United States v. Enrique Vinales

564 F. App'x 518
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 2, 2014
Docket12-15168
StatusUnpublished
Cited by1 cases

This text of 564 F. App'x 518 (United States v. Enrique Vinales) 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. Enrique Vinales, 564 F. App'x 518 (11th Cir. 2014).

Opinion

SCHLESINGER, District Judge:

Enrique Vinales appeals his convictions following a jury trial for three counts of conspiring to distribute heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846; one count of conspiring to distribute 100 grams or more of heroin in violation of 21 U.S.C. §§ 841(l)(a)(l) and 846; two counts of distributing heroin in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; one count of possessing with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; and one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Specifically, Vi-nales argues that the District Court erred by: (1) admitting unlawfully obtained wiretap evidence and physical evidence — fruit *521 of the poisonous tree — subsequently seized from Vinales’ house pursuant to a search warrant; (2) admitting improper opinion testimony in violation of the Federal Rules of Evidence, the Fifth Amendment, and the Sixth Amendment; (3) allowing the jury to convict Vinales on insufficient evidence to prove beyond a reasonable doubt that he conspired to distribute heroin; (4) allowing the government to make inflammatory arguments in violation of Vinales’ rights to due process and a fair trial; and (5) allowing the jury to convict Vinales despite the cumulative effect of many serious errors.

Vinales also appeals his total sentence of 204 months’ imprisonment, arguing that the District Court erred in concluding that he qualified for the career offender and armed career criminal enhancements. Specifically, Vinales argues that his prior state convictions for cocaine trafficking, fleeing and eluding police at high speed, and resisting arrest with violence do not qualify as a predicate offenses. He further contends that the residual clauses of the Armed Career Criminal Act (“ACCA”) and career offender enhancements are unconstitutionally vague.

Finding no reversible error, we now affirm.

I. BACKGROUND

During December 2010 and January 2011, a joint task force of federal and state law enforcement had focused an investigation on the activities of codefendant Michael Cooper, whom they had identified as a heroin distributor in the Overtown area of Miami, Florida. In April and again in May 2011, an informant received heroin from Cooper near Cooper’s apartment. At that time, the investigation aimed to identify Cooper’s heroin source. Law enforcement obtained a wiretap for Cooper’s phone and beginning in April 2011, over a period of 30 days, numerous incriminating calls and text messages between Cooper and Vinales were intercepted, and Vinales was soon identified as one of Cooper’s main suppliers. Many of these calls and text messages used code-words, and at trial, the District Court permitted DEA Special Agent Edward J. Willett, III — the case agent assigned to the investigation of Vinales — to interpret these coded conversations for the jury.

On June 3, 2011, while under police surveillance, a confidential informant (“PeeWee”) purchased “six bundles” of heroin from Vinales. Inside each “bundle” were 10 small baggies of heroin individually sized for personal use (a total of 60 personal-use baggies). The gross weight of the heroin was 39 grams. At trial, the government introduced into evidence the undercover tape recording of this meeting between PeeWee and Vinales.

Between August 3 and 31, 2011, police intercepted Vinales’ cell phone conversations via a wiretap. Through the wiretap, police intercepted communications between Vinales and Codefendant Maria “Mari” Audevert, who lived across the street from Vinales’ Overtown home. Audevert assisted Vinales in packaging heroin, and throughout the entire wiretap, police watched her transport Vinales to and from narcotics deals. At trial, the government introduced into evidence intercepts of conversations between Vinales and Audevert. During a conversation with Audevert on August 8, while she was shopping at Wal-Mart, Vinales told her to buy a coffee grinder. He further specified that she should buy “the regular one.” Agent Willett testified that grinders are used to convert chunks of substance containing heroin into a fine powder for packaging and distribution. During a call on August 23, Vinales and Audevert discussed how the police stopped codefendant Darrell Ed *522 mond, whom police believed had just received heroin from Vinales. On that same date, the police also stopped Audevert while she was driving and accompanied by Vinales. The police found a small amount of marijuana on Audevert and arrested her, but they found nothing on Vinales aside from $558 in cash.

After reviewing the telephone intercepts, police determined that Edmond worked with Vinales packaging and distributing heroin. On August 4, 2011, Vi-nales told Edmond during a phone call that he had “[j]ust enough to make for a 14” — a reference to 14 grams (half an ounce) of heroin. During an intercepted call on August 9, 2011, Vinales confirmed with Edmond that Edmond had made “five packs” — a reference explained to the jury to mean five separate lots of heroin that each contained between two and five “bundles,” each of which were comprised of 10 individual baggies. Each bundle would sell for around $100. On August 10, Vi-nales and Edmond discussed how Edmond had found it difficult to locate customers for the heroin he had purchased from Vi-nales. In August 2011, Edmond also discussed his heroin distribution arrangement with codefendant Elliott Hudson, specifically telling Hudson that Edmond “would be at [Vinales’] house helping [Vinales] bag up, like, a quarter key or half key of heroin at a time.”

Codefendant Hudson pled guilty, under a plea agreement, to a count of the superseding indictment that charged him with conspiring to distribute heroin with Vinales. Hoping for leniency, Hudson testified against Vinales in Vinales’ trial. Hudson had numerous prior felony convictions and a history of distributing narcotics, and he described himself as “a career drug dealer.” Hudson testified that back in 2000, he and Vinales entered into a business arrangement and he began purchasing cocaine from Vinales. Hudson testified that sometime during June 2011, he asked Vinales whether Vinales had drugs that Hudson “could try to make ... some money off of.” Vinales said he had some “good heroin” that he was now selling, and Vinales agreed to supply some of it to Hudson. Vinales volunteered to visit a store owned by Hudson’s family members and give Hudson some heroin samples for Hudson’s customers to try.

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

Related

United States v. Enrique Vinales
658 F. App'x 511 (Eleventh Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
564 F. App'x 518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-enrique-vinales-ca11-2014.