United States v. Flores

341 F. App'x 50
Court of Appeals for the Fifth Circuit·Decided August 10, 2009·No. 07-41025·Unpublished

Opinion

PER CURIAM: *

Appellant Carlos Thomas Flores challenges the sufficiency of the evidence supporting his conviction for conspiracy to possess cocaine with intent to distribute, possession of cocaine with intent to distribute, and possession of a firearm-in furtherance of a drug trafficking crime. Finding no error, we AFFIRM Flores’s conviction.

I. Background

In October 2006, Alice Solis, an investigator with the Texas Department of Family and Protective Services (“CPS”), received information that two individuals were using cocaine at the home of co-conspirator Edgar Kladis in Laredo, Texas, endangering the welfare of their children, and that the home was being used for drug dealing. When Solis entered the home to investigate the report, she encountered Kladis and observed marijuana, pills, and a scale. Kladis tested positive for cocaine use. On December 18, 2006, CPS officials obtained court approval to remove the children from that home. When Solis and her aide arrived, they observed several vehicles driving up to the residence and individuals entering the home for a brief time. Some drivers remained in their automobiles as Kladis came outside, leaned through the vehicle window to briefly interact with the occupants, and went back into the house about one minute later. He did not get into any of the vehicles, and the autos were there only a few minutes before driving away. Solis estimated that she saw ten vehicles arrive while she was watching the house, and each remained about five minutes.

Texas Department of Public Safety Sergeant Cornelio Flores and Trooper Abun-dio Medina were dispatched to the house to assist Solis in her effort to remove the children. As the officers arrived, they saw a pickup truck containing two occupants parked in the driveway. The truck’s motor was running, and its dome light and headlights were on. Solis, Sergeant Flores, and Trooper Medina walked up to the passenger’s side and Solis recognized the passenger as Edgar Kladis. The driver, later identified as appellant Carlos Flores, was holding a small piece of tin foil and twisted his body and hunched over the center console where silver aluminum paper, suspected cocaine, and a black digital scale were in plain view. 1 Sergeant Flores identified himself as a police officer and ordered the occupants to place their hands on the dashboard. Kladis complied, but Flores did not. Instead, he swept items from the center console with his right hand toward the front and toward himself. Flores’s right hand then went between his legs, as if he was reaching for a weapon. Again ordered to place his hands on the dashboard, Flores slowly reached for the steering wheel, putting his left hand on top. Finally, Trooper Medina opened the door and pulled Flores from the track, at which time the officers heard a thump in the vicinity of the driver’s side floorboard. Sergeant Flores and Trooper Medina later found a loaded .40 caliber firearm, with a round of ammunition in the chamber, on the driver’s side floorboard. The firearm was operable and had been reported stolen in Grants Pass, Oregon.

*52 During a search of the truck, the officers found the foil and some of the white substance lodged between the center of the console and the driver’s seat. There were also chunks of the same substance, which later tested positive for cocaine, on the driver’s side floorboard. The cocaine in the front of the truck had a net weight of 24.68 grams and an approximate value of $617. The digital scale had cocaine residue on it and was found on the center floorboard. The lid of the digital scale and five twenty dollar bills were still on the console, and pieces of foil, consistent with packaging smaller quantities of cocaine for redistribution, were inside the console. Flores later stated to the officers that the money was his. In the back seat of the truck was a black sports bag containing a plastic freezer bag within which was a brick of compressed cocaine with a net weight of 129 grams. The cocaine had an approximate worth of $8,225. The sports bag also contained a plastic shopping bag with live and spent ammunition, including .40 caliber bullets. In the truck’s bed, the officers found a saddle, a lariat rope, a saddle blanket, a welder’s helmet, and welding tools. Testimony indicated that the truck was registered to Flores’s father, that Flores had been a student in a welding class in the fall of 2006, and that Flores had approached an individual in 2004 to learn the basics of roping. The contents of the truck bed were later released to Flores’s father. Another scale was recovered in a search of Kladis’s home, but the officers found no additional drugs or weapons.

Among other things, expert witnesses testified that the form of the cocaine found on the console and the driver’s side floorboard was inconsistent with personal use, and the form and quantity of the compressed brick of cocaine in the sports bag was not consistent with sale to an end-user. The cocaine in the sports bag had not been mixed with any adulterant, and was in a compressed form commonly used for shipping large quantities of cocaine. An expert also testified about the connection between firearms and narcotics trafficking; that is, that firearms are used in furtherance of drug trafficking to protect cocaine, safeguard an individual from other traffickers, for personal safety, and possibly for protection from law enforcement. Flores was convicted of all three counts at trial and subsequently sentenced to concurrent terms of twenty-seven months’ imprisonment for the narcotics offenses, consecutive to a sixty-month sentence for the firearms violation.

On appeal, Flores contends that the evidence was insufficient to establish his guilt for the three offenses charged. He instead urges that the circumstantial evidence gives equal support to a theory that Flores was simply a purchaser of cocaine from Kladis and therefore cannot be convicted of the conspiracy or substantive distribution count. In addition, Flores argues that the evidence was insufficient to establish that any purported possession of the firearm was in furtherance of a drug trafficking crime.

II. Standard of Review

Because the appellant raised his sufficiency claims in a timely motion under Rule 29 of Federal Rules of Criminal Procedure, this Court reviews de novo “whether the evidence, when reviewed in the light most favorable to the government with all reasonable inferences and credibility choices made in support of a conviction, allows a rational fact finder to find every element of the offense beyond a reasonable doubt.” United States v. Harris, 293 F.3d 863, 869 (5th Cir.2002) (quoting United States v. Asibor, 109 F.3d 1023, 1030 (5th Cir.1997)); see also United States v. Izydore, 167 F.3d 213, 219 (5th Cir.1999). *53 This review is highly deferential to the verdict. Harris, 293 F.3d at 869.

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