United States v. Armando Garcia

193 F. App'x 909
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 18, 2006
Docket05-11216
StatusUnpublished

This text of 193 F. App'x 909 (United States v. Armando Garcia) 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. Armando Garcia, 193 F. App'x 909 (11th Cir. 2006).

Opinion

KRAVITCH, Circuit Judge:

On appeal from the defendant-appellant Armando Garcia’s convictions via jury for conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 846, 841(b)(l)(A)(ii), and attempting to possess with intent to distribute 500 grams or more of cocaine, in violation 21 U.S.C. §§ 846, 841(b)(l)(B)(ii), we are asked to determine whether the district court erred in instructing the jury on the public authority defense. We conclude that we need not determine whether the instruction was erroneous because any alleged error was harmless. Therefore, we affirm Garcia’s convictions.

I. Background

According to the testimony at trial, a marriage of convenience between Armando Garcia and the federal government began in 1996 when Garcia began cooperating with the FBI as a way of obtaining a reduction of his unrelated ten-year sentence for conspiracy to import cocaine. While in prison, Garcia and his brother worked with FBI Special Agent Manuel Ortega in providing information on various drug transactions. Following his release from prison and the termination of his supervised release in October 2003, Garcia called Ortega offering to provide information about a drug smuggling operation involving approximately 1200 kilograms of cocaine to be shipped from Colombia to the United States via submarine. The marriage of convenience continued, but this time, money was Garcia’s motive. 1 Soon thereafter, however, the relationship turned sour.

The parties disagree about when and why the relationship disintegrated. Ortega testified that shortly after speaking with Garcia in November 2003, he called his colleague, FBI Special Agent Giraldo “Jerry” Bermudez, to set up a meeting between Bermudez and Garcia. According to Ortega, he informed Garcia that he had to transfer the case to an agent who handled narcotics cases, which Bermudez did, because Ortega exclusively handled terrorism-related cases. Ortega stated that Garcia called him several times between November 2003 and February 2004, urging him to organize the meeting, which he finally did in mid-February 2004. Although Ortega agreed that he spoke with *911 Garcia a few more times following the meeting between Ortega, Bermudez, and Garcia, he stated that Garcia never again provided him with information about any narcotics transactions but that their conversations involved Garcia facilitating three-way calls between Ortega and Garcia’s former prison cellmate and Garcia requesting, and Ortega providing, information about the immigration status of Garcia’s friend from Germany. 2

Bermudez testified that at his initial meeting with Garcia and Ortega, Garcia stated that he spoke with a man named Javier who wanted to transport 1200 kilograms of cocaine from Colombia to the United States via submarine. Because this initial meeting involved minimal discussion about the drug smuggling, Bermudez scheduled a meeting for February 18, 2004, which included a discussion of the history of Garcia’s involvement with Javier and Javier’s phone numbers in Colombia. Although Bermudez’s testimony is inexact, Bermudez appears to have understood that the submarine would transport the cocaine to within approximately 100 miles of the coast of Florida and Garcia was responsible for transporting the cocaine to Florida. Furthermore, Bermudez testified that he informed Garcia that the FBI would pay Garcia’s expenses associated with the drug smuggling operation. Finally, Bermudez stated that he asked Garcia if Garcia had any information about drugs already in Miami; Garcia allegedly said no.

According to Bermudez, he became aware that the relationship between the FBI and Garcia was in jeopardy when he met with DEA Agents Bern Reed and Paul Maxwell on March 1 to discuss one of his confidential sources. Reed and Maxwell informed Bermudez that they had identified Garcia as a target of their investigation into the purchase of twenty-five kilograms of cocaine. Reed testified that a DEA confidential informant had first made contact with Garcia on February 18, 2004 and met with Garcia later that day to discuss the possibility of Garcia purchasing twenty-five kilograms of cocaine from the confidential source. Garcia met the confidential source again on February 26, this time with Reed in an undercover capacity posing as the confidential source’s drug dealing associate. According to Reed, Garcia informed Reed and the confidential source, Sandra, that he was working with a “money guy” and discussed the price with Reed, Sandra, or both on February 26 or 27.

Bermudez testified that he had already scheduled a meeting with Garcia for March 1 and that he and the DEA agents decided that they would determine how to proceed after the meeting. According to Bermudez, he and the DEA agents decided that if Garcia admitted his involvement in the deal with Sandra and Reed, the FBI and DEA would jointly pursue the “money guy.” If not, Garcia would remain the primary target of the investigation. Bermudez decided not to mention the DEA investigation explicitly to Garcia because he did not want to jeopardize the investigation.

Later on March 1, Bermudez and his partner, FBI Special Agent Michael Hoenigman, met with Garcia to present Garcia with paperwork that would begin the process of authorizing Garcia’s involvement as a confidential source for the FBI and to read the rules and admonishments governing Garcia’s involvement. Bermudez and Hoenigman both testified that Bermudez *912 read the admonishments in their entirety to Garcia, gave examples, asked him if he understood, and asked if he had any questions. In particular, Bermudez read to Garcia Section F of the admonishments, which states: “You have not been authorized to engage in any criminal activity and could be prosecuted for any unauthorized criminal activity in which you have engaged or engage in the future. (This instruction should be provided to any source who is not authorized to engage in otherwise illegal activity).” Bermudez stated that Garcia became reserved when Bermudez read Section F, and Hoenigman stated that Garcia took and released a deep breath. Nevertheless, Garcia agreed that he told the agents he understood.

Bermudez then testified that after he completed the remainder of the admonishments, he returned to the prohibition in Section F because he knew about Garcia’s involvement with Reed and Sandra. According to Bermudez, he emphasized to Garcia that the most important rule was that if Garcia met or negotiated with someone without the FBI’s approval, the FBI could not protect Garcia and Garcia was on his own. Bermudez and Hoenigman testified that Garcia affirmed his understanding and said “I know how the government works.” Furthermore, when asked whether “anything was going on” or if he had heard from any of the subjects, Bermudez and Hoenigman testified that Garcia said no.

Following the March 1 meeting, Garcia remained the primary target of the DEA investigation. Through Sandra, the DEA attempted to schedule meetings with Garcia on March 1 and 2 to complete the twenty-five kilogram transaction.

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Bluebook (online)
193 F. App'x 909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armando-garcia-ca11-2006.