United States v. Jesus J. Lopez-Gutierrez

83 F.3d 1235, 44 Fed. R. Serv. 763, 1996 U.S. App. LEXIS 10462, 1996 WL 229228
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 7, 1996
Docket94-3292
StatusPublished
Cited by65 cases

This text of 83 F.3d 1235 (United States v. Jesus J. Lopez-Gutierrez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Jesus J. Lopez-Gutierrez, 83 F.3d 1235, 44 Fed. R. Serv. 763, 1996 U.S. App. LEXIS 10462, 1996 WL 229228 (10th Cir. 1996).

Opinion

EBEL, Circuit Judge.

Defendant-Appellant Jesus J. Lopez-Gutierrez (“Lopez-Gutierrez”) was convicted of conspiracy to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). Lopez-Gutierrez appeals his conviction arguing: (1) the government presented insufficient evidence at trial; (2) the grand jury’s independence was unconstitutionally usurped; (3) Federal Rule of Evidence 404(b) evidence was improperly admitted; (4) hearsay evidence was improperly admitted as coconspirator non-hearsay; (5) his sentence was improperly enhanced; and (6) the cumulative effect of the alleged errors at trial warrant reversal. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and uphold Lopez-Gutierrez’ conviction and sentence.

BACKGROUND

In early February, 1994, the Drug Enforcement Administration (“DEA”) believed Jose Avila (“Avila”) was distributing cocaine in the Wichita, Kansas area. As a result, the DEA began an investigation into Avila’s activities and, through a confidential informant (“Cl”), set up a number of monitored contacts with Avila which resulted in his arrest. Information revealed during these monitored contacts with Avila also led DEA agents to believe Lopez-Gutierrez was Avila’s cocaine source.

During the series of monitored contacts between the Cl and Avila, Avila revealed that his source resided in Garden City, Kansas, and that his source had the ability and willingness to provide ten to fifteen ounces of cocaine per week at $950 per ounce for resale. Avila also stated that the wife of his source was being treated at a Wichita hospital and that his source could bring a negotiated quantity of cocaine to Wichita when he came to visit his wife. During the last monitored contact between the Cl and Avila, when the two were to consummate a previously negotiated cocaine deal, Avila stated that he had just returned from Garden City and was willing to “front” the Cl the negotiated twenty ounces of cocaine. After providing the Cl with twenty ounces of cocaine, Avila was arrested.

Avila identified Lopéz-Gutierrez as his source and agreed to cooperate with the DEA agents by contacting Lopez-Gutierrez by telephone. Before placing the calls, Avila asked the agents to return to his residence in order to retrieve a business card containing the telephone number of his cocaine source. The card contained the name “Jesus” and a telephone number that Lopez-Gutierrez had listed as his home number at his place of employment.

Between the hours of 5:00 a.m. and 5:35 a.m. on February 12,1994, the DEA agents placed two phone calls to Lopez-Gutierrez using the number found on the business card retrieved from Avila’s home. 1 On both occasions Avila engaged in a conversation with an individual that Avila and the DEA agents believed to be Lopez-Gutierrez.

Prior to placing the first call, the DEA agents instructed Avila to tell Lopez-Gutierrez that he had a buyer for twenty ounces of cocaine, but that the buyer was only willing to pay $700 per ounce. Lopez-Gutierrez indicated that the amount was not enough, but nevertheless instructed Avila to travel to Garden City regardless of the outcome of the $700 an ounce deal. During the same conversation, Lopez-Gutierrez asked Avila if he would have “buyers.”

Prior to making the second call, the DEA agents instructed Avila to tell Lopez-Gutierrez that the buyer would agree to pay $850 an ounce for the twenty ounces of cocaine. During the conversation Avila requested that the cocaine be delivered to Greensburg, Kansas. Greensburg is approximately halfway between Wichita and Garden City. Lopez-Gutierrez stated that he could not go to Greensburg and that Avila should meet him *1240 outside his job at approximately 11:00 a.m. that morning. Avila then asked, “20 huh?,” and Lopez-Gutierrez said, “Yes.”

Based upon these conversations, the DEA agents and Avila traveled to the Monfort Meat Packing Company in Garden City, Kansas, where they believed Lopez-Gutierrez worked. 2 Lopez-Gutierrez did not arrive until approximately 5:30 p.m. At that time he was driving a Jeep and was accompanied by two other individuals. Avila walked over to the Jeep and engaged in a brief conversation with Lopez-Gutierrez. 3 Lopez-Gutierrez then drove away. He was later arrested by DEA agents in downtown Garden City. No drugs were found on Lopez-Gutierrez or his passenger at the time of his arrest, nor were any found in his vehicle.

Lopez-Gutierrez was charged with one count of conspiracy to distribute cocaine in violation of 21 U.S.C. § 841(a)(1), and one count of unlawful distribution of twenty ounces of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. After a four day jury trial, the jury returned a guilty verdict as to Count I, conspiracy to distribute cocaine, and a verdict of not guilty as to Count II, distribution of cocaine. Counsel for Lopez-Gutierrez filed a Motion For Judgment Of Acquittal, Or In The Alternative, For New Trial. The district court denied this motion and sentenced Lopez-Gutierrez to one hundred twenty months imprisonment followed by eight years of supervised release. 4

Lopez-Gutierrez now appeals his conviction for conspiracy to distribute cocaine, arguing insufficient evidence was presented at trial, as well as other errors which, as discussed below, he contends warrant the reversal of his conviction and sentence.

ANALYSIS

I. EVIDENCE AT TRIAL A.

Rule 404(b) Evidence

Lopez-Gutierrez contends that the district court improperly allowed the government to present Rule 404(b) evidence of a previous uncharged marijuana distribution which it did not reveal to defense counsel until after the start of trial. He argues that the late disclosure impaired his ability to object to the admission of the evidence and to cross-examine the relevant witness at trial. We review the district court’s decision to admit Rule 404(b) evidence under an abuse of discretion standard. United States v. Massey, 48 F.3d 1560, 1571 (10th Cir.), cert. denied, — U.S. -, 115 S.Ct. 2628, 132 L.Ed.2d 868 (1995).

Fed.R.Evid. 404(b) renders inadmissible evidence of prior bad acts to prove the character of a person in order to show action in conformity therewith. This evidence, however, is admissible for other purposes, such as to show motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

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Bluebook (online)
83 F.3d 1235, 44 Fed. R. Serv. 763, 1996 U.S. App. LEXIS 10462, 1996 WL 229228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jesus-j-lopez-gutierrez-ca10-1996.