United States v. Francisco Javier Alvarez, A.K.A. Frank Javier Alvarez, United States of America v. Richard Valenzuela

358 F.3d 1194, 2004 U.S. App. LEXIS 3511, 2004 WL 345749
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 25, 2004
Docket01-10686, 02-10260
StatusPublished
Cited by232 cases

This text of 358 F.3d 1194 (United States v. Francisco Javier Alvarez, A.K.A. Frank Javier Alvarez, United States of America v. Richard Valenzuela) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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 Javier Alvarez, A.K.A. Frank Javier Alvarez, United States of America v. Richard Valenzuela, 358 F.3d 1194, 2004 U.S. App. LEXIS 3511, 2004 WL 345749 (9th Cir. 2004).

Opinion

RESTANI, Judge:

I. IntRoduction

Francisco Javier Alvarez appeals his jury conviction and sentence for one count of conspiracy to possess with intent to distribute cocaine in excess of five kilograms in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and § 846 (2000), a Class A felony. Richard Valenzuela appeals his jury conviction of conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(ii)(II) (2000), also a Class A felony. We have jurisdiction over their timely appeals under 28 U.S.C. §§ 1291 and 1294 (2000). For the reasons that follow, we vacate Alvarez’s conviction and remand his case to the district court with instructions to review the probation files of three cooperating witnesses to determine whether they contain information that should have been disclosed to the defense. We affirm Valenzuela’s conviction and sentence.

II. Factual And PROoeduRAL BACKGROUND

These appeals involve a broad conspiracy to import and distribute at least 12 tons of cocaine from Mexico from approximately December 1995 through May 1999. The cocaine was smuggled, into the United States through a 200-foot long tunnel linking a mobile home in Naco, Arizona, to a residence in Naco, Sonora, Mexico. The investigation into the conspiracy commenced after 5.6 tons of cocaine were *1201 seized at a Tucson warehouse in December of 1996.

From May 19, 1999 through October 25, 2000, six indictments were filed charging 50 defendants with drug trafficking violations, use and carry of firearms in connection with drug trafficking offenses, and forfeiture allegations. The government alleged that Appellant Alvarez provided security surveillance of loads of cocaine while in transport. It further alleged that Appellant Valenzuela was paid in excess of $100,000 to store cocaine at his home on various occasions in 1996, and that, on at least one occasion, a co-conspirator possessed an automatic weapon while guarding the drugs at Valenzuela’s home.

Alvarez and Valenzuela were tried separately. Alvarez was convicted by a jury of Count 4 of the sixth superseding indictment, which charged that from approximately December 1995 to approximately May 1999, Alvarez conspired to possess with intent to distribute in excess of five kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and § 846. The trial court found, by a preponderance of the evidence, that the weight of drugs attributable to Alvarez was one ton. On October 24, 2001, Alvarez was sentenced to 188 months’ imprisonment and 60 months’ supervised release. Valenzuela was convicted of conspiracy to possess with intent to distribute 12,000 pounds of cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(ii)(II). He was sentenced to 120 months’ imprisonment to be followed by 60 months’ supervised release. Appellants filed timely notices of appeal.

III. Discussion

A. AlvaRez

1. Whether There Is Sufficient Evidence to Support Alvarez’s Conviction

Alvarez does not challenge the existence of a conspiracy involving his co-defendants. He only challenges the sufficiency of the evidence connecting him to the conspiracy. “In considering a challenge to the sufficiency of the evidence, we consider ‘whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Bautista-Avila, 6 F.3d 1360, 1362 (9th Cir.1993) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). When the evidence establishes that a conspiracy exists, there is sufficient evidence to support a conviction for knowing participation in that conspiracy if the government is able to establish, beyond a reasonable doubt, “even a slight connection” between the defendant and the conspiracy. United States v. Wiseman, 25 F.3d 862, 865 (9th Cir.1994) (citing Bautista-Avila, 6 F.3d at 1362); see also United States v. Dunn, 564 F.2d 348, 357 (9th Cir.1977). Finally, the uncorroborated testimony of co-conspirators is sufficient evidence to sustain a conviction unless “ ‘incredible or unsubstantial on its face.’” United States v. Yossunthorn, 167 F.3d 1267, 1270 (9th Cir.1999) (quoting United States v. Lopez, 803 F.2d 969, 973 (9th Cir.1986)).

Viewing the evidence in the light most favorable to the government, we conclude that a rational trier of fact could have found that Alvarez knowingly participated in the conspiracy. Although the government offered no direct evidence of an agreement between Alvarez and other members of the conspiracy, three co-conspirators testified that Alvarez provided counter-surveillance during the transportation of loads of cocaine during 1996 and/or 1998. The testimony was somewhat inconsistent as to the nature and extent of *1202 Alvarez’s role, 1 but “any conflicts in the evidence are to be resolved in favor of the jury’s verdict.” United States v. Alvarez-Valenzuela, 231 F.3d 1198, 1201-02 (9th Cir.2000) (citation omitted). The jury was aware that the witnesses were cooperating with the government in exchange for lenient treatment, and the witnesses were subject to full cross-examination by the defense. Under these circumstances, we cannot disturb the jury’s credibility determinations with respect to these witnesses. See, e.g., Yossunthorn, 167 F.3d at 1270 (“[T]he credibility of witnesses is a question for the jury unreviewable on appeal.”); United States v. Leung, 35 F.3d 1402, 1405 (9th Cir.1994) (“[WJhen a jury is informed of the possible challenges to a witnesses] credibility and nevertheless believes the witness, the reviewing court should not upset the jury’s credibility determination.”).

Because the witnesses’ testimony regarding Alvarez’s involvement was not incredible or unsubstantial on its face, it is sufficient to sustain his conviction.

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Bluebook (online)
358 F.3d 1194, 2004 U.S. App. LEXIS 3511, 2004 WL 345749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-javier-alvarez-aka-frank-javier-alvarez-ca9-2004.