United States v. Arturo Rodriguez, Vincente Ramirez

765 F.2d 1546, 1985 U.S. App. LEXIS 20636
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 23, 1985
Docket84-5178
StatusPublished
Cited by148 cases

This text of 765 F.2d 1546 (United States v. Arturo Rodriguez, Vincente Ramirez) 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. Arturo Rodriguez, Vincente Ramirez, 765 F.2d 1546, 1985 U.S. App. LEXIS 20636 (11th Cir. 1985).

Opinion

HENLEY, Senior Circuit Judge:

Arturo Rodriguez and Vincente Ramirez were both charged with conspiracy to distribute cocaine, two counts of assaulting federal officers, theft of government property, and use of a firearm in the commission of a felony. Rodriguez was convicted *1550 on the conspiracy count and acquitted of the substantive charges. Ramirez was convicted on the two assault counts and the theft count but acquitted of conspiracy and of using a firearm in the commission of a felony. Both appellants raise a variety of issues on appeal. Rodriguez challenges the sufficiency of the evidence and contends that prejudicial variance between the indictment and the evidence at trial deprived him of a fair trial. He also alleges the district court 1 committed reversible error by failing to be available to answer a question from the jury, and that it erred in considering hearsay before imposing sentence. Ramirez contends that certain discovery violations by the government resulted in an unfair trial. In addition he argues that both the prosecutor and the district court made prejudicial remarks to the jury and challenges the admission into evidence of two handguns and a silencer. We affirm the convictions.

I. BACKGROUND.

The investigation of appellants began in August of 1983 when Jose Rios, an informant for the Drug Enforcement Administration (DEA), telephoned Rodriguez from Puerto Rico in an attempt to set up a cocaine transaction. 2 As a result of this and subsequent telephone conversations, Rodriguez agreed to find a supplier of cocaine for Rios in Miami. Shortly thereafter, Rios and DEA Agent Felix Jimenez traveled from Puerto Rico to Miami to close the deal.

Jimenez and Rios arrived in Miami on August 23, 1983, checked into a hotel, and met with Rodriguez. Rodriguez was shown about $60,000.00 to be used to purchase the drugs. Rios and Rodriguez then left the hotel to look for Rodriguez’s supplier. They first went to see an individual named Felipe who told them that Octavio was out looking for three kilograms of cocaine. Rios and Rodriguez then left Felipe’s apartment and went to see an individual named Tello. While at Tello’s apartment, they met Rodolfo, “the Peruvian.” Rodriguez told Rios that Rodolfo was a good friend of his and that Rodolfo moved a lot of “material.”

Rodolfo agreed to sell them one kilogram of cocaine, and after that was paid for he would sell them two kilograms more. Rios explained that the exchange would have to be postponed until after he had spoken with his brother-in-law, Jimenez, since he was in possession of the money. 3 Rios told Rodolfo he would contact him (Rodolfo) through Rodriguez the next morning.

Soon after Rodolfo left, Octavio arrived with a quantity of cocaine. Rios told Octavio that a deal had already been arranged with Rodolfo but that perhaps they could do business another time. Rios and Rodriguez then returned to the hotel with the understanding that the deal would go through the next day.

The next morning Rodriguez called Rios and told him to get ready to close the deal and that he had found another source for the cocaine. Rodriguez subsequently arrived at the hotel and stated that the deal was set for later that morning. Rodriguez was to receive a $6,000.00 commission for arranging the transaction. He told Jimenez to put $87,000.00 in a paper bag and to wrap his commission separately in toilet paper.

After further discussion, Rios and Rodriguez left to pick up the cocaine and bring it back to the hotel so that Jimenez could inspect it. The two drove to Felipe’s apartment where they met a different Octavio, later identified as actually being Rafael Moría. Appellant Ramirez, Felipe, and an unidentified individual were also present. Rodriguez told Rios that these individuals *1551 owned the cocaine. Ramirez showed Rios three bags containing white powder and told him to test it. Rios declined, stating that he trusted them. Ramirez offered his car to use to go back to the hotel to make the exchange. Ramirez, Rodriguez, Rios and Moría then walked to a black Buick, ostensibly placed the cocaine in the trunk, and drove to the hotel.

When they arrived at the hotel, both Ramirez and Moría wanted to go up to the hotel room to see the money. Rios protested this but eventually agreed to take one of them, Moría, while Ramirez and Rodriguez waited near the car.

Moría and Rios then went to Jimenez’s room. Moría used the bathroom, came out and began to count the money. After being assured that the briefcase contained $100,000.00, Moría began to search the room. While he was searching, Jimenez slipped the briefcase under the bed. Moría then suddenly pulled out a pistol, flashed a badge, and told Rios and Jimenez they were under arrest. Moría handcuffed their right hands together and used a coat hanger to tie their left hands. Jimenez told Moría where the money was after Moría threatened to kill him. Moría then gagged Rios and Jimenez with towels and searched and emptied their pockets. When he tried to place a mattress over them, Rios stated that Moría was going to kill them. Jimenez begged for his life but Moría demanded to know where the rest of the money was. Jimenez indicated there was no more and Moría again looked around the room. At that moment, Jimenez somehow partially freed himself, grabbed a gun hidden under a pillow, and fired at Moría. Moría then ran out of the room.

By the time other DEA agents began to move in, Moría had made it to the car and he and Ramirez attempted to drive away. The agents shot at the ear’s radiator and engine block, however, disabling it. Moría was shot and killed when he got out of the car and began shooting at the officers. Ramirez ran from the car, allegedly firing shots at the agents with a pistol. Both Ramirez, who was wounded in the gun battle, and Rodriguez were subsequently apprehended not far from the scene of the shooting. The weapon allegedly fired by Ramirez was never found. In addition, no cocaine was found in the trunk of the automobile although two handguns, a silencer, and handcuffs were found hidden in the dashboard.

As stated, the jury convicted Rodriguez of one count of conspiracy to distribute cocaine and convicted Ramirez of two counts of assaulting a federal officer and one count of theft of government property. Rodriguez was sentenced to thirteen years imprisonment while Ramirez received consecutive sentences of ten, ten and seven years imprisonment, for a total of twenty-seven years.

II. DISCUSSION.

A. Rodriguez

Sufficiency of the Evidence.

Rodriguez contends that the evidence is insufficient to sustain his conspiracy conviction. He contends the evidence only shows he conspired with Rios, Jimenez and Ramirez to distribute cocaine. He argues that since Rios and Jimenez were government agents incapable of conspiracy, and because Ramirez was acquitted, there was no one with which he could have conspired.

We begin by stating the general rules which govern our analysis.

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Bluebook (online)
765 F.2d 1546, 1985 U.S. App. LEXIS 20636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arturo-rodriguez-vincente-ramirez-ca11-1985.