United States v. Gilberto Lara-Ruiz

681 F.3d 914, 2012 WL 1970772, 2012 U.S. App. LEXIS 11209
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 4, 2012
Docket11-3775
StatusPublished
Cited by19 cases

This text of 681 F.3d 914 (United States v. Gilberto Lara-Ruiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Gilberto Lara-Ruiz, 681 F.3d 914, 2012 WL 1970772, 2012 U.S. App. LEXIS 11209 (8th Cir. 2012).

Opinion

BEAM, Circuit Judge.

A jury convicted Gilberto Lara-Ruiz, also known as “Hill,” of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. *917 § 924(c)(1)(A), and use of a firearm during and in relation to a drug trafficking crime, also in violation of § 924(c)(1)(A). The district court sentenced Lara-Ruiz to a total of thirty years’ imprisonment — a mandatory minimum five-year sentence on the possession count, see 18 U.S.C. § 924(c)(l)(A)(i), and a consecutive mandatory minimum twenty-five year sentence on the use count, see id. § 924(c)(l)(C)(i). Lara-Ruiz appeals, asserting that (1) the terms of a previous plea agreement barred his prosecution for the offenses at issue in this case; (2) the jury instructions constructively amended the indictment; and (3) his defense attorney made improper comments to the jury that infringed upon his right to a fair trial. We reverse in part, affirm in part, and remand for resen-tencing.

I. BACKGROUND

A. Lara-Ruiz I

In February 2007, in the United States District Court for the Western District of Missouri, Lara-Ruiz was charged in a superseding indictment with (1) possession with intent to distribute 50 or more grams of methamphetamine on December 29, 2006, in violation of 21 U.S.C. § 841(a)(1); (2) possession with intent to distribute 500 or more grams of methamphetamine on December 21, 2006, also in violation of § 841(a)(1); (3) conspiracy to distribute and possess with intent to distribute 500 or more grams of methamphetamine between December 2004 and December 26, 2006, in violation of §§ 841(a)(1) and 846; and (4) improper entry into the United States by an alien, in violation of 8 U.S.C. § 1325(a).

In May 2007, Lara-Ruiz entered into a plea agreement with the United States Attorney for the Western District of Missouri wherein he agreed to plead guilty to improper entry and possession with intent to distribute 500 or more grams of methamphetamine on December 21, 2006. In exchange for Lara-Ruiz’s plea, the government agreed to the following non-prosecution provision:

Based upon evidence in its possession at this time, the United States Attorney’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to possession with intent to distribute methamphetamine for which it has venue and which arose out of the defendant’s conduct described [in the plea agreement]. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss [the remaining counts in the superseding indictment].

Appellant’s App. at 19. As an exception to this non-prosecution provision, the plea agreement provided,

The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence or any other criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge.

Id. The district court accepted the plea agreement and sentenced Lara-Ruiz to a total of eighty-seven months’ imprisonment.

B. Lara-Ruiz II

Notwithstanding the terms of the plea agreement in Lara-Ruiz I, in April 2009, Lara-Ruiz was charged along with several co-defendants in a fifteen-count indictment in the Western District of Missouri. The counts in the indictment were related to Lara-Ruiz’s involvement in methamphetamine distribution between January 1, 2005, and December 27, 2006. Among *918 such counts was a firearm possession offense (Count 14), charged in the indictment as follows:

[O]n or between January 1, 2006 and December 27, 2006, in the Western District of Missouri, ... LARA-RUIZ ..., in furtherance of [the drug trafficking crimes set out in the indictment,] possessed at least one firearm, to wit: a “sawed-off’ shotgun seen at his house in late 2006, an AR-15 style rifle shown at his house in mid-2006, a black 9 mm semi-auto pistol traded for drug debt reduction and methamphetamine in mid-2006, and a black .32 caliber semi-auto pistol and a .22 caliber revolver traded for methamphetamine to a co-conspirator in 2006, all contrary to the provisions of [18 U.S.C. § 924(c)(l)(A)(i) ].

In addition, Lara-Ruiz was charged with unlawfully using a firearm (Count 15) as follows:

[O]n or about November 18, 2006, in the Western District of Missouri, LARA-RUIZ ..., during and in relation to [the drug trafficking crimes set out in the indictment,] used and discharged a firearm, to wit: a loaded handgun, all contrary to the provisions of [18 U.S.C. § 924(c)(l)(A)(iii) ].

Lara-Ruiz filed a motion to dismiss the indictment on due process grounds, asserting that the non-prosecution clause in the Larar-Ruiz I plea agreement barred his prosecution for the charges in Laro-Ruiz II. The magistrate judge agreed, in part, with Lara-Ruiz and issued a report recommending dismissal of all charges against Lara-Ruiz except the firearm offenses enumerated above. The magistrate judge reasoned that the firearm offenses were considered “crimes of violence” under the United States Sentencing Guidelines and that the plea agreement permitted the government to prosecute Lara-Ruiz for such crimes regardless of whether it had knowledge of the crimes at the time it entered into the plea agreement. The district court adopted the magistrate judge’s report and recommendation, and the case proceeded to trial on the firearm counts.

At trial, the government attempted to prove unlawful firearm possession on Count 14 by introducing evidence that Lara-Ruiz showed a drug customer an AR-15-style rifle in mid-2006 and accepted .22 caliber and 9mm handguns in exchange for drug-debt reduction and methamphetamine in 2006. To prove unlawful use of a firearm on Count 15, the government presented evidence that Lara-Ruiz used a handgun to hit a drug customer in the head and shot the same drug customer’s unoccupied vehicle multiple times. Lara-Ruiz’s attorney openly conceded to the jury that Lara-Ruiz engaged in methamphetamine distribution, but challenged the credibility of the government’s witnesses and argued that Lara-Ruiz did not unlawfully possess or use the firearms at issue.

The jury found Lara-Ruiz guilty of possessing a firearm in furtherance of a drug trafficking crime on Count 14.

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Cite This Page — Counsel Stack

Bluebook (online)
681 F.3d 914, 2012 WL 1970772, 2012 U.S. App. LEXIS 11209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilberto-lara-ruiz-ca8-2012.