United States v. Jorge E. Marin

7 F.3d 679, 39 Fed. R. Serv. 1014, 1993 U.S. App. LEXIS 27294, 1993 WL 418411
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 20, 1993
Docket92-2755
StatusPublished
Cited by69 cases

This text of 7 F.3d 679 (United States v. Jorge E. Marin) 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. Jorge E. Marin, 7 F.3d 679, 39 Fed. R. Serv. 1014, 1993 U.S. App. LEXIS 27294, 1993 WL 418411 (7th Cir. 1993).

Opinion

COFFEY, Circuit Judge.

Jorge Enrique Marin was indicted on three counts of participation in a cocaine distribution scheme in Chicago, Ill. Count One charged him with conspiracy to distribute cocaine in violation of 21 U.S.C. § 846; Count Two charged him with a violation of 21 U.S.C. § 841(a) and 18 U.S.C. § 2 for possessing with intent to distribute cocaine on August 24, 1990; and Count Three charged him under the same statutes with possession with intent to distribute cocaine on January 16, 1991. On April 2, 1992, a jury found Marin guilty of Counts One and Three, and not guilty of Count Two. He was sentenced to a five-year prison term on Count One, to be followed by a five-year period of probation on Count Three, and ordered to pay a special assessment of $100.

We affirm.

I. Background

Jorge Enrique Marin (“Marin”) had been a longtime drug dealer and Samuel Gibson’s (“Gibson”) supplier before Gibson took a short hiatus from drug dealing to pursue a partnership interest in financially troubled A-l Fire and Security Systems (“A-l”) in Chicago, Ill. In May 1990, Marin and Gibson had a chance meeting at a railroad crossing in Hammond, Indiana. During this meeting, Marin inquired of Gibson about whether there were any opportunities for employment at A-l and offered to resume supplying Gibson with cocaine.

Sometime later in the month, Marin met with Gibson at A-I’s offices and once again inquired about employment opportunities, suggesting that it would be helpful to have evidence of employment in the event he were stopped by the police. Saying he would “take care of that,” Gibson introduced Marin to one of his partners, Robert Warren (“Warren”), who offered Marin a job as a salesperson. Shortly thereafter Gibson had A-I business cards printed for Marin and supplied him with a telephone pager. 1

Several days later, Gibson advised Warren that, since A-I was encountering financial difficulties, he was considering the possibility of dealing drugs to raise money. Warren contacted his brother and his corporate attorney with this information. A few days later, Gibson, while in his office, displayed some cocaine to Warren. After observing the coke, Warren notified the Illinois State Police and agreed to cooperate with them and the FBI in an investigation of Gibson’s activities.

Marin subsequently supplied Gibson with an eighth of a kilogram of cocaine, and Gibson suggested that Warren help him find other drug users. On August 23, 1990, Warren complied and advised Gibson that he had a customer who wanted an ounce of cocaine. *682 At this time Warren was cooperating with the police, and the “customer” turned out to be an undercover Illinois State Police officer named Mark Henry (“Henry”). The next day, Gibson, Warren and Henry met and Gibson sold Officer Henry an ounce of cocaine for $1,300. A short time later, Marin went to Florida for several months and returned to Chicago with four kilograms of cocaine that he and Gibson proceeded to sell in a single day.

Officer Henry planned another undercover buy and arranged for Warren to call Gibson and tell him that Henry wanted another half kilo of coke. Gibson called Marin and made the necessary arrangements for the January 16, 1991, sale.

On the prearranged date, Gibson met with Warren and Henry in a parking lot in Hickory Hills, Illinois. Gibson explained that there would be a slight delay because he was waiting for “George” (Marin’s nickname). Marin paged Gibson and arranged to meet at a nearby gas station, where he told Gibson that, because he suspected that Warren was a police officer, he would not go to the drug deal in person. Gibson went alone. Marin waited in Gibson’s car, while Gibson drove Marin’s red Toronado to the nearby parking lot where he consummated the drug deal with Henry for $16,000. After the sale, Marin and Gibson met, split the profits, and departed in their own respective vehicles.

Marin supplied Gibson with another quarter kilo of cocaine on two more occasions, and subsequently the two had a number of meetings and telephone conversations during which Marin demanded payment from Gibson for unpaid cocaine shipments.

Meanwhile, Gibson also met with Warren, who had expressed concern about Marin’s absence from the January 16 sale. Gibson explained that because Marin feared that Warren was a cop, he had refused to appear and set up certain precautions to avoid appearing at the drug sale in person.

Finally, Officer Henry, still undercover, offered Gibson $30,000 for another kilogram of cocaine. Gibson agreed, and began price-shopping among his suppliers. Marin quoted him a price of $26,000, but Gibson decided to buy instead from another supplier who charged only $23,000. Gibson was arrested after he resold this kilo to Officer Henry on May 16, while Marin was arrested at his residence on the following day.

On May 17, a criminal complaint was filed in district court charging Marin with one count of having possessed cocaine with the intent to distribute in violation of 21 U.S.C. § 841(a)(1). On June 24, 1991, the government moved the court under 18 U.S.C. § 3161(h)(8)(A) to extend the time period for the filing of an indictment by sixty days, and the presiding judge after a hearing granted the motion. On August 28, the government returned a single-count indictment charging Marin with possession of cocaine with intent to distribute.

A superseding indictment was returned on December 11, 1991, charging Marin with one count of conspiring to distribute cocaine from July 1990 to May 16, 1991, and two counts of possession of cocaine with intent to distribute on August 24, 1990, and on January 16, 1991.

II. Issues

Marin raises four issues on appeal. First, he contends that the trial judge abused his discretion by excluding 60 days from the time requirement that an indictment be filed under the Speedy Trial Act. Second, the defendant alleges that the district court violated his right to equal protection when it permitted the government to use a peremptory strike to remove a Hispanic from the jury. Third, he argues that the evidence was insufficient to sustain the jury’s guilty verdicts. Finally, Marin claims that the district court committed clear error when it admitted certain co-conspirator statements in evidence at trial.

III. Speedy Trial Act

The Speedy Trial Act requires the government to file an information or indictment within thirty days of the defendant’s arrest. 18 U.S.C. § 3161(b). The statute also specifically provides for the exclusion of certain periods of delay in the computation of the timeframe within which an indictment must be filed. 18 U.S.C. §

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Bluebook (online)
7 F.3d 679, 39 Fed. R. Serv. 1014, 1993 U.S. App. LEXIS 27294, 1993 WL 418411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jorge-e-marin-ca7-1993.