United States v. Ernie Dimitric Caro, A/K/A Louis Caro

965 F.2d 1548, 132 A.L.R. Fed. 745, 1992 U.S. App. LEXIS 12972, 1992 WL 122132
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 9, 1992
Docket91-8012
StatusPublished
Cited by53 cases

This text of 965 F.2d 1548 (United States v. Ernie Dimitric Caro, A/K/A Louis Caro) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Ernie Dimitric Caro, A/K/A Louis Caro, 965 F.2d 1548, 132 A.L.R. Fed. 745, 1992 U.S. App. LEXIS 12972, 1992 WL 122132 (10th Cir. 1992).

Opinion

BRORBY, Circuit Judge.

In December 1990, a jury convicted Ernie Caro on one count of conspiracy to possess with intent to distribute, and to distribute, cocaine and marijuana; and on five counts of unlawful use of a communication facility to facilitate the commission of felony violations of the federal Controlled Substances Act. Mr. Caro now appeals these convictions, asserting several bases of trial court error. We affirm Mr. Caro’s conviction.

I. Background

On March 23, 1990, the federal Grand Jury for the District of Wyoming returned a six count Indictment against the Appellant (Defendant) Ernie, aka “Louis”, Caro. The Indictment charged Mr. Caro with conspiracy to possess with intent to distribute, and to distribute, in excess of 500 grams of cocaine and marijuana, in violation of 21 U.S.C. § 846 (Count One); and with unlawful use of a communication facility to facilitate the commission of felony violations of the federal Controlled Substances Act, in violation of 21 U.S.C. § 843(b) (Counts Two through Six).

*1551 These charges stemmed from Mr. Caro’s involvement with a Wyoming cocaine and marijuana distribution organization established and led by Francis G. (Gus) Stallings, Jr. (Stallings) from early 1987 through May 1989. Mr. Caro, who resided in Phoenix, Arizona, was identified as a primary drug supplier for the Stallings organization based on 1) the interception of conversations resulting from a state court-authorized wiretap of Stallings’ telephone between April 3, 1989, and May 3, 1989; and 2) the testimony of Brenda Stallings, Lisa Buttars, Richard Eugene Christianson, and Rhonda Shankle, coconspirators who became cooperating witnesses for the United States. The specifics of Mr. Caro’s involvement will be discussed as necessary in the remainder of this opinion.

Mr. Caro pleaded not guilty to each of the charges in the Indictment. Nevertheless, a jury found him guilty on each count. On March 11, 1991, Mr. Caro was sentenced to six years imprisonment on count one, and to concurrent four year terms on counts two through six. He is presently in federal custody serving his sentence in this case.

II. Contentions of Error

Mr. Caro presents eight contentions of error for consideration on appeal. We address each contention individually.

A.

Miranda Violation/Voluntariness Hearing

On July 31, 1990, Special Agent Tony Young of the Wyoming Attorney General’s Division of Criminal Investigation interviewed Mr. Caro in Phoenix, Arizona. At the time, Mr. Caro was being held in the Maricopa County Sheriff Department’s Du-rango Street Jail on traffic charges. A detainer had been lodged against him with regard to the Wyoming indictment. During the interview, Mr. Caro admitted being a heavy drug user. He also admitted knowing several of the coconspirators and having had telephone conversations with Mr. Stallings. However, Mr. Caro denied participating in any substantial drug transactions with Mr. Stallings.

Mr. Caro asserts two trial errors with regard to these statements. He first contends his in-custody statements to Agent Young should have been suppressed because they were acquired in violation of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Second, Mr. Caro contends the trial court erred by holding a voluntariness hearing in front of the jury.

Mr. Caro’s first contention is completely without merit. At the suppression hearing held November 7, 1990, Mr. Caro testified that prior to the interview Agent Young advised him of his right to remain silent and to an attorney. Mr. Caro further testified that he immediately requested an attorney but that Agent Young ignored his request. Agent Young, on the other hand, testified that Mr. Caro never requested the presence of an attorney. Rather, when asked if he were willing to discuss Mr. Stallings, Mr. Caro responded, “Sure. Fire away.” Agent Young characterized Mr. Caro’s attitude as “very arrogant and very cocky”; and, in fact, after Agent Young had terminated the interview because he felt that Mr. Caro was lying, Mr. Caro invited him back to discuss matters further.

The trial court denied Mr. Caro’s motion to suppress, specifically finding that “Agent Young’s testimony [was] more credible,” and that Mr. Caro had voluntarily and knowingly waived his Miranda rights. Credibility determinations are for the trial judge, as factfinder. United States v. Cooper, 733 F.2d 1360, 1364 (10th Cir.), cert. denied, 467 U.S. 1255, 104 S.Ct. 3543, 82 L.Ed.2d 847 (1984). When reviewing the denial of a motion to suppress, this court must accept the trial court’s fact findings unless those findings are clearly erroneous. United States v. Corral, 899 F.2d 991, 993 (10th Cir.1990). Moreover, we view the evidence in the light most favorable to the trial court’s findings. Id.

Mr. Caro has revealed nothing in the record which suggests the trial court’s credibility finding was clearly erroneous. *1552 The matter simply boiled down to Mr. Caro’s word against Agent Young’s. The mere fact that Mr. Caro’s testimony at the suppression hearing conflicted with that of Agent Young is insufficient in itself to require reversal. United States v. Falcon, 766 F.2d 1469, 1476 (10th Cir.1985).

Likewise, nothing in the record suggests the district court’s finding that Mr. Caro had voluntarily and knowingly waived his Miranda rights was erroneous. Although we acknowledge the government was required to prove voluntariness by a preponderance of evidence, id., Mr. Caro has never alleged, and the record does not support, the possibility that factors such as age, mental capacity, emotional condition, or the use of alcohol or narcotics played any role in his decision to speak directly to Agent Young. The record, when reviewed in the light most favorable to the trial court’s ruling, demonstrates Mr. Caro was informed of his rights, stated that he understood his rights as they had been explained, and was not subjected to any threats or promises with respect to his participation in the interview. Looking at the totality of the circumstances — both the nature of the interrogation and the characteristics of the defendant — we hold this record is sufficient to support the trial court’s denial of Mr. Caro’s motion to suppress. See United States v. Lux, 905 F.2d 1379, 1382 (10th Cir.1990).

Mr. Caro next asserts the trial court committed reversible error by conducting a voluntariness hearing in the jury’s presence. The events giving rise to this issue occurred as follows: First, in the context of the suppression hearing discussed above, the trial court specifically found that Mr.

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965 F.2d 1548, 132 A.L.R. Fed. 745, 1992 U.S. App. LEXIS 12972, 1992 WL 122132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ernie-dimitric-caro-aka-louis-caro-ca10-1992.