United States v. Lautaro Cea

914 F.2d 881, 1990 WL 138889
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 10, 1990
Docket89-1796
StatusPublished
Cited by67 cases

This text of 914 F.2d 881 (United States v. Lautaro Cea) 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. Lautaro Cea, 914 F.2d 881, 1990 WL 138889 (7th Cir. 1990).

Opinion

HARLINGTON WOOD, Jr., Circuit Judge.

This is a “reverse buy” drug case developed by agents of the Drug Enforcement Administration (“DEA”) in cooperation with Illinois State Police posing as drug sellers instead of in their more common role as drug purchasers.

In August 1988, the defendants Lautaro Cea 1 and Eduardo Quinto 2 were charged *883 with one count of conspiracy in violation of 21 U.S.C. § 846. Cea was charged with an additional seven counts of using a telephone to facilitate the commission of a felony in violation of 21 U.S.C. § 848(b) and one count of attempting to possess with intent to distribute a mixture containing cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. 3 At the conclusion of a bench trial in September 1988, the district court found Cea guilty on Count I and Counts III to IX. Cea was sentenced to a term of 109 months imprisonment and 5 years of supervised release.

Cea raises the issue of sufficiency of the evidence to sustain conviction as to various aspects of the charges: first, whether there was a conspiracy between Cea and Quinto to either use the telephone to facilitate the commission of a drug offense or to possess a controlled substance with intent to distribute; second, whether Cea attempted to possess a controlled substance with intent to distribute; and third, whether there was an underlying offense committed which Cea “facilitated by use of a ‘communications facility.’ ” The final issue is whether the sentence imposed on Cea was in violation of law because the district court’s sentencing discretion was allegedly based on improper criteria or criteria unsupported by the record.

I. Factual Baokground

Because sufficiency of the evidence is the major issue we must examine the evidence in some detail.

Besides Cea and Quinto, the two other principal players were Francisco Medina, a confidential informant who posed as a drug trafficker, and Carlos Hevia, a lieutenant with the Illinois State Police investigations unit who posed as an individual from Miami with cocaine for sale. Cea and Medina had had some contact with each other prior to the cocaine negotiations in this case.

The reverse buy scheme began on January 19, 1988, when Medina registered in a hotel near O’Hare Airport in Chicago with Hevia registered in the adjoining room. The agents anticipated that any cocaine transaction would take place in Medina’s room, so it was wired for video and audio sound. In addition, a device was installed on the telephone to record telephone calls. Some of the calls were made from the Chicago DEA office and were similarly recorded. After Medina registered in the hotel, he contacted Cea as a possible buyer. Cea came to Medina’s hotel room that evening.

Medina and Cea got right down to business and settled on twenty kilograms of cocaine to be sold by Medina, at a price of $12,000 per kilogram for a total of $240,-000. Cea asked about a sample of the cocaine and Medina advised Cea that Hevia, who was supposedly bringing the cocaine from Miami, was still enroute. Medina explained he could not leave the hotel room because he was expecting a call from Hevia as soon as he arrived in town. Cea then left.

On the following day, January 20, 1988, Cea called Medina at the hotel to see if he had heard from the person transporting the cocaine from Miami. Medina responded that Hevia was still a few hours away, and consequently he could not leave the hotel room to meet with Cea. An hour later Cea called Medina again and inquired if Medina would leave to discuss the transaction. Medina agreed. They met in Cea’s car and then Medina returned to his hotel room. Later that day a DEA agent, who had Cea’s home under surveillance, saw Cea leave his home and drive to the Gold Import Jewelry Store. About a half hour later the agent saw Cea leave the store with Quinto.

The next morning the agents put together a sham cocaine package and placed it in their undercover car at the hotel. Cea called Medina who advised him the cocaine *884 had finally arrived. Medina asked if the money was ready. Cea answered that it was, but that he wanted to have a look at the cocaine first. In the afternoon Cea called Medina again. Medina advised Cea that Hevia was now present. Hevia got on the telephone and told Cea he had just arrived and was ready. Cea said the cocaine would have to be brought to his home. Hevia would not agree and stated he did not like the way the transaction was being conducted. Later, Cea again called and spoke to Hevia wanting to know what was Hevia’s problem. Hevia said he was concerned about doing business with someone he did not know. Hevia suggested they discuss it further and invited Cea to the hotel, and Cea came. Cea said he knew they wanted to do business but needed a buyer. Cea explained that Quinto, the prospective buyer, was “well set,” and had a jewelry store. They then discussed how to conduct the transaction. Hevia offered to show Cea the cocaine but Cea declined, saying Quinto did not want to receive the cocaine through an intermediary. Again Cea stated that he wanted Hevia to bring the cocaine to his home where Quinto could look at it and make the decision. Cea said that Quinto insisted the exchange occur at Cea’s house to avoid possible violence. Cea explained that if Quinto was satisfied then they would go get the money. The discussion continued about the best way to conclude the transaction, Hevia insisting on the hotel and Cea expressing doubt that Quinto would agree to the hotel location. Hevia urged Cea to talk to “his partner” to get him to reconsider the location. Cea explained he did not have a partner, that he was working on a commission basis. Hevia urged Cea to talk further with Quinto before they met again.

They did meet again later that same day at the hotel and this time Cea brought Quinto along. Instead of meeting in Medina's room they met in the hall by the elevators outside Medina’s room, but the meeting was surreptitiously recorded. He-via complained he had been there three days and had yet to see the money. Quinto continued to insist that they conclude the transaction at Cea’s home. Quinto lowered the amount of cocaine he wanted from twenty to ten kilograms. The meeting ended when Hevia finally agreed to complete the transaction at Cea’s home that evening. Before the time scheduled for Hevia and Medina to arrive at Cea’s home, Hevia changed his mind. It appeared to be too dangerous for them to go to Cea’s home. Medina called to advise Cea, but Hevia took the phone using the preplanned excuse that they had seen a “detective car” near Cea’s home. Therefore, the transaction had to be postponed until they agreed on a new location for the next day.

On the evening of the following day, Medina and Hevia called Cea and offered to bring ten kilograms to Cea and Quinto, and if the deal was satisfactory they would bring ten more.

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Cite This Page — Counsel Stack

Bluebook (online)
914 F.2d 881, 1990 WL 138889, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lautaro-cea-ca7-1990.