United States v. Cortez-Diaz

565 F. App'x 741
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 6, 2014
Docket12-3219
StatusUnpublished
Cited by9 cases

This text of 565 F. App'x 741 (United States v. Cortez-Diaz) 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. Cortez-Diaz, 565 F. App'x 741 (10th Cir. 2014).

Opinion

ORDER AND JUDGMENT *

GREGORY A. PHILLIPS, Circuit Judge.

After a nine-month investigation, law enforcement arrested Juan Manuel Cortez-Diaz with about two pounds of pure methamphetamine in his car and, soon after, seized about seven more pounds at his stash house. The evidence at trial showed that Cortez-Diaz ran a multi-state methamphetamine distribution network centered in Kansas City, Kansas, and based on this evidence the jury convicted him of various drug possession and distribution crimes. 1 The weight and purity of the methamphetamine, combined with leadership-role and drug-house enhancements, led to an advisory guideline sentence of life imprisonment — which the district court imposed. Cortez-Diaz now challenges the procedural and substantive reasonableness of that sentence. We conclude that the district court committed no error, and we affirm.

BACKGROUND

Special Agent Matt Hall of Homeland Security Investigations 2 (HSI) began in *743 vestigating Cortez-Diaz after a confidential informant (CI) reported that Cortez-Diaz had recently arrived in Kansas City from California to set up a drug-distribution network.

On August 9, 2010, the CI bought methamphetamine from Cortez-Diaz at a local market. After providing the Cl with $2,600 in buy-money, Agent Hall watched from a safe distance as Cortez-Diaz opened his trunk and the two men completed the exchange. Following routine controlled-buy procedures, the agents recovered the two ounces of purchased methamphetamine. 3

On September 22, 2010, the Cl introduced Agent Hall to Cortez-Diaz, who was accompanied by Alfredo Soto-Contreras. Agent Hall was acting in an undercover role as a driver for a parcel delivery company. After being introduced, Agent Hall complained to Cortez-Diaz about the poor quality of methamphetamine that Cortez-Diaz had sold the Cl on August 9. Cortez-Diaz apologized, explaining that that methamphetamine hadn’t come from his usual supplier. He promised to make it up the next time Agent Hall bought methamphetamine from him or Soto-Contreras. During this same meeting, Agent Hall asked if he could transport drug money for Cortez-Diaz as part of his parcel service job. Agent Hall claimed that he already “ran money” for narcotics distributors and could do so all the way to California. Agent Hall testified that Cortez-Diaz expressed interest in the plan but needed to clear it with his bosses.

On October 6, 2010, Agent Hall and the Cl met with Cortez-Diaz and another associate, Martin Gonzalez. This meeting was set to continue discussing the possibility of Agent Hall’s transporting drug money for Cortez-Diaz. Agent Hall arrived in a company van to make the story believable. Cortez-Diaz raised the possibility of using the van to take money to Oklahoma and to bring back more methamphetamine. During the meeting, Cortez-Diaz handed Agent Hall a shard of methamphetamine. 4 Agent Hall understood that Cortez-Diaz was proving to him that he could obtain high-quality drugs.

On October 22, 2010, Agent Hall and the Cl were again set to meet with Cortez-Diaz. Instead, Cortez-Diaz sent two other men, Martin Gonzalez and Alfredo Soto-Contreras, to explain that he couldn’t make the meeting but to reset it for that afternoon. Later, Cortez-Diaz came with Oscar Sotello and apologized for missing the earlier meeting. He attributed his delay to law enforcement’s possibly having seized a load of his organization’s methamphetamine. Cortez-Diaz again expressed interest in using the parcel delivery company to run drug money to other cities but delayed making a final decision. Cortez-Diaz then showed Agent Hall an ounce of “good” methamphetamine and named a price — $1,300 for the ounce, or $18,500 for a pound. Agent Hall held the bagged methamphetamine and could see that it was very pure. Because he had no buy-funds, however, he declined to purchase and made an excuse that he couldn’t be carrying methamphetamine in the company van.

On December 8, 2010, Agent Hall and the Cl met again with Cortez-Diaz about transporting drug money and also to buy methamphetamine. At this meeting, Cortez-Diaz told Agent Hall that he’d found *744 another “source” that would “drive the loads back and forth” but that “they” were still deciding whether to use Agent Hall’s delivery company locally. R. vol. II, at 300-01. Cortez-Diaz handed Agent Hall an ounce of pure-looking methamphetamine, and Agent Hall handed him $1,300. 5 Although Agent Hall tried to arrange another meeting with Cortez-Diaz, it never happened.

In late April 2011, HSI agents learned from a court-authorized wiretap that a man named Juan Razo may have been working as Cortez-Diaz’s driver, taking drug money from Kansas City to California. In a series of monitored calls from May 13 to May 16, Razo told Cortez-Diaz that he was bringing nine cans or buckets of paint to Kansas City. The agents believed the “cans” or “buckets” referred to kilograms or pounds of methamphetamine. From the call, they knew that about half the total load was destined for an unknown person, “Guerillo.” During the calls, Cortez-Diaz directed Razo — he told him when to leave, some details about a stash house, that he could provide Razo with a place to sleep in Kansas City, and that he could avoid police detection by turning off his cell phone and using cruise control.

On May 16, 2011, once Razo arrived in Kansas City, he met with Cortez-Diaz at a flea market. HSI witnessed this meeting through covert surveillance of Cortez-Diaz. Cortez-Diaz then drove Razo to the stash house on Washington Avenue in Kansas City, Kansas. They stayed there about five minutes before Cortez-Diaz took Razo back to the flea market and returned to his apartment. Later that evening, Cortez-Diaz returned to the flea market, picked up Razo, and the two men returned to the stash house.

While at the house, Cortez-Diaz received a call from “Miguel” and arranged to sell him a pound of methamphetamine. Soon after the call, HSI agents saw Cortez-Diaz walk to the end of the driveway, pick up and empty a shoebox from a trash pile, and return inside. A few minutes later, Cortez-Diaz left the stash house, put the shoebox inside the trunk of a car, and drove away. HSI called local police to have them stop Cortez-Diaz, which they did after seeing him commit a traffic violation. During the stop, Cortez-Diaz consented to a search of the car. Inside the trunk, the officers found nearly two pounds (891.9 grams) of methamphetamine in the shoebox; its purity was 99.7%.

HSI agents obtained a search warrant for the stash house. Inside they found Razo, over five and half pounds (2,583 grams) of methamphetamine (99.1% pure) in one container, another pound (488.3 grams) of methamphetamine (99.5% pure) in a second container, a digital scale, and drug-packaging material. There was no furniture, and it appeared that no one lived at the house.

After his arrest, Razo waived his right to remain silent and spoke with the agents. He said that he’d made six trips for a named drug organization, transporting methamphetamine and cash.

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Cite This Page — Counsel Stack

Bluebook (online)
565 F. App'x 741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cortez-diaz-ca10-2014.