Federal Circuits, 5th Cir. (September 04, 1981)
Docket number: 80-5714
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http://vlex.com/vid/armando-garcia-leonardo-sorzano-calendar-38393316
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U.S. Supreme Court - Hamling v. United States, 418 U.S. 87 (1974)
U.S. Supreme Court - Glasser v. United States, 315 U.S. 60 (1942)
U.S. Supreme Court - Pinkerton v. United States, 328 U.S. 640 (1946)
Jack R. Blumenfeld, Coconut Grove, Fla., for Garcia.
Thomas F. Almon, Miami, Fla., for Sorzano.Michael P. Sullivan, Linda Collins Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.Appeals from the United States District Court for the Southern District of Florida.Before RONEY, FRANK M. JOHNSON, Jr. and HENDERSON, Circuit Judges.HENDERSON, Circuit Judge:The appellants, Armando Garcia and Leonardo Sorzano, challenge the sufficiency of evidence which resulted in their convictions for conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1), 846 (1972).[fn1] Sorzano also contends that the trial court incorrectly denied his motion for a mistrial based on remarks made by his codefendant's counsel. Three others, Sergio Sigler, Arturo Gonzalez and James Spodarek, were also named as defendants. Gonzalez and Spodarek entered guilty pleas prior to the trial and Sigler pled guilty to one count of the indictment after a judgment of acquittal had been entered in his favor at the close of the evidence as to the other counts.The following scenario was outlined by the evidence presented to the jury. Special Agent Sol Weinstein of the Drug Enforcement Administration (DEA) posing as an Indianapolis, Indiana cocaine buyer, staged clandestine meetings to discuss arrangements for an anticipated purchase of cocaine in Miami, Florida. Present at one or more of the meetings were the defendants, Spodarek and Gonzalez, and confidential informant Robert Wortman. Approximately one week later Weinstein went to Miami, Florida, to consummate the deal. A Marriott hotel was designated as the location for the transaction.Shortly before Weinstein arrived at the Marriott, another DEA agent observed Gonzalez, Spodarek and Wortman in an orange Volkswagen which drove into the hotel parking lot. When Weinstein reached the hotel, he rented adjoining rooms, one room to be used while completing the purchase and the other to accommodate surveillance agents. Some forty minutes later he met the three men beside the orange Volkswagen. Gonzalez and Spodarek accompanied Weinstein to the hotel room to examine his bankroll. They then drove the Volkswagen to appellant Leonardo Sorzano's home.Sorzano, Gonzalez and Spodarek returned to the Marriott after several rendezvous with other men at a local baseball field. Weinstein met Sorzano for the first time at the hotel. Sorzano told Weinstein that he was "not involved." However, Weinstein was told by Gonzalez that Sorzano was the source of the cocaine. When confronted, Sorzano admitted his ability to obtain the drug and assured Weinstein that he could supply the agent with "six kilos" of cocaine a month. Sorzano and the three original occupants of the Volkswagen then returned to the baseball field. Sorzano called Weinstein shortly thereafter and expressed a willingness to deliver the drug to the baseball field, but not the Marriott. Weinstein refused, so Sorzano replied that he would call later. Although Sorzano's car was observed driving in the vicinity, he never again met with Weinstein. He was arrested as he drove past the Marriott shortly after the other defendants were taken into custody at the hotel.The transaction shifted into a second phase some forty-five minutes later. Weinstein, Spodarek and Wortman agreed to rent a third hotel room. Then drug agents conducting surveillance saw three new suspects drive into the parking lot, exit from their automobile and approach the orange Volkswagen. One of the men, who was later identified as Armando Garcia, was carrying a package described as either "brown, blue, or black within the white" stripes as the men entered the hotel.Weinstein first encountered the new participants in the third hotel room. He and Spodarek were admitted to the room by Gonzalez, who indicated that the cocaine had been delivered. As he stepped through the door, Weinstein saw a clear package of white powder, later analyzed as cocaine, in the vicinity of the bed. Referring to Garcia and his friend Sergio Sigler, Weinstein asked the identity of the "new players." Gonzalez stated that they were the owners of the cocaine. Garcia and Sigler, who were only about ten feet away, nodded their heads affirmatively as Gonzalez spoke. The exchange of information took place in English, which all participants spoke and understood. Weinstein announced that he was going to get the money. He left, returned, and left again with Gonzalez and Spodarek, who were then arrested. Garcia and Sigler remained in the hotel room with the cocaine this entire time and later were arrested there. A blue and white plastic bag was discovered next to the bag containing the cocaine. Neither appellant disputes the existence of a conspiracy between Gonzalez and Spodarek.The jury was charged with respect to conspiracy and drug possession. Conspiracy is an agreement between two or more persons to commit a crime and an overt act in furtherance of the agreement by one of the participants. United States v. Marx, 635 F.2d 436, 438 (5th Cir. 1981); United States v. Arredondo-Morales, 624 F.2d 681, 683 (5th Cir. 1980). Title 21 U.S.C. § 846, though, does not require proof of an overt act. Proof of the conspiracy and of the defendant's participation in it is sufficient. United States v. Marx, 635 F.2d at 439; Cacace v. United States, 590 F.2d 1339, 1340 (5th Cir. 1979). Participation in the conspiracy's common purpose and plan may be inferred from the defendant's actions and reactions to the circumstances. United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied,Try vLex for FREE for 3 days
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