United States v. Mauro Restrepo, Maureen McGinley Manuel Lupio

930 F.2d 705, 91 Cal. Daily Op. Serv. 2521, 91 Daily Journal DAR 4049, 1991 U.S. App. LEXIS 5725
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 10, 1991
Docket90-50092, 90-50093 and 90-50094
StatusPublished
Cited by131 cases

This text of 930 F.2d 705 (United States v. Mauro Restrepo, Maureen McGinley Manuel Lupio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Mauro Restrepo, Maureen McGinley Manuel Lupio, 930 F.2d 705, 91 Cal. Daily Op. Serv. 2521, 91 Daily Journal DAR 4049, 1991 U.S. App. LEXIS 5725 (9th Cir. 1991).

Opinion

ALARCON, Circuit Judge:

Mauro Restrepo, Manuel Lupio, and Maureen McGinley were convicted of conspiracy to distribute, and possession of, eight kilograms of cocaine. Restrepo and Lupio seek reversal on the grounds that the evidence is insufficient to support the judgment of conviction. Restrepo also contends that he was incorrectly denied a two-point reduction for acceptance of responsibility under the Sentencing Guidelines. Lupio alleges that the district court erred in denying his motion for severance. McGinley claims that the district court erred in refusing to dismiss the indictment because of outrageous government conduct. We disagree with each of these contentions and affirm.

FACTUAL BACKGROUND

John Arman and Maureen McGinley first met in 1979. McGinley was married at the time. McGinley’s husband and Arman jointly participated in drug transactions. During this period of time, McGinley and Arman both used cocaine.

In 1983, McGinley obtained a divorce. She earned a college degree while working full time. She also stopped using cocaine.

In 1984, Arman contacted McGinley after not seeing her for two years. They had a brief affair. This relationship was terminated when Arman went to Mexico to avoid prosecution on a federal drug trafficking charge.

Arman returned to the United States in 1988, after serving a term of imprisonment in Mexico. Arman was arrested on a fugitive warrant in April 1988. At the time of his arrest, Arman was in possession of seven bags of marijuana and one ounce of cocaine. Following his arrest, Arman’s attorney began efforts to negotiate an agreement that would dispose of charges that had been filed in federal and state courts. Arman sought dismissal or reduction of the charges in exchange for his cooperation with the Government. In April, 1988, Ar-man testified before a grand jury, as a government witness as part of a plea bargain that fell through.

In December of 1988, McGinley contacted Arman. Arman took her to a friend’s house where cocaine was being consumed. Arman and McGinley each used cocaine. That evening they engaged in sexual activity. After approximately a month, McGin-ley and Arman moved to San Diego. McGinley met the woman with whom Ar-man was living in January or February 1989. Thereafter McGinley and Arman ceased their sexual relationship. Arman and McGinley did not terminate their friendship.

In January 1989, Arman asked McGinley if she knew anyone who could supply large quantities of cocaine. She said she might be able to contact one of her ex-husband’s suppliers. On or around January 17, 1989, Arman asked McGinley to bring him a kilo of cocaine to sell. She did so. The Government was unaware that Arman was trafficking in narcotics when this transaction occurred.

On March 7, 1989, Arman orally agreed to help agents of the Drug Enforcement *708 Administration (DEA) gather evidence leading to the arrest of “Harold,” a major drug supplier. Arman set up a meeting between McGinley and Special Agents Calise Couch-man and Charles Jones of the DEA. McGinley met with Special Agent Jones or Special Agent Couchman five times and had at least six telephone conversations with them between March 7 and June 6, to discuss her sources and the amount of cocaine they wished to purchase. McGinley thought the officers were drug traffickers. At their first meeting, on March 8, 1988, McGinley sold Special Agent Couchman an ounce of cocaine for $1,000.

On June 6, 1989, McGinley introduced Special Agents Couchman and Jones to Mauro Restrepo as drug traffickers. Res-trepo told Special Agents Couchman and Jones that he was “Harold’s” partner. Restrepo told the officers he could supply large quantities of various grades of cocaine to them. He quoted a price of $15,-500 per kilogram, in 25 to 30 kilogram lots. McGinley participated in the meeting. As a sign of their good faith, Special Agents Couchman and Jones showed Restrepo and McGinley a briefcase containing $180,000 in cash.

On June 7, 1989, and June 9, 1989, McGinley spoke on the telephone with Special Agent Jones concerning the proposed narcotics transaction. On June 10, 1989, she and Arman met with Special Agent Jones in San Clemente. McGinley stated that ten kilograms of cocaine had been shipped from Los Angeles. The shipment did not arrive.

On June 27, 1989, McGinley phoned Special Agent Jones and said that eight kilograms would be available the next day. On June 28, 1989, Special Agent Charles Teal observed Arman, McGinley, Restrepo, and Lupio meet for breakfast at a Denny’s restaurant. They left at approximately 10:00 a.m. Restrepo drove a brown Oldsmobile. Lupio drove a white pick-up truck.

At about 12:30 p.m., on the same date, McGinley met with Special Agents Jones and Couchman. She told them that they could purchase eight kilograms of cocaine at the Fish Market restaurant in one hour. She also informed them that Restrepo would be nearby and would deliver another twenty kilograms within hours of the successful transaction.

At approximately 1:40 P.M., Lupio drove the brown Oldsmobile (in which Restrepo had left Denny’s restaurant) into the Fish Market restaurant parking lot, where Special Agents Jones and Couchman were waiting. Arman was with Lupio. Special Agent Jones walked to the car. Lupio immediately mentioned “dinero.” Special Agent Jones said he wanted to see the packages. Lupio told Special Agent Jones to sit in the front seat. When Special Agent Jones did so, Lupio started the car and pounded on a spot on the front door. Two secret compartments in the rear doors then opened, revealing eight kilograms of cocaine. Special Agent Jones testified that he looked at Lupio after the compartments opened. Lupio smiled and “looked pleased.” Special Agent Jones unwrapped one of the packages. It appeared to contain cocaine. Special Agent Jones gave a prearranged signal. Lupio was then arrested by other law enforcement personnel.

Restrepo and McGinley were across the street at the time of the arrest. They were also arrested, after a brief and futile attempt to escape.

A. Issues Raised in Restrepo’s Appeal

1. Sufficiency Of The Evidence To Convict Restrepo Of Conspiracy.

Restrepo argues that there is insufficient evidence that he agreed to distribute cocaine. The standard of review for sufficiency of the evidence is whether, viewing the evidence in the light most favorable to the Government, a rational trier of fact could have found the elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); United States v. Dorotich, 900 F.2d 192 (9th Cir.1989).

Restrepo argues that because he speaks only Spanish, there is no evidence in the record that he understood the June 6, 1989, conversation concerning the sale of cocaine to the agents. Restrepo also asserts that *709 since there is no proof in the record that he received any money from the Special Agents or that he was present when the cocaine was delivered to them, the evidence is insufficient to demonstrate that he agreed to sell cocaine or was a member of the conspiracy.

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Bluebook (online)
930 F.2d 705, 91 Cal. Daily Op. Serv. 2521, 91 Daily Journal DAR 4049, 1991 U.S. App. LEXIS 5725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mauro-restrepo-maureen-mcginley-manuel-lupio-ca9-1991.