United States v. Jose Laboy

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
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No. 11-4506
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UNITED STATES OF AMERICA
v.
JOSE LaBOY,
a/k/a MONKEY
Jose LaBoy,
Appellant
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On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(D.C. No. 5-10-cr-00335-002)
District Judge: Honorable Lawrence F. Stengel
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Submitted Pursuant to Third Circuit LAR 34.1(a)
November 14, 2012
Before: SCIRICA, FISHER and JORDAN, Circuit Judges.
(Filed: November 28, 2012 )
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OPINION OF THE COURT
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FISHER, Circuit Judge.
Jose LaBoy was convicted of conspiracy to distribute cocaine. He appeals his
judgment of conviction and sentence, and his counsel seeks to withdraw pursuant to
Anders v. California, 386 U.S. 738 (1967). We will affirm and grant counsel’s motion to
withdraw.
I.
Because we write principally for the parties, who are familiar with the factual
context and legal history of this case, we will set forth only those facts that are necessary
to our analysis.
LaBoy was the target of a police investigation into crack cocaine distribution in
the Allentown, Pennsylvania area. The investigation included a series of controlled
purchases of crack cocaine by a confidential informant who gathered evidence that was
later seen and/or heard at trial. The informant, Leanna Breeland, delivered the gathered
evidence to Detective Randy Fey after each controlled purchase, and all products
purchased from LaBoy tested positive for cocaine. During the course of the
investigation, LaBoy and his associates were seen producing crack cocaine and were
heard discussing their business relationships with Breeland.
LaBoy was charged in an indictment filed in the Eastern District of Pennsylvania.
After a jury trial, LaBoy was convicted of one count of conspiracy to distribute fifty
grams or more of cocaine base in violation of 21 U.S.C. § 846; five counts of distribution
of five or more grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and
841(b)(1)(B); and five counts of distribution of five or more grams of cocaine base within
1,000 feet of school property in violation of 21 U.S.C. § 860(a). The District Court
sentenced LaBoy to 72 months imprisonment followed by six years of supervised release.
LaBoy’s timely appeal to this Court followed.
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II.
The District Court had jurisdiction pursuant to 18 U.S.C. § 3231. We have
appellate jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. Counsel may file a
motion to withdraw representation under Anders if, after reviewing the record, he is
“persuaded that the appeal presents no issue of even arguable merit.” Third Circuit
L.A.R. 109.2(a). Our inquiry when counsel submits an Anders brief is twofold:
(1) whether counsel thoroughly examined the record in search of appealable issues and
explained why the issues are frivolous; and (2) whether an independent review of the
record presents any non-frivolous issues. United States v. Youla, 241 F.3d 296, 300 (3d
Cir. 2001). If we determine that “the Anders brief initially appears adequate on its face,”
the second step of our inquiry is “guided . . . by the Anders brief itself.” Id. at 301(quotation marks and citation omitted).
III.
Counsel’s Anders brief identifies five potentially appealable issues: (1) whether
the District Court properly overruled hearsay objections to Detective Fey’s testimony
regarding what he heard while monitoring Breeland’s transmitter during the drug buys in
question; (2) the purported inaccuracies of transcriptions of recorded drug transactions;
(3) whether the District Court correctly overruled objections that Breeland was
improperly interpreting terms heard during recorded conversations with LaBoy;
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(4) whether the government presented sufficient evidence to prove LaBoy conspired to
sell crack cocaine; and (5) whether the sentencing proceeding, and outcome, were legal.
Because counsel’s Anders brief appears to be thorough and adequate on its face,
we now examine the arguments it presents. 1
A.
“Whether a statement is hearsay is a legal question subject to plenary review. If
the district court correctly classifies a statement as hearsay, its application of the relevant
hearsay exceptions is subject to review for abuse of discretion.” United States v. Price,
458 F.3d 202, 205 (3d Cir. 2006) (internal citations omitted). We agree that LaBoy’s
hearsay objections regarding Detective Fey’s testimony were properly overruled. An out
of court statement is considered hearsay if it is “offered in evidence to prove the truth of
the matter asserted.” Fed. R. Evid. 801(c). LaBoy objected at trial to testimony given by
Detective Fey on direct examination as to what he heard transmitted through a listening
device placed on a confidential informant regarding a suspected drug transaction. The
government responded that the testimony was not offered for the truth of the statements
themselves, but was intended to explain subsequent actions taken by Detective Fey. The
District Court correctly ruled that the testimony was admissible as background testimony
showing Detective Fey’s motivation for his subsequent course of conduct. See Price, 458
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On June 6, 2012, a copy of counsel’s Anders brief was furnished to LaBoy, who
was given time to raise any non-frivolous arguments in a pro se brief in response. LaBoy
has failed to file such a brief.
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F.3d at 210 (holding that police officers are permitted “to explain the background context
for their arrival at a scene” and that such background statements are admissible non-
hearsay “[w]hen the explanation cannot be effected without relating some contents of the
information received”).
B.
At trial, LaBoy objected to the use of a transcription of a video recording entered
into evidence. “[T]he standard of review for use of [a] transcript as a listening aid is an
abuse of discretion.” United States v. DiSalvo, 34 F.3d 1204, 1220 (3d Cir. 1994). The
District Court provided a clear and precise limiting instruction to the jury in which it
stated that the transcript was not evidence, but merely an aid to assist in viewing the
recording. Any confusion that the transcript could have caused was cured through the
use of this limiting instruction. See Gov’t of V.I. v. Martinez, 847 F.2d 125, 128 (3d Cir.
1988) (approving use of transcript by jury because court provided limiting instructions
that “properly advised the jury as to the limited role to be served by the transcript”). The
District Court therefore did not abuse its discretion in overruling LaBoy’s objection.
C.
LaBoy also objected at trial to those portions of Breeland’s testimony in which she
explained aspects of her recorded conversations with LaBoy. We review evidentiary
rulings for abuse of discretion. United States v. Williams, 458 F.3d 312, 315 (3d Cir.
2006). Under Federal Rule of Evidence 701, “lay witnesses may state their
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understanding of the use of another person’s statements ‘only if rationally based on the
perception of a witness and helpful either to an understanding of the testimony of the
witness on the stand or to the determination of a fact in issue.’” United States v. De Peri,
778 F.2d 963, 977 (3d Cir. 1985) (quoting United States v. Cox, 633 F.2d 871, 875 (9th
Cir. 1980)). Here, the District Court correctly allowed Breeland’s testimony because it
was limited in scope to the explanation of slang, abbreviations, nicknames, double
meanings, and her understanding of what comments directed to her by the defendant
actually meant. See id. (witness’s testimony as to his understanding of tape-recorded
conversations with defendant admissible because language used was “sharp and
abbreviated, composed with unfinished sentences and punctuated with ambiguous
references”).
D.
Counsel’s Anders brief next discusses the possibility of a challenge to the
sufficiency of the government’s evidence to support a charge of conspiracy to distribute
crack cocaine. “The burden on a defendant who raises a challenge to the sufficiency of
the evidence is extremely high.” United States v. Iglesias, 535 F.3d 150, 155 (3d Cir.
2008) (internal quotation marks omitted). In reviewing a jury verdict for sufficiency of
the evidence, we must view the evidence in the light most favorable to the verdict winner,
id., and will reverse such a verdict “only when the record contains no evidence,
regardless of how it is weighted, from which the jury could find guilt beyond a
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reasonable doubt.” United States v. Mussare, 405 F.3d 161, 166 (3d Cir. 2005) (internal
quotation marks omitted).
To prove conspiracy under 21 U.S.C. § 846, the government must show (1) unity
of purpose between the alleged conspirators, (2) intent to achieve a common goal, and
(3) an agreement to work together towards that goal. Iglesias, 535 F.3d at 156. The
government provided substantial evidence showing a collaboration between LaBoy and
other suspects. This evidence not only established the defendant’s involvement in these
transactions, but demonstrated his repeated planning and execution of the selling of crack
cocaine by relying on his brother, John LaBoy, and Alberto Figueroa. A rational jury
could have found that these multiple transactions established the existence of a
conspiracy. We therefore agree with the District Court that this evidence was sufficient
to support a charge of conspiracy to distribute crack cocaine.
E.
Finally, counsel’s Anders brief discusses the sentence imposed on LaBoy by the
District Court. We review de novo a district court’s interpretation of the Sentencing
Guidelines and scrutinize for clear error any findings of fact used in calculating the
sentence. United States v. Wood, 526 F.3d 82, 85 (3d Cir. 2008). As counsel notes, the
District Court’s sentence did not exceed the statutory maximum (40 years), and did not
upwardly depart from the guideline range recommended by the Presentence Report (87 to
108 months). At the sentencing hearing, the District Court considered the Presentence
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Report, the arguments of both parties, and the relevant sentencing factors listed in 18
U.S.C. § 3553(a). The District Court’s sentence was not in error.
IV.
For the reasons set forth above, we will grant counsel’s motion to withdraw and
affirm the District Court’s judgment of conviction and sentence.
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