United States v. Carlos Ponce

703 F.3d 1129, 2013 U.S. App. LEXIS 1090, 2013 WL 173967
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 17, 2013
Docket11-2671
StatusPublished
Cited by3 cases

This text of 703 F.3d 1129 (United States v. Carlos Ponce) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Carlos Ponce, 703 F.3d 1129, 2013 U.S. App. LEXIS 1090, 2013 WL 173967 (8th Cir. 2013).

Opinion

COLLOTON, Circuit Judge.

A jury convicted Carlos Ponce of possession with intent to distribute five grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). The district court 1 sentenced him to 262 months’ imprisonment. Ponce appeals, arguing that the court erred in failing to instruct the jury on the lesser included offense of possession of methamphetamine. He also argues that the court imposed an unreasonable sentence. We affirm.

I.

On July 7, 2010, officers of the Lincoln, Nebraska, Police Department stopped a Ford Expedition for a traffic violation. The Expedition was owned and operated by Richard Rivera. The officers knew that Rivera was involved in the use and distribution of methamphetamine.

Ponce was seated in the front passenger seat, and a juvenile female was in the back seat. During the stop, Officer Timothy Cronin searched Rivera’s person and found a butterfly knife and $153 cash, including six twenty dollar bills and two ten dollar bills. Officer Jeff Sorensen asked Ponce to step out of the vehicle to arrest him on an unrelated matter. Officer Justin Roach handcuffed Ponce, searched his person, and handed him off to Officer Benjamin Seeman. Roach told Seeman that he had done “a real quick search for weapons,” but that Seeman probably should conduct another search before placing Ponce in the patrol car.

Seeman walked Ponce to his patrol car and searched Ponce’s person. As Seeman moved to open the car door, he saw Ponce “using his cuffed hands to shake up and down on the back of his jeans.” Seeman stepped toward Ponce and noticed a cloth sunglass case near Ponce’s left foot. See-man asked Ponce where the case came from, and Ponce became “very agitated,” denied ownership of the case, and claimed that Seeman could not prove it was Ponce’s case. Sorensen heard the commotion, and saw the case on the ground, inches from Ponce’s left shoe. Inside the case, Sorensen found a clear plastic bag of a “crystalized substance” and a glass pipe with white residue on it. Subsequent testing showed that the plastic bag contained 28.28 grams — approximately one ounce— of methamphetamine, with a purity level greater than ninety-five percent. The pipe tested positive for methamphetamine residue.

Officers then searched the Expedition. In a pocket on the back of the driver’s seat, Sorensen found a “plastic ashtray holder” containing $860 cash in ten and twenty dollar bills. Roach found a small black cup with suspected methamphetamine residue near the center console. Inside the center console, Cronin found a digital scale, which later tested positive for methamphetamine and cocaine residue.

A grand jury charged Ponce with possession with intent to distribute five grams or more of methamphetamine. Ponce pleaded not guilty and proceeded to trial.

At trial, Sergeant William Koepke of the Lincoln/Lancaster County Drug Unit testified as an expert regarding the use and distribution of methamphetamine in the Lincoln area. Koepke had been employed with the Lincoln Police Department for *1131 nineteen years, and spent more than ten years in the Department’s narcotics unit. In the narcotics unit, Koepke had interviewed drug traffickers, reviewed reports of other officers, conducted proffer interviews, and performed surveillance of controlled buys of narcotics. He estimated that he had interviewed more than 1,000 people involved with narcotics and participated in the execution of over 250 nareot-ics-related search warrants. Koepke had attended training seminars regarding narcotics investigation and was a certified instructor on drug investigations.

Koepke testified at trial that individuals selling drugs may work in teams. A driver, for example, may be enlisted to drive the seller around to distribute the drugs at different locations. The carrying of weapons is associated with drug dealing, because a dealer needs to protect his product and proceeds. According to Koepke, the knife found on Rivera was consistent with this practice.

Koepke testified that drug dealers prefer to make transactions in cash, and that dealers commonly carry large amounts of currency representing the proceeds of their sales. According to Koepke, the currency found in the vehicle and on Rivera’s person — largely made up of ten and twenty dollar bills — was consistent with his experience in narcotics investigations. Koepke testified that larger denominations may be present in eases involving “extremely large quantities of money,” or pounds of methamphetamine, but that the lower denominations are more typical “when you’re talking about an ounce” of methamphetamine. In Koepke’s experience, dealers try to find ways to conceal money or drugs, and the use of the ashtray canister to conceal the $860 found in the vehicle is consistent with this practice.

Koepke testified that dealers commonly use scales to weigh drug quantities for distribution, and that the digital scale found in the Expedition was similar to scales he had encountered in drug investigations. Koepke testified that he had never encountered a mere drug user who carried a large quantity of money with drugs, weapons, and a scale.

Koepke also testified regarding the typical usage quantities of methamphetamine. A first time user might use less than a quarter gram at a time, while a person “abusing quite frequently” can use up to a “teener,” or 1.75 grams, each time. Based on Koepke’s experience, a “teener” is on the “higher end” of what a person might use in one dose, and the amount used tends to drop as the purity level of the methamphetamine increases.

Koepke testified that he was familiar with the methamphetamine market in the Lincoln area. In July 2010, an ounce of “very pure” methamphetamine would cost between $1,000 and $2,300, though prices on the higher end of that range were more common. Koepke testified that methamphetamine costs more as its purity level increases. Koepke testified that he had “never in my talking to people that have used drugs, who have sold drugs, had someone tell me that they have purchased an ounce of methamphetamine for their personal use.” Rather, in Koepke’s experience, a person buying an ounce is “breaking it down” to smaller quantities for distribution.

At the close of the evidence, Ponce requested that the court instruct the jury on the lesser included offense of possession of methamphetamine. The district court denied the request, concluding that there was insufficient evidence to support a simple possession instruction. The jury convicted Ponce, and the district court sentenced him to 262 months’ imprisonment.

II.

On appeal, Ponce argues that the district court erred in denying his request for *1132 a simple possession instruction. He also contends that his sentence is unreasonable.

A.

“[T]he defendant is entitled to an instruction on a lesser included offense if the evidence would permit a jury rationally to find him guilty of the lesser offense and acquit him of the greater.” Keeble v. United States, 412 U.S. 205, 208, 93 S.Ct. 1993, 36 L.Ed.2d 844 (1973).

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Cite This Page — Counsel Stack

Bluebook (online)
703 F.3d 1129, 2013 U.S. App. LEXIS 1090, 2013 WL 173967, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-ponce-ca8-2013.