United States v. Juan Delgado, Emilio Albelo, Juan Carlos Riverol, Tomas Raul Hernandez

56 F.3d 1357, 42 Fed. R. Serv. 794, 1995 U.S. App. LEXIS 16245, 1995 WL 363383
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 5, 1995
Docket92-4141
StatusPublished
Cited by198 cases

This text of 56 F.3d 1357 (United States v. Juan Delgado, Emilio Albelo, Juan Carlos Riverol, Tomas Raul Hernandez) 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 Delgado, Emilio Albelo, Juan Carlos Riverol, Tomas Raul Hernandez, 56 F.3d 1357, 42 Fed. R. Serv. 794, 1995 U.S. App. LEXIS 16245, 1995 WL 363383 (11th Cir. 1995).

Opinion

FAY, Senior Circuit Judge:

This appeal arises from a four-count conviction on assorted drug charges against Appellants/Co-Defendants Delgado and Albelo, a two-count conviction against Appellant/Co-Defendant Hernandez, and a one-count conviction against AppellanVCo-Defendant Riv-erol. Except as to Hernandez, the indicted activity involved a conspiracy and a substantive count for both importation and possession with intent to distribute at least five kilograms of cocaine.

The appellants allege myriad errors in the trial.

I. BACKGROUND

i. Procedure

In May of 1988 a federal grand jury in Miami returned a six-count indictment charging Delgado and five other men with the following: conspiracy to import at least five kilograms of cocaine; importation of at least five kilograms of cocaine; conspiracy to possess with intent to distribute at least five kilograms of cocaine; and possession with intent to distribute at least five kilograms of cocaine. Other charges against Delgado alone were severed before trial.

In March of 1990 another grand jury returned a superseding indictment, adding Al- *1362 belo, Riverol, and four other men as defendants in each of the four counts. Hernandez and another man were added as defendants only in the conspiracy and substantive counts of possession with intent to distribute. In July of 1991 Delgado, Albelo, Riverol, Hernandez, and another man went to jury trial. The jury convicted Delgado, Albelo, and Hernandez on all counts; the jury convicted Riv-erol of conspiring to import at least five kilograms of cocaine, but acquitted him on all other counts; the jury acquitted the fifth man on all counts.

ii. Facts

Evidence admitted at trial permitted the jury to find the following facts:

Early in 1989 Emilio Albelo contacted Manual Goyanes about working for Juan Antonio Delgado as a cocaine smuggler. Delgado was in Colombia visiting a federal fugitive who could provide 300 kilograms of cocaine. The cocaine was to be picked up in Colombia, flown to Treasure Cay in The Bahamas, and then taken by fast boats to South Florida. Delgado and the fugitive’s wife were to receive the cocaine in the United States.

While planning the conspiracy, Delgado held several meetings, including one at a Taco Bell in Miami. The conspirators also met three to four times a week at Delgado’s home. In addition, they met three to four times a week at Riverol’s farm in Homestead, where they used Riverol’s high-powered radio to contact the federal fugitive in Colombia. The conspirators used the radio because it was more difficult to trace than a phone call.

Unfortunately for the conspirators, the pilots they had chosen to smuggle the drugs were arrested in Nassau, The Bahamas, on an unrelated drug run and the plane was seized by Bahamian law enforcement. Next, the conspirators contacted two American friends, Mike and Dave. Unbeknownst to the conspirators, Mike and Dave were undercover operatives working for the Drug Enforcement Administration (“DEA”). They reported the contact to the DEA and began to set up a sting operation. The conspirators offered Mike and Dave $200,000 to fly 500 kilograms of cocaine from Colombia to Treasure Cay. Later, the expected payment was increased to $250,000 plus $15,000 for expenses, and the load was increased to 600 kilograms.

On May 10, 1989, Mike and Dave flew to Colombia in accord with the plan. In Colombia, however, they were unable to make radio contact with anyone. They returned to Florida and reported this trouble to the conspirators. The conspirators confirmed the problem in Colombia and scheduled a second attempt.

On May 19,1989, Mike and Dave again left for Colombia. As they had done on the first trip, they stopped at Guantanamo Naval Base to be checked by DEA agents before continuing to Colombia. One conspirator waited in Treasure Cay to make radio contact with the plane; two others, one of whom was Albelo, readied themselves in Fort Laud-erdale with a boat to pick up the cocaine once it reached The Bahamas.

Mike and Dave landed in Colombia at 2:45 a.m. Armed individuals helped Dave load green padlocked duffel bags onto the aircraft. He then flew back to Guantanamo, where he met a DEA Special Agent. The DEA unloaded the bags, which contained around 600 kilograms of cocaine, counted and initialed them. DEA pilots and the Special Agent flew the cocaine into West Palm Beach.

Meanwhile, Mike and Dave flew towards Treasure Cay, where the DEA had placed a Coast Guard helicopter to create a cover story to explain why Mike and Dave could not land in The Bahamas. The conspirator stationed at Treasure Cay saw the helicopter, warned Mike and Dave by radio not to land, and instructed them to drop the cocaine onto Abaco Island. Dave said he could not do that and would take the cocaine into the United States. Mike and Dave landed their empty plane at Palm Beach International Airport and notified the conspirators that they had arrived safely and needed to know what to do with the cocaine.

The conspirators were unnerved, called a meeting, and debated whether to take the cocaine. Some members were concerned the DEA had engineered the successful flight into the United States. Finally they decided *1363 two conspirators would pick up the cocaine the following day while the remaining conspirators provided surveillance and protection. Meanwhile, the DEA planned their own surveillance of the controlled delivery.

The delivery took place in a Boca Raton shopping center. Mike and Dave met with the conspirators and got their approval to drive to another location to place the cocaine in a van that, unbeknownst to the conspirators, had been equipped with a kill switch by a DEA agent. Dave returned with the van loaded with 570 kilograms of cocaine and gave the keys to one of the conspirators. Two conspirators drove the van out of the parking lot and the others followed in several cars. DEA agents followed as well. Once the van reached Miami the DEA activated the kill switch, stopping the van, and arrested the two men on board. They took a digital pager from one of them.

At 10:00 p.m. the pager was activated and the number to a pay phone was left. The DEA, in possession of the beeper, traced the number and dispatched agents. Upon arrival the agents recognized Delgado and other conspirators and their cars. DEA agents arrested Delgado, Albelo and others. Hernandez and Riverol were not arrested; the government contends they got away before the agents could identify them.

A couple months later, and unrelated to the events charged in the indictment, Hernandez was arrested while trying to buy twelve kilograms of cocaine from an undercover police officer. As a result he was convicted of conspiring to distribute and attempting to possess with intent to distribute over five kilograms of cocaine.

II. STANDARDS OF REVIEW

This appeal requires review of findings of fact, conclusions of law, and discretionary rulings on whether to admit or exclude evidence.

We will not disturb the trial judge’s decision to admit or exclude Fed.R.Evid. 404

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Donald Terald Burgess v. State
Court of Appeals of Georgia, 2019
USA v, Jamila Takiyah Hunter
Eleventh Circuit, 2018
State v. Andre Plaines
Court of Appeals of Georgia, 2018
Robert Patrick Terrell v. State of Mississippi
237 So. 3d 717 (Mississippi Supreme Court, 2018)
Williams v. State
807 S.E.2d 350 (Supreme Court of Georgia, 2017)
Booth v. State
804 S.E.2d 104 (Supreme Court of Georgia, 2017)
United States v. Gabriel Samson Gaskins
685 F. App'x 698 (Eleventh Circuit, 2017)
United States v. Frederick Bush
673 F. App'x 947 (Eleventh Circuit, 2016)
United States v. Ramon Enrique Acosta
660 F. App'x 749 (Eleventh Circuit, 2016)
United States v. Anthony Vikey Omar Price
644 F. App'x 875 (Eleventh Circuit, 2016)
McWilliams v. Commissioner, Alabama Department of Corrections
634 F. App'x 698 (Eleventh Circuit, 2015)
United States v. Oscar Ivan Pardo-Gerena
621 F. App'x 607 (Eleventh Circuit, 2015)
United States v. Charmaine Anne King
623 F. App'x 962 (Eleventh Circuit, 2015)
United States v. Keith Taylor
618 F. App'x 969 (Eleventh Circuit, 2015)
United States v. Mario Fabricio Ormachea Aliaga
617 F. App'x 971 (Eleventh Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
56 F.3d 1357, 42 Fed. R. Serv. 794, 1995 U.S. App. LEXIS 16245, 1995 WL 363383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-delgado-emilio-albelo-juan-carlos-riverol-tomas-ca11-1995.