United States v. Daniel Garcia-Barzaga

361 F. App'x 109
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 19, 2010
Docket08-14795
StatusUnpublished
Cited by1 cases

This text of 361 F. App'x 109 (United States v. Daniel Garcia-Barzaga) 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. Daniel Garcia-Barzaga, 361 F. App'x 109 (11th Cir. 2010).

Opinion

PER CURIAM:

Daniel Garcia-Barzaga, Freddy Crespo, and Jorge Luis Torres appeal from their convictions for: (1) conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, (“Count 1”); (2) attempt to possess with intent to distribute cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, (“Count 2”); (3) conspiracy to commit robbery by the use of force, 18 U.S.C. § 1951(a), (“Count 3”); (4) attempt to commit robbery by the use of force, 18 U.S.C. §§ 1951(a) and 2, (“Count 4”); (5) conspiracy to use and carry a firearm during and in relation to a crime of violence and a drug trafficking crime, 18 U.S.C. §§ 924(c)(1)(A) and 924(o), (“Count 5”); and (6) using and carrying a firearm during and in relation to a crime of violence and a drug trafficking crime, 18 U.S.C. §§ 924(c)(1)(A) and 2. (“Count 6”).

On appeal, Torres and Crespo argue that the district court abused its discretion in permitting the government to introduce evidence that they and other co-conspirators had committed previous robberies together. Garcia-Barzaga and Crespo argue that the district court abused its discretion by permitting a law enforcement agent to testify as to his interpretations and impressions of what certain words and phrases meant in the context of recorded conversations.

In addition, Torres and Crespo assert that the evidence was insufficient to support their convictions as to all counts. Garcia-Barzaga contends that the evidence was insufficient to support his conviction as to Count 6. Finally, Crespo argues that the district court imposed an unreasonable sentence, thereby abusing its discretion. For the reasons set forth below, we affirm.

I.

In 2008, a federal grand jury indicted the defendants for the six counts set forth above. Before proceeding to trial, the government filed a motion in limine, re *111 questing that the court permit it to introduce evidence of previous robberies committed by the defendants and several of their co-conspirators. During pre-trial hearings, the court and the parties discussed the government’s motion in limine. Over the defendants’ objections, the court found that evidence of the defendants’ previous robberies was admissible as intrinsic evidence because it explained how the defendants came to work together and rely on each other. The court also found that this evidence was relevant to the defendants’ intent in the present case, particularly since at least one defendant would likely present a defense that he was merely present when his co-conspirators gathered to prepare for the armed robbery, and was not fully aware of the conspiracy.

At trial, Erik Espinosa, an agent employed by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), testified that he acted as an undercover agent in the investigation of the defendants. Es-pinosa explained that he had played the role of a “disgruntled drug courier working for a Colombian drug organization” who transported between 25 to 30 kilograms of cocaine at a time between a stash house and other locations. On March 3, 2008, Espinosa, a confidential informant “Cl”, Raul Zamora, Garcia-Barzaga, and Crespo met with each other to discuss a narcotics robbery, and Espinosa recorded the meeting. During this meeting, the parties agreed that Crespo and several armed associates would follow Espinosa to a stash house, and then rob Espinosa in his truck after he picked up the cocaine from a stash house. They noted that Es-pinosa would likely be accompanied by an armed guard, who would not be privy to their scheme. Crespo advised that he owned police gear, which he and his associates typically wore when they conducted narcotics robberies.

The parties played the recording of the March 3 meeting in open court. Over the defendants’ objections, the court permitted Espinosa to explain what he had understood certain words or phrases uttered during the conversation to mean. Espino-sa explained that, during the meeting, they used various code words for cocaine, such as “tubes,” “merchandise,” and “gadgets.” Also during the meeting, Garcia-Barzaga had stated, “I don’t know if you understand me, the price. They’re like four or five and we’re four on this side.” In addition, Espinosa and Garcia-Barzaga had engaged in the following exchange:

Garcia-Barzaga: [Wje’re the ones that are going to risk our necks if there are weapons. Do you know if there are weapons there?
Espinosa: I know already there’s going to be another guy there already.
Garcia-Barzaga: Well, you see?
Espinosa: For sure there’s going to.
Garcia-Barzaga: I told them there’s going to be two or three people and there are going to be weapons for sure. And if there are two guys, there are two weapons.
Espinosa: Uh-huh.
Garcia-Barzaga: Because the one in there is going to shoot.

Espinosa explained that this exchange meant that the men conducting the robbery risked violence if armed individuals were inside the stash house. Espinosa further explained that Garcia-Barzaga had been informing Espinosa that he knew how the drug business worked, and that it was likely that the cocaine would be guarded by men with weapons. On March 3, Garcia-Barzaga had also stated, “look here, in the house if there is a shooting, the police is going to come and something could happen. This has to be fast.” Espi-nosa explained that Garcia-Barzaga meant that they had to be careful because there *112 could be a shoot-out, and this could attract the police. When Garcia-Barzaga later stated, “if we have to shoot we’re going to put everything,” he meant that, if the individuals committing the robbery were forced to shoot, no one guarding the stash house would come out alive.

During a subsequent meeting, Espinosa, Garcia-Barzaga, Zamora, and the Cl agreed that the robbery would take place on March 12, 2008. Privately, the government agents had arranged that the Cl would meet with the defendants on March 12 and then lead the defendants to an undercover warehouse, where Espinosa allegedly would be waiting for a telephone call from the Colombian drug organization concerning the location of the stash house.

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Bluebook (online)
361 F. App'x 109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-garcia-barzaga-ca11-2010.