United States v. Rafael Perez-Leon & Juan Gonzalez

757 F.2d 866, 1985 U.S. App. LEXIS 29707
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 8, 1985
Docket83-3166, 83-3185
StatusPublished
Cited by48 cases

This text of 757 F.2d 866 (United States v. Rafael Perez-Leon & Juan Gonzalez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Rafael Perez-Leon & Juan Gonzalez, 757 F.2d 866, 1985 U.S. App. LEXIS 29707 (7th Cir. 1985).

Opinion

COFFEY, Circuit Judge.

This is a consolidated appeal from a decision of the United States District Court for the Northern District of Illinois, the Honorable William T. Hart presiding. The defendant-appellant, Rafael Perez-Leon, appeals his conviction for one count of conspiracy to possess with intent to distribute and three counts of distribution of cocaine in violation of 21 U.S.C. §§ 846 and 841(a)(1), respectively. The second defendant-appellant, Juan Gonzalez, also appeals his conviction of one count of conspiracy to possess with intent to distribute and one count of distribution of cocaine in violation of 21 U.S.C. §§ 846 and 841(a)(1), respectively. We affirm as to each defendant.

I.

On June 1, 1983 both of the defendants were arrested in a Holiday Inn hotel room in downtown Chicago after attempting to sell four kilos of cocaine to undercover Drug Enforcement Administration (“DEA”) agents. The arrest was the culmination of months of undercover work by DEA agents and their informant, José Ramirez.

Ramirez testified at the trial that he was a paid informant for the DEA and that he had received an assignment from one of its agents, an Agent Callanan, to make a drug contact at the La Perlita jewelry store in Chicago. Between February and June of 1983, Ramirez testified that he went to the La Perlita store on five separate occasions, the first time in February of 1983 when he met the defendant, Rafael Perez, the owner of the jewelry store. Ramirez testified that he attempted to gain Perez’s confidence by purchasing a bracelet and leaving *869 jewelry to be cleaned. During Ramirez’s third visit to the store in either late April or early May, his conversation with Perez turned to drugs and at this time Ramirez asked Perez if he was interested in doing business with him. Perez allegedly inquired as to the type of business Ramirez was referring to and Ramirez responded by asking Perez if he was interested in buying five kilos of heroin. Perez allegedly stated, “I don’t want to deal in drugs right now. I’ve been burned before.” 1 At trial, Ramirez blurted out his unsolicited interpretation of Perez’s statement by stating that Perez meant that he (Perez) had been arrested before. The defense properly objected and the court admonished the jury to disregard the testimony. Ramirez further testified that Perez told him that he was dealing with gold (apparently meaning jewelry) at the time when he was approached by Ramirez but that if Ramirez wanted to leave his phone number he would see if he (Perez) could get in touch with people he knew were presently dealing in drugs. He promised to get back to Ramirez. A few days later Ramirez again visited the store and asked Perez why he had not called; Perez responded that he had lost his phone number. Ramirez asked Perez whether he was still interested in the heroin business and Perez responded by inquiring when Ramirez was going to bring him a sample.

On May 16, 1983, Ramirez returned to the store and advised Perez that he had talked to his drug contacts but was unable to obtain a sample of heroin. Ramirez explained that the only way that they would be able to do business was for Perez to take the heroin on consignment. Perez then inquired as to the price for the heroin and Ramirez stated that it was $25,000 per kilo. Perez then allegedly stated “the price is good. I use to pay $25,000 for good heroin.” According to Ramirez the discussion switched to other drugs and he told Perez that he had friends who were willing to invest $200,000 in cocaine. Perez responded that he would have to see “some people,” but that he thought four kilos might be available. He then suggested to Ramirez that he contact his friends and get the cash together.

On May 24, 1983, Ramirez went back to the store (with the accompanying DEA agents conducting surveillance outside the store). Ramirez and Perez agreed on a price of approximately $54,000 for the cocaine and Perez told Ramirez that he would have the sample the next day. Ramirez did not return the following day, but returned on May 26th. Perez asked Ramirez why he was not at the store the previous day and Ramirez responded that other business had detained him. Perez told him to come back at 5:30 p.m. that day for the cocaine sample. When Ramirez appeared at the store later in the day, Perez came into the store with the defendant Juan Gonzalez and his nephew Manuel Vargus. Perez and Ramirez went to the back of the store where Perez gave a sample of cocaine to Ramirez. On May 27,1983, Ramirez made a call from the DEA office to Perez in order to discuss the deal. During the conversation Perez urged Ramirez to push the deal along after Ramirez told Perez that he had not yet been given approval to participate in a drug deal with him. 2

*870 On May 31, Ramirez returned to the store and asked for another, larger sample of cocaine. Perez then engaged in a private discussion with Betencourt (not a party to this appeal), who was present at the store. Betencourt retrieved a larger sample and Perez told Ramirez it would cost $300.00. Later that day, Ramirez picked up Perez at the store and took him to the Holiday Inn to meet with Agent Menendez, who was posing as a drug buyer. Menendez testified that Perez appeared uneasy at first but then relaxed after small talk concerning Menendez’s Puerto Rican roots. During the course of the conversation, Menendez stated that Perez bragged about his reputation as a drug dealer and that when Agent Menendez indicated he may want to make future purchases, Perez indicated that he could supply Menendez with almost any quantity Menendez desired. After the parties agreed to handle the transaction at the hotel on the following day, Perez told Menendez that he had to leave in order to meet his contacts to set up the deal. After the meeting, a government agent followed Perez to the Diplomat Hotel in Chicago, Illinois where Perez entered Room 39, the room registered to the defendant Juan Gonzalez.

On June 1, 1983, Ramirez met Perez and Menendez at the Holiday Inn. Perez instructed Menendez to go to his hotel room, which was next to the defendant’s room, to get the money for the cocaine. Ramirez went with Perez to Perez’s room where he met Gonzalez and Betencourt. At trial, Ramirez testified that Gonzalez directed Betencourt to get the cocaine from the closet and open the bag for inspection. Perez decided to make the cocaine exchange through the inner doors connecting the two rooms. Ramirez testified that he went back to the agent’s room where he told the agents of Perez’s wish and Gonzalez’s statements made in the room. When Perez opened the inner door between the rooms, the DEA agents stepped in and placed Betencourt, Gonzalez, and Perez under arrest. On top of the bed in the room was a bag containing two kilograms of cocaine. The cocaine was later determined to be 94%-99% pure with a street value of $1.2 million.

At the trial, Perez took the stand in his defense and claimed he was entrapped by the DEA.

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Bluebook (online)
757 F.2d 866, 1985 U.S. App. LEXIS 29707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-perez-leon-juan-gonzalez-ca7-1985.