United States v. Juan A. Trujillo

959 F.2d 1377, 1992 WL 55188
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 20, 1992
Docket91-1740
StatusPublished
Cited by64 cases

This text of 959 F.2d 1377 (United States v. Juan A. Trujillo) 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. Juan A. Trujillo, 959 F.2d 1377, 1992 WL 55188 (7th Cir. 1992).

Opinion

BAUER, Chief Judge.

Juan Anthony Trujillo was convicted of possession with intent to distribute a controlled substance (cocaine) in violation of 21 U.S.C. § 841(a). On appeal, he argues that § 841(a) is unconstitutional because the quantity of the controlled substance is not *1379 included as an element of the offense. He argues that because the amount of narcotics is a determinative factor in sentencing, due process requires that a jury determine the amount beyond a reasonable doubt. He also argues that there was insufficient evidence to support his conviction because the testimony of the government’s confidential informant was uncorroborated and inherently unreliable. Finding no merit in these challenges, we affirm.

I.

The FBI investigation culminating in Trujillo’s arrest began in March 1990. Agents obtained information that Angel Rios, whom they believed was involved in smuggling Columbian cocaine and distributing it in Chicago, was going to pick up a large cocaine shipment in Houston, Texas. They also learned that the fifty-kilo shipment would be concealed in a van parked in the airport parking lot, and that Rios would drive the van to Chicago. The FBI located the van, and obtained a search warrant. Although they found a hidden compartment, there were no narcotics in the van.

An FBI agent flew to Houston and met Rios in the lot where the van had been parked. As Rios searched the lot, the agent approached him and identified himself. The agent told Rios that the FBI knew of his drug activities in Chicago. The agent searched Rios, and although Rios was carrying no weapons or illegal drugs, he agreed to cooperate with the FBI.

Rios told the FBI that Trujillo participated in some of his prior cocaine transactions. Rios said that he and Trujillo had met at Trujillo’s bar, and discussed the possibility of Trujillo buying cocaine from Rios. Trujillo agreed to purchase three to four kilos of a fifty-kilo shipment Rios was expecting. Rios told the FBI that Trujillo had shown him $22,000 cash to convince him that Trujillo was serious about the deal. This particular fifty-kilo shipment fell through, however. The conversations about the cash occurred in March 1990. The fifty-kilo deal that fell through may well have been the Houston shipment the FBI heard about. Not long after these negotiations, in late March or early April 1990, Rios began cooperating with the FBI.

At the FBI’s behest, Rios began calling Trujillo to set up a cocaine sale. The phone conversations between Rios and Trujillo were taped. The bulk of these conversations took place in what the FBI alleges is a drug dealers’ argot. Because these conversations constitute a large portion of the government’s evidence, we shall discuss them at some length.

Rios called Trujillo on April 12, 1990, at his tavern, but never reached him. On the following day, Rios called Trujillo at home. Trujillo recognized his voice; Rios told Trujillo that a “man’s coming on a trip with a big family.” Trial Transcript (Tr.) at 180. Then the two men began discussing “invitations”:

Trujillo: Yeah. We invite them and whatever the invitation costs.... If it costs ... and ... No, no, I can’t tell you, no, how much its going to cost.
Rios: Well, but, but, more or less, uh, more or less, what number are you at to see if, if we can go over or something? You know? The, the invitation.
Trujillo: No_ Yes, we will go over.
Rios: On what, what invitation are you on?
Trujillo: No, well, you tell me how much more or less the invitation’s going to cost?
Rios: Well, uh....
Trujillo: The admission price....
Rios: The admission price ... my friend to me the admission price is two three.
Trujillo: That’s perfect.
* * * * * *
Trujillo: I need, uh ... several tickets. * * * * * *
Rios: Uh, and what was I going to tell you? And at least, and if.... Not like the other day when my friend didn’t come through, but when I know I’ve got my hands on it, I’ll tell you. Okay. Now, I’m going for the, the *1380 invitations. Would you be able to have things ready for about two or three?
$ sic :}! sjc Jj{
Rios: Perfect. Then I’ll call you as soon as I’ve got my hands on it.
Trujillo: Okay.

Tr. at 183. Rios interpreted the conversation for the court. Tr. at 186-88. Rios said the “friend” was the drug supplier, the “big family” was a big shipment of cocaine, the “invitation” was a kilo of cocaine, and the “admission price” was the price per kilo of cocaine. “Two three” mean that the price-per-kilo was $23,000; “several tickets” meant that Trujillo wanted several kilos. The reference to the “other day” concerns the last aborted fifty-kilo transaction.

Through this and several other conversations, Rios arranged to sell six kilos of cocaine to Trujillo. Trujillo did not have the money for all the cocaine so they arranged that Trujillo would pick up the cocaine and sell it, and return the money to Rios. Trujillo, because of the botched prior deal, was concerned that Rios could not deliver the cocaine he promised.

Rios: No, no, no. You’ll see them. You’ll see. And once you see them you go deliver it to your friend and bring me my receipts.
Trujillo: I know.
Rios: And I’ll wait for you there. Okay?
Trujillo: Uh ... uh ... but, I mean ... the problem is I won’t have the receipts like right at the moment. You know?
Rios: No, no problem. But don’t let me down.
Trujillo: No, no. No way!
Rios: Okay_ Okay.
Trujillo: You trust me?
Rios: Sure. Then I’ll give you six and you just get me the money for two of them for today. Okay?
Trujillo: For one or two today. No problem!
Rios: Well, ready, [unintelligible]
Trujillo: Even three, four if you want.
Rios: All right, ready, buddy.
Trujillo: Okay, champ.

Tr. at 205-06. During this conversation Trujillo and Rios agreed to meet at the Amoco station on Irving Park Road and Western Avenue in Chicago at 4:30 p.m. on April 19, 1990. Rios wore a recording device to the meeting with Trujillo, and FBI agents watched the deal go down. At the meeting, Rios delivered a duffel bag containing six kilos of cocaine to Trujillo.

Rios: Well, there’s six, six. Did you bring me any money?

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Bluebook (online)
959 F.2d 1377, 1992 WL 55188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-a-trujillo-ca7-1992.