United States v. Gomez

191 F. App'x 413
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 2, 2006
Docket05-5257
StatusUnpublished

This text of 191 F. App'x 413 (United States v. Gomez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Gomez, 191 F. App'x 413 (6th Cir. 2006).

Opinion

OPINION

ALAN E. NORRIS, Circuit Judge.

After a four-day trial, a jury returned guilty verdicts on all three counts of a second superseding indictment that charged defendant Roel Gomez with cocaine trafficking, 21 U.S.C. § 841(a)(1), soliciting the murder of a former associate in order to prevent the communication of information relating to the possible commission of a federal offense to a law enforcement officer or judge of the United States, 18 U.S.C. § 373, and money laundering, 18 U.S.C. § 1956(a)(1). On appeal, defendant raises a number of issues, ranging from the denial of his motions to suppress to the reasonableness of his sentence. For the reasons that follow, we affirm both defendant’s conviction and sentence.

I.

According to his trial testimony, Thomas Richardson, a drug trafficker in Nashville, began to purchase cocaine and marijuana from defendant in 2001. He had already had drug dealings with defendant’s associate, Santiago Franco, also known as “Chaho.”

Richardson had been serving a nine-month sentence for drug trafficking when released in 2001. He was contacted by Franco who sought repayment of a drug debt and a resumption of their prior business relationship. As a partial payment of the debt, Richardson testified 1 that Franco told him to give $25,000 and a Rolex watch worth between $30,000 and $40,000 to defendant.

*416 Thereafter, Richardson resumed his drug-dealing with Franco. Initially, Franco “fronted” Richardson five to ten kilograms of cocaine. Richardson would sell the drugs and then Franco, defendant, and a third individual known as “Betho” would pick up the proceeds. By the middle of 2002 Richardson testified that “I started receiving larger amounts ... from 20 to 50 kilos at a time and several hundred pounds of marijuana, 500 hundred to close to around 1,000 at a time.” When asked about defendant’s role in the operation, Richardson stated that defendant did “a lot of overseeing, meaning counting money at times and letting me know that—calling me back, letting me know that money was short ... basically just doing a lot of overseeing over the whole organization.”

During the course of 2002, the relationship between Franco and defendant began to alter. Franco was not always able to deliver drugs as promised and Richardson learned that Franco “owed a drug debt and that him and Gomez had confusion about money or some partial of some drugs or whatever.” After Richardson expressed reservations about Franco, defendant promised Richardson that things would improve and that he would arrange the deals. These deals started out at 30 kilograms of cocaine but “the quantity grew larger every time.”

Defendant told Richardson that the drugs were arriving by commercial vehicles and Richardson, in turn, would loan cars to defendant to pick the drugs up when they arrived. Rather than use motel rooms to store the drugs as in the past, Richardson and the defendant used two houses in Nashville, one at 510 Lou Court and the other on Cedar Valley Drive. Defendant would often stay at the residences to “babysit” the drugs.

In addition to defendant, Richardson mentioned that another individual named Mick would watch over the money at the Cedar Valley residence. Mick worked for the “boss” in Mexico, who was known as “Twenty-One.” At trial, Richardson identified a picture of one Alfredo Quiroz as the man he knew as Mick.

However, things began to unravel in March of 2003 when Nashville police officers made several controlled drug buys from Clayton Richardson, Thomas’s brother. While conducting surveillance, officers observed Clayton and the girlfriends of the Richardson brothers at the Lou Court house.

Eventually, a search warrant was obtained and the house was searched on June 12, 2003. Cocaine base, drug paraphernalia, guns, and ledgers were seized. The ledgers recorded drug transactions between the Richardson brothers and defendant. The same day officers executed a search warrant at 453 Cedar Valley Drive; firearms, drug paraphernalia, and related paperwork were recovered.

The next day, police arrested a number of individuals, including Thomas Richardson and Santiago Franco. Richardson began cooperating with authorities and placed recorded calls to his former business associates, including defendant. On June 18, 2003, a monitored meeting occurred between Richardson and defendant. During the meeting, defendant told Richardson that there were 75 kilograms of cocaine on a tractor trailer due to arrive in Nashville. Defendant also spoke about the recent arrest of Franco. Defendant was worried that his former colleague might begin cooperating with the government and, to prevent this possibility, he told Richardson, “We got to kill him, man. Five Gs, I offer whoever takes his life.” At about midnight the same day, Richardson met again with defendant, who was convinced that Franco was “ratting me out” and must be killed. Because Franco *417 was known as “Chaho,” defendant spelled out his last name so there was no mistake about his identity.

The next evening, defendant called Richardson and told him to be in the area of his residence in about an hour. Officers established surveillance of both defendant and his residence. Later that evening, they watched defendant leave in a white Ford F-150 pick-up truck with a temporary tag issued from Auto Trend, Inc. Defendant drove to TSI Trucking, where officers believed he was meeting the tractor trailer to pick up the shipment of cocaine. Defendant only stayed a few minutes and then left. Officers then instructed Richardson to call and ask if he had the cocaine. Defendant replied that he did.

Defendant was then arrested. However, in the course of the arrest, he rammed a police car and then attempted to flee on foot. When his vehicle was searched, approximately 75 kilograms of cocaine—with a street value of $18,000,000—were found. After his arrest, defendant made certain incriminating statements, which will be discussed below, that he later sought to suppress.

With respect to the money laundering count, officers later executed a search warrant at Auto Trend, Inc., of Nashville where defendant had purchased with alleged drug proceeds several vehicles that he used to advance his trafficking operations.

II.

A. Motions to Suppress

Defendant filed two motions to suppress evidence. The first sought suppression of the cocaine seized from his pick-up truck on the night of his arrest; the second sought suppression of inculpatory statements made to police officers after his arrest. The district court held a hearing, after which it denied the motions. When reviewing a district court’s denial of a motion to suppress, we review factual findings for clear error and legal conclusions de novo. United States v. Abboud, 438 F.3d 554, 568 (6th Cir.2006) (citing United States v. Gillis,

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540 U.S. 963 (Supreme Court, 2003)
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25 F.3d 287 (Sixth Circuit, 1994)
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United States v. Frederick L. Jefferson
149 F.3d 444 (Sixth Circuit, 1998)
United States v. Robert Ware, Jr.
161 F.3d 414 (Sixth Circuit, 1998)
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259 F.3d 434 (Sixth Circuit, 2001)
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268 F.3d 367 (Sixth Circuit, 2001)
United States v. Gregory Darnell Gillis
358 F.3d 386 (Sixth Circuit, 2004)
United States v. James Herndon
393 F.3d 665 (Sixth Circuit, 2005)
United States v. Bernard Chester Webb
403 F.3d 373 (Sixth Circuit, 2005)

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191 F. App'x 413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-ca6-2006.