United States v. Felipe Noriega, Jr.

35 F.4th 643
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 26, 2022
Docket21-1211
StatusPublished
Cited by16 cases

This text of 35 F.4th 643 (United States v. Felipe Noriega, 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. Felipe Noriega, Jr., 35 F.4th 643 (8th Cir. 2022).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 21-1211 ___________________________

United States of America

Plaintiff - Appellee

v.

Felipe Noriega, Jr.

Defendant - Appellant ___________________________

No. 21-1324 ___________________________

Edgar Javier Alcantar Cuevas, also known as Edgar Alcantar

No. 21-1419 ___________________________

Plaintiff - Appellee v.

Robert Alan McCleary, also known as Robert McCleary

No. 21-1421 ___________________________

Miguel Angel Alcantar Mercado, also known as Miguel Alcantar

Defendant - Appellant ____________

Appeal from United States District Court for the Southern District of Iowa - Central ____________

Submitted: January 10, 2022 Filed: May 26, 2022 ____________

Before BENTON, SHEPHERD, and STRAS, Circuit Judges. ____________

SHEPHERD, Circuit Judge.

Appellants Felipe Noriega, Jr., Edgar Javier Alcantar Cuevas, Robert Alan McCleary, and Miguel Angel Alcantar Mercado, along with others not currently before this Court, were charged by superseding indictment with conspiracy to distribute a controlled substance, in violation of 21 U.S.C. § 841(a)(1). McCleary

-2- was also charged with distribution of a controlled substance, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(a). Appellants pled guilty to conspiracy to distribute a controlled substance, with the government agreeing to dismiss the distribution of a controlled substance charge against McCleary in exchange for his guilty plea. At sentencing, the district court 1 varied downward, sentencing each appellant to a term below the United States Sentencing Guidelines (Guidelines) range. Noriega, Alcantar Cuevas, McCleary, and Alcantar Mercado were sentenced to 72, 60, 180, and 204 months imprisonment, respectively. They now challenge their sentences, with Noriega additionally arguing that the district court erroneously denied his motion to suppress evidence obtained as a result of the traffic stop of his vehicle, an appeal right that he preserved in his plea agreement. Having jurisdiction pursuant to 28 U.S.C. § 1291, we affirm the district court.

I.

The facts, as set forth in the unobjected-to portions of appellants’ Presentence Investigation Reports (PSR) prepared by the United States Probation Office, reveal that appellants were part of a methamphetamine distribution conspiracy in which methamphetamine, sourced from Mexico, was distributed in Minnesota and Iowa. Appellants’ roles were as follows. Alcantar Cuevas, a cousin of the supply source, received a shipment of ten pounds of methamphetamine from McCleary and, at the supply source’s direction, delivered that methamphetamine to a customer. Alcantar Cuevas also collected drug proceeds and wired those proceeds, a total of approximately $8,740, to five different recipients in Mexico. The district court attributed a total of 10 pounds, or 4,536 grams, of a methamphetamine mixture to him.2 McCleary worked as a drug distributor in the conspiracy, delivering the ten

1 The Honorable Rebecca Goodgame Ebinger, United States District Judge for the Southern District of Iowa. 2 In Alcantar Cuevas’s PSR, 5,527.12 grams of actual or ice methamphetamine is attributed to him. However, at sentencing, Alcantar Cuevas objected to this

-3- pounds of methamphetamine to Alcantar Cuevas and later delivering an additional ten pounds of methamphetamine to a co-conspirator not currently before this Court who, unbeknownst to McCleary, was cooperating with law enforcement. An undercover law enforcement officer also participated in this second transaction. The district court attributed a total of 20 pounds, or 9,072 grams, of actual or ice methamphetamine to McCleary. Alcantar Mercado, like Alcantar Cuevas, is a cousin of the supply source. Alcantar Mercado collected drug debts for the supply source and wired over $40,000 in drug proceeds from the United States to 22 individuals in Mexico. The district court attributed a total of 5,175.58 grams of actual or ice methamphetamine to him.3

Finally, Noriega acted as a delivery driver for the conspiracy, transporting methamphetamine to Iowa. The district court attributed 22 pounds, or 9,620 grams, of actual or ice methamphetamine to Noriega that originated from a November 15, 2019, traffic stop.4 While Noriega was traveling through Colorado, Officer Michael

calculation, arguing that the government assumed the purity of the methamphetamine attributed to him based upon the methamphetamine seized from Noreiga, despite the fact that the ten pounds attributed to Alcantar Cuevas had not been tested for its purity. The district court agreed, finding that the government had not established by a preponderance of the evidence that Alcantar Cuevas was responsible for 5,527.12 grams of actual or ice methamphetamine. It concluded that Alcantar Cuevas should instead be held responsible for 4,536 grams of a methamphetamine mixture. 3 Alcantar Mercado’s PSR also attributed 1,340 grams of heroin to him, with a total converted drug weight, for the methamphetamine and heroin combined, of 104,851.60 kilograms. Although this heroin was not pertinent to the conspiracy to distribute charge, at sentencing, the district court considered it to be an aggravating factor. 4 Noriega’s PSR initially found that 28 pounds of a methamphetamine mixture was seized from Noriega’s vehicle; at Noriega’s suppression hearing, his lawyer mentioned Noriega’s transport of 28, not 22, pounds of methamphetamine; and in the government’s brief to this Court, it discusses the 28, rather than 22, pounds of

-4- Miller of the Mesa County Sheriff’s Department stopped Noriega after observing him traveling in the left-hand lane, a violation of Colorado law. See Colo. Rev. Stat. § 42-4-1005(1). Officer Miller later testified about this traffic stop, as did Special Agent Shane Gosnell of the Department of Homeland Security, who arrived after the stop was already in progress to assist Officer Miller. Upon Special Agent Gosnell’s arrival, he took a “cover” position at the front passenger side of Officer Miller’s patrol vehicle, which was parked behind Noriega’s vehicle.

After stopping Noriega, Officer Miller approached Noriega’s front passenger-side window and smelled an overwhelming “perfume-type odor” emanating from Noriega’s front and rear passenger-side windows. When Noriega handed Officer Miller his driver’s license, registration, and proof of insurance, Officer Miller observed that Noriega’s hand was “trembling” and his face was “twitching.” Officer Miller noticed that Noriega had a Nevada driver’s license and license plate and a Las Vegas, Nevada address. Officer Miller testified that Las Vegas is a “transshipment center[],” i.e., a location where large quantities of narcotics are shipped to and then trafficked to states further inland.

Officer Miller testified that when asked about his travel plans, Noriega said that he was traveling to his brother’s house for “maybe the weekend” despite not knowing his brother’s address or how to find his brother. Officer Miller explained that Noriega appeared to be uncomfortable answering questions about his travel plans and repeatedly attempted to divert the conversation to other topics. Similarly, Special Agent Gosnell explained that when Officer Miller returned to his patrol vehicle to run Noriega’s driver’s license, registration, and proof of insurance, he mentioned that Noriega was “overly nervous,” was providing “vague and

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Bluebook (online)
35 F.4th 643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felipe-noriega-jr-ca8-2022.