United States v. Jose M. Sanchez

32 F.3d 1002, 1994 WL 377267
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 2, 1995
Docket92-1157
StatusPublished
Cited by21 cases

This text of 32 F.3d 1002 (United States v. Jose M. Sanchez) 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. Jose M. Sanchez, 32 F.3d 1002, 1994 WL 377267 (7th Cir. 1995).

Opinion

BAUER, Circuit Judge.

Jose Maria Sanchez, who is also known as “Chema,” was convicted of conspiring with the intent to distribute cocaine, distribution of cocaine, and possession with the intent to distribute cocaine in violation of 21 U.S.C. §§ 841 and 846 and 18 U.S.C. § 2. The district court sentenced Chema to a prison term of 190 months. He appeals both his conviction and his sentence.

I.

In April of 1991, Jose Pedroza was a passenger in a car that contained twenty-four kilograms of cocaine. The vehicle, which police searched, contained other evidence relating to Pedroza’s drug-dealing, including the address to an apartment in Milwaukee, Wisconsin. On April 17, 1991, with the consent *1004 of the apartment’s sole occupant, Martin Guzman, agents of the Drug Enforcement Agency in Milwaukee searched the apartment. The search produced approximately two and one-half kilograms of cocaine and $10,300 in cash. The agents arrested Guzman who at the time was wearing a beeper that continually went off during the search.

DEA agents obtained a search warrant to look at the telephone numbers in the beeper. One such number was listed to Chema’s cousin, Juan Sanchez.

Guzman entered into a plea agreement with the government and agreed to talk after his arrest. He explained to government agents that three kilograms of cocaine were stored in Rene Rivas’ car, which was parked outside the Milwaukee apartment. Police searched the car and recovered the three kilograms of cocaine described by Guzman. At trial, Guzman testified that the two and one-half and three kilogram quantities of cocaine recovered from the apartment and Rivas’ car were left with him by Rivas.

Guzman explained the situation: Rivas had told Guzman that he was leaving for Mexico because Rivas believed the police were looking for him. Rivas directed Guzman to give the cocaine to Chema and another individual named “Chuy.” Rivas also left his beeper and drug ledger with Guzman. The drug ledger indicated that Chema owed Rivas $34,000 for cocaine. Rivas also gave Guzman telephone and beeper numbers for Chema and taught Guzman about the drug business. In June of 1991, for example, Rivas and Guzman delivered one-half kilogram of cocaine on consignment to Chema.

A short time later, Chema contacted Guzman on the beeper Rivas had left with Guzman. The two met and Chema gave Guzman $10,000 as partial payment for cocaine which Rivas had previously “fronted” to Chema.

On July 1, 1991, drug-dealer Javier Avila was arrested after he delivered one kilogram of cocaine to an undercover officer. After his arrest, Avila agreed to cooperate with the government. Avila identified Chema as his cocaine supplier and told the police that Che-ma had provided two kilograms of cocaine to him on consignment on June 27, 1991.

As part of his work with police, Avila placed several telephone calls to the Mexican Village Restaurant in Milwaukee to arrange for a controlled delivery of $10,000 in cash to Chema as partial payment for the cocaine supplied by Chema. On July 3, 1991, Avila drove to the restaurant and met Chema. Avila and Chema met inside the restaurant, then went outside to Avila’s car. Avila handed a paper bag to Chema, as instructed by the police. The bag contained $10,000 in cash. Chema opened the bag, looked inside it, then closed it. At that point, police officers emerged from nearby hiding spots and shouted, “police, search warrant, halt.”

Juan Sanchez, who stood nearby and acted as a lookout, immediately threw his hands up and surrendered to police. Chema, however, ran and tossed the bag with the money over a six foot fence. The police caught up with him and arrested him. They also recovered the money.

After making the arrests, the police executed a search warrant for the restaurant. They recovered $3,522 in cash in the kitchen area and one kilogram of cocaine from a truck in the restaurant’s parking lot. The truck also contained a number of documents with Chema’s name.

Chema was tried and convicted for his illegal drug-dealing activities.

II.

A. Sufficiency of the Evidence

Chema contends that the evidence in this case is insufficient to sustain his convictions for conspiring with the intent to distribute cocaine, distribution of cocaine, and possession with the intent to distribute cocaine.

In conspiracy cases, like this one, the government must prove membership in the conspiracy by substantial evidence. United States v. Donovan, 24 F.3d 908, 913 (7th Cir.1994). Criminal conspiracies are agreements to commit crimes, such as the obtaining of drugs for distribution. United States v. Lopez, 6 F.3d 1281, 1290 (7th Cir.1993).

*1005 The evidence that Chema conspired with the intent to distribute cocaine, distributed cocaine, and possessed cocaine with the intent to distribute that cocaine is substantial. Several eyewitnesses, including members of the conspiracy itself, testified to his involvement. Law enforcement officials caught him red-handed in possession of $10,-000 in police-planted drug money. And searches of the restaurant where Chema worked and of related residences produced even more incriminating evidence: large amounts of cash, cocaine, Chema’s name written on drug notes of varying types, and plastic baggies which contained cocaine. This list is not exhaustive.

The evidence of Chema’s membership in the conspiracy, his distribution of cocaine, and his possession with the intent to distribute cocaine is more than sufficient.

B. Evidentiary Rulings

Chema challenges a variety of evidentiary rulings by the district court. Only one merits discussion. He claims that the district court committed reversible error when it admitted certain testimony by Detective John Hepp of the Milwaukee County Sheriffs Department.

During Chema’s trial, the prosecution asked Hepp why Hepp arranged to make the controlled delivery involving drug-dealer Javier Avila at the Mexican Village Restaurant. Hepp explained that Avila “stated that he [Avila] received some cocaine from [Chema], and [Chema] expected some monies. And our plan was to give him some money as partial payment.” In response to an objection by Chema’s lawyer, the prosecution explained that this statement was not admitted for the truth of the matter asserted — that Avila received cocaine from Chema — but to explain why Hepp acted as he did. The court agreed and allowed Hepp’s testimony.

Chema contends that Avila’s statement, admitted through Hepp’s testimony, was inadmissible because it was hearsay. The challenged statement, however, was not hearsay.

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Bluebook (online)
32 F.3d 1002, 1994 WL 377267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-m-sanchez-ca7-1995.