United States v. Luz Medina, Silverio Polanco, Franklin Marmolejo, Juan A. Mata, Franklin Marmolejo, Silverio Polanco and Juan A. Mata

944 F.2d 60, 1991 U.S. App. LEXIS 20765
CourtCourt of Appeals for the Second Circuit
DecidedAugust 30, 1991
Docket1453, Dockets 91-1033, 91-1034 and 91-1130
StatusPublished
Cited by105 cases

This text of 944 F.2d 60 (United States v. Luz Medina, Silverio Polanco, Franklin Marmolejo, Juan A. Mata, Franklin Marmolejo, Silverio Polanco and Juan A. Mata) 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. Luz Medina, Silverio Polanco, Franklin Marmolejo, Juan A. Mata, Franklin Marmolejo, Silverio Polanco and Juan A. Mata, 944 F.2d 60, 1991 U.S. App. LEXIS 20765 (2d Cir. 1991).

Opinion

ALTIMARI, Circuit Judge:

Defendants-appellants Franklin Marmo-lejo, Silverio Polanco, and Juan Mata appeal from judgments of conviction entered in the United States District Court for the Southern District of New York (John F. Keenan, Judge). The underlying two-count indictment charged the defendants in Count One with conspiracy to possess with the intent to distribute in excess of 500 grams of cocaine, in violation of 21 U.S.C. § 846 (1988). Count Two charged defendant Mata with using a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (1988). Following a five-day jury trial, Marmolejo, Po-lanco, and Mata were convicted as charged.

On appeal, all three defendants contend that the district court erred by denying their requests to instruct the jury on the issue of multiple conspiracies. Defendant Mata also argues that there was insufficient evidence to support his conviction under either count of the indictment. Mata further contends that the district court erred in failing to suppress evidence seized from his apartment.

For the reasons set forth below, the judgments of conviction are affirmed.

BACKGROUND

The government’s evidence at trial showed that in January 1990, a Drug Enforcement Administration (“DEA”) informant named “Maria” visited a beauty shop where defendant Luz Medina worked. After several visits to the shop, the two became friends. Thereafter, Maria met with Medina and defendant-appellant Polanco at Medina’s home and told them that she was a drug dealer. Medina and Polanco indicated that they would find customers for her. Several days after this meeting, Maria phoned Medina and explained that she was arranging for a man who had drugs to sell to contact Medina. Subsequently, DEA informant Mario Perez visited Medina at the beauty shop and told her that he was *63 a cocaine dealer, and that a kilogram of his cocaine cost $19,000. In response, Medina told Perez that she would contact him when she had a buyer.

Medina then informed Polanco of her meeting with Perez. The next day, Polan-co told Medina that a man named “Franklin,” later identified as defendant-appellant Marmolejo, wanted to buy two kilograms of cocaine. Medina relayed this information to Perez, and the two arranged to complete the transaction the following day. On January 23, 1991, Medina, Polanco, and Marmolejo traveled to 66th Street and West End Avenue in Manhattan to meet Perez. En route, Polanco promised Medina $500 if the deal went through. Upon arrival, the trio met Perez as planned. Marmo-lejo told Medina that he had to call the “money man,” later identified as defendant-appellant Mata, to find out if he wanted to meet them at 66th Street. After Marmolejo called Mata from a public telephone, Marmolejo told Medina that they had to pick Mata up at 144th Street and Broadway.

Medina, Marmolejo, and Polanco then proceeded by livery cab to 144th Street, followed by Perez in his car. A team of DEA agents, who had been surveilling the 66th Street meeting, also followed. Along the way, Marmolejo commented that if Perez had more cocaine, he “would keep buying for somebody else.” Upon their arrival at 144th Street, Mata met the group and informed them that the deal would be finalized at his apartment, located at 621 West 172nd Street. Mata then joined Medina, Marmolejo, and Polanco in their cab and travelled to his apartment. Perez, trailed by the DEA agents, again followed in his car. Upon arriving at 172nd Street, Perez and the four defendants proceeded to Mata’s apartment.

Once inside the apartment, Mata stated that he was going to his bedroom to get the buy money. Moments later, Mata returned with a bag containing almost $47,000 in cash and handed it to Perez. Perez dumped the money onto the dining room table and asked Mata and Marmolejo to accompany him to his car to get the cocaine. Polanco and Medina remained in the apartment. Once outside, Perez gave DEA agents a pre-arranged signal and the agents arrested Mata and Marmolejo. Perez told the agents that “the money was in apartment 39” and that there were “other people in the apartment” who expected the trio to return.

DEA Agent Jonathan Wilson and a group of six other DEA Agents then went to apartment 39, knocked on the door, and announced “police” in both Spanish and English. No one answered the door. After hearing scuffling noises and people speaking in Spanish, the agents forced the door using a battering ram. Upon entering the apartment, the agents saw two men, two women, and a small child. Recognizing Medina and Polanco from their earlier surveillance, the agents placed them under arrest. Near the entrance, agents also saw a large quantity of cash on the dining room table. The agents, including Agent Wilson, then conducted a protective sweep of the premises. When Wilson entered Mata’s bedroom, he saw a .9 millimeter pistol and a spare loaded magazine in a partially opened gun case lying on a table next to the bed. The agents seized the cash and the gun.

The government filed a two count indictment against the defendants. Count One charged Mata, Medina, Marmolejo, and Po-lanco with conspiracy to possess with the intent to distribute in excess of 500 grams of cocaine, in violation of 21 U.S.C. § 846. Count Two charged Mata alone with using a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c).

Mata filed a motion to suppress the cash and gun seized from his apartment, contending that the physical evidence was seized during a warrantless search in contravention of the fourth amendment. After holding an evidentiary hearing, Judge Keenan found that exigent circumstances justified the warrantless entry into Mata’s apartment and that the agents properly seized the physical evidence found there in plain view.

*64 Prior to trial, Medina pleaded guilty to Count One of the indictment and was sentenced to four years of probation, with a condition that she perform 200 hours of community service annually during the probation period. Medina testified on behalf of the government at trial. Following a five-day trial before Judge Keenan and a jury, Mata, Marmolejo, and Polanco were convicted on Count One of the indictment. Mata was also convicted on Count Two. Mata was sentenced to eight years in prison on Count One and to five years in prison on Count Two, the sentences to run consecutively, followed by five years of supervised release. Marmolejo was sentenced to seven years in prison, followed by four years of supervised release. Polanco was sentenced to a thirteen-year term of imprisonment, followed by eight years of supervised release. This appeal followed.

DISCUSSION

I. The District Court’s Refusal To Give A Multiple Conspiracies Instruction.

The indictment in the instant case charged all of the defendants with participation in a single conspiracy to possess and distribute cocaine.

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Bluebook (online)
944 F.2d 60, 1991 U.S. App. LEXIS 20765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luz-medina-silverio-polanco-franklin-marmolejo-juan-a-ca2-1991.