United States v. Sada Vargas, A/K/A Zaida Hernandez

615 F.2d 952, 1980 U.S. App. LEXIS 20612
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 11, 1980
Docket257, Docket 79-1198
StatusPublished
Cited by56 cases

This text of 615 F.2d 952 (United States v. Sada Vargas, A/K/A Zaida Hernandez) 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. Sada Vargas, A/K/A Zaida Hernandez, 615 F.2d 952, 1980 U.S. App. LEXIS 20612 (2d Cir. 1980).

Opinions

OAKES, Circuit Judge:

This appeal from conviction on substantive and conspiracy charges raises a question under Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946), about some of the trial court’s instructions possibly relating to the substantive count. The case also calls into question applicability of the “concurrent sentence” doctrine, since appellant was sentenced by the United States District Court for the Southern District Of New York, John M. Cannella, Judge, to concurrent terms of three years’ imprisonment on Counts One (conspiracy to violate federal narcotics laws, 21 U.S.C. § 846) and Two (distributing and possessing with intent to distribute 44.93 grams of [954]*954heroin on July 20, 1978, 21 U.S.C. §§ 812, 841(a)(1), (b); 18 U.S.C. § 2), to be followed by a three-year period of special parole. We decline to apply the “concurrent sentence” doctrine; we affirm the conviction on both counts.

FACTS

The Government’s proof was that on July 20,1978, Louis Diaz, an undercover agent of the Drug Enforcement Administration (DEA) posing as a narcotics purchaser, and an informant named “Tonio” went to 600 East 139th Street in the Bronx, where Tonio introduced Diaz to appellant’s codefendant Rafel Rivera, also known as “El. Viejo.” El Viejo then introduced Diaz and Tonio to a second codefendant, Juan Rivera, also known as “Junior.” These meetings were all in reference to a package of heroin discussed over the telephone by Tonio and El Viejo the day before. Junior, Diaz, and Tonio entered an apartment on the first floor of the 600 East 139th Street building, where Junior made a telephone call during which he mentioned that the persons interested in the deal were with him and ready to spend about $1,400 per ounce. Following the phone call, Junior told Diaz and Tonio that the deal was “okay” at that price, and the three men returned to the front of the building.

About ten minutes later, appellant Vargas and her teenage daughter drove up in a brown car. Appellant met first with El Viejo, the two subsequently were joined by Junior, and finally appellant, her daughter, and El Viejo entered the building while Junior returned to tell Diaz and Tonio that the heroin would be there within an hour. Appellant, El Viejo, and appellant’s daughter left the building ten minutes later and drove off in the brown car. They returned about forty-five minutes later, whereupon appellant and El Viejo met with Junior out of the presence of Diaz and Tonio, after which appellant and Junior entered the building. A short time later Junior returned with an aluminum foil package in his hand and directed Diaz and Tonio to a small basement room equipped with a workbench and narcotics paraphernalia. Junior opened the package containing brown powdery heroin, weighed the heroin, and computed a new price because of a small quantity shortfall. Junior used a friend of his to test the heroin by “shooting up,” and the friend reported that the heroin had given him a nice “rush.” Thereafter, Diaz paid Junior for the two ounces involved, and Diaz and Tonio exited. This transaction was alleged to be one of ten overt acts referred to in the conspiracy count; it also provided the basis for the substantive count.

Other overt acts included a transaction arranged on August 14 by telephone between Diaz and Junior, to be consummated on August 16, 1978 at the same Bronx address. Diaz arrived at 4:00 p. m. on schedule, and Junior advised him that the heroin was not yet there. Shortly thereafter, appellant left the building and drove off in the same brown car, accompanied by a man named “Cabeza” (which means “head” in English). A three-hour wait ensued, during which Junior made various telephone calls and explained the delay by reporting that appellant’s connection was out “taking book.” Appellant returned about 7:00 p. m. and shook her head to Junior, who then informed Diaz that the deal was off. There was another exchange of gestures between Diaz and Vargas, Diaz questioning her and receiving confirmation that the deal was off, evidently by a shake of the head.

On September 18, 1978, Diaz again called Junior, and Junior told him he had both white and brown heroin. During the telephone conversation, Diaz heard Junior ask someone named “Sada” what an ounce of white heroin would cost, and heard a reply from a female voice of “thirty-two hundred dollars.” The transaction was arranged for the next day. Upon Diaz’s arrival at the Bronx address, Junior informed him that the two ounces of brown heroin would be arriving momentarily, and that appellant was going to obtain a sample of white. Several minutes later, appellant exited the building, met with Diaz and Junior, told them she would get the “stuff,” and drove off in the same brown car, this time accom[955]*955panied by two teenage boys. Followed by DEA agents, she drove through the Bronx to a McDonald’s restaurant in Manhattan near 103rd Street, double-parked, bought some food, and then waited in the car for about fifteen minutes until a man and woman approached the car for a brief conversation. Appellant then returned to East 139th Street, talked with El Viejo at the street corner, and then proceeded to meet Diaz at the building itself. She told him she was unable to obtain the sample because her connection was unavailable. But she also said she would try to meet the connection later that evening, and Diaz replied that he would try to return but said that in any event she should hold the heroin for him. He did not return, but a week later telephoned Junior, whose phone was answered by El Viejo. Diaz asked him if appellant had the white heroin sample and El Viejo replied that he did not know but would call appellant to the telephone. She came to the telephone and told Diaz that she had not received the heroin, but said that Diaz should speak with her “husband,” William Vargas Rivera, also known as “Chapo,” another codefendant. Chapo stated there was no need to obtain a sample because he had eight ounces of good heroin available at $3,200 an ounce: Diaz informed Chapo that he already knew the price, but wanted an ounce to judge the quality of the merchandise. Diaz was to call back the next day before coming to the Bronx to pick up the goods.

When Diaz did call, Junior answered, and Diaz explained that he had not been trying to avoid dealing with him. Junior reassured him that it made no difference since Chapo, Sada (appellant), El Viejo, and he all worked together. Junior told Diaz that he had the white heroin and that Diaz could purchase it that evening, but Diaz said he would come up instead the next day; September 29, 1978. When he did arrive at 600 East 139th Street, Junior met him and stated that, although the heroin was available, he would have to wait for appellant and Chapo to return. They did so, and Chapo then came back downstairs with an ounce of white heroin. In the basement room, he divided the drugs into five equal parts, “cut” them with some lactose, and gave some to Junior to test, who injected some of the heroin into his veins and reported it gave him a “nice flush.” Diaz took the heroin from Junior, brought $3,200 from his car, and paid Junior to consummate the purchase of heroin.

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Cite This Page — Counsel Stack

Bluebook (online)
615 F.2d 952, 1980 U.S. App. LEXIS 20612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sada-vargas-aka-zaida-hernandez-ca2-1980.