United States v. Bienvenido Duarte

1 F.3d 644, 1993 U.S. App. LEXIS 20303, 1993 WL 295087
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 9, 1993
Docket92-3417
StatusPublished
Cited by26 cases

This text of 1 F.3d 644 (United States v. Bienvenido Duarte) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Bienvenido Duarte, 1 F.3d 644, 1993 U.S. App. LEXIS 20303, 1993 WL 295087 (7th Cir. 1993).

Opinion

COFFEY, Circuit Judge.

Bienvenido Duarte was charged with conspiracy to distribute more than 1 kilogram of cocaine in violation of 21 U.S.C. § 846, and with possession with intent to distribute more than 1 kilogram of cocaine in violation of 21 U.S.C. § 841(a)(1). A jury convicted him on both counts, and the U.S. district court sentenced him to two concurrent terms of 180 months in prison pursuant to the United States Sentencing Guidelines. On appeal, we affirmed his convictions but remanded for resentencing. United States v. Duarte, 950 F.2d 1255 (7th Cir.1991), cert. denied, - U.S. -, 113 S.Ct. 174, 121 L.Ed.2d 120 (1992) (“Duarte I”). On remand, the district court conducted a new sentencing hearing and resentenced the defendant to two concurrent 180-month terms in prison.

Duarte appeals the resentencing. We affirm.

*645 I. The Conspiracy

We summarize the facts discussed in more detail in Duarte I (see 950 F.2d at 1257-58). On June 22, 1990, Milwaukee police received a tip from a reliable informant that the appellant and several eo-eonspirators had arrived in Milwaukee, Wisconsin, from New York City with a kilogram of cocaine. The informant advised that these individuals were staying in Room 234 of the Howard Johnson’s motel at 1716 W. Layton Avenue in Milwaukee. Upon investigation, officers from the Milwaukee police department were able to uncover facts corroborating the informant’s tip. They discovered that Room 234 had been rented five days earlier under the name of Maria Gonzales, who had given as her residence an address of a vacant, boarded-up home. Furthermore, a car parked immediately outside her motel room (234) bore New York license plates that were registered to another vehicle.

After placing Room 234 in the Howard Johnson’s motel under surveillance, Milwaukee detectives Thomas Górecki and Alan Wilke observed a man (later identified as Modesto Arroyo) leave the room and drive to a nearby Exel Inn at 1201 W. College Avenue, where he remained for about two hours before returning to the room in the Howard Johnson’s motel. 1

When the Milwaukee police arrested Arroyo, they found a key to Room 207 of the Exel Inn lying on the floor of his car. Uniformed officers entered this room to make sure no suspects were inside. Although detectives Górecki and Wilke waited in the hallway, they could see a large brick of cocaine inside the room. The detectives then stationed officers outside this Exel motel room until they could obtain a search warrant. A search of the room pursuant to the warrant later uncovered drug paraphernalia and 1.177 kilograms of cocaine.

Meanwhile, Detectives Górecki and Wilke returned to the Howard Johnson’s motel, knocked on the door of Room 234, and were admitted by a man who identified himself as Antonio De La Cruz. Duarte was also present in Room 234 and gave the police permission to search the room. This consent search uncovered a pager with a New York phone number and a wallet containing notes written in Spanish that appeared to the officers to reflect large drug transactions. Duarte claimed ownership of the wallet and pager, but was both untruthful and evasive when questioned about his presence in Milwaukee. 2

Duarte was arrested with Arroyo and charged with one count of conspiracy to distribute more than 1 kilogram of cocaine and with one count of possession with intent to distribute more than 1 kilogram.

At Duarte’s trial, the government introduced expert testimony by DEA Special Agent William C. Hehr that the notes found in the defendant’s wallet were drug ledgers that provided evidence of his responsibility for $117,000 worth of cocaine. See Duarte I, 950 F.2d at 1258. The case was submitted to a jury on November 16, 1990, and guilty verdicts were returned the same day.

II. Issues

On January 22, 1991, the trial judge sentenced Duarte to two concurrent 180-month terms in prison on the basis of his responsibility for more than 5 kilograms of cocaine. On remand for resentencing on August 13, 1992, the court reimposed this sentence after again finding Duarte responsible for more than 5 kilograms.

In this appeal from resentencing, the defendant’s brief concedes that his drug notes record transactions involving more than 5 kilograms of cocaine. 3 The remaining issue is whether the sentencing judge erred in finding that the defendant trafficked in this *646 cocaine as part of the same course of conduct as the Milwaukee drug conspiracy for which he was convicted. 4

III. The First Sentencing Hearing

Duarte’s first sentencing hearing was conducted on January 22, 1991. The government’s expert witness testified that Duarte’s drug ledgers established his responsibility for $117,000 worth of cocaine in June 1990, when the going price in New York for a kilo of cocaine was approximately $20,000. The government divided the value of the defendant’s cocaine ($117,000) by the kilo price he paid ($20,000) and determined that he was responsible for more than 5 kilograms during the time frame of the conspiracy. See Duarte I, 950 F.2d at 1262. The sentencing court disagreed with Duarte’s claim that the evidence was insufficient to hold him responsible for any drugs other than the 1.177 kilograms of cocaine seized at the Exel Inn, and it proceeded to sentence him on the basis of more than 5 kilograms of cocaine.

Pursuant to Guidelines §§ lB1.3(a)(2) and 3D1.2(d), the sentencing courts are directed to “increase a defendant’s base offense level to account for ‘relevant conduct,’ which includes drugs from any acts that ‘were part of the same course of conduct or common scheme or plan’ as the convicted offense, regardless of whether the defendant was charged with or convicted of carrying out those acts.” Duarte I, 950 F.2d at 1263 (quoting United States v. Franklin, 902 F.2d 501, 504 (7th Cir.), cert. denied, 498 U.S. 906, 111 S.Ct. 274,112 L.Ed.2d 229 (1990)). 5 This so-called “aggregation rule” exposed Duarte to significantly harsher penalties than would otherwise have been applicable. 6 Because the government’s conspiracy evidence concerning Duarte convinced the court that he was involved in more than 5 kilograms of cocaine, the Sentencing Guidelines assigned him a base offense level of 32 and a total *647 offense level of 34 7 for a sentencing range of 151-188 months.

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Bluebook (online)
1 F.3d 644, 1993 U.S. App. LEXIS 20303, 1993 WL 295087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bienvenido-duarte-ca7-1993.