United States v. Juan Avila

Court of Appeals for the Sixth Circuit·Decided November 15, 2017·No. 16-6624·Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 17a0633n.06

No. 16-6599/6606/6612/6624

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, )

)

FILED

Nov 15, 2017

Plaintiff-Appellee, ) DEBORAH S. HUNT, Clerk )

v. ) On Appeal from the United States ) District Court for the Eastern EZEQUIEL ARIAS OROZCO, JOSE ) District of Kentucky GUERRA-GUTIERREZ, ISAI ) PEDRAZA, and JUAN AVILA, )

)

Defendants-Appellants. )

_________________________________/

BEFORE: GUY, MOORE, and ROGERS, Circuit Judges.

RALPH B. GUY, JR., Circuit Judge. A jury convicted the four codefendants of conspiring to distribute cocaine. One defendant, Isai Pedraza, also was convicted of money laundering, conspiracy to commit promotional money laundering, and possession of a machine gun. Defendants appeal certain of the district judge’s evidentiary rulings, the sufficiency of the evidence, and the sentences imposed by the district judge. We AFFIRM.

I.

In mid-2015, agents with the Drug Enforcement Agency and the Bureau of Alcohol, Tobacco, and Firearms began investigating Isai Pedraza for drug trafficking.

Case Nos. 16-6599/6606/6612/6624 2 United States v. Arias Orozco, et al. The investigation of Pedraza was a “spinoff” of a prior investigation of a larger scope.

Starting in September 2015, acting pursuant to a wiretap authorization, agents intercepted a series of phone calls between Pedraza and an individual who had a Mexican phone number. Pedraza and the individual discussed waiting for a call from an individual they called “the Volunteer.” A call came to Pedraza on October 6, 2015, during which Gilberto Garza Solis said he was “calling on behalf of the Volunteer” to arrange a meeting in Lexington, Kentucky. The meeting occurred, and agents surveilling Pedraza observed his blue minivan park next to an orange tractor-trailer at the meeting site. After the meeting, investigators stopped the orange tractor-trailer, which Solis was driving, and seized $312,000 in U.S. currency hidden inside the vehicle.

On November 10, Pedraza spoke to the same individual with a Mexican phone number about “28 pieces,” referring to 28 kilograms of cocaine, for which Pedraza had “preference” as a distributor. Pedraza opted to take all 28 kilograms for resale. The individual told Pedraza to expect a call from “Ezequiel,” who would identify himself as “el licenciado,” or “the lawyer.” A man, later identified as defendant Ezequiel Orozco, called Pedraza on November 18, 2015, identified himself as “el licenciado,” and stated that “the snow is wanting to arrive.” At that time, Orozco was traveling in a tractor- trailer along with co-defendants Juan Carlos Avila and Jose Guerra-Gutierrez. Orozco and Pedraza arranged to meet the following day.

On that date, agents observed a tractor-trailer arrive at the agreed-upon meeting place. Shortly thereafter the same blue minivan, previously seen occupied by Pedraza, arrived. Alfredo Garcia Albores was observed exiting the minivan, and Gutierrez exited

United States v. Arias Orozco, et al. the tractor-trailer cab carrying three bags that he handed to Albores. Subsequently,

Pedraza received a call from Orozco informing him that Albores “took the furniture . . . the chairs as well.”

After the exchange, law enforcement officers conducted a traffic stop on the minivan and recovered 28 kilograms of cocaine. The cocaine was vacuum-sealed to hide its odor and stored in three black trash bags, which were further concealed in the “decorative” department store shopping bags that Gutierrez was observed handing to Albores.

The tractor-trailer was also stopped after the exchange. At the time of the stop, Gutierrez was driving, Orozco was seated in the passenger seat, and Avila was in the truck’s sleeper berth. A drug dog alerted to Avila’s wallet. During a second search, a small bag of cocaine was found in an overhead compartment inside the passenger area of the truck.

Also seized from the truck were logs kept by Avila and Gutierrez. Both logs omitted an unscheduled stop made in Chicago the night before. Additionally, Avila’s log indicated that they had arrived in Lexington, Kentucky on November 18, even though GPS data indicated that the truck was still in or around Chicago, Illinois, at that time. This inaccuracy had the effect of concealing the Chicago detour.

II.

A. Sufficiency of the Evidence (Orozco and Avila)

We review the sufficiency of the evidence for a conviction “in the light most favorable to the prosecution” to determine whether “any rational trier of fact could have

United States v. Arias Orozco, et al. found the essential elements of the crime beyond a reasonable doubt.” Jackson v.

Virginia, 443 U.S. 307, 319 (1979). Circumstantial evidence, if “substantial and competent,” may sustain a conviction even if no direct evidence exists. United States v. Tarwater, 308 F.3d 494, 504 (6th Cir. 2002).

To support a finding that Orozco or Avila were guilty of conspiracy under 21 U.S.C. § 846, the government had to prove three elements: that there was an agreement to violate federal narcotics laws, that the defendant knew of and intentionally joined the conspiracy, and that he participated in the conspiracy. United States v. Guzman, 677 F. App’x 221, 223 (6th Cir. 2017) (citing United States v. Sliwo, 620 F.3d 630, 633 (6th Cir. 2010)). “This Court has repeatedly held that participation in a scheme whose ultimate purpose a defendant does not know is insufficient to sustain a conspiracy conviction under 21 U.S.C. § 846.” Sliwo, 620 F.3d at 633. Charges of conspiracy, including the elements of a defendant’s knowledge and intent, “are not to be made out by piling inference upon inference.” Id. at 638 (quoting Direct Sales Co. v. United States, 319 U.S. 703, 711 (1943)). However, “[o]nce evidence of a conspiracy has been established, a defendant’s connection to that conspiracy need only be slight.” United States v. Ayoub, No. 15-1712, 2017 WL 2838331, at *13, ___ F. App’x ___ (6th Cir. July 3, 2017). “Membership and participation can be inferred through a defendant’s actions and reactions to circumstances.” Id.

Orozco and Avila maintain that they were simply completing a side job, the purpose of which was to deliver the sealed bags, and that they did not know that the bags

United States v. Arias Orozco, et al. contained drugs. Both assert that all of the evidence the government submitted to the jury

is consistent with their innocent explanation. But the record belies these claims.

There was significant circumstantial evidence sufficient to undermine Orozco and Avila’s contention that they lacked knowledge of the conspiracy and to permit a jury finding of guilt. The evidence showed that after delivering the bags, Orozco phoned Pedraza to tell him that his “furniture” and “chairs” were delivered, even though the bags obviously could not have contained furniture. Orozco attempted to explain this to the jury by stating that he always used the word “furniture” to describe literally any kind of delivery, including “books or . . . anything else.” The government also recorded Orozco telling Pedraza that “snow” — a common colloquialism for cocaine — was on its way. Although Orozco claimed that he was talking about the weather, the context of the call leaves the reasonable juror free to conclude that the reference to “snow” was actually a reference to cocaine.

Other evidence also supports Orozco’s participation in the conspiracy. Orozco could not explain the defendants’ unapproved, unlogged detour to Chicago. Orozco attempted to explain the detour by claiming that the truck had to stop in Chicago to pick up “paperwork” that had been left on a parking lot corner “far away . . . in a shadow.” The jury was entitled not only to disbelieve such testimony, but also to infer that this testimony was an attempt to cover up the charged crime. See, e.g., United States v.

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