United States v. Jamie Barrera Lopez, Eugenio Ozuna Ramirez, Jr., Eliseo De La Garza, and Robert San-Martin Delgado

979 F.2d 1024
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 11, 1993
Docket91-6116
StatusPublished
Cited by99 cases

This text of 979 F.2d 1024 (United States v. Jamie Barrera Lopez, Eugenio Ozuna Ramirez, Jr., Eliseo De La Garza, and Robert San-Martin Delgado) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jamie Barrera Lopez, Eugenio Ozuna Ramirez, Jr., Eliseo De La Garza, and Robert San-Martin Delgado, 979 F.2d 1024 (5th Cir. 1993).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

At a joint trial, Defendants-Appellants Jamie Barrera Lopez, Eugenio Ozuna Ramirez, Jr., Eliseo De La Garza, and Robert San-Martin Delgado were each convicted on one count of conspiring to possess and distribute marihuana in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B). Lopez, Ramirez, and Delgado were also each convicted on one count of possessing marihuana with intent to distribute in violation of 21 U.S.C. , §§ 841(a)(1) and 841(b)(1)(B) and of 18 U.S.C. § 2. Both counts relate to a series of negotiations beginning May 1, 1990, leading up to the sale of 432 pounds of marihuana on May 16, 1990. Delgado and Lopez were sentenced to 78 months in prison, Ramirez was sentenced to 71 months, and De La Garza to 66 months. Each appellant faces a four-year term of supervised release following imprisonment.

Appellants raise six issues on appeal. All four challenge the sufficiency of the evidence, Lopez challenges the admission of a remote conviction, De La Garza and Ramirez challenge the denial of their Motions for Severance, and De La Garza complains of the denial of his Motion for New *1028 Trial. We affirm the convictions and the rulings of the district court.

I. FACTS AND PRIOR PROCEEDINGS

Between May 1 and May 16, 1990, McAl-len undercover police officer Anacleto Bo-tello and narcotics agent Israel Saldivar worked through a confidential informant to negotiate the purchase of a large quantity of marihuana. The informant initially introduced Botello to De La Garza on May 1, 1990. Botello testified that he asked De La Garza about purchasing 200 to 300 pounds of marihuana at a cost of $425 per pound. On May 2, De La Garza introduced the officers to Ramirez, who confirmed the purchase quantity and price.

Several attempts to get together on a deal misfired for one reason or another. Finally on May 16, in the midafternoon, the informant called the agents, who met Ramirez at a Circle K convenience store. Ramirez then led the agents to the property owned by Lopez on Two Mile Line Road to conclude the transaction. Because the transfer was to take place at the back of the property, however, the officers refused to close the deal and left. At 6:30 p.m., the officers again met Ramirez and the informant at the Circle K. Botello testified that Ramirez wanted the officers to accompany him to pick up the owner of the marihuana, but the officers persuaded Ramirez to meet them at the load vehicle containing the drugs. The surveillance team followed Ramirez first to the Two Mile Line property, where he picked up an unidentified man, and then to the load vehicle’s location.

Meanwhile, the informant directed the officers to a house on Harvey Street. When they arrived, they did not see the load vehicle. Two men came out of the house, spoke with the informant, got into a car, and led the officers down the street to another house. Both officers testified that one of the men, Delgado, motioned for them to follow. When they reached the other house, Delgado pulled into the driveway and parked behind a white pickup with a camper top. Delgado and his companion then left the car to sit at a nearby picnic table. After waiting awhile, Saldivar and the informant went to the pickup to see whether it contained marihuana. At that point, Ramirez arrived with Lopez, who got out of the passenger side of Ramirez’s vehicle. According to Saldivar, Lopez walked up, looked into the truck, and asked what Saldivar was doing, to which Saldivar responded that he was checking out the marihuana. Having seen the drugs, Saldi-var then signaled Botello, who gave the bust signal. Other officers appeared and arrested Ramirez, Lopez, and Delgado. The fourth man escaped and was never identified. De La Garza was not present and was arrested later. Following a three day trial, a jury rendered guilty verdicts on all counts, and all defendants timely appealed.

II. DISCUSSION

SUFFICIENCY OF THE EVIDENCE

All four appellants charge that the evidence presented in the district court was insufficient to sustain their convictions. Because decisions about the credibility of the evidence are the province of the jury, we review both the evidence and the inferences drawn from the evidence in the light most, favorable to the government. Glasser v. United States, 315 U.S. 60, 77, 80, 62 S.Ct. 457, 468, 469, 86 L.Ed. 680 (1942). In weighing the evidence in this case we follow the Supreme Court’s holding that circumstantial evidence is not intrinsically different from testimonial evidence. United States v. Bell, 678 F.2d 547, 549 n. 3 (5th Cir.1982) (en banc), aff'd, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983). "It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided a reasonable trier of fact could find that the evidence establishes guilt beyond a reasonable doubt.” Id. at 549; see also United States v. Vasquez, 953 F.2d 176, 181 (5th Cir.), cert. denied sub nom. Gomez v. United States, — U.S. -, 112 S.Ct. 2288, 119 L.Ed.2d 212 (1992). Thus, whether dealing with testimonial or circumstantial evidence, the test for sufficiency of the evidence is whether the jury could reasonably, logical *1029 ly, and legally infer that the defendant was guilty beyond a reasonable doubt. United States v. Jackson, 700 F.2d 181, 185 (5th Cir.), cert. denied sub nom. Hicks v. United States, 464 U.S. 842, 104 S.Ct. 139, 78 L.Ed.2d 132 (1983).

1. Conspiracy

Count one of the indictment alleges that all appellants conspired to possess marihuana with the intent to distribute. To prove conspiracy under 21 U.S.C. § 846, the prosecution must show beyond a reasonable doubt (1) that there was an agreement to violate the narcotics laws; (2) that each appellant knew of the agreement and intended to join the conspiracy; and (3) that each appellant voluntarily participated. United States v. Vergara, 687 F.2d 57, 60-61 (5th Cir.1982). Concert of action can indicate agreement and voluntary participation. The surrounding circumstances may establish knowledge , of a conspiracy. Also, the government need not prove an overt act in furtherance of the conspiracy to prove that a drug conspiracy existed. United States v. Carter,

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

Related

United States v. Bourrage
138 F.4th 327 (Fifth Circuit, 2025)
Anthony v. Welker
S.D. Mississippi, 2025
United States v. John Portillo
969 F.3d 144 (Fifth Circuit, 2020)
State v. Corey Steven Kubat
350 P.3d 1038 (Idaho Court of Appeals, 2015)
United States v. Mariano Alvarez
561 F. App'x 375 (Fifth Circuit, 2014)
Gassaway v. Commissioner
544 F. App'x 579 (Fifth Circuit, 2013)
United States v. Enrique Vega-Milian
514 F. App'x 468 (Fifth Circuit, 2013)
Gassaway v. Comm'r
2013 T.C. Memo. 13 (U.S. Tax Court, 2013)
United States v. John Terrell
700 F.3d 755 (Fifth Circuit, 2012)
United States v. Pruett
681 F.3d 232 (Fifth Circuit, 2012)
United States v. Roberto Zamora
661 F.3d 200 (Fifth Circuit, 2011)
William Morgan v. Covington Twp
648 F.3d 172 (Third Circuit, 2011)
United States v. Shon Jefferson
432 F. App'x 382 (Fifth Circuit, 2011)
United States v. Al Cooper
416 F. App'x 409 (Fifth Circuit, 2011)
United States v. Gentle
361 F. App'x 575 (Fifth Circuit, 2010)
United States v. Garcia
567 F.3d 721 (Fifth Circuit, 2009)
United States v. Lyerla
225 F. App'x 225 (Fifth Circuit, 2007)
Sammons v. Doctors for Emergency Services, P.A.
913 A.2d 519 (Supreme Court of Delaware, 2006)
United States v. Santos
203 F. App'x 613 (Fifth Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
979 F.2d 1024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jamie-barrera-lopez-eugenio-ozuna-ramirez-jr-eliseo-de-ca5-1993.