United States v. Greg Davis, Aka: Greg David, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Moises Negron, Jr., United States of America v. Greg Davis, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Greg Davis, Aka: Greg David

960 F.2d 820, 92 Daily Journal DAR 4406, 92 Cal. Daily Op. Serv. 2712, 1992 U.S. App. LEXIS 5464
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 31, 1992
Docket89-50337
StatusPublished
Cited by1 cases

This text of 960 F.2d 820 (United States v. Greg Davis, Aka: Greg David, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Moises Negron, Jr., United States of America v. Greg Davis, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Greg Davis, Aka: Greg David) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Greg Davis, Aka: Greg David, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Robert Acevedes-Ramirez, Aka: Robert Aceves Ramirez, Aka: Robert Ramirez, United States of America v. Moises Negron, Jr., United States of America v. Greg Davis, United States of America v. Alfredo Chavaria-Casteneda, Aka: Alfredo Chavaria Casteneda, United States of America v. Greg Davis, Aka: Greg David, 960 F.2d 820, 92 Daily Journal DAR 4406, 92 Cal. Daily Op. Serv. 2712, 1992 U.S. App. LEXIS 5464 (9th Cir. 1992).

Opinion

960 F.2d 820

UNITED STATES of America, Plaintiff-Appellee,
v.
Greg DAVIS, aka: Greg David, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Alfredo CHAVARIA-CASTENEDA, aka: Alfredo Chavaria
Casteneda, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Robert ACEVEDES-RAMIREZ, aka: Robert Aceves Ramirez, aka:
Robert Ramirez, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellant,
v.
Robert ACEVEDES-RAMIREZ, aka: Robert Aceves Ramirez, aka:
Robert Ramirez, Defendant-Appellee.
UNITED STATES of America, Plaintiff-Appellant,
v.
Moises NEGRON, Jr., Defendant-Appellee.
UNITED STATES of America, Plaintiff-Appellant,
v.
Greg DAVIS, Defendant-Appellee.
UNITED STATES of America, Plaintiff-Appellant,
v.
Alfredo CHAVARIA-CASTENEDA, aka: Alfredo Chavaria
Casteneda, Defendant-Appellee.
UNITED STATES of America, Plaintiff-Appellee,
v.
Greg DAVIS, aka: Greg David, Defendant-Appellant.

Nos. 89-50335, 89-50337, 89-50345, 89-50359, 89-50360,
89-50361, 89-50364 and 90-50472.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted Nov. 7, 1991.
Decided March 31, 1992.

Karen Skrivseth, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellee-appellant.

David Z. Chesnoff, Goodman, Stein & Chesnoff, Las Vegas, Nev., for defendant-appellant-appellee Greg Davis.

Earl Hanson, Hanson & Egers, Los Angeles, Cal., for defendant-appellant-appellee Robert Ramirez.

Kevin F. Harrison, Fullerton, Cal., for defendant-appellant-appellee Alfredo Chavaria-Casteneda.

Byron C. Thompson, Oakland, Cal., for defendant-appellee Negron.

Appeal from the United States District Court for the Central District of California.

Before: FARRIS, PREGERSON and THOMPSON, Circuit Judges.

DAVID R. THOMPSON, Circuit Judge:

Appellants Greg Davis, Alfredo Chavaria-Casteneda (Casteneda), and Robert Acevedes-Ramirez (Ramirez) were convicted of conspiring to possess cocaine with the intent to distribute, and attempting to possess cocaine with the intent to distribute, both in violation of 21 U.S.C. § 846. Davis was also convicted of using a federal communication facility to facilitate the conspiracy in violation of 21 U.S.C. § 843(b).

The government's case against the appellants was based almost entirely on the testimony of two undercover agents. After their trial, the appellants learned that one of these agents, Marcario Duran, had been involved in a conspiracy to steal confiscated drug money from the Los Angeles County Sheriff's Department. Based on this discovery, they moved for a new trial under Fed.R.Crim.P. 33. The district court denied the motion.

In this appeal, the appellants argue: (1) despite the fact that the newly-discovered evidence would only be admissible to impeach the government witness, Duran, the district court erred in denying the motions for a new trial; (2) the evidence presented at their trial was insufficient to support their convictions; (3) their convictions cannot stand because the government never had any cocaine to sell them, and did not intend to sell them any cocaine; and (4) if the government succeeds in its cross-appeal, Sentencing Guideline 3E1.1 should be held unconstitutional because it forces a defendant to relinquish his right to assert his innocence on appeal. Davis also challenges his convictions on grounds of juror bias and prosecutorial misconduct.

The government cross-appeals from the district court's refusal to sentence the appellants (and their codefendant Moises Negron) under the Sentencing Guidelines. The district court held that the Sentencing Guidelines are unconstitutional.

We have jurisdiction under 28 U.S.C. § 1291. We affirm the district court's denial of the appellants' new trial motions and affirm their convictions. We reverse the district court's refusal to apply the Sentencing Guidelines. We hold that the Guidelines, including section 3E1.1, are constitutional, and remand to the district court for resentencing.

FACTUAL BACKGROUND

Posing as a Chicago attorney with established drug connections, undercover Drug Enforcement Administration agent Abnecio Cordova arranged to meet with appellant Casteneda in order to negotiate a cocaine sale. At the time, Casteneda was acting as a middleman for a number of other California drug dealers. Cordova offered to supply Casteneda's clients with cocaine for $10,000 per kilogram. Casteneda agreed to this price and promised to arrange a meeting between Cordova and some Los Angeles buyers. The meeting was scheduled for May 18, 1988, at a restaurant in Riverside, California.

Cordova arrived at the restaurant for the meeting accompanied by Marcario Duran, a Deputy Sheriff with the Los Angeles County Sheriff's Department. Duran was also working undercover as a drug trafficker. Cordova and Duran were met by Casteneda and appellant Davis. Casteneda introduced Davis as "the guy who wants to buy the 100 kilos."

Davis expressed an interest in buying cocaine and assured Cordova that he was prepared to buy the drugs that day. When Davis refused to produce any money, however, Cordova threatened to call off the deal. Davis then agreed to telephone his associates and have the money delivered.

Duran accompanied Davis to the restaurant lobby where Davis placed a telephone call. Davis told the person who answered: "I'm here with the people. Everything is okay. Send the money out and bring the five with you." Davis then handed the receiver to Duran who provided directions to the restaurant. After this conversation, Davis assured Cordova and Duran that "his people" were on their way with the money. Davis later remarked that his associates would be arriving in a gray BMW. When he was asked whether the car would hold the entire cocaine shipment, Davis responded that it would not be a problem because "we've placed 110 kilograms in the trunk of the car several times."

Several hours later, appellants Ramirez and Moises Negron1 arrived at the restaurant in a gray BMW. Casteneda introduced Ramirez and Negron to Cordova as "the persons who brought the money." When questioned about the delay, Ramirez explained that they were detained in traffic after they picked up "the stuff." At no time during this discussion did Davis ever ask who Ramirez and Negron were or why they were present. Instead, he simply inquired whether everything was all right, and then instructed Negron to bring the BMW around to a parking lot behind the restaurant.

Once the BMW arrived, the undercover officers and the appellants discussed the specifics of the narcotics transfer. They eventually agreed that Davis and Duran would go to the airport together to pick up the cocaine.2 During this conversation, Duran specifically referred to the cocaine in the presence of all the appellants. Ramirez then returned to the restaurant, where he remained until he was arrested.

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Bluebook (online)
960 F.2d 820, 92 Daily Journal DAR 4406, 92 Cal. Daily Op. Serv. 2712, 1992 U.S. App. LEXIS 5464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greg-davis-aka-greg-david-united-states-of-america-v-ca9-1992.