United States v. Ramos-Oseguera

120 F.3d 1028, 97 Daily Journal DAR 9887, 97 Cal. Daily Op. Serv. 6013, 1997 U.S. App. LEXIS 19738
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 30, 1997
DocketNos. 95-10386, 95-10478, 95-10535, 95-10491 and 95-10498
StatusPublished
Cited by49 cases

This text of 120 F.3d 1028 (United States v. Ramos-Oseguera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Ramos-Oseguera, 120 F.3d 1028, 97 Daily Journal DAR 9887, 97 Cal. Daily Op. Serv. 6013, 1997 U.S. App. LEXIS 19738 (9th Cir. 1997).

Opinion

BOOCHEVER, Circuit Judge:

Julio Ramos-Oseguera (Ramos) and Sote-ro Ramos-Oseguera (Sotero) were convicted of a conspiracy to sell heroin in addition to many individual counts of heroin sales. Ramos was also convicted of Continuing Criminal Enterprise (CCE). At that same trial, Roberto Ramirez (Ramirez) was convicted of a single count of possession of heroin with intent to sell, and Samuel Robles-Lopez (Robles) was convicted of two counts of possessing and distributing heroin. Ramirez and Robles were both acquitted of the conspiracy charge.

Prior to the Ramos trial, Ramos’s wife, Maria Reyes-Sandoval (Reyes), was tried separately. She raised a duress defense, asserting that Ramos had physically and psychologically abused her and forced her to participate in the heroin distribution. She admitted many acts and was acquitted of conspiracy but convicted of several individual counts of heroin distribution. Her appeal has been consolidated with those of the other appellants.

BACKGROUND

A. The Heroin Organization

Appellants Ramos, Sotero, Ramirez, and Robles pleaded not guilty to multiple heroin [1032]*1032distribution offenses and carrying firearms in relation to a drug trafficking crime. Ramos also pleaded not guilty to conducting a Continuing Criminal Enterprise. The four were tried together (“the Ramos trial”), and they were convicted and sentenced as follows:

Ramos was convicted of conspiracy to possess heroin with intent to distribute in violation of 21 U.S.C. § 846; continuing criminal enterprise in violation of 21 U.S.C. § 848; twenty counts of possession with intent to distribute and distribution of heroin in violation of 21 U.S.C. § 841(a)(1); six counts of use of a telephone to further a drug transaction; and two counts of use of a minor to further a drug transaction. Ramos was sentenced to 35 years in prison.

Sotero was convicted of the conspiracy count; five counts of possession of heroin with intent to distribute; and four counts of unlawful possession of a firearm by an illegal alien in violation of 18 U.S.C. § 922(g)(5). Sotero was sentenced to 25 years.

Ramirez was convicted of one count of possession of heroin with intent to distribute and sentenced to 63 months.

Robles was convicted of two counts of possession of heroin with intent to distribute and one count of unlawful possession of a firearm by an illegal alien. He was sentenced to nine years.

During the seven-week Ramos trial, the following evidence was received:

Two informants, Barry Goldstein and Robert Munda, testified that they were long-term customers of the Ramos organization (all of whom they knew under aliases). Undercover agents worked with Goldstein and Munda to complete several heroin buys from several people within the organization. Those agents testified at trial as well. Police officers and federal agents testified regarding surveillances of various Ramos homes. Approximately 50 tape recorded telephone conversations of Ramos, Sotero, Reyes and others taking heroin orders and organizing the deliveries were introduced. Telephone records showed almost 100,000 calls to and from the Ramos residence and cell phones in three years. Photos showing trafficking activity were introduced, as were thirteen semiautomatic pistols. The government also entered, over the defendants’ objection, transcripts of testimony offered by Reyes at her separate trial. That testimony indicated that there was a major heroin distribution organization that spanned many years and involved many people (mostly Ramos family members), and may have implicated Ramos as the leader. The distribution was run out of several homes and used multiple vehicles in order to avoid detection. The government estimates that the organization generated millions of dollars from sales of many kilograms a year of black tar heroin.

Further background to the issues appealed by the Ramos-trial defendants is provided, infra, in the relevant subsections.

B. The Reyes Trial

Reyes and Ramos met when they were 14 and 21 respectively. Before Reyes was 18 the two were living together and had had a daughter. When they met, Ramos was present in the United States illegally, but he ultimately obtained a green card. Ramos had distributed heroin since before the beginning of his relationship with Reyes, and Reyes admits that when she moved into his house, she also became involved in heroin distribution.

Reyes is fluent in both Spanish and English. As one of the only English speakers in the heroin organization, she handled almost all of the communications. When a customer would call, she would translate the order into Spanish for Ramos or another male organization leader (usually Sotero) who then decided issues of quantity, price, and meeting place. Reyes translated the instructions back into English for the customer. On occasions when neither Ramos nor Sotero were available, Reyes would make the logistical arrangements herself, including dispatching runners to meeting places. Reyes did not, however, have price-negotiating authority. One undercover agent, Raul Cano, testified that he spoke with Reyes (operating under the alias “Ana”), but that as a new customer he had to call back several times because Ramos was not at home.

[1033]*1033Reyes admitted translating heroin orders and dispatching runners to consummate individual heroin sales. She claimed, however, that she participated in the narcotic sales under duress. At trial, Reyes testified that Ramos had battered her since the time they first began living together. He beat her with his hands, belts, and sandals, once burned her with a cigarette lighter leaving a sear, and frequently held loaded guns to her head, including when she was eight months pregnant. She further testified that he verbally abused her, threatened to kill her, and threatened to take their daughter away to Mexico.

Reyes and Ramos lived together with several of his family members, most of whom were involved in heroin distribution. Reyes was seldom alone in the house, and was almost never permitted to leave the house unescorted. Ramos often checked up on her whereabouts. Reyes had access to one bank account that at any given time contained a maximum of $2500, but she testified that she did not have access to Ramos’s money. Reyes visited her family infrequently and always accompanied by one of Ramos’s relatives. She testified that Ramos once struck her in front of her brother, Jose Luis. She asked Jose Luis, also a participant in the heroin ring, to drive her to her parents’ home, but he refused because he was afraid of Ramos and did not want to get involved.

Ramos was frequently away from home, often out of the country. Reyes testified that when he was away, his family members, led by Sotero, controlled the heroin business and watched over her. She claims that Ramos compelled her to participate in the family heroin business by force.

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Bluebook (online)
120 F.3d 1028, 97 Daily Journal DAR 9887, 97 Cal. Daily Op. Serv. 6013, 1997 U.S. App. LEXIS 19738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramos-oseguera-ca9-1997.