United States v. Aponte

19 F. App'x 213
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 27, 2001
DocketNo. 00-1106
StatusPublished
Cited by2 cases

This text of 19 F. App'x 213 (United States v. Aponte) 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. Aponte, 19 F. App'x 213 (6th Cir. 2001).

Opinion

PER CURIAM.

In this drug case appeal, the defendant challenges the validity of his convictions and sentence under the Controlled Substances Act and the Travel Act. Upon review, we affirm the convictions as adequately supported by the evidence adduced at trial. As for the sentence, we affirm in part, vacate in part, and remand for reconsideration, pursuant to United States v. Ramirez, only that portion of the sentence relating to the term of supervised release.

I

Upon her husband’s incarceration in 1993, Sylvia Torres-Benitez took over his business of supplying cocaine to wholesalers in eastern Michigan. In October 1997, she met Rene Antonio “Tony” Aponte at Jennie’s Lounge in Flint, Michigan, where she was a regular customer. Aponte struck up a conversation with her and quickly moved the discussion to her ability to supply cocaine, suggesting that he might have people with whom he could connect her. They maintained an intimate relationship in Michigan for the next few weeks, until Aponte suggested that they travel together to Rochester, New York, where much of his family lived. During their weekend visit, Aponte introduced her to his family, including his brother-in-law Nelson Castro. Before returning to Michigan, Torres-Benitez discussed selling kilogram quantities of cocaine to Castro and a business associate of his known only as “Mexico.” She also obtained Castro’s home and cellular telephone numbers. Upon their return, Torres-Benitez broke off her personal relationship with Aponte.

Approximately two weeks later, TorresBenitez drove to McAllen, Texas, to visit family and pick up cocaine from her supplier. Having collected her stock, TorresBenitez was traveling north when a county sheriff stopped her and found cocaine in her car. Though it was her first arrest, Torres-Benitez quickly decided to cooperate, and the sheriff put her in contact with the federal Drug Enforcement Administration.

Back in Michigan, Torres-Benitez told DEA agents in Saginaw about the conversations she had with Castro and Mexico the previous fall, but they did not immediately develop a plan for a sting operation. Then, in January 1998, Aponte came to Torres-Benitez’s house in Flint and asked whether she could supply him with drugs. Telling Aponte that she was calling her supplier in Texas, Torres-Benitez actually called Agent Cary Freeman at his DEA office. Freeman later reported being surprised to receive a call asking him to supply cocaine, but he caught on quickly and started spinning a yarn. When TorresBenitez turned the phone over to Aponte, he spoke with agent Freeman for a few minutes about the price and availability of cocaine.

In March 1998, Aponte’s employer transferred him from Michigan to Rochester, New York. Then, at the DEA’s direction, Torres-Benitez made tape-recorded telephone calls—three were played for the jury—to Castro to set up a cocaine transaction. In a series of conversations, they discussed various quantities, prices, and delivery points. Torres-Benitez identified a voice heard in the background as Aponte’s. At one point, she offered to “front” Castro up to five kilograms if he paid cash for two kilos, but Castro resisted, explaining that he could not afford to pay for two kilos right away and did not want to transport that much. As Castro haggled over prices and delivery dates, Aponte could be heard in the background complaining that one planned pick-up trip conflicted with his work schedule. When negotiations hit an impasse over the amount to be paid up-front and the num[216]*216ber of kilograms to be delivered, Aponte said, in reference to Torres-Benitez’s “supplier” who was evidently controlling the deal: “Tell him to quit being an asshole.” At this point, Torres-Benitez decided to turn the negotiations over to her “supplier,” agent Freeman.

Beginning on March 23, 1998, agent Freeman made a series of calls—some recorded and played for the jury—to Castro to negotiate. In one of these, Castro indicated that he “would like to start with ten” kilograms and could come up with enough cash to pay for two. By this time, they had settled on a price of $16,000 per kilogram, if Castro picked up the cocaine in Michigan.

On the night of April 2-3, 1998, Castro and Aponte left Rochester and drove through Canada to reach Michigan. They expected to purchase the cocaine from Torres-Benitez, but she reported that she could not pick up the drugs in time and told them to deal directly with her supplier. Castro then spoke with Freeman by cellular telephone, and he directed the travelers to a Super 8 Motel in Birch Run, Michigan. Castro and Aponte arrived at 3:00 a.m. and went into Freeman’s motel room, while DEA agents and state police captured the events both outside and inside the room on videotape.

Shortly after their arrival, Aponte asked to use the bathroom. While Aponte used the facilities, agent Freeman called for a sample of cocaine to be delivered, and a state police lieutenant brought a package to the door. The package contained 999.5 grams of cocaine. Freeman handed it to Castro, who asked for a knife so he could test it. Castro punctured the package, put a few grains on the knife and tasted it. Castro was not experienced in testing cocaine and had been instructed by Mexico to have Aponte test and approve the drugs they were buying, so he nodded toward the bathroom and told agent Freeman, “Wait ‘til he comes out.’ ” Aponte finally emerged and went to the bed where the package lay open. He declined the offer of a knife and tested the cocaine by wetting his finger, taking a sample, and putting it on his tongue. Aponte nodded, indicating approval, and Castro said: “He likes it.” The group then began discussing money.

After getting keys to the car from Aponte, Castro left the room for a few minutes and returned with a gym bag. Although Castro was supposed to pay for two kilograms up front and take another two on consignment, Mexico, who provided the financing, advanced Castro only $20,000. From the gym bag, agent Freeman removed a smaller plastic bag containing the money. He quickly reviewed nineteen bundles of bills in various denominations, then said he trusted Castro. Freeman and Castro agreed that Freeman would provide a total of four kilograms that day, with the rest of the money, $44,000, due within a week or two.

Shortly after Freeman called for another three kilograms to be delivered to the room, agents rushed in to arrest Castro and Aponte. The DEA seized the $20,000 in buy money and more than $1000 in cash from Castro; it did not seize a note Aponte had written to his son or the $20 placed in the note. When he was arrested, Castro told the police that Aponte was not involved. Aponte protested that he accompanied Castro to Michigan because he wanted to see his oldest son and daughter, who lived in the Flint area.

On September 30, 1998, a grand jury handed up a two-count indictment that, as amended by order of the court, charged Nelson Castro and Rene Antonio Aponte with conspiracy to distribute controlled substances, in violation of 21 U.S.C. § 846, and travel in interstate commerce with the [217]*217intent to establish or carry on a business enterprise involving controlled substances in violation of the laws of the United States, in violation of 18 U.S.C. § 1952(a)(3). Castro pled guilty to the conspiracy charge and cooperated with the government, eventually testifying against Aponte at his trial.

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

Related

United States v. Wilson
776 F.3d 402 (Sixth Circuit, 2015)
United States v. Harold Noel
372 F. App'x 586 (Sixth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
19 F. App'x 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aponte-ca6-2001.