United States v. Dale Brown Robert Chung Gussie Reicher Rolando Sanchez

43 F.3d 618, 1995 U.S. App. LEXIS 1553
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 27, 1995
Docket18-14329
StatusPublished
Cited by75 cases

This text of 43 F.3d 618 (United States v. Dale Brown Robert Chung Gussie Reicher Rolando Sanchez) 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. Dale Brown Robert Chung Gussie Reicher Rolando Sanchez, 43 F.3d 618, 1995 U.S. App. LEXIS 1553 (11th Cir. 1995).

Opinion

BLACK, Circuit Judge:

Appellants Dale Brown, Robert Chung, Gussie Reicher, and Rolando Sanchez challenge their convictions for conspiracy to smuggle cocaine, conspiracy to possess cocaine and, in Appellant Brown’s case, two counts of hash oil distribution. On appeal, Brown and Reicher assert two errors related to their entrapment defense. First, they argue that the Government’s evidence of predisposition was insufficient as a matter of law, entitling them to judgments of acquittal. Second, Appellants insist that the pattern entrapment instruction given by the district court misstated the law in light of Jacobson v. United States, — U.S. -, 112 S.Ct. 1535, 118 L.Ed.2d 174 (1992), requiring reversal and remand. 1 We affirm.

I. BACKGROUND

The nature of the entrapment defense requires us to scrutinize carefully the facts of this case. In so doing, we view the facts in a light most favorable to the Government. United States v. Aibejeris, 28 F.3d 97, 98 (11th Cir.1994).

The investigation culminating in the Appellants’ arrest began on February 22, 1991, when a Government confidential informant named Julio Sanchez (Julio) introduced his co-worker, Dale Brown, to DEA undercover agent Detective Willie Hernandez. In so doing, Julio provided substantial assistance to the Government to reduce his own sentence from a previous narcotics conviction. Julio introduced Hernandez as a well-connected drug dealer interested in purchasing hash oil. 2 According to Government witnesses, 3 Julio was not an agent for Hernandez prior to this investigation and could be trusted to investigate only people already involved in illegal drug activities.

During their first phone conversation on February 22, Brown and Detective Hernandez arranged for the delivery of a hash oil sample to DEA agent Heloise Nydegger, *621 who posed as Hernandez’s girlfriend. A few days later, Brown and Julio met with the agents to conduct a one-pound hash oil sale. Brown, Julio, Hernandez and Nydegger met again on March 7. During this meeting, Brown sold six pounds of hash oil to the agents and agreed to use his smuggling operation to bring thirty kilograms of Hernandez’s cocaine into Miami in exchange for twenty-five percent of the profits plus one kilogram of cocaine.

At these meetings, Brown related many details about his smuggling operation. Brown smuggled drugs into Miami International Airport through American Airlines (American). His operation required him to pay four people at American, and Brown told agents about the involvement of a Jamaican friend and a girlfriend at American, identified by the Government as Appellants Chung and Reicher, respectively. Brown bragged about importing 200 to 400 pounds of Jamaican marijuana every week. In each meeting with the agents, Brown appeared knowledgeable about the smuggling business, experienced in running a large smuggling operation, eager to expand his extensive business, and comfortable with the transactions. 4

On March 18, Brown, Hernandez, and Ny-degger met again to discuss the logistics of the upcoming cocaine shipment. In several taped phone conversations the next day, Brown and Hernandez negotiated payment details and finalized their preparations for the cocaine shipment on March 21.

The DEA’s March 21 dummy shipment to Miami did not arrive as planned. On that day, Detective Hernandez had a series of phone conversations with Brown. The conversations initially concerned details of the pick up, but when it became clear that something had gone wrong, Brown kept assuring Hernandez that “his people” were attempting to locate the shipment. The next day, Brown explained to Hernandez how to “do it right” in the future. He related the particulars of bribing customs and bin switching which enabled him to import marijuana successfully from Jamaica. Plans for a second shipment were made at the meeting and in a subsequent phone conversation.

Appellant Gussie Reicher entered the investigation as one of Brown’s contacts at American Airlines. In his discussions with the DEA undercover agents, Brown had made several references to a girlfriend at American. He specifically mentioned a woman who spent all of March 21 looking for the missing cocaine crate. Reicher became involved in this operation on March 21 when Brown called her to look for a crate she initially believed contained marijuana, but later realized contained cocaine.

On March 28, Julio arranged a meeting between Reicher and Hernandez. At the meeting, Reicher told Hernandez that, pursuant to Brown’s instructions, she had looked for a crate on March 21. She also discussed receiving $7,000 from Brown for assisting with a previous marijuana shipment. According to Reicher, Brown’s operation involved about five people at American Airlines headed by a man named Sanchez. She suggested that Brown’s operation was too large and costly and offered to do the job cheaper. Hernandez indicated that he was committed to Brown for the current operation, but was interested in a future arrangement. He also offered to pay Reicher $2,000 to verify the crate’s arrival and provide backup services for the upcoming shipment.

Reicher and Hernandez had several taped phone conversations about the upcoming shipment and their proposed business relationship. During one of the conversations, Reicher agreed to guide Hernandez to a location in the airport where he could watch his shipment come off of the plane. On April 2, Hernandez made separate, taped calls to Brown and Reicher' concerning the final preparations for a thirty-kilogram cocaine shipment arriving in Miami the next day.

On April 3, Hernandez arrived at the airport and met with Reicher. As they watched American Airlines personnel unload the crate from the designated flight, they continued negotiating for future smuggling business, *622 with Reicher stressing her price advantage over Brown and Sanchez. Once again, the DEA’s shipment disappeared after coming off of the plane.

After the crate’s disappearance, Appellants Robert Chung and Rolando Sanchez became directly involved in the investigation. Previous references by Brown and Reicher had already implicated them in the smuggling operation. After learning the shipment was lost, Detective Hernandez paged Brown on his beeper. Brown left work early. He went to Chung’s apartment, picked him up, then drove around the Miami area with Chung, stopping twice at Sanchez’s house. According to the DEA agents observing Brown, he drove in a manner consistent with a suspect trying to avoid being followed. Eventually, Brown and Chung stopped at a public phone and called Hernandez.

In the taped phone call, Brown introduced Chung as his “key partner.” After discussions got heated and Hernandez threatened dire consequences if the shipment did not turn up, Brown put Chung on the phone to assure Hernandez that nobody would cheat them because Chung had a violent reputation. Chung was arrested after Brown dropped him off at home that afternoon.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Spradley
Tenth Circuit, 2025
White v. United States
M.D. Florida, 2025
United States v. Jorge Mojocoa
Eleventh Circuit, 2024
United States v. Perez-Rodriguez
13 F.4th 1 (First Circuit, 2021)
United States v. Kelvin Lorenzo Harris
7 F.4th 1276 (Eleventh Circuit, 2021)
United States v. Chelsey Mayweather
991 F.3d 1163 (Eleventh Circuit, 2021)
United States v. Lance Cannon
987 F.3d 924 (Eleventh Circuit, 2021)
United States v. Bernandino Gawala Bolatete
977 F.3d 1022 (Eleventh Circuit, 2020)
United States v. Delma Goddard
Eleventh Circuit, 2020
United States v. Juan Escudero
Eleventh Circuit, 2019
United States v. Paul F. Wrubleski
707 F. App'x 650 (Eleventh Circuit, 2017)
United States v. Franz P. Cannet
708 F. App'x 555 (Eleventh Circuit, 2017)
United States v. Carl Joseph Thomas Pisa
701 F. App'x 781 (Eleventh Circuit, 2017)
United States v. Mark Joseph Unrein
688 F. App'x 602 (Eleventh Circuit, 2017)
United States v. John Francis Williams
684 F. App'x 767 (Eleventh Circuit, 2017)
United States v. Darius Andre Holmes
681 F. App'x 811 (Eleventh Circuit, 2017)
United States v. Ifemmuta C. Adirika
678 F. App'x 927 (Eleventh Circuit, 2017)
United States v. Richard Rutgerson
822 F.3d 1223 (Eleventh Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
43 F.3d 618, 1995 U.S. App. LEXIS 1553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dale-brown-robert-chung-gussie-reicher-rolando-sanchez-ca11-1995.