United States v. Bustos

303 F. App'x 656
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 18, 2008
Docket07-5157
StatusUnpublished
Cited by3 cases

This text of 303 F. App'x 656 (United States v. Bustos) 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. Bustos, 303 F. App'x 656 (10th Cir. 2008).

Opinion

ORDER AND JUDGMENT *

WADE BRORBY, Circuit Judge.

Defendant-Appellant Abel Bustos appeals his convictions on grounds the district court committed plain error in providing defective verdict forms which impermissibly conditioned a “not guilty verdict” on a “beyond a reasonable doubt” finding and abused its discretion by instructing the jury to consider his immigration status in conjunction with the charge of being in possession of a *658 firearm in furtherance of a drug trafficking crime. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and affirm Mr. Bustos’s convictions.

I. Preliminary Background

Following a multiple count indictment charging him and his cousin, Epifanio Bustos, with numerous drug related offenses, Abel Bustos (Mr. Bustos) pled not guilty to the three counts in the indictment pertaining to him, including possession of at least fifty grams of a substance containing methamphetamine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(viii) (Count 1); possession of a firearm and ammunition in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)© (Count 3); and being an illegal alien in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(5) (Count 5). A trial followed, in which the jury found Mr. Bustos guilty of Count 5 for being an illegal alien in possession of a firearm and ammunition. However, the jury could not reach a verdict on the other two counts, leading to a second trial on Counts 1 and 3. At the second trial, the jury found Mr. Bustos guilty of both Counts 1 and 3. The district court sentenced Mr. Bustos to sixty-three months imprisonment on Counts 1 and 5, to be served concurrently, with a term of supervised release of five years, and a fine of $1,000 on Count 1; and sixty months imprisonment on Count 3, to be served consecutively to the other counts, with a term of supervised release of three years.

While Mr. Bustos’s first appeal issue is premised on the verdict forms provided to the jury at both trials as they apply to each count on which he was convicted, the parties rely primarily on the evidence presented at the second trial to support their arguments on that issue. In contrast, the second appeal issue is premised solely on the jury instructions from the second trial as they relate to Count 3. We have compared the relevant evidence presented in both trials and note the same witnesses presented substantially the same testimony. Where relevant, we note facts applicable exclusively to each trial as they pertain to the separate count or counts on which Mr. Bustos was convicted.

II. Factual Background

At both jury trials the government offered the testimony of Tulsa, Oklahoma Police Officer Greg McGowan, who conducted the January 17, 2007 traffic stop involving Mr. Bustos. Officer McGowan testified he stopped the driver of a Ford Mustang, Epifanio Bustos, for failure to wear a seatbelt. Because the driver did not possess a valid driver’s license, Officer McGowan asked both the driver and his passenger, the defendant, Mr. Bustos, for their names; Mr. Bustos falsely identified himself as “Gavino Toledo.” After learning Epifanio Bustos had an outstanding misdemeanor arrest warrant, Officer McGowan radioed for assistance. Once Tulsa Police Officer Steve Castleberry arrived, the officers instructed Epifanio Bustos to step out of the car and arrested him on the outstanding warrant.

Officer McGowan then instructed Mr. Bustos to exit the car and began a search of the vehicle, where he discovered a loaded pistol and a box containing numerous .40-caliber rounds of ammunition under the driver’s seat. In the back seat he also found a gun case containing a digital scale with a plastic baggie containing a white crystal-like substance. It was later determined the baggie found in the vehicle held 52.92 grams of a substance containing a detectable amount of methamphetamine. 1

*659 Officer Castleberry also testified, explaining he searched the passenger’s side of the vehicle and discovered a loaded .40-caliber semi-automatic pistol under the front passenger’s seat as well as thirteen rounds of ammunition. 2 Mr. Bustos was then arrested and a search of his person resulted in the discovery of $810 in cash and a Mexican identification card in the name of Gavino Toledo.

Officer Castleberry and another officer, Frank Khalil, who speaks Spanish, were present during a subsequent interview of Mr. Bustos and offered the following evidence. They testified Mr. Bustos was verbally read his Miranda rights in Spanish and provided a document with his Miranda rights printed on it in Spanish, which Mr. Bustos signed. Mr. Bustos acknowledged he understood his rights and that he was waiving those rights. According to the officers, Mr. Bustos clearly understood the questions and discussion in the subsequent interview, which was conducted primarily in English, and responded to the questions posed without any hesitation or confusion. During the interview, Mr. Bustos stated: (1) his real name was Abel Bustos; (2) he was an illegal alien; (3) he and Epifanio were in the drug business together; (4) the drugs found in the vehicle belonged to them; (5) they purchased approximately two ounces of methamphetamine a couple of days prior to their arrest; and (6) they typically packaged and sold their drugs in $20 baggies (i.e., each containing $20 worth of methamphetamine).

During the interview, Mr. Bustos also admitted the semi-automatic pistol found under the front passenger’s seat belonged to him, and, at the time of the traffic stop, he and Epifanio each placed their guns underneath their seats. Finally, during his interview, Mr. Bustos explained to the officers that his Mexican identification card containing the name Gavino Toledo was a fake.

At the second trial, Officers Castleberry and Khalil testified as to their considerable training and experience in narcotics investigations. Based on that training and experience, they stated their opinion that possession of more than two ounces of methamphetamine, together with digital scales, firearms, false identification to avoid detection, and a large amount of cash in the amount of $810, indicated Mr. Bustos was engaged in a scheme to illegally distribute drugs.

At both trials Mr. Bustos testified on his own behalf, admitting he was born in Mexico in 1977, came to the United States in 1989, and is an illegal alien. He also gave evidence he was educated in the United States, where he learned to read and write in English and that he speaks both Spanish and English, but he reads and writes better in English and speaks better in Spanish. He also stated he stayed with his girlfriend, Rosa Marian Soto-Ramos, in a hotel for a few days before going to his aunt’s house on January 13 or 14, 2007.

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Bluebook (online)
303 F. App'x 656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bustos-ca10-2008.