United States v. Angel John Zabaneh

837 F.2d 1249, 24 Fed. R. Serv. 1075, 1988 U.S. App. LEXIS 2267, 1988 WL 7851
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 9, 1988
Docket87-1112
StatusPublished
Cited by104 cases

This text of 837 F.2d 1249 (United States v. Angel John Zabaneh) 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
United States v. Angel John Zabaneh, 837 F.2d 1249, 24 Fed. R. Serv. 1075, 1988 U.S. App. LEXIS 2267, 1988 WL 7851 (5th Cir. 1988).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

Appellant, Angel John Zabaneh, was convicted on seven counts relating to possession and distribution of marihuana in violation of 18 U.S.C. §§ 2 and 3237(a), 21 U.S. C. §§ 841(a)(1) and (b)(6), and 21 U.S.C. §§ 951 et seq. He was sentenced to a total of 25 years in prison. All counts related to a single shipment of marihuana from the country of Belize to Texas on December 8, 1981. Appellant raises ten issues on appeal, some of which merit careful attention. We hold that the district court erred in sustaining appellant’s conviction under count five, and in failing to make the required Beechum-Robinson 1 findings before admitting extrinsic offense testimony by three of the Government’s witnesses. We affirm the district court’s holdings on the remaining points of error on appeal.

I. Facts

Texas Narcotics Division agents arrested three persons near Longview, Texas on December 9,1981, as they attempted to smuggle a quantity 2 of marihuana into the United States from Belize. One of those arrested, Fred Tonjes, agreed as part of a plea *1252 agreement to provide information concerning his involvement in drug trafficking. He told agents in December, 1985, that appellant Zabaneh had been one of his suppliers in Belize, and that appellant had supplied the marihuana seized at the time he, Tonjes, was arrested. Based on this and other information, a complaint was filed in the Northern District of Texas charging appellant with conspiracy to distribute marihuana. 3

Appellant, a citizen of Belize, operated citrus and banana farms there. Along with two others from Belize, he flew to Guatemala City on November 10, 1985. According to the magistrate’s findings of fact, the three were stopped between immigration and customs by a person wearing a “Miami Vice” cap who identified himself as a United States narcotics agent. Appellant and the others were taken to a small room at the airport where they were strip-searched and detained until the next morning, when a United States DEA agent flew with appellant in his custody to Houston, Texas.

On arrival in Houston, appellant was formally arrested on an indictment then pending in the Eastern District of Louisiana. During the following month and a half, appellant was detained on a series of indictments lodged in the Eastern District of Louisiana, the Southern District of Mississippi, and the Northern District of Texas. All but the last were dismissed, and eventually appellant was taken to the Northern District of Texas for trial.

Trial, conviction, sentencing.

The case was tried to a jury in the Northern District. Appellant was found guilty on seven counts which can be summarized as follows:

Count 1: conspiracy to import marihuana, in violation of 21 U.S.C. §§ 952(a), 959, and 963;
Count 2: possession of approximately 1,160 pounds of marihuana with intent to import, in violation of 18 U.S.C. §§ 2 and 3237(a), and 21 U.S.C. §§ 955a(d)(l) and 960(b)(1);
Count 3: distribution of approximately 1,160 pounds of marihuana with intent to import, in violation of 18 U.S.C. §§ 2 and 3237(a), and 21 U.S.C. §§ 959(a)(1) and 960(a)(3);
Count 5: aiding and abetting the importation of approximately 1,160 pounds of marihuana, in violation of 18 U.S.C. § 2, and 21 U.S.C. §§ 952(a) and 960(a)(1); Count 6: aiding and abetting the importation of approximately 1,160 pounds of marihuana without proper registration, in violation of 18 U.S.C. § 2, and 21 U.S. C. §§ 957(a)(1) and 960(a)(1);
Count 7: aiding and abetting the possession of approximately 1,160 pounds of marihuana aboard an aircraft although not listed in its manifest as cargo or part of supplies of aircraft, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 955 and 960(a)(2); and
Count 8: aiding and abetting the possession of approximately 1,160 pounds of marihuana with intent to distribute, in violation of 18 U.S.C. § 2, and 21 U.S.C. §§ 841(a)(1) and (b)(6).

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Bluebook (online)
837 F.2d 1249, 24 Fed. R. Serv. 1075, 1988 U.S. App. LEXIS 2267, 1988 WL 7851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angel-john-zabaneh-ca5-1988.