United States v. Jose Almeida-Olivas

865 F.3d 1060, 2017 WL 3254404, 2017 U.S. App. LEXIS 13924
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 1, 2017
Docket16-3790
StatusPublished
Cited by6 cases

This text of 865 F.3d 1060 (United States v. Jose Almeida-Olivas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Jose Almeida-Olivas, 865 F.3d 1060, 2017 WL 3254404, 2017 U.S. App. LEXIS 13924 (8th Cir. 2017).

Opinion

PER CURIAM.

Jose Federico Almeida-Olivas was involved in the distribution of methamphetamine in the Kansas City, Missouri area. He was charged with conspiracy to distribute 500 grams or more of a mixture containing methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846, and use of a communication device to facilitate the distribution of methamphetamine, in violation of 21 U.S.C. § 843(b), (d). After all the evidence was presented, Almeida-Olivas moved for judgment of acquittal. The district court 1 denied the motion and *1062 the jury convicted him of both counts. Almeida-Olivas appeals and we affirm.

I.

In March 2010, Department of Homeland Security agents in the Kansas City, Missouri area began investigating a drug trafficking organization. During the investigation, agents conducted surveillance and obtained court approval for a series of Title III wiretaps. Through the investigation, agents identified 31 individuals involved in a conspiracy to distribute methamphetamine. In March 2012, those 31 individuals were charged with conspiracy. However, due to confusion over Almeida-Olivas’s identity based on an informant’s misidentification of Almeida-Olivas as his brother, Jesus, Almeida-Olivas was not charged. Those 31 individuals pleaded guilty.

After it became clear that Almeida-Oli-vas was not his brother, a two-count indictment charged him with conspiracy to distribute 500 grams or more of a mixture containing methamphetamine and use of a communication device, a telephone, to facilitate the distribution of methamphetamine. Almeida-Olivas was tried before a jury. At the close of evidence, Almeida-Olivas moved for a judgment of acquittal. The district court denied the motion. Almeida-Olivas also requested a lesser-included-offense jury instruction that would permit the jury to find him guilty of conspiracy to distribute “500 grams or more or less” of methamphetamine. The district court rejected the request “on the basis that if the jury can’t find 500 grams the way its been charged, then they’ve got to find him not guilty.”

The jury convicted Almeida-Olivas of both counts. The district court sentenced him to 210 months on the conspiracy count and 48 months on the use of a telephone count, to be served consecutively. Almeida-Olivas appeals.

II.

Almeida-Olivas argues that the district court erred by denying his motion for judgment of acquittal and by refusing his request for a lesser-included-offense jury instruction.

A.

“In reviewing the denial of a motion for a judgment of acquittal, we review the sufficiency of the evidence de novo, evaluating the evidence in the light most favorable to the verdict and drawing all reasonable inferences in its favor.” United States v. Wright, 739 F.3d 1160, 1167 (8th Cir. 2014). “[T]he court will not disturb the conviction unless ‘no reasonable jury could have found the defendant guilty beyond a reasonable doubt.’” Id. (quoting United States v. Serrano-Lopez, 366 F.3d 628, 634 (8th Cir. 2004)). “[I]t is not necessary for the evidence before the jury to rule out every reasonable hypothesis of innocence. It is enough if the entire body of evidence be sufficient to convince the fact-finder beyond a reasonable doubt of the defendant’s guilt.” Id. (quoting United States v. Surratt, 172 F.3d 559, 564 (8th Cir. 1999)).

1.

To convict Almeida-Olivas for conspiracy to distribute more than 500 grams of a mixture and substance containing methamphetamine, “the government must prove: (1) that there was a conspiracy, i.e., an agreement, to distribute the [methamphetamine]; (2) that [Almedia-Olivas] knew of the conspiracy; ánd (3) that [Almeida-Olivas] intentionally joined the conspiracy.” United States v. Sanchez, 789 F.3d 827, 834 (8th Cir. 2015) (quoting United States v. Slagg, 651 F.3d 832, 840 (8th Cir. 2011)). Almeida-Olivas contends the government failed to present sufficient evidence that he intentionally joined the conspiracy or that he knew the purpose of the *1063 conspiracy. We conclude that the evidence supports his conviction.

At trial, the government presented multiple intercepted phone calls and the testimony of individuals who were charged in the March 2012 indictment and pleaded guilty. See United States v. Conway, 754 F.3d 580, 587 (8th Cir. 2014) (“[E]vidence at trial that consists primarily of testimony from other members of the conspiracy may suffice to establish defendant’s guilt.”). Porfirio Almeida-Perez, Almeida-Olivas’s nephew and the target of the initial investigation, testified regarding a number of intercepted phone calls; all of which'discussed the distribution of methamphetamine. Porfirio testified that two intercepted calls on October 8, 2011, featured conversations between himself and Almeida-Olivas discussing debt Porfirio owed to Almeida-Olivas’s brother for methamphetamine, a $20,000 debt in the first call and a $40,000 debt in the second call. Porfirio testified that during these conversations he was mad because Almei-da-Olivas’s brother had increased the price of the methamphetamine. 2 In an October 12 intercepted call, Almeida-Olivas and Porfirio again discussed the debt, and Porfirio testified that he could not pay because people he sold to had not paid him. Almeida-Olivas and Porfirio discussed the debt again in an October 15 intercepted call and in two October 16 intercepted calls. Porfirio testified that in one of the October 16 calls, Porfirio said he would give Almeida-Olivas a Cadillac in lieu of money. A reasonable jury could infer that by helping his brother collect the debt, Almeida-Olivas knew about the conspiracy and knowingly acted in furtherance thereof. See United States v. Johnson, 719 F.3d 660, 666 (8th Cir. 2013) (“[A] conspirator ... need not know all of the conspirators or be aware of all of the details of the conspiracy, so long as the evidence is sufficient to show knowing contribution to the furtherance of the conspiracy.” (second alteration in original) (quoting United States v. Lemm, 680 F.2d 1193, 1204 (8th Cir. 1982))).

Martin Tavizon-Nunez, another cocon-spirator, also testified for the government. Tavizon-Nunez testified that Almeida-Oli-vas and his brothér delivered methamphetamine to Porfirio to sell.

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Cite This Page — Counsel Stack

Bluebook (online)
865 F.3d 1060, 2017 WL 3254404, 2017 U.S. App. LEXIS 13924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-almeida-olivas-ca8-2017.