United States v. Hai Schaffer

582 F. App'x 468
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 25, 2014
Docket13-40322
StatusUnpublished
Cited by1 cases

This text of 582 F. App'x 468 (United States v. Hai Schaffer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Hai Schaffer, 582 F. App'x 468 (5th Cir. 2014).

Opinion

PER CURIAM: *

Hai Van Schaffer 1 and Adolph Gamez, Jr. appeal their convictions on one count of conspiring to possess five kilograms or more of cocaine with the intent to distribute it, in violation of 21 U.S.C. § 846 and § 841(a)(1). For the following reasons, we AFFIRM both Schaffer’s and Gamez’s convictions.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case centers around an undercover investigation of a conspiracy to illegally distribute drugs in Plano, Texas. Without reciting the entire course of the undercover investigation, it is important to detail *470 how Schaffer and Gamez were implicated in the conspiracy at issue here. In the months before April 2010, Christopher Frosch, a detective with the Rowlett Police Department, was working on an investigation into the distribution of ecstasy in Plano. On May 5, 2010, Frosch, who was acting in an undercover capacity, first met James Wood, who was identified as someone willing to engage in a drug transaction. Wood indicated to Frosch that his drug supplier was Hai Van Schaffer. Subsequently, it was decided that on June 2, 2010, Frosch would purchase cocaine from Wood. Frosch also spoke with Schaffer over the phone to plan the details of the transaction. Ultimately, the June 2, 2010 transaction did not take place; however, Frosch and Wood did meet.

On the evening of June 2, 2010, Frosch and Schaffer discussed a second transaction over the phone. Schaffer explained how he and “[his] people” handle transactions, and how his “guys” prefer to count their money and “stuff’ (cocaine) to “make sure that everything’s there and everything’s in check.” Frosch expressed hesitation about whether he wanted to conduct a second transaction: “I don’t know if there’s gonna be a next time man.” Schaffer stated that he had a location for transactions “where we do it very privately, in a very private neighborhood,” where “we’ve been doing it for a couple years.” He further explained that “everybody knows our routine.” Schaffer explained to Frosch how the next transaction would take place. He also assured Frosch that “these guys are consistent with their stuff all the time,” and that the cocaine was “legit.” Next, Schaffer reiterated that he should have “taken the reins in my hand like I normally do, and ... mad[e] [the previously attempted transaction] work right.” Schaffer explained that he was not looking for “the short term gain,” but rather “a long term relationship.” He also stated that “there’s a lot of money to be made for everybody.” Schaffer and Frosch eventually agreed that Frosch would purchase 15 kilograms of cocaine.

On June 10, 2010, Wood and Daryl Preston, another co-conspirator, gave a bag filled with five kilograms of cocaine to Frosch. Wood and Preston were subsequently arrested. Upon being stopped by the police, Wood called Schaffer to let him know that the deal was a set-up. As this was happening, Matt Quillen, an officer with the Plano Police Department (“PPD”) who was involved in the investigation and surveillance of Wood and Schaffer, followed Schaffer’s car from Schaffer’s residence. Quillen contacted a marked patrol unit, which conducted a traffic stop of the vehicle. Schaffer was ultimately arrested near a McDonald’s. Adolph Gamez was arrested around the same time as Schaffer, after he was observed bringing the cocaine to Schaffer’s residence earlier in the day.

On June 11, 2010, the United States Attorney filed a criminal complaint against Gamez, Schaffer, and four others. On July 7, 2010, all six defendants were indicted in a one-count indictment charging that

from sometime in or about January 2009, and continuously thereafter up to and including May 12, 2010, in the Eastern District of Texas and elsewhere ... defendants[] did knowingly and intentionally combine, conspire, and agree with each other, and with other persons known and unknown to the United States Grand Jury, to knowingly and intentionally possess with the intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, a violation of 21 U.S.C. § 841(a)(l)[, and] [i]n violation of 21 U.S.C. § 846.

*471 Schaffer and Gamez were tried together by jury in June 2011.

At the trial, the Government offered evidence that an off-duty police officer with the PPD, Sergeant Terry Holway, arrested Schaffer at a dance club on March 14, 2010 (“March 14 arrest”) on an outstanding warrant. After Schaffer was arrested, Holway’s partner performed a search of Schaffer and found “a small baggy of cocaine” in his pocket, as well as three and a half pills that Holway believed “were hydrocodone and alprazolam, which is Xanax.” Holway asked Schaffer if the baggy contained “cocaine or methamphetamine,” to which Schaffer responded, “[y]eah.” The substance tested positive for cocaine in a field test. Holway testified that, based on her experience and the packaging of the cocaine, she believed Schaffer “was going in to sell [the cocaine] or give it to somebody.” When Holway asked Schaffer where he was taking it, he responded, “[t]o a business partner.” Holway testified that the amount of cocaine that Schaffer had on him, approximately 1.9 grams, was “too much to do in one night,” and that it was a “distributable amount.”

The Government filed a pre-trial notice that it intended to offer evidence of Schaffer’s March 14 arrest under Federal Rule of Evidence 404(b). The Government alternatively argued that the evidence was intrinsic to the offense because it showed that Schaffer “had the intent to distribute,” and the incident “falls squarely within that time frame of when he’s distributing cocaine,” as outlined in the indictment. The district court conducted a United States v. Beechum, 582 F.2d 898 (5th Cir. 1978) (en banc), analysis and described the evidence regarding the March 14 arrest as “404(b) [e]vidence.” The court did not formally rule that the evidence was admissible under Rule 404(b), but instead rested its admissibility determination on the conclusion that the evidence was intrinsic to the charged offense. Specifically, the district court found that the arrest was “within the time frame of the indictment and involves cocaine and possessing it and it involves his admission that he was going to distribute it.”

During the trial, Officer Quillen testified that he “just briefly” had an opportunity to question Schaffer immediately following the June 10 arrest, and he “asked him where he was going to.” Schaffer “told [Quillen] he was going to the McDonald’s” that was in the vicinity of the traffic stop. Quillen also asked Schaffer his name. Drug Enforcement Administration (“DEA”) special agent Tahariiq Gray testified that he arrived at the traffic stop shortly after Quillen spoke with Schaffer. The following exchange took place at trial, during Gray’s direct examination:

Q. Okay.

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582 F. App'x 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hai-schaffer-ca5-2014.