United States v. Tony Wong, Victor Ventura, Rigoberto Ramos and Pedro Taveras, Roberto Figueroa, Also Known as Cessi, and Hector Rivera

78 F.3d 73, 1996 U.S. App. LEXIS 4474
CourtCourt of Appeals for the Second Circuit
DecidedMarch 13, 1996
Docket323, 308, Dockets 95-1071(L), 95-1198
StatusPublished
Cited by105 cases

This text of 78 F.3d 73 (United States v. Tony Wong, Victor Ventura, Rigoberto Ramos and Pedro Taveras, Roberto Figueroa, Also Known as Cessi, and Hector Rivera) 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. Tony Wong, Victor Ventura, Rigoberto Ramos and Pedro Taveras, Roberto Figueroa, Also Known as Cessi, and Hector Rivera, 78 F.3d 73, 1996 U.S. App. LEXIS 4474 (2d Cir. 1996).

Opinion

JACOBS, Circuit Judge:

We have previously affirmed the conviction of defendants Roberto Figueroa and Hector Rivera, after a jury trial in United States District Court for the Southern District of New York (Keenan, /.), for conspiracy to distribute and possession with intent to distribute cocaine and heroin in violation of 21 U.S.C. §§ 846, 841(b)(1)(A) and 841(b)(1)(B). *76 United States v. Figueroa, 907 F.2d 144 (2d Cir.), cert. denied, 498 U.S. 856, 111 S.Ct. 154, 112 L.Ed.2d 119 (1990). Figueroa and Rivera now appeal two post-trial orders issued by the district court. 1

Figueroa appeals the district court’s order denying his motion for a new trial, made pursuant to Fed.R.Crim.P. 33. On appeal, Figueroa contends that a new trial is required because of: (i) newly produced evidence of testimony given at two earlier criminal trials by Miguel Teixeira, a paid confidential informant who testified for the government in Figueroa’s trial, that could have been used to impeach Teixeira’s testimony; (ii) newly discovered evidence that Victor Ventura, a co-defendant who testified for the government in Figueroa’s trial, received additional undisclosed consideration from the government in return for his testimony; and (iii) newly discovered evidence that Teixeira, who was subsequently convicted of perjury in an um*elated trial, had perjured himself during Figueroa’s trial by claiming to have paid his 1988 taxes.

Rivera appeals the district court’s order denying his motion, made pursuant to Fed. R.Crim.P. 6(e), to compel production of certain minutes of the grand jury proceeding that resulted in his indictment. • Rivera contends that the district court applied the wrong standard in denying this motion, and that the grand jury testimony of any trial witness called by the government should have been produced by the government pursuant to Fed.R.Crim.P. 26.2 at the close of direct examination of that witness.

Notwithstanding certain unsettling aspects of Teixeira’s testimony, we conclude that the new impeachment evidence that Figueroa presents is insufficient to undermine the jury’s verdict of conviction, and we therefore affirm the district court’s decision. As to Rivera, we conclude that he may — or may not — be able to show a “particularized need” for the grand jury testimony that he seeks. Because a particularized need may be established in circumstances other than where grand jury testimony will assist the trier of fact, we vacate the decision of the district court on Rivera’s motion to compel, and remand for a further determination of that issue.

BACKGROUND

A. Events Leading to Conviction.

On September 8, 1988, defendant Victor Ventura was introduced to Miguel Teixeira by Sergio Quijada-Rey at the Buccaneer Diner in Queens. Both Teixeira and Quijada-Rey were paid informants for the Drug Enforcement Administration (“DEA”). At that meeting, Ventura gave Teixeira two heroin samples and discussed plans for possible narcotics transactions. A second meeting on September 21, 1988, at the Cantina restaurant in Manhattan was attended by Teixeira, Ventura, Juan Silvestro (Ventura’s brother-in-law) and Quijada-Rey. During that meeting, Teixeira told Ventura that he wanted to buy two kilograms of heroin and five kilograms of cocaine. Ventura told Teixeira that his partner, who (Ventura claimed) operated a drug distribution business out of a Manhattan service station, could supply these quantities. Ventura did not mention the name of this partner at that meeting. As DEA agents trailed Ventura over the next month, they observed him.on occasion in Figueroa’s company at a Texaco service station in Manhattan.

On November 8, 1988, Ventura advised Teixeira by phone that he was prepared to sell him five kilograms of cocaine and two kilograms of heroin, and arranged a meeting at a restaurant located next to the Texaco station at which DEA agents had previously observed Figueroa. Before Teixeira arrived at the restaurant, named Mexieo-Next-ToTexaco, DEA agents watched an unidentified man carry several plastic grocery bags into the office of the adjoining Texaco gas station and then carry those same bags out of the office to a car parked across the street. Later that evening, Teixeira, Ventura, Quijada-Rey and defendant Pedro Taveras met at Mexico-Next-To-Texaco to do the deal. *77 Once the terms were settled, Ventura instructed Teixeira to park his car next to the gasoline pumps at the Texaco station. There, Figueroa showed Teixeira a kilogram of heroin and told him that the rest of the drugs were in a car across the street. Teixeira then left the gas station, ostensibly to retrieve cash to pay for the drugs. When he returned to the gas station, he was instructed to enter the garage, where Figueroa gave him a paper bag containing heroin. At this point, DEA agents descended on the scene and arrested so many persons that, according to Figueroa, “they ran out of handcuffs.” Agents recovered two kilograms of heroin from the Texaco station and four kilograms of cocaine from plastic grocery bags located in the car parked across the street. Later that evening, they arrested defendant Hector Rivera as he drove into the Texaco station.

Figueroa, Rivera, Ventura and three others were charged with conspiracy to distribute cocaine and heroin, in violation of 21 U.S.C. § 846, and with possession of two kilograms of heroin with intent to distribute, in violation of 21 U.S.C. § 841(b)(1)(A). In addition, Figueroa, Rivera and Ventura were charged with possession of four kilograms of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(b)(1)(B). 2 Prior to trial, Ventura pleaded guilty to one count of possession of heroin and agreed to testify for the government. In a motion dated March 9, 1989, defense counsel demanded that the government turn over all materials required to be produced under 18 U.S.C. § 3500 and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). On April 20, 1989, the district court granted that motion.

The trial began on May 12 and ended on May 30, 1989. Teixeira was the government’s star witness.

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Bluebook (online)
78 F.3d 73, 1996 U.S. App. LEXIS 4474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tony-wong-victor-ventura-rigoberto-ramos-and-pedro-ca2-1996.