.C. § 846. Count Two charged them with possessing, with intent to distribute, multi-kilogram quantities of cocaine, 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2. Count Three charged them with use of firearms during drug trafficking, 18 U.S.C. §§ 924(c) and 2. Count Four was dismissed at the end of the government’s case. Count Five charged the defendants with assaulting an agent of the Drug Enforcement Administration (DEA) with a deadly weapon, 18 U.S.C. §§ 111 and 2. Count Six charged them with attempted murder of a DEA agent, 18 U.S.C. §§ 111, 1114 and 2.

The jury convicted Bruno and Irizagri on Counts One, Two, Three and Five, but acquitted them on Count Six. Rodriguez was convicted on Counts One and Two, but was acquitted on Counts Three, Five, and Six. Molina was acquitted on all counts.

The People’s Case

The government’s evidence at trial consisted principally of the testimony of undercover and surveillance agents. Sergeant Lawrence Jonigan, an undercover agent employed by the New York State Police, testified that on July 6, 1987, he met a confidential informant in the Bronx who introduced him to defendant Rodriguez. The three met in Sergeant Jonigan’s car, and the informant served as interpreter. Surveillance officers, including Detective Perretto, Detective Walsh, Special Agent Moran, and Detective Puello were nearby. In response to Jonigan’s request for six kilograms of cocaine, Rodriguez quoted him a price of $23,000 per kilogram. After some negotiation, they agreed on $22,000 per kilogram to be delivered on the following day, July 7th, at the same location. Each would bring along a partner and Joni-gan would have $132,000 in cash.

*558 The next evening, Sergeant Jonigan, accompanied by Special Agent James Green-an of the DEA, met with Rodriguez and the informant in the Bronx. Jonigan showed Rodriguez a bag in his car trunk which he said contained $132,000. Agreeing not to count the money at that time, Rodriguez told Jonigan that he would conclude the deal in an hour at another location in the Bronx.

Later that night, at the agreed place, Rodriguez, accompanied by his brother, Juan Bautista, a/k/a “Jose Manuel Rodriguez,” and by Ramon Molina, introduced Jonigan to Bautista, whom he called “his man.” Bautista produced two cocaine samples and handed them to Jonigan.

Bautista informed Jonigan that, because his supplier did not want to meet Jonigan, only the informant would be permitted to pay the money and buy the drugs. Jonigan stated he would not do business under those terms and that he wanted to see the six kilograms himself before paying. After further negotiation, Bautista told Joni-gan that the deal could not be consummated on Jonigan’s terms until the following evening.

The next day, July 8th, the informant took Jonigan and Greenan to the Bronx to meet Bautista and Molina. Bautista said the transaction would be completed shortly and arranged a meeting at 188th Street and Webster Avenue in the Bronx at 9:00 p.m.

At the appointed time, the informant approached Jonigan and Greenan in their car on Webster Avenue and told them that Bautista had entered a building on the other side of the avenue and that Molina and Rodriguez were sitting in their car on 188th Street. A few minutes later, Bautis-ta approached and told Jonigan that, before delivering the money, he would be allowed to see the cocaine in the apartment, where he would find only two other people, both unarmed.

Jonigan followed Bautista and the informant into the courtyard of an apartment complex at 373-375 E. 188th St., where they met Jose Morales. Morales stated that Jonigan would not be permitted to enter the building. When Jonigan threatened to call off the deal, Morales went into number 375 for a short time. Detective Puello saw Morales speak to one of the occupants of the building and rack a round of ammunition into an automatic pistol pri- or to returning to the courtyard where he instructed Jonigan, Bautista and the informant to follow him into number 373, to apartment 5B.

As Jonigan entered the apartment, Pedro Irizagri, standing in the kitchen doorway, pointed what appeared to be a machine gun at him. Bruno and two other men were standing in the living room with their right hands behind their backs. Morales then drew a silver-plated .32 automatic from his waistband and pointed it at Jonigan. Joni-gan raised his hands, pulled down his pants and removed his shirt to show that he was unarmed.

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Cite This Page — Counsel Stack

Bluebook (online)
873 F.2d 555, 1989 U.S. App. LEXIS 5157, 1989 WL 36913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonardo-bruno-ca2-1989.