United States v. Mario Castillo, Also Known as Mario Rosales

171 F.3d 1163, 1999 U.S. App. LEXIS 5443, 1999 WL 164055
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 26, 1999
Docket98-2783
StatusPublished
Cited by11 cases

This text of 171 F.3d 1163 (United States v. Mario Castillo, Also Known as Mario Rosales) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Mario Castillo, Also Known as Mario Rosales, 171 F.3d 1163, 1999 U.S. App. LEXIS 5443, 1999 WL 164055 (8th Cir. 1999).

Opinion

*1165 BEAM, Circuit Judge.

Mario Castillo was charged with conspiracy to distribute methamphetamine in violation of 21 U.S.C. § 846 and aiding and abetting the distribution of methamphetamine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. After hearing the evidence presented by both sides during trial, the district court 2 granted Castillo’s motion for judgment of acquittal on the conspiracy charge but denied the motion with respect to the aiding and abetting charge. The jury returned a verdict of guilty on the aiding and abetting count. Castillo then filed a post-trial motion for a new trial based on newly discovered evidence, a judgment of acquittal, and/or a new trial in the interest of justice. The district court denied the motion. On appeal, Castillo argues that his conviction was based on insufficient evidence, and alternatively, that the trial court erred in denying his motion for a new trial on the basis of newly discovered evidence. We affirm.

1. SUFFICIENCY OF THE EVIDENCE

In reviewing the sufficiency of the evidence, we view the evidence in the light most favorable to the verdict. See United States v. McCracken, 110 F.3d 535, 540 (8th Cir.1997). We give the government the benefit of all reasonable inferences that could logically be drawn from the evidence. See United States v. Smith, 104 F.3d 145, 147 (8th Cir.1997). We must uphold the verdict if the evidence so viewed is such that there is an interpretation of the evidence that would allow a reasonable-minded jury to find Castillo guilty beyond a reasonable doubt. See id.

Castillo’s arrest stemmed from an undercover investigation into the distribution of illegal narcotics by his half-brother, Rogelio Rosales. The December 11, 1997, transaction that led to Castillo’s arrest and conviction was the first in a series of drug deals that took place between special agent Jon Neuschwanger and Rosales. 3 The evidence, viewed in the light most favorable to the verdict, supports the following version of events concerning that transaction.

On December 11, 1997, Neuschwanger placed a call to Rosales to set up a purchase of methamphetamine. When Neus-chwanger arrived at Rosales’s residence later that day, he was met by Castillo, who instructed him to come inside and wait for Rosales. Prior to this time, Neuschwan-ger had never met Castillo. Rosales arrived shortly thereafter and instructed Neuschwanger to meet him later in the parking lot of a local Hy-Vee grocery store. Rosales then left the house but returned five minutes later at which time he had a conversation in Spanish with Castillo. 4 He then left again.

A short while later, Neuschwanger got up to leave and told Castillo, “I’ll see you later,” at which point Castillo responded, “No, I’m coming with you.” Neuschwan-ger testified at trial that Castillo’s statement was more of a demand than a request. Castillo told Neuschwanger that they were headed to a Mexican bar. When Neuschwanger asked whether or not they were going to the Hy-Vee, Castillo answered in the negative. Upon arriving at the bar, they found it to be closed, at which point, Castillo went across the street to a Mexican restaurant and grocery store. Finding Rosales there, he immediately came back out and motioned for Neuschwanger to come inside.

Once inside the restaurant, Neuschwan-ger sat at a booth with Rosales and another man. Castillo sat across from them at another booth. During the time they were in the restaurant, Rosales spoke with Castillo in Spanish, and Castillo got up three times to go to the grocery store portion of *1166 the restaurant. After the first two trips, Castillo returned and gestured to Rosales with his hand or head as if to indicate “nothing.” After the third trip, Castillo looked at Rosales and tilted his head backwards as if to indicate that someone had arrived. Thereafter, an unidentified male came into the restaurant and sat down at the booth with Castillo. After the man’s arrival, the conversation was all in Spanish. Neuschwanger couldn’t recall specifically if Castillo also took part in the conversation.

Castillo then instructed Neuschwanger to come with him across the street to a billiards hall. After about fifteen minutes in the billiards hall, Neuschwanger asked Castillo how much longer it would be before the “stuff’ arrived and Castillo responded something to the effect of “in a few minutes.” After about ten minutes, Castillo looked out a side door, which was different from the door through which they had entered the building. A short while later, Rosales arrived through the same door, and he and Neuschwanger stepped outside to set up the sale. Castillo stayed inside the budding.

On appeal, Castillo argues that there was insufficient evidence to support his conviction for aiding and abetting the distribution of methamphetamine. He stresses that the evidence shows that neither Neuschwanger, nor anyone else, ever mentioned anything about the sale of drugs in his presence; that the actual sale was made out of his presence; and that, in essence, he was only an innocent bystander.

To sustain a conviction for aiding and abetting with intent to distribute drugs, the government must prove: (1) that the defendant associated himself with the unlawful venture; (2) that he participated in it as something he wished to bring about; and (3) that he sought by his actions to make it succeed. See McCracken, 110 F.3d at 540. In examining the evidence in the light most favorable to the verdict, we find that the facts sufficiently establish that Castillo associated and then participated with Rosales in distributing methamphetamine.

Castillo escorted Neuschwanger, a man he had never met before, all around town until Rosales was able to show up with the drugs. His actions at the restaurant are consistent with those of someone acting as a lookout. At the billiards hall, Castillo checked a side door, which was a different door from the one he and Neuschwanger had entered. Furthermore, Castillo answered Neuschwanger’s query about when the “stuff’ would arrive by responding “in a few minutes.” Although Castillo’s testimony on the last point conflicts with Neus-chwanger’s, we are mindful that the jury was charged with the duty of resolving such conflicts. Furthermore, Castillo testified at trial that he and his brother were close, that he visited his brother’s house several times each week, that he had heard rumors in the community about Rosales being a drug dealer, and that Rosales himself had even told Castillo that this was the case.

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Bluebook (online)
171 F.3d 1163, 1999 U.S. App. LEXIS 5443, 1999 WL 164055, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mario-castillo-also-known-as-mario-rosales-ca8-1999.