United States v. Ricardo Morales, AKA "Ichi," and Jesus Mendez, AKA "G,"

185 F.3d 74, 1999 U.S. App. LEXIS 17704
CourtCourt of Appeals for the Second Circuit
DecidedJuly 26, 1999
Docket1998
StatusPublished
Cited by66 cases

This text of 185 F.3d 74 (United States v. Ricardo Morales, AKA "Ichi," and Jesus Mendez, AKA "G,") 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. Ricardo Morales, AKA "Ichi," and Jesus Mendez, AKA "G,", 185 F.3d 74, 1999 U.S. App. LEXIS 17704 (2d Cir. 1999).

Opinion

STRAUB, Circuit Judge:

Ricardo Morales and Jesus Mendez appeal from judgments entered on August 15, 1997 following a jury trial in the United States District Court for the Southern District of New York (Denny Chin, Judge), convicting them of racketeering, Hobbs Act, and firearms violations, and sentencing them principally to terms of imprisonment of life plus 105 years and life plus 125 years respectively.

On appeal, Morales and Mendez raise several challenges to their convictions. They contend, inter alia, that the evidence was insufficient to support the racketeering and racketeering-dependent convictions because the government failed to establish a single racketeering enterprise that lasted from 1987 to 1996. Alternatively, they argue that their convictions for a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy should be reversed because there is a variance between the single RICO conspiracy alleged and the proof offered at trial. The defendants also argue that prejudicial spillover of the evidence from the challenged racketeering and racketeering-dependent counts requires that we upset the other convictions. Mendez further contends that the District Court abused its discretion in not striking three jurors for cause during jury selection. In addition, he argues that the District Court abused its discretion by conditioning admission of a photograph of Mendez on a proposed jury instruction.

For the reasons given below, we conclude that the evidence was insufficient to establish the existence of a racketeering enterprise lasting from 1987 to 1996 and therefore reverse the racketeering and racketeering-dependent convictions. We affirm the Hobbs Act convictions and several of the firearms convictions, but remand for resentencing on those counts in light of our decision to reverse the other convictions.

BACKGROUND

A twenty-six count superseding indictment was filed against Morales and Mendez on December 3, 1996. 1 Five counts of this indictment were redacted before trial.

*78 Counts One and Two of the redacted superseding indictment charged Morales and Mendez with participating and conspiring to participate in a racketeering enterprise through predicate acts of robbery and murder in violation of the RICO statute, 18 U.S.C. § 1962(c)-(d). The racketeering enterprise, the “Park Avenue Boys,” is alleged to have lasted from 1987 to 1996. The predicate acts alleged include conspiracy to rob and robbery of the following entities and individuals in the Bronx, New York (with one exception, as noted): a grocery store at 374 East 188th Street on December 22, 1987; a grocery store at 2537 Grand Concourse on September 21, 1988; a grocery store at 917 Castle Hill on September 25, 1988; a grocery store at 375 Pleasant Avenue on December 11, 1995 (this act occurred in northern Manhattan rather than the Bronx); the Franklin Grocery at 1721 East 174th Street on January 3, 1996; an individual near 34^ West 183rd Street on February 25, 1996; the Montaiy Restaurant at 336 East 188th Street on February 28, 1996; an individual near 2721 Morris Avenue on March 9, 1996; an individual near 178th Street and Arthur Avenue on March 14, 1996; and an individual near 184th Street and Grand Avenue on March 14, 1996. The other predicate acts alleged are the felony-murder of the store owner and the attempted murder of a store employee during the course of the robbery at 917 Castle Hill, the felony-murder of Officer Kevin Gillespie of the New York City Police Department (“NYPD”) on March 14, 1996, and the attempted murders of two other NYPD officers, Edward Brandon and Anthony Russo, on March 14, 1996.

Counts Three through Eight charged Morales and Mendez with obstructing commerce and conspiring to obstruct commerce by robbing stores and individuals in violation of the Hobbs Act, 18 U.S.C. § 1951. These charges relate to the robberies alleged at or near 375 Pleasant Avenue, the Franklin Grocery, and 34lk West 183rd Street.

Counts Nine and Ten charged the defendants with violent crimes in aid of racketeering in violation of 18 U.S.C. § 1959-specifically, assault with a dangerous weapon on February 25, 1996 and robbery and felony-murder on March 14, 1996. Count Eleven charged Mendez alone with other violent crimes in aid of racketeering — specifically, attempting to murder Officers Brandon and Russo on March 14, 1996.

Counts Twelve through Eighteen charged violations of 18 U.S.C. § 924(c), which prohibits using or carrying a firearm during and in relation to any crime of violence or drug trafficking crime for which the person may be prosecuted in a U.S. court. Specifically, Counts Twelve through Fourteen charged that the defendants used and carried firearms during and in relation to the acts of racketeering and the Hobbs Act violations that occurred at or near 375 Pleasant Avenue, the Franklin Grocery, and 34West 183rd Street. Counts Fifteen through Seventeen charged that the defendants used and carried firearms during and in relation to the acts of racketeering that occurred near 2721 Morris Avenue, 178th Street and Arthur Avenue, and 184th Street and Grand Avenue. Count Eighteen charged Morales and Mendez with using and ' carrying a firearm during and in relation to the felony-murder of Officer Gillespie on March 14, 1996. Count Nineteen charged Mendez alone with using and carrying a firearm during and in relation to the attempted murders of Officers Brandon and Russo on March 14,1996.

Counts Twenty and Twenty-One charged Morales and Mendez respectively with possessing firearms on March 14, 1996 as convicted felons in violation of 18 U.S.C. § 922(g)(1).

Trial by jury began on April 7, 1997. The evidence presented at trial, taken in the light most favorable to the government, showed the following.

*79 Morales, Mendez, and Angel Diaz were members of a violent group called the “Park Avenue Boys” or “Webster Avenue Posse” that operated primarily in the area around 187th Street and Webster Avenue in the Bronx. During 1987 and 1988, the Park Avenue Boys committed a series of armed robberies of grocery stores in this area. During one such robbery at 917 Castle Hill Avenue, the leader of the group, Jose Aponte, shot and killed the store’s owner, and Morales shot and wounded a store employee. A few days after the last in the series of robberies, Aponte killed himself as the police attempted to arrest him. At or around the same time, the remaining members of the Park Avenue Boys went to prison.

During the period of their incarceration, Morales, Mendez, and Diaz were permitted to place telephone calls to up to fifteen telephone numbers of their own choosing.

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Bluebook (online)
185 F.3d 74, 1999 U.S. App. LEXIS 17704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-morales-aka-ichi-and-jesus-mendez-aka-g-ca2-1999.