United States v. Quinones

511 F.3d 289, 2007 U.S. App. LEXIS 29866, 2007 WL 4571412
CourtCourt of Appeals for the Second Circuit
DecidedDecember 28, 2007
Docket19-2886
StatusPublished
Cited by278 cases

This text of 511 F.3d 289 (United States v. Quinones) 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. Quinones, 511 F.3d 289, 2007 U.S. App. LEXIS 29866, 2007 WL 4571412 (2d Cir. 2007).

Opinion

REENA RAGGI, Circuit Judge:

Defendants Alan Quinones and Diego B. Rodriguez appeal from judgments of conviction entered on October 15, 2004, after a jury trial in the United States District Court for the Southern District of New York (Jed S. Rakoff, Judge) at which they were found guilty on substantive and conspiratorial counts of racketeering (“RICO”), see 18 U.S.C. § 1962(c), (d); substantive and conspiratorial counts of drug trafficking, see 21 U.S.C. §§ 841(a)(1), (b)(1)(C) & 846; and the murder of confidential informant Eddie Santiago in relation to a continuing drug enterprise, see id. at § 848(e)(1)(A). Although the guilty verdict on the § 848(e)(1)(A) count exposed the defendants to the death penalty, 1 the jury ultimately decided against this punishment. 2 Defendants are presently incarcerated serving terms of life imprisonment.

On this appeal, defendants seek reversal of their convictions or a remand for resen-tencing on the grounds that the district court erred in (1) empaneling an anonymous jury; (2) removing certain prospective jurors for cause based on their opposition to the death penalty as expressed in a written questionnaire, without any followup oral voir dire; (3) making various evi-dentiary rulings; (4) charging RICO by reference to only three elements; and (5) imposing life sentences. For the reasons discussed in this opinion, we reject these arguments and affirm the judgment of conviction.

*292 I. Background

A. The Crimes of Conviction

In the course of a seven-week trial involving seventeen witnesses, including some of the defendants’ former accomplices, and more than 200 physical exhibits, the prosecution convincingly established defendants’ participation in a racketeering enterprise primarily focused on the distribution of cocaine and heroin. Quinones led the illicit enterprise while Rodriguez served as his chief lieutenant. After Qui-nones’s March 1999 arrest for selling heroin to an undercover police officer, defendants retaliated against Eddie Santiago, the confidential informant whom they blamed for Quinones’s arrest, by murdering Santiago and burning his body. We detail the trial evidence only as necessary to our discussion of the issues on appeal. Viewed in the light most favorable to the government, see Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), the evidence showed the following facts.

1. Narcotics Trafficking

a. Defendants’ Cocaine Operation

Through the testimony of drug confederates Glen Weissman and Johnnie Hedge-peth, the prosecution established that, in the late 1990s, defendants regularly procured wholesale quantities of cocaine from suppliers in Florida and New York for distribution primarily in Allentown, Pennsylvania. Hedgepeth reported meeting Quinones at various locations in New York where Quinones purchased kilogram quantities of cocaine from Hedgepeth’s partner, Joseph Sapia. Weissman testified that he accompanied Quinones to Florida to purchase cocaine from another source. Weissman further stated that, between January and March 1999, he transported cocaine on approximately five to seven occasions from Quinones’s Bronx residence to various locations in Allentown.

b. Defendants’ Heroin Operation

Defendants also distributed heroin, operating this side of their business, in part, out of the Bronx apartment of Quinones’s girlfriend, Janet Soto. Milton Rivera and Hector Vega, two Bronx drug dealers who procured heroin from the defendants, testified against them at trial.

Rivera stated that, by May 1999, defendants were steadily supplying him with multi-kilogram quantities of heroin. While Rivera originally bought heroin directly from Quinones, Quinones eventually introduced Rivera to Rodriguez who, thereafter, delivered the drugs and collected payment. Quinones maintained contact with Rivera to ensure that customers were satisfied with the quality of the heroin supplied.

Vega, who distributed heroin from three different Bronx locations, testified that Quinones first offered to supply him with heroin in late 1998 or early 1999 and identified Janet Soto as a point of contact. In April 1999, after Vega had a falling out with his established supplier, he contacted Soto who promptly supplied him with ten to twenty bundles of heroin. That same day, Quinones visited Vega to check that the drugs were satisfactory. From May through August 1999, Quinones — acting through Rodriguez and Soto — regularly supplied Vega with approximately seventy-five bundles of heroin a week.

2. The Murder of Eddie Santiago

a. Santiago’s Cooperation Leads to Quinones’s Arrest

In March 1999, Eddie Santiago, a paid informant of the New York City Police Department, introduced Quinones to an undercover officer who, on March 18, 1999, and again on March 26, 1999, purchased *293 small quantities of heroin directly from the defendant. At the conclusion of the latter transaction, police placed Quinones under arrest. Santiago, who was present at the time of the arrest, promptly voiced concern about his safety to the undercover officer because Quinones would now know Santiago was an informant.

b. Quinones’s Search for Santiago

Santiago’s fears were not unwarranted. Immediately after Quinones secured release on bail, he began hunting for Santiago. Hector Vega testified to a conversation in March 1999 during which Quinones stated that he was looking for a man named “Eddie,” who Quinones believed had set him up for arrest. Over the next several months, Quinones regularly asked Vega whether he had encountered anyone named “Eddie” in his neighborhood. In April 1999, Quinones also tried to locate Santiago through Milton Rivera. Qui-nones told Rivera, “I am going to put his [i.e., Santiago’s] head in a box.” Trial Tr. at 529.

By June 1999, Quinones had obtained a photograph of Santiago. When Quinones showed the picture to Vega, the latter identified Santiago as someone who had tried to sell him heroin in another undercover transaction. Vega reported that his cousin Louis Malave knew Santiago, prompting Quinones to ask if Malave could arrange a meeting with Santiago because Quinones “wanted to get him.” Id. at 1411. Quinones further asked whether Malave could be trusted to “keep his mouth shut.” Id. Vega assured Quinones that Malave, who had done “time in the state,” would not “open his mouth.” Id.

On Friday, June 25, 1999, Quinones offered Malave $1,000 to “set up” Santiago. Id. at 870. Malave agreed and attempted to arrange a meeting for that night on Tremont Avenue in the Bronx.

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Bluebook (online)
511 F.3d 289, 2007 U.S. App. LEXIS 29866, 2007 WL 4571412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-quinones-ca2-2007.