United States v. Ruben Feliciano, AKA Rude Dog, AKA Roob Dog, Ronald Pagan, AKA Twin, and Nelson Gonzalez, AKA Snoop,defendants-Appellants

223 F.3d 102, 54 Fed. R. Serv. 1141, 2000 U.S. App. LEXIS 20930
CourtCourt of Appeals for the Second Circuit
DecidedAugust 16, 2000
DocketDocket 99-1289, 99-1290 and 99-1318
StatusPublished
Cited by183 cases

This text of 223 F.3d 102 (United States v. Ruben Feliciano, AKA Rude Dog, AKA Roob Dog, Ronald Pagan, AKA Twin, and Nelson Gonzalez, AKA Snoop,defendants-Appellants) 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. Ruben Feliciano, AKA Rude Dog, AKA Roob Dog, Ronald Pagan, AKA Twin, and Nelson Gonzalez, AKA Snoop,defendants-Appellants, 223 F.3d 102, 54 Fed. R. Serv. 1141, 2000 U.S. App. LEXIS 20930 (2d Cir. 2000).

Opinion

KATZMANN, Circuit Judge:

Defendants-appellants Ruben Feliciano (“Feliciano”), Ronald Pagan (“Pagan”), and Nelson Gonzalez (“Gonzalez”) appeal *107 from judgments of conviction entered by the United States District Court for the District of Connecticut (Peter C. Dorsey, Senior Judge). At trial in January and February of 1999, Feliciano, Pagan, and Gonzalez, members of a gang known as Los Solidos, were found guilty by a jury of conspiring to murder and murdering 16-year old fellow member Edwin Ramos, in violation of 18 U.S.C. § 1959. Feliciano and Pagan were also found guilty of firearms offenses, in violation of 18 U.S.C. § 924(c)(1) and (2). On this appeal, appellants do not challenge the sufficiency of the evidence as to their participation in this execution-style murder. Instead, their challenges relate primarily to the fact that their prosecution was conducted by federal, rather than state, authorities under a federal statute, 18 U.S.C. § 1959, which allows federal authorities to prosecute violent crime when those allegedly responsible participated in the violent crime in order to gain, maintain, or increase a position in an enterprise engaged in racketeering activity. See 18 U.S.C. § 1959.

Defendants-appellants claim that the district court erred (1) by conducting portions of voir dire outside their healing; (2) in instructing the jury that under § 1959, Los Solidos’ activities need only have had a minimal effect on interstate or foreign commerce; and (3) by admitting allegedly improper testimony by law enforcement agents. Defendants-appellants also claim, inter alia, (4) that the evidence at trial was insufficient to show that Los Solidos engaged in racketeering activity, as required by § 1959; (5) that the prosecutor made certain improper and highly prejudicial comments in her rebuttal summation; and (6) that the district court misunderstood its sentencing authority under § 1959. In addition, (7) defendants-appellants for the first time on appeal raise several constitutional challenges to § 1959. We find claims 1 through 6 to be without merit, and that the constitutional claims were waived. Accordingly, we affirm the district court in all respects at issue.

BACKGROUND

On the evening of March 24, 1997, Feli-ciano, Pagan, and Alex Rivera, members of the Meriden, Connecticut chapter of Los Solidos, a gang with members in Meriden and other Connecticut cities, drove with fellow member Edwin Ramos, aged 16, to a cemetery in Meriden. Upon bringing Ramos to this site, Feliciano, in the morning hours of March 25, shot Ramos in the head. The company then left Ramos’ dead or dying body on the cemetery grounds. Because of evidence that the murder was an execution ordered and carried out by members of Los Solidos, a gang that trafficked in drugs in several cities in Connecticut, federal authorities sought to prosecute those allegedly responsible for the murder under 18 U.S.C. § 1959, which prohibits violent crime in aid of racketeering (“VCAR”).

On September 1, 1998, a federal grand jury sitting in New Haven, Connecticut, returned a superseding indictment against Feliciano, Pagan, and Gonzalez. All three were charged' in Count One with conspiring to commit a violent crime (the murder of Ramos) in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5), and, in Count Two, with committing a violent crime in aid of racketeering, and aiding and abetting, in violation of 18 U.S.C. § 1959(a)(1) and (2). Feliciano and Pagan were charged in Count Three, respectively, with using and carrying a firearm during and in relation to a crime of violence, and aiding and abetting, in violation of 18 U.S.C. § 924(c)(1) and (2).

Trial was held in New Haven before the Honorable Peter C. Dorsey, Senior United States District Judge for the District of Connecticut. On January 4, 1999, venire persons were assembled for possible service with respect to four trials — the trial for the case at hand, two other criminal trials (one with two defendants, the other with one defendant), and a civil rights action brought by a pro se prison inmate. *108 During the selection process, the venire persons available for these trials were present together in the same courtroom with the defendants in the three criminal trials and the inmate plaintiff — a situation that caused some concern to the marshals responsible for security. 1

During the two days of voir dire, the venire persons were asked many questions in open court, with all three defendants in the instant case present from the beginning and throughout, and able to observe the venire members and hear their responses. For example, at the beginning of voir dire, the venire members available for all trials responded orally in open court to some written questions previously presented to them, such as: whether they or anyone close to them had been victims of, or charged with, a crime; whether they had close ties to law enforcement; and whether they or their families or friends had a problem with drugs or with police. At the urging of Feliciano’s counsel, the court permitted some of the venire persons to come to the bench to discuss questions they might feel uncomfortable discussing in open court, relating to such matters as personal or family members’ involvement with crime or drugs. However, citing security concerns expressed by the marshals, the court denied Feliciano’s counsel’s request that the defendants be allowed to come to the bench to hear these responses. The district court did, however, permit defense counsel, who participated in the bench inquiries, to interrupt the bench questioning at any time in order to consult with the defendants, should they desire to do so, and to return to the bench with any additional questions suggested through such consultation.

When the time came to pick the jury for the civil rights case, venire persons were asked, among other things, whether they would give less consideration to a prison inmate, and whether they had ever made a complaint about law enforcement.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Paul v. City of New York
Second Circuit, 2025
United States v. Ansah
Second Circuit, 2023
United States v. Montague
67 F.4th 520 (Second Circuit, 2023)
United States v. Saunders
Second Circuit, 2023
United States v. Ballard
Second Circuit, 2023
Dunham v. Philip Lobello
S.D. New York, 2023
People v. Brown
2023 IL 126852 (Illinois Supreme Court, 2023)
Saavedra v. Montoya
E.D. New York, 2022
Soto v. Griffin
W.D. New York, 2022
Hansen v. Warren County
N.D. New York, 2019
United States v. William Frazier
878 F.3d 508 (Sixth Circuit, 2017)
Ronald Pagan v. Warden Lewisburg USP
659 F. App'x 715 (Third Circuit, 2016)
United States v. Epskamp
Second Circuit, 2016
United States v. Mitchell
654 F. App'x 21 (Second Circuit, 2016)
United States v. Allen
Second Circuit, 2015
United States v. Coplan
703 F.3d 46 (Second Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
223 F.3d 102, 54 Fed. R. Serv. 1141, 2000 U.S. App. LEXIS 20930, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruben-feliciano-aka-rude-dog-aka-roob-dog-ronald-pagan-ca2-2000.