Government of the Canal Zone v. Sixto O'Calagan C. (Cerezo)

580 F.2d 161, 1978 U.S. App. LEXIS 9020
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 14, 1978
Docket78-5169
StatusPublished
Cited by7 cases

This text of 580 F.2d 161 (Government of the Canal Zone v. Sixto O'Calagan C. (Cerezo)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Canal Zone v. Sixto O'Calagan C. (Cerezo), 580 F.2d 161, 1978 U.S. App. LEXIS 9020 (5th Cir. 1978).

Opinion

COLEMAN, Circuit Judge.

Appellant, having waived a jury trial, was convicted by Judge Roettger 1 of aiding and abetting the possession of marijuana with intent to distribute. On March 7, 1978, he was sentenced by Judge Hill 2 to 3 years, 6 months of which he was to spend in a jail-type institution, with the other 30 months suspended. He also received a 3 year period of probation to commence on expiration of his term of imprisonment, plus 2 years special parole.

The government’s chief witness was Robert Perrault, a friend of appellant’s who worked with him at the Gatun Locks in the Canal Zone. Perrault lived in the Canal Zone. He testified that in July, 1977, -while at his home, he received a call from appellant, asking him to meet him at the Locks to discuss marijuana, since appellant had some friends who were receiving a shipment from Colombia. At that meeting appellant informed Perrault that he would let him know when the shipment arrived, and that his friends wanted to know if Perrault could “handle” 600 pounds in one month’s time. Perrault said that he could only handle 200 pounds in such a period. The first part of August Perrault received another call from appellant, asking him to meet him once more at the Locks. When Perrault did so, appellant told him that he had a friend in Palmas Bellas by the name of Leo who was receiving the shipment and he was the man they would be talking to. Palmas Bellas is in the Republic of Panama. Perrault and appellant drove to Palmas Bellas,' discussed the impending arrival of the shipment with Leo, and argued about the price of the marijuana. On August 22, following the same pattern, appellant called Perrault and advised him that the marijuana had arrived. Perrault then met appellant at the Locks where the latter informed him that Leo wished to see him immediately. They arranged to meet Leo the following day at his house in Palmas Bellas. When they went over into Panama, to Palmas Bellas, they could not locate Leo, but purchased 40 pounds of marijuana from his brother, Moyo. Perrault put the marijuana in the trunk of his car, then took appellant back to *163 his house in Eseobal, Panama, and returned to his own home in the Canal Zone. On the drive back, Perrault and appellant discussed the 600-pound deal and arranged if everything went successfully Perrault was to pay appellant $10 a pound for each pound that Perrault sold, plus he was to give appellant his car. The next day Perrault saw appellant at the Locks in response to a call by the latter and was told that Leo was upset because they had not waited for him and had bought from Moyo instead. A meeting was arranged between Perrault, Leo, and the Colombian supplier at the Tarpaulin Club boat docks in the Canal Zone. At that meeting appellant was not present. A day or two later, following the same pattern, Perrault heard by phone from appellant, who informed him that the Colombian supplier needed money right away and had asked them to meet him out on Pina Road, in the Canal Zone. At that meeting on August 25, appellant was present, and Perrault purchased 50 pounds of marijuana, which Perrault took home and put with the other marijuana purchased from Moyo. On August 29, there was another call from appellant to Perrault, and Perrault again went to meet him at Gatun Locks, where appellant told him to meet Leo at Pina Road at 7:00 that evening. Perrault met Leo as arranged and purchased 200 to 250 pounds of marijuana, giving Leo $2,500 in cash, a rifle and shotgun. Appellant was not present at this sale. On September 5, appellant called again. Another meeting was set up for September 9, on a weekend, when Perrault, the Colombian supplier, Moyo, and another woman went to Perrault’s home and negotiated for the purchase of 400 pounds of marijuana. They then went to Palmas Bellas, where Perrault was given this quantity, which he brought home and stored with the rest of the marijuana. At this point Perrault was arrested with 505 pounds in his house in the Canal Zone.

Following his arrest, Perrault decided to cooperate with the government. On November 19 he went with Sergeant Howard Marks, who was working undercover, to the Eseobal area where appellant lived, trying to locate a marijuana plantation. They saw an individual named Rodolfo, who directed them to appellant. Arrangements were made with the latter to purchase 200 marijuana plants, some now, and some later, if the first deal went successfully. Perrault testified that appellant told Marks that if it wasn’t for him the Colombian deal never would have gone down, that he had arranged for the whole thing and didn’t get his money. This conversation was completely corroborated by Marks who testified that after arranging for the purchase of the 200 plants he asked appellant:

“Well, are you sure you can do this? Or is this just a lot of talk like Rodolfo and all the other farmers that we talked to?” He said, “If you don’t believe me, ask Bob.” He said, “I set the entire Colombian thing up. Had it not been for me the Colombian deal would have never gone down.” And then he pointed to Perrault and said, “Isn’t that true?” At which time Perrault said, “Yes, that is true.”
I asked him then, I said, “Well, what did you get out of the Colombian deal?” He said, “I didn’t get anything out of it.” He said, “I did all that work, and I did all these introductions, and I did all these various things,” and he went on to elaborate, “with witness Perrault.” And he didn’t get a thing out of it. He was quite upset about it.
At that time I told him, well, if this deal went down successfully, as the middle man I would then pay him $200.00, but only if we recovered the entire 200 plants. And this figure was agreed on between myself and the defendant.
Q. Did he say anything about specifically what he did between Perrault and the Colombian that you can recall?
A. Simply the fact that he had introduced witness Perrault to the Colombian. He advised him that the shipment was coming in. He had been with him on a couple of occasions when negotiations were taking place, or he had set up these negotiations. That’s basically it to my knowledge.

*164 On November 22, appellant was arrested and advised of his rights, at which time he admitted that he had made the introduction to the Colombian, that he had assisted Perrault in the negotiations and notifications, but denied that he had received any gain from it. Marks asked appellant if he would accompany them in a helicopter to assist in locating the marijuana farms. He agreed to do so, but later in the helicopter changed his mind, and made no further statements.

Appellant took the stand and denied any complicity other than the fact that he had introduced Perrault to Leo. He put on no other witnesses. The District Court found that the testimony of Perrault and Marks was the more credible and found the defendant guilty.

Appellant contends that his actions relating to aiding and abetting Perrault’s possession of marijuana took place in the Republic of Panama, not the Canal Zone, hence the District Court had no jurisdiction. This is refuted by the record.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F.2d 161, 1978 U.S. App. LEXIS 9020, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-canal-zone-v-sixto-ocalagan-c-cerezo-ca5-1978.