United States v. Enrique Flores, Jr.

73 F.3d 826, 1996 U.S. App. LEXIS 543, 1996 WL 14521
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 17, 1996
Docket94-2275
StatusPublished
Cited by110 cases

This text of 73 F.3d 826 (United States v. Enrique Flores, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Enrique Flores, Jr., 73 F.3d 826, 1996 U.S. App. LEXIS 543, 1996 WL 14521 (8th Cir. 1996).

Opinion

HANSEN, Circuit Judge.

Enrique Flores, Jr., appeals from the final judgment entered by the district court 1 after a jury found him guilty of conspiracy to distribute marijuana in violation of 21 U.S.C. §§ 841 and 846. Flores contends that the district court abused its discretion by declining to grant a mistrial after a government witness volunteered certain testimony. Flores also makes various challenges to his sentence. We affirm.

I.

Viewed in the light most favorable to the verdict, the evidence shows Flores became involved in a highly structured, well organized, and intricate marijuana distribution conspiracy which distributed tons of marijuana throughout the United States. We limit our discussion only to those facts that are necessary to resolve the issues that Flores raises on appeal.

Part of the marijuana distribution activities were conducted in and around Cape Gir-ardeau, Missouri. Cape Girardeau sits on the Mississippi River, which serves as the Illinois-Missouri border. The marijuana was transported from south Texas in specially built, vacuum-sealed metal containers concealed in loads of produce (tomatoes and bananas), which were hauled by semi-truck to Cape Girardeau (among other locations across the country). The driver of the truck (who received $15,000 per load transported) or his co-conspirator passenger, would then notify the local contact of the shipment’s arrival. The contact would meet the truck driver and take the load of marijuana to a warehouse located on a secluded farm in nearby southern Illinois, where it was unloaded and stored. The marijuana would later be distributed to buyers, who came from all over the United States. In mid-February of 1998, two separate shipments totaling approximately 2028 lbs. (919.99 kilograms) of marijuana were delivered to the warehouse. 2 All told, the conspiracy distributed at least 25,000 pounds of marijuana during its existence.

Jose Trevino, and to a somewhat lesser extent his brother Jaime Trevino, were principals in the marijuana operation, which was headed by a man called “Mr. J,” known to the authorities as one Johnny Rodriguez. In February of 1993, Jaime Trevino contacted the appellant, Flores, a longtime friend, and inquired whether Flores was interested in purchasing marijuana. Jaime Trevino informed Flores that his brother, Jose, was involved in a marijuana distribution organization that was capable of supplying large quantities of marijuana. Flores responded that he knew a person in Michigan who might be interested in purchasing quantities of marijuana and agreed to provide his Michigan contact with this market information. Flores’ Michigan contact was later identified as one Roger Jackson. Jaime Trevino told Flores to inform his Michigan contact that if the contact was interested in purchasing a quantity, the transaction would take place in Cape Girardeau. Flores passed this information along to Jackson, who expressed an interest in making a purchase.

Flores later met with the Trevinos to set up the arrangements for the transaction, as well as to discuss the quantity and quality of the marijuana that the organization had available for sale. After the Trevinos and Flores finalized their plans, Flores provided Jackson with the information and requested that Jackson wire money to Harlingen, Texas, so Flores could purchase an airline ticket to fly to Cape Girardeau. Accordingly, Jackson sent $750 and Flores bought an airline ticket.

On March 7,1993, Jaime Trevino contacted Flores and informed him that arrangements *830 had been made for the Trevinos and Flores to travel to Cape Girardeau the following day. Flores was to instruct Jackson to meet them there so that the deal could be completed. The next day, on the way to Cape Girardeau, the Trevinos and Flores stopped at the Harlingen airport where Flores obtained a cash refund for his airline ticket in order to provide the Trevinos and Flores with expense money for the trip. The three later stopped in Hope, Arkansas, where Flores again called Jackson to confirm that the transaction would take place. During the trip, the three agreed that Flores would pay the Trevinos $80,000/100 lbs. of marijuana, and Flores could in turn determine the price he wished to charge Jackson. Flores determined the price that he would charge Jackson would be $85,000/100 lbs.

The Trevinos and Flores arrived in Cape Girardeau on March 9, 1993, and checked into a local motel. Jose Trevino met with one Michael Hartwick, who was in charge of storing the marijuana at the nearby Illinois warehouse. They discussed the marijuana transactions that were to take place in the next couple of days, several of which were large scale, involving brokers and dealers from other states, as well as the general operation of the distribution ring. Flores was present at various times during this conversation. At some point, Flores again called Jackson to confirm that the marijuana deal would be conducted.

Later that same day, Flores informed Jaime Trevino that Jackson had arrived and that they could proceed with the transaction. Flores gave Jaime Trevino the keys to Jackson’s car, and the car was taken to the Illinois marijuana warehouse, where 239 pounds of marijuana were loaded into it. Jaime Trevino then drove Jackson’s car back to Cape Girardeau, intending to return to the motel. However, Trevino spotted a law enforcement vehicle near the motel and so he parked the car in a Wal-Mart parking lot several blocks away. Trevino returned to the motel and explained what had happened to Flores. Flores instructed Trevino to immediately return the vehicle to the motel parking lot. Jaime Trevino did so and gave Jackson’s car keys to Flores.

While Jackson’s vehicle was being loaded with the marijuana, Flores paid Jose Trevino $80,000 for 100 lbs. of marijuana. When Jaime Trevino arrived back at the motel, Flores explained to Jackson that the charge was going to be $85,000 for 100 lbs., and that the remaining quantity of marijuana (139 lbs. worth approximately $118,150) would be “fronted,” i.e., provided on credit, to him. After completing the transaction, Flores returned Jackson’s ear keys to him. Later, when Jose Trevino was directed to deliver the proceeds from the sale to Jackson to two of Mr. J.’s couriers at the St. Louis airport, Flores arranged for Jackson to ride along with him and Trevino so Jackson could fly back to Michigan. After dropping Jackson off, Trevino and Flores met the two couriers when their flight arrived and Flores was present in the pickup truck when Trevino told the couriers he had the money to give to them.

The conspiracy came to an abrupt end in the early morning hours of March 11, 1993, when law enforcement officers, who had been conducting surveillance of the activities of the operation, arrested a number of individuals. Flores was among those arrested, and approximately $4,900 in cash was recovered from his gym bag in his motel room.

Flores was subsequently charged in a one-count superseding indictment with conspiracy to distribute in excess of 1,000 kilograms of marijuana in violation of 21 U.S.C. §§ 841

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Bluebook (online)
73 F.3d 826, 1996 U.S. App. LEXIS 543, 1996 WL 14521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-enrique-flores-jr-ca8-1996.