United States v. Rufino Garcia, Miguel Vaca and Federico Rivera

35 F.3d 1125, 1994 U.S. App. LEXIS 25424
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 14, 1994
Docket93-1730, 93-1754 and 93-2014
StatusPublished
Cited by55 cases

This text of 35 F.3d 1125 (United States v. Rufino Garcia, Miguel Vaca and Federico Rivera) 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. Rufino Garcia, Miguel Vaca and Federico Rivera, 35 F.3d 1125, 1994 U.S. App. LEXIS 25424 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

A federal grand jury charged Miguel Vaca, Rufino Garcia and Federico Rivera-Borciaga in a two-count indictment alleging possession with intent to distribute cocaine and a conspiracy to distribute cocaine in violation of 21 U.S.C. §§ 841 and 846. Defendant Vaca entered a guilty plea to both counts of the indictment and was sentenced to 151 months of incarceration, fined $6,191 and ordered to serve a five-year term of supervised release. Defendant Garcia pled guilty to the conspiracy to distribute cocaine count and was sentenced to 120 months in prison followed by five years of supervised release. Defendant Rivera was found guilty by a jury of both counts in the indictment and sentenced by the court to serve 136 months in prison followed by five years of supervised release.

Defendant Rivera appeals his sentence, while counsel for defendants Garcia and Vaca have filed Anders briefs and seek to withdraw from representing their respective clients. We affirm the conviction of defendant Rivera and grant the motions of the respective defense counsel for Garcia and Vaca to withdraw as the attorneys of record. We dismiss Garcia and Vaca’s appeals.

I. BACKGROUND

Carlos Gonzalez was an informant for The Drug Enforcement Agency (“DEA”) assigned to the Chicago, Illinois area. On January 19, 1992, based on a tip received from another DEA informant, Gonzalez phoned defendant Miguel Vaca and told him he was interested in purchasing cocaine. Gonzalez and Vaca met at a Chicago restaurant, Elias Tacos, later that day to discuss the possible drug transaction. Gonzalez was wired with a tape recorder and taped the conversation with Vaca. During their conversation, Vaca informed Gonzalez that the price was $20,000 per kilo of cocaine. Vaca also explained that he had recently driven a vehicle from California to Chicago, Illinois and transported cocaine. 1

Telephone toll records reveal that the next day, January 20th, Vaca placed a call to C & R Auto, a garage located at 3359 S. Morgan in Chicago, Illinois, owned and operated by the defendant Federico Rivera. Although the conversation was not recorded, one of Rivera’s employees testified at trial that Rivera “always answered [the phone].” Thus, at trial, the government argued the inference that Vaca conversed with Rivera. During the course of the day (January 20th), Vaca and Gonzalez spoke on the telephone several times. Early that evening, Vaca and co-defendant Rufino Garcia arrived at Gonzalez’s place of work (the Oakley Body Shop in Chicago, Ill.) and Vaca gave Gonzalez a small sample of cocaine. 2 At this time, Vaca told *1127 Gonzalez that the sale would take place either at the Oakley Body Shop or “over there in the garage” (presumably a reference to Rivera’s body shop, C & R Auto). Later that evening, Gonzalez called Vaca and informed him that his (Gonzalez’s) buyer (DEA Special Agent Mark Guiffre) liked the sample and they were ready to do the deal. At that time, Gonzalez inquired as to “how many cars” were for sale, i.e., how many kilograms of cocaine were for sale. Vaca advised Gonzalez he would call him back with the information. At about 8:30 p.m. on January 20th, telephone toll records reflect that a call was placed from Rivera’s business, C & R Auto, to Gonzalez. This conversation was recorded and recounts Vaca (who was calling from C & R Auto) requesting to meet Gonzalez again to discuss the sale. Vaca, Garcia and Gonzalez in fact did meet at the corner of 18th and Carpenter in Chicago, Illinois, about fifteen minutes later Vaca informed Gonzalez that the drug sale could take place the next day (January 21st) and mentioned again that he recently transported the cocaine from California to Illinois.

At 12:05 p.m. the following day, January 21st, Vaca (who was at his home) and Gonzalez spoke on the phone and Vaca said the deal would be at 4:00 p.m. but he still did not know how many kilos were for sale. Telephone toll records indicate that a one-minute call was placed from Vaea’s residence to C & R Auto at 12:07 p.m., immediately after Vaca and Gonzalez hung up, (the content of this call is unknown as the only calls recorded were those to and from DEA informant Gonzalez). At 1:55 p.m., Vaca called Gonzalez and told him the deal would be for “the two little zeros” (which Gonzalez interpreted to mean eight kilograms). 3 At 3:16 p.m., Gonzalez called Vaca and said he was picking up the buyer (Agent Guiffre). Vaca responded that the transaction was to take place at 4:00 p.m. near 18th and Loomis street in-Chicago, Illinois. Vaca said he would call back when he was ready. The telephone toll records reveal that at 3:25 p.m., immediately after they ended their call, Vaca placed a two-minute call to C & R Auto. After the call to C & R (Vaca presumably spoke to defendant Rivera since Rivera “always answers the phone”), at 3:27 p.m., Vaca placed another call to Gonzalez to tell him that only seven kilos would be available and not eight as originally stated.

At 4:20 p.m. Agent Guiffre, informant Gonzalez, defendant Vaca and defendant Garcia all met near Garcia’s house at the intersection of 18th and Loomis in Chicago, Illinois, where Vaca counted Guiffre’s money ($140,-000). While Vaca was counting the money, he remarked that he had a “good connection” in California who supplied his cocaine. Agent Guiffre and Gonzalez then waited approximately two hours for'the drugs to arrive and during this timeframe had the opportunity to observe Vaca place several calls from a nearby pay phone while defendant Garcia appeared to be acting as a lookout. Around 6:20 p.m., Vaca returned to Agent Guiffre’s vehicle (a two-door Toyota) and stated that the cocaine had arrived. Vaca pointed to a light blue Ford Crown Victoria across the street. After defendant Rivera got out of the Ford Victoria, he walked around to the rear of the car (trunk) where he looked cautiously from side to side. At this time, Vaca exited Agent Guiffre’s vehicle and walked over to meet Rivera. Rivera opened the trunk, removed a white five-gallon bucket and carried the white bucket back to Guiffre’s vehicle. Rivera handed the bucket to Vaca who placed it on the floor of the passenger’s side of the Toyota. Vaca entered the vehicle and closed the door leaving Rivera on the sidewalk.

Agent Guiffre testified that Vaca removed one kilo of cocaine labeled “la reina” 4 from the bucket and handed it to him. After the agent opened the package and determined *1128 that it was cocaine, he gave the arrest signal to the surveillance team and as.Vaca and Garcia were being arrested, Rivera fled the scene. About one hour and one-half after the drug bust, telephone toll records reveal that a call was made from C & R Auto to defendant Vaca’s home. Thereafter, Agent Guiffre proceeded to C & R Auto where he located defendant Rivera in the passenger seat of a BMW driven by an unknown, young, hispanie male. The DEA agent followed the BMW several blocks and when the car stopped, Guiffre took Rivera into custody.

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Cite This Page — Counsel Stack

Bluebook (online)
35 F.3d 1125, 1994 U.S. App. LEXIS 25424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rufino-garcia-miguel-vaca-and-federico-rivera-ca7-1994.