United States v. Gonzales

121 F.3d 928, 1997 WL 525410
Court of Appeals for the Fifth Circuit·Decided August 26, 1997·No. 96-20637, 96-20954·Published·Cited by 150 cases

Opinion

JERRY E. SMITH, Circuit Judge:

Enrique Gonzales, Sr., Enrique Gonzales, Jr., and Wilson Olivares challenge their convictions of participation in a drug trafficking conspiracy. We affirm.

I.

A.

A drug trafficking task force, including officers of the Department of Public Safety, the Bureau of Alcohol, Tobacco and Firearms (“ATF”), and the Houston Police Department learned of a potential drug dealer from a confidential informant, Jose Benvides, who advised officers that a man named “Doni” had offered to sell him a large quantity of cocaine. Relying on this information, the task force planned a sting. Benvides was instructed to arrange the transaction, advising Doni that his “cousin” wished to purchase a large quantity of cocaine. An undercover officer, Oscar Garcia, posed as Benvides’s cousin. Benvides and Doni agreed that Garcia would purchase two kilograms of cocaine from Doni for $44,000, and Doni instructed Benvides and Garcia to meet him at a bar to execute the transaction.

After Benvides and Garcia arrived at the designated location, Doni introduced himself to Garcia and asked to see the money. Garcia displayed $42,000 in “show money” that he had obtained for the sting. After satisfying himself that the money was sufficient, Doni placed a phone call to his associates and confirmed the deal. Doni’s associates returned the call approximately one hour later, and Doni directed Garcia to the location of the final transaction. Garcia convinced Doni to ride with Benvides, then notified the task force of their destination.

When the three men arrived at their destination, a warehouse, Benvides was taken inside to verify that the cocaine was present. Meanwhile, Garcia remained outside and met the surveillance team, arranging a final “bust signal” and handing off the “show money.” Shortly thereafter, Benvides called to confirm the presence of the cocaine, and Garcia approached the warehouse.

Before Garcia could enter, Doni asked to see the money again. Having already handed off the money, Garcia stalled and demanded to see the drugs first. Doni was adamant, however, and eventually Garcia instructed *934 Benvides to retrieve the money from his ear, knowing Benvides would find nothing. The situation grew volatile. During this exchange, Doni realized that Garcia was carrying a pistol and became highly agitated, despite Garcia’s reassurances. Finally, when Doni realized that Benvides could not find the money, he began to retreat into the warehouse. Garcia followed Doni, giving the “bust signal” as he approached the warehouse door.

As Garcia entered the warehouse, he observed Doni gesturing to someone inside, and he saw Olivares standing beside a pool table. Olivares immediately reached down beside the pool table and Garcia, fearful that Olivares was reaching for a weapon, drew his revolver, and identified himself as a police officer. Olivares did draw a weapon, but replaced it inside the table when confronted by Garcia.

Simultaneously, the surveillance team entered the warehouse and secured the premises, handcuffing everyone inside. While securing the premises, one member of the surveillance team, Officer Hans Meisel, discovered a loaded machinegun jutting out from a missing panel in the pool table. 1

The officers learned that Olivares was living in the warehouse and requested permission to search. Olivares signed a consent form, and the officers proceeded to search the warehouse for the drugs. Benvides explained that Gonzales, Sr., had escorted him upstairs to view the cocaine, and he directed the officers to the location. The drugs had been moved, however, and a narcotics detection dog was called in to locate the drugs, which were found inside a brown paper bag that had been placed inside a bag of concrete. Fingerprint testing subsequently revealed that a palm print on the brown paper bag matched those of Gonzales, Jr. The officers confiscated 1,998.4 grams of cocaine.

As Meisel was leaving with the cocaine, Gonzales, Jr., mocked him, saying “we made you work for that s — , you all thought you weren’t going to find it,” and claiming “all of that is mine.” In response to a query by Meisel, Gonzales, Jr., explained that he was referring to “the coke and the gun.”

B.

The appellants indicted on charges of possession with intent to distribute in excess of 500 grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846; using and carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c); and unlawful possession of a machinegun, in violation of 18 U.S.C. § 922(o). They filed motions to suppress the cocaine, and Gonzales, Jr., moved to suppress his incriminating statements. At the suppression hearing, Meisel testified that Gonzales, Jr., had made his incriminating statements voluntarily and without interrogation, and Garcia corroborated Meisel’s account. The district court denied the motions to suppress.

The jury convicted on all counts. The district court denied motions for judgments of acquittal. The government gave notice that it intended to seek the thirty-year sentence enhancement for using and carrying a machinegun during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c). The defendants objected, claiming that this aggravating factor had not been included in the indictment and could not be considered in the sentencing decision. The defendants claimed they were informed at arraignment that the maximum penalty under § 924(c) was five years in prison, thus the sentence enhancement would offend due process. The district court overruled the objections and adopted the • presentence reports, sentencing each defendant to 78 months on counts one, two, and four, to be served concurrently, and 360 months on count three, to be served consecutively, for a total sentence of 438 months’ imprisonment.

*935 II.

Defendants argue that the evidence was insufficient to support their convictions for conspiracy, possession with intent to distribute, and the firearms offenses. We disagree.

In a sufficiency challenge, we view the evidence in the light most favorable to the verdict and afford the government the benefit of all reasonable inferences. See United States v. Dean, 59 F.3d 1479, 1484 (5th Cir.1995), ce rt. denied, — U.S. -, 116 S.Ct. 794, 133 L.Ed.2d 742 (1996). The verdict must be affirmed if a rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. See United States v. Walters, 87 F.3d 663, 667 (5th Cir.), cert.

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