United States v. Alberto Loya

229 F. App'x 913
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 24, 2007
Docket06-16226
StatusUnpublished

This text of 229 F. App'x 913 (United States v. Alberto Loya) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alberto Loya, 229 F. App'x 913 (11th Cir. 2007).

Opinion

PER CURIAM:

Alberto Loya appeals his conviction for conspiracy to possess with intent to distribute marijuana, in violation of 21 U.S.C. § 846. For the reasons that follow, we affirm.

I. Background

A grand jury indicted Loya with conspiracy to possess with intent to distribute in excess of 100 kilograms of marijuana, in violation of 21 U.S.C. § 846 (Count 1) and possession with intent to distribute approximately 134 kilograms of marijuana, in violation of 21 U.S.C. § 841(a)(1) (Count 2). The evidence adduced at trial established the following:

On October 26, 2005, at approximately 1:00 PM, Alabama State Trooper Shone Minor was monitoring traffic on Interstate 65 in Mobile, Alabama when he observed three vehicles traveling close together in the northbound lanes, including a white Nissan truck followed by a black Lincoln Navigator. Trooper Minor noticed the Nissan tailgating the lead vehicle, and he attempted to pull the Nissan over. But every time Minor attempted to move his patrol car behind the Nissan, the Navigator would move closer to the Nissan, effectively blocking Minor’s vehicle. Even after Minor activated the lights and siren of his patrol car, the driver of the Navigator, whom Minor subsequently identified as defendant Loya, refused to yield or move out of the way.

After approximately three quarters of a mile, Trooper Minor was eventually able to move behind the Nissan. At this point, the Nissan traveled off of the interstate and into a wooded area. The driver and passenger got out of the Nissan and fled on foot. Trooper Minor stayed with the Nissan and issued a “BOLO” (“be on the lookout”) for a black Navigator with a Georgia license plate being driven by a Hispanic male wearing a red cap. Minor then exited his patrol car and approached the Nissan. As he approached, he smelled the odor of marijuana and observed what appeared to be bundles of marijuana wrapped in cellophane underneath a blanket behind the passenger’s seat. Laboratory tests subsequently confirmed that the Nissan contained fifteen bundles of approximately 300 pounds of marijuana.

Sergeant Tim Pullin and Trooper Jesse Peoples arrived at the scene and began searching the area for the two persons who had fled the Nissan. During an inventory search of the Nissan, troopers found, among other items, a Western Union receipt and a pay stub, both in Loya’s name, as well as a vehicle registration in the name of Ignacio Loya. Approximately one hour later, Troopers James Odom and Christopher Faulk spotted a black SUV and a driver matching the descriptions in Trooper Minor’s BOLO. Both troopers pursued the Navigator and pulled it over. Loya, who had been driving, and three other males were inside of the vehicle. An agent from the Bureau of Immigration and Customs Enforcement interviewed the four men and determined that there were no outstanding warrants and no records as to their immigration status. The men in the Navigator were identified as defendant Alberto Loya, Lorenzo Loya, Ramon Loya, and Huriel Naranjo Loya. Loya was detained and the other men were eventually released.

Minor and Peoples drove approximately 85 to 90 miles north of where the Nissan *915 had crashed and arrived on the scene where the Navigator had been stopped. Minor identified Loya as the individual whom he had earlier observed driving the Navigator. During an inventory search of the Navigator, troopers found, among other items, a receipt from a U-Haul store in Georgia for two 20 x 100 inch packages of shrink wrap (wrap similar to that found on the bundled marijuana), as well as an IRS taxpayer identification card, a birth certificate, and a vehicle registration, all in Loya’s name.

After the Government rested its case-in-chief, Loya moved for judgment of acquittal, which the court denied. Loya then testified in his own defense. He claimed that on the day in question, he had been driving to Atlanta from Texas so that he could return to his home in California. He denied trying to block Trooper Minor from stopping the Nissan, claimed that he had never seen the marijuana before it was introduced into evidence in the courtroom, disavowed any knowledge of the receipt for the shrink wrap purchased at a U-Haul store, and said that he did not know the other passengers in the Navigator. Loya also claimed that he did not know how the Western Union receipt issued in his name had gotten into the Nissan, and he contended that the pay stub had not been found in the Nissan but was taken from him once he had been jailed. After his testimony, Loya rested his case.

The jury found Loya guilty of conspiracy to possess with intent to distribute marijuana (Count 1), but acquitted him of possession with intent to distribute marijuana (Count 2). Loya moved to set aside the guilty verdict and for judgment of acquittal, both of which the court denied. Loya was sentenced to 70 months’ imprisonment. He now appeals.

II. Discussion

On appeal, Loya argues that the district court erred in denying his motion for judgment of acquittal because the guilty verdict on Count 1 was inconsistent with his acquittal on Count 2, and in any event, the evidence was insufficient to sustain his conviction on Count 1.

We review the denial of a judgment of acquittal and the sufficiency of the evidence de novo, viewing “the evidence in the light most favorable to the government, with all reasonable inferences and credibility choices made in the government’s favor.” United States v. Martinez, 83 F.3d 371, 374 (11th Cir.1996). “We will uphold a district court’s denial of a motion for a judgment of acquittal unless there is no reasonable construction of the evidence under which a reasonable trier of fact could have found the defendant guilty beyond a reasonable doubt.” United States v. Orisnord, 483 F.3d 1169, 1177 (11th Cir.2007).

To support a conviction for conspiracy under 21 U.S.C. § 846 (Count 1), the government must prove that: “(1) an illegal agreement existed; (2) the defendant knew of it; and (3) the defendant, with knowledge, voluntarily joined it.” United States v. McDowell, 250 F.3d 1354, 1365 (11th Cir.2001).

The existence of an illegal agreement may be established by evidence of the attendant circumstances, the concerted acts and conduct of the alleged conspirators, and the inferences reasonably deductible therefrom. United States v. Clark, 732 F.2d 1536, 1539 (11th Cir.1984) (citation omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Veal
153 F.3d 1233 (Eleventh Circuit, 1998)
United States v. Gamboa
166 F.3d 1327 (Eleventh Circuit, 1999)
United States v. Odom
252 F.3d 1289 (Eleventh Circuit, 2001)
United States v. Eliany Molina
443 F.3d 824 (Eleventh Circuit, 2006)
United States v. Fednert Orisnord
483 F.3d 1169 (Eleventh Circuit, 2007)
Dunn v. United States
284 U.S. 390 (Supreme Court, 1932)
United States v. Powell
469 U.S. 57 (Supreme Court, 1984)
United States v. Manuel Parrado and Elfobaldo Rodriguez
911 F.2d 1567 (Eleventh Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
229 F. App'x 913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alberto-loya-ca11-2007.