United States v. Jose Jaime Lopez

907 F.3d 537
Court of Appeals for the Seventh Circuit·Decided October 24, 2018·No. 17-1391·Published·Cited by 13 cases

Opinion

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 evidence 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 conviction and sentence, though we again remind district courts and the government to ensure compliance with the requirements of 21 U.S.C. § 851 .

*540 I. Background

Beginning in late September 2014, law enforcement agents intercepted communications over a cellular telephone pursuant 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 Illinois. Lopez arranged for his friend Andrew Linares to pick up the illegal drugs from Salinas and bring them to him. Law enforcement intercepted the illegal drugs at an Illinois bus stop, arresting Salinas and Linares and seizing 10 ounces of methamphetamine from Salinas. By 2015, the government developed 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 knowingly attempted to possess 50 grams or more of methamphetamine 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

Prior to trial, on July 11, 2016, Lopez moved to suppress two cellular telephone calls-one between Moreno and a confidential 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 suppress, 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 enforcement 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 "identified the nature and location of the intercepted cellular telephone" 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 government filed an information pursuant to 21 U.S.C. § 851 notifying Lopez that it intended to rely on two prior drug convictions 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 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 *541 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 Illinois and bringing him to Lopez; Special Agent Joe Green, who testified about the events surrounding the receipt of information 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 methamphetamine that Salinas transported from Texas to Illinois; and various items seized from Lopez's Illinois home pursuant to a federal search warrant, including, among other things, address books with contact information for Salinas and Linares, five digital scales, ingredients that can be used as cutting agents for cocaine and methamphetamine, and two heat sealers 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 individual using telephone number (217) xxx-8124 (the "217 Number"), that the government and several witnesses identified as Lopez. On the call, Moreno asked Lopez if he could "promote" "whiskey" where he lived, and Lopez answered "a lot is moved around here." Moreno and Lopez discussed a transaction involving "onions" and "whiskey" at $1,000 per "onion." 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 Illinois to deliver "ten little onions" to Lopez. Salinas would remain in Illinois until he received $4,000 in partial payment from Lopez, which Lopez thought would take him a few days to obtain.

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United States v. Jose Jaime Lopez, 907 F.3d 537 (7th Cir. 2018).

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