United States v. Antonio Jose Franco (88-5349), Alfredo Lopez (88-5350), and Roque Marmolejos (88-5351)

878 F.2d 1436, 1989 U.S. App. LEXIS 9741
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 6, 1989
Docket88-5349
StatusUnpublished

This text of 878 F.2d 1436 (United States v. Antonio Jose Franco (88-5349), Alfredo Lopez (88-5350), and Roque Marmolejos (88-5351)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Antonio Jose Franco (88-5349), Alfredo Lopez (88-5350), and Roque Marmolejos (88-5351), 878 F.2d 1436, 1989 U.S. App. LEXIS 9741 (6th Cir. 1989).

Opinion

878 F.2d 1436

Unpublished Disposition
NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Antonio Jose FRANCO (88-5349), Alfredo Lopez (88-5350), and
Roque Marmolejos (88-5351), Defendants-Appellants.

Nos. 88-5349 to 88-5351.

United States Court of Appeals, Sixth Circuit.

July 6, 1989.

Before BOYCE F. MARTIN, Jr. and BOGGS, Circuit Judges, and CONTIE, Senior Circuit Judge.

PER CURIAM.

Antonio Jose Franco, Alfredo Lopez, and Roque Marmolejos appeal their convictions on one count of possession of cocaine, with intent to distribute, in violation of 21 U.S.C. Sec. 841(a)(1) and on one count of conspiring to distribute a controlled substance in violation of 21 U.S.C. Sec. 846. Upon consideration of the defendants' numerous objections, we find no reversible error and therefore affirm.

* The defendants' troubles started when Karla Espinal, after having been arrested for conspiring to distribute cocaine, agreed, as part of her plea agreement, to set up a drug shipment into Lexington, Kentucky. In October 1987, she called her former drug contact, Elias Rivera, in Panama. Rivera told her, in a conversation conducted in Spanish, that he knew someone in Miami named Antonio who already had brought drugs into the United States. This conversation, as well as all subsequent ones discussed in this case, were taped by federal authorities. She asked her contact to give Antonio her telephone beeper number, which was, in fact, a Drug Enforcement Administration (DEA) number.

On November 5, 1987, a person named Antonio called the beeper and asked Espinal to call him. Espinal called the number and spoke, in Spanish, with an individual she identified at trial as defendant Antonio Franco. Franco assured her that he had the "tickets", a code word for cocaine. He gave Espinal his beeper number in Miami and discussed how they could ship the drugs from Miami to Lexington. They discussed transportation during several phone calls on November 5 and 6. On November 9, Franco finally confirmed that he would be able to provide at least 13 kilos of cocaine at a price of $18,000 per kilo plus $1,000 per kilo for transportation.

In another conversation on November 9, a Monday, Franco, referring to the people shipping the drugs, told Espinal that "the people are leaving here tomorrow at dawn, or saying Wednesday, early, right." Franco stated that he would fly to Lexington on Thursday. On November 10, Franco called Espinal and told her there was a change of plans and that the "people" would be arriving on Friday, November 13.

On November 12, Franco left a message on the DEA pager stating that he had arrived and was at the Days Inn in Lexington. DEA agents Rudy Lozano and Robbie Raffa, working undercover, accompanied Espinal to her first meeting with Franco at the Days Inn. After Franco told them the drugs would be delivered in an 18-wheel tractor trailer, the four of them began scouting for potential off-loading sites. Franco told them he normally used rest stops along highways as the drop-off point. This kind of site, however, was not acceptable to the agents. They convinced Franco to make the drop in a McDonald's truck stop they had pre-selected. Throughout these negotiations, Franco freely talked about his drug business and the potential for future transactions.

On November 14, Franco called Espinal and told her: "The ones that are making the return ... are nearby." He also told her that he was considering returning to Miami with the people making the delivery. Raffa and Lozano then went to meet with Franco. Lozano drove to the drop-off site with Franco in a pick-up truck, while Raffa followed in a separate car. On the way to the drop, Franco told Lozano he planned to go back to Miami with the truck. Lozano gave Franco the $13,000 to be given to Franco's associates for the delivery of the drugs.

After arriving at the truck stop, Lozano parked and Raffa pulled in behind him. Lozano told her to follow Franco's instructions. Franco started walking toward a tractor-trailer and instructed Raffa to park facing a trailer. Raffa then saw Franco make what she believed was a gesture of recognition to the driver of the trailer, Alfredo Lopez. A video tape of the encounter made by federal agents shows that Lopez made some sort of hand gesture after Franco's gesture.

After these actions, defendant Roque Marmolejos climbed down from the passenger's side of the trailer cab and pulled down the hood of the trailer. Franco walked to the passenger side of the cab. Marmolejos then joined him. The agents then observed Franco walking away from the cab carrying a large grey duffel bag, which he deposited in Raffa's car. After Franco and Lozano returned to the truck, the three defendants were arrested. The duffel bag contained 13 kilos of cocaine.

A search of the trailer was then conducted and $13,000 in marked bills which had been given to Franco in payment for the transportation of the drugs was discovered behind the seats in the cab. The trailer's registration indicated that the vehicle belonged to Lopez. Inside Lopez's wallet, the agents found a piece of paper bearing Marmolejos's phone number and beeper number, as well as an address book with the same numbers. On Marmolejos, the agents found three small vials containing cocaine. Other than three or four coconuts and a wooden skid, the trailer was empty.

The government notes that, Lozano testified that he read Lopez his rights and that Lopez indicated that he understood them. Lopez denies that he was read his rights. After the arrest, Lozano went to Lopez and told him, according to Lozano's testimony, "You know, we're having a problem searching for more cocaine. Rather than tearing up the whole trailer and the truck looking for this cocaine I would rather, if you wish to answer this question or if you wish to talk to me, tell me where it is." Lopez responded, "Eso es todo", meaning "that is all."

The defendants were indicted November 18, 1987. In January 1988, after a jury trial, the defendants were convicted on all counts. In February 1988, their motions for new trial were denied. Lopez was sentenced, using the sentencing guidelines, to 160 months on each count, the sentences to run concurrently. Franco received concurrent sentences of 189 months, and Marmolejos received 151 months, also running concurrently. This appeal followed.

II

The defendants first contend that the court erred in allowing English language transcripts of the recorded Spanish conversations between Franco, Espinal, and the agents. The defendants argue that the court should have held a hearing, following the approach of U.S. v. Starks, 515 F.2d 112 (3rd Cir.1975), in order to determine if the transcripts were accurate and trustworthy. In particular, the defendants contend that the government must verify that the person preparing the transcripts had listened to the tapes.

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878 F.2d 1436, 1989 U.S. App. LEXIS 9741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-antonio-jose-franco-88-5349-alfredo-lopez-88-5350-ca6-1989.