United States v. Atencio

435 F.3d 1222, 69 Fed. R. Serv. 346, 2006 U.S. App. LEXIS 1384, 2006 WL 148272
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 20, 2006
Docket04-2325, 05-2022
StatusPublished
Cited by38 cases

This text of 435 F.3d 1222 (United States v. Atencio) 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. Atencio, 435 F.3d 1222, 69 Fed. R. Serv. 346, 2006 U.S. App. LEXIS 1384, 2006 WL 148272 (10th Cir. 2006).

Opinion

McCONNELL, Circuit Judge.

In December 2003, a grand jury returned a nine-count indictment against Edward and Eva Atencio for violations of federal drug laws, transportation of money derived from a criminal offense, and criminal forfeiture. This appeal concerns only the first seven counts.

Count 1, the most serious charge and the principal subject of this appeal, alleged that for a period of approximately 52 months from January 1999 to May 2003, the Atencios engaged in a continuing criminal enterprise under 21 U.S.C. §§ 848(b) and 848(c) through a continuing series of violations of federal drug laws involving at least 30,000 kilograms of marijuana and 150 kilograms of cocaine. Count 2 charged the Atencios, under 21 U.S.C. § 846, with conspiracy to possess with in *1226 tent to distribute more than 5 kilograms of cocaine and 1,000 kilograms of marijuana, in-violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). Counts 3, 4, 5 and 6 charged that the Atencios had maintained four places for distribution of controlled substances in violation of 21 U.S.C. §§ 856(a)(1) and 856(b). Count 7 charged them with possession with intent to distribute more than 50 kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C).

I. Facts and Procedural Background

At trial, the government’s witnesses included three individuals who had worked as drug transporters for the Atencios. The first, Leta Quesada, transported drugs, money, and other supplies for the Atencios from October 1999 to October 2000, when she was arrested at the Mexican border carrying 200 pounds of marijuana. During that time she transported roughly 10,000 pounds of marijuana over the course of more than 50 trips to Mexico, each time driving a Mitsubishi convertible that could hold just over 200 pounds. She also participated in transactions involving 4 or 5 kilograms of cocaine. Ms. Quesada primarily took direction from Edward Atencio, although Eva Atencio attended about half of her deliveries and sometimes paid Ms. Quesada directly. She knew of at least two other drivers, a husband and wife, who worked for the organization.

The second drug transporter, Mario Duran, worked for the Atencios from early 2003 to May 2003, when he too was arrested at the Mexican border carrying 213 pounds of marijuana. All told, Mr. Duran transported just under 900 pounds of marijuana. He primarily took direction from Eva Atencio, but he referred to both Atencios as his “bosses.” R. Vol. I, p. 404. After he returned empty-handed from one trip because workers in Mexico had not loaded his vehicle on time, Eva Atencio angrily phoned her father, her brother, and another man named “Popeye” in Mexico. She chastised them, complaining that the loaders “weren’t doing their job, and she wasn’t paying them to just slack around.” R. Vol. II, p. 466. During his trips to Mexico, Mr. Duran learned of three other individuals (Debbie, Alfred, and Willie) who transported cocaine and marijuana for the Atencios, and he once watched as workers loaded about 15 boxes of cocaine into an RV for shipment. Later, Mr. Duran cooperated with the authorities and recorded a conversation with the Atencios. During that conversation, Eva Atencio gave specific directions to Mr. Duran and acknowledged giving instructions to her father and Popeye as well. The third drug transporter, Angela Ramirez, began working for the Atencios in 1999. She made a total of approximately 35 deliveries of marijuana to a particular house in Albuquerque, New Mexico, as well as “a couple” deliveries elsewhere. Id. at 599. Each trip involved less than 100 pounds of marijuana, so Ms. Ramirez transported a total of less than 3,500 pounds. She was hired by Edward Aten-cio, but “ordinarily” received payment from Eva Atencio.

Other witnesses at trial included Eva Atencio’s uncle, Jose Del Carmelo Palma-Amaya (“Mr.Palma”), who testified that he had seen the Atencios storing 200 pounds of marijuana and 10 or 15 kilograms of cocaine. On one occasion, he had seen 25 kilograms of cocaine stored in an RV parked outside the Atencios’ residence on Pajarito Road in Albuquerque (hereinafter “the Pajarito Road residence”), which was the place for distribution charged in Count 4. He knew of at least four drivers (his *1227 brother Rogelio, Carmen Romero, and Blanca Guerro and her husband Paco) who worked for the Atencios transporting drugs. He described Edward and Eva Atencio as two of the three “bosses” of the organization, and testified that each of the drivers worked “for them,” by which he meant “Ed and Eva Atencio.” Id. at 673-76.

The government also introduced, over the objection of defense counsel, the videotape deposition of Jesus Felipe Gambino Madrid, a brother-in-law of Eva Atencio. Mr. Gambino Madrid witnessed Edward Atencio’s receipt of three shipments of marijuana, totaling 540 pounds.

The government submitted physical evidence, including drugs, packaging equipment, weapons and ammunition, seized from the four locations named in the indictment. Among the papers seized were drug ledgers obtained from three of those locations. One ledger, recovered from the Pajarito Road residence, documented cocaine transactions for a nine-month period from August 3, 2002 to April 29, 2003, and reflected receipts of 291 kilograms of cocaine. An expert witness, Agent Rene Medina, testified that based on the testimony of the witnesses and his review of the ledgers, extrapolating those data over the length of the conspiracy from January 1999 to May 2003, the Atencios’ conspiracy involved approximately 1,891 kilograms of cocaine and a “conservative estimate” of 40,239 kilograms (88,712 pounds) of marijuana. R. Vol. II, pp. 890, 893.

In his closing argument, counsel for Edward Atencio told the jury:

This is a guy who, according to them, had a 60 million dollar operation; but yet, when he was free for 80 days, stayed around, went to court, didn’t try to hide, didn’t run. Does it look like a guy who had that much to lose would stay around in town?

R. Vol. Ill, p. 985. During the government’s rebuttal, the following exchange occurred:

[Prosecutor:] [The defense] makes much of Ed Atencio being out from May 6 and through July 22.... Flee to Mexico? Should he have fled to Mexico? I want you to recall what this organization involved .... This was a multi-million-dol-lar operation. Eva Atencio was in jail.
[Defense Counsel:] I object to that, Your Honor.

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Cite This Page — Counsel Stack

Bluebook (online)
435 F.3d 1222, 69 Fed. R. Serv. 346, 2006 U.S. App. LEXIS 1384, 2006 WL 148272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-atencio-ca10-2006.