United States v. Saavedra

223 F.3d 85
CourtCourt of Appeals for the Second Circuit
DecidedAugust 17, 2000
DocketDocket Nos. 99-1146, 99-1174
StatusPublished
Cited by44 cases

This text of 223 F.3d 85 (United States v. Saavedra) 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. Saavedra, 223 F.3d 85 (2d Cir. 2000).

Opinions

Judge JOSÉ A. CABRANES dissents in a separate opinion.

CARDAMONE, Circuit Judge:

Defendants Marcelino Saavedra and Luis Rodriguez appeal from judgments of conviction entered on March 18 and March 24, 1999, respectively, in the United States District Court for the Southern District of New York after a jury trial before Judge Shira A. Scheindlin. Defendants were found guilty of conspiring to commit and attempting to commit an assault in aid of racketeering, both in violation of 18 U.S.C. § 1959(a)(6).

The question before us is where venue should lie for this criminal prosecution. Venue ordinarily lies only in the state and district where the offense was committed. That rule, derived from two constitutional guarantees, is intended to afford an accused the protection of being tried in the place where he was physically present when the crime was committed. Under it, venue appears to be well and wisely fixed. But, in today’s wired world of telecommunication and technology, it is often difficult to determine exactly where a crime was committed, since different elements may be widely scattered in both time and space, and those elements may not coincide with the accused’s actual presence. Such is the circumstance in the present case where venue was laid for the prosecution of the instant case in a district where defendant was not physically present at the time of the charged offense.

BACKGROUND

A. Facts

On October 23, 1997 Nephtali DeJesus, a member of the Latin Kings, a violent Hispanic gang headquartered in Manhattan, learned that his common-law wife, Carmen Salgado, pregnant with their child at the time, had been severely beaten by her brother, Jose Sierra. That same day, Sierra went to DeJesus’ home at 315 Park-ville Avenue in Brooklyn. There, pounding on the door and demanding to be let in, he threatened to kill DeJesus. When De-Jesus did not admit him, Sierra left. In response to Sierra’s threatening conduct, DeJesus paged Victor Colon, his assistant within the Latin Kings, to ask for help. [87]*87Colon, then a government informant, answered DeJesus’ page. In a telephone conversation that Colon recorded, DeJesus recounted Sierra’s violent conduct and asked Colon to summon a group of Latin King members to DeJesus’ Brooklyn home.

Following DeJesus’ request, Colon gathered several gang members and accompanied them to DeJesus’ home, after first donning a transmitting device. Defendant Marcelino Saavedra was among those who went to DeJesus’ apartment with Colon. When they arrived, several other Latin Kings were already waiting. DeJesus described for the group how Sierra had beaten Salgado and threatened him earlier in the day. He made it clear that he expected his fellow Latin Kings to help him resolve his “beef’ with Sierra by intercepting Sierra at a nearby Brooklyn intersection and assaulting him there. DeJesus arranged for one member, Nestor Guzman, to bring a gun, while other gang members armed themselves with implements such as a knife and a metal chain. Sometime later, three other Latin King members — defendants Luis Rodriguez, Henry Arias, and Richard Marquez — came to DeJesus’ home, and were also briefed on the dispute with Sierra.

At trial Colon explained that before the Latin Kings engaged in any violent conflict, its rules required DeJesus to secure the approval of the senior-most officer present, in this case, Marquez. Hence, it was only after Rodriguez and Marquez arrived that the group could hold an official meeting. This they did by forming a circle, kneeling, and reciting opening prayers, and then intoning a special prayer known as the “Mortal Warrior Prayer,” which is used only on those occasions when the Latin Kings’ plans are likely to lead to violence. At the meeting a minor dispute arose over Henry Arias’ unwillingness to join in the planned assault on Sierra. This refusal violated the rule that a Latin King never fights alone. Instead, the rules require all members, when asked, to participate in gang-sanctioned conflict. Jorge Pacheco, a cooperating witness, testified that he had never seen anyone refuse to participate, and speculated that the consequences for such a refusal would be severe.

At the end of the meeting, those present divided into smaller groups, removed their black and gold Latin King beads to avoid calling attention to themselves, and headed toward the intersection where Sierra was to be confronted. Alerted by Colon’s transmitting device, the police moved in and made arrests shortly after everyone left DeJesus’ apartment and before any of them had reached the place where the assault was to occur.

B. Prior Proceedings

Prior to trial defendants moved to dismiss the charges against them because of improper venue, arguing that because the activities charged in the indictment occurred in Brooklyn, wholly within the Eastern District of New York, there was no nexus with the Southern District creating jurisdiction to try them there. In a September 29, 1998 order the trial court denied defendants’ motion, but stated that after the government’s case in chief had been presented, defendants could move once again to dismiss for improper venue. Accordingly, defense counsel moved to dismiss at the close of the government’s case, at the close of summations, and following the announcement of the guilty verdicts.

Reserving decision each time, the district court later received written submissions from the parties and issued a written order on December 18, 1998 again denying defendants’ motion and ruling that venue was proper in the Southern District of New York. Reasoning that the 18 U.S.C. § 1959 violations with which defendants were charged were “continuing offenses” that could be prosecuted in any district in which the related racketeering enterprise operated, it found sufficient evidence in the record that the Latin Kings operated in [88]*88the Southern District during the time set out in the indictment.

DISCUSSION

Saavedra and Rodriguez raise several issues on appeal. Only one warrants discussion: whether venue in the Southern District of New York was proper under the circumstances of this case. The remaining points raised are resolved by a summary order filed herewith.

I Forum for Venue

A. Constitutional Guarantees

The constitutional limits on where a criminal defendant can be brought to trial derive from two separate provisions of the Constitution and also from the Federal Rules of Criminal Procedure. Article III requires that “[t]he trial of all Crimes ... shall be held in the State where the said Crimes shall have been committed.” U.S. Const, art. Ill, § 2, cl. 3. The Bill of Rights in the Sixth Amendment further clarifies the appropriate forum for venue, specifying that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed.” Rule 18 of the Federal Rules of Criminal Procedure

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Bluebook (online)
223 F.3d 85, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-saavedra-ca2-2000.