United States v. Avila

557 F.3d 809, 2009 U.S. App. LEXIS 4940, 2009 WL 564650
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 6, 2009
Docket07-2404
StatusPublished
Cited by86 cases

This text of 557 F.3d 809 (United States v. Avila) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Avila, 557 F.3d 809, 2009 U.S. App. LEXIS 4940, 2009 WL 564650 (7th Cir. 2009).

Opinion

KANNE, Circuit Judge.

From 2000 to 2001, law enforcement officers conducted an investigation that revealed extensive drug trafficking activities in the Indianapolis area. An organization comprised primarily of Mexican nationals was obtaining large amounts of controlled substances from individuals in Mexico, Texas, and Illinois, and redistributing the drugs throughout parts of Indiana. On October 17, 2002, Martin Avila and eight other individuals were indicted for their roles in the conspiracy. Avila was tried alone in a two-day jury trial and convicted on March 13, 2007. He was sentenced to 396 months’ imprisonment and ten years of supervised release. Avila appeals his conviction and sentence. He argues (1) that he was prejudiced by a fatal variance between the charged crime and the proof adduced at trial; (2) that the district court erred in admitting several witnesses’ testimony or comments; and (3) that the Sentencing Guidelines range imposed was inaccurate. For the reasons that follow, we affirm Avila’s conviction and remand for resentencing.

I. Background

In mid-2000, the Federal Bureau of Investigation, Immigration and Naturalization Services, 1 Indianapolis Police Department, and Metropolitan Drug Task Force began investigating the drug trafficking activities of a Mexican drug organization. Law enforcement determined that members of this organization were obtaining large amounts of controlled substances, including methamphetamine, cocaine, marijuana, and amphetamine, from individuals in Mexico, Texas, and Illinois. They were then distributing the drugs throughout areas in Indiana surrounding Indianapolis. Martin Avila, Fidelmar Soto-Nava, Wilbert Avant, Rene Nava-Rubio, and Hilario Espinoza-Sarco were all identified as potential members of the organization.

From March through August of 2001, officers utilized court-authorized wiretaps to monitor cellular telephones linked to Soto-Nava and Nava-Rubio. In several of the intercepted conversations, Avila discussed the sale of drugs with Nava-Rubio using code language. At times, Avila also spoke briefly with Soto-Nava, although it does not appear from the record that they discussed drug distribution. Seventeen of these recordings would later be admitted into evidence at Avila’s trial.

On October 17, 2002, Avila and eight other members of the organization were indicted for conspiracy to distribute and/or possess with the intent to distribute numerous controlled substances. Specifically, the grand jury charged that Avila and his co-conspirators distributed 500 grams or more of a mixture or substance containing methamphetamine, 50 grams or more of methamphetamine, 500 grams or more of a mixture or substance containing a detectable amount of cocaine, and 100 kilograms or more of a mixture or substance containing a detectable amount of marijuana.

Avila’s jury trial began on March 12, 2007. In his opening statement, Avila’s *813 counsel claimed that this was a case of mistaken identity. He conceded that there was significant evidence of a conspiracy, but he argued that Avila had never had contact with Nava-Rubio and that he had no role in the alleged conspiracy.

In its case-in-chief, the government called two law enforcement officers who had been involved in the investigation, Jo Ann Burkhart and Michael Reeves. Burk-hart, an FBI special agent in Indianapolis, testified that law enforcement personnel had discovered the drug operation and eventually seized large quantities of methamphetamine, marijuana, cocaine, and amphetamine. She also explained the monitoring of Soto-Nava’s and Nava-Rubio’s phones.

Reeves, an INS agent at the time of the investigation, testified that he was working undercover in Indianapolis in 2001. While undercover, Reeves purchased methamphetamine from Soto-Nava at least twice, once on a consignment basis. He also testified that after Soto-Nava was incarcerated, he continued to purchase drugs from Soto-Nava’s common-law wife and another young man.

The government also called two of Avila’s co-defendants — Avant and Nava-Ru-bio. Avant testified that he was selling drugs in Indianapolis in 2000 and 2001. Avant originally had been receiving drugs from Soto-Nava and Nava-Rubio. At some point, however, Soto-Nava introduced Avant to Avila so that Avant could obtain larger quantities of cocaine. Avant never testified to whether Avila knew that this was the purpose of the introduction.

Avant testified that in 2000 and 2001, Avila supplied him with approximately 3 to 4 pounds of methamphetamine and 5 to 6 kilograms of cocaine per month, as well as a total of 500 pounds of marijuana. Avila sold these drugs to Avant on a consignment basis. Avila would deliver the drugs himself or have someone else deliver them, often using hidden compartments in automobiles to conceal the drugs.

Nava-Rubio testified that Avila, who was living in Chicago, asked Nava-Rubio to sell drugs for him in Indiana and provided him with the drugs on consignment. Avila or someone working for him — such as Hilario Espinoza-Sarco — would transport the drugs to Indiana using hidden compartments. Over the course of their relationship, Avila supplied Nava-Rubio with over 100 pounds of methamphetamine, 20 to 30 kilograms of cocaine, and 300 to 400 pounds of marijuana.

The government also used Nava-Rubio’s testimony to authenticate and explain sixteen of the intercepted telephone calls between Avila and Nava-Rubio that were introduced into' evidence and played for the jury. In one of the telephone calls, Avila and Nava-Rubio discussed using a hidden compartment in Avila’s car to transport drugs. In other calls, Nava-Rubio and Avila discussed payments for drugs that Avila had fronted to Nava-Rubio. Nava-Rubio and Avila also discussed Nava-Rubio selling the drugs Avila had provided him to a “white guy.”

As its final witness, the government called Sergeant Dean Wildauer. Wil-dauer, a member of the Indiana State Police criminal interdiction team, testified to the typical use of hidden compartments in drug trafficking operations.

Avila opted not to testify or present any evidence. He never made a motion for a judgment of acquittal, and the jury found him guilty on March 13, 2007.

The presentence report (PSR) was provided to the parties on May 4, 2007. The PSR indicated that the total marijuana equivalency weight of the drugs distributed was 24,234 kilograms and recommended a Base Offense Level of 38. The PSR also *814 applied seven criminal history points, four of which derived from two prior convictions for possession of controlled substances. Avila had been sentenced on the same date for each of these cases. He had received a six-month sentence in case 94 CR 1983, and a sentence of two years’ custody in case 94 CR 670, suspended upon completion of the sentence in 94 CR 1988.

On June 8, 2007, the district court held a sentencing hearing. Both the government and Avila indicated that they did not object to the PSR. The district court sentenced Avila to 396 months’ imprisonment, followed by ten years of supervised release.

II. Analysis

Avila raises three issues on appeal. First, he argues that there was a fatal variance between the conspiracy alleged in the indictment and the proof adduced at trial.

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

Related

United States v. Royel Page
123 F.4th 851 (Seventh Circuit, 2024)
United States v. Nicole Smith
Seventh Circuit, 2023
United States v. Matthew Smith
Seventh Circuit, 2023
United States v. Kerri Agee
Seventh Circuit, 2023
United States v. Kelly Isley
Seventh Circuit, 2023
United States v. Chad Griffin
76 F.4th 724 (Seventh Circuit, 2023)
In Re: Klamath Irrigation District v. Usdc-Orm
69 F.4th 934 (Ninth Circuit, 2023)
Glucksmann v. Eddy
N.D. Illinois, 2022
United States v. Rickie Foy
50 F.4th 616 (Seventh Circuit, 2022)
United States v. Rex A. Hopper
Seventh Circuit, 2019
Caudle v. State of ILL.
N.D. Illinois, 2019
United States v. Dekelaita
875 F.3d 855 (Seventh Circuit, 2017)
United States v. Jeremy Jackson
865 F.3d 960 (Seventh Circuit, 2017)
United States v. Brown
822 F.3d 966 (Seventh Circuit, 2016)
United States v. Robert McManus
819 F.3d 1016 (Seventh Circuit, 2016)
United States v. Demettris Cruse
805 F.3d 795 (Seventh Circuit, 2015)
United States v. Ramone Mockabee
763 F.3d 777 (Seventh Circuit, 2014)
United States v. Timmothy Williams
742 F.3d 304 (Seventh Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
557 F.3d 809, 2009 U.S. App. LEXIS 4940, 2009 WL 564650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-avila-ca7-2009.