United States v. Maikel Vigil Gallardo

977 F.3d 1126
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 9, 2020
Docket18-11812
StatusPublished
Cited by16 cases

This text of 977 F.3d 1126 (United States v. Maikel Vigil Gallardo) 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. Maikel Vigil Gallardo, 977 F.3d 1126 (11th Cir. 2020).

Opinion

USCA11 Case: 18-11812 Date Filed: 10/09/2020 Page: 1 of 39

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-11812 ________________________

D.C. Docket No. 1:17-cr-20338-MGC-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

MAIKEL VIGIL GALLARDO,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(October 9, 2020)

Before WILLIAM PRYOR, Chief Judge, TJOFLAT and HULL, Circuit Judges.

HULL, Circuit Judge:

After a jury trial, Maikel Gallardo appeals his conviction and sentence of

120 months’ imprisonment for conspiracy to possess with intent to distribute five USCA11 Case: 18-11812 Date Filed: 10/09/2020 Page: 2 of 39

kilograms or more of cocaine, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(ii), and 846.

Gallardo argues that the district court erred in denying (1) his motion for a mistrial

based on a government witness’s false rebuttal testimony and (2) his motion for a

new trial based on the fact that the jury verdict—that he conspired to possess with

intent to distribute five kilograms or more of cocaine—was against the weight of

the evidence given that he was apprehended with only one kilogram of cocaine.

For the first time on appeal, Gallardo argues that he is entitled to a new trial:

(1) because the government failed to disclose timely damaging evidence about the

informant’s credibility, in violation of the Brady–Giglio1 rules; and (2) due to the

government’s impermissible sentencing entrapment and sentencing factor

manipulation. As to his sentence, Gallardo asserts that the district court erred in

using five kilograms of cocaine to calculate his base offense level. After review,

and with the benefit of oral argument, we affirm.

I. FACTUAL BACKGROUND

The trial evidence established the following events and drug deal.

A. Initial Investigation

On April 17, 2017, Police Officer David Quintas of the Miami-Dade Police

Department (“Miami PD”) and FBI Special Agent Steven Catherman began

1 See Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963); Giglio v. United States, 405 U.S. 150, 92 S. Ct. 763 (1972).

2 USCA11 Case: 18-11812 Date Filed: 10/09/2020 Page: 3 of 39

investigating Gallardo when a confidential source (“CS”) informed that Gallardo

had offered to introduce him to high-level drug suppliers in South Florida.2 The

CS made controlled phone calls to Gallardo to plan to meet in person and arrange

for the purchase of multiple kilograms of cocaine. Thereafter, the Miami PD and

the FBI surveilled Gallardo when he called and as he met with the CS and

Gallardo’s drug supplier, later identified as Manuel Angel Arencibia. The phone

calls were audio recorded; the meetings were audio and video recorded by the CS

and surveilled by law enforcement. 3

B. April 2017 Drug Deal Negotiations

On April 18, 2017, Gallardo and the CS met at a restaurant in Hialeah,

Florida. At the meeting, Gallardo revealed that he had drug suppliers from

Jacksonville, Tampa, and Colorado. Gallardo explained to the CS: (1) how things

work with drug suppliers in Florida; (2) that they were cautious with unknown

buyers to avoid being ripped off; and (3) that his Tampa supplier “got scared”

when he stated the CS was looking to purchase five kilograms of cocaine. The CS

thus would need to start off by buying one kilogram of cocaine and gaining the

suppliers’ trust, and then he could “come for 20-30 [or] 50” kilograms and could

2 The CS was known to Gallardo as “Rogelio” or “Raul” Perez. 3 The government introduced the video and audio recordings as well as English transcripts of the recordings, as most of the conversations were in Spanish. The recordings and transcripts were entered into evidence without objection.

3 USCA11 Case: 18-11812 Date Filed: 10/09/2020 Page: 4 of 39

“be buying a ton.” So Gallardo encouraged the CS “to start like that.” Although

Gallardo had located a supplier who was willing to provide five kilograms of

cocaine for $20,000-$25,000, the deal fell through.

The CS pushed for a five-kilogram deal. Gallardo rejected the idea, saying

“you’re crazy buddy.” When the CS indicated that Gallardo’s warnings about drug

suppliers made him nervous and uncomfortable, Gallardo assured him that he and

his suppliers were safe and that he would protect the CS and the deal.

Gallardo said he would introduce the CS to his “high level” cocaine

“source” from Jacksonville to smooth things over, establish trust, and make sure

the deal was safe. Gallardo revealed that his Jacksonville cocaine source was

experienced, knew a lot of people, and had a connection that could give the CS

three kilograms immediately. Gallardo insisted, however, that the CS needed to

start off small and work his way up.

They continued to discuss Gallardo’s suppliers, drug quantities, drug prices,

drug-trafficking routes, trust, and the CS’s ability to buy larger quantities from

Gallardo’s suppliers in the future. Meanwhile, Gallardo got a bottle of rum to

share with the CS, and they were “very friendly.” Gallardo called various sources

and confirmed with the CS that his Jacksonville source—who ended up being

Arencibia—would come the next day. When the CS tried to clarify how many

kilograms the deal would be for, Gallardo said “I don’t know, . . . whatever you

4 USCA11 Case: 18-11812 Date Filed: 10/09/2020 Page: 5 of 39

want.” After further discussion, Gallardo and the CS left the restaurant. At this

point, FBI Special Agent Juan Valenzuela joined the team surveilling Gallardo and

Arencibia.

On April 19, 2017, Gallardo and the CS met at a hotel in Doral, Florida.

They initially discussed logistics for the deal with Arencibia, drug prices and

quantities, Gallardo’s other drug suppliers (in Orlando, Florida, and Texas), and

trust. When the CS appeared to be nervous, Gallardo explained that the CS and

Arencibia were suspicious of each other since they had not met before and assured

that no one would hurt the CS.

Gallardo called Arencibia, who was on his way from Jacksonville. Gallardo

confirmed that Arencibia knew the CS needed five kilograms of cocaine, had that

quantity, and appeared to indicate he would bring that amount. Gallardo told the

CS, however, that Miami buyers only buy a maximum of one kilogram at a time

and that they did not want to do a five-kilogram deal with the CS yet. Gallardo

reminded the CS that the CS failed to pick up the drugs that Gallardo had arranged

for him on a previous occasion because the CS was “f**king around.” Gallardo

implored that he “need[ed] this [deal] to happen.” Because it would be a while

before Arencibia arrived, Gallardo and the CS agreed to meet up later.

Later that day, Gallardo, the CS, and Arencibia met in the parking lot of the

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Cite This Page — Counsel Stack

Bluebook (online)
977 F.3d 1126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maikel-vigil-gallardo-ca11-2020.