United States v. Cristian Rodriguez-Lopez

756 F.3d 422, 2014 WL 2884677
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 25, 2014
Docket12-41177, 13-40559
StatusPublished
Cited by27 cases

This text of 756 F.3d 422 (United States v. Cristian Rodriguez-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Cristian Rodriguez-Lopez, 756 F.3d 422, 2014 WL 2884677 (5th Cir. 2014).

Opinion

JENNIFER WALKER ELROD, Circuit Judge:

A jury in the Eastern District of Texas convicted Cristian Alejandro Rodriguez-Lopez and Luis Narcisco Barron (collectively, “defendants”) of conspiring to distribute marijuana. The district court sentenced each defendant to a term of imprisonment. Rodriguez-Lopez argues on appeal that venue was improper in the Eastern District and that the evidence was insufficient to sustain the conviction. Rodriguez-Lopez also argues that the district court improperly calculated his offense level for sentencing purposes. Barron, in a separate appeal, argues that the evidence was insufficient and that the prosecutor made improper statements in closing arguments. Barron also challenges the calculation of his offense level. We consolidated the defendants’ separate appeals. We affirm Rodriguez-Lopez’s conviction and sentence. We also affirm Barron’s conviction. We vacate Barron’s sentence, however, and remand for resen-tencing.

I.

This case arose out of two federal law enforcement investigations: one focused on illegal drug trafficking and the other on illegal firearms trafficking. 1 The drug trafficking organization, headed by Naza-rio Cavazos, moved marijuana across the border between Mexico and the United States, near Laredo, Texas. Jose Arce, who was part of the organization and testified at trial, managed border crossings. Arce testified that from 2002 to 2006 he moved more than 100 tons of marijuana for the Cavazos organization, from Laredo to Dallas, Atlanta, New York, and other cities. Federico Garcia testified that from 2004 to 2006 he transported marijuana for the Cavazos organization by land through Texarkana, Texas, and Beaumont, Texas, in order to reach other cities in the interi- or of the United States.

Brothers Roberto and Erasmo Marquez ran a cell of the Cavazos organization in north Texas. Roberto Marquez communicated directly with Cavazos. The Marquez cell used three interrelated stash houses, on three nearby streets known as Charles-town, Jamestown, and Brookstown. In 2007 and 2008, Rodriguez-Lopez, also known as “Puma,” lived in, and was named on the lease for, the Brookstown house. According to two other individuals involved in the operation, Jesus Marquez (brother to Roberto and Erasmo) and Cesar Morales, Rodriguez-Lopez lived rent-free in exchange for his drug-distribution services. Jesus Marquez described the fundamentals of each house thus:

*427 [The marijuana] comes in during the night, truck comes in, they open the garage and they unload, truck takes off, they weigh the marijuana, turn it into 50 pounds, taking off the wrapping around it, weigh it, turn it into 50, wrap it back up, and then they start choosing who is gonna get what to sell.

Jesus Marquez also testified that Rodriguez-Lopez, who was married to the Marquez brothers’ niece, was Roberto Marquez’s “right hand” man. Accordingly, Rodriguez-Lopez would get his choice of marijuana to sell. As a man of high status, Rodriguez-Lopez also had the ability within the cell to “tell other people what to do.” Rodriguez-Lopez kept a rusty Ber-retta handgun for protection, given the danger associated with such large quantities of marijuana. After Rodriguez-Lopez and the others had distributed the marijuana, a man known as “Commandante” would collect the profits, on Cavazos’s behalf, from each of the stash houses.

Twice federal agents seized Cavazos organization trucks that were carrying marijuana, once in 2005 in Tyler, Texas, and once in 2006 in Dallas. On June 11, 2008, federal agents executed search warrants at each of the Dallas stash houses. Rodriguez-Lopez was at home at the Brooks-town house, where the agents recovered: drug ledgers (including one ledger entitled “Notas de Puma”), a receipt for plastic wrapping, packaging materials, a small amount of marijuana, digital scales, over $47,000 in cash, a money counter, two firearms (including a rusty Berretta), and body armor. At the Jamestown house, the agents seized: drug ledgers, 1,000 pounds of marijuana, packaging materials, other narcotics paraphernalia, two firearms, and over $247,000 in cash. And at the Charlestown house, the agents found: drug ledgers, 35 pounds of marijuana, digital scales, one firearm, Roberto Marquez’s passport, and over $1,000,000 in cash.

The drug ledgers at each house contained information about the Marquez cell’s inventory. Rodriguez-Lopez’s personal accounts in the ledgers for the three houses reflected more than 5,000 pounds of inventory; the separate “Notas de Puma” ledger reflected another 2,000 pounds. An FBI forensics specialist examined the ledgers and testified that between September 28, 2007, and May 7, 2008, the marijuana inventory for the Brookstown, Jamestown, and Charlestown houses amounted to approximately 138,000 pounds. The specialist also testified that the Brooks-town house distributed to forty-seven different accounts from January 2004 to November 2007.

The United States linked Barron to the Cavazos organization through firearms transactions. As part of an investigation into the Mexican drug cartels’ supply of firearms, federal agents learned that Barron’s cousin, Roberto Flores, was acting as a straw buyer for Barron. The agents convinced Flores to cooperate, and from 2006 until 2008 Flores helped gather evidence of Barron’s firearms trafficking business by continuing to engage in firearms transactions on behalf of Barron— often while wearing a wire. The testimony at trial further revealed that, prior to Flores’s cooperation, Oscar Gomez, one of Cavazos’s closest lieutenants, approached Barron at Cavazos’s request in 2005. Ca-vazos had given Barron’s phone number to Gomez. Cavazos needed the firearms to protect his business — various Mexican drug cartels were at war. After Barron and Gomez agreed on a purchase price for military-style weapons, Cavazos signed off on the deal. Barron took the firearms to the border, and Cavazos’s men then smuggled the firearms into Mexico. Barron and Gomez’s relationship continued: On at least three subsequent occasions, following *428 meetings near Dallas, Gomez purchased firearms from Barron, paying Barron approximately $10,000 (in drug proceeds) each time. Gomez also went to Barron for firearms troubleshooting. Cavazos himself apparently experienced some “jamming” issues with the firearms at one point, prompting Gomez to seek help from Barron, who obliged. Barron knew that Gomez was in the drug business. The two spoke openly to each other about their careers. Barron even inquired into buying some marijuana from Gomez to sell on his own, but that transaction never came to fruition.

Based on the foregoing, a grand jury returned a five-count indictment, naming twenty-three defendants. Pertinent here, Rodriguez-Lopez and Barron 2 were named in Count One (conspiracy to distribute 1,000 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841(a), (b)(l)(A)(vii) and 846). 3

Only three defendants, including Rodriguez-Lopez and Barron, went to ' trial, where the above-described facts unfolded. 4

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Cite This Page — Counsel Stack

Bluebook (online)
756 F.3d 422, 2014 WL 2884677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cristian-rodriguez-lopez-ca5-2014.