United States v. Jose Erik Guerra

113 F.3d 809, 47 Fed. R. Serv. 126, 1997 U.S. App. LEXIS 10571, 1997 WL 232261
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 9, 1997
Docket96-2235EM
StatusPublished
Cited by45 cases

This text of 113 F.3d 809 (United States v. Jose Erik Guerra) 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 Erik Guerra, 113 F.3d 809, 47 Fed. R. Serv. 126, 1997 U.S. App. LEXIS 10571, 1997 WL 232261 (8th Cir. 1997).

Opinion

BATTEY, Chief District Judge.

Following a jury trial, Jose Erik Guerra (“appellant” or “Guerra”) was convicted of conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Guerra appeals his conviction from the district court 1 on the following issues: (1) the district court erred in admitting a coconspirator’s out-of-court statements pursuant to Fed.R.Evid. 801(d)(2)(E); (2) the prosecutor’s statement in closing amounted to vouching for the credibility of a witness; (3) the prosecutor’s questions regarding appellant’s status as an illegal alien constituted prosecutorial misconduct; (4) the district court committed plain error; (5) the prosecutor erred in eliciting testimony as to appellant’s post-Miranda silence; (6) the district court erred in determining the quantity of drugs which it attributed to appellant; and (7) the district court erred in adding a four-level enhancement for a leadership role. 2 We affirm appellant’s conviction and sentence.

I. Background

This ease involves an extensive multi-party conspiracy involving the distribution of methamphetamine in Missouri. In a week-long trial, the government established a conspiracy between several individuals including appellant Guerra. Three of Guerra’s coconspirators, Darrell Jones (“Jones”), Brandy Cordova (“Cordova”), and Dianne Whyde (‘"Whyde”), testified at trial. Coconspirator Antonio Espinosa-Montero (“Montero”) absconded prior to trial. The evidence demonstrated that Cordova, Jones, and Montero were the distributors, and Guerra was the California manufacturer and Montero’s supplier.

In 1994, Jones, a truck driver and part-time drug dealer, became fully involved in distributing methamphetamine. (Tr. 2-204). He purchased quantities of methamphetamine from Cordova, who was Jones’ California connection. (Tr. 2-204, 2-206). Jones would obtain the drugs in California and return to Missouri where the drugs were distributed. Jones did not know that Guerra was Cordova’s source. (Tr. 2-219).

On January 20, 1995, Jones arranged to purchase some methamphetamine from Cordova. The exchange took place in a room at the Residence Inn in Ontario, California. (Tr. 2-215, 217) On that day, Jones noticed a black car in the parking lot. (Tr. 2-218). Jones later identified the individual whom he saw in the car as Montero. (Tr.' 2-220, 2-221).

Cordova lived in a remote desert ranch with his girlfriend, Whyde. Whyde assisted Cordova by taking messages from his distributors and relaying these messages to Cordova. Beginning in October of 1994, Cordova’s source for his methamphetamine was Montero. Whyde testified that Montero had come to their ranch and that he and Cordova would go to the garage to “do their business.” (Tr. 3-18). Cordova told Jones that he had a new source, and Jones confirmed this fact because the quality of the drugs he was receiving improved. (Tr. 2-210). Cordova testified that Montero told him that he received the manufactured methamphetamine from “a pesado,” meaning a drug lord in Spanish. (Tr. 3-68). Cordova interpreted this to mean the main man, the manufacturer. (Tr. 3-67). Montero later revealed his source as Guerra. (Tr. 3-80).

In February of 1995, Jones was arrested in possession of a large amount of cash and drug paraphernalia. (Tr. 2-27). Officers also seized a phone list which contained Cordova’s number. (Tr. 2-33). Jones agreed to cooperate with law enforcement in setting up a buy-bust in California. The buy-bust took *813 place on March 7, 1995, in Ontario, California. (Tr. 2-166).

On March 2,1995, Jones placed a recorded call to Cordova’s residence. Jones talked to Whyde and told her that he would be making a trip out to California the following week. (Tr. 2-161). In California, on March 7, 1995, Jones again called Cordova’s residence. He spoke with Whyde and told her that he was there to buy. (Tr. 2-226). Cordova called Jones back and told him it would take a couple hours for him to arrive. Jones requested two and one-half pounds of methamphetamine. Cordova agreed to bring three pounds. (Tr. 2-228).

Cordova then called Montero and told him that Jones was in town. Montero said that he needed to call his “main guy.” Cordova asked Montero if he was the same supplier who had brought the last delivery when Cordova had been waiting at Montero’s house. Montero told him it was. After his telephone conversation with Montero, Cordova left for Montero’s residence. When he arrived he saw the same car sitting in the driveway at the house which had dropped off the methamphetamine the previous time that he was at Montero’s home. After Cordova arrived, Montero completed the delivery of the methamphetamine. Cordova observed that the driver of the vehicle was Guerra. Cordova was to meet Montero and the main guy after the delivery to Jones. Cordova went to the hotel to make the delivery to Jones where Cordova was arrested. (Tr. 3-100 through 3-108).

II. Fed.R.Evid. 801(d)(2)(E)

Guerra alleges that the court erred in admitting statements made by his alleged co-conspirators. The statements were made by Montero to Cordova identifying Guerra as the source of Cordova’s drugs. The court admitted the statement conditionally under Fed.R.Evid. 801(d)(2)(E). (Tr. 2-66). See United States v. Bell, 573 F.2d 1040 (8th Cir.1978) (permitting court to conditionally accept out-of-court statement made by an alleged coconspirator). At the conclusion of the evidence, the court admitted the statements permanently. (Tr. 4-192). We conclude that the trial judge did not err in admitting the statements of eoeonspirator Cordova. United States v. Escobar, 50 F.3d 1414, 1423 (8th Cir.1995).

For statements of a eoeonspirator to be admissible against a defendant, the government must prove by a preponderance of the evidence that (1) a conspiracy existed; (2) the defendant and the declarant were members of the conspiracy; and (3) the declaration was made during the course of and in furtherance of the conspiracy. Bell, 573 F.2d at 1043. See also Fed.R.Evid. 801(d)(2)(E). In Bourjaily v. United States, 483 U.S. 171, 181, 107 S.Ct. 2775, 2781, 97 L.Ed.2d 144 (1987), the Court held that “a court, in making a preliminary factual determination under Rule 801(d)(2)(E), may examine the hearsay statements sought to be admitted.”

Cordova is the only coconspirator who testified regarding knowledge of Guerra’s involvement within the conspiracy.

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Bluebook (online)
113 F.3d 809, 47 Fed. R. Serv. 126, 1997 U.S. App. LEXIS 10571, 1997 WL 232261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-erik-guerra-ca8-1997.