United States v. Victor MacHado Miguel Angel Victorero, Edgardo Rafael Manotas, Fernando Gaviria-Aguirre

804 F.2d 1537, 22 Fed. R. Serv. 145, 1986 U.S. App. LEXIS 34285
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 3, 1986
Docket84-5741
StatusPublished
Cited by92 cases

This text of 804 F.2d 1537 (United States v. Victor MacHado Miguel Angel Victorero, Edgardo Rafael Manotas, Fernando Gaviria-Aguirre) 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. Victor MacHado Miguel Angel Victorero, Edgardo Rafael Manotas, Fernando Gaviria-Aguirre, 804 F.2d 1537, 22 Fed. R. Serv. 145, 1986 U.S. App. LEXIS 34285 (11th Cir. 1986).

Opinion

CORRECTED OPINION

KRAVITCH, Circuit Judge:

This appeal involves four of five defendants who were tried jointly for drug related offenses. Appellant Edgardo Rafael Manotas was convicted of: conspiring to possess cocaine with intent to distribute, in violation of 21 U.S.C. § 846 (Count 1); possessing cocaine on January 4, 1984, with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Count 2); and possessing cocaine on January 6, 1984, with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Count 3). In addition to convictions on the first three counts, appellant Miguel Angel Victorero was convicted of unlawfully carrying a firearm during the commission of a felony, in violation of 18 U.S.C. § 924(c)(2) (Count 4). Appellant Fernando GaviriaAguirre was convicted on Counts 1-3 and carrying firearms unlawfully during the commission of a felony, in violation of 18 U.S.C. § 924(c)(2) (Count 5). Finally, appellant Victor Machado was convicted on counts one and three.

In addition to challenging the sufficiency of the evidence, appellants’ other issues on appeal include: (1) whether coconspirator statements were erroneously admitted as to appellant Manotas; (2) whether admitting coconspirator statements against Manotas constituted a denial of sixth amendment confrontation rights; (3) whether denial of Manotas’s severance motion was an abuse of discretion; (4) whether limitations imposed by the trial judge on the scope of cross-examination of the key government witness was an abuse of discretion; (5) whether the trial court erred in denying appellant Gaviria-Aguirre’s motions for judgment of acquittal on the charges of carrying a weapon in the commission of a felony and conspiracy to possess cocaine with intent to distribute. We find no reversible error in the trial court’s careful and patient handling of this case. We therefore affirm.

I. BACKGROUND

The chain of events that led to the convictions began on December 8, 1983, when Paolo Longo visited his former co-employee Carlos Muñoz to suggest that if Muñoz wanted to make a lot of money, Longo could supply him with anywhere from one to a thousand kilograms of cocaine. Longo told Muñoz to contact him if he succeeded in locating some buyers. After Longo left, Muñoz contacted an agent at the Bureau of *1540 Alcohol, Tobacco and Firearms, 1 who introduced Muñoz to Agent Jacobsen of the Department of Drug Enforcement Administration (DEA). In exchange for cooperating with the DEA in arranging a purchase of cocaine, Agent Jacobsen promised to appear on Munoz’s behalf at resentencing hearings on Muñoz’s outstanding criminal conviction. 2

The first of the appellants to enter the story was Miguel Angel Yictorero. On December 15, 1983, Yictorero accompanied Longo to the automobile dealership where Muñoz worked. Longo introduced Victorero to Muñoz and inquired as to whether Muñoz had contacted any buyers. The next day, Longo telephoned Muñoz to notify him that Longo was returning to Muñoz’s place of employment. DEA agents prepared for this meeting by establishing a surveillance of Muñoz’s workplace and attaching a recording device to Muñoz. Victorero was present when Longo told Muñoz that if Muñoz needed any cocaine he could call “John” who would give the cocaine to Victorero, who in turn would bring it to Muñoz. Longo described how Muñoz would then give the money to Victorero, Victorero would deliver the money to John, and Victorero would bring more cocaine later if Muñoz desired. After this meeting, DEA agents instructed Muñoz to delay the deal until after January 1, 1984.

The next meeting occurred on December 22, 1983, again at Muñoz’s place of employment. As before, Longo arrived with Victorero and inquired as to whether Muñoz was ready to make the deal. Longo advised Muñoz that he would be out of town for the holidays but that he would leave one kilogram of cocaine either with Muñoz or with John. Muñoz told Longo that he did not want any cocaine in his place of business and that he would call when he was ready to deal. Longo once again told Muñoz that if Muñoz wanted to contact John, Victorero would serve as a middleman. Longo commented that if Muñoz didn’t give Victorero the money, Victorero “knows what to do.” Victorero laughed and nodded.

The first sale of drugs was arranged on January 3, 1984 at the automobile dealership where Muñoz worked. Victorero accompanied Longo to the meeting and was present throughout. Longo agreed to deliver one kilogram of cocaine to Muñoz on January 4,1984 for a price of $25,000. The exchange was to occur at 3:00 p.m. in the parking lot of the Midway shopping mall, near a department store.

On January 4, Muñoz went to the designated location with $25,000 in DEA cash stuffed in his pocket. 3 When Longo failed to appear, Muñoz telephoned him. Longo promised to meet Muñoz later at the same shopping mall location. When Longo arrived, Muñoz got in Longo’s car and they drove to a bank of telephones where Longo dialed a number and spoke to someone named “Fernando.” Muñoz heard Longo tell Fernando that the money and the people were ready and that they were very upset about the delay. Fernando then asked to speak with Muñoz. Fernando apologized to Muñoz for the delay and promised that there would be no delays the next time and that Muñoz could be sure that his delivery was going to be no later than 7:00 p.m. that evening. Muñoz then passed the receiver back to Longo and heard Longo say “Coral Way and 87th Avenue, Playworld. It was to be in a Cámaro.” After driving Muñoz back to his car, Longo left.

It was at this point that appellant Edgardo Rafael Manotas entered the story. DEA agents followed Longo’s Mercedes as *1541 he left the Midway mall area and proceeded to the Playworld mall. Upon arriving at the Playworld mall area, Longo, carrying nothing in his hands, left his vehicle and walked to an area in the mall where he met Manotas. Longo and Manotas entered a 1983 Chevrolet Camaro. 4 Manotas drove the Camaro to the area where Longo’s Mercedes was parked and Longo exited carrying a white plastic bag.

Longo immediately proceeded back to the Midway mall area where he met with Muñoz. Longo placed a brown paper bag containing a plastic bag with one kilogram of cocaine in it into Muñoz’s car and Muñoz gave Longo the $25,000. 5

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Larry Robinson
341 F. App'x 546 (Eleventh Circuit, 2009)
United States v. Samuel Darryl Matthews
279 F. App'x 956 (Eleventh Circuit, 2008)
Blanca Piedad Ortiz v. United States
270 F. App'x 862 (Eleventh Circuit, 2008)
United States v. Martin Sinisterra
237 F. App'x 467 (Eleventh Circuit, 2007)
United States v. John Howard Vanorden, Jr.
414 F.3d 1321 (Eleventh Circuit, 2005)
United States v. Kristopher Douglas Ward
274 F.3d 1320 (Eleventh Circuit, 2001)
Mcandrew v. Lockheed Martin Corporation
206 F.3d 1031 (Eleventh Circuit, 2000)
United States v. Gallo
195 F.3d 1278 (Eleventh Circuit, 1999)
United States v. Cobb
185 F.3d 1193 (Eleventh Circuit, 1999)
McAndrew v. Lockheed Martin Corp.
177 F.3d 1310 (Eleventh Circuit, 1999)
Griffith v. United States
174 F.3d 1222 (Eleventh Circuit, 1999)
Sandoval v. Hagan
7 F. Supp. 2d 1234 (M.D. Alabama, 1998)
Davis v. Chiles
139 F.3d 1414 (Eleventh Circuit, 1998)
United States v. Kaplan
133 F.3d 826 (Eleventh Circuit, 1998)
United States v. William O. Steele, Cross-Appellee
117 F.3d 1231 (Eleventh Circuit, 1997)
Local Union 48 Sheet Metal Workers v. S.L. Pappas & Co.
106 F.3d 970 (Eleventh Circuit, 1997)
Virginia Properties, Inc. v. Home Insurance
74 F.3d 1131 (Eleventh Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
804 F.2d 1537, 22 Fed. R. Serv. 145, 1986 U.S. App. LEXIS 34285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-machado-miguel-angel-victorero-edgardo-rafael-ca11-1986.