United States v. Jose Borda

CourtCourt of Appeals for the Fourth Circuit
DecidedMay 11, 1999
Docket96-4752
StatusUnpublished

This text of United States v. Jose Borda (United States v. Jose Borda) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Jose Borda, (4th Cir. 1999).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4752

JOSE HERNAN BORDA, Defendant-Appellant.

v. No. 96-4753

JAMES DEJESUS MARTINEZ, Defendant-Appellant.

v. No. 96-4806

DUVALL HUCKS, Defendant-Appellant.

v. No. 96-4807

ORLANDO FRANCO AGUDELO, Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4856 LUIS GOMEZ, a/k/a Huevo, a/k/a Pescado, Defendant-Appellant.

Appeals from the United States District Court for the District of Maryland, at Greenbelt. Alexander Williams, Jr., District Judge. (CR-95-267-AW)

Argued: September 24, 1998

Decided: May 11, 1999

Before LUTTIG and MOTZ, Circuit Judges, and BULLOCK, Chief United States District Judge for the Middle District of North Carolina, sitting by designation.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

ARGUED: Harold Irwin Glaser, Baltimore, Maryland, for Appellant Borda; Timothy Joseph Sullivan, SULLIVAN & SULLIVAN, Col- lege Park, Maryland, for Appellant Martinez; Robert Thomas Durkin, Jr., Baltimore, Maryland, for Appellant Hucks; Barry Earl Schulman, Brooklyn, New York, for Appellant Agudelo; Neil Ian Jacobs, Rock- ville, Maryland, for Appellant Gomez. Barbara Suzanne Skalla, Assistant United States Attorney, Deborah A. Johnston, Assistant United States Attorney, Greenbelt, Maryland, for Appellee. ON

2 BRIEF: Lynne A. Battaglia, United States Attorney, Greenbelt, Maryland, for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Appellants Borda, Martinez, Hucks, Agudelo, and Luis Gomez were convicted of violating 21 U.S.C. § 846, conspiracy to distribute and to possess with intent to distribute cocaine, and 21 U.S.C. § 841, possession with intent to distribute cocaine. In addition, Appellant Martinez was convicted of violating 21 U.S.C. § 963, conspiracy to import cocaine, 21 U.S.C. § 952(a), importation of cocaine, and 18 U.S.C. § 1512(a)(1), witness tampering. Appellant Borda also was convicted of witness tampering. On appeal, Appellants raise numer- ous evidentiary and procedural challenges. For the reasons set forth below, we affirm.

I.

This case, which culminated in a twelve-week trial below, presents two distinct groups of facts. The first involves the United States' case against all Appellants relating to a cocaine distribution conspiracy. In making this case, the government relied on testimony of eight cooper- ating witnesses, testimony of a confidential informant known as "Marco Sucre," testimony of undercover and surveillance agents, wiretapped telephone conversations and events captured on audio or video tape, and items of physical evidence seized in the course of the investigation. A second collection of facts surrounds the witness tam- pering charges levied against Appellants Borda and Martinez. The government made its case here using similar modes of evidence, namely testimony of a cooperating witness, of Marcos Sucre, and of an undercover agent, as well as evidence of meetings recorded through video tape surveillance.

3 Turning first to the cocaine distribution conspiracy, the govern- ment's evidence painted the picture of an extensive cocaine traffick- ing organization which operated between 1991 and July of 1995, in both Maryland and New York. According to the government, Appel- lants Borda and Martinez ran the operation.

Juan Mora served as a cooperating government witness, describing the early stages of the collaboration between Borda and Martinez. Mora testified that as early as 1991 Borda had begun transporting drug money to New York City from Maryland. Borda and Mora trav- eled together between five and seven times to meet individuals in New York named Sarmiento. The Sarmientos are cousins of Borda's wife. On each trip, Borda would carry north as much as $300,000.00 to exchange for ten to twenty kilograms of cocaine, which he would bring back to Maryland. According to Mora, Martinez sometimes made these trips for Borda.

Another witness, Alberto Espinosa, testified that some time in 1991 Borda asked him to locate customers for the cocaine Borda was acquiring from the Sarmientos in New York. In response to this request, Espinosa introduced Borda to Enrique Portillo, for whom Espinosa had been a courier. As a result of this introduction, Borda began supplying cocaine to Portillo.

When Portillo was incarcerated in late 1991, Appellant Hucks, who had been a customer of Portillo, obtained cocaine powder directly from Borda in kilogram quantities. Espinosa testified that this rela- tionship extended into 1992, during which time Borda continued to receive five to ten kilograms of cocaine each week from New York City. According to Espinosa, on at least two occasions Borda and Hucks converted multiple kilograms of cocaine powder into crack. Hucks sold the cocaine he received from Borda to his own customers. For example, Hucks' uncle, James Braswell, testified that Hucks sold him crack cocaine beginning some time prior to 1992 and continuing through 1994. Braswell often exchanged firearms for the drugs, and testified that he gave Hucks over thirty guns, including fully auto- matic weapons and 9mm handguns.

Espinosa testified that on two occasions in 1993 he mailed cocaine from Colombia, South America, to Borda in Maryland. After return-

4 ing from South America, Espinosa supplied Borda with six kilograms of cocaine. Borda complained that he wanted quantities exceeding twenty kilograms, an amount which Espinosa was unable to handle. Thereafter, Espinosa turned to Martinez and began selling him the amounts of cocaine he could obtain. This relationship continued into 1994.

The government's star witness was Mario Maldonado, who pro- vided key testimony regarding the Borda-Martinez drug operation. He served as a drug courier between 1992 and 1995, a position which granted him the access necessary to give the jury a first-hand account of the inner workings of the drug conspiracy. Maldonado first entered the company of the Appellants in May or June of 1992, when he met Antonio Cubides, another person involved in cocaine trafficking in New York City and Maryland. Maldonado testified that Cubides pro- vided Martinez with one to four kilograms of cocaine each time Mar- tinez made a trip to New York City. Maldonado became a courier for Cubides and estimated that between July and October of 1992 he made five or six trips to New York. In each case Maldonado returned to Maryland with between two and four kilograms of cocaine for Martinez. Martinez then sent the drugs to Borda.

In October of 1992, Cubides, Borda, and Martinez departed for Colombia, South America, where they remained until January or Feb- ruary of 1993. Upon their return, Maldonado resumed his trips to New York City. He testified that every two weeks through May or June of 1993 he delivered approximately ten kilograms of cocaine to Martinez.

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