United States v. Gerson Martinez-Turcio

494 F. App'x 354
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 17, 2012
Docket10-5046, 10-5189, 10-5190, 10-5250, 10-5262, 10-5291
StatusUnpublished
Cited by1 cases

This text of 494 F. App'x 354 (United States v. Gerson Martinez-Turcio) 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. Gerson Martinez-Turcio, 494 F. App'x 354 (4th Cir. 2012).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

In 2010, nine members of a drug trafficking operation were indicted for conspiracy to distribute marijuana and other related offenses. Six of the participants who were convicted appeal their convictions and sentences on various grounds. Finding no error, we affirm.

I.

In 2009, Special Agent Jay Rajaee, with the Drug Enforcement Administration (“DEA”), began investigating a drug trafficking organization believed to be distributing large amounts of marijuana in and around Greenville, South Carolina. Agent Rajaee first used global positioning system (“GPS”) data received from the cellular telephone of a confidential source to locate two residences used by the organization. The DEA then conducted physical surveillance of the two properties, which included mounting a stationary video camera outside of one of the residences (the “main residence”). Upon viewing days of video recorded from the mounted camera, Agent Rajaee noticed that a van arrived at the main residence every few days and parked behind the main residence in a manner that concealed it from street view. Agent Rajaee also noticed that the van’s arrival at the main residence always coincided with the arrival of several people. On a subsequent occasion in which the van arrived at the main residence, from a vantage point in the woods behind the residence, Agent Rajaee observed several people form a human chain between the van and the residence and unload multiple sacks from the van into the residence. To confirm his suspicions, Agent Rajaee, on *358 November 4, 2009, purchased half a pound of marijuana from three members of the organization who pled guilty prior to trial. DEA agents later learned that the organization was getting its marijuana from Texas and was capable of distributing large quantities.

On December 7, 2009, Agent Rajaee, along with other DEA agents and the Greenville County Sheriffs Office SWAT team, executed a search warrant at the main residence. The search resulted in numerous arrests and yielded three firearms, $18,250 in cash, and 124.7 pounds of marijuana.

Nine members of the drug trafficking organization were charged with various offenses. Three of the defendants — the defendants who sold the marijuana to Agent Rajaee — pled guilty to certain counts against them and did not proceed to trial. The other six members of the organization charged in the indictment — Gerson Guzman Martinez-Turcio (“Gerson”), Manuel Antonio Pacheco-Licona (“Manuel”), Victor Barahona (“Victor”), Raimundo Martinez-Espinoza (“Raimundo”), Javier Alex Martinez-Turcio (“Javier”), and Luis Gerardo Pacheco-Licona (“Luis”) — proceeded to trial, were convicted by a jury, and now appeal their convictions and sentences on various grounds. Each of the defendants in this appeal was convicted of conspiracy to possess with intent to distribute marijuana (“Count 1”), see 21 U.S.C. §§ 841(a)(1), 846; and possession with intent to distribute, and aiding and abetting the distribution of, marijuana (“Count 3”), see 18 U.S.C. § 2; 21 U.S.C. § 841(a)(1). Raimundo was additionally convicted of possession of a firearm in furtherance of a drug trafficking crime, and aiding and abetting the same (“Count 4”), see 18 U.S.C. §§ 2 and 924(c).

II. Gerson 1

Gerson’s only argument on appeal is that the district court erred in denying his motion for judgment of acquittal as to both of the counts against him. See Fed.R.Crim.P. 29. We review this claim de novo and view the evidence in a light most favorable to the government. See United States v. Midgett, 488 F.3d 288, 297 (4th Cir.2007).

With regard to the conspiracy conviction, Count 1, Gerson contends that the government did not prove that he knowingly agreed to join the conspiracy or that his actions were in furtherance of the conspiracy. However, “[t]o sustain a conspiracy conviction, there need only be a showing that the defendant knew of the conspiracy’s purpose and some action indicating his participation.” United States v. Brooks, 957 F.2d 1138, 1147 (4th Cir. 1992) (internal quotation marks and alteration omitted). In this case, the government presented evidence that Gerson lived at the main residence and had $5,000 in cash hidden under his bed; that Gerson was present on two occasions when the van arrived at the main residence to unload marijuana; and that Gerson and other co-defendants sold marijuana to the same buyer on multiple occasions. This evidence is sufficient to enable a fact finder to find the “slight connection between the defendant and the conspiracy [that is needed] to support conviction.” Id. Therefore, the district court did not err in denying Gerson’s motion with respect to Count 1.

*359 With regard to Count 3, Gerson contends that the government did not prove that he possessed marijuana. However, possession may be constructive, and “[cjonstructive possession may be proved by demonstrating that the defendant exercised, or had the power to exercise, dominion and control over the item.” United States v. Burgos, 94 F.3d 849, 873 (4th Cir.1996) (en banc) (internal quotation marks omitted). The evidence discussed above supporting Gerson’s conviction on Count 1 would enable a reasonable fact finder to convict Gerson on Count 3 as well. Therefore, the district court did not err in denying Gerson’s motion with respect to Count 3.

III. Manuel

Like Gerson, Manuel challenges the district court’s denial of his motion for judgment of acquittal as to Counts 1 and 3. Manuel also challenges three aspects of his sentence. We begin by addressing the district court’s denial of his acquittal motion.

A.

As to Manuel’s conviction on Count 1, government witnesses testified that Manuel was found within the main residence during the execution of the search warrant and that he was spotted at the organization’s other residence on two occasions. On one such occasion, Manuel was seen interacting with three of the other co-defendants. On the other occasion, Manuel was seen with a group of others entering that residence carrying pillows and blankets shortly after the van unloaded marijuana at the main residence.

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Related

Barahona v. United States
568 U.S. 1257 (Supreme Court, 2013)

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Bluebook (online)
494 F. App'x 354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerson-martinez-turcio-ca4-2012.