United States v. Herman Torres

531 F. App'x 964
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 9, 2013
Docket10-14664
StatusUnpublished
Cited by3 cases

This text of 531 F. App'x 964 (United States v. Herman Torres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Herman Torres, 531 F. App'x 964 (11th Cir. 2013).

Opinion

BALDOCK, Circuit Judge:

A jury convicted Defendant Herman Torres of one count of conspiracy to manufacture or possess marijuana with intent to distribute and two counts of manufacturing or possessing marijuana with intent to distribute. Defendant now appeals his conviction on all three counts, as well as his sentence. Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm.

I.

In 2002, Defendant joined a marijuana growing operation in southern Florida headed by Jose Diaz. He agreed to work as caretaker for a grow house on 20th Avenue in Collier County in exchange for 30 percent of the income from each harvest. Defendant recruited Manuel Torres (his brother) and Roberto Pineda to help harvest marijuana. Defendant acted as caretaker at this house for less than a year, completing only two marijuana harvests, before he brought in a friend to tend the house. In 2004, Defendant recruited his sister, Veronica Torres, to purchase a house on Everglades Boulevard for use as a grow house. He supplied the $17,000 down payment and paid his sister between $2,000 and $4,000 per harvest. Defendant’s brother Manuel Torres acted as caretaker at the Everglades Boulevard house for about a year and a half, through five or six marijuana harvests that each yielded about 200 plants. Defendant oversaw the operation and paid his brother for each crop. After Manuel Torres left, Defendant hired two more successive caretakers for another seven to nine crops. The organization stopped using the Everglades Boulevard house in late 2006 or early 2007 because they suspected surveillance, but they resumed cultivation there in early 2008. Defendant supervised the house through another five harvests. Defendant sometimes supplied chemicals and plant food to another of Diaz’s grow houses, which was supervised by Carlos Graham. Defendant frequently visited Graham, sometimes in company with Diaz. Defendant also supervised a grow house on Van Camp Street in North Port for a short time. In late 2008 or early 2009, Defendant turned a house his wife had purchased on 8th Avenue into a grow house. Manuel Torres served as caretaker there.

As it turned out, local authorities and the Drug Enforcement Administration (DEA) were aware of the organization. The DEA obtained court authorization to tap Diaz’s telephone and recorded multiple conversations he had with Defendant. Police arrested Manuel Torres at the 8th Avenue house in April 2009 and found 162 marijuana plants. Authorities arrested Defendant in September 2009. Diaz testified that Defendant had participated in a total of 25 to 30 marijuana harvests during his association with Diaz’s organization.

A grand jury indicted Defendant with the following: (1) conspiracy to manufacture or possess with intent to distribute 1,000 or more marijuana plants and to distribute 100 or more kilograms of marijuana between 2002 and 2009, (2) manufacturing and possessing with intent to dis *967 tribute 100 or more marijuana plants on April 29, 2009, and (3) manufacturing and possessing with intent to distribute 100 or more marijuana plants on September 29, 2009. The superseding indictment also sought forfeiture of proceeds from the marijuana trafficking.

Defendant and four of his co-defendants went to trial. During the course of the trial, the district court made several evi-dentiary rulings that Defendant now challenges. First, the district court sustained the Government’s objection when Defendant’s counsel asked a DEA agent whether Veronica Torres had “lied” to him in an investigative interview. Second, the court allowed the agent to testify that he would “assum[e]” any money passing between Defendant and his co-defendant Roberto Pineda was drug money. Doc. 446 at 169. 1 Third, the court allowed a sheriffs detective to testify regarding the maturity of marijuana plants. Fourth, the court allowed Carlos Graham to estimate how many plants were harvested at one house, even though he could “[n]ot exactly” recall the number. Doc. 449 at 104. Finally, when the Government introduced recordings of Diaz’s telephone conversations, the court allowed the jury to view English-language transcripts of the conversations. The court overruled Defendant’s objection that the transcripts were improperly authenticated.

Defendant’s counsel moved for judgment of acquittal on the basis that “the Government has failed to prove a prima facie case against [Defendant] at this time.” Doc. 455 at 7, 75. The district court denied this motion, and the jury convicted Defendant on all three counts. Defendant’s guideline range under the United States Sentencing Guidelines was initially 97-121 months. But the conspiracy count carried a mandatory minimum of ten years. See 21 U.S.C. § 841(b)(l)(A)(vii). So the court sentenced Defendant to concurrent 120-month sentences on each count. The court also entered a joint and several forfeiture judgment against Defendant in the amount of $850,000.

Defendant now appeals, raising four issues. First, he argues the evidence was insufficient to convict him of the charged conspiracy. Second, he argues the district court abused its discretion in making the evidentiary rulings mentioned above. Third, he argues the district court erred in not submitting the forfeiture issue to the jury. Fourth, he argues his sentence was unreasonable.

II.

We turn first to Defendant’s challenge to the sufficiency of the evidence. 2 Ordinarily, we review a challenge to the sufficiency of the evidence de novo, viewing the evidence in the light most favorable to the *968 Government. United States v. Dominguez, 661 F.3d 1051, 1061 (11th Cir.2011). But the Government argues we may only review Defendant’s sufficiency challenge for plain error because his motion for judgment of acquittal “was not sufficiently specific to preserve for appeal the particular arguments he asserts in his brief.” Appellee’s Br. at 49-50. The Government is correct that Defendant’s motion for judgment of acquittal was general, rather than specific. We have, on occasion, reviewed only for plain error when the defendant “failed to move at trial for a directed verdict of acquittal on [the specific] basis” raised on appeal. United States v. Hurn, 368 F.3d 1359, 1368 (11th Cir.2004). See also United States v. Hunerlach, 197 F.3d 1059, 1068 (11th Cir.1999) (“Since the record does not show that Appellant raised this issue to the district court, our review of the district court’s decision to deny the motion for judgment of acquittal on that basis is only for ‘plain error.’ ”). In those cases, however, the defendants raised specific sufficiency-related arguments in the district court and then raised other specific arguments on appeal. See Brief of Appel-lee at *12, United States v. Hurn,

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Related

United States v. Martin Sigillito
759 F.3d 913 (Eighth Circuit, 2014)
Torres v. United States
134 S. Ct. 1043 (Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
531 F. App'x 964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-herman-torres-ca11-2013.