United States v. Cortez-Nieto

43 F.4th 1034
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 5, 2022
Docket20-3184
StatusPublished
Cited by12 cases

This text of 43 F.4th 1034 (United States v. Cortez-Nieto) 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-Nieto, 43 F.4th 1034 (10th Cir. 2022).

Opinion

Appellate Case: 20-3184 Document: 010110720980 Date Filed: 08/05/2022 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS August 5, 2022

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 20-3184

ORLANDO CORTEZ-NIETO,

Defendant - Appellant.

–––––––––––––––––––––––––––––––––––

v. No. 20-3189

JESUS CERVANTES-AGUILAR,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the District of Kansas (D.C. Nos. 2:18-CR-20030-JAR-1 & 2:18-CR-20030-JAR-2) _________________________________

Paige Nichols, Assistant Federal Public Defender (Melody Brannon, Federal Public Defender, with her on the briefs), Office of the Federal Public Defender, District of Kansas, for Defendant - Appellant Orlando Cortez-Nieto.

Candace Caruthers, Assistant Federal Public Defender (Virginia L. Grady, Federal Public Defender, and Shira Kieval, Assistant Federal Public Defender, on the briefs), Office of the Federal Public Defender, Districts of Colorado and Wyoming, for Defendant - Appellant Jesus Cervantes-Aguilar. Appellate Case: 20-3184 Document: 010110720980 Date Filed: 08/05/2022 Page: 2

James A. Brown, Assistant United States Attorney (Duston J. Slinkard, Acting United States Attorney, and Emma J. Staats, Legal Intern, with him on the brief), Office of the United States Attorney, District of Kansas, for Plaintiff - Appellee. _________________________________

Before HARTZ, HOLMES, and BACHARACH, Circuit Judges. _________________________________

HARTZ, Circuit Judge. _________________________________

Defendants Orlando Cortez-Nieto and Jesus Cervantes-Aguilar were convicted

by a jury of four methamphetamine offenses committed within 1,000 feet of a

playground. After their convictions Defendants filed motions for judgment of

acquittal. The district court granted the motions in part, setting aside the convictions

on the ground that there was insufficient evidence that any of the offenses of

conviction occurred within 1,000 feet of a playground but entering judgments of

conviction on lesser-included offenses—the four offenses without the proximity

element.

In their consolidated appeal, Defendants raise three issues. First, they claim

(a) that a jury instruction stating that the jury should not consider the guilt of any

persons other than Defendants improperly precluded the jury from considering that

two government witnesses were motivated to lie about Defendants to reduce or

eliminate their own guilt and (b) that the prosecutor improperly magnified this error

by explicitly arguing that the jurors could not consider the witnesses’ guilt in

assessing their credibility. We reject this claim because the instructions, taken as a

whole, were unlikely to mislead the jury and the prosecutor’s argument likely

2 Appellate Case: 20-3184 Document: 010110720980 Date Filed: 08/05/2022 Page: 3

reduced the possibility of misunderstanding the instructions. Second, Defendants

contend that the district court should not have imposed judgments of conviction on

the lesser-included offenses after determining that the original charges had not been

proved because the jury had not been instructed on the lesser-included offenses. We

hold that the district court simply performed its duty, and Defendants were not

prejudiced by the absence of lesser-included-offense instructions. Third, Defendants

assert that remand is necessary to correct a clerical error in the judgment forms. The

government concedes the point, and we agree. Exercising jurisdiction under 28

U.S.C. § 1291, we affirm the district-court judgments except that we remand for

correction of the clerical error.

I. BACKGROUND

On December 1, 2017, a fire broke out at a residence on Cleveland Avenue in

Kansas City, Kansas. Firefighters and a search-and-rescue crew responded to the

scene, but when they arrived the fire was already extinguished, and it had caused

little to no damage to the residence. No one was in the house. The house was within

walking distance of Klamm Park, which has a baseball field, tennis courts, and

playgrounds.

Investigators looking for the cause of the fire discovered inside the residence

some $200,000 worth of methamphetamine and various items used in

methamphetamine manufacturing, including empty cans of acetone, heating devices,

thermometers, pails, pots, and coolers. The investigators suspected that an apparatus

3 Appellate Case: 20-3184 Document: 010110720980 Date Filed: 08/05/2022 Page: 4

set up in the residence’s basement was a clandestine methamphetamine lab designed

to convert liquid methamphetamine to its crystalline form.

Further search of the residence turned up several receipts (dated less than

10 days before the fire) for goods purchased from general-merchandise, hardware,

and automotive stores in Kansas City. Among other things, the receipts listed boxes,

coolers, thermometers, pails, and spray bottles. And, most notably, 11 receipts

reflected the purchase of acetone, sometimes in quantities as large as a gallon (the

function of acetone in producing marketable methamphetamine was not disputed at

trial). Law-enforcement officers obtained video-surveillance footage from the stores

named on the receipts, which showed Defendants purchasing the items on the

receipts.

Defendants were arrested and indicted on four counts: (1) conspiracy to

manufacture over 50 grams of methamphetamine within 1,000 feet of real property

comprising a playground; (2) manufacturing and attempting to manufacture 50 grams

or more of methamphetamine within 1,000 feet of a playground; (3) possession with

intent to distribute 50 grams or more of methamphetamine within 1,000 feet of a

playground; and (4) opening, using, and maintaining a residence for the purpose of

manufacturing methamphetamine within 1,000 feet of a playground. See 21 U.S.C.

§§ 841(a)(1), 841(b)(1)(A)(viii), 846, 856(a)(1), 860(a).

Defendants did not challenge at trial, and have conceded on appeal, that they

bought the materials listed on the receipts found at the Cleveland Avenue residence.

But they have argued that they had no knowledge of the methamphetamine lab and

4 Appellate Case: 20-3184 Document: 010110720980 Date Filed: 08/05/2022 Page: 5

only purchased those materials at the request of others. The issue of knowledge was

the focus of the trial.

To tie Defendants to the Cleveland Avenue residence, the government offered

a fair amount of nontestimonial evidence. A FedEx parcel shipped on November 22

and addressed to Mr. Cortez-Nieto at the residence was found in the house, as was a

sticky note on which was written the name “Orlando” and a phone number for which

Mr. Cortez-Nieto was the named subscriber. In addition, police found within the

home a camouflage-style coat that matched the coat worn by Mr. Cortez-Nieto on the

videos of his store purchases. As for Mr. Cervantes-Aguilar, officers found a receipt

for sending a money transfer on November 24 that bore his name and the Cleveland

Avenue address. They also found a “ledger” (a blue spiral book of index cards on

which were recorded apparent financial transactions), which testimony (as explained

below) tied to Mr. Cervantes-Aguilar.

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43 F.4th 1034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cortez-nieto-ca10-2022.