United States v. Osorio

288 F. App'x 971
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 15, 2008
Docket07-20464
StatusUnpublished
Cited by3 cases

This text of 288 F. App'x 971 (United States v. Osorio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Osorio, 288 F. App'x 971 (5th Cir. 2008).

Opinion

PER CURIAM: *

Jesus Alejandro Osorio was convicted of conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute. He appeals, urging that his conviction be vacated because: (1) the district court should not have permitted extrinsic evidence detailing a previous drug transaction; (2) the prosecutor asked questions in cross-examination of a defense witness that improperly assumed Osorio’s guilt; and (3) the district court erred in refusing to provide a requested jury instruction regarding character evidence. Because we find no reversible error, we affirm his conviction.

I. Factual Background

Jesus Alejandro Osorio was alleged to be one of two middlemen in a complicated sale of over five kilograms of cocaine from his co-defendants Juan Antonio Escobar (“Escobar”), Leon Baldomero DeLeon (“DeLeon”), and Leonardo Arcemio Garcia (“Garcia”) to purchasers Sugentino Percel (“Percel”), Eric Vasquez (“Vasquez”), and German Arias (“Arias”). 1 Percel and Vasquez were tried with Osorio in a four-day jury trial in the Southern District of Texas, Houston Division, in November of 2006.

The Government alleged that the conspirators assembled in Houston, Texas, on *973 February 21, 2006, to conduct an intricate, day-long narcotics transaction by which Escobar, DeLeon, and Garcia (“the sellers”) sold thirty-five kilograms of cocaine to Percel, Vasquez, and Arias (“the purchasers”), who traveled to Houston from Boston and New York. According to the Government’s theory of the case, Osorio served as a broker of the deal because of his friendship with purchasers Percel and Vasquez, and stood to earn between $2,000 and $3,000 for his efforts.

The Government submitted evidence that the cocaine was transported from Mexico in the hidden compartment of a truck, and subsequently taken from a “stash house” to seller Escobar’s home. Escobar retrieved Hernandez and the purchasers to consummate the drug deal at his home, where the conspirators packaged the cocaine for transport.

Later that evening, Escobar picked up Osorio, who had been at work during the day. Escobar drove Osorio to Escobar’s home, and they met with another conspirator. After about fifteen minutes, Osorio and the other two individuals returned to Osorio’s apartment to retrieve a minivan, which was brought to Escobar’s home and parked in the garage. While Osorio was in the “fairly small” home, the purchasers dismantled a panel in the van and placed ten bricks of cocaine in a hidden compartment behind the tail light. Twenty-five remaining packages were left in Escobar’s home to be transported in another vehicle. The conspirators planned to return the van to Osorio’s parking lot and drive the van and other vehicle back to New York or Boston.

A cooperating co-defendant accused Osorio of brokering the transaction at his apartment on a previous day. During that meeting, Osorio indicated to one of the sellers that he “had clients” (identified as Percel and Vasquez) willing to purchase twenty-five to thirty-five kilograms of cocaine. Throughout the deal, Osorio acted as a go-between, arranging the transaction so that the purchasers and the sellers did not have to communicate. According to the trial testimony, Osorio was not present for the daytime meetings between co-conspirators, the delivery of the cocaine to Escobar’s home, or the packaging of the drug. However, he was in telephone contact with Escobar and Hernandez during the day and arrived at Escobar’s home in order to “be there in case something happened.” Osorio spent his time at Esco-bar’s home on February 21 watching television with two conspirators and speaking with Escobar about topics including cocaine. It was planned that Osorio would return to Escobar’s home with an Audi so that the conspirators could load and transport the remaining twenty-five kilograms of cocaine. Osorio was to be paid $2,000 to $3,000 for brokering the drug deal. 2

Before Osorio could return the minivan to his apartment or retrieve the Audi, the DEA conducted a traffic stop and discovered the ten kilograms of cocaine hidden in the vehicle’s paneling. Osorio consented to a search of his apartment, where the officers found industrial-sized green Saran Wrap and vacuum sealed bags that were identical to the wrapping found on the ten kilograms of cocaine recovered from the van. The officers also found a small scale and some bags with cocaine residue on them. At Escobar’s home and an alleged “stash house,” the officers recovered numerous items consistent with a drug trafficking conspiracy which corroborated the testimony of the cooperating co-defendants, including thirty-three kilograms of cocaine, significant amounts of drug distri *974 bution paraphernalia, cash, a firearm, and green cellophane of the same brand found in Osorio’s apartment. In all, law enforcement officers recovered forty-three kilograms of cocaine, which had an estimated street value of $4.3 million and a wholesale value of over $1 million.

On February 23, 2006, all eight defendants were charged by complaint with conspiring to possess with intent to distribute cocaine, and an indictment was returned by a federal grand jury on March 21, 2006. The jury found Osorio, Percel, and Vasquez guilty of both counts of the indictment, and Osorio was sentenced to 151 months’ imprisonment.

II. Analysis

A. Admission of Extrinsic Acts Evidence

The district court permitted the admission of testimony of a similar cocaine transaction that had occurred in December 2005 or January 2006. Co-defendant Arias stated that on that occasion, he drove from New York to Houston in a rented van and was picked up by middleman Hernandez, who brought him to Osorio’s apartment. Percel and Vasquez were already there with fifteen kilograms of cocaine. Arias testified that he had not met Osorio prior to the transaction. The three purchasers packaged the thirty-three pounds of cocaine to be transported from Osorio’s apartment to Boston. Osorio was present in the apartment, but watched television during the sixty to ninety minutes that his co-defendants were wrapping the cocaine and moving it from Osorio’s apartment to Arias’s rented minivan. Arias did not testify that Osorio arranged this prior drug transaction, participated in it, or knew that it took place in his apartment. There was no evidence regarding the size of Osorio’s apartment.

In permitting Arias’s testimony, the district court applied the two-pronged test set forth in United States v. Beechum, 582 F.2d 898, 911 (5th Cir.1978) (en banc). The court held that the testimony was admissible as probative of Osorio’s “intent, motive, opportunity, preparation, plan, knowledge, and absence of mistake or accident,” and determined that a limiting instruction would alleviate any unfair prejudice. Defense counsel raised a number of objections, which were overruled.

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Related

United States v. Clay
677 F.3d 753 (Sixth Circuit, 2012)
United States v. Percel
553 F.3d 903 (Fifth Circuit, 2008)

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Bluebook (online)
288 F. App'x 971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-osorio-ca5-2008.