United States v. Luis Morales-Montanez

924 F.3d 288
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 15, 2019
Docket18-5207/5212
StatusPublished
Cited by41 cases

This text of 924 F.3d 288 (United States v. Luis Morales-Montanez) 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 Morales-Montanez, 924 F.3d 288 (6th Cir. 2019).

Opinion

JOHN K. BUSH, Circuit Judge.

A prosecutor "may strike hard blows" but "is not at liberty to strike foul ones." Berger v. United States , 295 U.S. 78 , 88, 55 S.Ct. 629 , 79 L.Ed. 1314 (1935). The prosecutor crossed that line in this case.

A jury convicted Luis Morales-Montanez and Jessica Acosta of possession with intent to distribute 500 grams or more of methamphetamine. On appeal, they argue that they were entitled to a judgment of acquittal because the government presented insufficient evidence to support their convictions. In the alternative, they argue for a new trial because they allege numerous errors resulted in a fundamentally unfair proceeding, violating their due process rights. There was sufficient evidence for their convictions. However, because remarks made by the prosecutor rose to the level of flagrant misconduct and deprived Morales-Montanez and Acosta of a fair trial, we VACATE their convictions and sentences and REMAND for a new trial.

I. BACKGROUND

After a raid on their home, Morales-Montanez and Acosta were indicted for possession with intent to distribute 500 grams or more of a substance containing a detectable amount of methamphetamine, possession with intent to distribute cocaine, possession with intent to distribute marijuana, and possession of firearms in furtherance of the cocaine and marijuana offenses. Both defendants pled guilty to the cocaine, marijuana, and firearms charges, but they contested the methamphetamine count, which went to trial.

A. The Arrests and Searches

The following relevant facts were presented at trial, which took place over three days in October 2017.

In the fall of 2016, Morales-Montanez and Acosta were living with Acosta's two children at 2428 Larkin Road (the "home") in Lexington, Kentucky. Acosta had also recently leased an apartment at 2504 Larkin Road (the "apartment"). The manager of the apartment building testified that she had given Acosta only one key.

Morales-Montanez and Acosta were suspected of drug trafficking, so Detective Matthew Evans of the Lexington Police Department began monitoring their movements in fall 2016. On several occasions, Evans and his team observed Morales-Montanez and Acosta at the apartment *294 building. Twice, Evans gained entrance to the building and observed them enter the apartment itself. He also observed Morales-Montanez and Acosta driving between the home and the apartment building, and he believed they were driving evasively in a manner common to drug dealers who do not wish to be followed. Based on his surveillance, Evans obtained warrants for both the home and the apartment.

Officers from Evans's team searched the apartment on December 8, 2016. The search revealed, stashed in a closet, a plastic container filled with approximately two pounds of crystal methamphetamine. Officers also discovered packing materials, money orders, and air fresheners, which Evans testified were indicative of drug trafficking, in the apartment. While searching the apartment, officers also found various personal items, including, on a coffee table in the living room, a homework assignment bearing the name of Acosta's child "J.A."

Also on December 8, Evans arrested Acosta in a traffic stop and went with her to the home. There, Evans found Morales-Montanez, as well as numerous guns and copious amounts of marijuana and cocaine. The detective also discovered digital scales, packing materials, $ 42,507 in cash, money orders, a ledger, and a shrine to a statue of Jesus Malverde, who Morales-Montanez later testified at trial is worshiped as a "saint" by marijuana dealers. In addition, Evans found a set of keys to the apartment in the home.

Evans read Morales-Montanez and Acosta their rights and questioned them. Confronted with news of what officers had found in the apartment, Morales-Montanez initially responded that he knew nothing about the apartment. Shortly thereafter, Morales-Montanez admitted he had been to the apartment with Acosta, but he continued to deny knowledge of the methamphetamine. But Morales-Montanez very quickly admitted to dealing in marijuana and cocaine: in fact, he called himself a "weed man" who had recently expanded into cocaine to beef up his income for the Christmas season.

Morales-Montanez and Acosta were detained pending trial. While detained, Morales-Montanez was temporarily housed with a man named Brian Barnes. Barnes was a former methamphetamine trafficker serving a seventeen-year prison term.

We will now pick up the story with Morales-Montanez and Acosta's version.

B. The Defense Theory of the Case

Acosta chose not to testify, but Morales-Montanez and Barnes testified for the defense. The defense presented the following version of events.

Acosta knew that Morales-Montanez was running a marijuana operation out of the home, and she was not happy about it. When their relationship was at a crisis point and Morales-Montanez was visiting California, Acosta decided to rent the apartment. However, after Acosta signed the lease, she and Morales-Montanez patched up their relationship, and Acosta decided to keep living at the home and to sublet the apartment.

One day in late October 2016, Acosta was hanging flyers advertising the apartment at a grocery store when Brian Barnes (Morales-Montanez's future cellmate) noticed her and introduced himself. When Barnes learned that Acosta was seeking to sublet her apartment, he told her he wanted to rent. Acosta took Barnes to the apartment that day and showed him around. They agreed on a monthly rent of $ 625, and Barnes gave Acosta a $ 1,500 up-front payment.

As it turned out, Barnes was a large-scale methamphetamine dealer. He maintained *295 multiple addresses to store drugs and drug paraphernalia, and he needed to move out of his primary residence because his roommates had deserted him after they learned he was having drugs shipped to him there. Barnes maintained that that was why he was looking for an apartment when he met Acosta. Barnes and Morales-Montanez both also testified at trial that neither Morales-Montanez nor Acosta was aware of Barnes's profession or of his reason for renting the apartment.

Soon Barnes fell behind on his rent. On several occasions, Morales-Montanez and Acosta went to the apartment to try to find him, but he was never there. On one visit, Morales-Montanez and Acosta did come across a stash of guns that Barnes had apparently left in the apartment. In place of the missed rent payment, Morales-Montanez took the guns back with him to the home.

Morales-Montanez testified that he did not recall ever having driven in an evasive manner between the home and the apartment.

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Bluebook (online)
924 F.3d 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-morales-montanez-ca6-2019.