United States v. Alberto Calderon

127 F.3d 1314, 11 Fla. L. Weekly 713, 48 Fed. R. Serv. 247, 1997 WL 674776
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 14, 1997
Docket90-6020, 91-5743 and 94-4354
StatusPublished
Cited by549 cases

This text of 127 F.3d 1314 (United States v. Alberto Calderon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Alberto Calderon, 127 F.3d 1314, 11 Fla. L. Weekly 713, 48 Fed. R. Serv. 247, 1997 WL 674776 (11th Cir. 1997).

Opinion

FOREMAN, Senior District Judge:

In this consolidated appeal, eight appellants appeal their convictions for various narcotics offenses arising from the importation of more than 1,300 kilograms of cocaine aboard the 38-foot cabin cruiser named What’s Up. We affirm.

I. Background

On September 14, 1988, Customs Agent Richard Johnson received a tip that a suspicious vessel named What’s Up was being towed into Tortola Marina in Key Largo, Florida. Agent Johnson learned that the What’s Up had been previously sighted in the Bahamas and had failed to report its arrival into the United States in violation of United States law. Agent Johnson and other Customs personnel maintained constant visual surveillance of the boat until September 17, when a search of the boat revealed the presence of a large quantity of cocaine in hidden compartments in the boat’s cabin. Subsequently, appellants and others were arrested and indicted on various charges including conspiracy to import and distribute cocaine from the Bahamas. Further investigation revealed that on three different occasions in the summer of 1988, cocaine was smuggled into the United States aboard the What’s Up. Appellants participated in the importation and distribution conspiracy in different roles and, in some cases, at different times.

The case proceeded to trial before Judge James Lawrence King. Judge King presided over all phases of the trial with the exception of a portion of the jury’s deliberations and the return of the verdicts. Those portions were presided over by Judge Thomas E. Scott. On May 21, 1990, the jury returned its verdict finding Abella guilty as to Counts *1324 I and VII; Caderno guilty as to Counts I, II, VII and VIII; Calderon guilty as to Counts I-VI; Gamboa guilty as to Counts II and VI; Garcia guilty as to Counts I, II, III, and IV; Iglesias guilty as to Counts I, II, VIII, and IX; Martinez guilty as to Counts I, II and VIII; and Noa guilty as to Counts I, II, IV, VI, VII and VIII. Appellants were sentenced to terms of imprisonment ranging from 188 months to 336 months. We will discuss the facts relevant to appellants’ claims in greater detail in conjunction with our discussion of each of their assertions of error.

II. Sufficiency of the Evidence

Abella, Calderon, and Garcia contend that the evidence presented by the government was insufficient to sustain their convictions. More specifically, all three of them attack the credibility of the coconspirator witnesses, Harold Garcia, Rolando Alvarez, and Sisinio Torres, who testified against them. Abella and Garcia further assert that the evidence adduced at trial merely establishes their presence or association with the co-conspirators, not the knowing participation required to support a conspiracy conviction, and thus was insufficient to impose conspiratorial liability. Finally, Calderon claims that the evidence presented proved three separate conspiracies, not a single conspiracy as charged in the indictment and that Calderon was prejudiced by that variance. In response, the government argues that determination of witness credibility is the sole province of the jury, that as to each of the appellants the evidence proved sufficient knowing participation in the conspiracy, and that the evidence did in fact establish a single conspiracy to import and distribute three loads of cocaine between June and September, 1988.

Whether the record contains sufficient evidence to support the jury’s verdict is a question of law that we review de novo. United States v. Harris, 20 F.3d 445, 452 (11th Cir.1994). Although the Court conducts its review without special deference to the district court, the evidence is viewed in the light most favorable to the government, with all reasonable inferences and credibility choices made in the government’s favor. Id.; See also, Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); United States v. Johnson, 713 F.2d 654, 661 (11th Cir.1983), cert. denied, 465 U.S. 1030, 104 S.Ct. 1295, 79 L.Ed.2d 695 (1984). The verdict must stand if their is substantial evidence to support it, that is “unless no trier of fact could have found guilt beyond a reasonable doubt.” United States v. Battle, 892 F.2d 992, 998 (11th Cir.1990).

It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided that a reasonable trier of fact could find that the evidence established guilt beyond a reasonable doubt. A jury is free to choose among the constructions of the evidence.

United States v. Hardy, 895 F.2d 1331, 1334 (11th Cir.1990) (quoting United States v. Bell, 678 F.2d 547, 549 (5th Cir. Unit B 1982) (en banc), aff'd on other grounds, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983)). 1 If, however, the record reveals a lack of substantial evidence from which a fact finder could find guilt beyond a reasonable doubt, we must reverse the defendant’s conviction. Kelly, 888 F.2d at 740. We apply these general standards in reviewing each of appellants’ sufficiency claims.

A. Credibility

Appellants first argue that the witnesses who testified against them were inherently incredible and, because their testimony represented the only evidence linking them to the charged crimes, that testimonial evidence was insufficient to establish their guilt beyond a reasonable doubt. Garcia contends that Sisino Torres had multiple prior convictions and admitted that his entire testimony in at least one of these earlier eases was untruthful. Abella contends that Harold Garcia has long been involved in drug smuggling, lied on his income tax return, sought and received extensive immunity from the government for himself and his wife despite the government’s knowledge their misdeeds, *1325 and admittedly “would lie to save himself.” Abella also claims that Rolando Alvarez was both a cocaine dealer and user, also received immunity for himself and his family, was seeking a sentence reduction, has been accused of insurance fraud, and repeatedly lied to law enforcement agents. Calderon adopts Abella’s and Garcia’s characterizations of these witnesses.

It is well established that “[c]redibility determinations are the exclusive province of the jury.” United States v. Parrado, 911 F.2d 1567, 1571 (11th Cir.1990), cert. denied, 498 U.S. 1104, 111 S.Ct. 1005, 112 L.Ed.2d 1088 (1991); See also United States v. Copeland, 20 F.3d 412, 413 (11th Cir.1994); United States v. Billue, 994 F.2d 1562, 1565 (11th Cir.1993), cert. denied, 510 U.S. 1099, 114 S.Ct. 939, 127 L.Ed.2d 230 (1994);

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

Related

United States v. Lindon Amede
977 F.3d 1086 (Eleventh Circuit, 2020)
United States v. Jerry Quinn
Fifth Circuit, 2020
Tavares McCray v. United States
Eleventh Circuit, 2020
United States v. Robert Donelson
Eleventh Circuit, 2019
United States v. Harrison Garcia
Eleventh Circuit, 2019
United States v. Terrance Harrell
Eleventh Circuit, 2019
United States v. Jean Pascal
Eleventh Circuit, 2019
United States v. Leslie Chin
Eleventh Circuit, 2018
United States v. David Chkuaseli
Eleventh Circuit, 2018
United States v. Dora Moreira
Eleventh Circuit, 2018
United States v. Alan Scott Hobbs
619 F. App'x 843 (Eleventh Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
127 F.3d 1314, 11 Fla. L. Weekly 713, 48 Fed. R. Serv. 247, 1997 WL 674776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alberto-calderon-ca11-1997.