United States v. Anthony Garza

236 F. App'x 468
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 15, 2006
Docket04-11518
StatusUnpublished
Cited by2 cases

This text of 236 F. App'x 468 (United States v. Anthony Garza) 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. Anthony Garza, 236 F. App'x 468 (11th Cir. 2006).

Opinion

*470 PER CURIAM:

Following a one-week trial, a jury convicted Anthony Garza, Salomon Alvarez, and Jose Hernandez Taurino of distributing, or aiding and abetting the distribution of, 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. The jury also convicted Mr. Garza of conspiring to possess, with the intent to distribute, 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 846, and convicted Timothy McClendon of conspiring to possess, with the intent to distribute, five kilograms or more of cocaine, in violation of 21 U.S.C. § 846. Mssrs. Garza, Alvarez, Hernandez Taurino, and McClendon appeal their convictions and/or sentences. We affirm in all relevant respects, but remand so that Mr. Garza’s judgment can be corrected to reflect the appropriate offense of conviction.

I. Facts

In 1999, the Drug Enforcement Administration (“DEA”) received information from confidential sources about drug trafficking activity by Ronald Knight and his associates, and initiated an investigation. The government applied for and received court approval for several Title III wiretaps, including a wiretap on Ronald Knight’s telephone beginning on November 30, 2001. The intercepted calls showed that Ronald Knight was a mid-level distributor for a Mexican drug distribution network controlled at least in part by the Garza brothers (who are not related to Anthony Garza). This organization was active in Atlanta, Birmingham, Chicago, Pittsburgh, and Grand Rapids. The conversations intercepted on the wiretaps showed that Ronald Knight communicated directly with the Garza brothers to coordinate the receipt of truckloads of cocaine and marijuana from Texas, and then sold the drugs to Mr. McClendon, Kendell Ivory, and Corey Lewis. At trial, Mr. Lewis and Ronald Knight testified for the government.

In late 2001, Ronald Knight was looking for locations in Atlanta where incoming drug-laden trucks could be covertly unloaded, so Mr. Lewis introduced him to Henry Green, who operated a truck repair facility. Mr. Lewis and Ronald Knight testified that Mr. Green agreed to allow trucks to pull into his repair facility after the business was closed, and unload the drugs from the trucks, in return for payment from Ronald Knight.

The trial evidence centered around two separate shipments of drugs to Ronald Knight from the Garza brothers. The first was a shipment of 89 kilograms of cocaine in November of 2001. The second was a shipment of approximately 1,500 pounds of marijuana on December 5, 2001. We do not discuss the cocaine shipment further because the only defendant convicted of a cocaine charge, Mr. McClendon, does not challenge the sufficiency of the evidence on that charge, and the cocaine shipment is not otherwise relevant to the other issues raised on appeal.

In the days leading up to December 5, 2001, Ronald Knight received a telephone call from Wilfredo Garza, one of the Garza brothers. Wilfredo Garza advised Ronald Knight that a tractor trailer shipment of marijuana was on its way to Atlanta. Before the marijuana arrived in Atlanta, Wilfredo Garza provided Ronald Knight with a phone number and said the person using this number would coordinate the delivery of the marijuana with him.

On December 5, 2001, Ronald Knight called the number given to him by Wilfredo Garza and arranged to meet with the person who answered at a local hotel to finalize plans for unloading the marijuana. DEA agents monitoring the wiretap of Ronald Knight’s telephone overheard this *471 conversation and followed Ronald Knight to the hotel. They watched him park at the hotel and eventually enter a room on the second floor. Ronald Knight explained at trial that, during this meeting, he and two unidentified Hispanic individuals worked out the details of how the truckload of marijuana would be unloaded. Right after Ronald Knight left the hotel, DEA Special Agent MeCrorey went to the room Ronald Knight had visited and knocked on the door, pretending to be lost. Agent MeCrorey testified that Anthony Garza opened the door to the hotel room. The second Hispanic male in the room was never identified.

In making arrangements for the delivery of the marijuana, Ronald Knight asked Mr. Lewis if they could once again use Mr. Green’s repair facility to unload the drugs. Mr. Lewis testified that he consulted Mr. Green, who refused to open up the garage or allow the marijuana to be stored in his shop because he had not received additional payment for storing the earlier shipment of cocaine. Mr. Green, however, agreed to allow Mr. Lewis to use the lot outside his garage, and further agreed to leave his office open and have his employee, Roy Bridges, present to open the gate to the lot to let in the tractor trailer. This conversation between Mr. Lewis and Ronald Knight took place at around 8:15 p.m.

Ronald Knight asked his brother, Byron Knight, to go to the hotel where he had earlier met Anthony Garza and pick up Mr. Garza and the other Hispanic male. Byron Knight testified that he picked up these two men at the hotel and drove them to a truck stop, where two more Hispanic males were waiting with the tractor trailer carrying the marijuana. Byron Knight, Mr. Garza, and the other Hispanic mail from the hotel joined the two other Hispanic males inside the cab of the tractor trailer, and the five of them then rode in the tractor trailer to Mr. Green’s lot. When Byron Knight and the four Hispanic males arrived at the lot in the tractor trailer — at around 9:45 p.m. — Mr. Lewis and Mr. Bridges were there to meet them. No one present at the lot at this time identified who the Hispanic males were or gave any descriptions of them.

Because Mr. Green did not allow Mr. Lewis to park the tractor trailer inside the garage, and thus, did not unlock the garage, the Hispanic male who was driving the tractor trailer simply backed up close to the front wall of the building. The four Hispanic males and Byron Knight got out of the truck, and everyone present, including Mr. Lewis and Mr. Bridges, went into the office located inside the building.

While Ronald Knight worked on finding vehicles to transport the marijuana from the lot, some of the Hispanic males obtained a flashlight, entered the trailer, and began off-loading the marijuana, assisted by Mr. Lewis. Mr. Lewis testified that, “from what [he] recalled],” “all” of the Hispanic males got into the trailer. Byron Knight testified that only three of the Hispanic males entered the trailer at this time, and that the fourth — the driver— stayed at the back of the trailer with him. While they were together at the back of the trailer, Byron Knight and the driver did not discuss the marijuana. As noted earlier, no one present at the lot identified who these Hispanic males were (or who the driver was), or gave any descriptions of them.

The trailer, which was refrigerated, contained double-stacked pallets of cabbage. The marijuana was stored at the front (or nose) of the trailer so that much of the cabbage had to be removed to get to the drugs.

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Bluebook (online)
236 F. App'x 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-garza-ca11-2006.