United States v. Juan A. Acosta-Cazares

878 F.2d 945, 28 Fed. R. Serv. 154, 1989 U.S. App. LEXIS 9736, 1989 WL 73184
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 7, 1989
Docket88-6169
StatusPublished
Cited by196 cases

This text of 878 F.2d 945 (United States v. Juan A. Acosta-Cazares) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Juan A. Acosta-Cazares, 878 F.2d 945, 28 Fed. R. Serv. 154, 1989 U.S. App. LEXIS 9736, 1989 WL 73184 (6th Cir. 1989).

Opinion

MILBURN, Circuit Judge.

Defendant-appellant Juan A. Acosta-Ca-zares (“defendant”) appeals his jury convictions on various drug trafficking and firearm charges. For the reasons that follow, we affirm.

I.

A.

Defendant, along with another individual, Antonio Alvarez (“Alvarez”), was indicted on June 1, 1988, in a five-count indictment charging defendant in Counts I, III, IV, and V as follows: Count I, conspiring to distribute and possess with intent to distribute approximately two kilograms of cocaine, a Schedule II controlled substance, in violation of 21 U.S.C. § 846; Count III, possessing with intent to distribute, approximately two kilograms of cocaine in violation of 21 U.S.C. § 841(a)(1), 18 U.S.C. §§ 2(a) & (b); Count IV, employing, hiring and enticing a juvenile (under eighteen years of age) to possess with intent to distribute and to conspire to distribute and possess with intent to distribute approximately two kilograms of cocaine in violation of 21 U.S.C. § 845b; and Count V, knowingly using a firearm in relation to the drug trafficking offenses charged in Counts I, III, and IV in violation of 18 U.S.C. § 924(c)(1) & (2) and 18 U.S.C. § 2(a) & (b). The indictment charged that the *947 above events occurred from May 1,1988, to May 9, 1988.

A jury trial commenced on August 3, 1988, and on August 4, 1988, the jury returned a verdict of guilty against defendant on all counts. On August 11, 1988, defendant filed motions for judgment of acquittal and for a new trial. On October 13, 1988, the district court denied these motions.

Defendant was sentenced on October 7, 1988, to 121 months on each of Counts I, III, and IV to be served concurrently with each other. On Count V, defendant was sentenced to sixty months to be served consecutive to the term imposed on Counts I, III, and IV. 1 This timely appeal followed.

B.

Prior to trial, coindictee Alvarez pleaded guilty and agreed to testify against defendant. Also, unindicted coconspirator Patricia Hayes testified against defendant. Alvarez testified that in the early part of 1988, he moved to Lexington, Kentucky, from New York City and established himself as a cocaine dealer. Alvarez was accompanied by a female, and as he spoke only Spanish, he employed the help of another individual to act as a translator during drug transactions. Alvarez testified that sometime in February 1988, he was in New York City when he learned that defendant wanted to work with him in Lexington. Eventually, defendant moved to Lexington and then moved into an apartment with Alvarez and Hayes. From this apartment (No. 124), defendant, Alvarez, Hayes, and Alvarez’s translator began to distribute cocaine in increasing quantities.

Alvarez testified that on various occasions, he made trips to New York City to acquire cocaine which he then delivered to defendant for distribution in Lexington. Also, Alvarez stated that on at least one occasion, defendant himself traveled to New York City to obtain cocaine, which he then transported to Lexington for further resale. Alvarez testified that in late February or early March, the translator was replaced by a fifteen-year-old male from New York City named Damon Rodriguez.

According to Alvarez, Rodriguez and defendant made at least one run to New York City to purchase cocaine. This cocaine was resold in Lexington by defendant, Rodriguez, and Hayes out of apartment 124 where these individuals resided. Rodriguez was paid $500.00 a week by Alvarez.

In early May 1988, while Alvarez was in New York City, defendant sent Rodriguez to Alvarez with money for the purchase of cocaine. Alvarez testified that he purchased two kilograms of cocaine with the money defendant sent him through Rodriguez. The cocaine was packed in a box of laundry detergent, which was then placed in a suitcase. On May 9, 1988, Alvarez, Rodriguez, and a third individual were arrested at the Lexington-Bluegrass Airport in Lexington, Kentucky, carrying a suitcase containing two kilograms of cocaine. Alvarez testified that this cocaine was also going to be delivered to defendant for resale.

After the arrests at the Lexington Airport, police officers obtained search warrants for two apartments occupied or used by defendant, Alvarez, Rodriguez, and Hayes in Lexington. In apartment 124 officers found a .38 caliber weapon, a shoulder holster for a .38 caliber, and ammunition for the weapon. The officers also found airplane tickets, walkie-talkies, and defendant’s personal papers. Additionally, $1,941.00 in cash was found in this apartment. Defendant and Hayes were arrested in apartment 124, but defendant insisted that he lived in apartment 106 and was only in apartment 124 to feed Alvarez’s dog.

Police officers also searched apartment 106. The officers found plastic baggies, triple beam scales, a nine millimeter gun, a .45 caliber pistol, and a .25 caliber pistol. Also, the officers found some cocaine un *948 der a sink in apartment 106, along with the .45 caliber pistol.

Patricia Hayes testified that Alvarez and defendant traded places in traveling to New York City to obtain cocaine and selling cocaine in Lexington. She further testified that defendant and Alvarez sold cocaine every day, twenty-four hours a day, out of their apartment in Lexington, Kentucky. According to Hayes, defendant had a .88 caliber firearm or another firearm on his person or nearby whenever he sold cocaine. Likewise, Rodriguez testified against defendant, basically reiterating Hayes’ and Alvarez’s testimony.

Defendant testified in his own behalf and denied any involvement with Alvarez and Rodriguez in a conspiracy to distribute two kilograms of cocaine. He stated he lived with Hayes in apartment 106 but was not sure where Hayes or Alvarez obtained their money. Defendant testified that Alvarez, Hayes, and Rodriguez lied about his involvement in drug transactions.

On appeal, defendant raises three issues as follows: (1) whether the district court erred in admitting testimony regarding prior acts of the defendant under Fed.R.Evid. 404(b), (2) whether the district court erred in denying defendant’s motion for judgment of acquittal as to Count V of the indictment, and (3) whether the court erred in increasing defendant’s sentencing level pursuant to the new United States Sentencing Guidelines (“the Guidelines”).

II.

Defendant first claims that the district court erred in admitting evidence under Fed.R.Evid. 404(b), which provides:

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Bluebook (online)
878 F.2d 945, 28 Fed. R. Serv. 154, 1989 U.S. App. LEXIS 9736, 1989 WL 73184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-a-acosta-cazares-ca6-1989.