U.S. v. Fahnbulleh

• Decision Date: 14 November 1984
• Docket Number: Nos. 84-1572,84-1538,s. 84-1572
• Citation: 748 F.2d 473
• Parties: UNITED STATES of America, Appellee, v. Roland FAHNBULLEH, Appellant. UNITED STATES of America, Appellee, v. Pedro Lnu (Alias) Hugo COLLAZOS, Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

Page 473

748 F.2d 473

UNITED STATES of America, Appellee, v. Roland FAHNBULLEH, Appellant.

UNITED STATES of America, Appellee, v. Pedro Lnu (Alias) Hugo COLLAZOS, Appellant.

Nos. 84-1572, 84-1538.

United States Court of Appeals,

Eighth Circuit.

Submitted July 25, 1984.

Decided Nov. 14, 1984.

Gregory Bryant, William McArthur and Mike Hulen, Little Rock, Ark., for appellants.

D. Brent Bumpers, Little Rock, Ark., for appellee.

Before HEANEY, BRIGHT and ROSS, Circuit Judges.

HEANEY, Circuit Judge.

Roland Fahnbulleh and Hugo Collazos appeal from their conviction for conspiracy to distribute cocaine in violation of 21 U.S.C. Secs. 841 and 846 (1982). For reversal, Fahnbulleh and Collazos argue the district court ¹ erred in (1) allowing out-of-court statements into evidence; (2) denying a motion to acquit for insufficient proof of conspiracy; (3) denying a motion to dismiss for lack of jurisdiction or venue; (4) denying a motion to suppress evidence obtained during a search of their coconspirators; (5) denying a motion for mistrial; and (6) denying a motion for new trial. We affirm.

On December 8, 1982, an Arkansas State Trooper received information from a confidential informant that a car bearing a certain license number and carrying a large amount of illegal drugs would be at the Mid-Continent Truck Stop in West Memphis, Arkansas. The trooper drove to the truck stop where he identified the car in question. After following it, he pulled it over and asked the driver, Thomas Harold Payne, Jr., for identification and proof of ownership. Payne indicated the car was owned by a friend, Russell Wayne Craig, but could not produce proof of ownership. The trooper examined the console area of the car and noticed two pistols. He then waived over a passing car driven by Craig, arrested Payne and Craig, and searched the trunk of the first car. He found two bags of a white substance later determined to be over nine ounces of cocaine.

Payne and Craig were brought to the Crittenden County, Arkansas Sheriff's office where they were questioned about where they obtained the cocaine. Payne and Craig indicated that the cocaine was brought up earlier that week from Florida by Hugo Collazos, a/k/a "Pedro", and Roland Fahnbulleh, who were still at a motel in Memphis, Tennessee. Fahnbulleh and Collazos had "fronted" the cocaine to Payne and Craig and were to receive payment after the sale. Drug Enforcement Agency (DEA) Agents investigated Collazos and Fahnbulleh, and the two were later tried and convicted for violating 21 U.S.C. Secs. 841 and 846 (1982). This appeal followed.

Fahnbulleh and Collazos first argue that the trial court erroneously admitted into evidence certain out-of-court statements made by coconspirators Payne and Craig. In United States v. Resnick, 745 F.2d 1179 (8th Cir.1984), we reiterated the standards set forth in United States v. Bell, 573 F.2d 1040 (8th Cir.1978), governing the admissibility of hearsay statements against a coconspirator:

An out-of-court declaration of a coconspirator is admissible against a defendant if (1) a conspiracy existed; (2) the defendant and the declarant were members of the conspiracy; and (3) the declaration was made during the course and in furtherance of the conspiracy. Where the defendant asserts that no conspiracy existed at the time the challenged statements were made, the government must show by a "preponderance of independent evidence" that a conspiracy existed. This standard provides that a coconspirator's statements are admissible "if on the independent evidence the district court is satisfied that it is more likely than not that the statement was made during the course ... of an illegal association to which the declarant and the defendant were parties." While the evidence must be independent, i.e., exclusive of the challenged statements, it may be circumstantial[.] The district court's determination will not be reversed unless clearly erroneous.

Resnick, at 1183 (quoting United States v. Singer, 732 F.2d 631, 635-36 (8th Cir.1984)).

In Bell, 573 F.2d at 1044, we also set forth a number of procedural steps to insure compliance with the above standard when the admissibility of a coconspirator's statement is at issue.

Fahnbulleh contends that the district judge failed to follow the Bell procedures with adequate specificity. We disagree. The district judge twice repeated the standard cautionary jury instruction from Bell and, when all the evidence was in, made the specific finding that independent evidence showed that the out-of-court statements of Payne and Craig were made during the course of and in furtherance of a conspiracy which included Collazos and Fahnbulleh. Fahnbulleh and Collazos contend that this determination was clearly erroneous. We disagree. At trial, Craig and Payne testified in detail about the existence of the conspiracy to distribute cocaine. In addition, the government introduced other independent circumstantial evidence supporting the existence of the conspiracy, such as telephone records for the time period of the conspiracy showing over seventy long distance calls from Payne in Benton, Illinois and Fahnbulleh in Miami, Florida.

Fahnbulleh and Collazos next argue that the district court erred in denying their motions for acquittal. We view the evidence in the light most favorable to the verdict, and accept as established all reasonable inferences from the evidence that tend to support the jury's verdict. Resnick, at 1185. At trial, Payne testified that Fahnbulleh had "fronted" large supplies of cocaine to him in the past, and that Fahnbulleh obtained the cocaine from "Pedro"--later identified as Collazos. Payne also testified that he had spoken on the phone to Fahnbulleh and "Pedro" in arranging the Memphis transaction. Payne and Craig testified that Collazos and Fahnbulleh supplied the cocaine seized in West Memphis. The government introduced airline and hotel records which supported this testimony. Payne also testified that he, Collazos and Fahnbulleh, had planned future cocaine sales. The government also introduced telephone records which supported Payne's testimony. In their defense, Collazos and Fahnbulleh argued that the testimony of Payne and Craig was inconsistent and not in accord with prior statements given to investigative officers. Fahnbulleh testified that he never sold cocaine to Payne or Craig. He admitted, however, that he and Collazos flew from Florida to Memphis two days before the arrest of Payne and Craig and visited with Payne and Craig on the day of their arrest. In summary, our review of the record reveals that the jury could reasonably have found guilt beyond a reasonable doubt.

Third, appellants argue that a lack of venue and jurisdiction bars their prosecution in Arkansas because they were never in Arkansas, and they never intended to distribute cocaine in Arkansas. In United States v. Diaz, 685 F.2d 252, 255 (8th Cir.1982), we held that "a conspiracy prosecution may...