United States v. David Carrera and Luis M. Carrera

259 F.3d 818, 57 Fed. R. Serv. 876, 2001 U.S. App. LEXIS 17267, 2001 WL 874128
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 3, 2001
Docket00-1234, 00-1264
StatusPublished
Cited by121 cases

This text of 259 F.3d 818 (United States v. David Carrera and Luis M. Carrera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. David Carrera and Luis M. Carrera, 259 F.3d 818, 57 Fed. R. Serv. 876, 2001 U.S. App. LEXIS 17267, 2001 WL 874128 (7th Cir. 2001).

Opinion

KANNE, Circuit Judge.

Luis Carrera sold cocaine to a confidential informant, and he brought his brother, David Carrera, with him to the sale. As a result, Luis and David Carrera were both charged with conspiring to possess cocaine with intent to distribute. Luis ultimately pleaded guilty to the indictment, and David was found guilty by a jury. In this consolidated appeal, David and Luis Carrera both raise a number of issues regarding their respective convictions and sentences. Because we find no errors requiring reversal, we affirm.

I. History

A The Arrest of Luis and David Can'era

On July 27, 1999, Francisco “Cisco” Soto made arrangements through drug broker Caesar Salazar to sell five kilograms of cocaine for $19,500 per kilogram to one of Salazar’s customers. Unbeknownst to Soto, Salazar had become a confidential informant, and his “customer” was actually Investigator Calderon, an undercover agent. Because Soto was unavailable to deliver the cocaine that night, the parties agreed that Luis would make the delivery, and that they would share the responsibility for his fee. Through a series of recorded telephone conversations, Salazar and Luis agreed to meet at the Holiday Inn in Hillside, Illinois at 9:00 p.m. to complete the sale.

About 8:00 p.m. on July 27, Luis and his brother David 1 were on their way to buy a garage door opener for a garage door they had purchased earlier in the day when Luis informed David that he needed to meet a friend before they ran their errand. David, a construction worker by trade, knew that his brother was involved in dealing drugs and did not ask any questions. At approximately 9 p.m., David and Luis pulled into the parking lot of the Holiday Inn in a pickup truck. Luis instructed David to tell Salazar and Calderon, who were waiting in the parking lot, to come over to the truck. David then exited the truck and walked towards the two men. After speaking briefly with Calderon and Salazar, David proceeded about thirty feet from the truck to the front of the hotel and sat on a brick ledge.

Upon reaching the truck, the undercover agent and the informant had a conversation with Luis, which was recorded by the agent’s body microphone. Luis opened his backpack and displayed five bricks of cocaine. Calderon opened one of the packages and determined that the substance was, in fact, cocaine. He then suggested that Luis’s “friend” count the money. Luis agreed that David would count the money, and the men decided that they would exchange the cocaine for the money inside the buyer’s hotel room. Luis, carrying the backpack containing the cocaine, exited his truck and began walking toward the hotel with Salazar and Calderon. As they approached the entrance, Luis instructed his brother to join them. David got up and followed the three men into the *822 hotel. After the men entered the hotel elevator, agents arrested Luis and David and pretended to arrest Salazar. The agents also recovered the backpack, which was later found to contain 4,975 grams of cocaine.

B. The Post-An-est Statements of David and Luis Carrera

After their arrests, Luis and David Carrera were transported to the Hillside Police Department and placed in a cell together. Subsequently, Luis was taken to a conference room and interviewed by Investigator Calderon, Investigator Woyt-ko, and Special Agent Ohlin. Luis admitted that he had obtained the cocaine the week before by traveling to Mexico and arranging for five kilograms to be delivered to him in Laredo, Texas. He explained that he had purchased the cocaine for $10,000 per kilogram and that he expected to personally make a $35,000 profit on the deal. According to Luis, the rest of the money was to go to others involved in the deal, but not to his brother David. He admitted that David knew that he sold drugs, but he maintained that David had only come with him as a favor to help him count the money. After Luis gave his statement, one of the agents prepared a typewritten statement for Luis to sign. According to the agents, Luis admitted that the statement was true but refused to sign it until David saw it.

David was then brought into the room. Before the agents had a chance to say anything, David allegedly blurted out, “what my brother told you guys is true.” The agents proceeded to tell David what Luis had said, and they gave him the typewritten statement to read. David agreed that the typewritten statement was true, and the agents repeated their request for Luis to sign it. Luis again replied that the statement was true, but he still refused to sign it. The agents then removed Luis from the room and proceeded to interview David alone. During this interview, David admitted that he knew that his brother sold cocaine, and that he assumed that Luis was going to do a drug deal that night. According to the agents, he also stated that he had accompanied Luis to the hotel to help him “take care of business.”

C. Proceedings Against Luis and David Carrera

On September 22, 1999, David and Luis Carrera were each charged with one count of conspiring to possess with intent to distribute at least five kilograms of mixtures containing cocaine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2, and one count of possession with intent to distribute approximately five kilograms in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2.

On October 26, 1999, one week before defendants’ joint trial was scheduled to begin, Luis’s court appointed attorneys, John A. Meyer and Timothy O’Connor, 2 filed an emergency motion to withdraw as counsel for Luis. The motion offered two reasons necessitating withdrawal: Luis Carrera’s family had retained private counsel, and the rules of professional responsibility required withdrawal as a result of “matters that arose for the first time on October 25,1999.”

The court considered the motion the next day during a pretrial hearing. Luis’s proposed new counsel was not present. Meyer explained to the court that Luis had informed him the previous day that his family had retained a new attorney, and that he no longer wished to have Meyer *823 and O’Connor represent him. Meyer stated that he had contacted Luis’s family and was told that the new counsel would be in court for the start of trial on November 1. He told the court that he had advised Luis and Luis’s family that this was unacceptable, and that the new attorney needed to be in court that day to ask the court’s permission to substitute. Meyer did not know the name of Luis’s new attorney, and neither he nor the government had been contacted by anyone claiming to be Luis’s new attorney.

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

Related

United States v. Melvin Martinez
Eleventh Circuit, 2022
United States v. Jimenez
14 F.4th 32 (First Circuit, 2021)
United States v. Robert Fox
Seventh Circuit, 2017
State v. Martin
2017 SD 65 (South Dakota Supreme Court, 2017)
United States v. Tony Sparkman
842 F.3d 959 (Seventh Circuit, 2016)
RIMER (STANLEY) VS. STATE
2015 NV 36 (Nevada Supreme Court, 2015)
United States v. Dawan Maynard
596 F. App'x 56 (Third Circuit, 2015)
United States v. Edward Velazquez
772 F.3d 788 (Seventh Circuit, 2014)
United States v. Daniel Kutz
Seventh Circuit, 2014
United States v. Suado Ali
735 F.3d 176 (Fourth Circuit, 2013)
Corey Thomas v. United States
Seventh Circuit, 2013
United States v. Robertson
662 F.3d 871 (Seventh Circuit, 2011)
United States v. Manzanares-Sanabria
814 F. Supp. 2d 1155 (D. New Mexico, 2011)
United States v. Sidney Seller
645 F.3d 830 (Seventh Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
259 F.3d 818, 57 Fed. R. Serv. 876, 2001 U.S. App. LEXIS 17267, 2001 WL 874128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-carrera-and-luis-m-carrera-ca7-2001.