United States v. Jose Juan Ramirez-Robles

386 F.3d 1234, 65 Fed. R. Serv. 733, 2004 U.S. App. LEXIS 21847, 2004 WL 2360152
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 21, 2004
Docket03-30122
StatusPublished
Cited by70 cases

This text of 386 F.3d 1234 (United States v. Jose Juan Ramirez-Robles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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 Juan Ramirez-Robles, 386 F.3d 1234, 65 Fed. R. Serv. 733, 2004 U.S. App. LEXIS 21847, 2004 WL 2360152 (9th Cir. 2004).

Opinion

*1239 HUG, Circuit Judge.

Jose Ramirez-Robles appeals his jury convictions of distribution of methamphetamine and conspiracy to distribute methamphetamine, violations of 21 U.S.C. §§ 841(a)(1) and 846. The charged transaction took place between Ramirez-Robles’s girlfriend, Sheree Turner, and a government informant. At trial Turner testified that she was acting at Ramirez-Robles’s direction. On appeal Ramirez-Robles argues that there was insufficient evidence to convict him, that the district court erred by admitting evidence of his prior bad acts, and that the district court erred by excluding polygraph evidence without a Daubert hearing. We affirm.

I. Facts

Methamphetamine Sale

Ramirez-Robles’s conviction arises out of Sheree Turner’s sale of methamphetamine to Jerry Guthrie, a government informant, on October 24, 2001. 1 Turner is Ramirez-Robles’s girlfriend and owns the house at which the sale took place, although Ramirez-Robles lived there and paid for all expenses. The transaction had begun on October 23, 2001, when Guthrie went to the house looking for Turner. Ramirez-Robles answered the door and expressed displeasure at seeing Guthrie. After later making contact with Turner, Guthrie arranged to make the transaction at the house the next day, on October 24, 2001.

On the day of the deal Guthrie wore a wire to the house, and he and Turner went to the bedroom to complete the transaction. The precise details of the transaction are contested. In the transcript of the deal, Turner repeatedly refers to a man who was arranging the deal. Government’s Supplemental Excerpts of Record (“GER”) 29-35. The man referenced is never named.

The government argues that Ramirez-Robles is the man referenced during the deal. To support this theory, the government cites the fact that his voice is heard on the tape just after Turner has gone to consult with the person who was arranging the deal. Ramirez-Robles argues that the fact that his voice is on the tape actually supports his theory that another person was arranging the deal. At trial Ramirez-Robles presented testimony from Sarah Westlake, a friend of Turner’s who was sitting in the living room during the deal. She testified that during the deal Turner came to the living room to make a telephone call in which Turner seemed to be asking the person she called what to do. Because Ramirez-Robles was in the house during the deal, he argues that he cannot be the person on the telephone who was arranging the deal.

Guthrie left the deal with a quarter pound of methamphetamine, for which he did not pay. He presented the methamphetamine to the police, who arrested Turner and Ramirez-Robles the next day. During the subsequent search of the house the police found a safe in the garage that contained a gun, $3,000, and the digital scales used in the transaction. Ramirez-Robles admits the scales were his. In the house the police found a small amount of cocaine and various drug paraphernalia.

Both Ramirez-Robles and Turner admitted to being methamphetamine users. Ramirez-Robles admitted to two of the charges against him, illegal possession of a firearm and illegal re-entry. He denied any knowledge of, or involvement in, the charged transaction. Turner testified for the government in return for immunity. She testified that Ramirez-Robles master *1240 minded the transaction, setting the price and providing the methamphetamine.

Pre-Trial Motions

Before the trial began both parties submitted motions to determine the admissibility of evidence. The district court ruled that Ramirez-Robles could not present the testimony of a polygrapher who would state that Ramirez-Robles truthfully answered in the negative the following three questions:

1. Was that quarter pound of methamphetamine sold on October 24th last year yours?

2. Did you know on October 24 of last year, that Sheree was going to sell that quarter pound of methamphetamine?

3. Did you order that quarter pound of methamphetamine that was sold on October 14 of last year?

The district court decided to allow testimony from Juan Mendez who would testify that he had been buying small quantities of methamphetamine from Ramirezr-Ro-bles throughout the month of October, 2001.

The district court withheld judgment on whether the government could present evidence of Ramirez-Robles’s prior convictions: a 1997 conviction for possession of a controlled substance (involving a “user” quantity of methamphetamine) and a 1998 conviction for possession of methamphetamine for sale. After the prosecution completed its case, the district court ruled that the government could present evidence of Ramirez-Robles’s prior convictions, but not their underlying facts. Once Ramirez-Robles admitted to the convictions on direct examination, the government allowed inquiry into their underlying facts during cross examination.

The jury convicted Ramirez-Robles of distribution of methamphetamine and conspiracy to distribute methamphetamine. He now appeals arguing that there was insufficient evidence to convict him, that the testimony of Juan Mendez and the evidence of his prior convictions should not have been admitted, and that the district court did not conduct a proper Daubert hearing before excluding the polygraph evidence. We have jurisdiction under 28 U.S.C. § 1291, and we now affirm.

II. Discussion

A. Standard of Review

We review the denial of a motion for acquittal based on insufficiency of the evidence de novo. United States v. Magallon-Jimenez, 219 F.3d 1109, 1112 (9th Cir.2000). A district court’s decision to admit evidence of prior bad con duct under Federal Rule of Evidence 404(b) is reviewed for abuse of discretion. United States v. Arambula-Ruiz, 987 F.2d 599, 602 (9th Cir.1993). The district court’s decision to include or exclude expert witness testimony, such as a polygrapher’s testimony, is also reviewed for an abuse of discretion. United States v. Campos, 217 F.3d 707, 710 (9th Cir.2000).

B. Sufficiency of the Evidence

Viewing the evidence in the light most favorable to the prosecution, there is sufficient evidence to support a conviction if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Magallon-Jimenez,

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Bluebook (online)
386 F.3d 1234, 65 Fed. R. Serv. 733, 2004 U.S. App. LEXIS 21847, 2004 WL 2360152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-juan-ramirez-robles-ca9-2004.