State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz

CourtCourt of Criminal Appeals of Tennessee
DecidedNovember 28, 2012
DocketM2010-02538-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz (State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz, (Tenn. Ct. App. 2012).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs at Knoxville May 15, 2012

STATE OF TENNESSEE v. ALEJANDRO NEAVE VASQUEZ and NAZARIO ARAGUZ

Appeal from the Criminal Court for Davidson County No. 2009-B-1141 Steve Dozier, Judge

No. M2010-02538-CCA-R3-CD - Filed November 28, 2012

A Davidson County jury convicted appellants, Alejandro Neave Vasquez and Nazario Araguz, of conspiracy to deliver 300 grams or more of cocaine in a drug-free school zone and possession with intent to deliver 300 grams or more of cocaine in a drug-free school zone. The trial court sentenced appellant Vasquez to an effective twenty-year sentence and sentenced appellant Araguz to an effective seventeen-year sentence. On appeal, both appellants argue that: (1) the trial court erred in denying their motions to suppress; (2) the trial court erred in admitting evidence regarding money recovered by law enforcement; (3) the evidence was insufficient to support their convictions; and (4) the trial court erred in denying appellants’ requests for a special jury instruction and in granting the State’s request for a special jury instruction. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgments of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed

R OGER A. P AGE, J., delivered the opinion of the court, in which T HOMAS T. W OODALL and N ORMA M CG EE O GLE, JJ., joined.

James O. Martin, III (on appeal); Richard McGee (at trial), Nashville, Tennessee, for the appellant, Alejandro Neave Vasquez.

William E. Griffith (on appeal); Robert P. Ballinger (at trial), Nashville, Tennessee, for the appellant, Nazario Araguz.

Robert E. Cooper, Jr., Attorney General and Reporter; Nicholas W. Spangler, Assistant Attorney General; Victor S. Johnson, III, District Attorney General; and John Zimmerman and Rachel Thomas, Assistant District Attorneys General, for the appellee, State of Tennessee. OPINION

I. Facts and Procedural History

A Davidson County grand jury indicted each appellant for one count of conspiracy to deliver 300 grams or more of cocaine in a drug-free school zone and one count of possession with intent to deliver 300 grams or more of cocaine in a drug-free school zone. Appellants filed motions to suppress the cocaine and money that law enforcement officers found when they stopped a vehicle in which appellant Araguz was driving and appellant Vasquez was a passenger. The trial court denied the motions to suppress, and appellants were convicted as charged at trial. The facts were set forth at the suppression hearing and at trial.

A. Suppression Hearing

Detective John Simonik with the 20th Judicial District Drug Task Force testified that on February 18, 2009, a confidential informant advised him of a potential drug transaction. Detective Simonik had used the informant in previous investigations. He said the information provided by this informant in the previous investigations produced evidence of criminal activities and led to the recovery of narcotics, the seizure of weapons, and convictions of those parties involved.

Regarding this case, the informant told Detective Simonik he could arrange for an unknown Hispanic male to deliver to him a kilogram (“kilo”) of cocaine. The informant had been talking to an unknown black male subject who arranged for the Hispanic male to bring the kilogram of cocaine to 528 Norton Avenue. Detective Simonik told the informant to

go look at this kilo of cocaine and cook a piece of [it] up into crack cocaine and tell them that it wasn’t coming back good, that it wasn’t producing the right amount of cocaine and then tell him that he didn’t want . . . the kilo of cocaine because of this reason.

Detective Simonik explained that the plan was for the informant to send the cocaine back so law enforcement could track it and find the “stash house.”

Before the transaction, officers placed a recording device on the informant, searched the informant for narcotics and contraband, and confiscated the informant’s “personal money.” The officers were at a remote location, and the recording device allowed them to listen to the informant’s communications while at the Norton Avenue home. Detective Simonik stated that the informant arrived at the home on Norton Avenue and went inside. A white Volkswagen Jetta, which was registered to appellant Araguz, drove up to the home,

-2- and two unknown Hispanic males exited the vehicle. Detective Simonik did not see the two men enter the home. However, the informant told him they entered and described them to Detective Simonik. The recording device captured the informant’s asking the men about the prices of cocaine.

The State played the audio recording from the transaction in open court. Detective Simonik testified that he recognized the informant’s voice on the recording. He said he heard the men open the package and heard the informant cook the cocaine in a microwave. After cooking the cocaine, the informant told the men the cocaine “cooked up real soft,” just as Detective Simonik had directed him. The informant also told the men the cocaine did not produce the correct weight of crack cocaine, which indicated that it was not pure. The informant asked the men to lower the original price for the kilo, which was $32,500, to $30,000. One of the men told the informant that “if the [informant] could get something going on, they would cut the [informant,] and they could come tomorrow.” The informant and the Hispanic men left the residence. Detective Simonik met with the informant and searched him. The Hispanic men left the home in the Jetta, and surveillance units followed the men to a laundromat.

Detective Simonik testified that Detective Justin Fox was in a surveillance unit reporting his observations to Detective Simonik via police radio. Detectives followed the kilogram of cocaine as it was transferred to multiple vehicles. A suspect eventually brought the kilogram of cocaine to a house at 925 Strand Fleet Drive, in Antioch, Tennessee. Detective Simonik remained in contact with other detectives who reported their observations to him. Based on the observations of the other officers, Detective Simonik went to the Strand Fleet Drive house.

When Detective Simonik arrived at the house on Strand Fleet Drive, he observed the black Chevrolet Tahoe that the surveillance units were also following. Detective Simonik saw Jose Aragus1 exit the Tahoe and go inside the house carrying a white bag. Surveillance officers had previously described the white bag to Detective Simonik. The detectives determined this location was possibly the “stash house,” so Detective Simonik went to obtain a search warrant while other detectives continued to conduct surveillance on the house.

Detective Simonik stated that while he was obtaining a search warrant, officers summoned him to the scene of a vehicle stop on Richards Road. The vehicle that the officers stopped was a brown Ford F-150 with a personalized license plate that said “Araguz.” The officers on the scene had already searched the vehicle when Detective Simonik arrived. They

1 The record indicates that Jose Aragus and Appellant Araguz spell their surnames differently. Aragus was indicted with appellants; however, he is not a party to this appeal.

-3- found one kilogram of cocaine inside a white bag in the engine compartment of the vehicle. Detective Simonik examined the bag and said it looked like the bag he had observed earlier. The officers also seized a brown paper bag containing a large amount of money from under the front seat and plastic bags containing large amounts of money from under the backseat of the vehicle. The total amount of money seized was $123,015.

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State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-alejandro-neave-vasquez-and-nazario-araguz-tenncrimapp-2012.