United States v. Libertad Cruz

785 F.2d 399, 20 Fed. R. Serv. 212, 1986 U.S. App. LEXIS 22806
CourtCourt of Appeals for the Second Circuit
DecidedMarch 6, 1986
Docket6, Docket 84-1251
StatusPublished
Cited by70 cases

This text of 785 F.2d 399 (United States v. Libertad Cruz) 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. Libertad Cruz, 785 F.2d 399, 20 Fed. R. Serv. 212, 1986 U.S. App. LEXIS 22806 (2d Cir. 1986).

Opinion

OAKES, Circuit Judge:

This appeal has involved ineffective and incompetent assistance of counsel on appeal by the same attorney who represented Libertad Cruz at trial. Following the sentencing of this 64-year-old defendant to consecutive terms of imprisonment total-ling 26 years plus a lifetime special parole term, an appeal was withdrawn in order to give the district court jurisdiction to hear a new trial motion. Upon denial of that motion, a timely appeal was followed by this court’s rejection of the appellant’s brief as totally inadequate. A second brief was filed, which improved little on the first, if at all. Prior to a determination by this court whether to reject this brief, and after denying counsel’s request to submit this appeal without oral argument, counsel confessed that the briefs had been prepared by a “paralegal” and not examined by counsel, who is not even a member of the bar of this court. Counsel sought, and was granted, leave to hire at his expense appellate counsel to file a proper brief. New counsel did so and raised a number of points requiring discussion, not the least of which is that original counsel inadequately represented Cruz at trial. After a study of the record and the points made, we affirm the judgment of the United States District Court for the Southern District of New York, Shirley Wohl Kram, Judge.

Cruz and co-defendants Jose Marquez and Abraham Reyes were charged in a superseding indictment of six counts with narcotics and firearm violations. 1 Cruz, tried alone because his co-defendants were fugitives, was found guilty on all counts. Sentence was deferred on Count One, the conspiracy count (21 U.S.C. § 846 (1982)), in light of its merger with Count Two, the continuing criminal enterprise count, 21 U.S.C. § 848 (1982), under United States v. Mourad, 729 F.2d 195, 202-04 (2d Cir.1984), ce rt. denied, — U.S.-, 105 S.Ct. 2700, 86 L.Ed.2d 717 (1985), pending final determination of this appeal. Cruz was sentenced to consecutive terms of imprisonment of ten years on the continuing criminal enterprise count and five years on each of Counts Three, Four, and Five, substantive counts for possession with intent to distribute and distribution of specified quantities of heroin, 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (1982). He was also sentenced to one year on Count Six, carrying a firearm unlawfully during the commission of a felony in violation of 18 U.S.C. *402 § 924(c)(2) (1982). 2 The judge added a lifetime special parole term following the completion of sentence on Counts Three, Four, and Five.

On appeal Cruz raises four claims. The first is that trial counsel’s performance was deficient and prejudiced Cruz under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). He claims he was deprived of a fair trial in that counsel (A) failed to challenge the validity of a search warrant or object to the admission of the evidence seized thereum der, (B) filed seriously deficient Rule 33 motion papers which revealed a failure to exercise due diligence to discover evidence prior to trial, and (C) engaged in argumentative courtroom conduct, the cumulative effect of which was to prejudice the jury against Cruz. Appellant’s second claim is that the evidence was insufficient to support the conviction on the continuing criminal enterprise count because it did not show that there were five or more persons with respect to whom Cruz occupied the “position of organizer, a supervisory position, or any other position of management” or show that he obtained substantial income or resources from the continuing criminal activity. 21 U.S.C. § 848(b)(2). See United States v. Young, 745 F.2d 733 (2d Cir.1984), cert. denied, — U.S. -, 105 S.Ct. 1842, 85 L.Ed.2d 142 (1985). The third point is that Cruz’s Sixth Amendment right to counsel under United States v. Henry, 447 U.S. 264, 100 S.Ct. 2183, 65 L.Ed.2d 115 (1980), was violated by the introduction of inculpatory statements elicited from Cruz by Raj Tuli, a jailhouse informant. Cruz’s fourth argument is that it was erroneous to admit evidence that one Mojica had participated in an unrelated heroin transaction resulting in his incarceration, in order to corroborate the testimony of Tuli that in the Metropolitan Correctional Center (MCC) he, Mojica, and Cruz discussed the importation of heroin from India. This evidence was supplemented by evidence that a telephone at Cruz’s residence had been used to call telephones utilized by Mojica. The totality of this evidence, all dealing with an uncharged crime, is said to have been prejudicial. We affirm.

Evidence Before the Jury. The chief testimony against Cruz was adduced from Wilfredo Rodriguez, a former employee of Cruz’s operation, who testified concerning the period of time between May and the end of August, 1982. The Government’s evidence established that commencing at least as early as May, 1982, Cruz ran a heroin and cocaine cutting, packaging, and distribution business in an apartment building he owned at 54 Featherbed Lane in the Bronx. From Mondays through Saturdays Marquez, Reyes, and Rodriguez would assemble in Marquez’s home (one of the apartments at 54 Featherbed Lane) where Cruz delivered the day’s supply of high purity heroin and cocaine. Marquez did the cutting and Rodriguez and Reyes divided and packaged the drugs into glassine envelopes known as “dime bags,” each of which was stamped with a brand name— “Goya” for the heroin and “Two-Way” for the cocaine. Rodriguez then delivered to a man named Jose at 143rd Street and Willis Avenue in the Bronx; Reyes delivered to a man at 179th Street and Anthony Avenue, also in the Bronx. In the afternoon Rodriguez and Reyes would collect $7,000 to $8,000 from each of the two street sellers and take the money to Marquez who turned it over to Cruz. Marquez, Rodriguez, and Reyes all received weekly salaries. Rodriguez also obtained from Cruz heroin and cocaine for his personal use. The two street sellers earned a commission of 30% on the heroin they sold.

In addition to the street-selling operation, every week or so Cruz would sell seven or eight ounces of uncut heroin to an unindicted co-conspirator who transported it to Puerto Rico. On three occasions Cruz also provided high quality heroin to Rodriguez, who in turn sold it to Drug Enforcement Administration (“DEA”) agent, Robert *403 Strang. On July 15, 1982, Cruz gave Rodriguez a small quantity of heroin, which Rodriguez sold to Strang for $225.

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Bluebook (online)
785 F.2d 399, 20 Fed. R. Serv. 212, 1986 U.S. App. LEXIS 22806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-libertad-cruz-ca2-1986.