United States v. Diana Hernandez Casto

889 F.2d 562, 1989 U.S. App. LEXIS 17581, 1989 WL 138836
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 20, 1989
Docket88-5613
StatusPublished
Cited by68 cases

This text of 889 F.2d 562 (United States v. Diana Hernandez Casto) 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. Diana Hernandez Casto, 889 F.2d 562, 1989 U.S. App. LEXIS 17581, 1989 WL 138836 (5th Cir. 1989).

Opinion

CLARK, Chief Judge:

I.

Diana Casto appeals her conviction in the United States District Court for the Western District of Texas on one count of conspiracy to possess with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846 and two counts of aiding and abetting in the unlawful distribution of methamphetamine in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841(a)(1). Casto also appeals her sentence as calculated under the United States Sentencing Commission’s Sentencing Guidelines. We affirm.

II.

During the early months of 1988, Melinda Gutierrez was involved in four episodes of drug-trafficking activity. On January 27, Gutierrez and another defendant, Melvin Dodd, sold methamphetamine (“crank”), a controlled substance, to San Antonio police officers Martinez and Castro. Defendant Casto was not a party to this meeting. On February 1, Officer Martinez arranged another meeting with Gutierrez in Gutierrez’s home during which Martinez hoped to purchase methamphetamine. Gutierrez telephoned Casto before the meeting and asked Casto to accompany her to the drug deal. Gutierrez promised to give Casto a small amount of methamphetamine if she agreed. Casto consented. Before the meeting began, Gutierrez removed some of the methamphetamine from the bag of the drug which she intended to sell to Martinez. At the meeting, Officers Martinez and Castro questioned Gutierrez and Casto as to the quality of the methamphetamine. Both women assured the officers that the crank was "good stuff.” Martinez and Castro then purchased the drugs from Gutierrez. Before the officers left the meeting, Gutierrez gave Casto a portion of the crank that she had earlier removed from the bag sold to Martinez.

On February 10, Gutierrez again sold methamphetamine to Officer Martinez. Casto neither knew of nor was present at this sale.

On March 22, Gutierrez asked Casto to attend another drug sale to Martinez and Castro. This time Gutierrez promised Cas-to both cash and methamphetamine for her presence at the meeting. Casto agreed. Gutierrez supplied Casto with a loaded nine millimeter pistol and asked her to hold the gun during the meeting. Gutierrez and Casto then drove to the home of a third conspirator, Casias, and asked Casias to drive them to the meeting. He did, and the three met in a parking lot with Martinez and Castro. Gutierrez attempted to sell Martinez four bags of methamphetamine and three bags of marijuana. Officer Castro and a surveillance team then arrested Gutierrez, Casto, and Casias. Upon being ordered to raise her hands during the arrest, Casto, who was sitting in the back seat of Gutierrez’s car, stuffed something into her purse before she complied. Immediately after the arrest, Officer Castro found the loaded and cocked pistol in Cas-to’s purse.

Casto was tried and convicted on one count of conspiracy to possess methamphetamine with intent to distribute and on two counts of aiding and abetting the unlawful distribution of methamphetamine. She was sentenced to three concurrent sixty month jail terms and four subsequent years of supervised release. Casto now appeals both her conviction and her sentence.

III.

A. Sufficiency of the Evidence

Casto contends that the government failed to adduce evidence sufficient to support her conviction on either the conspiracy or aiding and abetting charges. “We review the evidence in the light most favor *565 able to the government and affirm if substantial evidence supports the verdict, that is, if a reasonable jury could have found guilt beyond a reasonable doubt.” United States v. Manotas-Mejia, 824 F.2d 360, 364 (5th Cir.), cert. denied, 484 U.S. 957, 108 S.Ct. 354, 98 L.Ed.2d 379 (1987), citing Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). To obtain a conviction of conspiracy, the government must show beyond reasonable doubt “the existence of an agreement between two or more persons to violate the narcotics laws, and that each conspirator knew of, intended to join and participated in the conspiracy.” United States v. Magee, 821 F.2d 234, 238-39 (5th Cir.1987). Each element of this test is satisfied by the evidence presented to Casto’s jury.

Gutierrez called Casto on two separate occasions to invite her participation in “deals.” These invitations were not innocent in themselves, because they included Gutierrez’s offer to give Casto methamphetamine and cash if she would attend the meetings. Even if Casto might not initially have realized that the “deals” in which she was to be involved were drug deals, this should have become apparent to her as she sat less than six feet away from Martinez, Castro, and Gutierrez on February 1, 1988 and watched the drugs and the cash swap hands. Nor was she merely a disinterested observer at this meeting, because when questioned she attested to the quality of the methamphetamine. Finally, she received and retained a quantity of the crank. On March 22, 1988 Casto again accompanied Gutierrez to a “deal.” As she sat in the back seat of Gutierrez’s car, with an undercover police officer in the front seat, Casto held a cocked and loaded nine millimeter pistol. The jury was given sufficient facts on which to base a reasonable belief that Casto knew the purpose of these meetings with Martinez and Castro was the sale of methamphetamine, that Casto entered freely into the conspiracy with the intent of gaining cash and drugs for herself, and that she participated in the conspiracy by adding her presence to the meetings, vouching for the quality of the drugs, and carrying a dangerous weapon to safeguard the criminal transaction.

In order to convict for aiding and abetting:

the government must prove that the defendant ‘associated with a criminal venture, participated in the venture, and sought by his action to make the venture succeed’. [United States v.] Holcomb, 797 F.2d [1320] at 1328 [5th Cir.1986]. The defendant must share the principal’s criminal intent and engage in some affirmative conduct designed to aid the venture.

United States v. Manotas-Mejia, 824 F.2d at 367 (citations omitted). The evidence that enabled the jury to reasonably find Casto guilty of conspiracy also enabled it to find her guilty of aiding and abetting in the drug distribution.

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Bluebook (online)
889 F.2d 562, 1989 U.S. App. LEXIS 17581, 1989 WL 138836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diana-hernandez-casto-ca5-1989.