Urapo-Sanchez v. State

598 S.E.2d 850, 267 Ga. App. 113, 2004 Fulton County D. Rep. 1452, 2004 Ga. App. LEXIS 542
CourtCourt of Appeals of Georgia
DecidedApril 15, 2004
DocketA04A0235
StatusPublished
Cited by5 cases

This text of 598 S.E.2d 850 (Urapo-Sanchez v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Urapo-Sanchez v. State, 598 S.E.2d 850, 267 Ga. App. 113, 2004 Fulton County D. Rep. 1452, 2004 Ga. App. LEXIS 542 (Ga. Ct. App. 2004).

Opinion

Phipps, Judge.

A jury found Mariano Urapo-Sanchez guilty of trafficking in amphetamine. He appeals, arguing that (1) the state failed to rebut his entrapment defense, (2) his co-defendant’s plea agreement was not properly disclosed to the jury, and (3) the trial court erred by admitting into evidence tape-recorded conversations that he had with a confidential informant. Finding no error, we affirm.

Agent Danny Weaver of the Hall County Sheriffs Office testified that in February 2002 he received information from a confidential informant (Cl) that led him to begin investigating Urapo-Sanchez. Weaver wanted the Cl — who was not identified and did not testify at trial — to introduce him to Urapo-Sanchez so that he could make an “undercover buy of methamphetamine or amphetamine.” On February 22, the Cl called Urapo-Sanchez from Weaver’s office and arranged to meet him later that day at a Kmart parking lot. The Cl wore a recording device and taped the call in Weaver’s presence.

The Cl and Weaver drove together to Kmart and met UrapoSanchez. Weaver told Urapo-Sanchez that he wanted to buy five pounds of methamphetamine but did not yet have enough money. 1 *114 Urapo-Sanchez gave Weaver a price for the drugs and told him that they would be available the next weekend.

On February 25, the Cl placed another recorded telephone call from Weaver’s office to Urapo-Sanchez and arranged a second meeting at the Kmart parking lot. The Cl and Weaver rode together, and Urapo-Sanchez arrived with Alberto Maldonado-Reyes. UrapoSanchez told Weaver that he had not yet procured the drugs that Weaver wanted but that Maldonado-Reyes had a pound of methamphetamine for sale for $12,000. Weaver said that he did not want the pound but preferred to wait until at least four pounds were available. Weaver testified that he understood that Urapo-Sanchez would call him “whenever he knew something.”

On February 26, Urapo-Sanchez called Weaver and said “[t]hat he was ready to do the 4 pound deal.” He later called back and said that there was a problem that he would tell Weaver about when they met. They met later that day at the Kmart parking lot. UrapoSanchez said that he could get only two pounds, six ounces of drugs, not the full four pounds that Weaver wanted. Weaver agreed to buy the amount that Urapo-Sanchez had. Urapo-Sanchez told Weaver to go to Vaughndale Circle, where his friend was waiting with the drugs. Weaver said that he preferred to go somewhere “out in the open where [he] would be less likely to get robbed.” Urapo-Sanchez assured Weaver that because the Cl was their mutual friend, they also were friends and “everything would be okay.” Finally, Urapo-Sanchez agreed that Weaver would meet the friend at a different location — a nearby car wash.

Weaver drove to the car wash, where Maldonado-Reyes approached him. Weaver asked to see the drugs, and Maldonado-Reyes pulled a “brick of amphetamine out from the back of his pants and... handed [it] to [Weaver].” Maldonado-Reyes then took the drugs back, and Weaver pretended to retrieve his money. But when Weaver opened the door of his vehicle, Maldonado-Reyes ran away.

Both Maldonado-Reyes and Urapo-Sanchez were arrested and charged with trafficking in amphetamine. 2 Maldonado-Reyes pled guilty and testified for the state at Urapo-Sanchez’s trial. He claimed that Urapo-Sanchez had asked him to deliver the drugs to Weaver in exchange for a payment of $1,500. He had taken the drugs to the car wash but had fled upon suspecting that Weaver was a police officer.

Urapo-Sanchez testified in his own defense, claiming that he had been the victim of coercion and entrapment. He testified that the Cl, *115 a co-worker, repeatedly had pressured him to obtain drugs for a friend named “James” and had threatened violence against Urapo-Sanchez and his family if he failed to provide the drugs. Urapo-Sanchez testified that after weeks of daily threats, he set up a meeting between the Cl, “James” (who was really Weaver), and Maldonado-Reyes, a neighbor that he knew sold drugs. Urapo-Sanchez claimed that he had acted only as a middleman for Maldonado-Reyes, who did not speak English; that he had stood to make no money from the transaction; and that he had arranged it only to get the Cl to leave him alone.

1. At trial, Urapo-Sanchez sought a directed verdict of acquittal on the ground that the state had failed to rebut his entrapment defense. The trial court denied the motion, but Urapo-Sanchez challenges that ruling.

The elements of entrapment are: “(1) the idea for the commission of the crime must originate with the state agent; (2) the crime must be induced by the agent’s undue persuasion, incitement, or deceit; and (3) the defendant must not be predisposed to commit the crime.” 3 If a defendant raises the defense of entrapment and testifies to it at trial, the state bears the burden of disproving the defense beyond a reasonable doubt. 4 Whether the state has carried its burden is a question for the jury. 5

The record shows without dispute that the idea for the crime originated with state actors. The evidence does not clearly show, however, that the crime was induced by undue persuasion on the part of those actors. Although Urapo-Sanchez claims that his testimony that the Cl threatened him went unchallenged because the Cl did not testify at trial, “there is no per se rule that a defendant is entitled to a directed verdict where the informant is not called to rebut the defendant’s testimony of entrapment.” 6 Abundant evidence in the record undermines Urapo-Sanchez’s claim of threats. Weaver testified that Urapo-Sanchez had seemed calm, friendly, and reassuring during their meetings and that he had never shown any reluctance to participate in the transaction. Urapo-Sanchez admitted that no threats occurred during his meetings with Weaver and the Cl or during his recorded telephone conversations with the CL He also admitted that he never reported the Cl’s alleged threats to the police or to his boss. Finally, Urapo-Sanchez conceded that he had met with Weaver and the Cl every time they had asked. From this evidence, the *116 jury could have concluded that Urapo-Sanchez’s actions were not consistent with those of a person being coerced into committing a crime.

In addition, despite Urapo-Sanchez’s claim to the contrary, there was circumstantial evidence that he was predisposed to commit the crime. He met with Weaver and the Cl repeatedly and without protest; he appeared at ease during these meetings; he initiated two telephone conversations with Weaver; and he had both an out-of-town and a local supplier for obtaining a large quantity of illegal drugs. “Ready commission of a criminal act may show the element of predisposition.” 7

Because the evidence did not demand a finding of entrapment, the trial court properly denied Urapo-Sanchez’s motion for a directed verdict of acquittal. 8

2.

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

Related

Jackson v. State
699 S.E.2d 884 (Court of Appeals of Georgia, 2010)
Robinson v. State
675 S.E.2d 298 (Court of Appeals of Georgia, 2009)
Davis v. State
646 S.E.2d 342 (Court of Appeals of Georgia, 2007)
Ellzey v. State
612 S.E.2d 77 (Court of Appeals of Georgia, 2005)
West v. State
606 S.E.2d 100 (Court of Appeals of Georgia, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
598 S.E.2d 850, 267 Ga. App. 113, 2004 Fulton County D. Rep. 1452, 2004 Ga. App. LEXIS 542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/urapo-sanchez-v-state-gactapp-2004.