United States v. Martha Molina, Also Known as Martha Molina Derangel, United States of America v. Sergio Rolando Fraga, United States of America v. Luis Marinae Corona, Also Known as Jorge Carrio, Pedro Dajer, George Carrio

172 F.3d 1048, 1999 U.S. App. LEXIS 6543
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 12, 1999
Docket98-1432
StatusPublished

This text of 172 F.3d 1048 (United States v. Martha Molina, Also Known as Martha Molina Derangel, United States of America v. Sergio Rolando Fraga, United States of America v. Luis Marinae Corona, Also Known as Jorge Carrio, Pedro Dajer, George Carrio) 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. Martha Molina, Also Known as Martha Molina Derangel, United States of America v. Sergio Rolando Fraga, United States of America v. Luis Marinae Corona, Also Known as Jorge Carrio, Pedro Dajer, George Carrio, 172 F.3d 1048, 1999 U.S. App. LEXIS 6543 (8th Cir. 1999).

Opinion

172 F.3d 1048

UNITED STATES of America, Plaintiff-Appellee,
v.
Martha MOLINA, also known as Martha Molina DeRangel,
Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Sergio Rolando Fraga, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Luis Marinae Corona, also known as Jorge Carrio, Pedro
Dajer, George Carrio, Defendant-Appellant.

Nos. 98-1432, 98-1433 and 98-1434.

United States Court of Appeals,
Eighth Circuit.

Submitted Oct. 19, 1998.
Decided April 12, 1999.

Michael L. Cheever, Assistant U.S. Attorney, Minneapolis, MN, argued, for Plaintiff-Appellee.

Kevin M. O'Brien, Minneapolis, MN, argued, for Defendant-Appellant Martha Molina.

Richard H. Kyle, Jr., Minneapolis, MN, argued, for Defendant-Appellant Sergio Rolando Fraga.

Virginia G. Villa, Minneapolis, MN, argued, for Defendant-Appellant Luis Marinae Corona.

Before HANSEN, LAY and MURPHY, Circuit Judges.

HANSEN, Circuit Judge.

Following a jury trial, the district court1 entered judgment convicting Martha Molina, Luis Marinae Corona, and Sergio Rolando Fraga of conspiracy and various cocaine trafficking offenses. The district court sentenced Molina and Corona each to serve 137 months in prison, and ordered Fraga to serve 78 months in prison. The defendants appeal their respective convictions and various aspects of their respective sentences. We affirm.

I.

FACTS

On January 2, 1997, a confidential informant told Minneapolis police officer Louis Porras that a woman named Molina and her boyfriend, Fraga, were trafficking in cocaine. Working undercover, Officer Porras telephoned Molina to arrange a controlled buy at a specified time and location. After meeting Molina and Fraga at the designated location, Porras purchased one-half ounce of cocaine. Porras audiotaped the telephone conversation and the controlled buy.

Over the next few days, Porras twice met with Molina and Fraga. On each separate occasion, Porras purchased one ounce of cocaine for $1,000. The police videotaped each meeting.

After conducting the controlled buys, Officer Porras and the Minneapolis Police discovered that Molina, Fraga, and Molina's brother, Corona, were associated with an address at 3932 Aldrich Avenue South in Minneapolis. After ascertaining the address, Minneapolis police asked the United States Post Office and various overnight delivery services to "flag" any mail addressed to 3932 Aldrich Avenue South. On January 7, 1997, the United States Post Office informed the Minneapolis Police Department that an overnight package addressed to 3932 Aldrich Avenue South was received at a postal station in St. Paul. The police obtained a warrant to search the package, wherein they discovered one kilogram of cocaine.

The interception of the kilogram of cocaine prompted the police to initiate one final controlled buy with Molina and Fraga. Officer Porras contacted Molina to arrange the transaction. Molina and Officer Porras once again conversed over the telephone. Officer Porras once again recorded the conversation. During the recorded conversation, Officer Porras arranged to purchase five ounces of cocaine for $4,500.

Police officers followed Fraga and Corona from 3932 Aldrich Avenue South to a Minneapolis store called Best Buy where Officer Porras surrendered $4,500 in exchange for five ounces of cocaine. Immediately after this exchange, the police arrested Fraga and Corona, and obtained a warrant to search the 3932 Aldrich Avenue South premises. Upon entering and searching the residence, the police discovered 1.4 grams of crack cocaine, packaging material, gram scales, and $5,000 in cash. The police also discovered a handwritten note containing a tracking number that corresponded to the package of cocaine that was intercepted by the police. The note contained only Molina's handwriting. Finally, the police discovered a handgun in Corona's bedroom. Corona was, at that time, a thrice-convicted felon.

The police questioned the trio at the Aldrich Avenue South residence. Although the police maintain that all three admitted they lived at 3932 Aldrich Avenue South, only Fraga admitted responsibility for the cocaine. In fact, Fraga told the police that he alone was responsible for the cocaine transactions and that his co-residents were innocent. Fraga later executed an affidavit in which he again accepted sole responsibility for the cocaine, and asserted that Molina and Corona were mere bystanders.

On March 5, 1997, a federal grand jury returned a six-count superceding indictment charging that Molina, Fraga, and Corona were engaged in a conspiracy to distribute cocaine in violation of 21 U.S .C. §§ 846 and 841(b)(1)(B). In addition, the indictment charged Molina with two counts of distributing cocaine in violation of 21 U.S.C. § 841(a)(1), and one count of attempting to possess with intent to distribute one kilogram of cocaine in violation of 21 U.S.C. § 846. The indictment charged Corona with distributing approximately 142 grams of cocaine in violation of 21 U.S.C. § 841(a)(1), and being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The indictment also charged Fraga with three counts of cocaine distribution in violation of 21 U.S.C. § 841(a)(1). Trial commenced on May 27, 1997. At trial, Molina and Corona presented Fraga's innocent bystander assertions to the jury. Fraga even testified that he alone was responsible for the cocaine. The jury, however, returned guilty verdicts against the three defendants on all counts with which they were charged.

At separate hearings on January 13, 1998, the district court sentenced Fraga, Molina, and Corona. Based upon the United States Probation Office's presentence investigation report and the applicable provisions of the United States Sentencing Guidelines, the district court sentenced Fraga to 78 months in prison. In calculating Fraga's sentence, the district court attributed the one kilogram of cocaine to him as relevant conduct and imposed a two-level enhancement for obstruction of justice. With regard to Corona, the district court found that he was a career offender and that his guideline range was 262 to 327 months in prison. The district court found, however, that the Guideline's career offender provision overstated Corona's criminal history. Accordingly, the district court granted Corona's downward departure motion and sentenced him to 137 months in prison. Finally, with regard to Molina, the district court found that she was a leader, organizer or supervisor of criminal activity. The district court also found that she qualified as a career offender. As a career offender, her sentencing range pursuant to the Guidelines was 360 months to life in prison. Again, however, the district court found that the career offender provision overstated the defendant's criminal history. Accordingly, the district court granted Molina's motion for a downward departure and sentenced her to 137 months in prison. All three defendants appeal their convictions. Fraga and Corona also appeal their sentences. The government does not appeal the downward departure given to Molina and Corona.

II.

DISCUSSION

A.

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