United States v. Carlos Diaz

377 F. App'x 883
Court of Appeals for the Eleventh Circuit·Decided May 4, 2010·No. 09-11848·Unpublished

Opinion

PER CURIAM:

Carlos Diaz (“Diaz”) appeals his convictions and sentences for conspiracy to possess with intent to distribute five kilograms or more of cocaine, 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846 (count one); attempt to possess with intent to distribute five kilograms or more of cocaine, 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846 (count two); and carrying a firearm during and in relation to a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A) (count three). The district court sentenced Diaz to concurrent terms of 160 months of imprisonment on counts one and two, and a consecutive term of 60 months of imprisonment on count three. After thorough review of the record and briefs, we AFFIRM his convictions and sentences.

I. BACKGROUND

In April 2007, Carmello Crespo-Dones (“Crespo-Dones”) and Diaz met with two confidential informants, including Gildardo Zapada (“Zapada”), to discuss the purchase of ten kilograms of cocaine. Rll at 120-21, 125-26. When Zapada questioned the unexpected presence of Diaz at the meeting, Crespo-Dones reassured Zapada that Diaz was a friend and a drug dealer with many contacts who would be useful for future deals. Id. at 128. Diaz took an active role during the meeting. He requested a price reduction and suggested that the drug sale be broken into two transactions. Id. at 129. The deal ultimately fell through, however, because Diaz and other potential purchasers believed it was too risky. Id. at 134.

Diaz later informed Zapada that he would be his contact for any future drug deals. Id. at 137. Diaz emphasized that he was very careful in his drug transactions, he always carried a gun, and he would shoot anybody if something went wrong. Id. at 139. Diaz told Zapada about a potential buyer in New Jersey. Id. at 139-40, 142. Diaz gave Zapada his phone number and told him he would “keep in touch.” Id. at 142. A few weeks later, Diaz called Zapada to see if he could purchase two to four kilograms of cocaine, but Zapada insisted that the minimum was ten kilograms. Id. at 143-44.

Throughout the summer, Zapada received several phone calls from Crespo-Dones about purchasing the ten kilograms of cocaine. Id. at 146. At the end of August 2007, Crespo-Dones advised Zapa-da that Diaz had most of the money ready and would contact Zapada within the next few days. Id. at 145-47.

On 1 September 2007, Diaz called Zapa-da and stated his New Jersey buyer had come to Miami to purchase the drugs. Id. at 148. On 4 September, Diaz met with Zapada at a restaurant in Hialeah, Florida. Id. at 148-49. Diaz showed Zapada his gun, stated he does not play games, and reiterated that he would shoot everybody if necessary. Id. at 150. Zapada believed Diaz and felt afraid. Id. Diaz advised that he had personally seen the money but his New Jersey contact was concerned about making such a large purchase. Id. at 151. After further negotiations with Diaz, Zapa-da agreed to sell seven kilograms of cocaine for $120,000, with the final three kilograms being transacted at a future date. Id. at 151-52. Over the next few days, Diaz and Zapada hammered out the details of the transaction. Id. at 155.

On 7 September, Diaz arrived at the designated meeting place with two other men, Dexter DeBernard and Eduardo Per *888 ez. 1 Id. at 201-02, 206. Diaz entered the restaurant with DeBernard and introduced him to Zapada as “the money guy” from New Jersey. Id. at 156, 203. Although DeBernard expressed concern that Zapada might be a cop, DeBernard and Diaz eventually agreed to return to the restaurant with the money in an hour. Id. at 157-58. Upon their return, Zapada got into their vehicle and inspected a plastic bag of money. Id. at 160. Zapada then exited their vehicle so that they could go to his apartment to retrieve the cocaine. Id. at 160-61.

Shortly thereafter, officers of the Sunrise Police Department conducted a traffic stop of the suspect vehicle and obtained consent to search it. Id. at 207-08, 227-29. The officers recovered from the vehicle a plastic bag containing $113,330 in cash, packaged in “quick count bundles” of $1000 increments. Id. at 208-09, 216. Prior to the bag being opened, Diaz informed one of the officers that it was “just a bag of clothes.” Id. at 230. An officer also confiscated a loaded handgun from Diaz’s waistband. Id. at 209, 230-31.

In his defense, Diaz testified that a 2005 motorcycle accident had resulted in traumatic brain injuries and a total loss of memory. Id. at 241-43. Diaz further stated that when he hears three or more voices, “[i]t becomes like a whisper and my eyes get dizzy and my head starts spinning.” Id. at 243. While Diaz admitted meeting with Zapada and Crespo-Dones on multiple occasions, he insisted he had no intent to participate in any drug transactions. Id. at 245-49. He explained that his gun was not for criminal purposes but for self-protection because he lived in a rough neighborhood. Id. at 250. When confronted with his post-arrest statement that he was being paid $500 per kilogram of cocaine, Diaz responded, “Well, the truth, the truth about that was that I never really discussed price with Mr. [De-jBernard.” Id. at 251. Diaz further asserted that he was “not a hundred percent” mentally. Id. at 253. He admitted that he knew what he was doing, but testified that “I didn’t have a full understanding of everything, and I was easily used to do a crime. But not because I chose to.” Id.

On appeal, Diaz raises multiple issues related to four general topics: sufficiency of the evidence as to each conviction, the district court’s evidentiary rulings, cumulative error, and multiple sentencing errors. We address each one in turn.

II. DISCUSSION

A. Sufficiency of the Evidence

We review de novo whether there is sufficient evidence in the record to support a jury’s verdict. United States v. Maxwell, 579 F.3d 1282, 1299 (11th Cir.2009). We will affirm if “a reasonable trier of fact could find that the evidence established guilt beyond a reasonable doubt.” Id. (quotation marks and citation omitted). All credibility choices and conflicts in the evidence must be resolved in the government’s favor. See id.

1. Count One

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