United States v. Matos

781 F. Supp. 273, 1991 U.S. Dist. LEXIS 18349, 1991 WL 280234
CourtDistrict Court, S.D. New York
DecidedDecember 30, 1991
DocketSS 88 Cr. 153 (RWS)
StatusPublished
Cited by5 cases

This text of 781 F. Supp. 273 (United States v. Matos) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Matos, 781 F. Supp. 273, 1991 U.S. Dist. LEXIS 18349, 1991 WL 280234 (S.D.N.Y. 1991).

Opinion

*275 OPINION

SWEET, District Judge.

Defendant Alfredo Peralta-Matos (“Matos”) has moved pursuant to Rule 33, Fed. R.Crim.P. for an order granting him a new trial. For the following reasons, the motion is denied.

Procedural and Factual Background

Matos was convicted on ■ May 24, 1989 following a jury trial in which he was found guilty of (1) conspiring to distribute and to possess with intent to distribute over 500 grams of cocaine in violation of 21 U.S.C. § 846; (2) distributing and possessing with intent to distribute, together with codefendants, approximately 1,007 grams of cocaine in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(B) and 18 U.S.C. § 2; and (3) possessing with intent to distribute approximately 0.844 grams of heroin in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(C) and 18 U.S.C. § 2.

The conviction arose from a narcotics transaction between Matos and his codefendants and agents of the Drug Enforcement Administration (“DEA”). On Decern-: ber 5, 1990, Matos’s conviction was affirmed by the Second Circuit. See United States v. Benitez, 920 F.2d 1080 (2d Cir.1990). The evidence at trial, as discussed by the Second Circuit on appeal, established the facts as follows.

In December 1987, undercover DEA agent Thomas C. Slovenkay (“Slovenkay”) had several telephone conversations with a Eugene Jimenez (“Jimenez”) that culminated in a transaction at 161st Street and the Grand Concourse in the Bronx, New York, on December 29, 1987 in which Slovenkay purchased from Jimenez approximately 52.6 grams of 63% pure cocaine for $2,500 in pre-recorded currency. Following the sale, Jimenez, followed by undercover DEA agent James Kerrigan (“Kerrigan”), went to an apartment building at 2230 University Avenue in the Bronx. At a later date, Slovenkay received a telephone message from Jimenez requesting that Slovenkay call him at a number listed to one Harry Torres (“Torres”) at Apartment 2A (“Apartment 2A”) at 2230 University Avenue.

On January 13, 1988, Slovenkay called the number and spoke to both Jimenez and Torres, who agreed to sell Slovenkay a kilogram of cocaine in exchange for $23,-500, with the transaction to be carried out in four equal installments. The next day, Slovenkay and Jimenez talked on the telephone and agreed to consummate the sale that evening.

According to DEA agent J. Michael Smith (“Smith”), at approximately 8:00 p.m. in the evening of January 14, 1988, a Spanish male, whom he later identified as Matos, drove up to the entrance of 2230 University Avenue, parked, and entered the building. Jimenez arrived and entered the building at approximately 8:25 p.m. Matos departed at approximately 8:35 p.m. ' Shortly thereafter, Jimenez, Torres, and William Gonzalez-Benitez (“Benitez”) departed 2230 University Avenue, and took a taxi cab to and entered an apartment building at 2845 University Avenue.

Later that evening, Jimenez and Slovenkay met at 161st Street and the Grand Concourse where, pursuant to their prior agreement, Slovenkay gave Jimenez the first installment of $5,900' in pre-recorded currency. Jimenez thereupon returned to 2845 University Avenue to pick up the cocaine. At approximately 10:00 p.m., Matos was observed by surveillance officers exiting a car and entering 2845 University Avenue.

Meanwhile, Slovenkay waited for Jimenez to return with the cocaine. Shortly after 10:00 p.m., Slovenkay spoke on the telephone with Jimenez’s wife, who informed him that “some unforeseen problem had developed from the people involved in this thing,” and that Slovenkay would “have to sit and wait.” Approximately five minutes later, she advised Slovenkay that Jimenez “said he’ll be there in ten minutes.” About ten minutes later, Jimenez did arrive, bearing a kilogram of cocaine wrapped in a brown paper bag, a plastic container, and plastic wrapping. Affixed to the paper bag was a Sears and Roebuck label addressed to “William Beniter [sic], *276 2845 University Avenue, Apartment 4J, Bronx, New York.”

Jiminez gave the cocaine to Slovenkay, and was thereupon arrested by DEA agents. Agents then went to Apartment 4J at 2845 University Avenue (“Apartment 4J”) and entered by breaking down the steel door to the apartment with a sledgehammer. The agents found Torres and Benitez inside, and arrested them. Matos and Hector B. Ramirez (“Ramirez”), who had also been inside, had jumped through the back window of the apartment. Ramirez lay on the ground below; Matos was found at the end of a trail of blood leading to the building’s basement utility room. The agents arresting Matos found, on the ground in the utility room where Matos was standing at the time of his arrest, a package containing a sample of 0.333 grams of 86% pure heroin and glassine envelopes containing 17% pure heroin. Matos later admitted to the physician treating his wounds at Montefiore Hospital that he had jumped out of a window upon the arrival of the police.

Subsequently, pursuant to search warrants, the DEA agents recovered from Apartment 4J: cocaine, heroin, marijuana, various narcotics paraphernalia, cutting agents, weapons, ammunition, holsters, drug records, address books, and a flight jacket that Matos was wearing when he was observed entering the building. The address books listed telephone numbers for “Alfredo” and “Fredo” and a ledger card bore the heading “Alfred.” From Apartment 2A, the agents seized: heroin, cocaine, narcotics paraphernalia, cutting agents, an address book, narcotics transaction records, and $10,425 in United States currency that included prerecorded currency from the December 29, 1987 and January 14, 1988 transactions between Jimenez and Slovenkay. The narcotics transaction records included an index card headed “Alfred” bearing a running tally of dollar amounts.

After being advised of and waiving his constitutional rights, Benitez gave a signed postarrest statement in which he acknowledged that at 9:00 p.m. on January 14, 1988, while with Jimenez in Apartment 2A, he had agreed that his apartment, Apartment 4J, could be used to “make some money fast,” and that he and Jimenez had then traveled by cab from 2230 University Avenue to 2845 University Avenue.

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781 F. Supp. 273, 1991 U.S. Dist. LEXIS 18349, 1991 WL 280234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-matos-nysd-1991.