U.S. v. Restrepo

CourtCourt of Appeals for the Fifth Circuit
DecidedJune 17, 1993
Docket92-4580
StatusPublished

This text of U.S. v. Restrepo (U.S. v. Restrepo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
U.S. v. Restrepo, (5th Cir. 1993).

Opinion

UNITED STATES COURT OF APPEALS for the Fifth Circuit

________________________________________

No. 92-4580 ________________________________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

VERSUS

ANDY RESTREPO and GUSTAVO BEDOYA NARANJO,

Defendants-Appellants.

____________________________________________________

Appeals from the United States District Court for the Eastern District of Texas ____________________________________________________ (June 17, 1993)

Before JOLLY and DAVIS, Circuit Judges, BRAMLETTE1, District Judge.

BRAMLETTE, District Judge:

Defendants-appellants Andy Restrepo and Gustavo Bedoya Naranjo

appeal their convictions, following a joint jury trial, on charges

that they conspired to possess more than five kilograms of cocaine

with the intent to distribute it, in violation of 21 U.S.C. § 846,

and on individual charges of possession of more than five kilograms

of cocaine with the intent to distribute it, and actual

distribution of more than five kilograms of cocaine, all in

violation of 21 U.S.C. § 841.

Defendant Andy Restrepo (Restrepo) was found guilty of the

conspiracy charge (count 1), one individual count of possession

1 District Judge of the Southern District of Mississippi, sitting by designation. with intent to distribute and actual distribution (count 5), and

one individual count of possession with intent to distribute (count

6). Defendant Gustavo Bedoya Naranjo (Naranjo) was found guilty of

the conspiracy charge (count 1), four individual counts of

possession with intent to distribute and actual distribution

(counts 2-5), and one individual count of possession with intent to

distribute (count 6).2 Finding no reversible error as to any of

the issues raised on appeal, we affirm both defendants'

convictions.

I. FACTS

The conspiracy with which the defendants were charged was

alleged to have taken place from approximately 1981 until 1991

(count 1). The individual counts in the indictment were alleged to

have taken place in the spring of 1987 (count 2), March of 1989

(count 3), June of 1990 (count 4), June of 1991 (count 5), and

November of 1991 (count 6).

At trial, the government's evidence showed the following:

A. The Beginnings of the Conspiracy

J.C. Lanier and John Thomas Johnson, co-traffickers in

marijuana, were introduced to the defendant Naranjo in east Texas

sometime in the early 1980's. Lanier met Naranjo first, for the

2 The defendants were also charged with a count of criminal forfeiture (count 7) pursuant to 21 U.S.C. § 853. The forfeiture count was severed by the district court and tried separately. Neither defendant contested the forfeiture order entered by the district court.

2 purpose of purchasing cocaine from him. Lanier then introduced

Johnson to Naranjo, and Johnson also began purchasing cocaine from

Naranjo.

In approximately 1983 or 1984, Naranjo introduced Johnson to

his brother, German Naranjo, a resident of Miami, Florida. Johnson

and German Naranjo then went to Dallas to obtain cocaine which had

been shipped there at the direction of German Naranjo. Johnson and

Lanier then attempted to sell the cocaine. The defendant Naranjo

did not participate in this transaction, but there was testimony

that he had knowledge of it.

Johnson testified that in 1984 Naranjo introduced him to

someone named "Ney," who had come to east Texas from Miami with a

kilogram of cocaine. Johnson stated that he and Naranjo tried to

sell the entire kilogram. They sold part of it and returned the

unsold balance to Ney.

In 1985, Johnson stopped trafficking in cocaine and limited

his illicit drug activity to marijuana. That year, Johnson and

Naranjo established a corporation for the purpose of importing

lumber from a mill owned by Naranjo's father in Columbia. The

first shipment of lumber arrived in 1986, before the partners

rented a warehouse. The shipment was stored in a shed adjacent to

Johnson's residence until it was sold.

B. Count 2

Johnson and Naranjo then rented a warehouse in Longview,

Texas. A second shipment of lumber arrived, in a large container,

transported to the warehouse by truck from Houston. Johnson

3 testified that he was not present when the container arrived, but

that he was told by Naranjo that the container had a false wall,

and that 700 to 800 kilograms of cocaine had been secreted in boxes

between the false wall and the actual side of the container of

lumber. Johnson testified that two weeks later, Naranjo gave him

$100,000 in cash for being part of the smuggling operation, and

that Naranjo told him he had received an equal amount of money.

Two or three months later, another container of lumber arrived

from abroad and was stored at the warehouse. According to Johnson,

a crew from Miami, supervised by an individual named "Henry,"

arrived at the warehouse to remove the false wall. They pulled off

the front wall of the container, revealing a compartment containing

a number of boxes. Members of the work crew and Naranjo told

Johnson that the boxes contained 700-800 kilograms of cocaine. The

boxes were transferred to a truck by the crew and driven away.

Johnson testified that he again received $100,000, and that Naranjo

told him that he and Henry had been paid an equal amount of money.

After another two or three months, another container arrived

at the warehouse. The same work crew returned, opened the false

compartment, and transferred the boxes from the compartment to

their truck. Naranjo told Johnson again that the boxes contained

700-800 kilograms of cocaine. He paid Johnson $50,000, keeping an

equal amount of money for himself. Naranjo and Johnson

subsequently closed their lumber import business.

C. Count 3

Johnson testified that he met a man named "Roberto" during his

4 lumber import venture with Naranjo, and that in 1988 he and Naranjo

obtained cocaine from Roberto in Houston and sold it on

consignment. Later in 1988, at Roberto's home, Naranjo revealed

plans to fly cocaine to east Texas from Tampico, Mexico. A crew

was assembled to off-load the cocaine. One of the crewmen was

William Brooks, one of Johnson's former marijuana customers.

In preparation for the venture Brooks purchased a motorhome

with funds furnished by Johnson. In early 1989 the airplane landed

on a farm-to-market road and stopped at a wheat field. The off-

loading crew removed the plastic sacks containing cocaine from the

plane and transferred them to a pickup truck, which was driven to

a nearby ranch. The next day the cocaine, weighing 789 kilograms,

was transferred to Brooks' motorhome. Brooks was to deliver the

cocaine to Houston, but his motorhome developed engine trouble

outside of Dallas. Johnson rented a truck to transport the sacks

of cocaine the remainder of the journey to Houston. Naranjo, who

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