United States v. Isidro Moreno (90-5832), Paul R. Morris (90-5867)

933 F.2d 362, 1991 U.S. App. LEXIS 8990
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 9, 1991
Docket90-5832, 90-5867
StatusPublished
Cited by187 cases

This text of 933 F.2d 362 (United States v. Isidro Moreno (90-5832), Paul R. Morris (90-5867)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Isidro Moreno (90-5832), Paul R. Morris (90-5867), 933 F.2d 362, 1991 U.S. App. LEXIS 8990 (6th Cir. 1991).

Opinion

KEITH, Circuit Judge.

Isidro Moreno (“Moreno”) and Paul Morris (“Morris”) (collectively “defendants”) appeal from their respective June 4, 1989, and June 12, 1989, judgment and commitment orders. A jury found defendants guilty on multiple drug-trafficking counts. Defendants raise numerous issues on appeal. For the reasons set forth below, we AFFIRM their convictions and sentences.

*365 I.

A.

Ricky Joe Jones (“Jones”) moved from Ft. Pierce, Florida, to Bledsoe County, Tennessee, in early 1989. In August 1989, Duane Smith (“Smith”), a resident of Ft. Pierce, contacted Jones. Smith informed Jones that he wanted to introduce Jones to a supplier who could regularly provide cocaine. Jones agreed to meet the supplier. Shortly thereafter, Smith and Miguel Moreno met Jones in Bledsoe County. Miguel Moreno indicated that he was a middle man for his brother, Isidro Moreno. Miguel Moreno made arrangements for future cocaine transactions. They agreed that he would provide cocaine for $19,000 per kilogram, including a $1,000 per kilogram commission for Smith. Jones paid for a portion of the cocaine and agreed to pay the remainder of money owed after distributing the cocaine. After the meeting, Miguel Moreno supplied Jones with four kilograms of cocaine that he had transported in his pickup truck between the wall of the truck bed and a bed liner.

In mid-September 1989, approximately two weeks after the initial meeting, Miguel Moreno returned to Jones’ farm, collected the proceeds from the distribution of four kilograms of cocaine and delivered five kilograms of cocaine which had been hidden and transported in the same manner as the previous load. The same payment arrangement was made — Miguel Moreno received partial payment for the cocaine delivered and the remaining amount owed would be paid after distribution. At this time, Miguel Moreno agreed to distribute larger quantities of cocaine through Jones.

In late November, Isidro Moreno personally delivered a shipment of twenty-five kilograms of cocaine. While at Jones’ farm, Isidro Moreno inquired about the availability of land in the area. Jones informed Isidro Moreno that ninety-five acres adjoining his farm were for sale for $40,000. Isidro Moreno inspected the land and directed Jones to make arrangements for the purchase of the property. He also instructed Jones to set aside $40,000 from the sale of the twenty-five kilograms of cocaine to purchase the property. Isidro Moreno also purchased a pickup truck for Smith from Jones. The truck constituted partial payment for Smith’s participation in the drug trafficking scheme. Isidro Moreno instructed Jones to retain approximately $9,000 in proceeds as payment for the truck.

Approximately two weeks later, Isidro Moreno returned to the property to collect a portion of the proceeds from the earlier twenty-five kilogram shipment. Isidro Moreno and Smith returned a few weeks later to collect the remainder of proceeds from the twenty-five kilogram distribution. At this time, Isidro Moreno delivered another eight kilograms of cocaine at $21,000 per kilogram. In early December, Isidro Moreno and his wife traveled to Tennessee and purchased the property with the $40,-000 that Jones had set aside.

Jones redistributed the Morenos’ cocaine through several dealers. Morris was an active dealer in Newport, Tennessee and in Indiana. Morris obtained and distributed between five and ten kilograms of cocaine.

On December 5, 1989, an undercover agent of the Tennessee Bureau of Investigation (“TBI”) met Jones and negotiated the purchase of one kilogram of cocaine for $24,000 cash from Jones. Shortly thereafter, Jones was arrested by agents of the TBI and the Drug Enforcement Administration (“DEA”). At the time of his arrest, Jones owed the Morenos approximately $168,000.

After learning of Jones’ arrest, Isidro and Miguel Moreno met Smith and insisted that he assist them in collecting the $168,-000 Jones owed. At this point, Smith was no longer participating in the drug trafficking scheme or receiving a commission on each kilogram the Morenos supplied Jones. After Miguel Moreno threatened to harm Smith and his family, Smith agreed to cooperate with the Morenos.

Meanwhile, unknown to Smith or the Morenos, Jones, who had remained in federal custody, agreed to cooperate with law enforcement officers. In tape recorded telephone calls, Jones spoke with Isidro *366 Moreno and Smith and arranged a meeting to pay the $168,000 owed for the eight-kilogram shipment. Smith and Isidro Moreno met Jones who was wearing a hidden transmitter which permitted law enforcement agents to listen and record the conversation. Smith, Isidro Moreno and Jones discussed the debt and negotiated for future sales of cocaine. Smith and Isidro Moreno were arrested immediately.

After arresting Isidro Moreno, agents seized and searched his pickup truck. They removed the bed liner from the pickup and discovered velcro straps lining the inside of the bed and four storage compartments which had been cut in the walls of the bed.

Jones was also cooperating with investigators who were trying to develop evidence against his distributors. Beginning on December 18, 1989, Jones placed calls to his distributors, including Morris in Newport, Tennessee. These telephone calls were monitored and tape recorded by agents. Morris negotiated a one-kilogram deal with Jones for $19,500. Jones and Morris arranged a meeting at a hotel in Athens, Tennessee. Also during these conversations, Morris expressed his concern about surveillance by citizens cooperating with law enforcement officers. Morris, who has felony convictions dating back to 1961, stated:

They, they paid some people that lived across the way from me one time, ... paid their rent for trying to watch me, I’d look over there and they’d be looking in field glasses be looking at me. I got me a rifle with a high powered scope and [every] time they’d be looking over at me, I be looking at them.

Government Exhibit 20C, Transcript of Meeting and Conversation Between Paul Morris and Ricky Jones. Morris also discussed his use of his truck for hauling cocaine. At the conclusion of the meeting, Morris gave Jones $19,500 in cash for the cocaine. Law enforcement officers arrested Morris immediately thereafter. In a search of Morris conducted pursuant to his arrest, law enforcement officers discovered a small quantity of cocaine and $3,600 in cash. A search of Morris’ truck produced a box of nine millimeter semi-automatic pistol ammunition, a police radio frequency book and a book entitled Gun Traders’ Guide. The book explains trading values and wholesale and retail prices for firearms, including handguns, shotguns, high-powered rifles and other weapons.

At the December 27, 1990, bond hearing for Morris, Moreno and Smith, Morris’ wife testified that there were firearms and triple beam scales in their Newport, Tennessee, residence. Based on this and other information, agents from the Alcohol, Tobacco and Firearms Bureau obtained and executed a search warrant for Morris’ residence. Agents discovered approximately one ounce of cocaine, three sets of scales, two pill crushers, and thirteen firearms, including a nine millimeter semi-automatic pistol, a high-powered rifle with a scope, a shotgun and other rifles.

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Cite This Page — Counsel Stack

Bluebook (online)
933 F.2d 362, 1991 U.S. App. LEXIS 8990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-isidro-moreno-90-5832-paul-r-morris-90-5867-ca6-1991.