United States v. Flores

341 F. App'x 386
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 11, 2009
Docket08-2165
StatusUnpublished

This text of 341 F. App'x 386 (United States v. Flores) 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. Flores, 341 F. App'x 386 (10th Cir. 2009).

Opinion

ORDER AND JUDGMENT *

WILLIAM J. HOLLOWAY, JR., Circuit Judge.

Defendant-appellant Max Menriquez Flores was convicted at jury trial on all four counts against him: possession of methamphetamine with intent to distribute; carrying a firearm during and in relation to a drug trafficking crime; felon in possession of a firearm; and felon in possession of ammunition. He was sentenced to concurrent terms of 120 months on three of the counts, and a consecutive sentence of 60 months on the count of carrying a firearm during a drug trafficking crime, for a total sentence of 180 months’ imprisonment, to be followed by four years of supeivised release. He was also ordered to pay a special assessment of $400.00.

Mr. Flores now brings this direct appeal, which comes under the jurisdiction of this court pursuant to 28 U.S.C. § 1291. Flores challenges the sufficiency of the evidence, an evidentiary ruling that permitted the government to elicit testimony that he was on probation at the time of the offenses, and the trial court’s decision to deny an untimely motion for new trial that was based on alleged juror and witness misconduct.

I

Authorities in Silver City, New Mexico, were keeping watch on the house where defendant lived with his girlfriend (who had become his wife at the time of trial) because they had received reports of unusual traffic at the house at all hours, circumstances that often indicate trafficking in illegal drugs. Officers learned that the girlfriend owned the house; that defendant lived there; and that he frequently drove a blue Dodge pickup truck. Officers were informed that defendant’s driver’s license had been suspended and that a judge had issued an order requiring, under state law, any officer who stopped defendant while driving to place him under arrest.

On the first day of surveillance, May 16, 2006, the officers watching the residence saw the blue Dodge leave. Officers followed the truck but could not identify the occupants because of its dark-tinted win *389 dows. The truck pulled into a grocery store, and a number of officers converged on the scene. Officers were able to identify defendant and his girlfriend, Ms. Ariza-ga, 1 as they left the truck and went in the store.

When the two emerged from the store, a marked police car put on its lights. A uniformed officer approached and directed defendant to step to the rear of the truck. Before complying, defendant tossed the keys into the seat of the truck and locked the door as he shut it. Defendant was informed that he was being arrested for driving with a suspended license. As defendant was being taken to the squad car, other officers in unmarked cars arrived. Defendant called out to his girlfriend, telling her not to talk to the officers.

Police then summoned a K-9 unit, and when the dog alerted to the truck they obtained a search warrant for it. While officers were waiting for the warrant, the girlfriend returned to the grocery store with another set of keys to the pickup. Officers told her that she could not take it because they were awaiting the warrant. They asked her to return, however, so they could use her keys when they got the warrant, rather than be compelled to make an entry by force into the locked truck. The girlfriend left and did not return.

A few hours later the warrant was obtained and executed. Officers found a pistol wedged between the driver’s seat and the center console. They also found ammunition, cocaine, methamphetamine, three sets of scales, and baggies. A number of the items were sent for fingerprint analysis; none contained defendant’s prints.

Defendant’s father testified at trial as the sole defense witness. He said that the truck and the gun belonged to him. He said that he had loaned the truck to defendant earlier on the day of the arrest, because defendant was doing some work on his girlfriend’s house and had some trash to haul away. He said that he regularly kept the pistol in the truck because he frequently had grandchildren visit his home and he didn’t want to keep the gun in the house for that reason. Also, he said that another son, Gilbert, lived with him, and Gilbert was on probation and could not be in a residence where there was a gun.

Defendant’s father admitted that it was difficult for him to get into the truck because it had been equipped with a “lifter” and oversized tires so that it sat considerably higher than an ordinary pickup. He did not remember installing the “lifter” but said that he probably had. He said that he had put on the oversized tires but could not remember when he did that. The elder Mr. Flores was 78 years old and only 5'8" tall. Defendant is 6'4" tall and weighs 340 pounds. Defendant’s father did not recognize some of the items in the truck, including a portable music device and dietary supplements used by weight lifters. He did not know anything about the scales or drugs.

II

Defendant Flores contends that the evidence was insufficient to prove that he knowingly possessed the gun, the ammunition, and the drugs found in the blue pickup. We review the sufficiency of the evidence de novo, but we take the evidence and all reasonable inferences therefrom in the light most favorable to the verdicts and ask only whether a reasonable jury so viewing the evidence could find the defendant guilty beyond a reasonable doubt. United States v. Zunie, 444 F.3d 1230, 1233 (10th Cir.2006).

*390 Defendant’s argument stresses that the truck and the gun were owned by his father, not by the defendant; that defendant’s brother Gilbert also had access to the truck and was on probation for a drug offense; and that defendant’s fingerprints were not found on any of the contraband items. Defendant asserts that there is no other evidence connecting him to these or any other drugs. Defendant contends this is insufficient to establish a direct link between him and the contraband. Defendant also relies on his father’s testimony that he always kept the gun in the truck (because he had grandchildren who frequently visited his house and because his son, Gilbert, lived with him and was not allowed to possess a firearm), that he permitted defendant to borrow the pickup on the day of his arrest so that he could remove some trash resulting from remodeling efforts on his girlfriend’s home, and that he forgot to tell defendant that the pistol was in the truck.

Defendant’s argument is unpersuasive because there was other evidence, contrary to his contention, and because the jury was not required to accept the testimony of defendant’s father. The additional evidence, although still not overwhelming, was material. We will mention a few points. Defendant’s conduct upon contact by the police could support an inference of guilty knowledge. As noted, he tossed the keys into the truck and locked it, then told his girlfriend not to talk to the officers. A jury could draw an inference that he knew there was something to hide.

There was evidence to counter the father’s testimony that had suggested that defendant did not use the pickup often.

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551 U.S. 205 (Supreme Court, 2007)
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United States v. Aptt
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United States v. Verbickas
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United States v. Zunie
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56 F.3d 1239 (Tenth Circuit, 1995)

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Bluebook (online)
341 F. App'x 386, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flores-ca10-2009.