United States v. James E. King (00-5271) Juan Ramirez-Mendoza (00-5383)

272 F.3d 366, 2001 U.S. App. LEXIS 25172, 2001 WL 1488212
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 27, 2001
Docket00-5271, 00-5383
StatusPublished
Cited by50 cases

This text of 272 F.3d 366 (United States v. James E. King (00-5271) Juan Ramirez-Mendoza (00-5383)) 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. James E. King (00-5271) Juan Ramirez-Mendoza (00-5383), 272 F.3d 366, 2001 U.S. App. LEXIS 25172, 2001 WL 1488212 (6th Cir. 2001).

Opinion

OPINION

ALAN E. NORRIS, Circuit Judge.

James King (“King”) and Juan Ramirez-Mendoza (“Ramirez-Mendoza”) appeal from their convictions and their sentences for drug trafficking and conspiracy. They challenge the sufficiency of the evidence, the use of a tape transcript during closing argument, and their sentences, raising an Apprendi challenge to the failure to allege the drug amount and Ramirez-Mendoza’s prior conviction as elements of the offense. For the reasons that follow we affirm the convictions and sentences of both King and Ramirez-Mendoza.

I.

In 1998, the Drug Enforcement Administration (“DEA”) and the United States Postal Inspection Service began an investigation of a drug operation that was functioning through the mail. The first suspect identified was David Clark (“Clark”) in Tennessee, and by intercepting a cash package from Clark, investigators located Tami Butterfas (“Butterfas”), the recipient, in California. Investigators then intercepted a methamphetamine shipment to Clark, and on August 15, 1998, Clark was arrested after picking up the package. He cooperated, and investigators found in his day planner contact information for the two defendants in this case, Ramirez-Mendoza and King.

In September 1998, agents confronted Butterfas, who cooperated and made recorded telephone calls to King and Ramirez Mendoza. With King and his wife Valerie, Butterfas discussed how to “collaborate” on their stories to authorities about the Kings’ post office boxes, the mailing of the packages, and their acquaintance with Clark. In the conversation, Butterfas mentioned that the DEA had visited her, and she asked if King had gotten “rid of’ “everybody’s” numbers, which King said he would do.

With Ramirez-Mendoza, Butterfas discussed a drug deal, and she protested when he said she had to give him the money first. Ramirez-Mendoza explained the precaution by saying “I know you got trouble, you in trouble with the people ... with the people you are sending the mail.”

After a superseding indictment was returned against eight defendants on September 15, 1998, King and Ramirez-Mendoza were arrested. Five other defendants entered guilty pleas. The jury trial ■ of King and Ramirez-Mendoza, along with a conspirator who was subsequently acquitted, began on August 9, 1999. The government relied principally on the Butterfas tapes and testimony by Butterfas and Clark, who explained how the conspiracy operated. Ramirez-Mendoza supplied methamphetamine to But-terfas, who for the last five or six months before her arrest had King ship it to Clark for distribution in Tennessee and North Carolina. She paid him $400 for each package shipped. The government introduced into evidence several of the packages’ labels with King’s hand *370 writing. Clark on at least one occasion dealt directly with Ramirez-Mendoza, and according to Butterfas, Clark at least five or six times sent the money directly to King. Eventually Butterfas started giving King the money to purchase the drugs from Ramirez-Mendoza.

King and Ramirez-Mendoza were convicted by a jury on August 13, 1999, of conspiracy to distribute and possession with intent to- distribute methamphetamine, in violation of 21 U.S.C. §§ 846 and 841. King was sentenced to 151 months of imprisonment with five years of supervised release. Ramirez-Mendoza was sentenced to 240 months’ imprisonment with ten years of supervised release.

II.

Both King and Ramirez-Mendoza challenge the sufficiency of the evidence underlying their convictions. We review such claims to determine “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.” United States v. Wright, 16 F.3d 1429, 1439 (6th Cir.1994) (internal quotation marks and citations omitted). We do not judge the credibility of witnesses or substitute our judgment for that of the jury. United States v. Welch, 97 F.3d 142, 148 (6th Cir.1996).

To prove a drug conspiracy under 21 U.S.C. § 846, “the government must prove that a conspiracy existed, that the accused knew of the conspiracy, and that he knowingly and voluntarily joined it.” United States v. Ledezma, 26 F.3d 636, 640 (6th Cir.1994) (internal quotation marks and citations omitted).

a) King

King argues that the evidence is insufficient to support his conviction for conspiracy because the proof does not establish that he knew of the conspiracy or that the packages whose labels he addressed contained drugs (he says he thought they contained equipment parts used in a logging business). He also adopts, in his reply brief, Ramirez-Mendoza’s argument that the Butterfas tapes cannot provide evidence of his agreement to join the conspiracy.

“A trier of fact may infer knowledge of and participation in the common purpose and plan of a conspiracy based on defendant’s actions and reactions to the circumstances.” United States v. Barrett, 933 F.2d 355, 359 (6th Cir.1991). Clark said he had mailed money to King at least once. Butterfas testified that she would give King the money to meet with Ramirez-Mendoza and purchase methamphetamine. King does not offer an “innocent” explanation for these deals but attempts to discredit the testimony against him by co-conspirators Butterfas and Clark by pointing out that Butterfas and Clark benefitted from a cooperation agreement with the government when they agreed to testify. This argument fails to undermine the sufficiency of the evidence since “[a]ttacks on witness credibility are simple challenges to the quality of the government’s evidence and not the sufficiency of the evidence.” United States v. Sanchez, 928 F.2d 1450, 1457 (6th Cir.1991) (citation omitted). Even where testimony of a cooperating co-conspirator is the principal evidence linking a defendant to the conspiracy, this court has affirmed a conviction against a challenge to the sufficiency of the evidence. See United States v. Ward, 190 F.3d 483, 488 (6th Cir.1999) (affirming a drug conspiracy conviction based on a co-conspirator’s “passing reference” to defendant as a distributor).

*371 The Butterfas tapes also reveal King’s awareness of a conspiracy. Butterfas in conversation with King says she fears conspiracy charges. In addition, King and his wife and Butterfas discuss what to say about co-conspirator David Clark.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Keita Jerrod Hayden
102 F.4th 368 (Sixth Circuit, 2024)
Christopher Mitchell v. United States
43 F.4th 608 (Sixth Circuit, 2022)
People of Michigan v. Jacobie Eliza Hall
Michigan Court of Appeals, 2019
United States v. Fults
639 F. App'x 366 (Sixth Circuit, 2016)
United States v. Clarence Toney, III
591 F. App'x 327 (Sixth Circuit, 2014)
United States v. Rodney Mack, Jr.
729 F.3d 594 (Sixth Circuit, 2013)
Mark Allen v. Tony Parker
542 F. App'x 435 (Sixth Circuit, 2013)
United States v. Phinehas Weekes
517 F. App'x 508 (Sixth Circuit, 2013)
United States v. William King
467 F. App'x 499 (Sixth Circuit, 2012)
People of the Virgin Islands v. Joshua Belardo
385 F. App'x 149 (Third Circuit, 2010)
United States v. Yeung
372 F. App'x 340 (Third Circuit, 2010)
Sutton v. Bell
683 F. Supp. 2d 640 (E.D. Tennessee, 2010)
Wheeler v. United States
329 F. App'x 632 (Sixth Circuit, 2009)
United States v. Roberts
316 F. App'x 388 (Sixth Circuit, 2008)
United States v. Wilson
252 F. App'x 43 (Sixth Circuit, 2007)
United States v. Jerome Hadley
431 F.3d 484 (Sixth Circuit, 2005)
United States v. Hadley
Sixth Circuit, 2005

Cite This Page — Counsel Stack

Bluebook (online)
272 F.3d 366, 2001 U.S. App. LEXIS 25172, 2001 WL 1488212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-e-king-00-5271-juan-ramirez-mendoza-00-5383-ca6-2001.