United States v. Olga Moreno, Hector Becerra, Oscar Fabio Moreno, Hernan Moreno

181 F.3d 206, 1999 U.S. App. LEXIS 13699
CourtCourt of Appeals for the Second Circuit
DecidedJune 22, 1999
Docket1998
StatusPublished
Cited by28 cases

This text of 181 F.3d 206 (United States v. Olga Moreno, Hector Becerra, Oscar Fabio Moreno, Hernan Moreno) 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. Olga Moreno, Hector Becerra, Oscar Fabio Moreno, Hernan Moreno, 181 F.3d 206, 1999 U.S. App. LEXIS 13699 (2d Cir. 1999).

Opinion

STRAUB, Circuit Judge:

Defendants-Appellants Oscar Fabio Moreno (“Oscar”) and Hernán Moreno (“Hernán”) (collectively, the “Morenos”) appeal from judgments of the United States District Court for the Southern District of New York (Sonia Sotomayor, Judge) convicting them, following a jury trial, of conspiring to violate the narcotics laws, in violation of 21 U.S.C. § 846, maintaining a place for the purpose of manufacturing, distributing, or using narcotics, in violation of 21 U.S.C. § 856, and conspiring to tamper with a witness, in violation of 18 U.S.C. § 371, and sentencing them both to life imprisonment. On appeal, the Morenos contend, inter alia, that (1) the evidence was insufficient to convict them; (2) a new trial is required because of alleged perjury committed by several government witnesses; and, (3) the District Court erred in its determination of the amount of crack cocaine (also known as “cocaine base” or “crack”) involved in the offense. Following our decision in United States v. Barnes, 158 F.3d 662 (2d Cir.1998), the defendants raised an additional argument — that because they were convicted by general verdict of conspiracy to violate the narcotics laws, we should assume that the conviction was for conspiracy to distribute the controlled substance, either crack or powder cocaine, with the more lenient statutory maximum penalty. Accordingly, they argue that the forty-year statutory maximum for distribution of between 500 grams and 5 kilograms of powder cocaine set forth in 21 U.S.C. § 841(b)(1)(B), and not the statutory maximum of life imprisonment for 50 grams of crack cocaine provided in 21 U.S.C. § 841(b)(1)(A), applies and that we should order them resentenced accordingly. Because we agree that the defendants should be sentenced based upon the type of narcotics involved in the drug conspiracy that yields the lower statutory maximum sentence, we remand for a determination of the amount of powder cocaine involved in the offense. See Barnes, 158 F.3d at 668. We reject the Morenos’ remaining arguments and affirm in all other respects.

*210 BACKGROUND

On appeal of a judgment of conviction where a defendant raises a claim of insufficient evidence, we view the evidence in the light most favorable to the government. See United States v. Morrison, 153 F.3d 34, 49 (2d Cir.1998). At trial, the government introduced the testimony of four cooperating witnesses who described various aspects of a drug distribution business in the Bronx that the Morenos operated from 1989 until February 1994. Mateo Pimen-tel (“Pimentel”), who worked for several other drug dealers during the period of the Morenos’ operation, testified that between 1989 and 1990, Hernán ran a drug “spot” on a staircase inside 1020 Walton Avenue in the Bronx that employed seven or eight workers. Oscar supplied the workers with fifty-bag bunches of cocaine in small amounts and collected the money from purchases. Pimentel testified that in 1990, Hernan’s organization left the staircase at 1020 Walton and began selling drugs in front of the building. During this time, Oscar was not only supplying drugs but was also selling powder cocaine and crack cocaine and occasionally bartering drugs for other merchandise. Later, the More-nos moved their operation to the corner of 165th Street and Walton Avenue.

In 1992, Pimentel both worked for a dealer named “Fon” and began to sell drugs on his own, purchasing his drugs from Hernán and Oscar at Oscar’s apartment at 1055 Walton Avenue For example, Pimentel testified that on one occasion he went to 1055 Walton Avenue and watched Oscar weigh out fourteen grams of cocaine; on two other occasions, the first of which was in July or August 1992, Pimentel made two one-kilogram purchases of cocaine. Another witness at trial, Pedro Silva Maldonado (“Silva”), who also worked for Fon, testified that he and Pimentel purchased drugs from Hernán and Oscar on several occasions. In November 1992, Silva was present when Oscar gave Pimen-tel a shopping bag full of cocaine inside 1055 Walton. Silva and Pimentel made an $11,000 purchase of cocaine from the Morenos at Oscar’s apartment at 1055 Walton in December 1992. Silva and another cooperating witness who testified at trial, Pablo Reyes (“Reyes”), were arrested in a raid on Fon’s drug apartment at 1062 Walton Avenue on December 17, 1992. Pimentel escaped by jumping out a window; Hernán, who was also present, left before the police arrived.

The government also introduced testimony concerning the “controlled delivery” of a package that had been intercepted by the United States Customs Service and was discovered to contain cocaine. The package was addressed to Olga Moreno (“Olga”), Hernan’s and Oscar’s sister, at the apartment she shared with Oscar— Apartment 6C, 1055 Walton Avenue. The Customs Service delivered a dummy package to the apartment, and Olga’s boyfriend, Hector Becerra, was arrested when he left the apartment with the package shortly after the delivery. Olga and Oscar were also arrested, and the apartment was searched by agents of the Customs Service, revealing, inter alia, a black electronic scale, two air pistols, cash, stereo equipment, baking soda, a balance scale, and gloves. 1

*211 The government’s witnesses also testified concerning threats made by the defendants to potential cooperating witnesses. In particular, Pimentel’s common-law wife, Milagros Taveras, testified about several visits Hernán Moreno, his wife Marina Nunez, and Oscar Moreno made, both prior to the first trial of Olga and Oscar and prior to Oscar’s retrial, in which Hernán and Oscar made various threats concerning the ' possibility that Pimentel would testify against Oscar.

After a jury trial held from May 19, 1997 until May 30, 1997, both Oscar and Hernán were found guilty of each of the three counts in the third superseding indictment. On April 9, 1998, the District Court conducted a Fatico hearing to determine the amount of crack cocaine involved in the offense. See United States v. Fatico, 579 F.2d 707 (2d Cir.1978), cert. denied, 440 U.S. 910, 99 S.Ct. 1221, 59 L.Ed.2d 458 (1979). Pimentel, the sole witness at the hearing, testified that while he worked for a rival drug dealer inside of 1020 Walton, he observed that over a period of three to four months in 1989, Hernan’s operation sold 200 to 300 bags of crack cocaine a day, and up to 500 bags per day on the weekends. Each bag of cocaine contained three to four lines of crack, or three to four tenths of a gram of crack. For about five or six months thereafter, the workers in the Morenos’ operation sold 100 to 200 bags of crack a day.

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Bluebook (online)
181 F.3d 206, 1999 U.S. App. LEXIS 13699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olga-moreno-hector-becerra-oscar-fabio-moreno-hernan-ca2-1999.