United States v. Felix Agundiz-Montes

679 F. App'x 380
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 8, 2017
Docket15-5838/5872
StatusUnpublished
Cited by5 cases

This text of 679 F. App'x 380 (United States v. Felix Agundiz-Montes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Felix Agundiz-Montes, 679 F. App'x 380 (6th Cir. 2017).

Opinion

COOK, Circuit Judge.

A jury convicted Alberto Lara-Chavez and Felix Agundiz-Montes of various *383 crimes arising from a drug-trafficking operation that straddled the Kentucky-Ohio border. The defendants appeal their convictions and sentences. We AFFIRM.

I. Background

The defendants’ drug-trafficking venture began in mid-2012, when Agundiz-Montes signed a lease for a warehouse in Florence, Kentucky. Within months, 100 to 200 pounds of marijuana started arriving weekly. Sometimes, Lara-Chavez drove to Oklahoma to haul the marijuana to the warehouse. Other times, his contacts in Texas mailed marijuana-filled boxes to local Kentucky addresses where Lara-Chavez’s associates would retrieve them.

Every time a shipment arrived, Lara-Chavez’s coeonspirators divided, repackaged, and then sold the marijuana. Both defendants participated in varying ways. Agundiz-Montes functioned as a processor and a seller. Lara-Chavez recruited cocon-spirators, arranged major deals, and organized others to perform essential tasks such as guarding the drugs at the warehouse.

In February 2013, Lara-Chavez expanded into the heroin business, turning a house in nearby Warsaw, Kentucky into the base for the expansion. The Warsaw house’s workflow mimicked that of the Florence warehouse, with heroin from Mexico arriving in bulk a few times per month, and Lara-Chavez’s heroin team— which included individuals from his marijuana team—repackaging the heroin into tiny balloons for its customers. Several of the heroin team members lived at the Warsaw house to protect the drugs, while others occupied a nearby apartment—an annex where they also stored and sold drugs.

In contrast to Lara-Chavez’s hands-on management of the heroin trafficking, Agundiz-Montes had less involvement with heroin; he mainly procured heroin samples only when his customers requested some. Regardless, he continued to help import and distribute marijuana even after he learned that the conspiracy had expanded into the heroin trade.

In the third extension of his trafficking enterprise, Lara-Chavez rented a house in Sardinia, Ohio, a rural town north of the Kentucky border. In addition to using the property for the storage and sale of drugs, Lara-Chavez’s coconspirators cultivated a marijuana field. Throughout this time, Lara-Chavez and his coconspirators continued processing and selling heroin.

Within a year of renting the Sardinia house, federal agents conducted a sting operation that nabbed sixteen conspiracy members. Three defendants chose not to plead guilty, including the two appealing their convictions here.

Following an eight-day trial, the jury found Agundiz-Montes guilty of conspiring to distribute marijuana and heroin (21 U.S.C. § 846), attempted possession of marijuana with the intent to distribute (21 U.S.C. § 846), and conspiring to commit money laundering (18 U.S.C. § 1956(h)); and Lara-Chavez guilty of, among other crimes, conspiring to distribute marijuana and heroin (21 U.S.C. § 846), conspiring to commit money laundering (18 U.S.C. § 1956(h)), and engaging in a continuing criminal enterprise (21 U.S.C. § 848).

The district court sentenced Agundiz-Montes to 155 months of imprisonment and Lara-Chavez to 353 months of imprisonment. The district court also held the defendants jointly-and-severally liable for all proceeds from the drug-trafficking. They timely appealed their convictions and sentences.

II. Prejudicial Variance

Agundiz-Montes argues that the government created a prejudicial variance when *384 it charged a single drug conspiracy in the indictment, but presented evidence at trial that sufficed to prove two separate conspiracies: one for marijuana and one for heroin. We disagree and affirm because the government provided enough evidence for a rational jury to find an overarching drug-trafficking conspiracy.

We review a variance claim raised at trial de novo. United States v. Caver, 470 F.3d 220, 235 (6th Cir. 2006) (citing United States v. Solorio, 337 F.3d 580, 589 (6th Cir. 2003)). But where the defendant raises a variance claim for the first time on appeal, we review for plain error. United States v. Adams, 722 F.3d 788, 805 (6th Cir. 2013) (citing United States v. Swafford, 512 F.3d 833, 841 (6th Cir. 2008)). Agundiz-Montes’ other co-defendant, Jose Lara, objected at trial, but Agundiz-Montes did not raise his own variance argument at trial or join Lara’s objection. Agundiz-Montes nonetheless presses for de novo review, arguing that Lara’s objection did the double duty of preserving his variance claim as well. See United States v. Baker, 458 F.3d 513, 517-18 (6th Cir. 2006) (citing cases that hold that a codefendant’s objection can preserve an error for purposes of appeal). Because Agundiz-Montes cannot show a prejudicial variance under either standard, we accord his claim de novo review.

To succeed on his claim, Agundiz-Montes must show that a variance occurred and that the variance prejudiced his case. Caver, 470 F.3d at 235-37. In the conspiracy context, a variance occurs when “an indictment alleges one conspiracy, but the evidence can reasonably be construed only as supporting a finding of multiple conspiracies.” United States v. Warner, 690 F.2d 545, 548 (6th Cir. 1982) (emphasis added). We test for a variance by construing the evidence “in the light most favorable to the government” and then assessing whether a rational trier of fact could find that each defendant “had knowledge of and agreed to participate in a single,overarching conspiracy.” United States v. Smith, 320 F.3d 647, 652 (6th Cir. 2003). This court considers three factors to determine whether a single conspiracy exists: (1) “the overlapping of the participants in various dealings,” (2) “the nature of the scheme,” and (3) “the existence of a common goal.” Id. Only if we find a variance do we then measure the degree of prejudice—that is, the extent to which a jury improperly imputes the conspiratorial activities of a codefendant to the defendant, or otherwise becomes confused about which defendant participated in which conspiracy, United States v. Gallo, 763 F.2d 1504, 1526 (6th Cir. 1985)—by evaluating whether “the error of trying multiple conspiracies under a single indictment substantially influenced the outcome of the trial.” Caver, 470 F.3d at 237 (citing Kotteakos v. United States,

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679 F. App'x 380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-agundiz-montes-ca6-2017.