United States v. Garcia

580 F.3d 528, 2009 U.S. App. LEXIS 19629, 2009 WL 2750261
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 1, 2009
Docket07-3964, 07-4060, 08-1141
StatusPublished
Cited by112 cases

This text of 580 F.3d 528 (United States v. Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Garcia, 580 F.3d 528, 2009 U.S. App. LEXIS 19629, 2009 WL 2750261 (7th Cir. 2009).

Opinion

KANNE, Circuit Judge.

Paula Alvarez, Dustin Decker, and Saul Garcia were part of a widespread drug conspiracy that stretched from Chicago to Indianapolis. On June 20, 2007, a grand jury returned a four-count second superseding indictment charging twenty-one individuals with a variety of crimes, including conspiracy to distribute in excess of 500 grams of methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846. A jury found both Alvarez and Garcia guilty of participating in the conspiracy; Decker pled guilty. We consolidated the defendants’ cases for appeal.

Because the defendants each played a different role in the conspiracy, we will analyze their arguments separately. Alvarez’s arguments represent the bulk of this appeal, and she challenges both her conviction and her sentence; Decker challenges only his sentence; and Garcia’s counsel filed an Anders brief in support of a motion to withdraw. In the end, we find no error below and affirm Alvarez’s conviction and the sentences of both Alvarez and Decker. We also grant Garcia’s counsel’s *532 motion to withdraw, and we dismiss Garcia’s appeal.

I. Analysis of Paula Alvarez’s Appeal

Paula Alvarez is a forty-four-year-old woman who lived just outside of Chicago in Whiting, Indiana. In late 2006, Alvarez, upset over the recent separation from her husband, Efrain, turned for support to two of Efrain’s friends: Jorge Baltista 1 and his wife, Hilda Hernandez. Baltista and Hernandez had recently moved from Chicago to Indianapolis, and Baltista suggested that Alvarez visit their family. Alvarez agreed and made the three-hour drive on December 26, 2006.

Lo and behold, Baltista was a methamphetamine distributor and had plans for Alvarez apart from assisting her emotional recovery. Witnesses testified that in the three weeks following her first visit to Indianapolis, Alvarez transported drug proceeds and/or methamphetamine on at least three occasions. Alvarez professed ignorance of Baltista’s activities and now suggests that she was a vulnerable, desperate victim of manipulation.

At trial, the government presented numerous witnesses to narrate a series of events that transpired between late 2006 and mid-January 2007. Within a month after moving to Indianapolis during summer 2006, Baltista began supplying a man named Eden Soto with around five pounds of methamphetamine approximately twice per week. Soto then distributed the drugs to local dealers, many of whom were also defendants in this case. Baltista’s methamphetamine source was a man from Whiting named Luis Javier Villa-Alvarado, known to conspirators as “Lupillo.” Lupillo fronted the drugs to Baltista, expecting to be repaid from their resale, and Baltista and other individuals transported the drugs and proceeds to and from Whiting.

Alvarez entered the scene when she first arrived in Indianapolis on December 26, 2006. Baltista testified that he informed Alvarez soon thereafter that he was a drug dealer. Hernandez testified that she and Alvarez discussed Baltista’s drug business around this time as well. Within days, Alvarez began helping Baltista transport drug proceeds to Whiting, although she claims that she did so unknowingly. The evidence revealed three events that formed the basis of Alvarez’s conviction.

On December 28, just two days after arriving at Baltista’s apartment, Alvarez agreed to travel back to Whiting. Baltista testified that he gave Alvarez approximately $45,000 in a box wrapped like a Christmas gift. He claimed that Alvarez knew the package contained money for drugs, but she did not know what type. Hernandez testified that Alvarez saw the cash before the box was wrapped and agreed to transport it, although she recalled the sum to be only $20,000. Alvarez told Hernandez that she was unafraid of getting caught because women are less suspicious than men and less likely to be pulled over by police.

At trial, the government introduced recorded telephone conversations between Baltista and Lupillo related to Alvarez’s December 28 trip. Baltista told Lupillo on December 26 that he would send money with Alvarez. The next day, he informed Lupillo that she had not yet left. Lupillo stressed that the payment was urgent, and Baltista agreéd to send Alvarez the following day. Alvarez made the trip as planned.

Alvarez’s next delivery occurred approximately two weeks later, this time accompanied by Hernandez. On January 10, 2007, Hernandez told Baltista over the *533 telephone that she had just counted $19,460 in drug proceeds. Later that day, Hernandez watched Baltista give this money to Alvarez, who placed it in a clothes bag in her trunk, with instructions to take it to Lupillo. The two women drove to Lupillo’s house in Whiting on January 11, where Alvarez hand-delivered the money to Lupillo’s girlfriend. Lupillo returned home while the three women were there and asked his girlfriend if Alvarez had delivered the money. Satisfied, Lupillo left. Alvarez drove Hernandez to Chicago to meet with her probation officer before they returned to Indianapolis.

The day after their return, Hernandez learned from Baltista that authorities had arrested Baltista’s main courier, a man nicknamed “Angel.” 2 Hernandez told Alvarez that someone had been arrested while going to pick up drugs at Lupillo’s house, and Hernandez was scared to remain in the Indianapolis apartment. Alvarez took Hernandez and her two children back to Whiting for three or four days, after which both women again returned to Indianapolis.

Alvarez made her final trip on January 18. That morning, Baltista, knowing that Alvarez was planning to return home, asked her for a ride to Chicago. Baltista testified that he told Alvarez that the purpose of the trip was to pick up drugs, although he did not say what kind. Their first stop was a restaurant in Indianapolis, where they met Eden Soto, his wife Kristi, and a man nicknamed “Enano.” 3 Alvarez claims that she waited in her car while the group met inside.

Baltista returned to Alvarez’s car and falsely introduced Enano, whom Alvarez had never met, as his son. Baltista then instructed Avarez to drive Enano to her home in Whiting and wait there; Avarez and Enano did as told. According to Enano, they did not talk much during the drive, but Avarez told him that if they were pulled over, she would claim to be his mother and say that they were going to Chicago. Baltista and a woman named Ericia Warner left Indianapolis for Chicago in a different vehicle approximately two hours later.

After Avarez and Enano had waited approximately three hours at her house in Whiting, Baltista called and asked them to meet at a restaurant in Chicago. Avarez, Enano, Baltista, and Warner had dinner at the restaurant, then traveled in the same two cars to a gas station. Avarez got out of her parked car, leaving the keys in the ignition. While the foursome walked to a nearby store, Baltista’s drug source, Lupillo, drove away in Avarez’s car. The group shopped until Lupillo returned approximately thirty minutes later.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F.3d 528, 2009 U.S. App. LEXIS 19629, 2009 WL 2750261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-ca7-2009.