United States v. Juan Andres Cardenas

895 F.2d 1338, 29 Fed. R. Serv. 1123, 1990 U.S. App. LEXIS 3285, 1990 WL 14493
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 8, 1990
Docket88-4041
StatusPublished
Cited by84 cases

This text of 895 F.2d 1338 (United States v. Juan Andres Cardenas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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 Andres Cardenas, 895 F.2d 1338, 29 Fed. R. Serv. 1123, 1990 U.S. App. LEXIS 3285, 1990 WL 14493 (11th Cir. 1990).

Opinion

FAY, Circuit Judge:

Appellant Cardenas was convicted of conspiring to possess with intent to distribute more than 500 grams of cocaine and of possessing with intent to distribute more than 500 grams of cocaine. Cardenas appeals his conviction claiming that the trial judge committed reversible error in admitting into evidence the testimony of two government witnesses who described appellant’s prior use and distribution of cocaine. We hold that the testimony was admissible under Federal Rule of Evidence 404(b) to prove intent and under Federal Rule of Evidence 608(b) to contradict the material testimony of Cardenas. Accordingly we AFFIRM appellant’s conviction.

*1340 I. BACKGROUND

In November 1986, the Drug Enforcement Administration (DEA) began investigating narcotics transactions taking place in Gainesville, Florida. The DEA received information that an individual named Terry Lee Brown was dealing cocaine in Gaines-ville and set up a deal between an undercover agent and Brown for the sale of one kilogram of cocaine.

On November 19, 1986, the undercover agent showed Brown that he possessed the money to buy the cocaine. After seeing the money, Brown contacted his supplier, Martinez, to verify that the cocaine was available. Martinez then contacted his supplier, who was located in Miami, Florida. Martinez’s supplier informed him that the cocaine was being delivered by a courier and was on its way to Gainesville. Martinez was to pick up the cocaine from the courier’s hotel room.

The transaction took place late in the afternoon of November 19, 1986. The DEA agent met Brown and Martinez in a parking lot. Brown and Martinez brought the cocaine, but the DEA agent had stuffed shredded paper, instead of money, in a bag. After exchanging the bag for the cocaine, DEA agents arrested Brown. After fleeing the scene, and crashing his motorcycle into a DEA vehicle, Martinez was also arrested.

Subsequent to the arrest of Martinez and Brown, DEA agents checked hotel records to find the courier. Hotel records indicated that George Quintero was the only person who checked in during the time in question. A DEA agent called Quintero informing him that Martinez had been arrested, but that he knew where the money was located. The agent arranged for a meeting with Quintero. Quintero obliged, and agents arrested him when he arrived.

Quintero cooperated with the authorities in the investigation and revealed that the source of the cocaine in Miami was Juan Andres Cardenas. Quintero informed the DEA that Cardenas delivered the cocaine to him at a health club on November 18, 1986 and instructed him to transport the cocaine to Gainesville. Cardenas further directed Quintero to call him at a beeper number upon arriving in Gainesville. It was later discovered that the beeper number which Quintero called was the same number that Cardenas indicated was his home phone number on an application for membership in the health club. At trial, Quintero identified defendant as the Cardenas who provided him the cocaine to deliver.

Cardenas, on his way from Venezuela to California, was arrested in San Juan, Puer-to Rico on March 25, 1988, after a computer check revealed that there was a federal warrant for his arrest. Cardenas had been indicted for conspiracy to possess with intent to distribute more than 500 grams of cocaine in violation of 21 U.S.C. §§ 846 & 841(a)(1) (1982) and with possession with intent to distribute more than 500 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) (1982) and 18 U.S.C. § 2 (1982). Cardenas pleaded not guilty and was convicted by a jury of both counts.

II. DISCUSSION

The sole issue Cardenas raises on appeal is whether the trial court abused its discretion in admitting testimony which implicated Cardenas in prior drug dealings and prior drug usage. Cardenas contends that testimony from two of the government’s witnesses, George Quintero and Thomas Moore, should have been excluded.

In the government’s case-in-chief, the prosecutor introduced Quintero as a witness and asked Quintero whether he had used drugs with Cardenas. R4-115. Quintero responded affirmatively and counsel for defendant objected and moved for a mistrial on the ground that the testimony about prior drug use was irrelevant and moved for a mistrial. R4-115-16. The government responded that the testimony was admissible under Rule 404(b) to prove that Cardenas had knowledge of cocaine and intent to possess it. R4-116. The judge ruled in favor of the government on both the objection and the motion for a mistrial. R4-116.

*1341 Regarding the testimony of Thomas Moore, counsel for Cardenas filed a motion in limine before trial to preclude Moore from testifying about his drug dealings with Cardenas. The trial judge heard extensive arguments from both sides and withheld ruling on the admissibility of Moore’s testimony until a proffer was made. After hearing the substance of Moore’s testimony out of the presence of the jury, and after hearing more arguments, the trial judge ruled the testimony admissible under Rule 404(b). Accordingly, over vehement and recurring objections from defense counsel, the prosecutor elicited Moore’s testimony regarding defendant’s using and trafficking drugs:

Q. Did there come a time when you saw Mr. Cardenas in possession of cocaine? A. Yes.
Q. Did there come a time when you bought cocaine from Cardenas?
A. Yes.
Q. Tell the jury about that? How many times?
Mr. Sotorrio: Objection.
The Court: Overruled.
A. When Juan Andres moved in with me, I was in a drug — it was an outpatient drug rehabilitation program and I was trying to get off cocaine.
Once I realized that he did have the drugs, it was very hard for me to resist going to him and saying, you know, can I buy a jig from you.
It was shortly after that, I don’t know, days or a week or whatever it was, I began at that time buying coke in small amounts from him, what we call one G’s, or a gram.
And at that time, I was buying more and more.
Q. During the time that Cardenas lived with you, you were buying all of your cocaine from him?
A. At that time, yes.
Q. And how long did he live with you?
A. Two and a half or three and a half months. I’m not sure of the dates when he moved in or he moved out.
Q.

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Bluebook (online)
895 F.2d 1338, 29 Fed. R. Serv. 1123, 1990 U.S. App. LEXIS 3285, 1990 WL 14493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-andres-cardenas-ca11-1990.