United States v. Bollinger

796 F.2d 1394, 1986 U.S. App. LEXIS 28161
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 15, 1986
DocketNos. 84-3528, 84-3638, 84-3751, 84-3758 and 84-3860
StatusPublished
Cited by35 cases

This text of 796 F.2d 1394 (United States v. Bollinger) 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. Bollinger, 796 F.2d 1394, 1986 U.S. App. LEXIS 28161 (11th Cir. 1986).

Opinion

CLARK, Circuit Judge:

Juan Carlos de la Fuente, Steven Robert Bollinger, Oscar Cruz-Barrientos, Johnnie Dean Hall, Robert McTeer and Bruce Munro appeal from their convictions for engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848 (de la Fuente), conspiracy to possess cocaine and in excess of 1,000 pounds of marijuana with intent to distribute in violation of 21 U.S.C. § 846 (Bollinger, McTeer, Munro), conspiracy to import cocaine in violation of 21 U.S.C. § 963 (de la Fuente, Cruz-Barrientos), importation of cocaine in violation of 21 U.S.C. § 952 (de la Fuente, Hall), and possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841 (de la Fuente, Bollinger). We affirm.

I. FACTS

According to government witnesses, de la Fuente was the head of a scheme to distribute marijuana and to import and distribute cocaine. Charles Burroughs, who testified extensively for the government, described himself as de la Fuente’s “bookkeeper, collector, organizer, and whipping boy.” Record, Vol. 46 at 229.

Beginning in December, 1980, de la Fuente and Burroughs met to plan the distribution of large quantities of marijuana. The first sales took place in North and South Carolina. As of the summer of 1981, the operation had moved to central Florida. Testimony linked government witness Charles Hitchens and defendants McTeer and Bollinger with the Florida marijuana operations.

Because of collection difficulties and the theft of a large quantity of marijuana, de la Fuente and Burroughs decided to obtain cocaine in Bolivia and bring it to Florida for distribution. Planning began in the fall of 1981. An airplane was purchased and outfitted for the importation. The plan called for Cruz-Barrientos to help fly a plane carrying forty-two kilograms of cocaine from Bolivia to Honduras. There, the cocaine was to be transferred to a seaplane (the “Goose”) and flown to Florida by pilot Rick McPherron and Hall, who was to kick the drugs out of the plane at a predetermined spot. On February 16, 1982, according to plan, Burroughs, Hitchens and Karl Koermandy waited for the Goose at a crossroads approximately fifty miles from Gainesville, Florida. As the bundles of cocaine dropped from the side of the plane, Burroughs could see McPherron at the controls.

Customs officers intercepted the seaplane off the west coast of Florida and followed it for about an hour and a half. They lost sight of it for twenty to thirty [1399]*1399minutes and re-established contact as the seaplane was landing at the Gainesville airport. They did not see anything unloaded from the plane as they followed it. At the airport, the customs officers watched as McPherron and Hall got off the otherwise empty aircraft.

Burroughs and Hitchens took the cocaine to Hitchens’ house in central Florida. The cocaine was processed and sold over the next eight months. Cocaine was delivered to Bollinger and Munro among others. Munro also helped plan an aborted scheme to sell most of the cocaine to someone in California.

Following a lengthy investigation by Drug Enforcement Administration agents, participants in the marijuana and cocaine operations provided information forming the basis of a six-count indictment naming appellants and several others as defendants.1 Count one charged de la Fuente with engaging in a continuing criminal enterprise (“CCE”) in violation of 21 U.S.C. § 848. Count two charged de la Fuente, Bollinger, McTeer, Munro and others with conspiracy to possess cocaine and in excess of 1,000 pounds of marijuana with intent to distribute in violation of 21 U.S.C. § 846. Count three charged de la Fuente and another co-defendant with possession of in excess of 1,000 pounds of marijuana with intent to distribute in violation of 21 U.S.C. § 841. Count four charged de la Fuente, Cruz-Barrientos, Hall and others with conspiracy to import cocaine in violation of 21 U.S.C. § 963. Count five charged de la Fuente, Hall and others with importation of cocaine in violation of 21 U.S.C. § 952. Count six charged de la Fuente, Bollinger and others with possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841. Count one (CCE) identified counts two through six as predicate offenses.

Following a three-week trial, the jury found de la Fuente guilty of counts one, four, five and six and failed to reach a verdict with respect to counts two and three. It found Bollinger guilty of counts two and six. The jury returned a verdict of guilty against McTeer and Munro on count two. It acquitted Hall on count four (conspiracy to import), but failed to reach a verdict as to count five (substantive importation). Finally, the jury failed to reach a unanimous decision with respect to CruzBarrientos on count four. On retrial, Hall was found guilty of importation of cocaine and Cruz-Barrientos was found guilty of conspiracy to import cocaine.

After the jury returned its verdicts following the initial trial, de la Fuente moved for a new trial or for acquittal on the ground that a juror, H.L. (“Junior”) Hunter, expressed his belief in de la Fuente’s guilt during conversations with his neighbor and obtained extrinsic information about de la Fuente’s arrest prior to the conclusion of trial. The court permitted de la Fuente’s counsel to interview the jurors. On July 18, 1984, the court held an evidentiary hearing at which those jurors subpoenaed by de la Fuente’s counsel testified.

As a result of the hearing, the court found that juror Hunter had read enough of a newspaper article to learn that one to two hundred thousand dollars had been seized in a raid on de la Fuente’s home or place of business. Although finding that Hunter referred to the article in the presence of several jurors, it found that only juror Hodges overheard the substance of Hunter’s comments. Because the evidence of de la Fuente’s guilt was “overwhelming,” the court concluded that Hunter’s misconduct was harmless and denied the motion for new trial.

In September, 1984, de la Fuente again moved for a new trial on the basis of an affidavit sworn by juror Quick. Because Quick was in Europe when the hearing on [1400]*1400juror misconduct took place, de la Fuente’s counsel had been unable to interview him or call him to testify at the July 18, 1984 hearing. The district court denied the second motion because Quick’s affidavit was untimely and insufficient to overcome the evidence in favor of the verdicts against de la Fuente.

II. ISSUES

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Bluebook (online)
796 F.2d 1394, 1986 U.S. App. LEXIS 28161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bollinger-ca11-1986.