United States v. Bustamante

493 F.3d 879, 2007 U.S. App. LEXIS 16846, 2007 WL 2027643
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 16, 2007
Docket03-3388, 04-1469, 05-4798, 05-4799
StatusPublished
Cited by84 cases

This text of 493 F.3d 879 (United States v. Bustamante) 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. Bustamante, 493 F.3d 879, 2007 U.S. App. LEXIS 16846, 2007 WL 2027643 (7th Cir. 2007).

Opinion

FLAUM, Circuit Judge.

On November 20, 2002, a grand jury indicted Miguel Bustamante, Raphael Pena, Abraham Estremera, and Steve Lis-cano for a number of crimes related to a drug conspiracy in Aurora, Illinois. All four defendants were charged with knowingly participating in a conspiracy to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a) & 846. Estremera and Pena were also charged with being felons in possession of firearms, in violation of 18 U.S.C. § 922(g), and Bustamante was charged with possessing with intent to distribute cocaine, in violation of 21 U.S.C. *882 § 841(a)(1); being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g); and possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).

Shortly after he was charged, Busta-mante filed a motion to suppress evidence that police found in his vehicle. The district court denied the motion, and Busta-mante entered a conditional guilty plea, reserving the right to appeal the district court’s ruling. The other defendants went to trial. A jury found them guilty on all charges and determined that the conspiracy involved more than five kilograms of cocaine. Bustamante appeals the district court’s denial of his motion to suppress, and the other three defendants appeal their convictions and sentences.

For the following reasons, we affirm Liscano’s, Estremera’s, and Pena’s convictions and Liscano’s and Estremera’s sentences. We also affirm the district court’s ruling on Bustamante’s motion to suppress. We vacate Pena’s sentence, however, and remand for resentencing.

I. Background

Between June 2000 and July 2002, members of the Latin Kings street gang operated a drug conspiracy in Aurora, Illinois. The conspiracy’s primary drug distributor was a man named Juan Corral, whose ultimate downfall was a penchant for discussing drug deals over the phone. After the government recorded more than a thousand phone calls between Corral and his drug associates, a federal grand jury indicted Corral, Liscano, Estremera, Pena, Bustamante, and six others, alleging that they conspired to distribute drugs and possessed illegal weapons in the process.

In May 2003, Corral pleaded guilty and agreed to testify against his alleged co-conspirators in exchange for leniency. Liscano, Estremera, and Pena went to trial, and the government’s evidence primarily consisted of Corral’s testimony and the recorded telephone conversations between Corral and each defendant. That evidence, recited in the light most favorable to the prosecution, is summarized in relevant part below.

A. Liscano

Liscano, a member of the Latin Kings, met Corral in 1992. Between September 2001 and June 2002, Corral fronted Lisca-no at least sixteen kilograms of cocaine during monthly drug deals. On May 13, 2002, Liscano called Corral to advise him that a police officer was checking Liscano’s license plate and that the officer might have seen them complete an earlier drug transaction. On May 17, 2002, Liscano called Corral and told him that federal law enforcement officers were at a restaurant near Corral’s residence and that Corral should warn other Latin King members, including Estremera, about the possibility of a raid. Liscano and Corral had other conversations in which they discussed in coded language when Corral would be supplied with drugs.

The district court gave Liscano a mandatory sentence of life in prison on the conspiracy charge. The sentence was based on Liscano’s conviction for distributing more than five kilograms of cocaine and his two prior felony drug convictions. See 21 U.S.C. § 841(b)(1)(A).

B. Estremera

Estremera, also a Latin King, met Corral in 1988 or 1989. From February 2002 to June 2002, Corral fronted Estremera cocaine once every three weeks in an amount totaling approximately seven kilograms. Corral would either personally deliver the cocaine to Estremera or leave it in Estremera’s garage, which Corral also used to store cocaine for other customers.

*883 The government recorded numerous phone calls in which Estremera spoke with Corral about drug dealing. He asked when Corral would be supplied, informed Corral when he had money to pay him, asked if it was okay to use other suppliers when Corral was out of drugs, and spoke about Corral’s use of his garage. On one occasion, Estremera and Corral discussed how the police might have spotted them during a transaction, and on yet another occasion, Corral told Estremera that he had seen police near Corral’s home.

On July 24, 2002, police arrested Es-tremera in his home and recovered a small scale, over $13,000 in cash, and a gun. After advising Estremera of his Miranda rights, police played for him a number of recorded telephone conversations between him and Corral. Estremera admitted that the voice on the recordings was his and said that he was willing to accept responsibility for his actions.

At sentencing, the district court found that Estremera was responsible for more than 150 kilograms of cocaine and that his total offense level was 40. With a criminal history category of VI, his Guidelines range on the conspiracy charge was 360 months to life. Estremera argued that the bulk of his prior criminal convictions occurred more than ten years before his conviction in this case and that he now realized that his relationship with the Latin Kings was “illusory and tenuous.” He also pointed out that he had been attempting to better himself by taking GED and Bible study classes in prison and that a life sentence would take away any incentive for him to continue engaging in such activities.

The district court rejected Estremera’s argument and sentenced him to life in prison on the conspiracy charge and a concurrent 120-month sentence on the felon in possession charge. The court explained that it had to consider the factors outlined in 18 U.S.C. § 3553(a) and then briefly recited each one. It noted that Estremera had a substantial criminal history and that the offense had “all types of ramifications in our communities, our society, and in the world.” It also characterized the offense as “very serious” and added that it was issuing the sentence to promote respect for the law, to provide just punishment for the offense, and to afford adequate deterrence to criminal conduct.

C. Pena

Pena, another member of the Latin Kings, met Corral in 1988. Between February 2002 and June 2002, Corral fronted Pena cocaine approximately once a month, in amounts totaling six to eight kilograms. Police recorded a number of phone calls in which Pena told Corral that he wanted to purchase cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
493 F.3d 879, 2007 U.S. App. LEXIS 16846, 2007 WL 2027643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bustamante-ca7-2007.