United States v. Gonzales

• Court: Court of Appeals for the Ninth Circuit
• Decided: July 16, 2025
• Docket: 24-2650
• Status: Unpublished

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUL 16 2025 MOLLY C. DWYER, CLERK FOR THE NINTH CIRCUIT U.S. COURT OF APPEALS

UNITED STATES OF AMERICA, No. 24-2650

Plaintiff - Appellee, D.C. No. 1:23-cr-00023-SOM-1

v. MEMORANDUM* FRANK GONZALES,

Defendant - Appellant.

*

Appeal from the United States District Court for the District of Hawaii

Susan O. Mollway, District Judge, Presiding

Argued and Submitted June 5, 2025 Honolulu, Hawaii

Before: W. FLETCHER, CHRISTEN, and DESAI, Circuit Judges.

Defendant-Appellant Frank Gonzales was convicted by jury trial of (1)

distribution of methamphetamine and fentanyl, (2) possession with intent to

distribute methamphetamine, (3) possession of a firearm in furtherance of a drug

trafficking crime, and (4) being a felon in possession of ammunition. He was

sentenced to a below-Guideline term of 210 months in prison. Gonzales now

challenges his conviction and sentence on three separate grounds. We have

This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. jurisdiction under 28 U.S.C. § 1291 and affirm.**

1. Gonzales first argues that the district court should have excluded the

testimony of the government’s Confidential Source (“CS”) because the

government violated its Brady obligations. Three elements are required to show a

Brady violation: “[1] The evidence at issue must be favorable to the accused, either

because it is exculpatory, or because it is impeaching; [2] that evidence must have

been suppressed by the [government], either willfully or inadvertently; and [3]

prejudice must have ensued.” Amado v. Gonzalez, 758 F.3d 1119, 1134 (9th Cir.

2014) (quoting Banks v. Dretke, 540 U.S. 668, 691 (2004)). Here, only the latter

two factors are in dispute.

“Evidence is ‘suppressed’ where it is known to the [government] and not

disclosed to the defendant.” Comstock v. Humphries, 786 F.3d 701, 709 (9th Cir.

2015) (citation omitted). Gonzales argues that the prosecution suppressed

evidence surrounding the CS’s identity and criminal history because that

information was not disclosed until the eve of trial. We have generally held,

however, that the Government meets its Brady obligations where it discloses

impeachment evidence pertaining to the credibility of a witness prior to that

witness testifying. See United States v. Rinn, 586 F.2d 113, 119 (9th Cir. 1978).

Here, the district court initially did not order disclosure prior to trial based on the

** Gonzales’s pending motion to supplement the record, Dkt. 55, is denied.

2 24-2650 government’s representations that it would not call the CS as a testifying witness.

Once the court warned that it would prohibit the CS from testifying absent

disclosure by June 14, six days before trial, the government complied with that

deadline and provided its initial disclosure to the defense.

Gonzales emphasizes the fact that after the start of trial, the district court

conducted an in camera review of the CS’s informant file and ordered additional

disclosures, which the government made prior to the CS testifying. Moreover, the

district court stated in its order mandating the disclosures that “[t]he additional

documents to be disclosed do not introduce new subject matter,” suggesting that it

was cumulative evidence that did not significantly impact the defense’s

preparation. Our review of the record does not disturb that conclusion.

Even if the government’s delay in disclosing the exculpatory evidence was

unreasonable, Gonzales cannot show that the delay prejudiced his defense. The

defense team was able to utilize the impeachment evidence disclosed by the

government in its examination of the government’s witnesses, as well as in its

opening and closing statements. We have held that “[t]here can be no claim of

prejudice insofar as the defendant was enabled to present to the jury favorable or

impeaching evidence.” United States v. Shelton, 588 F.2d 1242, 1247 (9th Cir.

1978); see also United States v. Alahmedalabdaloklah, 94 F.4th 782, 828 (9th Cir.

2024) (“If the defendant is presented with a substantial opportunity to use the

3 24-2650 belatedly disclosed evidence, there is no prejudice.”).

Particularly damaging to Gonzales’s claim is the fact that he did not accept

the district court’s offer to recall the government’s first witness so that defense

counsel could cross-examine him using the evidence disclosed mid-trial. We

previously found that an opportunity “to recall [witnesses] . . . for further cross-

examination . . . . demonstrate[d] that defendants had substantial opportunity to use

the documents and to cure any prejudice caused by [a] delayed disclosure.” United

States v. Gordon, 844 F.2d 1397, 1403 (9th Cir. 1988).

We conclude that the government’s conduct does not rise to the level of a

Brady violation.

2. Gonzales next argues that there was insufficient evidence to convict him

for possession with intent to distribute methamphetamine, possession of a firearm

in furtherance of a drug trafficking crime, and felon in possession of ammunition.

The relevant inquiry to determine the sufficiency of evidence supporting a criminal

conviction is “whether, after viewing the evidence in the light most favorable to the

prosecution, any rational trier of fact could have found the essential elements of the

crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979)

(emphasis in original). “[I]n determining the sufficiency of circumstantial

evidence, the question is not whether the evidence excludes every hypothesis

except that of guilt but rather whether the trier of fact could reasonably arrive at its

4 24-2650 conclusion.” United States v. Nevils, 598 F.3d 1158, 1165 (9th Cir. 2010) (quoting

United States v. Eaglin, 571 F.2d 1069, 1076 (1977)).

The government introduced overwhelming evidence supporting all three

counts. Four pounds of methamphetamine were found in the trunk of the BMW

parked outside of Gonzales’s residence, stored in Foodsaver bags that matched

bags found inside the residence. Authorities recovered a loaded firearm, a box of

ammunition, and approximately $150,000 in cash from Gonzales’s bedroom. The

jury also observed a recording of a controlled buy between the CS and Gonzales,

which shows Gonzales accepting money, then handling and packaging drugs with a

firearm lying on the table in front of him.

3. Finally, Gonzales argues that the district court procedurally erred at

sentencing by adhering to the Sentencing Commission’s 10:1 purity ratio for

methamphetamine in calculating his base offense level. His claim is primarily

based on policy disagreements with the Guidelines policy. But “[a]s a general

matter, courts may vary from Guidelines ranges based solely on policy

considerations, including disagreements with the Guidelines.” Kimbrough v.

United States, 552 U.S. 85, 101 (2007) (cleaned up). Given that a court may

deviate from the Guidelines based on policy considerations, it naturally follows

that a court may decline to deviate from the Guidelines based on those same

considerations. The district court’s decision to defer to Guidelines policy cannot

5 24-2650 be clear error “where there is no controlling authority on point and where the most

closely analogous precedent leads to conflicting results.” United States v.

Gonzalez Becerra, 784 F.3d 514, 518 (9th Cir. 2015) (citation omitted).

AFFIRMED.

6 24-2650