United States v. Luis Delarosa

575 F. App'x 571
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 4, 2014
Docket13-5845
StatusUnpublished
Cited by2 cases

This text of 575 F. App'x 571 (United States v. Luis Delarosa) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Luis Delarosa, 575 F. App'x 571 (6th Cir. 2014).

Opinion

OPINION

MICHAEL H. WATSON, District Judge.

A jury convicted Luis Delarosa (“Appellant”) of conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and conspiracy to possess with intent to distribute 500 grams or more of methamphetamine. After applying a two-level enhancement for obstruction of justice, the district court sentenced Appellant to a within-guidelines sentence of 235 months’ imprisonment followed by five years of supervised release. Appellant appeals his conviction and sentence, arguing the district court erred by: (1) denying Appellant’s motion for judgment of acquittal challenging the sufficiency of the evidence; (2) applying an enhancement for obstruction of justice; and (3) imposing a procedurally and substantively unreasonable sentence. For the following reasons, we affirm.

I. FACTS

This case involves a wide-reaching conspiracy spanning at least two states and involving multiple participants. Each member of the conspiracy played a particular role. We offer the following summary of the evidence introduced at Appellant’s trial, recognizing that the facts may appear disjointed at times.

*573 Drug Enforcement Administration (“DEA”) Special Agent Kade Lindquist (“SA Lindquist”), assigned to McAllen, Texas, testified that in late 2009, an informant in the Memphis area notified him about a drug trafficking organization operating out of McAllen that used 18-wheel trucks (“18-wheelers”) to transport marijuana and other drugs to the Western District of Tennessee. Separately, confidential informant Nelson Monterrosa (“Cl Monterrosa”) showed SA Lindquist a ranch in southern Texas that Cl Monterro-sa said was being used to load 18-wheelers with drugs. Appellant lived at the ranch although legal ownership of it transferred at times between Appellant’s wife and his son, Richard Delarosa (“Richard”). 2

Various co-conspirators’ testimony regarding their own roles in the conspiracy linked Appellant to the ranch and conspiracy. Charles Elizondo (“Elizondo”) testified that he acted as a coordinator for the conspiracy between the people who owned the drugs and those who drove the 18-wheelers. Elizondo testified that the conspiracy began when he met Stephen Cook (“Cook”) and then Timothy Davis (“Davis”), and the three began transporting marijuana from McAllen, Texas, to Memphis, Tennessee. After transporting multiple loads, Cook introduced Elizondo to Frederick Cole (“Cole”), who in turn introduced Elizondo to Richard. They all began transporting marijuana from Texas to Tennessee and Georgia. Elizondo testified that he, Cook, Cole, and Davis began having problems with the place where they loaded the marijuana onto the trucks. He testified that Richard told them he had a place they could use but that he first had to speak to his father, Appellant.

Elizondo testified that he and Cook followed Richard to the ranch and that Appellant came outside. Cook asked Elizon-do to hand him $2,000 to pay “rent” for use of the ranch. Then, Cook, Richard, and Appellant talked outside for about fifteen minutes while Elizondo stayed in the car. Elizondo testified that while he did not see Cook hand the rent money to Appellant, both Cook and Richard had said that the money needed to be paid to Appellant. Moreover, Elizondo stated that when Cook returned to the truck after speaking with Appellant, Cook said that everything was ready.

Elizondo then left the ranch but came back later that night to load marijuana onto an 18-wheeler driven by Terrance Brooks (“Brooks”). However, the truck got stuck on a neighbor’s property as Brooks was attempting to drive it onto the ranch. Elizondo testified that the men used a pickup truck to transport the marijuana from a storage place on the ranch to the stuck 18-wheeler. He also testified that Appellant began yelling that the men were making too much noise and that Brooks was “stupid.”

Carlos Valerio (“Valerio”) corroborated Elizondo’s testimony regarding this shipment of marijuana. Valerio added that he and Bobby Delarosa (“Bobby”) were the suppliers of the marijuana for this particular load. He stated that he and Bobby gathered about 1,800 pounds of marijuana and prepared it for shipment by enclosing it in saran wrap and pouring red grease on it.

Valerio testified that when he, his friend Gabriel, and Bobby drove onto the ranch, they noticed an 18-wheeler stuck in the middle of the main road in front of the house and that various men, including Ap *574 pellant, were trying to free the truck. He stated that after passing that 18-wheeler and driving onto the ranch, Appellant directed them as to where to unload and store the marijuana before it was to be loaded onto the 18-wheeler. He further corroborated that after unloading the marijuana into a shed on the ranch, he helped Elizondo transport the marijuana about a half block from the shed to the 18-wheeler via a pick-up truck.

Brooks testified to driving the 18-wheel-er which got stuck across the street from the ranch. 3 This shipment was successfully shipped to Jackson, Tennessee, and we will hereafter refer to this shipment as the “Brooks Shipment.”

Elizondo testified that some co-conspirators used the ranch again five or six months later to load drugs for transportation but that he coordinated that transaction by phone and did not go to the ranch himself. Elizondo testified that on that occasion, Richard and Cook told him that they talked to Appellant about using the ranch again and that they needed $5,000 to pay both the driver and rent. In fáct, they told him that they had to discuss it with Appellant before they could use the ranch.

Around the same time, as part of his investigation, SA Lindquist installed a tracking device on an 18-wheeler that he knew from wiretapped conversations was going to be used to transport illegal drugs. Unsuspecting co-conspirator Mark Cherry (“Cherry”) drove the gps-laden truck. The tracker, as well as visual surveillance, revealed that Cherry drove the 18-wheeler onto the ranch on September 24, 2010, as part of the transaction Elizondo coordinated by phone. After leaving the ranch, the truck proceeded to the border patrol checkpoint, where it was searched. The search revealed bundles of marijuana and methamphetamine. During SA Lind-quist’s interview of Cherry, Cherry indicated that Appellant owned the ranch, that Richard and many others were involved in the conspiracy, and that Cherry believed Appellant was not involved. We will hereafter refer to this shipment as the “Cherry Shipment.”

Later, Elizondo, Richard, and someone named “Dirty” set up a third trip, and Richard told Elizondo to call “his dad” if he wanted to use the ranch for loading. Elizondo testified that this time, he spoke directly with Appellant about needing a place to load the marijuana and that Appellant told him to come to the ranch to discuss the transaction. When the two spoke in person, Appellant agreed to accept $1,500 to use the ranch to load 1,300 pounds of marijuana. Elizondo testified that he paid Appellant $1,000 at that time and was supposed to pay the rest after they loaded the marijuana.

Elizondo then encountered a problem because the driver of the truck was going to San Antonio rather than east, where the drugs were to be transported.

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575 F. App'x 571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-delarosa-ca6-2014.