United States v. Oscar Roldan-Zapata and Pedro Osario-Serna

916 F.2d 795, 31 Fed. R. Serv. 443, 1990 U.S. App. LEXIS 17865
CourtCourt of Appeals for the Second Circuit
DecidedOctober 4, 1990
Docket707, 708, Dockets 89-1384, 1385
StatusPublished
Cited by204 cases

This text of 916 F.2d 795 (United States v. Oscar Roldan-Zapata and Pedro Osario-Serna) 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. Oscar Roldan-Zapata and Pedro Osario-Serna, 916 F.2d 795, 31 Fed. R. Serv. 443, 1990 U.S. App. LEXIS 17865 (2d Cir. 1990).

Opinion

WALKER, Circuit Judge:

Following a jury trial before the late Judge Mark A. Costantino in the Eastern District of New York, defendants Oscar Roldan-Zapata and Pedro Osario-Serna were convicted of conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1). Osar-io-Serna was also convicted of possession with intent to distribute in excess of five kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1). For the reasons given below, the convictions are affirmed in all respects.

BACKGROUND

The evidence at trial centered around the activities in Queens, New York, on March 10, 1988, of appellants Roldan-Zapata and Osario-Serna, and Eric Akiva, a co-defen *799 dant who pleaded guilty and testified for the government, that culminated in the delivery to Akiva of a box containing ten kilograms of cocaine. In addition to Akiva’s testimony, the government presented the substance of its case through surveillance agents of the New York Drug Enforcement Task Force (“Task Force”), who testified to observing a series of clandestine meetings and telephone calls by the defendants.

On or about March 8, 1988, Akiva, seeking cocaine on behalf of a Miami dealer, contacted Osario-Serna by beeper page to arrange for Osario-Serna to deliver a package of cocaine. They agreed to meet on March 10 at a diner in Queens. On March 9, Roldan-Zapata flew from Miami to New York, staying that evening with Osario-Serna.

At noon on March 10, Roldan-Zapata and Osario-Serna, under surveillance, left the latter’s home in Queens in a tan Oldsipo-bile. The car made a series of brief stops where one or the other or both used a public telephone. After stopping briefly at a bakery and spending an hour at a restaurant, the two drove to a diner on Astoria Boulevard. Surveillance agents observed both men enter the diner and leave it, at various times, to use the public telephones in the parking lot. While Roldan-Zapata and Osario-Serna were seated in the diner, Akiva arrived. Roldan-Zapata then left the diner, whereupon Akiva asked Osario-Serna about Roldan-Zapata, whom he had never met before. Osario-Serna responded that Roldan-Zapata was “El Jefe," meaning “the boss.” While Akiva and Osario-Serna spoke inside, Roldan-Zapata sat in the car reading a newspaper and made phone calls from a public telephone in the parking lot.

Osario-Serna then told Akiva that it was time to “get the package.” Akiva left the parking lot in a black Nissan Maxima followed shortly thereafter by Roldan-Zapata and Osario-Serna in the tan Oldsmobile, which soon took the lead. After the Oldsmobile drove into and out of LaGuardia Airport without stopping, the caravan proceeded to a Burger King on Northern Boulevard. Roldan-Zapata and Osario-Serna then met with an unidentified man in the parking lot. All three went inside, where they were joined by a balding man wearing a brown leather jacket, referred to at trial as “John Doe Leather Jacket.” Osario-Serna then met with Akiva, and instructed him to get his car ready to go. While this conversation was going on, Roldan-Zapata used a pay phone in the parking lot.

Osario-Serna and Akiva left the Burger King and drove out of the lot in Akiva’s Maxima. They drove around the corner, where they were met by a burgundy Oldsmobile. The driver of the Oldsmobile was John Doe Leather Jacket, who removed a cardboard carton from the trunk and placed it in the rear seat of Akiva’s car. Osario-Serna adjusted the package and instructed Akiva to leave, saying “go, go, go, I’ll call you,” and then walked away. Akiva drove off alone. John Doe Leather Jacket then drove the burgundy Oldsmobile into the Burger King parking lot. Roldan-Zapata left the public telephone he was using, walked to the car, and spoke with John Doe Leather Jacket. After a few seconds of conversation, Roldan-Zapata waved to the driver, who drove the burgundy Oldsmobile away from the area.

Soon thereafter, agents arrested Akiva while driving the Maxima on the Long Island Expressway. On the rear seat, a detective found an open brown box containing ten kilograms of cocaine. Osario-Serna and Roldan-Zapata were arrested in the tan Oldsmobile on the Whitestone Expressway. The burgundy Oldsmobile was not located. Detectives seized from Osario-Serna a number of items, including a beeper and a registration for the tan Oldsmobile in the name of another person. From Rol-dan-Zapata they seized various papers, including a receipt for maintenance of a swimming pool with writing on the back, two receipts for beepers dated March 10, 1988, and an airline ticket from Miami to New York in the name of Oscar Roldan.

Thereafter, Osario-Serna gave oral and written consent to a search of his apartment in Queens. Agents recovered a .38 caliber snub-nose revolver and a number of *800 shoeboxes with pieces of tape on top, including two empty shoeboxes, one with the number “40” and the other with “46” written on the tape. The agents also found a brown ledger, a red memo book, and several papers contained in a card folder, including a Social Security card, Florida driver’s license, and resident alien registration card in the name of Oscar Roldan, and a small piece of paper with names and numbers written on it.

After being advised of his Miranda rights, Osario-Serna spoke to a detective about his modus operandi as a drug dealer. He stated that he would receive a phone call from Miami telling him to contact a buyer in New York to arrange a drug transaction. Osario-Serna would then “beep” that person, who would call him back and tell him where to meet to complete the deal. Osario-Serna also stated that the “stash” house was located in Great Neck, Long Island.

Akiva and Roldan-Zapata were placed in the Metropolitan Correctional Center (“MCC”) in Manhattan. Roldan-Zapata told Akiva that he could see that Akiva was a family man, that he would try to help Akiva obtain a lawyer, and that the government had no case against them if Akiva did not talk.

In addition to Akiva and the various law enforcement agents who testified at trial to the above facts, Jose Guzman, a federal Drug Enforcement Agency intelligence officer and a former New York City Police Department Detective and Task Force member, testified as an expert witness on drug trafficking techniques. Guzman explained that narcotics dealers commonly use beepers and move “from pay phone to pay phone” to arrange transactions and avoid detection by the authorities. He also testified that on many occasions he had seen shoe boxes used by drug dealers to carry currency. He stated that he believed that the shoeboxes found in Osario-Serna’s home had contained profits from narcotics trafficking and that the numbers written on the top referred to the amount of money in each box, in thousands of dollars. Guzman also testified that guns were tools of the drug trade.

Guzman identified the brown ledger seized from Osario-Serna’s home as a running account of a narcotics “stash house.” The book contained entries for money coming in from listed narcotics customers and money going out, either as loans to dealers or expenses such as beepers and utilities.

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Bluebook (online)
916 F.2d 795, 31 Fed. R. Serv. 443, 1990 U.S. App. LEXIS 17865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oscar-roldan-zapata-and-pedro-osario-serna-ca2-1990.