United States v. Almaraz

306 F.3d 1031, 2002 U.S. App. LEXIS 19957, 2002 WL 31105093
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 23, 2002
Docket01-2049
StatusPublished
Cited by62 cases

This text of 306 F.3d 1031 (United States v. Almaraz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Almaraz, 306 F.3d 1031, 2002 U.S. App. LEXIS 19957, 2002 WL 31105093 (10th Cir. 2002).

Opinion

BRORBY, Circuit Judge.

Ruben Almaraz appeals from his conviction and sentence for engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848. He claims the government failed to present sufficient evidence he organized, supervised, or managed five other persons during the course of the three drug violations for which the jury returned a guilty verdict or at any other time. This case presents our first oppor *1033 tunity to interpret the continuing criminal enterprise statute in light of Richardson v. United States, 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999). We must decide whether the continuing criminal statute, in light of Richardson, requires a conviction on the predicate acts underlying the continuing criminal enterprise charge. Our jurisdiction arises under 28 U.S.C. § 1291. After careful consideration, we affirm.

BACKGROUND

The federal “drug king pin” statute forbids any “person” from engaging in a continuing criminal enterprise. 21 U.S.C. § 848(a). A conviction on this statute carries a harsh penalty, requiring the trial court to impose a twenty-year mandatory minimum prison term. Id. A continuing criminal enterprise is defined as a violation of the drug statutes where “such violation is a part of a continuing series of violations ... undertaken by such person in concert with five or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management.” 21 U.S.C. § 848(c).

This case involves a drug organization that imported cocaine from Mexico for distribution in the Las Cruces, New Mexico, area. At the heart of this organization were Ruben Almaraz and his younger brother, Carlos Almaraz. 1 The organization was comprised of family members and longtime close friends of the Almaraz family. The Almaraz brothers supplied large amounts of cocaine for sale by their street-level dealers. A family restaurant, where both men worked, served as a cover for and a focal point of their drug distribution enterprise.

Jesus Orozco, a friend of the Almaraz brothers, assisted in the cocaine distribution efforts. Janette Orozco is his wife. The parties dispute whether she was involved in the drug organization. When things got too hot for Jesus Orozco because he became concerned law enforcement officials were watching him, he was replaced as a street-level dealer by two brothers, Carlos and Antonio Lopez. Jesse Chavez arrived on the scene late in the game when Carlos Almaraz and Jesus Orozco gave a confidential informant a pager number. Jesse Chavez manned that pager, returned phone calls, and sold cocaine for the organization.

After several months of surveillance and controlled drug buys, law enforcement officials presented charges against Mr. Almar-az, Carlos Almaraz, Jesus Orozco, Janette Orozco, Carlos Lopez, Antonio Lopez, and Jesse Chavez to a grand jury. The grand jury returned an indictment against Mr. Almaraz and these six co-defendants on numerous drug offenses. Specifically, Count I charged Mr. Almaraz and his brother, Carlos Almaraz, with engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848. 2 Count II *1034 charged all seven co-defendants with conspiracy. Counts VI and VII charged Mr. Almaraz and Jesus Orozco .with possession with intent to distribute less than 500 grams of cocaine and Count X charged Mr. Almaraz, Carlos Almaraz and Antonio Lopez with possession with intent to distribute more than 500 grams of cocaine.

Mr. Almaraz stood trial with four co-defendants: Carlos Almaraz, Jesus Or-ozco, Janette Orozco and Antonio Lopez.' At the close of the government’s case in chief, Mr. Almaraz asked for a judgment of acquittal on all counts, arguing the evidence was insufficient to prove he organized, supervised, or managed five or more persons. The district court denied his motion. ' Just before closing arguments, he renewed his motion for judgment of acquittal, properly preserving the issue for appeal. Again, the motion was denied.

The jury returned guilty verdicts on all but the conspiracy count. 3 The district court subsequently sentenced Mr. Almaraz to concurrent terms of imprisonment of 240 months on Count I, 240 months on Count X, and 240 months on Counts VI and VII, to be followed by concurrent terms of supervised release of five' years on Counts I and X and three years ■ on Counts VI and VII. Mr. Almaraz does not contest his convictions on Counts VI, VII and X.

DISCUSSION

Mr. Almaraz argues a continuing criminal enterprise conviction “requires proof that the defendant, supervised five or more persons while committing the violations on which the jury unanimously agrees.” His argument is based on his reading of the continuing criminal enterprise statute in light of Richardson v. United States, 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999). First, he claims the evidence was insufficient to prove he organized, supervised, or managed five or more persons at any time. As his second contention, Mr. Almaraz argues as a matter of law that even if there-was sufficient evidence he organized, supervised, or managed five people at some point, there was no evidence he organized, supervised, or managed five persons while committing the three violations on which the jury agreed. He contends “[t]he government presented proof in this case of only two persons under [his] supervision in the course of the three possession with intent to distribute cocaine offenses of which he was convicted.” This argument assumes the jury is limited to considering only those offenses on which it returns a guilty verdict when determining .whether a defendant organized, supervised, or managed five or more people. We address Mr. Almaraz’ arguments in reverse order, attending to the legal question first, then his sufficiency of the evidence claim.

I

Mr. Almaraz contends the continuing criminal enterprise statute, 21 U.S.C. § 848, “requires proof that the defendant supervised five or more persons during the *1035 commission of the agreed-upon violations” and assumes the “agreed-upon violations” are offenses of conviction. This presents an issue of statutory interpretation, a question of law which we review de novo. United States v. Roberts,

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306 F.3d 1031, 2002 U.S. App. LEXIS 19957, 2002 WL 31105093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-almaraz-ca10-2002.