United States v. Manuel Hernandez (98-1239/2298), Oscar Solis (99-1616)

227 F.3d 686, 2000 U.S. App. LEXIS 23740, 2000 WL 1375384
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 26, 2000
Docket98-1239, 98-2298, 99-1616
StatusPublished
Cited by156 cases

This text of 227 F.3d 686 (United States v. Manuel Hernandez (98-1239/2298), Oscar Solis (99-1616)) 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. Manuel Hernandez (98-1239/2298), Oscar Solis (99-1616), 227 F.3d 686, 2000 U.S. App. LEXIS 23740, 2000 WL 1375384 (6th Cir. 2000).

Opinion

OPINION

ENGEL, Circuit Judge.

Defendants Manuel Hernandez and Oscar Solis appeal their convictions and sentences for conspiring to possess with intent to distribute marijuana. For the reasons set forth below, we AFFIRM the judgments against both Hernandez and Solis.

PROCEDURAL AND FACTUAL BACKGROUND

Manuel Hernandez and Oscar Solis, with Oscar’s brother Rey Solis, Jesus “Jesse” Reyna, Jacqlynn Garrett, and Rosa Garcia, were indicted in December 1989 on one count of conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846 (1994). 1 The *690 trial for all the codefendants except Garcia, whose whereabouts was unknown, took place in October and November 1990.

At trial, the principal government witness was Sammy Joe Walden, an unindict-ed coconspirator. Walden, an auto mechanic from the Dallas area, testified that he met Hernandez in 1988 in south Texas. Hernandez recruited Walden to deliver marijuana to Saginaw, Michigan, promising payment of $70 for each successfully delivered pound. After Walden agreed to make such a delivery, Rosa Garcia visited his apartment in Weslaco, Texas, in the Rio Grande valley, bringing to him 50 one-pound bricks of marijuana, and gave him a telephone number to call when he reached Saginaw.

Walden further testified that, after driving from Weslaco to Saginaw, he called the phone number Garcia had given him, whereupon a Mexican man answered the phone, said “No comprende English,” and hung up. Walden then called Hernandez’s beeper, hoping to get Garcia’s phone number from Hernandez and then call Garcia to straighten out the confusion. Hernandez returned his call and told him to recall the Saginaw phone number the next morning. After Walden did so, he met “John,” his contact for the trip, at a K-Mart store and then followed “John” to a nearby house where he unloaded the marijuana from his van. “John” called someone named “Oscar” to verify the amount of marijuana received in Saginaw and then told Walden he could leave. Walden returned to Texas, where he called Manuel Hernandez to let Hernandez know of his return.

Walden described six other trips that he made from the Rio Grande valley to Saginaw to deliver various quantities of marijuana. During this testimony, the government introduced into evidence registration records from motels either in the Saginaw area or, in some cases, in the Chicago area, where Walden stayed while purportedly making drug deliveries. Walden’s testimony and the motel records described a time line for the visits and quantities delivered as follows:

Visit One: November 4-5,1988 60 pounds
Visit Two: November 14-15, 1988 70 pounds
Visit Three: November 21-22, 1988 70 pounds Visit Four: December 1-2, 1988 100 pounds
Visit Five: December 6-8,1988 100 pounds
Visit Six: January 6-8,1989 140 pounds
Visit Seven: January 15-17,1989 151 pounds

Although each delivery involved communications with either Hernandez or Garcia concerning when and where to pick up the marijuana brickloads, other circumstances surrounding the individual deliveries differed. Beginning with Visit Two, Walden’s Saginaw contact was Jesus Reyna. Walden delivered the marijuana to the house Reyna shared with his girlfriend, Jacqlynn Garrett, at 1323 South Michigan Street in Saginaw. Before making this trip, Walden met with Garcia and Oscar Solis, who wanted to meet him “because he wanted to know who he was working with.” At about this time, Garcia allegedly told him that both she and Hernandez were paid $10 for each pound of marijuana successfully delivered to Saginaw. Reyna told him that Oscar Solis paid for utilities and rental for the house at 1823 South Michigan, furnished Reyna with a car, and paid him for his services.

Walden stated that on his third visit to Saginaw Reyna and Oscar Solis met him at the K-Mart. All three then went to the Reyna/Garrett house, where Walden and Reyna unloaded the marijuana from Walden’s vehicle and Reyna and Garrett rew-rapped the marijuana bricks with fabric softener sheets. On this visit Solis allegedly asked Walden to deliver $25,000 to Garcia in Texas. During this portion of Walden’s testimony, the government introduced records stating that Oscar Solis had stayed at a Saginaw motel the same night, *691 November 22, as did Walden. Walden also testified that, on his fourth visit to Saginaw, he met Rey Solis, whom he believed was settling a dispute regarding the weight of some marijuana sold to “one of the customers.”

During Walden’s seventh trip to Saginaw, he was stopped by Missouri State Highway Patrol officers near Springfield, Missouri. The patrolmen searched his vehicle and discovered the marijuana bricks. When Walden told them that he was delivering the marijuana to Michigan, the officers asked him if he would agree to cooperate with authorities, including making a surveilled delivery to Reyna and Garrett. Walden agreed to make the delivery, and Missouri-based officers then accompanied him to Saginaw where, on January 17, federal law enforcement officials, including Saginaw-based Drug Enforcement Administration (DEA) agent Tom Kostecke, interviewed him, wired him, and then sent him to the Reyna/Garrett residence. After Walden, Reyna, and Garrett unloaded Walden’s vehicle, officers entered the house and arrested Reyna and Garrett and re-“arrested” Walden. Walden was returned to Texas where he continued to cooperate with federal officials, including testifying before a federal grand jury about the alleged conspiracy.

Walden also described several post-arrest visits with Hernandez. In January 1989, after Walden told Hernandez that he had been arrested in Saginaw, Hernandez told him that Oscar Solis and Rosa Garcia had already informed Hernandez of the Saginaw arrests, and that “Oscar was really upset on it and would probably put a contract out on [Walden].” In June 1990 Hernandez asked him to write a letter denying Hernandez’s involvement in any criminal activity. Walden stated that he wrote such a letter, at Hernandez’s dictation, and signed it. Finally, in July 1990, Hernandez and Walden met again, and, according to Walden, Hernandez again asked him to sign and have notarized a letter he had written exculpating Hernandez. During this testimony, the government introduced copies of the two letters into evidence.

During cross-examination, Walden denied having any deal with Missouri authorities for immunity from prosecution for possession of the marijuana in exchange for cooperating with federal officials in the conspiracy prosecution. At one point during the cross-examination, the government objected to Walden’s reading from a transcript of his grand jury testimony, arguing that opposing counsel had not laid a foundation for use of the testimony either to refresh Walden’s recollection or for impeachment.

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Cite This Page — Counsel Stack

Bluebook (online)
227 F.3d 686, 2000 U.S. App. LEXIS 23740, 2000 WL 1375384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-hernandez-98-12392298-oscar-solis-99-1616-ca6-2000.