United States of America v. Armando Grimaldo, - United States of America v. Julio Escobedo-Romero

214 F.3d 967, 2000 U.S. App. LEXIS 12039, 2000 WL 709498
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 2, 2000
Docket99-1517, 99-2177
StatusPublished
Cited by39 cases

This text of 214 F.3d 967 (United States of America v. Armando Grimaldo, - United States of America v. Julio Escobedo-Romero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America v. Armando Grimaldo, - United States of America v. Julio Escobedo-Romero, 214 F.3d 967, 2000 U.S. App. LEXIS 12039, 2000 WL 709498 (8th Cir. 2000).

Opinion

JOHN R. GIBSON, Circuit Judge. ■

Armando Grimaldo and Julio Escobedo-Romero appeal' their convictions for conduct related to a drug distribution conspiracy headed by Jose Grimaldo-Zamorron, Grimaldo’s brother. Grimaldo was convicted of conspiracy to distribute methamphetamine and two counts of distribution of methamphetamine and sentenced to 120 months in prison. Escobedo-Romero was convicted of conspiracy to distribute methamphetamine and possession of cocaine with intent to distribute and sentenced to 70 months in prison. Escobedo-Romero argues that there was insufficient evidence to convict him on both counts. Both he and Grimaldo argue that there was no probable cause to search Grimaldo’s apartment. They also contend that the district court 1 erred in admitting certain evidence and in its findings of drug quantity attrib *970 utable to them. Finally, Escobedo-Rome-ro and Grimaldo argue that in light of the Supreme Court’s decision in Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999), they were deprived of due process because drug quantity was not charged in the indictment, submitted to the jury, and found beyond a reasonable doubt. We affirm.

I.

In March 1998, a confidential informant met with Grimaldo-Zamorron and his girlfriend, Dina Rivas, in apartment 714 at the Tallcorn Towers in Marshalltown, Iowa to arrange a methamphetamine purchase. Pursuant to the arrangement, Jon Neus-chwanger, an undercover agent who was a member of the Mid-Iowa Drug Task Force, purchased a quarter pound of amphetamine 2 from Rivas in a car next to the Tallcorn. Rivas regularly assisted Grimal-do-Zamorron in his illegal activities by delivering methamphetamine and setting up deals. She and Grimaldo-Zamorron lived with Escobedo-Romero in apartment 714 during the month of March, and Gri-maldo-Zamorron stored methamphetamine there and sold it from the apartment. Grimaldo was out of the country at the time.

In June 1998, Segar Brown was arrested for possession of methamphetamine. Following his arrest, he agreed to cooperate in the investigation of Grimaldo-Zamor-roris drug activities. Rivas and Grimaldo-Zamorron had moved into the Flamingo Motel, and Grimaldo had returned from Mexico and was staying with Escobedo-Romero in apartment 714 at the Tallcorn. On June 8, Brown went to the Flamingo and paid Grimaldo-Zamorron $300 for a previous purchase. Later that day, after finding no one at the Tallcorn, Brown returned to the Flamingo and Grimaldo-Zamorron told him to “go back to the Tallcorn and talk to Julio and Armando.” Brown then acquired a half-ounce of methamphetamine from Grimaldo in apartment 714. Escobedo-Romero was present during the transaction.

Three days later, Brown went back to apartment 714, paid $400 to Grimaldo-Zamorron for the half-ounce, and asked for another ounce. Grimaldo and Escobedo-Romero were present. The next day, June 12, Brown and Darius Carr were sent to apartment 714 to get the ounce of methamphetamine. 3 According to Brown, no one was there; Carr testified that Grimal-do was present. They then went to the Flamingo, where Grimaldo-Zamorron wrote a note in Spanish and told them to give it to Grimaldo. They returned to the Tallcorn, gave the note to Grimaldo, and received an ounce of methamphetamine.

On June 15, Brown and Neuschwanger negotiated with Grimaldo-Zamorron outside a restaurant for the purchase of a quarter-pound of methamphetamine. Gri-maldo-Zamorron went to the Tallcorn, then to the Flamingo. Brown and Neus-chwanger met him at the Flamingo and obtained the quarter-pound, giving Grimal-do-Zamorron a partial payment of $900. Two days later, Neuschwanger paid Gri-maldo-Zamorron the $2100 that was still owed, and Grimaldo-Zamorron gave him an additional two ounces. On June 19, when Neuschwanger went to the Flamingo to pay for the two ounces, Grimaldo-Za-morron accepted the payment and fronted him a half-pound of methamphetamine.

The investigation culminated on June 25. Neuschwanger met Grimaldo-Zamor-ron at the Flamingo. They agreed that Neuschwanger could return in an hour to pick up a pound of methamphetamine. Both men left the hotel, and Grimaldo-Za-morron went to the Tallcorn. After Neuschwanger and Grimaldo-Zamorron returned separately to the Flamingo, Neuschwanger rode in Grimaldo-Zamor-ron’s car to the Tallcorn. While Neus- *971 chwanger waited in the car, Grimaldo-Zamorron went in and came out with a package in the front of his pants. Grimal-do-Zamorron gave the package, which contained a' pound of methamphetamine, to Neuschwanger in the parking lot at the Tallcorn. Neuschwanger suggested they drive to a cemetery so that he could count the money he was to pay Grimaldo-Za-morron. When they arrived at the cemetery, Neuschwanger signaled other officers to arrest Grimaldo-Zamorron.

The task force obtained search warrants for the room at the Flamingo and for apartment 714 at the Tallcorn. The search revealed no controlled substances at the Flamingo. At the Tallcorn, Escobe-do-Romero was found in apartment 714 along with Barb Thompson and her daughter. The officers found 86.5 grams of cocaine in a jacket in the closet and $564 in cash. The owner and manager of the Tall-corn informed an agent that she had seen Grimaldo-Zamorron going into apartment 728 earlier that day. The agent checked the registration and found that apartment 728 was rented to Grimaldo. The police then obtained an additional warrant to search Grimaldo’s apartment, where they found him along with 52.2 grams of methamphetamine, 25.2 grams of cocaine, and $1190 in cash.

Grimaldo and Escobedo-Romero were tried together. The jury acquitted them of the June 8 sale, but convicted both for conspiracy to distribute methamphetamine. Grimaldo was also convicted of two counts of distribution of methamphetamine, one on June 12 and one on June 25. Escobedo-Romero was acquitted of the June 12 sale, but convicted of possession of cocaine with intent to distribute. 4 The district court found that the conspiracy was responsible for sixty pounds of methamphetamine. It attributed three pounds of that to Grimaldo and sentenced him to the mandatory minimum of 120 months. The court attributed two pounds of the methamphetamine and the cocaine found in the jacket to Escobedo-Romero and sentenced him to seventy months. Gri-maldo and Escobedo-Romero appeal.

II.

Perhaps the most important legal issue raised in this appeal is whether the Supreme Court’s decision in Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999), has wrought a change in the law that requires drug quantities to be charged in the indictment and proven to a jury beyond a reasonable doubt in order to pass muster under the Constitution. The defendants did not raise this argument below because the Jones case had not been decided. We therefore review for plain error. See Johnson v. United States, 520 U.S. 461, 466, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997).

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214 F.3d 967, 2000 U.S. App. LEXIS 12039, 2000 WL 709498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-v-armando-grimaldo-united-states-of-america-v-ca8-2000.