United States v. Ocasio

CourtCourt of Appeals for the Second Circuit
DecidedOctober 22, 2018
Docket17-327-cr
StatusUnpublished

This text of United States v. Ocasio (United States v. Ocasio) 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. Ocasio, (2d Cir. 2018).

Opinion

17-327-cr United States v. Ocasio

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 22nd day of October, two thousand eighteen.

Present: GUIDO CALABRESI, DEBRA ANN LIVINGSTON, Circuit Judges, LORNA G. SCHOFIELD, District Judge.* _____________________________________

UNITED STATES OF AMERICA,

Appellee,

v. 17-327-cr

PABLO PLAZA (AKA PLAZA), JANINE PLAZA PIERCE (AKA JAN), EDWIN NEGRON (AKA E), ANGELO CRUZ (AKA KUBIAK), LANCE PLAZA PIERCE, JEFFREY DAVIS, ZAVIER VAZQUEZ, PHILLIP BARNES (AKA CREAM), MATILDA DELGADO, PABLO PLAZA (AKA PAUL), JAMES DEAN KENDRICK (AKA JD),

Defendants,

ANGELO OCASIO,

* Judge Schofield, of the United States District Court for the Southern District of New York, sitting by designation.

1 Defendant-Appellant. _____________________________________

For Defendant-Appellant: GWEN M. SCHOENFELD, ESQ., Law Office of Gwen M. Schoenfeld, LLC, New York, NY.

For Appellee: MONICA J. RICHARDS, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney, United States Attorney’s Office, Buffalo, NY.

Appeal from a judgment of the United States District Court for the Western District of New

York (Geraci, Jr., J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

DECREED that the judgment of the district court is AFFIRMED.

Defendant-Appellant Angelo Ocasio (“Ocasio”) appeals from a judgment of the United

States District Court for the Western District of New York entered on January 27, 2017, following

a jury trial, convicting him of (1) engaging in a narcotics conspiracy, in violation of 21 U.S.C.

§§ 841(a)(1), (b)(1)(A), (b)(1)(D), and § 846; and (2) possessing and discharging a firearm in

furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(iii) and § 2.

Ocasio was sentenced to life in prison for the narcotics conspiracy, pursuant to the murder cross-

reference in the U.S. Sentencing Guidelines § 2D1.1(d), and to a consecutive sentence of ten years

for the firearm discharge conviction. We assume the parties’ familiarity with the underlying

facts, the procedural history of the case, and the issues on appeal.

I. Sufficiency of the Evidence

Ocasio first claims that the evidence was insufficient to support the jury’s finding that he

discharged a firearm in furtherance of a drug crime in violation of 18 U.S.C. § 924(c)(1)(A)(iii).1

1 Ocasio does not contest that the evidence was sufficient for a reasonable jury to find that he engaged in a narcotics conspiracy in violation of 21 U.S.C. §§ 841, 846 and that he possessed,

2 “A defendant challenging the sufficiency of the evidence bears a heavy burden, because the

reviewing court is required to draw all permissible inferences in favor of the government and

resolve all issues of credibility in favor of the jury verdict.” United States v. Kozeny, 667 F.3d

122, 139 (2d Cir. 2011) (citing United States v. Desena, 287 F.3d 170, 176–77 (2d Cir. 2002)).

We will not overturn a jury verdict if, “after viewing the evidence in the light most favorable to

the prosecution, any rational trier of fact could have found the essential elements of the crime

beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979). While the jury’s

inferences “must be based on evidence and must be reasonable,” United States v. Ceballos, 340

F.3d 115, 125 (2d Cir. 2003), they may be based entirely on circumstantial evidence, and the

government “is not required to preclude every reasonable hypothesis which is consistent with

innocence.” United States v. Ogando, 547 F.3d 102, 107 (2d Cir. 2008) (internal quotation marks

omitted).

At trial, the government relied on evidence of a shooting at 137 Cameron Street in

Rochester, New York, to support the discharge count.2 It presented evidence that on July 25,

2009, several of Ocasio’s co-conspirators attended a party at 176 Otis Street. There, Pablo Plaza

(“Paul”), one of the leaders of the conspiracy, got into a fight with Terrance Ellison (“Ellison”),

another drug dealer. Ellison stabbed Paul and also cut Damion Colabatistto (“Colabatistto”),

carried, or used a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). However, without the added element of discharge, a finding of possession/use/carrying carries a mandatory minimum of only five years, rather than ten. See id. § 924(c)(1)(A)(i). 2 The government also pointed to evidence regarding the murder of Jose Troche, a participant in the narcotics conspiracy who was admittedly murdered for speaking to the police about James Dean Kendrick (“JD”), one of the conspiracy’s leaders. Because the evidence of the Cameron Street shooting was more than sufficient to support the discharge conviction, we need not address this alternative theory. See United States v. Rutkoske, 506 F.3d 170, 176 (2d Cir. 2007).

3 who, like Ocasio, worked as an “enforcer” for the drug conspiracy. Paul was admitted to the

emergency room for treatment of the stab wound. Subsequently, on the night of July 26, Ocasio

and others went to Paul’s house to check on him. Once there, members of the group decided to

go look for Ellison. Eventually, Lance Plaza Pierce (Paul’s brother), Ocasio, Colabatistto, and

two others got in the car and drove to 137 Cameron Street, where they heard Ellison would be.

Ocasio and Colabatistto each ultimately fired approximately five shots into the house, killing

Meosha Harmon, a twenty-one-year-old mother of two, who was standing at the window.3

On appeal, Ocasio makes no argument that the evidence was insufficient to show that he

discharged a firearm at 137 Cameron Street. Instead, he claims that “[t]he record [is] devoid of

any evidence that the Cameron Street shooting . . . occurred during or in relation to a drug

trafficking crime.” Def.-App.’s Brief at 30. We disagree. “[T]he requirement in § 924(c)(1)

that the gun be possessed in furtherance of a drug crime may be satisfied by a showing of some

nexus between the firearm and the drug selling operation.” United States v. Finley, 245 F.3d 199,

203 (2d Cir. 2001). Applying this standard in the context of discharge, there is more than

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United States v. Ocasio, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ocasio-ca2-2018.