United States v. Jose Farias

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 7, 2025
Docket24-2725
StatusPublished

This text of United States v. Jose Farias (United States v. Jose Farias) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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 Farias, (7th Cir. 2025).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________

No. 24-2725 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

JOSE FARIAS, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 17-cr-530 — John Robert Blakey, Judge. ____________________

ARGUED MAY 22, 2025 — DECIDED AUGUST 7, 2025 ____________________

Before EASTERBROOK, ST. EVE, and KIRSCH, Circuit Judges. ST. EVE, Circuit Judge. Jose Farias was a high-volume drug trafficker. Together with a network of co-conspirators, he brought millions of doses of heroin and cocaine to the Chi- cagoland area in 2015 and 2016. Then, the Drug Enforcement Administration (“DEA”) caught up to him. A grand jury indicted Farias for conspiracy to distribute heroin and cocaine and possession of cocaine with the intent 2 No. 24-2725

to distribute. He went to trial on the charges and was con- victed. At his sentencing, the district court attributed 130 kil- ograms of heroin and 45 kilograms of cocaine to his trafficking activities and imposed a 25-year term of imprisonment. Farias appeals, asserting that trial testimony identifying his voice on recorded calls violated his constitutional rights, the district court erroneously instructed the jury that it could give independent weight to translated transcripts of the calls, there was insufficient evidence to support his conviction, and the district court miscalculated his Guidelines range at sen- tencing. We affirm. I. Background In July of 2015, Jose Farias began trafficking large quanti- ties of heroin and cocaine to the Chicagoland area. The plan was simple. Farias would pay a Texas truck dispatcher cash to send seemingly empty tractor-trailers to Chicago. In reality, the drug conspiracy would load ten to twenty kilograms of heroin or cocaine in hidden compartments (“traps”) in the trucks’ axles. When the shipments arrived, co-conspirators re- cruited and trained by Farias would disassemble the traps and deliver the drugs to a customer Farias designated. They then would reload the traps with cash proceeds and send the trucks back to Texas. There was just one catch. The Texas truck dispatcher tipped off the FBI shortly after Farias contacted him. So fed- eral agents were on to the conspiracy from its inception. In early 2016, the DEA and local law enforcement set up remote surveillance of a warehouse in Sugar Grove, Illinois. They ob- served the conspiracy unloading drugs from a tractor-trailer, intervened, and intercepted nearly 21 kilograms of heroin. No. 24-2725 3

The drug conspiracy continued despite the seizure, and the government’s investigation followed. After Farias moved the operation to a lot on Harrison Street in West Chicago, the DEA again set up surveillance. And in April of 2016, agents seized another 21 kilograms of heroin. During this seizure, law enforcement also arrested a key co-conspirator, Jesus Martinez-Reyes, who agreed to cooperate with the investiga- tion. Then, in November of 2016, the DEA tracked the con- spiracy to a final location, a mechanic shop in Channahon, Il- linois. There, it intercepted nearly 17 kilograms of cocaine. It also arrested the owner of the shop, Raul Muñoz, and another co-conspirator, Eduardo Yanez-Barrera. Both agreed to coop- erate and lead investigators to their off-site boss: Farias. In the weeks that followed his arrest, Yanez-Barrera made recorded calls with Farias to discuss upcoming drug ship- ments and their prices. During one call, Farias admonished Yanez-Barrera in Spanish, warning him to be more careful: Mr. Farias: I need you to listen to me, dude, because if something happens, dude, and it’s because of some- thing dumb you did, there won’t, there won’t be any way to help you … Don’t do things like that. Do things correctly because of the current problem. Mr. Yanez-Barrera: Okay. Mr. Farias: We’re going to change everything. Every- thing is going to change [unintelligible] no longer go- ing to work there with [unintelligible], but we need you guys to take the money out so it can be delivered. In another call, Farias instructed Yanez-Barrera on how to di- vide proceeds between the conspirators. 4 No. 24-2725

A grand jury subsequently returned a two-count indict- ment charging Farias with conspiracy to distribute heroin and cocaine, and possession of cocaine with intent to distribute it, in violation of 21 U.S.C. §§ 841(a)(1), 846. Farias pleaded not guilty and proceeded to trial on the charges. In the government’s case in chief, four cooperating witnesses testified: Martinez-Reyes, Muñoz, and two Texas truck dispatchers. Their testimony revealed the far-reaching scope of the drug trafficking operation. Martinez-Reyes related how Farias had taught him to dis- assemble tractor-trailers and access their traps at a warehouse in Naperville. He further testified that after this crash course in drug trafficking and truck mechanics, he unloaded four shipments from Farias at that same warehouse, each contain- ing between ten and twenty kilograms of heroin. Martinez- Reyes also told the jury that he unloaded an additional three or four unseized shipments of heroin from Farias at the Sugar Grove Warehouse and the Harrison Street Lot. Muñoz, for his part, testified to unloading two unseized shipments of be- tween 15 and 16 kilograms of cocaine at the Channahon me- chanic shop. The Texas truck dispatchers corroborated Martinez- Reyes’s and Muñoz’s accounts. One dispatcher testified to co- ordinating approximately five or six deliveries to Chicago at Farias’s behest. Another testified to dispatching between 15 and 20 trucks for Farias to destinations in Chicago, Northern Indiana, and Atlanta. The jury also heard recordings of Yanez-Barrera’s phone calls with Farias in Spanish and saw transcripts with English language translations of the calls. To lay the foundation for No. 24-2725 5

this evidence, DEA Agents Betancourth and Alarcon identi- fied Farias’s voice on the recordings. Agent Betancourth re- lied solely on a stipulated voice exemplar to identify Farias’s voice, while Alarcon relied both on the exemplar and hearing Farias speak in the courtroom during trial. The jury convicted Farias on both counts. Farias moved for a judgment of acquittal, or, alternatively, a new trial. He contended that there was insufficient evidence to support his conviction, that Agent Alarcon’s voice identifi- cation violated his constitutional rights, and that the court im- properly instructed the jury on the evidentiary weight of the translated transcripts. The district court denied his motions. At sentencing, the court found by a preponderance of the evidence that 130 kilograms of heroin and 45 kilograms of co- caine were attributable to Farias’s trafficking activities. It also concluded that Farias was a “leader” or “organizer” of the conspiracy and applied an aggravating role sentencing en- hancement. The court then calculated Farias’s Guidelines range to be 360 months to life and ultimately sentenced him to a below Guidelines sentence of 300 months in prison. Farias appeals both his conviction and his sentence. II. Discussion Our decision proceeds in four parts. We first consider Far- ias’s challenges to the admission of Agent Alarcon’s voice identification and to the court’s jury instructions. After assur- ing ourselves of the fairness of Farias’s trial, we then review the sufficiency of the evidence supporting his conviction and the district court’s calculation of his Guidelines range. 6 No. 24-2725

A. Voice Identification We begin with Farias’s assertion that admission of Agent Alarcon’s voice identification violated his constitutional rights. We review the district court’s legal conclusions de novo and its underlying factual findings for clear error.

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