United States v. Casas

444 F. App'x 184
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 20, 2011
Docket07-10367
StatusUnpublished

This text of 444 F. App'x 184 (United States v. Casas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Casas, 444 F. App'x 184 (9th Cir. 2011).

Opinion

MEMORANDUM *

Jorge Casas appeals his conviction and sentence based on a conspiracy to distribute and possess drugs with intent to distribute them, aiding and abetting possession with intent to distribute, and use of a communication facility to facilitate various drug offenses, in violation of 21 U.S.C. §§ 841(a)(1), 843(b), and 846. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

1. Sufficiency of the evidence

The evidence at Casas’s trial, when viewed in the light most favorable to the prosecution, was sufficient such that a “rational trier of fact could have found the essential elements of [Counts 13, 15, and 17-20] beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

The evidence of three intercepted telephone conversations from April 13, 2000 (Count 13), plus testimony from co-conspirators explaining the meaning of code language used in the calls, was sufficient for the jury to rationally conclude that Casas had used the telephone to make “easier or less difficult” a plan to transport cocaine from Los Angeles to Maui. See United States v. Linn, 880 F.2d 209, 215 (9th Cir.1989), abrogated on other grounds by Florida v. White, 526 U.S. 559, 119 S.Ct. 1555, 143 L.Ed.2d 748 (1999).

Evidence of intercepted telephone conversations from April 17, April 18, April 20, April 21, and May 1, combined with testimony from co-conspirators, was sufficient for the jury to convict Casas on Counts 15 and 17-20. A juror could have rationally concluded that Casas had used the telephone to plan with co-conspirators to evade detection by authorities and thus to make “easier or less difficult” the conspiracy to continue distributing drugs in the future. See id.

2. Constructive amendment of the indictment

Because Casas did not raise the issue before the district court, we review for plain error his claim that the jury instructions constructively amended his indictment. United States v. Hartz, 458 F.3d 1011, 1019 (9th Cir.2006). Constructive amendment of an indictment amounts to reversible error. United States v. Adamson, 291 F.3d 606, 615 (9th Cir.2002). However, on plain error review, we may overturn Casas’s conviction only if the dis *187 trict court committed a plain error that affected his substantial rights. Hartz, 458 F.3d at 1019. Further, even if we find plain error, “we may correct it at our discretion ‘if the error seriously affect[ed] the fairness, integrity or public reputation of the judicial proceedings.’ ” Id. (quoting United States v. Olano, 507 U.S. 725, 736, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993)).

The district court’s omission of heroin from the jury instructions was not plain error, because doing so narrowed, rather than broadened, the scope of the conduct charged in the indictment. See United States v. Miller, 471 U.S. 130, 136, 105 S.Ct. 1811, 85 L.Ed.2d 99 (1985). Likewise, the jury instructions created only a nonfatal variance as to Counts 13, 15, and 17.

As to Counts 3, 4, 7, 8, and 10, the jury instructions constructively amended the indictment by allowing the jury to find only an agreement to possess drugs with intent to distribute them, rather than requiring the jury to find actual possession or distribution as charged in the indictment. Assuming without deciding that this was plain error that affected Casas’s substantial rights, see Adamson, 291 F.3d at 615, we nonetheless exercise our discretion to leave Casas’s sentence intact. See Hartz, 458 F.3d at 1019. Casas received a sentence of 200 months for Counts 1, 11, and 14, with an additional 48-month sentence for Counts 3, 4, 7, 8, 10, 13, 15, and 17-20, to run concurrently. Even if we were to reverse Casas’s sentence as to Counts 3, 4, 7, 8, and 10, the separate 200-month sentence would not be affected. We thus conclude that the error as to Counts 3, 4, 7, 8, and 10 did not “seriously affect the fairness, integrity or public reputation” of Casas’s trial and sentence. See Olano, 507 U.S. at 736, 113 S.Ct. 1770.

3. Multiple conspiracies jury instruction

The need for a multiple conspiracies instruction generally arises when multiple co-defendants stand trial together, and there is a risk of “spillover” of guilt. See United States v. Anguiano, 873 F.2d 1314, 1317 (9th Cir.1989). However, “spillover” is not a concern where, as here, a defendant stands trial alone. Id. at 1318. Further, although there may have been subgroups -within the drug distribution ring, it is not necessary that each conspirator participate in each facet of a large conspiracy like the one charged here. See United States v. Mincoff, 574 F.3d 1186, 1196 (9th Cir.2009). Given that the evidence was consistent with a single conspiracy and that Casas stood trial alone, the jury instructions as a whole “fairly and adequately” covered the issues at trial. See Angui-ano, 873 F.2d at 1317. It was not an abuse of discretion to refuse to instruct the jury concerning multiple conspiracies. See id.

I. Hearsay and Confrontation Clause objections

(a) DEA-7 forms

Although some of the remarks in the DEA-7 forms constituted hearsay, see Fed.R.Evid. 801, the relevant information contained in the forms was cumulative of witnesses’ live testimony such that any error in admitting the DEA-7s was harmless. Assuming without deciding that the DEA-7 forms are testimonial statements, admitting the reports did not violate Ca-sas’s rights under the Confrontation Clause, because the declarants testified at trial and were subject to cross-examination. See Melendez-Diaz v. Massachusetts, — U.S.-, 129 S.Ct. 2527, 2531-32, 174 L.Ed.2d 314 (2009).

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Miller
471 U.S. 130 (Supreme Court, 1985)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Florida v. White
526 U.S. 559 (Supreme Court, 1999)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
Melendez-Diaz v. Massachusetts
557 U.S. 305 (Supreme Court, 2009)
United States v. Maria Velarde Anguiano
873 F.2d 1314 (Ninth Circuit, 1989)
United States v. Richard J. Adamson
291 F.3d 606 (Ninth Circuit, 2002)
United States v. Douglas Merrill Nielsen
371 F.3d 574 (Ninth Circuit, 2004)
United States v. Tommy Owen Hartz
458 F.3d 1011 (Ninth Circuit, 2006)
United States v. Mincoff
574 F.3d 1186 (Ninth Circuit, 2009)

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Bluebook (online)
444 F. App'x 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-casas-ca9-2011.