Filed: Feb. 18, 2011
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ELEVENTH CIRCUIT FEB 18, 2011 No. 10-10941 JOHN LEY CLERK D. C. Docket No. 5:09-cr-00030-RS-AK-8 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus AMY COOPER, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Florida _ (February 18, 2011) Before BLACK and HULL, Circuit Judges, and HOWARD,* District Judge. PER CURIAM: * Honorable Marcia Mora
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ELEVENTH CIRCUIT FEB 18, 2011 No. 10-10941 JOHN LEY CLERK D. C. Docket No. 5:09-cr-00030-RS-AK-8 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus AMY COOPER, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Florida _ (February 18, 2011) Before BLACK and HULL, Circuit Judges, and HOWARD,* District Judge. PER CURIAM: * Honorable Marcia Moral..
More
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
FILED
U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
FEB 18, 2011
No. 10-10941
JOHN LEY
CLERK
D. C. Docket No. 5:09-cr-00030-RS-AK-8
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
AMY COOPER,
Defendant-Appellant.
______________________
Appeal from the United States District Court
for the Northern District of Florida
______________________
(February 18, 2011)
Before BLACK and HULL, Circuit Judges, and HOWARD,* District Judge.
PER CURIAM:
*
Honorable Marcia Morales Howard, United States District Judge for the Middle District of
Florida, sitting by designation.
Appellant Amy Cooper appeals her conviction for using a telephone to
facilitate the commission of the felony of distribution of cocaine, in violation of 21
U.S.C. § 843(b). Cooper argues she was a “principal” in the purchase of the
cocaine and she cannot be found to have facilitated the distribution in light of
Abuelhawa v. United States, – U.S. –,
129 S. Ct. 2102 (2009). Because the facts
support Cooper using a telephone to facilitate the distribution of cocaine, the jury
verdict is affirmed.
I. BACKGROUND
Amy Cooper lived with her boyfriend, Dr. Michael Reed. Twelve to
eighteen months before she was arrested, Cooper introduced Reed to a drug dealer,
Hector Melara. Cooper was already a cocaine customer of Melara, and Reed soon
became a customer as well. Melara testified at trial that he began to sell Reed
cocaine both when Reed was with Cooper and when Reed was alone in his office.
In early May 2009, Reed contacted Melara and negotiated for the purchase of one
kilogram of cocaine for $30,000. Reed planned to pay for the kilogram out of his
own bank account because he was trying to “keep [Cooper] out of it” and he
intended to tell Cooper he was only buying 7 ½ or 10 grams of cocaine. Melara
testified that it was his impression Reed was lying to Cooper and continued to lie
to Cooper until the day the deal was to occur.
2
Melara’s supplier delivered the cocaine to Melara the same day Melara was
supposed to deliver the cocaine to Reed, but the supplier arrived later than
expected. Melara called Reed and said he was running late. Reed told Melara he
had to go to work, but Melara could still come to Reed’s house and Cooper would
“do the deal” for him. Reed explained that Cooper was unaware of the quantity of
cocaine Melara was bringing to the house, and that he was going to tell Cooper he
was “just going to pass it on to someone else,” referring to the cocaine.
On his way to deliver the cocaine to Reed’s residence, Cooper called Melara
and told him she had visitors and Melara should give her ten minutes before he
came over. Melara said that was fine, as he was currently driving by a business he
knew to be more than ten minutes away from Reed’s residence. This was the first
conversation Melara had with Cooper regarding the deal. Fifteen minutes later,
Cooper called Melara again and told him the guests were gone and to come over.
Melara arrived at Reed’s residence and Cooper greeted him at the door.
Cooper escorted Melara through the garage to a stairwell leading to the master
bedroom closet. She told Melara to look in the closet at the right-hand desk
drawer where he would find the money. Melara found the money, counted
$30,000, and Cooper double counted it to ensure the accuracy of the payment.
Melara then handed the cocaine to Cooper, who felt and smelled it. After the
3
exchange, Melara left the house, followed shortly thereafter by Cooper who was
accompanied by another female thought to be the maid. Cooper returned to the
house approximately 30 minutes later and was confronted by law enforcement.
Cooper was charged and found guilty of using a telephone to facilitate the
commission of a felony, 21 U.S.C. § 841(a)(1), that being the distribution of
cocaine, in violation of 21 U.S.C. § 843(b). The district court denied Cooper’s
motion for a judgment of acquittal at the close of the Government’s evidence. It
also denied her post-verdict motion for judgment of acquittal pursuant to Fed. R.
Crim. P. 29(c). Cooper now appeals her conviction.
II. DISCUSSION
This Court reviews “the sufficiency of the evidence de novo, viewing the
evidence in the light most favorable to the government.” United States v. Garcia,
405 F.3d 1260, 1269 (11th Cir. 2005). “All reasonable inferences and credibility
choices must be made in favor of the government and the jury’s verdict.”
Id.
Cooper makes two main arguments. First, Cooper argues she was a
“principal” in the transaction because she was standing in the place of Reed as the
buyer. Thus, she concludes, she cannot be found to have facilitated the
distribution of cocaine in light of the Supreme Court’s holding in Abuelhawa, –
U.S. –,
129 S. Ct. 2102, 2107 (holding that a buyer using a telephone to make a
4
misdemeanor drug purchase does not “facilitate” felony drug distribution because
the term “facilitate” is limited to someone other than a principal or necessary
actor).
Cooper was not a “principal” as a stand-in buyer in this transaction. The
evidence showed it was Reed, not Cooper, who was the purchaser: (1) Reed
initiated the purchase by calling Melara and asking to purchase a kilogram of
cocaine; (2) Reed and Melara had multiple conversations to “negotiate” the sale;
and (3) Reed supplied the money to purchase the cocaine. In contrast, Cooper was
only enlisted at the last minute to help complete the final stages of the transaction.
It was in this capacity that she placed calls to Melara. In fact, Cooper only learned
the deal involved one kilogram of cocaine the day of the transaction because Reed
had previously lied and told Cooper he was only getting 7 ½ or 10 grams of
cocaine. Undoubtably, Cooper aided Reed through her actions; however, her
actions also aided Melara. Cooper cannot be characterized as the purchaser of the
cocaine when her role in the transaction was to aid both Reed and Melara. In this
regard, Abuelhawa is not applicable.
Second, Cooper argues the Government failed to present sufficient evidence
that her phone calls facilitated Melara’s actions. She contends her phone calls did
nothing to help Melara as he was already on his way over to Reed’s house.
5
Viewing all the evidence in the light most favorable to the Government, this
argument is unpersuasive. Melara testified Cooper’s calls assisted him because it
was “very important” for him to know no one else was at the house, and “very
important” to know that the house would be clear if he waited the time specified
by Cooper. Cooper’s calls allowed Melara to judge his timing to ensure he and
Cooper would be alone when Melara delivered the cocaine. Melara claims he
would have been concerned if other people were at the house because others could
inform law enforcement about the deal. Therefore, the Government presented
sufficient evidence to support a finding that Cooper used a telephone to facilitate
Melara’s distribution of the cocaine.
III. CONCLUSION
In conclusion, Cooper was not a “principal” in the transaction and the
evidence sufficiently supported the jury’s verdict that she used a telephone to
facilitate the distribution of cocaine.1
AFFIRMED.
1
In light of this opinion, Cooper’s motion for release pending appeal is now moot.
6