United States v. Costica Bonas

434 F. App'x 422
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 24, 2011
Docket09-1390, 09-1435, 09-1906
StatusUnpublished
Cited by2 cases

This text of 434 F. App'x 422 (United States v. Costica Bonas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Costica Bonas, 434 F. App'x 422 (6th Cir. 2011).

Opinion

PER CURIAM.

Eleven defendants were indicted on various charges including conspiracy to possess, with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 841 and 846, possession of marijuana with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and possession of a firearm in connection with drug trafficking, in violation of 18 U.S.C. § 924(c). A jury found Defendant-Appellant Costica Lucian Bo-nas guilty of conspiracy to possess, with the intent to distribute marijuana and possession of marijuana with the intent to distribute. Bonas appeals, urging that his conviction be vacated for the absence of a limiting jury instruction and improper admission of a prejudicial photograph. He received concurrent sentences of imprisonment of ninety-seven months for both offenses. Bonas also contends on appeal that his sentences were unreasonable and he should have received a lesser sentence for his role in the offenses. Defendant Appellant David Andrew Carter was acquitted of conspiracy to possess, with intent to distribute marijuana, but was found guilty of possession of a firearm in connection with drug trafficking, in violation of 18 U.S.C. § 924(c) and aiding and abetting the possession of marijuana with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Carter was sentenced to consecutive terms of imprisonment of one hundred twenty months for the marijuana possession offense and sixty months for the firearm possession offense. Carter appeals, arguing that his guilty verdicts were against the great weight of the evidence and that his sentence was unreasonable, warranted safety valve relief, and should have been decreased based upon his role in the offenses. Defendant-Appellant Cordell Sain was found guilty of conspiracy to possess with the intent to distribute marijuana and possession of marijuana with the intent to distribute. Sain was sentenced to concurrent terms of 240 months’ imprisonment for each offense. Sain appeals, stating that the district court erred at trial when it refused to categorically preclude the introduction of evidence of his post-indictment conviction for a drug offense and violated the Eighth Amendment’s comparative proportionality principle when it sentenced him to a longer term of imprisonment than most other defendants. For the following reasons, we AFFIRM each Defendant-Appellant’s convictions and sentences.

I. BACKGROUND

A. Investigation and Arrests

The Drug Enforcement Agency (“DEA”) and Federal Bureau of Investigation (“FBI”) were each conducting investigations involving drug trafficking in Michigan in 2007. On June 4, 2007, a DEA informant notified the agency that Costica Bonas was set to receive a 2,500 pound shipment of marijuana in Romulus, Michigan, shipped from Canada on June 5, 2007. Near the same time, a task force named CHIEF, comprised of FBI agents, DEA agents, and the Michigan State Police received information that a suspected drug trafficker, Ramon Soria, who had been arrested in 2007 in Texas with over 200 pounds of marijuana but fled while on bond, was staying at a Days Inn in Romulus, Michigan. The DEA and FBI, thereafter, coordinated surveillance.

On June 5, agents observed Soria meeting with three other individuals at the *425 hotel. The four individuals then left the hotel in rental cars, with Soria and Herrera in one car, and the other two individuals in a second car. Agents followed the vehicles to a warehouse in Huron Township. The agents then set up surveillance of the warehouse. On the same day, several different vehicles with several different individuals, including Soria and Bonas, arrived at and departed from the warehouse. At about 11:14 a.m., multiple vehicles, including a black cargo truck and a white Toyota were present at the warehouse parked near each other. At about 12:05 p.m., a black cargo truck backed up to the warehouse door and then pulled away and left the warehouse. The white Toyota also left as the black cargo truck pulled away. Agents followed the white Toyota until it met a 53-foot long semi tractor-trailer (“semi”) and led the semi back to the warehouse. The semi arrived at about 12:15 p.m. and backed into the warehouse doors. Agents and officers saw individuals bring tools at about 12:30 p.m. The semi departed the warehouse at about 12:40 p.m. without its trailer, which was left inside the warehouse. Agents overheard grinding and drilling noises. At about 1:55 p.m., the semi returned to the warehouse. The black cargo truck also returned. The semi picked up the trailer, and again departed. The black cargo truck backed into the warehouse at about 2:07 p.m. Agents and officers reportedly smelled marijuana and observed several men wearing gloves passing bales of marijuana from the warehouse into the black cargo truck as they entered the warehouse at about 2:10 p.m. Over 200 bales of marijuana, weighing about 2,312 pounds in total, were recovered from the warehouse, the black cargo truck, and from the semi’s secret compartments when it was pulled over and searched after it left the warehouse. Defendants Bonas, Carter, Sain and eight others individuals were arrested as a result of the DEA and FBI raid and indicted on drug trafficking charges. At the time of his arrest, Carter had a loaded handgun tucked into his waistband. Carter had a valid concealed weapons permit for the gun.

B. Jury Trials

Ten of the individuals indicted as co-conspirators in the drug ring pled guilty or were found guilty by a jury. The other individual was acquitted by a jury. Bonas and Carter were tried together by a jury, along with three other indicted co-conspirators. Sain requested, and obtained a separate jury trial.

1. Bonas’s and Carter’s Joint Trial

The DEA informant did not testify at Bonas and Carter’s joint trial. The DEA informant was referenced by the Government during its case and Bonas’s counsel referenced the informant by name during his opening statement. Bonas did not testify during trial. Carter testified and contended that he was not a part of the conspiracy and also was not guilty of the other charged offenses. In support of this contention, Carter testified that he was at the industrial location for an extremely short time, from approximately 2:07 p.m. to the time of the raid at 2:10 p.m., to pick up a shipment that his moving company was called to retrieve and that he had no knowledge of the drugs. Carter further testified that unlike his co-defendants, he was not wearing gloves at the time of the arrest, to suggest that he was not involved in the drug trafficking ring. The Government stated that the gloves were utilized to prevent fingerprints on the clear bales of marijuana. Carter sought to introduce photographs taken at the time of his arrest to corroborate his testimony.

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Bluebook (online)
434 F. App'x 422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-costica-bonas-ca6-2011.