United States v. Constantine Varazo, II

118 F.4th 1346
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 10, 2024
Docket23-11461
StatusPublished

This text of 118 F.4th 1346 (United States v. Constantine Varazo, II) 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. Constantine Varazo, II, 118 F.4th 1346 (11th Cir. 2024).

Opinion

USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 1 of 21

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-11461 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CONSTANTINE VARSAMAS VARAZO, II, a.k.a. Smoke,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Georgia D.C. Docket No. 4:21-cr-00032-CDL-MSH-1 ____________________ USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 2 of 21

23-11461 Opinion of the Court 2

Before WILLIAM PRYOR, Chief Judge, and LUCK and HULL, Circuit Judges. HULL, Circuit Judge: A jury convicted Constantine Varazo II of possession with intent to distribute methamphetamine and heroin and possession of a firearm in furtherance of a drug-trafficking crime. On appeal, defendant Varazo argues that the district court abused its discretion in admitting (1) Deputy Chandler Buchanan’s testimony about statements made by Russell Chapman to explain officer conduct, and (2) a book bag containing drugs, a firearm, and a cell phone over Varazo’s chain-of-custody objection. Although Varazo did not object at the time, he also contends the district court plainly erred in admitting hearsay statements by James Eidson and Cliff Miller regarding the discovery of the bag. After careful review, and with the benefit of oral argument, we affirm defendant Varazo’s convictions. I. INDICTMENT On August 12, 2021, defendant Varazo was indicted on three counts: (1) possession with intent to distribute methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A)(viii); (2) possession with intent to distribute heroin, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C); and (3) possession of a firearm in furtherance of a drug-trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). Varazo pled not guilty. We recount in detail the trial evidence because this appeal involves evidentiary issues. USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 3 of 21

23-11461 Opinion of the Court 3

II. TRIAL EVIDENCE 1 A. Attempted Traffic Stop The government’s first witness was Deputy Chandler Buchanan with the sheriff’s office of Randolph County, Georgia, who testified as follows. On March 15, 2020, Deputy Buchanan attempted to conduct a traffic stop of a car. Refusing to stop, the driver led Buchanan on a 45-mile high-speed chase along Highway 82. During the chase, Buchanan observed items being thrown out of the car. Buchanan radioed other officers to tell them the locations where items were thrown from the car. Ultimately, Deputy Buchanan stopped the car using a precision immobilization technique (PIT) maneuver. Buchanan detained all three occupants: (1) codefendant Robert Perkins, the driver; (2) codefendant Taylor Perkins, Robert’s wife and the front seat passenger; and (3) defendant Varazo, the backseat passenger. 2 The next morning, March 16, Deputy Buchanan and other officers searched the locations along Highway 82 in Randolph County where they observed items being thrown. The officers recovered several hypodermic needles and bags containing methamphetamine pills. Deputy Buchanan identified photographs of the bags of drugs that he and the other officers found.

1 We recount the trial evidence in the light most favorable to the government.

See United States v. Moran, 57 F.4th 977, 981 & n.4 (11th Cir. 2023). 2 The Perkinses were charged with possession with intent to distribute meth-

amphetamine and heroin. They both pled guilty. USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 4 of 21

23-11461 Opinion of the Court 4

Deputy Brent Yochum, also with the Randolph County Sheriff’s Office, testified too. After the chase, Deputy Buchanan told Deputy Yochum that he saw items being thrown out of the car. Yochum went to Highway 82 the next morning with Buchanan and other officers. Yochum and Buchanan found multiple bags of pills in the ditch beside the highway. Codefendant Taylor Perkins testified that defendant Varazo paid her and her husband Robert to drive Varazo from Pensacola, Florida to Cordele, Georgia to buy drugs. In Cordele, the supplier and defendant Varazo conducted a drug transaction in the backseat of the car. On the drive back to Pensacola, upon seeing Deputy Buchanan’s blue lights, defendant Varazo told Robert Perkins to keep driving so Varazo could get rid of the drugs he bought. Taylor Perkins testified that defendant Varazo threw items out of the car but did not identify specific items. B. Recovery of the Book Bag Deputy Buchanan also testified, without objection, that on March 20, James Eidson, an employee of a supply store located on Highway 82 named Miller Supply, found a book bag in a ditch in front of the store. Buchanan stated that Eidson told his boss about the bag, who in turn contacted Russell Chapman, a state probation officer. Deputy Buchanan then testified about certain out-of-court statements by Chapman, stating: “[a]s soon as Mr. Chapman got [to the store] and seen what he was looking at, he contacted the sheriff’s office. And that’s when I was notified, the investigator at USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 5 of 21

23-11461 Opinion of the Court 5

the time was notified, and Colonel Price was notified.” Colonel Wallace Price and the investigator, Darrell Dowdey, both worked for the sheriff’s office of Randolph County. The government asked Deputy Buchanan to explain what he meant by “seen what he was looking at?” Varazo objected, asserting that the question called for hearsay. In response, the government explained that it asked Deputy Buchanan what he meant by “when [Chapman] seen what [Chapman] was looking at.” And the government clarified that it was not asking Deputy Buchanan to testify as to what Chapman said. Varazo maintained that the government’s question still elicited out-of-court statements by Chapman. The district court asked the government whether it was offering Probation Officer Chapman’s statements to show what Deputy Buchanan did in response to them or for their truth. The government stated it was offering Chapman’s statements to show what Buchanan did in response to them and to show how the bag got from the side of the road to the sheriff’s office’s custody. The district court overruled Varazo’s objection. The district court found that if the government was offering Chapman’s statements for that purpose, they were not hearsay. The government again asked Deputy Buchanan what he meant when he testified that Probation Officer Chapman called the sheriff’s office when he “seen what he was looking at.” Buchanan testified that, at Miller Supply, Chapman opened the bag and found narcotics and a firearm. The district court immediately gave the USCA11 Case: 23-11461 Document: 30-1 Date Filed: 10/10/2024 Page: 6 of 21

23-11461 Opinion of the Court 6

jury a limiting instruction, explaining that the “testimony is admitted not to show what was actually in the book bag but to show what law enforcement did in response to receiving that information.” Deputy Buchanan stated that the bag eventually ended up in law enforcement custody. Buchanan examined the bag and found methamphetamine, heroin, a firearm, and a cell phone. Buchanan identified the bag, the cell phone, and photographs of several smaller bags of drugs. The photographs were taken at the sheriff’s office.

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118 F.4th 1346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-constantine-varazo-ii-ca11-2024.