U.S. v. Vaquero

997 F.2d 78, 1993 WL 275559
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 26, 1993
Docket91-3781, 91-3805
StatusPublished
Cited by1 cases

This text of 997 F.2d 78 (U.S. v. Vaquero) 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. Vaquero, 997 F.2d 78, 1993 WL 275559 (5th Cir. 1993).

Opinion

DUHÉ, Circuit Judge.

BACKGROUND

In 1991, Clarence Taylor, Miguel Vaquero, and Herman Mouton were indicted and convicted for conspiring to possess cocaine with intent to distribute and conspiring to distribute cocaine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2. Herman Mouton was also indicted and convicted for unlawfully using a communications facility in violation of 21 U.S.C. § 843(b).

The cocaine conspiracy revolved around Linda Howard, a Baton Rouge drug dealer who, unbeknownst to Appellants, was cooperating with law enforcement officials. Howard bought cocaine from Appellant Vaquero’s business partner and friend, Jesus Blanco, who resided in Florida. In turn, Appellants Mouton and Taylor purchased cocaine from Howard, to resell it elsewhere in Louisiana.

Much of the evidence consisted of videotapes and recorded telephone conversations gathered by law enforcement officials using hidden cameras and recording devices in Howard’s home and telephone. Taylor, Vaquero, and Mouton each appeal. We affirm.

DISCUSSION

I. Clarence Taylor

A. Sufficient Evidence

Taylor moved for a judgment of acquittal at the close of the Government’s case, but not at the close of his case. We therefore restrict our review of his claim to whether his conviction results in a manifest miscarriage of justice. Unite States v. Knezek, 964 F.2d 394, 399-400 (5th Cir.1992). A miscarriage of justice exists if the record is devoid of evidence pointing to guilt or if the evidence on a key element of the offense is so tenuous that a conviction would be shocking. United States v. Pierre, 958 F.2d 1304, 1310 (5th Cir.1992).

The indictment charged Taylor with conspiring to possess and distribute cocaine from November 1990 until January 1991. He argues that insufficient evidence exists of his involvement in the conspiracy during this time frame because of Howard’s testimony that she personally did not give or sell cocaine to Taylor in November, December, or January and Jeffrey Hale’s testimony that he did not know whether he met with Taylor to deal cocaine during November, December, or January.

We note that Taylor need not have purchased cocaine directly from Howard or Hale in order to be involved in the conspiracy. Only slight evidence is needed to connect an individual to an illegal conspiracy once the United States has produced evidence of that conspiracy. United States v. Duncan, 919 F.2d 981, 991 (5th Cir.1990), cert. denied, - U.S.-, 111 S.Ct. 2036, 114 L.Ed.2d 121 (1991). A defendant is presumed to continue involvement in a conspiracy unless that defendant makes a substantial affirmative showing of withdrawal, abandonment, or defeat of the conspiratorial purpose. United States v. Branch, 850 F.2d 1080 (5th Cir.1988), cert. denied, 488 U.S. 1018, 109 S.Ct. 816, 102 L.Ed.2d 806 (1989). The defendant has the burden of going forward with such evidence. United States v. MMR Corp. (LA), 907 F.2d 489, 499-500 (5th Cir.1990), cert. denied, - U.S. -, 111 S.Ct. 1388, 113 L.Ed.2d 445 (1990). The record reveals substantial evidence that Taylor was deeply involved in the conspiracy prior to November 1990. 1

*83 To prove his withdrawal from the conspiracy, Taylor must show “[affirmative acts inconsistent with the object of the conspiracy and communicated in a manner reasonably calculated to reach co-conspirators.” United States v. United States Gypsum Co., 438 U.S. 422, 464-465, 98 S.Ct. 2864, 2887, 57 L.Ed.2d 854 (1978). Howard and Hale’s testimony that they did not directly sell cocaine to Taylor from November 1990 to January 1991 does not carry this burden. Taylor did not demonstrate his withdrawal from the conspiracy and we therefore conclude that his conviction did not result in a manifest miscarriage of justice.

B. Prior Acts

A detective with the Osceola County Sheriffs Office in Florida testified that in February of 1990 he stopped Taylor’s vehicle in Florida and searched it with Taylor’s consent and found over $350,000 in Taylor’s car. A deputy with the Chambers County Sheriffs Office in Texas testified that in May of 1990 he stopped Taylor and his father outside of Beaumont, Texas and found approximately $26,000 as well as a pound and a quarter of cocaine in the vehicle. The court admitted this evidence pursuant to Federal Rule of Evidence 404(b) to prove motive, opportunity, intent, or preparation. Taylor contends this was error because the evidence was more prejudicial than probative in violation of Rule 403.

Our thorough review of the record reveals that Taylor did not make a Rule 403 objection to the évidence. We are therefore limited to the plain error standard of review. United States v. Blankenship, 746 F.2d 233, 238 (5th Cir.1984); see United States v. Arteaga-Limones, 529 F.2d 1183, 1198-99 (5th Cir.1976), cert. denied, 429 U.S. 920, 97 S.Ct. 315, 50 L.Ed.2d 286 (1976).

Taylor’s cocaine conspiracy transferred cocaine between Louisiana and Florida by car and airplane, and the amounts of money involved reached the tens if not hundreds of thousands of dollars. The money and cocaine found during Taylor’s prior stops and searches in Florida and Texas strongly indicate motive and intent to carry drugs and money interstate. The probative value of this evidence was not outweighed by its prejudicial impact, if any. We therefore conclude that the court did not clearly err in admitting the evidence.

C. Sentencing

Taylor argues that the court erred by (1) increasing his offense level under United States Sentencing Commission, Guidelines Manual, § 3Bl.l(c) (Nov.1990), for his role as a “leader,” (2) increasing his offense level under U.S.S.G. § 2D1.1(b)(1) for possessing a weapon during the commission of a drug offense, and (3) increasing his offense level for obstruction of justice based on perjury, under U.S.S.G. § 3C1.1.

*84 1. Taylor’s Role as a Leader

Section 3Bl.l(c) requires a two level increase in a defendant’s offense level if the defendant was an organizer, leader, manager, or supervisor in the criminal activity.

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997 F.2d 78, 1993 WL 275559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-v-vaquero-ca5-1993.