United States v. Jesus Rosalez-Cortez

19 F.3d 1210, 1994 U.S. App. LEXIS 5597, 1994 WL 93932
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 24, 1994
Docket93-1239
StatusPublished
Cited by97 cases

This text of 19 F.3d 1210 (United States v. Jesus Rosalez-Cortez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jesus Rosalez-Cortez, 19 F.3d 1210, 1994 U.S. App. LEXIS 5597, 1994 WL 93932 (7th Cir. 1994).

Opinion

RIPPLE, Circuit Judge.

Jesus Rosalez-Cortez (“Rosalez”) and Au-gustin Ortega-Vargas (“Ortega”) were charged in a two-count indictment with conspiracy to possess with intent to distribute approximately two kilograms of mixtures containing cocaine in violation of 21 U.S.C. § 846(a)(1), and attempt to possess with in *1213 tent to distribute that amount in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2. Following a two-day bench trial, Mr. Rosalez was found guilty of both counts of the indictment. On the day judgment was entered against Mr. Rosalez, Ortega entered a change of plea to guilty on both counts. Both defendants were sentenced on January 15, 1993. Mr. Rosalez’ sentence was a concurrent term of 63 months of imprisonment and four years of supervised release on each count. Ortega received the same sentence. Mr. Rosalez appeals his conviction and sentence. For the reasons that follow, we.affirm the judgment of the district court.

I

BACKGROUND

A. Facts

The Loma Linda Bar in Chicago was the meeting place for Mr. Rosalez, Ortega and Jose Varela, a confidential informant. When they first met on March 23, 1992, their conversation soon turned to selling cocaine to Varela. Mr. Rosalez was present as Ortega explained to Varela that he was expecting 25 kilos from Mexico. When Mr. Rosalez and Ortega met with Varela at the bar on three later occasions during the next week or so, Ortega told Varela that he had not yet received the cocaine from Mexico.

On June 5, 1992, Mr. Rosalez came to Varela’s house on his own and asked Varela if he had any. “paloma.” (Varela testified that “paloma” means cocaine. 1 Tr. I at 21.) When Varela said he did have cocaine to sell, Mr. Rosalez responded, “right now, we need some.” He also told Varéla that Ortega was on his way over to talk about it. When Ortega arrived, he discussed buying cocaine from Varela while Mr. Rosalez listened. Ortega offered to buy one kilogram immediately. However, when Varela informed them that one kilogram would cost $30,000 but two would cost $27,000 each, Ortega told Mr. Rosalez, “Look, it’s better for us to buy two, because then we will get a better price.” Ortega also commented to Mr. Rosalez that there was enough money in a safety deposit box to purchase two kilograms. After Ortega and Varela exchanged pager numbers, Ortega and Mr. Rosalez left together.

Later that evening Ortega called Varela from Mr. Rosalez’ house; he agreed to meet Varela the next morning at the Omni Store in Melrose Park to buy two kilos, or “two spares,” as he called them. Tr. I at 37. Early on the morning of June 6,1992, Ortega again called Varela; he confirmed his agreement to bring $54,000 for two “deuces,” but changed the time from 10 to 11 a.m.

Varela and DEA Agent Tovar, who was posing as Varela’s cousin and drug partner, drove to the Omni Store shortly before 11 a.m. When Ortega and Mr. Rosalez came out of Omni, Varela walked over to their car with them. Ortega got into the driver’s seat; Mr. Rosalez entered the passenger side; Varela stood by the driver’s window. Both Ortega and Rosalez acknowledged that they had the money with them. However, when Ortega removed a white plastic bag of money from a hiding place in the back door of the car to show to Varela, Mr. Rosalez advised him to put another bag around it because the money was visible through the bag. Mr. Rosalez then picked up a brown plastic bag and held it open while Ortega placed the white plastic bag of money inside it. Once he saw the money, Varela told his “cousin/partner” Tovar; then Ortega, carrying the money bag, and Mr. Rosalez accompanied Varela to Agent Tovar’s car. Mr. Rosalez never questioned what was happening. He and Ortega got into the back seat of the car, and Varela sat in the front. “Cousin” Tovar asked to see the money and counted it in the presence of both men. When Ortega explained that the money was packaged “in fives,” i.e., $5,000 bundles, Mr. Rosalez nodded in agreement. Mr. Rosalez also nodded when Ortega suggested that they drive to his car to transfer the cocaine into it.

As they drove across the parking lot to Ortega’s car, Tovar asked the men about the *1214 possibility of future cocaine deals on a regular basis. Ortega said that things were presently “out of control,” but that he would call later. Mr. Rosalez also said he would talk to him later. When Ortega and Mr. Rosalez got out of Tovar’s car they were arrested.

After being advised in Spanish of his constitutional rights, Mr. Rosalez voluntarily stated that he knew his friend Ortega sold cocaine “here and there.” Mr. Rosalez explained to the authorities that, on June 6, Ortega had simply asked him to go to a store; in the Omni Store Ortega had said he was waiting to conduct a deal, but had not indicated that it was going to be a drug deal. He said that he did not know Ortega had a large sum of money, and did not see any money until Ortega opened the money bag inside Agent Tovar’s ear. Mr. Rosalez also stated that he had been unemployed for a year. However, when he was arrested, Mr. Rosalez was wearing a pager which, according to the records of the Starr Beeper Company (the company that had leased a pager to Ortega as well), had been leased by Mr. Rosalez for six months with advance payment.

The evidence at trial included telephone records confirming calls from Mr. Rosalez’ residence to both Varela’s and Ortega’s residences on the evening of June 5, 1992. In addition, a phone call was made at 7:48 a.m. on June 6, 1992 from Mr. Rosalez’ home to Varela’s residence.

B. District Court Decision

Following the conclusion of evidence and of closing arguments, the court found Mr. Rosa-lez guilty of both counts. In an oral ruling from the bench, tr. IV at 208-09, and later in its denial of Mr. Rosalez’ subsequent motion for judgment of acquittal or new trial, R. 42, the court explained that an important fact in its consideration was Mr. Rosalez’ decision to leave Ortega’s car and go to another automobile to exchange the money for cocaine. The uncontroverted evidence of Mr. Rosalez’ many conversations with Varela about the sale of drugs and his appearance and participation at the scene of the proposed drug transaction were also substantial factors in its decision.

C. Sentencing Hearing

At the sentencing hearing on January 15, 1993, while awaiting the interpreter, the district court discussed with the attorneys the possible sentence ranges of Ortega, who by pleading guilty might qualify for a two-point reduction for acceptance of responsibility, and of Mr. Rosalez, who by pleading not guilty might not get the same reduction. The court further commented that, if Mr. Rosalez were to stand before the court and to admit criminal responsibility for what he had done, “perhaps the findings would be there for [the court] to give a two-point reduction.”

When the interpreter arrived and the sentencing hearing commenced, Mr.

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Bluebook (online)
19 F.3d 1210, 1994 U.S. App. LEXIS 5597, 1994 WL 93932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jesus-rosalez-cortez-ca7-1994.