United States v. Miguel Bautista and Tony Rodriguez Perez, Luis R. Minier-Contreras

23 F.3d 726, 1994 U.S. App. LEXIS 10274
CourtCourt of Appeals for the Second Circuit
DecidedMay 6, 1994
Docket983, Docket 93-1179
StatusPublished
Cited by140 cases

This text of 23 F.3d 726 (United States v. Miguel Bautista and Tony Rodriguez Perez, Luis R. Minier-Contreras) 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. Miguel Bautista and Tony Rodriguez Perez, Luis R. Minier-Contreras, 23 F.3d 726, 1994 U.S. App. LEXIS 10274 (2d Cir. 1994).

Opinion

OAKES, Senior Circuit Judge:

Luis R. Minier-Contreras appeals from a judgment of the United States District Court for the Southern District of New York, Miriam Goldman Cedarbaum, Judge, convicting him after a jury trial of the following crimes: (1) conspiring to distribute and to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(C), and 846 (1988 & Supp. IV 1992); (2) possessing cocaine with intent to distribute within 1,000 feet of a school in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(C) and 18 U.S.C. § 2 (1988); and (3) using a firearm in a drug trafficking crime in violation of 18 U.S.C. §§ 2 and 924(e) (1988 & Supp. IV 1992). The district court sentenced Minier-Contreras to two concurrent 18-month sentences for the conspiracy and possession crimes and a 5-year sentence for the use of a firearm in a drug trafficking crime, to be served consecutive to the 18-month sentences. The court also sentenced Minier-Contreras to six years of supervised release following his incarceration. 1 Minier-Contreras appeals on the grounds of (1) improperly admitted pre-trial identification testimony and (2) prosecutorial misconduct.

I. Background

The investigation leading to Minier-Contr-eras’s arrest, trial, and conviction began when a confidential informant (the “Cl”) informed Bureau of Alcohol, Tobacco and Firearms (“ATF”) Special Agent Robert Berger that the Cl had purchased cocaine on several occasions in apartment 4F at 1766 Amsterdam Avenue in Manhattan. Agent Berger instructed the Cl to return to the apartment to attempt to purchase cocaine on January 23, 1992. Upon returning to the apartment, one of the suspects searched the Cl for weapons and then directed him to wait in line behind other “customers.” After gaining admission to apartment 4F, the Cl attempted to purchase cocaine. Before the transaction could be consummated, however, an alarm sounded and the suspects picked up the money and cocaine and fled into nearby apartments 4R and 5F. 2

After the Cl reported this information, Agent Berger obtained a search warrant for apartments 4F, 4R, and 5F. Agent Berger then instructed the Cl to return to apartment 4F and purchase cocaine on January 29, 1992. On that date, the Cl purchased $30 worth of cocaine from two men in apartment 4F. After purchasing the cocaine, the Cl reported that at least five men were involved in the transaction: one man patted him down on the fourth floor landing; another sat on a bannister on the fourth floor; still another stood in the doorway of the apartment holding a .38 caliber, silver-colored handgun; and two more men handled the drugs and cash inside apartment 4F. The Cl described each of these men to Agent Berger.

Agent Berger instructed the Cl and Officer Steven Johnson, of the New York City *729 Housing Authority Police who was working under cover, 3 to go to the building’s fourth floor and observe where people ran during the planned ATF raid. The Cl and Johnson proceeded to apartment 4F. They were searched for weapons by a man on the landing just below the fourth floor. They then proceeded to the fourth floor, joining other “customers” in line. After a few minutes, the Cl and Johnson signalled to Agent Berger that they were in position.

As the raid commenced, an alarm sounded inside apartment 4F. Johnson and the Cl observed the “customers,” who were waiting in line in the hallway, run downstairs while the suspects each ran to apartment 4R or 5F. Johnson and the Cl observed Minier-Contr-eras run past them and throw a revolver into the building’s garbage chute. 4 Johnson and the Cl then followed the “customers” downstairs.

Agent Berger then executed the search warrants on apartments 4F, 4R, and 5F. No people were found in apartment 4F. However, the agents seized assorted narcotics paraphernalia and .477 grams of cocaine. Three men and a woman were found in apartment 4R. Four men and a woman were found in apartment 5F. All nine of these people were handcuffed and led to the common hallway. Johnson returned to the building’s fourth floor and identified six of the men as having been involved in the narcotics operation. After these identifications by Johnson, all nine people were taken outside. One at a time, each person was brought to a car in which sat the Cl. The Cl was asked to view each to determine whether he or she was one of the people involved in the narcotics operation. The Cl identified the same six men as had Johnson. Minier-Contreras was amongst those identified. The man who was not identified and the two women were immediately released. Five days later, Agent Berger presented the Cl with a group of photo arrays. Again, the Cl identified Mini-er-Contreras. The Cl subsequently identified Minier-Contreras in court.

The district court conducted a pre-trial evidentiary hearing pursuant to United States v. Wade, 388 U.S. 218, 239-243, 87 S.Ct. 1926, 1939-41, 18 L.Ed.2d 1149 (1967), in which it determined that testimony concerning the pre-trial identifications was admissible. At trial, the jury heard testimony concerning the previous identifications.

Judgment was entered on March 10, 1993. Minier-Contreras filed a timely notice of appeal on March 15, 1993.

II. Discussion

A. Admissibility of Pre-Trial Identification Testimony

After conducting the pre-trial Wade hearing, the district court determined that the pre-trial identification in this case was admissible. We will reverse such a determination “only upon a showing of clear error.” United States v. Simmons, 923 F.2d 934, 950 (2d Cir.), cert. denied, 500 U.S. 919, 111 S.Ct. 2018, 114 L.Ed.2d 104 (1991); United States v. DiTommaso, 817 F.2d 201, 213 (2d Cir.1987).

Under Fed.R.Evid. 801(d)(1)(C), a prior identification is generally admissible. See United States v. Owens,

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Bluebook (online)
23 F.3d 726, 1994 U.S. App. LEXIS 10274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miguel-bautista-and-tony-rodriguez-perez-luis-r-ca2-1994.