United States v. William F. Barnes and John Allen Riddle

681 F.2d 717, 11 Fed. R. Serv. 401, 1982 U.S. App. LEXIS 17020
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 29, 1982
Docket80-5894
StatusPublished
Cited by41 cases

This text of 681 F.2d 717 (United States v. William F. Barnes and John Allen Riddle) 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. William F. Barnes and John Allen Riddle, 681 F.2d 717, 11 Fed. R. Serv. 401, 1982 U.S. App. LEXIS 17020 (11th Cir. 1982).

Opinion

CLARK, Circuit Judge:

The appellants, William F. Barnes and John Allen Riddle, were charged in a three-count indictment with various drug-related offenses. Count I charged appellants and six other defendants with conspiracy to import cocaine into the United States in violation of 21 U.S.C. §§ 952(a), 960, and 963. Count II charged appellants and five other defendants with conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Count III charged appellant Riddle with using a telephone to facilitate the commission of the conspiracy charged in Counts I and II in violation of 21 U.S.C. § 843(b). Following a jury trial, appellants were convicted on all counts. This appeal followed. We affirm. FACTS

In August 1979, Ivan Cifuentes, a confidential informant for the Drug Enforcement Administration (DEA), traveled to Bogota, Colombia, for a meeting with Fabio Moreno. While in Bogota, Cifuentes was told by Moreno that Moreno could move narcotics through Braniff Airlines flight attendants. Moreno explained that the flight attendants could bring up to 250-300 grams of cocaine into the United States, but that a private plane would be necessary to import an amount exceeding 300 grams.

Moreno introduced Cifuentes to two of the flight attendants, Diego Valencia and Lillian Ortiz, and described his plan for importing cocaine into the United States using Valencia and Ortiz as couriers. After Cifuentes had returned to the United States, he received a telephone call from Moreno, who informed Cifuentes that Ortiz would be arriving in the United States soon to deliver a quantity of cocaine.

In September 1979, appellant Riddle and Marc Doggett visited Cifuentes’ home in Jacksonville, Florida. Riddle explained to Cifuentes how Riddle could import cocaine into the United States by placing it inside his wooden leg.

On November 15, 1979, DEA Agent Douglas Driver met with Cifuentes, who informed Agent Driver about Moreno’s plans to import cocaine. About two days later, Agent Driver instructed Cifuentes to contact Moreno to arrange for a sample of cocaine to be sent to Cifuentes. Agent Driver planned to penetrate Moreno’s organization by posing as a potential customer so that he would be trusted. Agent Driver represented that he was a smuggler of large quantities and that he was interested in small quantities only as a sample. His plan was to obtain a sample of cocaine of approximately 100 grams, to flash money for a large quantity, and then to arrest the sellers when they delivered the cocaine.

Moreno telephoned Cifuentes from Columbia on November 20, 1979, and expressed his dissatisfaction with Cifuentes about not following through on his plans and Cifuentes’ failure to call Moreno. Moreno informed Cifuentes that Moreno could send Cifuentes 100 grams of cocaine on that Friday and requested Cifuentes to call him. Moreno asked Cifuentes if he was living at the same place and asked Cifuentes to call him from his home. Moreno promised to pay for the call. Moreno advised Cifuentes that he would be away for awhile and that his wife, Maria Moreno, who knew her “fish,” would be in charge of everything. *720 Agent Driver had instructed Cifuentes to refer to cocaine as “fish” when conversing with Moreno, and to use “large fish” for kilogram quantities and “small fish” or “little ones” for ounces or grams of cocaine.

Moreno, Agent Driver, Cifuentes, and Luis Edwardo Ortiz-Christoncho met in Nassau, Bahamas, on November 26,1979, to negotiate for the proposed sale of 50 kilograms of cocaine. Plans were formulated for Moreno and Luis Ortiz to send a sample of cocaine to Cifuentes through Braniff Airline stewardess Lillian Ortiz. Agent Driver would receive a portion of the sample, and if Driver liked the sample he would travel by private plane to Bogota to obtain the 50 kilograms.

On December 23, 1979, a telephone conversation took place between Cifuentes and Maria Moreno, who advised Cifuentes that appellant Riddle had been in Bogota and would be calling Cifuentes. Maria Moreno further stated that Lillian Ortiz would be leaving the next day and that Maria had given Lillian two “gifts,” that Riddle would be waiting, and that Cifuentes should give one “gift” to Riddle. Maria Moreno also told Cifuentes that Riddle owed Fabio Moreno $3,000 and that Riddle was not to receive anything unless Riddle gave Cifuentes the $3,000.

Appellant Barnes met Agent Driver and Cifuentes on December 24, 1979, at the Du-pont Plaza Hotel in Miami. Barnes told Agent Driver and Cifuentes that he had been waiting in Miami for three days for Lillian Ortiz, who was bringing cocaine from Bogota. Barnes stated further that Riddle went to Bogota and had arranged with Fabio Moreno to send approximately 200 grams of cocaine to Barnes and Riddle by way of Lillian Ortiz. Barnes told Agent Driver and Cifuentes that he made a “press” whereby Lillian Ortiz could make the cocaine smaller and easier to conceal. Barnes also told Agent Driver and Ci-fuentes that he did not have the $3,000 that Cifuentes was to collect for Fabio Moreno because he had to pay $65.00 per day for his room at the Dupont Plaza. Barnes then gave Agent Driver $1,000 for the cocaine to be delivered by Lillian Ortiz.

Also on December 24, 1979, a telephone conversation took place between Riddle and Cifuentes in which Cifuentes advised Riddle that Moreno had told Cifuentes to give Riddle “100” but that Riddle was to give Ci-fuentes $3,000 first. Later that same day, Lillian Ortiz arrived from Bogota at the Miami International Airport. Customs officials performed a pat-down search, discovered a package of cocaine taped to her leg, and arrested her.

Riddle telephoned Cifuentes at his home on December 30, 1979, inquiring as to what had happened to Lillian Ortiz. Riddle stated that he needed the cocaine and that reimbursement of his money would not help.

VARIANCE

Appellants’ first contention is that they suffered substantial prejudice due to a variance between the allegations of the indictment and the proof. Count I of the indictment alleges that appellants, along with six others, conspired to import cocaine into the United States. Count II of the indictment alleges that appellants, along with five others, conspired to possess with intent to distribute cocaine. Appellants argue that Counts I and II allege a single conspiracy, but that the proof at trial established the existence of two separate conspiracies: one involving a 200-gram transaction and the other involving a 50-kilogram transaction.

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Cite This Page — Counsel Stack

Bluebook (online)
681 F.2d 717, 11 Fed. R. Serv. 401, 1982 U.S. App. LEXIS 17020, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-f-barnes-and-john-allen-riddle-ca11-1982.