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United States v. Gonzales

submitted: February 21, 1991.


On Appeal from the United States District Court for the District of New Jersey; D.C. Crim. Nos. 89-373-04, 89-373-01.

Greenberg and Cowen, Circuit Judges, and Ronald L. Buckwalter, District Judge*fn*

Author: Greenberg


GREENBERG, Circuit Judge

This matter is before the court on appeals by Jose Gonzales and Wilson Ruiz from judgments of conviction and sentence entered in this narcotics case. Appellants were caught in a reverse sting, an operation in which the government agents pretend to be selling rather, than as is the more usual case, buying narcotics from the soon-to-be defendants. From the point of view of the government a reverse sting includes the helpful aspect that it can produce a large amount of money available for a reward to the middle man as the criminals are buyers rather than sellers of the narcotics and their funds can be forfeited.

This is what happened. In the spring of 1989, the United States Customs Service had approximately three tons of marijuana subject to destruction, an inventory available for a large scale reverse sting. While a reverse sting could be set up without a controlled substance on hand, it was useful to have it for cases in which the purchaser wants to see the drugs before the money is produced. The Customs Service was interested in setting up the reverse sting to flush out major drug traffickers and to seize large amounts of assets. Accordingly, agent Julio Velez of the Customs Service advised Mark Vollmer, who had worked for the government before in such matters, to put the word out that there was a large amount of marijuana available for purchase. Vollmer's incentive for cooperating was the opportunity to obtain a reward of up to 25% of the value of any forfeiture.

During the summer of 1989, Vollmer's long-term acquaintance Carmelo Lopez came into a pizzeria where Vollmer was employed. When Vollmer saw him he concluded that Lopez had been using cocaine, an observation Lopez confirmed. Vollmer asked Lopez if he knew anyone who might be interested in purchasing a large quantity of marijuana, a suggestion not offensive to Lopez, as he indicated that he would check out the possibility. Thereafter the proposed sale was switched from marijuana to cocaine.

While there were some initial difficulties in moving ahead with a transaction, eventually, with Lopez's help as an intermediary, Vollmer met with Ruiz, Gonzales and James Hernandez on September 27, 1989. While the circumstances of the meeting are somewhat confusing there is no question but that the discussion involved controlled substances. Furthermore, there were telephone calls from the meeting to Velez who, in an undercover capacity, pretended to be the potential vendor. Thus, this was no innocent gathering.

Thereafter the pace of events quickened. On September 29, 1989, Vollmer drove Ruiz from Philadelphia to Pennsauken, New Jersey, to meet Velez who agreed to sell Ruiz and a partner 57 kilograms of cocaine for $780,000. Ruiz, obviously not a small-time dealer, indicated that he could later make further purchases. The $780,000 purchase, however, was not completed as Ruiz's associates, displaying considerable prescience, were distrustful of Velez, fearing that he might be a police officer. Ruiz, however, was not personally so circumspect as he asked Velez to sell him 25 kilograms for $350,000, a suggestion to which Velez had no difficulty agreeing, as there was not going to be a sale of anything at any price. The sale was to be completed on October 4, 1989.

On October 4, 1989, Lopez and Vollmer first met each other and then they met Ruiz, Hernandez, and Gonzales in Philadelphia at a van parked on a street. Hernandez opened the back of the van so that Ruiz could show the money for the purchase to Vollmer. The five men then drove to Hammonton, New Jersey, in the van, Gonzales driving. During the trip they discussed germane topics such as, ironically, whether Velez thought Ruiz was a police officer, the importance of not speeding, the type of cocaine involved, and the business nature of the trip.

The day's events culminated in the late morning when they met Velez near an exit of the Atlantic City Expressway. After Ruiz displayed a box of cash to Velez, Velez said that there was a great deal of cocaine where they were going so "don't do anything stupid," advice which the five men acknowledged that they understood. At that point surveillance teams moved in and everyone in the van was arrested.

A search revealed that Gonzales was in possession of false identification and sales tax and registration papers which showed that the van was owned by a female residing at his address. The police also found $346,220 in cash in a box in the van and a fully loaded semi-automatic submachine gun in an overhead compartment.

As a result of these events Ruiz, Gonzales, Lopez and Hernandez were indicted for conspiracy to possess and distribute approximately 25 grams of cocaine, 21 U.S.C. § 846, the indictment including a provision noticing that a forfeiture of the van and the cash would be sought under 21 U.S.C. § 853. Thereafter, Ruiz, without the benefit of a plea agreement, decided to cooperate with the government by supplying information regarding his knowledge of the narcotics business and, on November 20, 1989, he pleaded guilty to the original indictment. Ruiz did, in fact, meet with government agents but they rejected his information as they considered it incredible.

On November 21, 1989, a superseding indictment was returned against Gonzales, Lopez, and Hernandez, again charging them with conspiracy to possess and distribute 25 grams of cocaine, and adding a count for carrying a firearm during a drug trafficking offense, 18 U.S.C. § 924(c)(1). Gonzales, Lopez and Hernandez all pleaded not guilty but at an ensuing ...

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