United States v. Mesa

660 F.2d 1070
Court of Appeals for the Fifth Circuit·Decided November 12, 1981·No. No. 80-5575·Published·Cited by 38 cases

Opinion

HENDERSON, Circuit Judge:

The appellants were convicted by a jury in the Southern District of Florida of conspiracy to possess with intent to distribute, and possession with intent to distribute 10,-000 pounds of marijuana. 21 U.S.C. §§ 846, 841(a)(1). The facts are rather complex but are summarized to facilitate a better understanding of the events surrounding this episode.

Pablo “Chico” Ruiz, a Florida Marine Patrol officer, was approached by Alfredo Vasquez, a Key West city policeman, and asked whether he would provide protection for a marijuana off-loading operation. Ruiz’ task was to furnish security for the operation’s activities on the water and protection from other marine patrol officers. In exchange, Ruiz was to receive $25,000.00. Vasquez assured Ruiz that other law enforcement officers were involved in the scheme. Ruiz purported to accept Vasquez’ offer and immediately reported the conversation to the United States Custom’s office. Subsequently, he participated in a series of meetings with the conspirators to prepare for the impending venture. All of the appellants, as well as several policemen not parties to this appeal, were implicated in

the discussions of the details of the illegal plan.

It was contemplated that the off-loading would occur around 11:00 p.m. at piers owned by Ming’s Seafood. The marijuana was to be transferred from the vessel “Goldstar” to a van and two campers. Various members of the Key West city police department and the Monroe County sheriff’s office were to maintain surveillance by land.1 Morales was to serve as a “lookout” at a phone booth near Ming’s. At the appointed time, Ruiz drove one of the campers to the site while Vasquez picked up appellants Torres, Mesa, Triana and Velazquez in the other camper. Upon his arrival at Ming’s, Ruiz observed appellants Cubria and Oliva unloading marijuana. When the camper operated by Vasquez reached Ming’s dock, he and Ruiz started to walk away from the off-loading site. They were passed by two carloads of law enforcement officers who were on the way to raid the loading party pursuant to the information previously received from Ruiz. The raiders apparently took the defendants by complete surprise. Antonio Oliva was observed unloading bales of marijuana. A shot was fired in the air as off-loaders jumped into the water. Cubria was arrested hiding behind some lobster traps near the “Goldstar.” Triana was arrested while stepping into the camper with a bale of marijuana on his shoulder. Mesa and Velazquez were inside the camper amid some forty additional bales. The only defendants not arrested at the scene were Morales, who was acting as a “lookout,” and Vasquez, who suddenly took up jogging when he saw the raiding officers move in.

Various groups of appellants raise a number of issues on appeal. Because we believe that all of the claims lack merit, we affirm.

The appellants mount a variety of attacks on the sufficiency of the evidence. Morales, Velazquez and Triana contend that there was insufficient evidence of their in[1074] volvement in the conspiracy to permit hearsay statements of co-conspirators to be used against them and that the government failed to show their connection with the conspiracy by a preponderance of independent evidence. Triana and Velazquez claim that because of this deficiency, the trial court should have granted their motion for severance. Finally, Mesa, Velazquez, Morales and Triana join in asserting that the evidence as a whole is insufficient to support the convictions. It is settled law that there must be substantial independent evidence demonstrating the existence of a conspiracy and a defendant’s participation in it before co-conspirators’ statements may be admitted against him. At the close of the trial,

the court ‘must determine as a factual matter whether the prosecution has shown by a preponderance of the evidence independent of the statement itself (1) that a conspiracy existed, (2) that the coconspirator and the defendant against whom the conspirator’s statement is offered were members of the conspiracy, and (3) that the statement was made during the course and in furtherance of the conspiracy.

United States v. James, 590 F.2d 575, 582 (5th Cir.) (en bane), cert. denied, 442 U.S. 917, 99 S.Ct. 2836, 61 L.Ed.2d 283 (1979); United States v. Horton, 646 F.2d 181 (5th Cir. 1981); United States v. Ricks, 639 F.2d 1305 (5th Cir. 1981); United States v. Grassi, 616 F.2d 1295 (5th Cir.) cert. denied, 449 U.S. 956, 101 S.Ct. 363, 66 L.Ed.2d 220 (1980). If the co-conspirator’s statements are admissible, the court may consider them in determining whether the evidence, when viewed in a light most favorable to the government, would permit a reasonable jury to find guilt beyond a reasonable doubt. E. g., United States v. Richards, 638 F.2d 765 (5th Cir. 1981).

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