United States v. Flores

Court of Appeals for the Tenth Circuit·Decided August 4, 1998·No. 96-1152·Published

Opinion

F I L E D United States Court of Appeals Tenth Circuit PUBLISH AUG 4 1998 UNITED STATES COURT OF APPEALS PATRICK FISHER Clerk TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee, v. No. 96-1152 DANNY FLORES,

Defendant-Appellant.

Appeal from the United States District Court for the District of Colorado (D.C. No. 95-CR-34-1)

Andrew A. Vogt, Assistant United States Attorney, Denver, Colorado (Henry L. Solano, United States Attorney, with him on the briefs) for Plaintiff-Appellee.

Stephen M. Wheeler, Evergreen, Colorado, for Defendant-Appellant.

Before BRORBY, EBEL and KELLY, Circuit Judges.

EBEL, Circuit Judge.

Danny Flores was convicted of conspiracy to distribute, and possession

with intent to distribute, methamphetamine. The district court enhanced his

sentence for being a manager or supervisor of a criminal activity and for

possessing a firearm during the course of a crime. Flores appeals the district court’s refusal to dismiss his conspiracy charge, the district court’s evidentiary

rulings, and the district court’s enhancement of his sentence. We affirm.

BACKGROUND

Flores’ arrest and conviction stem from his involvement in a

methamphetamine distribution ring operating out of Colorado Springs, Colorado,

from early 1994 through January 1995. Flores’ involvement with the ring became

known to the Government on December 5, 1994. On that date, an undercover

federal agent, Scot Thomasson (“Agent Thomasson”) arranged to meet with the

alleged leader of the ring, James Maass (“Maass”), to purchase a large quantity of

methamphetamine. They met that night in the lighted parking lot of the Penny

Arcade in Manitou Springs. Although Agent Thomasson expected to meet only

with Maass, two additional individuals, previously unknown to Agent Thomasson,

were present and waiting. One of these individuals approached Agent Thomasson

and Maass, and expressed concerns to Maass about the safety of dealing with

Thomasson. After Maass showed the individual the money that Agent Thomasson

had given him for the drugs and convinced him that Agent Thomasson was safe,

the individual entered Maass’ car, where he proceeded to conduct a

methamphetamine transaction with Maass. Maass then sold the drugs to Agent

Thomasson.

-2- Agent Thomasson had been told by Maass that a local street gang known as

“the Banditos” was a supplier of methamphetamine for Maass’ distribution ring.

Subsequent to the transaction at the Penny Arcade, Agent Thomasson learned that

local police detectives had interviewed and photographed a number of the

members of the Banditos during the course of an unrelated investigation. Agent

Thomasson met with one of the detectives, who began laying out a stack of nine

photos of Banditos members on a desk. Immediately upon viewing Flores’ photo,

Agent Thomasson identified him as the first unidentified individual he had

encountered at the Penny Arcade transaction. Agent Thomasson apparently did

not identify the second individual from the photos shown him.

A warrant was issued for Flores’ arrest. Officers found Flores at home in

his kitchen, standing approximately two feet away from his refrigerator. After

handcuffing Flores, officers found a loaded firearm on top of the refrigerator.

Officers conducted a protective sweep of the house for other individuals who

might pose a danger. Officers noticed a loaded shotgun on the headboard of

Flores’ bed. They entered the bedroom to secure the gun. As officers secured

the shotgun, they noticed a plastic bag containing a substance appearing to be

methamphetamine in a small glass-doored compartment in the headboard. Also,

on the windowsill in the bedroom, officers found a small amount of a substance

that police suspected to be methamphetamine, along with assorted drug

-3- paraphernalia. Officers obtained a warrant to search the headboard compartment.

Subsequent laboratory tests showed that the substances found on the windowsill

and in the headboard compartment were indeed methamphetamine, totaling 13.8

grams.

Flores was charged with various federal crimes, including conspiracy to

distribute more than 100 grams of methamphetamine, in violation of

21 U.S.C. §§ 841(a)(1) and (b)(1)(B)(viii); distribution and possession with intent

to distribute methamphetamine, in violation of 18 U.S.C. § 2 and 21 U.S.C.

§§ 841(a)(1), (b)(1)(B)(viii), and (b)(1)(C); and using and carrying a firearm in

relation to drug trafficking, in violation of 18 U.S.C. § 924(c). He was tried in

federal district court along with co-defendants Maass, Jason Haley, and Shannon

McKane. Before trial, Flores’ filed motions seeking dismissal of the conspiracy

count, suppression of the evidence found in his home, and suppression of the

federal agent’s in-court identification, all of which were denied. At the close of

the government’s evidence, Flores’ motion for judgment of acquittal was denied,

but then reconsidered the following day in light of the Supreme Court’s

announcement of its decision in Bailey v. United States, 516 U.S. 137 (1995).

Relying on Bailey, the district court dismissed the charge of carrying a firearm in

relation to drug trafficking against Flores. At the conclusion of trial, Flores was

found guilty on all remaining counts.

-4- At sentencing, the district court enhanced Flores’ base offense level of 32

by a total of five points: three points for being a supervisor/manager of a

criminal enterprise, and two for possessing firearms in connection with the crime.

Flores’ criminal history category was set at II because of two prior state

convictions. Flores was sentenced to 20 years imprisonment, followed by five

years of supervised release.

I. Conspiracy

Flores first argues that because he was a mere supplier of the drug to

Maass’ methamphetamine distribution ring, and that insufficient evidence was

presented to show that he was a member of the ring, the district court erred in not

dismissing the conspiracy charge against him. This court reviews a district

court’s decision not to dismiss a charge for abuse of discretion. See United States

v. Kingston, 971 F.2d 481, 490 (10th Cir. 1992). We review claims of

insufficiency of the evidence by “review[ing] the record de novo and ask[ing]

only whether, taking the evidence -- both direct and circumstantial, together with

the reasonable inferences to be drawn therefrom -- in the light most favorable to

the government, a reasonable jury could find the defendant guilty beyond a

reasonable doubt.” United States v. Voss, 82 F.3d 1521, 1524-25 (10th Cir. 1996)

(quotations and citations omitted).

In order to obtain a conspiracy conviction “the government must show

-5- [1] that two or more persons agreed to violate the law, [2] that the Defendant

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