United States v. Espinoza

67 F. App'x 555
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 13, 2003
Docket02-2250
StatusUnpublished
Cited by4 cases

This text of 67 F. App'x 555 (United States v. Espinoza) 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. Espinoza, 67 F. App'x 555 (10th Cir. 2003).

Opinion

ORDER AND JUDGMENT *

EBEL, Circuit Judge.

A jury convicted Mario Espinoza, Jr., (“Espinoza”) of distributing less than 5 grams of crack cocaine in violation of 21 *557 U.S.C. §§ 841(a)(1) and (b)(1)(C). Although Espinoza’s conviction was for a crime involving less than five grams of cocaine, the district court found by a preponderance of the evidence that an additional 278 grams of cocaine discovered at the residence where he was arrested should be attributed to him for sentencing purposes pursuant to U.S.S.G. § 1B1.8. Applying the sentencing guidelines, the district court determined that the aggregate amount of cocaine attributed to Espinoza resulted in a base offense level of 36, with a corresponding guideline range of 210 to 262 months. The court sentenced Espinoza to a prison term of 210 months.

On appeal, Espinoza makes two arguments challenging the district court’s finding that the 278 grams of cocaine should be attributed to him. First, he argues that the district court should have used a clear and convincing evidence standard instead of a preponderance of the evidence standard when determining whether the additional cocaine should have been attributed to him. Second, he contends that even under a preponderance of the evidence standard, the 278 grams of cocaine should not have been attributed to him. We find these arguments to be unpersuasive and AFFIRM the sentence imposed by the district court.

I

This case involves Espinoza’s sale of crack cocaine to an undercover police officer, and his presence, at the time of his arrest several months later, in an apartment where crack cocaine was being manufactured. The sale of crack occurred on December 8, 2000, when an officer of the Clovis, New Mexico police department went with a confidential informant to a trailer home in Clovis. (ROA IV at 53-54.) Inside the trailer, the undercover officer purchased three rocks of crack cocaine from Espinoza. (Id. at 55-56, 62.)

Espinoza was arrested on January 31, 2001, at a townhouse in the Paseo Village complex in Clovis. While on his way to deliver an eviction notice that day, the Paseo Village property manager called the sheriff to report unusual activity at the townhouse. (ROA V at 232.) In response to the manager’s complaint, Sheriffs Deputy Michael Reeves arrived at Paseo Village, knocked on the door of the townhouse in question, and Espinoza answered. (Id. 275, 279, 381-82.) When the door opened, Reeves could smell a strong odor of crack, (Id. at 277), and he suspected that crack was being manufactured inside. (Id. at 279.) Believing he had stumbled onto a drug location, Deputy Reeves radioed for assistance on his collar microphone. (Id. at 277.) While standing in the doorway and awaiting his backup, Reeves noticed a young black man sitting on a chair in the living room. (Id. at 278.) Deputy Reeves asked Espinoza if he and the other man were the only ones in the townhouse, and Espinoza said yes. (Id. at 279.)

Deputy Sheriff Lawrence Plotkin arrived soon after Reeves’s call for assistance. (Id.) Deputy Plotkin interviewed Espinoza, while Deputy Reeves interviewed the man he had seen in the living room and who was later identified as Antonio Waites. (Id.; id. at 386-87.) Espinoza refused to give permission for the deputies to search the house because, Espinoza claimed, it was not his house and he had no authority to do so. (Id. at 283-84, 382.)

As the deputies patted down Espinoza and Waites, they heard “some very loud crashing and banging” from the back of the house and suspected that people were fleeing the premises through a back window. (Id. at 285, 386.) Deputy Plotkin guarded Espinoza and Waites in the front *558 yard while Deputy Reeves entered the house. (Id. at 286.) In his search of the house, Deputy Reeves discovered Mario Espinoza, Sr., the defendant’s father, in a bedroom. (Id. at 287, 290, 387.) Reeves took Espinoza, Sr., to the front yard and returned to the house to wait for backup. (Id.) When backup arrived, Deputies Reeves and Plotkin searched the house for other people. (Id. at 290, 387.) They discovered a woman hiding in the master bathroom in the dark, and she was handcuffed and escorted out of the house. (Id. at 291-92.) Deputy Reeves noticed that one of the windows in the master bedroom had been opened and the screen pushed out. (Id. at 291.)

During the search, Reeves and Plotkin noticed suspicious items inside the open closet in the master bedroom. They saw two glass measuring cups, one with a white residue on it and the other containing a milky-colored liquid; a spoon; and a bag with white residue on one of the closet shelves. (Id. at 292-93, 387-88.) They seized those items, and testing performed later determined that the white residue on the measuring cup was cocaine. (ROA VII at 642-43.)

An officer of the Clovis Police Department assisted in the search of the residence. (Id. at 462-65.) In the kitchen, he discovered a Pyrex bowl containing a substance he believed to be crack. (Id. at 392, 466.) The contents of the bowl subsequently tested positive for cocaine base, and the cocaine had a net weight of 271.7 grams. (Id. at 631-32.) He also found small amounts of crack cocaine in various parts of the kitchen, and in total 278 grams of cocaine base was recovered from the kitchen. (Presentence Report at 4, § 15.)

The next day, employees of a rental company came to the townhouse to collect furniture and appliances that had been rented by the occupants of the residence, and they found a package containing a white substance under one of the beds. (Id. at 499-500.) Deputy Plotkin took possession of the package, and subsequent testing revealed that it contained 471.5 grams of powder cocaine. (Id. at 402-04; ROA VII at 629-30.)

On March 31, 2001, a federal grand jury returned a two-count indictment against Espinoza and Waites. Count I charged them with conspiracy to possess with intent to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 846. Count II charged them with possession with intent to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A). (Doc. 1.) Waites pled guilty to that indictment. (Presentence Report at 3,118.)

On September 26, 2001, a federal grand jury returned a three-count Second Superseding Indictment against Espinoza and two co-defendants, Clarence Kennedy and Rene Gonzales, who were alleged to have conspired with Espinoza to distribute crack. (Doc. 53.) Count I charged all three defendants with conspiracy to possess with intent to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 846

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680 F. App'x 649 (Tenth Circuit, 2017)
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370 F. App'x 900 (Tenth Circuit, 2010)
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Espinoza v. United States
540 U.S. 976 (Supreme Court, 2003)

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Bluebook (online)
67 F. App'x 555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-espinoza-ca10-2003.