United States v. Francisco Barahona

606 F. App'x 51
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 24, 2015
Docket13-4633, 13-4637, 13-4822
StatusUnpublished

This text of 606 F. App'x 51 (United States v. Francisco Barahona) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Francisco Barahona, 606 F. App'x 51 (4th Cir. 2015).

Opinion

Affirmed by unpublished opinion. Senior Judge DAVIS wrote the opinion, in which Judge WILKINSON and Judge HARRIS joined.

Unpublished opinions are not binding precedent in this circuit.

DAVIS, Senior District Judge:

These appeals arise from the prosecution of members of a conspiracy to distribute significant quantities of cocaine and heroin in Maryland and other states from 2010 to January 2012. At the center of the government’s case was cooperating co-conspirator Saul Calderon Mata, who obtained drugs from sources in Virginia, Georgia, Texas, and elsewhere, and then transported and distributed the drugs with the help of a network of associates, including Francisco Barahona, Noe Farid Me-drano, and Omar Steele (all three, collectively, “the Defendants”). Following a *54 multi-week trial, a jury convicted Baraho-na and Steele of conspiring to distribute more than five kilograms of cocaine and one kilogram of heroin. The jury also found Medrano guilty of conspiring to distribute more than five kilograms of cocaine. On appeal, the Defendants make several assertions of error, some individually and some jointly, regarding pretrial rulings, their trial, and the application of a sentencing enhancement. Having carefully considered all of the Defendants’ contentions, we discern no reversible error in any respect, and we therefore affirm.

I.

A.

Law enforcement began investigating Mata in September 2011. By then, Mata was active in the drug business, and had a longstanding relationship with Barahona, who obtained cocaine from Mata to distribute to others and made supply runs on Mata’s behalf. For example, Mata paid Barahona a fee of $1,000 per kilogram to make supply runs to Atlanta, Georgia. Barahona also rented Mata the basement of his Gaithersburg, Maryland home to store, cut, and repackage drugs.

Like Barahona, Medrano distributed drugs for Mata. Mata fronted Medrano ounces of cocaine at a time, and then collected payment from Medrano after he sold the drugs. In addition to distributing drugs, Medrano made supply runs on Mata’s behalf, and arranged for one of his associates, Daniel Stotz, to make the Atlanta runs for the $l,000-per-kilogram fee, with $100 of that fee going to Medrano. Mata also bought handguns from Medrano and Stotz for his protection. By January 2012, Mata owed Medrano, and Stotz $15,000, and as collateral for the debt, gave them large quantities of marijuana.

Steele was one of Mata’s main, customers for cocaine and heroin, and began buying kilogram quantities of those drugs in 2010. Some of those transactions took place at Steele’s apartment on 16th Avenue in Hyattsville, Maryland, which Steele eventually agreed to lease to Mata. Mata used the Hyattsville apartment for about a month and a half, and during that time, continued to distribute cocaine and heroin to Steele at the apartment complex. On one occasion, while Mata was living in the apartment, Steele served as a translator in a heroin deal between Mata and Steele’s English-speaking friend. Steele’s friend subsequently met Mata and one of his associates, Ivan Santoyo-Villa, at a restaurant with $50,000, to be used to buy cocaine and heroin from a supplier in Virginia. Shortly after Mata moved out of the Hyattsville apartment, Steele brokered a deal for Mata to sell a kilogram of heroin to a woman in New York. Steele later arranged for Mata to sell the woman an additional half-kilogram of heroin. Following this transaction, Steele and Mata continued to stay in contact regarding drugs Steele wanted, money that Steele owed Mata, and a digital scale that Steele wanted Mata to return.

B.

In late January 2012, Mata sent San-toyo-Villa and Stotz to Atlanta to pick up five kilograms of cocaine and two kilograms of heroin, which would be concealed in a hidden compartment of a vehicle driven by Stotz. Before the drugs arrived, Mata contacted Barahona, who confirmed that Mata could cut and repackage the drugs in his basement and helped Mata locate the key to a room containing cutting materials. Mata also contacted Medrano to confirm that his' order for eighteen ounces of cocaine would soon be ready, and Steele to find out how many kilograms of drugs he needed. Suspecting that police *55 were following him, however, Steele put off placing his order. Steele was later arrested by law enforcement agents following his car.

On January 25, 2012, Mata arrived at Barahona’s house in the car that Stotz had driven from Atlanta. Mata and another of his associates, Alfonso Solorio, brought the drugs, except for one kilogram of cocaine which was stuck in the car’s hidden compartment, to Barahona’s basement. Soon thereafter, law enforcement agents entered the house with a search warrant. In the basement, agents found kilograms of cocaine and heroin in brick form, cutting agents, and various other materials containing drug residue or used to package drugs. Agents also recovered the remaining kilogram of cocaine from the hidden compartment in the car, and seized a firearm, which Medrano had sold to Mata. In Barahona’s upstairs bedroom, agents found a small bag of cocaine in the mattress. Barahona and Medrano were arrested the same day.

Two days later, on January 27, 2012, agents searched the Hyattsville apartment. They found a vice press used to package drugs, heat sealer bags (also used to package drugs), cutting agents, baking pans with drug residue, and two digital scales used to weigh drugs. Forensic testing confirmed that a fingerprint found on one of the scales was Steele’s, and that the scale contained cocaine and heroin residue.

C.

In February 2013, a federal grand jury issued' a second superseding indictment, charging Barahona, Medrano, and Steele with conspiring to distribute more than five kilograms of cocaine and more than one kilogram of heroin, in violation of 21 U.S.C. §§ 841 and 846 (Count 1); and using a telephone in furtherance of a drug trafficking crime, in violation of 21 U.S.C. § 843(b) (Counts 5-8,10, 12, and 15). The grand jury also charged Steele and Bara-hona with managing places used to distribute and store drugs, in violation of 21 U.S.C. § 856 (Counts 2 and 13); Steele and Barahona with engaging in interstate travel for narcotics activity, in violation of 18 U.S.C. § 1952 (Counts 3 and 14); Steele with possessing with intent to distribute heroin, in violation of 21 U.S.C. § 841 (Count 4); Medrano with possessing with intent to distribute cocaine and marijuana in violation of 21 U.S.C. § 841 (Counts 9 and 11); and Barahona with possessing with intent to distribute more than 1 kilogram of heroin and 500 grams of cocaine, in violation of 21 U.S.C. § 841 (Count 16).

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Bluebook (online)
606 F. App'x 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-barahona-ca4-2015.