United States v. Freddie Lee McDonald A/K/A Walter McDonald United States of America, Cross-Appellant v. Carlos Ponton, Cross-Appellee

935 F.2d 1212, 33 Fed. R. Serv. 777, 1991 U.S. App. LEXIS 15248
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 17, 1991
Docket89-5269, 89-5549
StatusPublished
Cited by43 cases

This text of 935 F.2d 1212 (United States v. Freddie Lee McDonald A/K/A Walter McDonald United States of America, Cross-Appellant v. Carlos Ponton, Cross-Appellee) 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. Freddie Lee McDonald A/K/A Walter McDonald United States of America, Cross-Appellant v. Carlos Ponton, Cross-Appellee, 935 F.2d 1212, 33 Fed. R. Serv. 777, 1991 U.S. App. LEXIS 15248 (11th Cir. 1991).

Opinion

CLARK, Circuit Judge:

Defendants Carlos V. Ponton and Freddie Lee McDonald bring this appeal from their convictions on an indictment charging that they conspired to possess at least five kilograms of cocaine with intent to distribute in violation of 21 U.S.C. § 846. In addition, the government brings a cross-appeal from Ponton’s sentencing.

I.

Posing as a seller of cocaine, an undercover DEA agent met with Ponton on July 26, 1988 to negotiate the sale of twenty kilograms of cocaine. The agent had been introduced to Ponton through a confidential informant (Cl) whose only role was to make the introduction between the agent and Ponton. On August 2, the two met again, and Ponton asked the agent to smuggle 100 kilograms of cocaine from Colombia into Georgia and then make arrangements to transport this shipment to Chicago. Ponton also stated that he had a friend coming in from Chicago who needed ten to fifteen kilograms of cocaine immediately. Ponton and the undercover agent met for a third time on August 8 during which Ponton asked the agent’s pilot to fly to Mexico to pick up 70 kilograms of cocaine. Ponton also stated that his friend from Chicago was arriving the next day and that he was bringing money to buy ten to fifteen kilograms of cocaine. At trial, the government contended that McDonald was the “man from Chicago.”

On August 9, the undercover agent met with Ponton and was introduced to A1 Castaneda. 1 Ponton indicated that his Chicago friend had only enough money to buy five kilograms, but that the remaining money would arrive that night. The three men arranged to complete the delivery of the cocaine the next morning in the parking lot of the hotel where his Chicago friend was staying. Castaneda stated that he would be waiting in a black van in the parking lot of the hotel where the cocaine was to be delivered.

Ponton and Castaneda were observed driving to the hotel on the morning of August 10 and parked two places from a black van with Illinois license plates. They went into the hotel lobby where they made a phone call. Castaneda then exited the lobby and returned a short time later with McDonald and carrying a brown leather bag. Castaneda went back out to the car and placed the bag in the back seat while McDonald remained in the lobby, just inside the glass doorway facing outward with an unobstructed view of the parked car and van. Ponton and McDonald were observed talking by the pay phones. A short time later, McDonald went outside to the parking lot, spoke with Castaneda who then placed the bag in the trunk of the car, and they both returned to the lobby together.

The undercover agent later arrived at the hotel, entered the lobby, and then went with Castaneda and Ponton to the parking lot. McDonald remained in the lobby and *1216 observed the parking lot through the glass doorway. In the parking lot, the agent was shown the brown bag in the trunk which contained $77,530 in stacks of twenty, fifty, and hundred dollar bills wrapped in rubber bands. The agent then displayed to Ponton and Castaneda a bag of dummy packages made to resemble cocaine and immediately arrested the pair. A key was found in Castaneda’s pocket which fit the black van. Inside the van, the agents found two hotel registration forms bearing McDonald’s name. In addition, the number of one of McDonald’s rooms was written on Castaneda’s palm. One of the agents later testified that the van was registered to a Freddie Lee McDonald in Illinois.

McDonald had moved outside during the transaction, but after seeing the arrest of Ponton and Castaneda, he reentered the hotel and moved quickly to the elevator where he was arrested by other agents. Upon his arrest, McDonald was found with $8,600 in currency in denominations of twenty, fifty, and hundred dollar bills held together with a rubber band. McDonald’s identification reflected that he was from Chicago. The hotel records revealed that McDonald had arrived at the hotel on August 9.

At trial, Ponton testified that he was an adherent to the Santería religion and that the Cl, a Santería priest, became his spiritual advisor. In June, 1988, Ponton stated that he had borrowed some money from the Cl, and when he had difficulty repaying it, the Cl had pressured him into cooperating with the undercover DEA agent to buy the cocaine. He claimed that he was introduced to the agent in July by the Cl as the “bad man” who was actually owed the money. Ponton alleges that the undercover agent suggested that the debt could be repaid if Ponton agreed to locate a buyer for some drugs. As a result, Ponton introduced the agent to Castaneda, who made all the arrangements for the delivery of the cocaine. Ponton claimed that he was essentially a bystander during the controlled delivery of the cocaine in the parking lot and had no active involvement in the transaction. The record shows, however, that the government was able to impeach significant portions of this testimony and that it seriously called into question the veracity of Ponton’s story. At their separate trials, both Ponton and McDonald were convicted on the conspiracy charge, but were acquitted of attempting to possess cocaine with intent to distribute.

II.

A.

Ponton contends that the Cl was a material witness to his defense, as spelled out by his trial testimony, that he was entrapped by the undercover agent into attempting to purchase the cocaine. He claims that the government violated both an order of the district court and fundamental fairness when it failed to disclose the Cl’s address or produce her for an interview more than a day prior to trial.

Prior to trial, Ponton filed a motion requesting an in camera hearing to determine whether the identity of the Cl should be disclosed or whether the Cl should be produced for an interview. In his order of February 13, 1989, the magistrate found that Ponton’s motion was actually a request for access to the Cl because Ponton already knew the Cl’s identity. The magistrate therefore ordered the government to produce the Cl only if she was in “the actual physical control of the government.” Shortly prior to trial, Ponton filed another motion for the government to produce the Cl on the ground that he did not know her whereabouts. The government responded that it did not intend to call the Cl as a witness; that she was not in the custody of the United States; and that she did not want to communicate with Ponton’s defense counsel. On the day that the trial was to begin, immediately prior to jury selection, the government did produce the Cl for an interview and explained that it had not earlier disclosed the Cl's address for reasons of security. The district court thereafter afforded defense counsel an opportunity to interview the Cl in the courthouse. After attempting such an interview, defense counsel notified the court that the Cl had declined to be interviewed. *1217 The district court advised defense counsel that the Cl would be made available during trial if they desired to call her as a witness at trial. Ponton did not object to this ruling or request an in camera interview of the Cl and never called her as a witness.

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Bluebook (online)
935 F.2d 1212, 33 Fed. R. Serv. 777, 1991 U.S. App. LEXIS 15248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-freddie-lee-mcdonald-aka-walter-mcdonald-united-states-ca11-1991.