United States v. William Perez, A/K/A "Willo," Lillian Perez, A/K/A "Lee," and Luis Garcia, A/K/A "Weo,"

904 F.2d 142, 1990 U.S. App. LEXIS 8730
CourtCourt of Appeals for the Second Circuit
DecidedMay 23, 1990
Docket710-712, Dockets 89-1408, 89-1416 and 89-1417
StatusPublished
Cited by45 cases

This text of 904 F.2d 142 (United States v. William Perez, A/K/A "Willo," Lillian Perez, A/K/A "Lee," and Luis Garcia, A/K/A "Weo,") 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. William Perez, A/K/A "Willo," Lillian Perez, A/K/A "Lee," and Luis Garcia, A/K/A "Weo,", 904 F.2d 142, 1990 U.S. App. LEXIS 8730 (2d Cir. 1990).

Opinion

WALKER, Circuit Judge:

This appeal follows the defendants’ third trial in the Eastern District of New York on charges of participating in a widespread heroin conspiracy, after which they received sentences ranging from fifteen to thirty-five years. Their first convictions resulted in jail sentences ranging from five to eight years. Defendants argue that the imposition of more severe sentences after a successful challenge to their first convictions, albeit by a different judge, violates the Fifth Amendment guarantee of due process. Defendants also ask us to vacate their sentences in an exercise of our supervisory power over the administration of justice and claim certain trial errors. Under the circumstances of this case, we decline to disturb appellants’ sentences on either constitutional grounds or in the exercise of our supervisory power, and we find no merit to their claims of trial error.

I. BACKGROUND

Lillian Perez, her son William Perez and Luis Garcia appeal from their convictions following their third trial on the same charges in the District Court for the Eastern District of New York (Nicholas Tsouca-las, Judge, Court of International Trade, sitting by designation). All three defendants were convicted of participating in a conspiracy to distribute heroin, in violation *144 of 21 U.S.C. § 846. Garcia was also convicted on two counts of distributing heroin, in violation of 21 U.S.C. § 841(b)(1), and acquitted on one distribution count. Judge Tsoucalas sentenced William Perez to fifteen years imprisonment; Lillian Perez to twenty years imprisonment; and Garcia to a total term of thirty-five years imprisonment. Judge John R. Bartels, who presided at their first jury trial, had sentenced William Perez to five years imprisonment and Lillian Perez and Garcia to eight year terms. Those convictions were reversed by this court because the district court dismissed a juror on the fourth day of deliberations after it appeared that the juror was holding out for an acquittal. United States v. Hernandez, 862 F.2d 17 (2d Cir.1988), ce rt. denied, — U.S. —, 109 S.Ct. 1170, 103 L.Ed.2d 228 (1989). The defendants’ second convictions before Judge Joseph E. McLaughlin and a jury were set aside by that judge in the wake of Gomez v. United States, — U.S.-, 109 S.Ct. 2237, 104 L.Ed.2d 923 (1989), because a magistrate had selected the jury.

A. The Evidence at Trial:

The evidence at trial established Garcia and William and Lillian Perez as members of a large-scale heroin trafficking organization based in the Bushwick section of Brooklyn. Run by Miguel Hernandez, the organization moved roughly $40,000 worth of heroin a day in street-level sales between July 1985 and March 1987. The government relied on extensive documentary and testimonial evidence.

Among other witnesses, Roberta Rivera, an undercover Special Agent with the Drug Enforcement Administration (“DEA”), testified that in the spring of 1986, she began to purchase heroin from Hernandez and two members of his organization, Aurea Gonzalez and defendant Garcia. Gonzalez herself testified that she had worked as a runner for the Hernandez organization for roughly eighteen months. During that time, she transferred large amounts of heroin from a supplier to each of the appellants, who — on average — received approximately $40,000 worth of heroin a day between January and June 1986. Gonzalez also delivered heroin directly to Lillian Perez, who operated a “stash pad” at 1408 Putnam Avenue in Brooklyn. Lillian Perez also frequently collected packages of heroin worth between five and fifteen thousand dollars from Gonzalez’s apartment.

Louis Figueroa, who had not testified at the first trial, testified that he had been involved in the Hernandez organization from 1984 until 1986 and described two “spots” — or drug distribution centers — run by Lillian Perez and how he would collect money from her and drop off additional packages of heroin at her apartment. He also linked, for the first time, William Perez and Garcia to a significant heroin delivery designed in part to help the Hernandez drug organization join forces with another major heroin distributor.

At trial, the government introduced numerous records and drug paraphernalia seized from the residences of Garcia, Gonzalez and Lillian Perez. Among other items, the government put before the jury thousands of dollars worth of heroin packaged for street sales; detailed narcotics records that specifically referred to each of the defendants by their street names and documented the amount of heroin they sold; scales used to weigh narcotics; devices used to seal the plastic bags that contained heroin; glassine bags; and a handgun.

B. The Suppression Hearing:

On November 4, 1986, the police arrested Lillian Perez in the basement of her apartment building. She was carrying a shoe box containing fifteen thousand dollars worth of heroin, which the officers seized without a warrant. Before the second trial and after a hearing, Judge McLaughlin denied her motion to suppress that evidence. At the third trial, Judge Tsoucalas adopted Judge McLaughlin’s opinion, which included extensive factual findings, explicitly crediting the testimony of the arresting and seizing officers.

Four members of the New York City Police Department’s Street Narcotics Enforcement Unit (“SNEU”) testified to the *145 following at the suppression hearing. On November 4, 1986, the SNEU team — in uniform and driving marked police cars — investigated possible drug transactions near 1408 Putnam Avenue in Brooklyn, the building in which Lillian Perez had an apartment. Equipped with binoculars and a radio, one officer Kucinski took an observation point on a nearby rooftop. Based on Kucinski’s observations, the other officers made two arrests. Shortly thereafter, Ku-cinski radioed a description of another suspected drug dealer who wore a cast on his arm. The officers on the ground and this suspected dealer then engaged in an extended cat-and-mouse chase.

The officers first drove up to 1408 Putnam just as the suspected dealer ran into the building, with the door locking behind him. The officers then drove away, only to be radioed once more that the seller was again in front of the building. The officers returned and chased the suspect, but they were similarly thwarted. A few moments later, the officers repeated their effort to apprehend the dealer. This time, the suspect left the building’s door ajar, and the officers continued the chase inside. Not knowing which apartment the suspect was in, two officers went upstairs and two went into the basement. When the suspect could not be found, the upstairs officers left the building; the officers in the basement waited behind for a period that Judge McLaughlin specifically found to be between three and five minutes.

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

Related

Wilson v. Corey
W.D. New York, 2025
Lloyd v. Morton
E.D. New York, 2023
State v. Elson
Supreme Court of Connecticut, 2014
United States v. Hodge
559 F. App'x 43 (Second Circuit, 2014)
State v. Grist
275 P.3d 12 (Idaho Court of Appeals, 2012)
United States v. Rodriguez
602 F.3d 346 (Fifth Circuit, 2010)
United States v. Paul David Anderson
440 F.3d 1013 (Eighth Circuit, 2006)
Cairns v. Commonwealth
579 S.E.2d 340 (Court of Appeals of Virginia, 2003)
Bohan v. Kuhlmann
234 F. Supp. 2d 231 (S.D. New York, 2002)
Connelly v. Commissioner of Correction
780 A.2d 890 (Supreme Court of Connecticut, 2001)
State v. Faria
758 A.2d 348 (Supreme Court of Connecticut, 2000)
Alvarez v. Keane
92 F. Supp. 2d 137 (E.D. New York, 2000)
State v. Bacon
733 A.2d 50 (Supreme Court of Vermont, 1999)
State v. Coleman
700 A.2d 14 (Supreme Court of Connecticut, 1997)
United States v. O'Neil
118 F.3d 65 (Second Circuit, 1997)
United States v. Ming He, Also Known as Tony Jai
94 F.3d 782 (Second Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
904 F.2d 142, 1990 U.S. App. LEXIS 8730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-perez-aka-willo-lillian-perez-aka-lee-ca2-1990.