United States v. Miguel Velasquez

271 F.3d 364, 2001 U.S. App. LEXIS 24804
CourtCourt of Appeals for the Second Circuit
DecidedNovember 15, 2001
Docket2000
StatusPublished
Cited by39 cases

This text of 271 F.3d 364 (United States v. Miguel Velasquez) 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 Velasquez, 271 F.3d 364, 2001 U.S. App. LEXIS 24804 (2d Cir. 2001).

Opinion

MINER, Circuit Judge.

Defendant-appellant Miguel Velasquez appeals from a judgment of conviction entered in the United States District Court for the District of Connecticut (Chatigny, J.) after a jury trial, convicting him of one count of attempted possession with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C. § 2. The district court sentenced Velasquez to a 96-month term of imprisonment. Velasquez’ conviction stemmed from a reverse-sting operation during which an undercover officer posed as a drug dealer and taped several conversations between himself and Velasquez that purportedly revealed Velasquez’ attempt, through the use of coded language, to purchase a kilogram of cocaine. On appeal, Velasquez challenges the sufficiency of the evidence supporting his conviction. It is his present contention that, based on the evidence presented at trial, no rational jury could conclude beyond a reasonable doubt that he knew that cocaine was the contraband that was the object of his attempted purchase.

For the reasons set forth below, we affirm.

BACKGROUND

1. The Arrest

In October 1999, the Drug Enforcement Administration (the “DEA”) began an investigation that targeted Velasquez on the basis of information received from a confidential informant. DEA agent Ezekiel Laureano, who is of Puerto Rican descent and fluent in Spanish, was selected to act as an undercover agent for the investigation. In his dealings with Velasquez, Lau-reano posed as a drug dealer for the purpose of conducting a “reverse sting.” 1 Beginning on October 14, 1999, and over the course of the next five weeks, Lau-reano and Velasquez engaged in eleven taped telephone conversations during which the two discussed Velasquez’ desire to purchase “cars.” During these conversations Velasquez used the terms “cars,” “exit,” “paper,” and “ear and a half,” and Laureano understood them in combination to refer to the purchase and sale of cocaine. On November 22, 1999, Laureano and Velasquez met in person to execute their planned transaction, at which time Velasquez was arrested. Following his arrest, Velasquez was charged in a one count indictment with knowingly and intentionally attempting to possess with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C. § 2. A jury trial commenced on March 7, 2000 and ended on March 8, 2000 in a guilty verdict.

II. The Government’s Case

During the government’s case-in-chief, the court received in evidence transcripts of the recorded conversations 2 as well as *367 the testimony of Laureano. 3 Prior to his employment with the DEA in 1988, Lau-reano had been a member of the Hartford Police Department for approximately seventeen years. His training and experience in narcotics investigations included six months at the Hartford Police Academy and several specialized courses in drug enforcement and investigating techniques. Laureano had posed as an undercover officer for the Hartford Police Department, as both a buyer and seller of drugs, well over 600 times. Laureano also testified that, based on his experiences, it would be “extremely foolish and dangerous” for drug dealers to “speak explicitly about their business when talking to one another,” and that they often used “a different language [with] a lot of codes.”

The government’s case against Velasquez consisted principally of the recorded conversations between Velasquez and Lau-reano and Laureano’s explanations of those conversations. The first of these recorded telephone conversations took place on October 14, 1999, during which Laureano introduced himself and explained to Velasquez that Caguas 4 had asked him to call. Velasquez then asked Laureano, “how are things?” to which Lau-reano answered: “They’re a little light today but for the weekend I’ll be heavy.” Laureano testified that the term “heavy” is “a common phrase [used] by drug dealers when they have large supplies,” and that he was trying to convey that he “would be replenished by [his] drug suppliers or sources” over the weekend. The conversation then turned to Velasquez asking Lau-reano whether he could help him purchase a “car.” Laureano testified that he “understood one car to mean one kilo of cocaine.”

According to Laureano, the two then discussed the details of the transaction: 5

UC: Are you ready then?
MV: Well then ... what exit?
UC: Uh ... do you know where the McDonald’s in Hartford is?
MVr No, no, no, the exit, you know the exit ... the exit of how much? No ... is what I’m trying to say to you.
UC: The papers is what you’re saying?
MV: Yes, yes, ah huh, forgive me ... you know is that we haven’t spoke in person.
UC: No, I understand ... well if you have the papers we can do it quickly ... what price did he give you?
MV: He’s always told me exit seventeen.
UC: Exit seventeen ... I was thinking more or less by exit eighteen ... for the first time but it can be negotiate [sic], understand?
MV: Uh, huh ... fine ... you say that right now you’re not ready, no?
UC: For today, for today, it can’t be done.

*368 Laureano testified that he believed “exit” referred to the price of the cocaine (ie., “exit seventeen” meant “$17,000” and “exit eighteen” meant “$18,000”). He also stated that in October 1999 the street price for a kilogram of cocaine in Hartford ranged from $17,000 to $18,000 and up to $21,000. He further explained that “papers” was “common terminology, meaning money, currency.”

Approximately an hour later, Velasquez called Laureano to inform him that he had spoken to his cousin and that “he’s made arrangements with someone” but that he would not know until Monday how he could “resolve the car.” Laureano then asked: “How much do they sell cars?” Velasquez responded that “[their] car is higher.” Laureano testified that he understood Velasquez to mean that his cousin had committed to another source of supply and, although Laureano’s price was lower, arrangements had already been made with the other source.

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Bluebook (online)
271 F.3d 364, 2001 U.S. App. LEXIS 24804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miguel-velasquez-ca2-2001.