United States v. Nestor Julio Perez-Garcia, Sebastian Viera, Jorge Felix Rodriguez, Pedro Luis Rodriguez

904 F.2d 1534, 31 Fed. R. Serv. 173, 1990 U.S. App. LEXIS 11367, 1990 WL 84003
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 10, 1990
Docket88-6159
StatusPublished
Cited by47 cases

This text of 904 F.2d 1534 (United States v. Nestor Julio Perez-Garcia, Sebastian Viera, Jorge Felix Rodriguez, Pedro Luis Rodriguez) 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. Nestor Julio Perez-Garcia, Sebastian Viera, Jorge Felix Rodriguez, Pedro Luis Rodriguez, 904 F.2d 1534, 31 Fed. R. Serv. 173, 1990 U.S. App. LEXIS 11367, 1990 WL 84003 (11th Cir. 1990).

Opinion

KRAVITCH, Circuit Judge:

Four defendants appeal their convictions of conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. § 846 and possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). The appellants challenge a number of the trial court’s evidentiary rulings as well as the court’s denial of their motions to sever. The appellants also claim that they should have been sentenced under the Sentencing Guidelines. We affirm the convictions, but remand to the trial court for resentencing in conformity with the Sentencing Guidelines.

I. FACTS

On May 17, 1988, a United States Customs Agent, Thomas Meyer, was patrolling by boat in the area of Key Largo, Florida, when other units in the vicinity reported activity indicative of drug smuggling. Shortly after midnight, Agent Meyer observed a small vessel without lights travel-ling through a channel toward the shore. He activated his police lights, stopped the vessel and boarded it. One of the individuals on board was identified as Pedro Jose Rodriguez, appellant Pedro Luis Rodriguez’s uncle by marriage. Meyer towed the boat to shore because it was riding strangely in the water. The boat was searched by Customs agents who found no drugs, but did find a CB radio. Coast Guard officers issued a citation for operating the vessel without running lights and released the vessel. Agent Meyer also learned, from another Customs unit, of two individuals who were parked in a van at Bayfront Park Marina in Homestead, Florida. These men possessed a trailer with a tag number which corresponded to a trailer receipt found on the boat which Meyer had stopped.

Agent Meyer returned to the vicinity where he had sighted the boat, and at approximately 4:30 a.m., he heard the ignition of large boat engines in the area of the reef line. The boat, a forty-five foot ocean racer travelling without lights, entered the channel in the direction of the sparsely populated shoreline north of Key Largo. Meyer activated his police lights and attempted to stop the boat by blocking its path. The boat continued on its course, forcing Agent Meyer to take evasive action. Eventually, Meyer came up alongside the boat, and he and his crew drew weapons and ordered the boat to stop.

Four men were in the vessel. Appellant Pedro Luis Rodriguez was piloting the vessel. Appellants Sebastian Viera, Jorge Felix Rodriguez and Nestor Perez-Garcia were passengers. When the agents searched the vessel, they discovered ten large packages wrapped in woven plastic material in the cockpit and many more packages in the main cabin. Each package weighed approximately seventy-five to eighty pounds. The name “El Gordo” was written on approximately ten of the packages. An agent inspected the contents of one of the packages and determined that it contained cocaine. Together, the packages weighed approximately 2,596 pounds. Two radios were also found on board. One was a broken CB radio.

The appellants were arrested and taken, along with the vessel, to the Carrysford Marina. They were advised of their Miranda rights and were turned over to agents of the Drug Enforcement Administration (“DEA”). Agent Carmen Hartman, an intelligence research specialist with the DEA, interviewed each of the appellants individually. She obtained a statement from appellant Perez-Garcia.

The appellants were jointly indicted of conspiring to possess cocaine with intent to distribute and possession of cocaine with intent to distribute in violation of 21 U.S.C. §§ 846 and 841(a)(1) respectively. All four appellants were tried together.

At trial, Agent Hartman testified as to the substance of Perez-Garcia’s post-arrest *1539 statement. According to Hartman, Perez-Garcia stated that he was employed as a ranch handler in Colombia by Jose Miguel Abello. 1 He further stated that Abello had introduced him to three Latin males and had asked him to accompany these three men in return for payment of $2000. Perez-Garcia explained that he was driven for three hours to a dirt airstrip in Colombia, where he and the three men were flown to an island. He suspected that the island was Cuba. After landing, Perez-Garcia and the three men loaded cocaine into a boat. Perez-Garcia stated that he had seen similar packages at Abello’s ranch which he believed contained cocaine. He identified one of the three Latin males who accompanied him as “El Gordo.”

The defense case consisted of testimony by Pedro Rodriguez and Jorge Rodriguez. Viera and Perez-Garcia did not testify. Pedro Rodriguez testified that at 3:30 p.m. on the day preceding his arrest, he met appellants Jorge Rodriguez and Viera. The three men drove to a marina at approximately 5:00 p.m. in order to repair a fuel pump of a friend’s boat. The three then rode in the boat along the coastline until one of the two engines failed. They returned to the marina where they fixed the fuel pump. At that time, about 7:30 p.m., two strangers approached them and told them that a boat was disabled offshore and asked them to follow by boat in order to tow the disabled boat back to shore. The three appellants followed the two strangers, who rode ahead of them in another boat, for approximately an hour and a half. The appellants asked to go back, but one of the two strangers threatened them with a gun and ordered them to continue. Shortly thereafter, a fishing boat approached, carrying four or five men. One of the individuals in that boat displayed a revolver and threatened the three appellants, ordering them to help transfer packages from the third boat onto theirs. At this point, a young Colombian from the fishing boat boarded the appellants’ boat. He was not armed and did not threaten them. Once the packages were transferred, the men on one of the boats departed and the men on board the remaining boat directed the appellants to follow them to shore. The two boats travelled between an hour to an hour and a half, when one of the engines of the appellants’ boat failed. The persons on board the other boat again threatened the appellants to follow them. As the boats continued in the direction of Miami, a Coast Guard boat approached. The boat appellants were following then sped away. Appellant Jorge Rodriguez’s account of his activities on May 17 and 18 was consistent with Pedro Rodriguez’s account.

The jury returned a verdict of guilty as to all four appellants on both counts of the indictment. The district court sentenced Pedro Rodriguez, Jorge Rodriguez and Perez-Garcia to life sentences, with a five year term of supervised release. Viera was also sentenced to a term of life imprisonment, but with a term of supervised release of ten years.

II. ISSUES ON APPEAL

A. Admission of Perez-Garcia’s Statement

1. Federal Rule of Evidence 801(d)(2)(E)

Appellants

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Bluebook (online)
904 F.2d 1534, 31 Fed. R. Serv. 173, 1990 U.S. App. LEXIS 11367, 1990 WL 84003, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nestor-julio-perez-garcia-sebastian-viera-jorge-felix-ca11-1990.