United States v. Encinias

123 F. App'x 924
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 22, 2005
Docket03-8032
StatusUnpublished
Cited by4 cases

This text of 123 F. App'x 924 (United States v. Encinias) 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. Encinias, 123 F. App'x 924 (10th Cir. 2005).

Opinion

ORDER AND JUDGMENT *

STEPHEN H. ANDERSON, Circuit Judge.

Jason Thomas Encinias, a/k/a “JT,” was convicted, following a three-week jury trial, of six counts of methamphetamine trafficking and firearms offenses. He was sentenced to 360 months in prison and a $5600 fine, followed by five years of supervised release. Encinias challenges his conviction 1 on appeal, arguing (1) the case should be dismissed because the federal filing was allegedly an unconstitutional act of prosecutorial vindictiveness in response to Encinias’s insistence on his speedy trial rights in state court; (2) the district court erred by failing to suppress evidence obtained through an allegedly defective search warrant; (3) the district court erred by admitting coconspirator hearsay statements, without making findings required under Fed.R.Evid. 801(d)(2)(E); (4) there was insufficient evidence to support the conspiracy conviction charged in the Indictment; (5) that assuming proof of a conspiracy lesser in scope, there was a fatal variance between the Indictment and the proof at trial, which, at most, established multiple conspiracies; and (6) his right to a fair trial was violated by a courtroom outburst and inadvertent references to a murder. For the reasons set forth below, we affirm.

*927 BACKGROUND

On September 16, 2002, Encinias, Xavier Arriola-Perez, a/k/a “X,” and Steven Waite 2 were charged in an eleven-count superseding federal Indictment. The Indictment charged that, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846, they had conspired together and with a number of individuals, including Samuel Urbigkit, Joseph Thomas, Crystal Siegel, Joseph Dax, Vanessa McQueary, and Brett Strong, to distribute more than 500 grams of methamphetamine in the District of Wyoming between March 2000 and December 2001. Waite was granted a severance, and Encinias and Arriola were tried together in a jury trial that began January 7, 2003. Most of the other individuals named as conspirators in the Indictment, including Siegel, Dax, McQueary, and Strong, were charged in separate proceedings, reached plea agreements with the prosecution, and testified against Encinias and Arriola at trial.

In addition to conspiracy (Count 1), Encinias was charged in the Indictment with seven other counts: (Count 5) possession of an AK-47-type rifle during and in relation to a drug-trafficking offense, in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2; (Count 6) possession with intent to distribute 500 or more grams of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 18 U.S.C. § 2; (Count 7) distribution of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 18 U.S.C. § 2; (Count 8) unlawful possession of a .45 caliber Hi-Point firearm during and in relation to a drug-trafficking offense, in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2; (Count 9) being a felon in possession of the Hi-Point firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1); (Count 10) possession with intent to distribute approximately one pound of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A) and 18 U.S.C. § 2; and (Count 11) being a felon in possession of a .25 caliber semi-automatic pistol, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1). Encinias was convicted of all charges except Counts 5 and 11. On April 17, 2003, the district court sentenced Encinias to 300 months on Counts 1, 6, and 10; 240 concurrent months on Count 7; and 60 consecutive months on Counts 8 and 9, for a total of 360 months in prison.

Testimony at trial, some of which is challenged on appeal as inadmissible hearsay, established the following facts. In early 2000, Encinias, Arriola, Waite, Urbigkit, Strong, Thomas, and Dax were incarcerated together in the Wyoming State Penitentiary on charges unrelated to this case. Each of them was thereafter transferred at various times to a halfway house in either Casper or Cheyenne. While at the Cheyenne halfway house, Dax, Urbigkit, and Waite discussed plans to distribute methamphetamine when they were released. Encinias was not a party to these discussions, and the prosecution did not present evidence of specific conversations about drug trafficking between Encinias and the other prisoners. It was established, however, that Encinias was at least acquainted with most of these individuals while he was in prison.

Arriola moved to Denver upon release from the halfway house in August 2000 and began supplying distribution quantities of methamphetamine to Urbigkit when Urbigkit was released two months later. Brett Strong testified that he was Urbig *928 kit’s roommate at the halfway house and that after he was released, he sold about an ounce of methamphetamine a week for Urbigkit beginning in September 2000. On at least two different occasions, Strong saw Arriola at Urbigkit’s house, and Strong recounted seeing Arriola pull out a pound to a pound and a half of methamphetamine, which was “more than [Strong had] ever seen before.” Tr. of Jury Trial, R. Yol. 31 at 435. Urbigkit and Arriola used a scale to weigh and divide the drugs. Strong witnessed Urbigkit at that time give Arriola a “pretty good sized” stack of hundred-dollar bills. Id. at 436.

Crystal Siegel testified that she cleaned Urbigkit’s apartment and was paid in money and drugs. She moved in with Joe Thomas, Urbigkit’s friend, after Urbigkit told her he would pay her $500 a day to do so. She witnessed Thomas sell drugs, and saw Thomas receive methamphetamine from Urbigkit. Siegel said she worked as a “secretary” for the drug-distribution operation by keeping track of debts and by selling drugs from the apartment when Thomas was away. She also at one time transported a duffel bag containing three pounds of methamphetamine and a firearm from the apartment to Urbigkit’s shop.

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Related

United States v. Coulter
57 F.4th 1168 (Tenth Circuit, 2023)
United States v. Waite
378 F. App'x 818 (Tenth Circuit, 2010)
United States v. Dixon
268 F. App'x 767 (Tenth Circuit, 2008)
United States v. Arriola-Perez
137 F. App'x 119 (Tenth Circuit, 2005)

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Bluebook (online)
123 F. App'x 924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-encinias-ca10-2005.