United States v. Jose Mendez Gandara

586 F.2d 1156, 4 Fed. R. Serv. 251, 1978 U.S. App. LEXIS 7732
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 15, 1978
Docket77-2213
StatusPublished
Cited by10 cases

This text of 586 F.2d 1156 (United States v. Jose Mendez Gandara) 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 Mendez Gandara, 586 F.2d 1156, 4 Fed. R. Serv. 251, 1978 U.S. App. LEXIS 7732 (7th Cir. 1978).

Opinions

SPRECHER, Circuit Judge.

The defendant, Jose Gandara, was convicted by a jury of distributing heroin in violation of 21 U.S.C. § 841(a)(1). Gandara raises three issues on appeal: whether certain evidence, allegedly hearsay, was improperly admitted; whether the trial court’s sentencing of defendant without benefit of a presentence report was prejudicial error; and whether the conviction should be set aside for impermissible delay. We find all of the defendant’s contentions meritless and accordingly affirm the conviction.

I

The government’s evidence against defendant Gandara, although circumstantial, was strong and convincing. Government undercover agents testified that they had made arrangements with Gandara’s co-defendant, Chavez, for the purchase of a substantial amount of heroin. Accordingly, on July 12, 1977, they went to Chavez’s home to consummate the transaction. At that time Chavez told them that he could sell them ten ounces of heroin at $750 per ounce and four kilograms at $28,000 per kilogram. The ten ounce transaction was immediately completed, and Chavez said that he would have to contact his source to obtain the remaining four kilograms. Chavez made a telephone call to try to reach his source and [1158]*1158went across the street to a tavern for the same purpose. Claiming to be unable to locate his source, he told the agents to return in an hour. The agents returned two more times that afternoon and were told each time that the heroin had not arrived. Finally, on the third trip to Chavez’s, the agents were told that the heroin was delivered. Chavez was given the money, and he returned moments later bearing a styrofoam cooler in both hands. The cooler contained heroin.

Defendant Gandara’s participation in this transaction was detailed by two surveillance agents who were posted by Chavez’s home. After the undercover agents left for the first time, the defendant was seen talking to Chavez on Chavez’s front porch. After the first two return trips of the agents, but before the successful third trip, the defendant was seen driving a car to Chavez’s house and parking it in a nearby alley. The surveillance agents testified that Gandara then removed a white stryofoam cooler from his trunk, lifting it with both hands, and gave it to Chavez, who also carried it away with both hands.

The defendant does not deny the surveillance agents’ account, but disputes any inference of criminal action. Gandara testified that after having a beer in the tavern across from Chavez’s, he began to walk home. On his way he saw Chavez, whom he knew because their children went to the same school. Defendant claimed that he then stopped to complain to Chavez about the behavior of Chavez’s children, who were allegedly “messing” the defendant’s home when he was at work. Chavez then allegedly took this opportunity to ask the defendant if he could borrow his cooler. How Chavez, with whom defendant claimed only to be casually acquainted, knew that the defendant had such a cooler or how the conversation took such a turn is not revealed by the defendant’s testimony. Thereafter defendant went home, dusted the cooler, for no apparent reason put “some water” in it, and returned it to Chavez. He denied that the cooler contained heroin.

The defendant objects to the trial court’s admission of the government agent’s testimony relating to a prior transaction on July 5 between the agent and Chavez. The agent testified that the defendant was observed talking with Chavez on July 5. Further, the agent testified that Chavez had told him that he was in contact with a person who could supply the requested amount.1 The defendant argues that this testimony was hearsay and was admissible only if it fits within an exception to the hearsay rule. The defendant further argues that the only possible exception applicable would be that for statements in furtherance of a conspiracy. Since there was insufficient independent evidence of a joint venture or conspiracy, this evidence would therefore be inadmissible.

The defendant’s argument here, however, cannot prevail. The defendant has characterized all of the government’s testimony as to the July 5th transaction as hearsay. Certainly, the agent’s testimony that he saw Gandara with Chavez minutes before the transaction is not hearsay. Hearsay is defined in the Federal Rules of Evidence as a “statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Fed.R.Evid. 801(d) (emphasis added). The witness testifying to Gandara’s presence at a conversation was not testifying as to any statement made out of court; he was testifying as to a fact within his own personal experience. As such, testimony that Gandara had been seen conversing with Chavez was not hearsay and was properly admissible.

Gandara, however, also disputes the admission of the remainder of the agent’s testimony, that is, that Chavez told the [1159]*1159agent that he “was in contact with a person who had enough of it [heroin].” (Tr. at 314). We do not accept the government’s theory that this was admissible as a statement in furtherance of the conspiracy. It is not clear how such a statement furthered the ultimate ends of the conspiracy. Once agreement had been reached between Chavez and the agents as to the sale of heroin, the objectives of the conspiracy were satisfied. Chavez’s obvious statement that he had a source was, at that point, pure surplusage.2 Even if this testimony is hearsay, we are at a complete loss to see how this statement, that Chavez had a source, prejudiced the defendant. As the defendant admits, the most devastating part of this testimony was that identifying Gandara as present with Chavez before the transaction.3 The statement by Chavez that he had a source added nothing to that impact. Since the source remained unidentified in the statement, whatever conclusion the jury drew as to who that source was, originated from the admissible testimony of Gandara’s presence. Thus, although the admission of this statement was error, we do not consider it grounds for reversal.

II

The defendant next argues that the trial court erred by sentencing the defendant without benefit of a presentence investigation report. At the sentencing hearing, the government asked the court to advise the defendant of his statutory right to a presentence report4 so that he could enter a knowing waiver of that right. The court then directed the following remarks to the defendant:

[T]he attorney for the government . says that the law requires that there be a presentence investigation by the probation officer. I do not know whether that is true or not, but I do not believe that it is. But in any event, your attorney informs me that you do not desire a presentence investigation and wish to have the Court impose sentence this morning without such an investigation.
Is that correct?

The record then shows that the defendant responded affirmatively. The court thereupon proceeded to impose the maximum sentence on the defendant.

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United States v. Jose Mendez Gandara
586 F.2d 1156 (Seventh Circuit, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
586 F.2d 1156, 4 Fed. R. Serv. 251, 1978 U.S. App. LEXIS 7732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-mendez-gandara-ca7-1978.