United States v. Oruche, Sorenson

484 F.3d 590, 376 U.S. App. D.C. 92, 2007 U.S. App. LEXIS 10488, 2007 WL 1296601
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 4, 2007
Docket06-3100
StatusPublished
Cited by52 cases

This text of 484 F.3d 590 (United States v. Oruche, Sorenson) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Oruche, Sorenson, 484 F.3d 590, 376 U.S. App. D.C. 92, 2007 U.S. App. LEXIS 10488, 2007 WL 1296601 (D.C. Cir. 2007).

Opinion

Opinion for the Court filed by Circuit Judge BROWN.

BROWN, Circuit Judge.

The government charged appellee Sor-enson O. Oruche with one count of conspiracy to possess (with intent to distribute) and to distribute heroin, see 21 U.S.C. § 846; four counts of heroin distribution, see id. § 841; and four counts of interstate travel in aid of racketeering (“ITAR”), see 18 U.S.C. § 1952. The jury convicted Oruche on the conspiracy count, on three of the heroin-distribution counts, and on one of the ITAR counts. The jury failed to reach a verdict as to the remaining counts. Subsequently, the district court granted Oruche’s motion for a new trial as to all his convictions, finding Brady violations, see Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) (Brady ), and violations of the Jencks Act, see 18 U.S.C. § 3500. The government brought this appeal pursuant to 18 U.S.C. § 3731, which authorizes appeal from an order granting a new trial in a criminal case. We conclude the district court erred and reverse the new trial order, remanding for further proceedings.

I

In summarizing the trial evidence, we focus on the counts that resulted in convictions. Count one, the conspiracy count, was based primarily on evidence offered in support of the other counts. In support of count two (ITAR), Tequila Williams and Alvin Ogar testified about a trip they took with Oruche on September 17, 2000, from Washington, D.C. to New York City. Williams drove Oruche’s rented Jaguar to an apartment where Oruche obtained a baseball-sized package of heroin. He called Williams into the bedroom and directed her to put the heroin in her purse. Williams did so. Meanwhile, Ogar waited in the living room. Oruche, Williams, and Ogar spent about twenty minutes at the apartment and then drove back to D.C., leaving around 11:00 p.m. On the way back, Oruche told Williams he would “take the beef’ if they got pulled over by police. They arrived in the District early in the morning on September 18, 2000, and Oruche drove to several locations, trying to arrange a meeting with someone named “Aaron.” After Oruche met with Aaron, he told Williams and Ogar that Aaron would have killed him if they had not been present.

*593 Count three was a heroin distribution count. Williams and undercover police officer Robert Arrington testified about this transaction. Officer Arrington arranged to buy an ounce of heroin from Williams. On September 21, 2000, Arrington met Williams in a parldng lot and negotiated a price for the heroin. Williams said she was “waiting for her man” and would be able to complete the transaction at 3:00 p.m. the same day at a strip club in the District where Williams worked as a bartender. Williams left the parking lot and called Oruche, who told her he was on his way. Officer Arrington arrived at the club at 2:45 p.m. and met with Williams who told him to wait in his car. A short time later, Oruche arrived in a Jaguar, went inside the club, and gave Williams the heroin. Williams walked out of the club, got into Officer Arrington’s car, and sold him 24.1 grams of heroin for $4,000. Oruche left the club, and Williams later went to his hotel and gave him the money from the sale. As corroborating evidence, the prosecution presented audio and video recordings of Arrington conversing with Williams. In addition, video recordings showed Oruche entering the club at 3:09 p.m., Williams coming out at 3:18 p.m. to meet with Arrington, Oruche coming out at 3:22 p.m. and driving away, and Williams driving away at 3:26 p.m. Evidence of cell-phone usage also confirmed several calls between Williams and Oruche on the day of the transaction, including calls at 12:05 p.m., 12:08 p.m., 12:35 p.m., 2:11 p.m., 2:17 p.m., 2:53 p.m., 3:28 p.m., and 3:45 p.m.

Count five was another heroin distribution count. David Marley, a paid government informant with a significant criminal record, and Special Agent Mark Ross from the Drug Enforcement Administration (DEA) both testified. Marley became associated with Oruche; Oruche trusted him because they were both African. In May 2001, Oruche solicited Marley to sell heroin for him. Oruche said he did not want to deal in amounts less than one hundred grams, which he would sell for $11,000. Marley contacted Special Agent Ross, and he and Ross began setting up heroin purchases. On June 12, 2001, Marley met Oruche in Oruche’s vehicle, while Ross watched from a distance. Oruche gave Marley 176 grams of heroin and told Marley he wanted $16,000 in return. After Oruche left, Ross picked up Marley and took the heroin. Three days later, Marley went to Oruche’s apartment and gave him $6,000 in pre-recorded DEA funds, as a partial payment toward the $16,000 purchase price. During this visit, Marley saw five one-hundred-gram “balls” of heroin lying on Oruche’s bed. On June 26, 2001 and July 3, 2001, Special Agent Ross met directly with Oruche, paying him first $6,000 and then $4,000 in pre-recorded DEA funds, thereby satisfying the $16,000 debt owing from the June 12th transaction. As corroborating evidence in relation to this count, the prosecution presented tape recordings of conversations between Marley and Oruche.

Count nine was a third heroin distribution count. Marley and Special Agent Ross testified. On July 16, 2001, Marley went to Oruche’s apartment and received a portion of a sweater into which “straws” containing a significant amount of heroin had been interwoven with the sweater yarn. Oruche asked Marley to extract the heroin from the sweater. Marley took the sweater and gave it to DEA officials who later determined it contained 212.9 grams of heroin (about half a pound). Marley and Oruche also discussed the removal of the heroin over the telephone, and this telephone call was recorded. Later the same day, Special Agent Ross called Oruche, and in a three-way telephone conversation between Ross, Oruche, and Mar *594 ley, Ross told Oruche he wanted to buy two-hundred grams of heroin. Oruche agreed to make the sale. That evening, law-enforcement agents arrested Oruche at a rental car office near Union Station.

As noted, these counts resulted in convictions. On August 22, 2003, about a year after the convictions, the district court conducted a “Kastigar hearing” to determine whether the government had derived any of its evidence from an allegedly involuntary police interview with Oruche. Cf. Kastigar v. United States, 406 U.S. 441, 460, 92 S.Ct. 1653, 32 L.Ed.2d 212 (1972) (government has burden of proving its evidence is not derived from testimony as to which the defendant had received Fifth Amendment immunity). At this hearing, held before a different judge than the judge who presided at Oruche’s trial, prosecutors and law-enforcement officials testified about a “debriefing” session held with Tequila Williams shortly after her arrest on December 6, 2000.

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Cite This Page — Counsel Stack

Bluebook (online)
484 F.3d 590, 376 U.S. App. D.C. 92, 2007 U.S. App. LEXIS 10488, 2007 WL 1296601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oruche-sorenson-cadc-2007.