United States v. Jose Jaime Lopez

CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 24, 2018
Docket17-1391
StatusPublished

This text of United States v. Jose Jaime Lopez (United States v. Jose Jaime Lopez) 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 Jaime Lopez, (7th Cir. 2018).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 17-1391 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

JOSE JAIME LOPEZ, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Central District of Illinois. No. 2:16-cr-20004-1 — Colin S. Bruce, Judge. ____________________

ARGUED SEPTEMBER 26, 2018 — DECIDED OCTOBER 24, 2018 ____________________

Before EASTERBROOK, ROVNER, and ST. EVE, Circuit Judges. ST. EVE, Circuit Judge. A jury convicted Jose Jaime Lopez of several drug-related offenses and the district court sentenced him to life in prison. In this direct appeal, Lopez challenges the denial of his motion to suppress, the sufficiency of the ev- idence on his conviction for attempting to possess with the intent to distribute 50 grams or more of methamphetamine, and his sentence of life in prison. We affirm both Lopez’s con- viction and sentence, though we again remind district courts 2 No. 17-1391

and the government to ensure compliance with the require- ments of 21 U.S.C. § 851. I. Background Beginning in late September 2014, law enforcement agents intercepted communications over a cellular telephone pursu- ant to a Maryland state court order revealing that Heliodoro Moreno, through courier George Salinas, planned to transport to Lopez a large quantity of illegal drugs from Texas to Illi- nois. Lopez arranged for his friend Andrew Linares to pick up the illegal drugs from Salinas and bring them to him. Law en- forcement intercepted the illegal drugs at an Illinois bus stop, arresting Salinas and Linares and seizing 10 ounces of meth- amphetamine from Salinas. By 2015, the government devel- oped a source who engaged in three controlled purchases of illegal drugs from Lopez, who law enforcement later arrested and charged in this case with several drug crimes. A. On February 4, 2016, a federal grand jury indicted Lopez on numerous drug-related offenses including, pertinent here, that on or about October 1 to October 3, 2014, Lopez know- ingly attempted to possess 50 grams or more of methamphet- amine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii). Lopez entered a plea of not guilty to all counts charged in the indictment. 1

1 Though not relevant to this appeal, the indictment additionally charged Lopez with one count of distributing a mixture and substance containing cocaine, two counts of distributing methamphetamine, and one count of possession with intent to distribute a mixture and substance containing cocaine. No. 17-1391 3

Prior to trial, on July 11, 2016, Lopez moved to suppress two cellular telephone calls—one between Moreno and a con- fidential source and another between Lopez and Moreno. The government intercepted the calls pursuant to a Maryland state court order authorizing law enforcement to intercept communications from a cellular telephone that Moreno was using in Texas, based on information that he was supplying illegal drugs to traffickers in Baltimore. In moving to sup- press, Lopez argued that the order violated 18 U.S.C. § 2518(4)(b) by failing to specify “the nature and location of the communications facilities as to which, or the place where, authority to intercept is granted,” and further that law en- forcement intercepted communications falling outside of the state’s territorial jurisdiction. The district court denied Lopez’s motion, concluding that the court order complied with § 2518(4)(b) because it “identi- fied the nature and location of the intercepted cellular tele- phone” and “specified the place where authority to intercept was granted.” The court also found that law enforcement’s listening post was located in Maryland and law enforcement heard all the intercepted conversations in Maryland. 2 On October 24, 2016, about a week before trial, the govern- ment filed an information pursuant to 21 U.S.C. § 851 notify- ing Lopez that it intended to rely on two prior drug convic- tions to enhance his sentence to life in prison under 21 U.S.C. § 841(b)(1)(A)(viii). One of the convictions stemmed from a 1999 Texas state felony marijuana possession charge to which

2 The district court additionally held, as to the first intercepted call, that since Lopez was not a party to the call, he lacked standing to challenge it under 18 U.S.C. § 2518(10)(a). Lopez does not appeal this ruling. 4 No. 17-1391

Lopez had entered a plea of guilty and received a deferred adjudication that he successfully completed. B. 1. The case proceeded to trial on November 1, 2016. During trial, the jury heard from 17 witnesses, including Salinas, who testified about his transportation of methamphetamine via bus from Texas to Illinois and his communications with Lopez and Moreno; Linares, who testified about the instructions he received from, and the communications with, Lopez relating to picking up Salinas with the drugs from the bus stop in Illi- nois and bringing him to Lopez; Special Agent Joe Green, who testified about the events surrounding the receipt of infor- mation about Salinas’ transportation of drugs from Texas to Illinois and the arrest of Salinas and Linares; and other law enforcement officers. The government additionally presented many exhibits, including intercepted phone calls, extracted data from Salinas’ and Linares’ cell phones; the methamphet- amine that Salinas transported from Texas to Illinois; and var- ious items seized from Lopez’s Illinois home pursuant to a federal search warrant, including, among other things, ad- dress books with contact information for Salinas and Linares, five digital scales, ingredients that can be used as current agents for cocaine and methamphetamine, and two heat seal- ers that can be used to package illegal drugs. 2. On September 27, 2014, pursuant to the Maryland state court order, agents of the Drug Enforcement Agency (“DEA”) intercepted a telephone call between Moreno and an individ- No. 17-1391 5

ual using telephone number (217) xxx-8124 (the “217 Num- ber”), that the government and several witnesses identified as Lopez. On the call, Moreno asked Lopez if he could “pro- mote” “whiskey” where he lived, and Lopez answered “a lot is moved around here.” Moreno and Lopez discussed a trans- action involving “onions” and “whiskey” at $1,000 per “on- ion.” Law enforcement agents testified that the discussion was about a drug transaction involving ounces (“onions”) of a controlled substance (“whiskey”) at $1,000 per ounce. On the call, Moreno confirmed that Lopez knew Salinas— the eventual drug courier—and told Lopez that Salinas would contact him. Salinas had known Lopez for more than six years and had twice traveled to Illinois to bring Lopez “a little bit of weed.” On September 28, 2014, Salinas and Lopez spoke about Salinas “bringing a package up” from Texas to Illinois. Over the next three days, Moreno, Salinas, and Lopez made plans for Salinas to travel by bus from Houston to Illi- nois to deliver “ten little onions” to Lopez. Salinas would re- main in Illinois until he received $4,000 in partial payment from Lopez, which Lopez thought would take him a few days to obtain. Lopez would then “work it, get rid of it” and settle the remaining balance with Moreno.

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