United States v. Melendez

60 F.3d 41
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 26, 1995
DocketNos. 530, 378, 232, 376, 246, 379, 373 and 371; Dockets 93-1087, 93-1088, 93-1089, 93-1090, 93-1092, 93-1093, 93-1115 and 93-1127
StatusPublished
Cited by17 cases

This text of 60 F.3d 41 (United States v. Melendez) 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. Melendez, 60 F.3d 41 (2d Cir. 1995).

Opinion

CARDAMONE, Circuit Judge:

Among the issues on this appeal from convictions for drug and firearm crimes is a challenge to a conviction for using a firearm in relation to a drug trafficking crime. When the firearm, as here, is a machine gun, this conviction carries a mandatory 30-year sentence to run consecutively to any other sentence. The record reveals that this weapon was in defendant’s girlfriend’s apartment, less than a block away from where he sold heroin on the street. Moreover, when defendant was arrested in the apartment in which the machine gun had been placed he possessed drug records and a commercial amount of heroin. It would be naive to think the machine gun’s location was a coincidence, unrelated to defendant’s drug trafficking activities. More likely, the presence of the machine gun facilitated his possession and distribution of heroin.

Eight defendants — Steven Ramos, Raul Rodriguez, Johnny Davila, Leonardo Mas, Luis Rosario, Antonio Sanchez, Edwin Mendoza, Hector Colon — are appellants before us on this appeal. They were charged, along with 25 other defendants, in a 37-count indictment with an assortment of violations of federal narcotics and firearms laws for their [44]*44activities occurring over a two-year period from late 1988 to January 1991. Alejandro who had pled guilty successfully moved to have his appeal severed without prejudice and has withdrawn from the instant appeal. Appellants were members of a heroin distribution organization headed by Steven Ramos.

Before the case went to the jury, the district court granted appellant Johnny Davila’s motion to dismiss a heroin possession count and several other counts alleging firearms violations. After a three-month jury trial in the Southern District of New York, before United States District Court Judge Robert J. Ward, the remaining appellants were convicted on all counts.

Following the verdicts, the trial court dismissed several counts that charged Ramos and Rodriguez with firearms violations. All the appellants who went to trial were convicted of conspiracy to violate the narcotics laws of the United States, in violation of 21 U.S.C. § 846. In addition, appellants were convicted of the following: Ramos — engaging in a continuing criminal enterprise, in violation of 21 U.S.C. §§ 848(a) and (c); Ramos and Da-vila — maintaining premises for the purpose of manufacturing narcotics, in violation of 21 U.S.C. §§ 812 and 856(a)(1) and 18 U.S.C. § 2; Ramos, Rosario, Mas and Colon — possession with intent to distribute and distributing heroin, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(C) and 18 U.S.C. § 2; and Mas and Colon — possessing and using machine guns in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2. Appellants were sentenced to terms of imprisonment ranging from 151 months (over 12 years) for Sanchez to 595 months (nearly 50 years) for Mas.

The 21 issues appellants raise on appeal include a challenge to a wiretap application, denial of pretrial motions to suppress evidence, admissibility of expert testimony to interpret narcotics transaction records, and various aspects of their sentences. Most of these issues are without merit and warrant no discussion. Four issues do require some analysis: (1) whether there was sufficient evidence to convict Colon of using a machine gun in relation to a drug trafficking crime, in violation of § 924(c); (2) whether it was error for the trial court to admit evidence of Davi-la’s prior state weapons possession conviction; (3) whether the trial court should have held an evidentiary hearing to determine whether Ramos’ Ninth Amendment or Due Process rights were violated; and (4) whether the trial court, over Sanchez’ objection, should have given the jury an Allen charge.

On January 26, 1995 we issued an opinion affirming the convictions as to all appellants, except Colon’s § 924(c) conviction which a divided panel reversed. Shortly thereafter we determined sua sponte to reconsider Colon’s § 924(c) conviction, withdrew our original opinion, and requested additional briefing. We now affirm the convictions of all appellants, and vacate our earlier January 26, 1995 opinion.

BACKGROUND

Appellants’ arrests followed an investigation beginning in 1989 of heroin trafficking by the Ramos organization. The investigation, conducted by the New York Drug Enforcement Task Force (Task Force), made up of local, state and federal law enforcement officers, revealed that the Ramos organization sold heroin in the Bronx and Manhattan, New York, Paterson, New Jersey, and in a New York State prison.

The government’s proof at trial included the testimony of four former members of the Ramos organization and three undercover officers who purchased heroin from it. Other proof consisted of 130 tape-recorded conversations obtained from a court-authorized wiretap of Steven Ramos’ home telephone, surveillance videotapes and photographs of appellants and their associates, narcotics, narcotics paraphernalia, drug records, firearms, ammunition and bulletproof vests seized from appellants during the Task Force’s investigation and at the time of their arrests.

This evidence established that from late 1988 or early 1989 until his arrest on January 9, 1991, Ramos was the supervisor of a narcotics conspiracy that distributed massive amounts of heroin under the brand names “Pure Energy,” “Absolute,” and “Eternity.” [45]*45After the heroin was processed and packaged at a cutting mill, it was distributed to street spots for sale. Each street spot was run by an owner who was responsible for selling heroin in that geographic area. The spot owners, who received the heroin on consignment, kept a percentage of the sales proceeds and remitted the remainder to Ramos. Spot owners usually maintained a “stash” apartment, close to the street selling spot, where heroin could easily be stored and retrieved and where weapons used to protect the selling spot were available.

The remaining appellants were members of the Ramos conspiracy and held various positions within his organization. Rodriguez obtained pure heroin from suppliers and delivered it to the heroin cutting mill where it was processed and packaged for street distribution. Davila was in charge of operating the heroin cutting mill. Rosario assisted Ramos in numerous tasks, acted as his bodyguard and driver and was involved with the smuggling of heroin into a New York state prison. Mas ran the organization’s principal street outlet at 162nd Street and Melrose Avenue in the Bronx.

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Bluebook (online)
60 F.3d 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melendez-ca2-1995.