United States v. Jorge Luis Aranguren-Suarez

346 F. App'x 557
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 30, 2009
Docket08-15155
StatusUnpublished
Cited by2 cases

This text of 346 F. App'x 557 (United States v. Jorge Luis Aranguren-Suarez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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 Luis Aranguren-Suarez, 346 F. App'x 557 (11th Cir. 2009).

Opinion

PER CURIAM:

Jorge Luis Aranguren-Suarez appeals his convictions for conspiracy and attempt to possess with intent to distribute 500 grams or more of a mixture containing cocaine, in violation of 21 U.S.C. §§ 846 and 841(b)(1). Aranguren-Suarez raises three issues on appeal. First, he argues that the evidence was insufficient to support his convictions. Second, he asserts that the district court abused its discretion by admitting into evidence his prior conviction for conspiracy to possess with intent to distribute cocaine. Third, he contends that the prosecutor, during closing arguments, made impermissible and unduly prejudicial comments.

I.

We review the sufficiency of the evidence to support a conviction de novo, viewing the evidence in the light most favorable to the government, and drawing all reasonable inferences and credibility choices in favor of the jury’s verdict. United States v. Rodriguez, 218 F.3d 1243, 1244 (11th Cir.2000). The district court’s denial of a judgment of acquittal motion is upheld if a reasonable trier of fact could conclude that the evidence established the defendant’s guilt beyond a reasonable doubt. Id. The jury is free to choose among the reasonable conclusions to be drawn from the evidence presented. United States v. Sanchez, 722 F.2d 1501, 1505 (11th Cir.1984). Additional, “Evidence of flight is admissible to demonstrate consciousness of guilt and thereby guilt.” United States v. Blakey, 960 F.2d 996, 1000 (11th Cir.1992).

To convict a defendant for conspiracy to possess cocaine with intent to distribute, the government must prove beyond a reasonable doubt that (1) an illegal agreement existed; (2) the defendant knew of the agreement; and (3) the defendant knowingly and voluntarily joined the agreement. United States v. McDowell, 250 F.3d 1354, 1365 (11th Cir.2001). A defendant’s participation in a criminal conspiracy does not need to be proven by direct evidence. Id. A common purpose and plan may be inferred from the development of circumstances. Id. “Although mere presence at the scene of a crime is insufficient to support a conspiracy conviction, presence nonetheless is a probative factor which the jury may consider in determining whether a defendant was a knowing and intentional participant in a criminal scheme.” Id.

To sustain a conviction for attempted possession with intent to distribute cocaine, the government must prove beyond a reasonable doubt that the defendant “(1) acted with the kind of culpability required to possess cocaine knowingly and wilfully and with the intent to distribute it; and (2) engaged in conduct which constitutes a substantial step toward the commission of the crime under circumstances strongly corroborative of [his] criminal intent.” Id. We have noted that “federal law ... permits an inference of intent to distribute from a defendant’s possession of a significantly large quantity of drugs.” United States v. Madera-Madera, 333 F.3d 1228, 1233 (11th Cir.2003).

We conclude the evidence was sufficient to support Aranguren-Suarez’s convictions. In regard to the cocaine conspiracy charge, the evidence established that two individuals, Charlechys Zapata and *560 Christopher Hernandez, were delivering cocaine-filled clocks to Gaiva Tapia at her store, A & J Tours, and that ArangurenSuarez knew that Tapia was selling cocaine and voluntarily joined the cocaine-distribution scheme by having a representative, Elsa Hernandez, accept cocaine on his behalf from A & J Tours. Elsa Hernandez testified that she received ten clocks on Aranguren-Suarez’s behalf on October 6, 2007, and attempted to pick up ten more clocks on his behalf on November 29, 2007. The invoices found during a search of A & J Tours supported Elsa Hernandez’s testimony. Further, the evidence showed that Aranguren-Suarez drove Elsa Hernandez to A & J Tours to retrieve the clocks, gave her money to purchase the clocks, and was found walking away, or fleeing, from the scene of A & J Tours immediately following Elsa Hernandez’s arrest.

With regard to the attempt to distribute cocaine charge, the evidence showed that Aranguren-Suarez acted with the kind of culpability required to possess cocaine with the intent to distribute it, and that he engaged in substantial steps toward the commission of this crime. Aranguren-Suarez’s stipulation that the total amount of cocaine seized by law enforcement was 4.7 kilograms supported the jury’s finding that the offenses involved more than 500 grams of cocaine and that large amount of cocaine supported the jury’s finding that Aranguren-Suarez intended to distribute the cocaine.

II.

We review a district court’s evidentiary rulings for an abuse of discretion. United States v. Eckhardt, 466 F.3d 938, 946 (11th Cir.2006).

Federal Rule of Evidence 404(b) provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of mistake, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, the prosecution in a criminal case shall provide reasonable notice in advance of trial ... of the general nature of any such evidence it intends to introduce at trial.

Fed.R.Evid. 404(b). The test for admissibility under Rule 404(b) includes: (1) “the evidence must be relevant to an issue other than the defendant’s character”; (2) “the act must be established by sufficient proof to permit a jury finding that the defendant committed the extrinsic act”; and (3) “the probative value of the evidence must not be substantially outweighed by its undue prejudice, and the evidence must meet the other requirements of Rule 403.” United States v. Matthews, 431 F.3d 1296, 1310-11 (11th Cir.2005).

Pursuant to Rule 403, “[ajlthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” Fed.R.Evid.

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Related

Jorge Luis Aranguren-Suarez v. United States
570 F. App'x 908 (Eleventh Circuit, 2014)
Aranguren-Suarez v. United States
178 L. Ed. 2d 221 (Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
346 F. App'x 557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jorge-luis-aranguren-suarez-ca11-2009.