Federal Circuits, 2nd Cir. (November 24, 2005)
Docket number: 02-1558
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U.S. Supreme Court - Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)
U.S. Court of Appeals for the 2nd Cir. - United States of America, Appellee, v. Frank Desimone, Sr.; Thomas Gagliardi, Aka 'Tommy'; Louis Esa, Aka 'A.J. Duhe', Aka 'John Mcquire', Aka 'Louis'; Felix Nunez; Earl Reynolds, Aka 'Robert Reynolds', Aka 'Bob', Aka 'Boo-Boo'; Carl Rogasta, Aka 'Carmen Vignola', Aka 'Carlo'; Robert Santora, Aka 'Robert Amato'; Richard Sinde, Aka 'Richie', Defendants, Pablo Fernandez, Defendant-Appellant., 119 F.3d 217 (2nd Cir. 1997) Appellee, v. Frank Desimone, Sr.; Thomas Gagliardi, Aka 'Tommy'; Louis Esa, Aka 'A.J. Duhe', Aka 'John Mcquire', Aka 'Louis'; Felix Nunez; Earl Reynolds, Aka 'Robert Reynolds', Aka 'Bob', Aka 'Boo-Boo'; Carl Rogasta, Aka 'Carmen Vignola', Aka 'Carlo'; Robert Santora, Aka 'Robert Amato'; Richard Sinde, Aka 'Richie', Defendants, Pablo Fernandez, Defendant-Appellant.
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, at Foley Square, in the City of New York, on the Appeal from the United States District Court for the Southern District of New York (Deborah A. Batts, Judge).ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and hereby is AFFIRMED.Mario Londono-Tabarez, appellant here, was charged with conspiring to distribute more than five kilograms of cocaine. At his trial, Londono did not dispute the existence of the conspiracy but testified that he was not part of it. Rejecting his testimony, the jury convicted, and Londono was sentenced to 188 months' incarceration, five years' supervised release, and a $100 special assessment.On appeal, the Government concedes that the trial court erred in admitting portions of the guilty plea allocutions of two of Londono's co-conspirators, Carlos Zapata and Mario Granados.See Crawford v. Washington, 124 S. Ct. 1354 (2004). But since this evidence was directed at establishing the existence of the conspiracy, for which there was ample other evidence, and not Londono's participation in the conspiracy (which is all that he disputes), the plea allocutions were entirely cumulative. Therefore, even were we to apply our "modified plain-error" rule, their admission was harmless. See United States v. Henry, 325 F.3d 93, 100 (2d Cir. 2003).Appellant also challenges the admission of the testimony of Drug Enforcement Administration Special Agent Todd Zimmerman interpreting, as an expert on narcotics transactions, certain taped conversations between Londono and Granados and between Granados and Zapata. Regarding Zimmerman's status as an expert,1 it is true the district court did not hear argument on Zimmerman's qualifications, as it should have, see Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 592-94 (1993) (obligating district judge to evaluate scientific expert's qualifications and proposed testimony in advance); Kumho Tire Co. v. Carmichael, 526U.S. 137, 147 (1999) (holding that Daubert's gatekeeping obligation applies to all expert testimony), nor explicitly rule that he was an expert until midway through his testimony.However, this did not prejudice Londono, since, as the trial court eventually found, Zimmerman's participation in hundreds of narcotics investigations over approximately ten years well qualified him as an expert on narcotics transactions and their modus operandi. See United States v. Simmons,Try vLex for FREE for 3 days
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