United States v. Madrid

222 F. App'x 721
Court of Appeals for the Tenth Circuit·Decided March 19, 2007·No. 05-2088, 05-2090·Unpublished

Opinions

ORDER AND JUDGMENT*

PER CURIAM.

I

The following Parts I thru III-C are entered for the court by Judge Holloway. Part III-D is being entered by Judge Hartz for the majority of this panel as the judgment of the court. Judge Holloway dissents from the majority’s order and judgment on Mr. Jose Madrid’s sentence, and that partial dissent by Judge Holloway follows.

Defendant-Appellant Steve Madrid and his brother, Defendant-Appellant Jose Manuel Madrid, Jr., were jointly indicted and convicted at trial of charges related to trafficking in methamphetamine in the District of New Mexico. Each now brings a direct appeal. We will address both appeals together.

Defendant-Appellant Steve Madrid was charged in a superseding indictment on six counts and convicted at jury trial on all six. Count I was a charge against Steve Madrid and Jose Madrid of conspiracy to possess with intent to distribute 500 grams or more of a mixture containing methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) & 846, from on or about September 1, 2001, to on or about April 17, 2003. Counts II, IV, and V were discrete charges against Steve Madrid of distribution of methamphetamine. Count III charged Steve Madrid with brandishing a firearm during and in relation to a drug trafficking offense, and Count VI charged possession by him of a firearm in furtherance of a drug trafficking offense. Defendant-Appellant Jose Madrid was charged only in Count I and, as noted, was convicted on that charge.

Steve Madrid was sentenced to 235 months on the conspiracy and trafficking counts and, as required by statute, was given consecutive sentences on the firearms counts — 84 months on Count III and 300 months on Count VI — for a total sentence of 619 months of imprisonment. Steve Madrid was also sentenced to five years of supervised release and was ordered to pay a special assessment of one hundred dollars on each count for a total of six hundred dollars. Jose Madrid was sentenced to 292 months’ imprisonment and five years’ supervised release, and was ordered to pay a special assessment of one hundred dollars.

II

The government called fourteen witnesses at trial. Of these, three were records custodians for telephone companies, eight were law enforcement officers, and three were cooperating witnesses who implicated themselves in drug trafficking by their testimony. For purposes of this appeal, it will suffice to sketch the testimony of only a few of these witnesses, most prominently the cooperating witnesses.

Melissa McKelvey testified that in June 1999 both Defendants came to her house to [725] collect a drug debt. Both carried pistols tucked into the backs of their trousers. In 2001, McKelvey began dealing with the Defendants again, selling two ounces of methamphetamine at least once a week for several months before she was arrested.

John Wesley Cook testified to drug transactions with Steve Madrid beginning in September 2001. Cook had been “fronted” a pound of methamphetamine from Steve Madrid (that is, given the drug first, with payment to follow later), and, Cook testified he had been unable to pay the $13,000 price for it because Eric Demoss, an employee of Cook’s who had introduced him to Steve Madrid and who was to help him sell the methamphetamine, had absconded with most of the drug. About two weeks later, Steve Madrid started calling him, wanting payment for the drug. Cook testified that when he said that he could not pay and explained why, Steve Madrid made threatening statements. Cook said that he and his family were threatened, that Steve Madrid called him “a couple of times,” and that another man whom he did not know also “was calling me.”

About a week after the first of these phone calls, or about three weeks from the day that he had received the pound of methamphetamine, Steve Madrid, accompanied by three or four other men and one woman, confronted Cook to demand payment of the debt. Cook said that he did not recall how he “met up” with the group. He said that he went with the group to Eric Demoss’s girlfriend’s house, and that in the backyard of that residence, Steve Madrid and his companions threatened Cook. Cook said that all of the members of the group except the lone woman were armed. The guns he saw were all pistols except for one that he said looked like a sawed-off shotgun.

Cook testified that he was arguing with Eric Demoss about the money, and said about Steve Madrid and his companions: “They’re out with the guns, threatening, yelling, screaming at us.” (I Tr. Trans. 14.) He said that the guns were pointed “around.” Cook testified that he gave them $800, all of the money he had, and Madrid agreed to give him more time to pay the balance.

Cook did pay $4,000 to some of Steve Madrid’s associates about a week later, money which he had borrowed, and explained that he believed that Demoss and his girlfriend should be responsible for the balance of the debt because they had taken the drugs. Cook believed at first that his partial payment and explanation had been accepted, but after some days had passed, Steve Madrid began calling him and demanding the rest of the money.

Cook testified that, at Steve Madrid’s suggestion, he began selling methamphetamine for Madrid to pay off the balance of the debt and that he did this for six to eight months, from about October 2002 until his house was “raided” in May 2003.1 During that time, Cook sold three ounces of methamphetamine for Madrid about three times a week.

At some point, one of the associates of Steve Madrid with whom Cook had dealt told Cook that Steve and his brother Jose, who was often called “Joel,” were “having problems,” and that Cook needed to meet Joel because “Steve was no longer in the picture.” A meeting was arranged and Jose Madrid told Cook that Cook should deal with him in the future instead of with Steve. Thus, Cook also got methamphet[726] amine from Defendant Jose Madrid. The arrangements were the same, Cook said. He received the same amounts at the same frequency while dealing with Jose Madrid.

Another cooperating witness, Kim Gaivan, testified regarding her dealings with Steve Madrid. After she had agreed to cooperate with authorities, she had begun recording telephone conversations with her supplier, who was known as “Sugar.” Several recorded calls were played for the jury. In one of these calls, Ms. Gaivan had called a number where she thought she might reach Sugar and instead had a conversation with Steve Madrid. Steve Madrid told her that he would have Sugar call her back. Ms. Gaivan said that she had never met Steve Madrid. Nevertheless, perhaps because he believed Ms. Gaivan to have known Sugar, Steve Madrid offered to supply methamphetamine to her during a subsequent telephone contact. Ms. Gaivan arranged to come “to Roswell” on April 2, 2003, to meet Steve Madrid and pick up the methamphetamine he had agreed to sell her.

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United States v. Madrid, 222 F. App'x 721 (10th Cir. 2007).

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