United States v. Roberto Ramos (87-3921), Carl Sutton, Jr. (87-3922), and Ralph Longmire (87- 3923)

861 F.2d 461
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 5, 1989
Docket87-3921 to 87-3923
StatusPublished
Cited by52 cases

This text of 861 F.2d 461 (United States v. Roberto Ramos (87-3921), Carl Sutton, Jr. (87-3922), and Ralph Longmire (87- 3923)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Roberto Ramos (87-3921), Carl Sutton, Jr. (87-3922), and Ralph Longmire (87- 3923), 861 F.2d 461 (6th Cir. 1989).

Opinion

KRUPANSKY, Circuit Judge.

This case represents a consolidated appeal by three defendants (referred to collectively as defendants), each of whom was convicted of criminal charges relating to the possession of cocaine. Defendant-appellant, Roberto Ramos (Ramos), was indicted and convicted of one count of possession with intent to distribute cocaine in violation of 21 U.S.C.A. §§ 841(a)(1) (West 1981) and (b)(l)(B)(ii)(II) (West Supp.1988), and one count of conspiracy to distribute cocaine in violation of 21 U.S.C.A. § 846 (West Supp.1988). Defendant-appellant, Carl Sutton, Jr. (Sutton), was indicted and convicted of one count of attempting to possess with intent to distribute cocaine in violation of 21 U.S.C.A. §§ 841(a)(1) and (b)(1)(B)(ii)(II) and 21 U.S.C.A. § 846, and one count of conspiracy to distribute cocaine in violation of 21 U.S.C.A. § 846. Defendant-appellant, Ralph Longmire (Long-mire), was indicted and convicted on one count of using a telephone to facilitate the commission of a felony, namely the attempted distribution of cocaine, one count of attempting to possess with intent to distribute cocaine in violation of 21 U.S. C.A. § 841(a)(1) and (b)(l)(B)(ii)(II) and 21 U.S.C.A. § 846, and one count of conspiracy to distribute cocaine in violation of 21 U.S.C.A. § 846.

The errors charged on appeal by all three defendants stem from the same underlying core of facts as developed during the trial. *463 Agents employed by the federal Drug Enforcement Administration and the Regional Enforcement Narcotics Unit initiated the surveillance of an apartment belonging to Ramos located at 8105 Constitution Drive in Cincinnati, Ohio on April 13, 1987. On that same afternoon, the officers observed a vehicle bearing New York state license plates park in front of the apartment. There were two individuals inside the vehicle, later identified as Felix Rodriguez (Rodriguez) and Guillermo Agramonte (Agramonte). Rodriguez and Agramonte entered the Ramos apartment, carrying a plastic shopping bag which, it was later determined, contained several packages of cocaine.

Contemporaneously, at about 3:00 p.m., law enforcement officers who had previously obtained a search warrant entered the apartment. Upon entering, the officers placed Ramos, Rodriguez and Agramonte under arrest. The officers proceeded to search the apartment and located a kilogram of 90% pure cocaine, as well as two smaller one ounce packages of cocaine, in one of the bedroom closets.

The search also produced a briefcase owned by Ramos containing $4,970.00 in United States currency, a triple beam scale of the type used for weighing drugs, and the plastic shopping bag which Rodriguez and Agramonte brought from their vehicle. In addition, the officers found several notebooks and writing pads belonging to Ramos, with various mathematical calculations and telephone numbers.

After being placed under arrest, Ramos decided to cooperate with the enforcement agents, and agreed to distribute the cocaine in accordance with his usual modus operands Ramos accordingly telephoned Longmire and advised him that a shipment of cocaine had arrived. Longmire told Ramos that he would rendezvous with Sutton and that the two would then accept delivery of the shipment from Ramos at his apartment.

Subsequent to this telephone conversation, but before Longmire and Sutton had arrived at his apartment, Ramos received a telephone call from a person whom he identified as Simone Iglesias (Iglesias), and for whom he had collected money on April 10, 1987 for cocaine sales. Iglesias inquired as to whether Rodriguez and Agramonte had arrived safely with the shipment of cocaine. After being assured of the safe receipt of the cocaine, Iglesias instructed Ramos to collect money from Longmire and Sutton, which the two owed him for previous cocaine transactions, before delivering the latest shipment to them.

Sometime after receiving this call from Iglesias, Longmire and Sutton arrived at the Ramos apartment. Law enforcement officers monitored the ensuing conversation between Ramos, Longmire and Sutton from adjacent apartments and a hallway closet. Shortly after entering the apartment, Longmire asked Ramos if he had received the cocaine from Rodriguez and Agramonte. Ramos responded, in accordance with the instructions given to him by Iglesias, by pressing Longmire for the money due from the previous cocaine deliveries. Sutton offered ten thousand dollars which he had immediately available in a brief case in the trunk of his vehicle. Sutton instructed Longmire to get the money. Longmire told Sutton to calm down, observing that he had been out “all night collecting ... money,” pursuant to Sutton’s instructions.

At this time, Ramos left the room, obtained the cocaine and returned to the living room so that Longmire and Sutton could inspect it. Longmire commented that “[t]his sure is packed. It’s packed real tight.” At that point, the enforcement officers appeared, identified themselves, and arrested Sutton and Longmire.

After placing Longmire and Sutton under arrest, the officers obtained a search warrant for Longmire’s vehicle. Upon searching the trunk of the automobile, they discovered a briefcase belonging to Sutton, which contained $12,000 in cash and various papers. Subsequent laboratory analysis indicated that the bills, which were banded together, contained traces of cocaine. Additionally, the briefcase disclosed a personalized telephone directory and a scrap of paper upon which appeared the *464 name and telephone number of Escubio Martinez (Martinez), an unindicted co-conspirator who had been supplying Ramos with cocaine from a base of operation in New York. A search of the front passenger area of the vehicle yielded papers with mathematical calculations and various telephone numbers.

The information provided by the various papers collected from Ramos, Longmire, and Sutton disclosed an ongoing arrangement to distribute cocaine. The notebook belonging to Longmire, which had been recovered during the search of his vehicle, provided figures which detailed cocaine sales and payments made for some seven or eight months, including an outstanding debt of $52,900.00. The Martinez telephone number was also found in papers belonging to both Longmire and Sutton.

The papers located in Ramos’s apartment included a notation of a debt in the amount of $52,900.00 to Martinez from Longmire and Sutton for previous cocaine sales. Notations were located in a notebook taken from Ramos indicating indebtedness for earlier cocaine sales. Additional entries reflected payments made for two kilograms of cocaine, shipped by Martinez to Ramos in Cincinnati and sold by Ramos to Long-mire and Sutton. Residential and employment telephone listings for Longmire, Sutton, Martinez and Iglesias were located in the apartment. Later investigations disclosed payments which Ramos had made to Martinez and Iglesias in the New York area via Western Union. Finally, it was determined from the rental application form for the apartment that it had been leased to Martinez, with Sutton listed as his employer. The telephone service was also listed to Martinez.

The three defendants were jointly tried before a jury in the United States District Court for the Southern District of Ohio. The jury was given its instructions by the court on August 4, 1987, and the alternate jurors were discharged without objection.

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Bluebook (online)
861 F.2d 461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberto-ramos-87-3921-carl-sutton-jr-87-3922-and-ca6-1989.