United States v. Ismael Vilavazo

666 F. App'x 657
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 28, 2016
Docket15-50353
StatusUnpublished
Cited by1 cases

This text of 666 F. App'x 657 (United States v. Ismael Vilavazo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Ismael Vilavazo, 666 F. App'x 657 (9th Cir. 2016).

Opinion

MEMORANDUM *

Ismael Gutierrez Vilavazo appeals his conviction and sentence for conspiracy to distribute methamphetamine, 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(viii), 846, aiding and abetting methamphetamine distribution, 18 U.S.C. § 2(a), and five counts of knowingly and intentionally using a communications facility to commit a felony, 21 U.S.C. § 843(b). We have jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, and we affirm.

1. Gutierrez contends that the district court erred by admitting Jorge Huer *659 ta’s recorded statements because there was insufficient evidence that Huerta was a co-conspirator. The government must prove to the district court by a preponderance of the evidence “that there was a conspiracy involving the declarant and the [defendant], and that the statement was made ‘during the course and in furtherance of the conspiracy.’” Bourjaily v. United States, 483 U.S. 171, 175, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987) (quoting Fed. R. Evid. 801(d)(2)(E)). In making these preliminary factual findings, the court may consider all but privileged evidence, including the hearsay statements themselves, regardless of admissibility. Id. at 178, 181, 107 S.Ct. 2775. Due to its presumptive unreliability, “a co-conspirator’s statement implicating the defendant in the alleged conspiracy must be corroborated by fairly incriminating evidence.” United States v. Silverman, 861 F.2d 571, 578 (9th Cir. 1988).

The district court did not err by admitting Huerta’s out-of-court statements without first making the Bourjaily findings. “A district court has the discretion to vary the order of proof’ by “admitting] the statements] ... prior to the presentation of independent evidence of the existence of the conspiracy.” United States v. Loya, 807 F.2d 1483, 1490 (9th Cir. 1987). Here, the district court noted its discretion to delay ruling on the admissibility of Huerta’s statements and invited Gutierrez to challenge them later, stating that they came in “subject to a motion to strike.” As Gutierrez never moved to strike the statements, we review their admission for plain error. See United States v. Bridgeforth, 441 F.3d 864, 869 (9th Cir. 2006).

There was ample independent evidence that Gutierrez and Huerta conspired to sell methamphetamine. To begin with, Gutierrez was actively involved in setting the terms of the sale. Gutierrez told the informant that he had around two pounds of methamphetamine but it was not “readily available” because he was concerned that the police were investigating him. Gutierrez told the informant that he would “get [him] in touch with one of his contacts or workers.” Gutierrez instructed the informant to go alone to the meeting because Huerta “didn’t want anybody else there.”

Gutierrez and the informant discussed a price of $450 per ounce. When Huerta quoted the informant a price of “[$]600,” the informant asked Gutierrez to “tell [Huerta] to ... bring it down a bit, because ... [they] had agreed it would be less.” These exchanges corroborate Huerta’s later statement agreeing to honor the price quoted by Gutierrez, in which he told the informant, “if you talked to [Gutierrez] about it, I can leave it at about that price, [$]450.”

Other independent evidence also shows Gutierrez’s role in the conspiracy as an intermediary between the informant and Huerta. The informant initially asked Gutierrez whether he could acquire the methamphetamine on credit or if he would have to pay. cash. Six days later, Gutierrez told the informant, “[Huerta] wants you to pay him everything,” which the informant understood to mean, “he’s not going to give me any credit on the drugs.”

Phone records further corroborate the existence of the conspiracy. Gutierrez and Huerta spoke for two minutes immediately before Huerta first called the informant to discuss the transaction. The next day, the informant called Gutierrez to tell him that he had enough money for two ounces. Gutierrez informed him, “I’ll tell [Huerta] ... right now to call you.” Gutierrez then immediately made several calls to Huerta and Huerta’s mother-in-law. The number and timing of these calls suggest that they were attempts to convey the informant’s readiness to purchase methamphetamine *660 rather than innocuous communications with family members. See United States v. Boykin, 785 F.3d 1352, 1359-60 (9th Cir. 2015), cert. denied, — U.S. -, 136 S.Ct. 272, 193 L.Ed.2d 198 (2015).

Finally, when the informant expressed doubt about dealing solely with Huerta, Gutierrez sought to reassure him, stating, “[T]hey’re my people.” Later, the informant again asked, “[A]re you going to be there, because ... I don’t know [Huerta], and ... the thing is to do the deal with you ... and with him too, at the same time.” Gutierrez responded, “[I]t’s the same thing, he’s my nephew.” Gutierrez’s statements corroborate Huerta’s later statements to the informant that he (Huerta) and Gutierrez “are the same” and “are all one hand.”

Because there was substantial independent evidence that corroborated Huerta’s out-of-court statements implicating Gutierrez in the conspiracy, the court did not abuse its discretion in admitting Huerta’s statements, let alone commit plain error.

2. Gutierrez argues that there was insufficient evidence to support both the conspiracy and the aiding and abetting counts. In reviewing this claim, the “critical inquiry” 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, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

“In order to prove a conspiracy under 21 U.S.C. § 846, the prosecution must prove that: (1) there was an agreement to accomplish an objective made criminal by § 841(a)(1), which prohibits the knowing or intentional distribution of or possession with intent to distribute a controlled substance; and (2) the defendant intended to commit the underlying offense.” United States v. Suarez,

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Bluebook (online)
666 F. App'x 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ismael-vilavazo-ca9-2016.