United States v. Lunnin

608 F. App'x 649
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 29, 2015
Docket14-3113
StatusUnpublished
Cited by1 cases

This text of 608 F. App'x 649 (United States v. Lunnin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Lunnin, 608 F. App'x 649 (10th Cir. 2015).

Opinion

*652 ORDER AND JUDGMENT *

MARY BECK BRISCOE, Chief Judge.

Defendant Kyle Lunnin was convicted by a jury of conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana, in violation of 21 U.S.C. §§ 846 and 841(a)(1), and witness tampering, in violation of 18 U.S.C. § 1512(a)(2)(A). Lunnin was sentenced to a term of imprisonment of 168 months. Lunnin now appeals, arguing that (a) the government’s evidence was insufficient to support either conviction, (b) the district court erred in admitting coconspirator statements, (c) the prosecution violated his right to due process by relying on false testimony from a key witness, (d) his sentence is procedurally unreasonable in three respects, and (e) the length of his sentence is substantively unreasonable. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm Lunnin’s convictions and sentence.

I

The drug conspiracy

In early 2012, Carlos Espinoza and Blaine Smith, both longtime residents of Salina, Kansas, pooled their money to obtain marijuana from sources in Colorado for resale in Salina and Iowa, where Blaine Smith was attending college. At the beginning of this arrangement, Blaine Smith either traveled alone to Colorado to obtain the marijuana, or Espinoza paid other people to do so. These trips occurred every few weeks and approximately two to three pounds of marijuana were purchased on each trip and later resold.

As the year progressed, the scope of the scheme expanded. To.begin with, Blaine Smith’s father, Shawn Smith, became involved in this scheme and began making the trips to Colorado to purchase marijuana. Further, after Shawn Smith became involved, the quantities purchased and resold by the group increased and they also began purchasing and reselling methamphetamine. In addition, other individuals from the Salina area began contributing money for the purchase of drugs. The group also distributed drugs to a number of other individuals in the Salina area for resale.

Shawn Smith was arrested in Salina on December 3, 2012, after returning from Colorado to purchase drugs. Espinoza was arrested in February 2013. Law enforcement officials estimated that, from the beginning of the scheme until the time of Espinoza’s arrest, the group purchased and resold approximately 50 pounds of methamphetamine and between 150 and 200 pounds of marijuana.

Subsequent investigation, including monitoring of Shawn Smith’s phone calls and visits while in jail, examination of written records maintained by Shawn Smith while in jail, and examination of Shawn Smith’s and Espinoza’s iPhone and iPad data, led law enforcement officials to others involved in the organization, including defendant Kyle Lunnin.

Lunnin’s indictment, arrest and release

On May 1, 2013, a federal grand jury returned a single-count indictment charging Shawn Smith, Espinoza, David Clovis, Blaine Smith, Alex Garay, Dustin Lunnin (the defendant’s brother), and Kyle Lunnin with conspiracy to possess with the intent to distribute, and to distribute, in excess of 500 grams of a mixture and substance containing a detectable amount of metham *653 phetamine, in violation of 21 U.S.C. §§ 846 and 841(a)(1).

Lunnin was arrested on May 9, 2013, but released on bond later that same day.

Lunnin’s threats to witness

On August 29, 2013, Lunnin was at the Salina office for the Kansas Department for Children and Families (DCF). As Lunnin was walking through the lobby area on his way out of the building, he observed a man named Ray Hinderliter sitting in the lobby with his wife. Hinder-liter, a Salina resident who had been involved in the drug conspiracy, had agreed to cooperate with law enforcement officials and assist them in their investigation of the conspiracy. Prior to their encounter, Hinderliter’s name had been disclosed to defense counsel as a possible government witness. Lunnin, obviously aware of Hin-derliter’s assistance to law enforcement officials, paused briefly in front of Hinderliter, looked straight at him, told him “that he knew what was up,” ROA, Vol. 3, Part 1 at 270, and said: “You fucking pussy, you’re the feds and you’re going to die,” id., Part 2 at 415. Lunnin also said to Hinderliter, “I’ll kill you,” and then he kept saying “watch, watch, watch” as he walked out the front door of the office. Id.

The superseding indictment

On October 23, 2013, a federal grand jury returned a first superseding indictment that charged Lunnin with the same conspiracy charge that was alleged in the original indictment, but that also included a second count charging Lunnin with witness tampering, in violation of 18 U.S.C. § 1512(a)(2)(A). More specifically, this new charge alleged that on August 29, 2013, Lunnin “knowingly, willfully, and unlawfully use[d] the threat of physical force, including the threat of death, against prospective witness Ray Hinderliter, with the intention to influence, delay, or prevent the testimony of Ray Hinderliter in an official proceeding, that being the trial of ... Lunnin on the conspiracy charge.” Id., Vol. 1 at 14.

Lunnin’s trial and sentencing

The case against Lunnin proceeded to trial on January 7, 2014. The government presented testimony from various witnesses, including four of Lunnin’s alleged coconspirators (Blaine Smith, Alex Garay, David Clovis, and Ray Hinderliter). At the conclusion of the government’s evidence, the jury found Lunnin guilty of the two counts alleged in the first superseding indictment.

On May 27, 2014, the district court sentenced Lunnin to a term of imprisonment of 144 months on the conspiracy conviction and 24 months on the witness tampering conviction, with the two terms to be served consecutively to each other, resulting in a total term of imprisonment of 168 months. The district court also ordered Lunnin to serve a 60-month term of supervised release.

II

A. Sufficiency of evidence— conspiracy conviction

In his first issue on appeal, Lunnin challenges the sufficiency of the evidence supporting his conspiracy conviction. We review de novo a challenge to the sufficiency of the evidence supporting a criminal conviction, “but in doing so we owe considerable deference to the jury’s verdict.” United States v. King, 632 F.3d 646, 650 (10th Cir.2011) (internal quotation marks omitted).

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Cite This Page — Counsel Stack

Bluebook (online)
608 F. App'x 649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lunnin-ca10-2015.