United States v. Martin Cardenas, A/K/A Raul Ramirez

864 F.2d 1528
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 17, 1989
Docket87-2655
StatusPublished
Cited by201 cases

This text of 864 F.2d 1528 (United States v. Martin Cardenas, A/K/A Raul Ramirez) 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. Martin Cardenas, A/K/A Raul Ramirez, 864 F.2d 1528 (10th Cir. 1989).

Opinion

BRORBY, Circuit Judge.

Defendants Martin Cardenas and Julian Rivera-Chacon were tried jointly in the United States District Court for the District of New Mexico. A jury rendered guilty verdicts on all counts in the indictments: conspiracy to distribute cocaine in violation of 21 U.S.C.A. § 846 (1981); possession with intent to distribute cocaine in violation of 21 U.S.C.A. § 841(a)(1) (1981); aiding and abetting in violation of 18 U.S.C. A. § 2 (1969); possession of a gun by an illegal alien in violation of 18 U.S.C.A. § 922(g)(5) (Supp.1988); shipping, transporting, or receiving a firearm with intent to commit an offense punishable by imprisonment for a term exceeding one year in violation of 18 U.S.C.A. § 924(b) (1976); and carrying a gun during a drug trafficking crime in violation of 18 U.S.C.A. § 924(c) (Supp.1988).

Defendant Cardenas seeks reversal of the cocaine convictions, alleging an inadequate foundation for the admission of the cocaine based on the incomplete chain of custody and material alteration of the cocaine. In addition, Cardenas appeals his convictions under 18 U.S.C.A. § 922(g)(5) and 18 U.S.C.A. § 924(b) alleging insufficiency of evidence of possession of a firearm, and the erroneous definition of “carrying” under 18 U.S.C.A. § 924(c) used by the trial court.

A. FACTS

On July 9, 1987, Martin Cardenas and Julian Rivera-Chacon were arrested in the underground parking lot in the area of the (then) Regent Hotel located in Albuquerque, New Mexico. Lawrence Villas also was arrested and indicted along with Rivera-Chacon and Cardenas. Villas entered into a plea agreement with the government and pled guilty to reduced charges in exchange for testifying against Cardenas and Rivera-Chacon. The evidence produced at trial culminating in guilty verdicts is as follows.

For several months prior to the arrests, Villas was under investigation by the Socorro Police Department for drug trafficking. Ray Mares, one of its law enforcement officers, supplied Villas’ name to Lieutenant Lundy of the Bernalillo County *1530 Sheriff’s Department. Lieutenant Lundy, in turn, enlisted the aid of Greg Gunter and Eddie Montoya, also of the Bernalillo County Sheriffs Department, in the investigation of Villas.

At trial, Villas testified that Rivera-Cha-con was his sole source of cocaine and that they had planned the drug transaction. On July 9, Rivera-Chacon and Cardenas were in the parking lot to sell cocaine to Gunter and Montoya and that he, Villas, was merely the go-between. Villas testified that he approached Cardenas’ vehicle as planned; that Rivera-Chacon gave Villas a sample of the cocaine which was wrapped in currency for Gunter to try prior to the sale; that Villas took the sample up to the hotel room; and that Gunter and Montoya simulated snorting the cocaine. Villas further testified that Gunter, satisfied that the “coke” was good, left the hotel with him to complete the transaction in the parking lot. They looked for Cardenas’ truck, but it had moved. They got into Villas’ truck to try to find Cardenas and Rivera-Chacon. Ultimately, the operation concluded when Officer Ruben Garcia's vehicle blocked-in two vehicles. The first vehicle contained Villas and undercover Officer Gunter. The second vehicle contained Cardenas as driver and Rivera-Chacon as passenger. Villas, Cardenas and Rivera-Chacon were all arrested at the scene.

Officers Montoya, Gunter and Garcia of the Bernalillo Police Department, Officer Mares of the Socorro County Sheriff’s Office, and Special Agent Ortiz of the United States Bureau of Alcohol, Firearms and Tobacco, were all present. Lieutenant Lundy, searching Rivera-Chacon, found a gun hidden in his boot. Officer Garcia, conducting a full inventory search of Cardenas’ truck, discovered a .25 caliber handgun behind a potato chip bag in an open dashboard compartment on the driver’s side of the car; the open compartment was inches from the steering wheel, within an effortless reach of Cardenas. Under the front seat, Garcia found a brown paper bag containing a plastic sack with a white substance inside. Garcia handed the brown paper bag containing the plastic sack, and the .25 caliber handgun to Officer Gunter. From this moment, Officer Gunter had sole physical custody of this evidence.

Officer Mares testified that Gunter showed him a plastic sack containing a white substance. Mares was too busy to inspect the substance. He testified that he did not see a brown paper bag, nor did he see Garcia give the substance to Gunter. In addition, at trial Officer Mares could not absolutely identify the plastic sack containing the white substance as the plastic sack that Gunter displayed at the scene; however, he did state that the plastic sack exhibited at trial in every respect resembled the sack displayed to him at the arrest. No field test was performed on the substance. Officer Garcia accompanied Gunter to the station with the seized evidence. At the station, Mares assisted Gun-ter in tagging the evidence. Gunter then, unobserved, carried the sealed evidence bags to the evidence room on the third floor of the station. The evidence technician testified that no brown paper bag was submitted to her; that she is obligated to accept any evidence given her; and that ultimately the police officers decide what is evidence and what is not.

Since Officer Gunter committed suicide one month prior to the trial, he was not available to testify.

I.

Defendant alleges that the plastic sack containing cocaine was improperly admitted into evidence on two bases: (1) the government failed to provide a sufficient chain of custody; and (2) there was a material alteration of the evidence. We disagree.

The standard of review of an appellate court when deciding the proper admission or exclusion of evidence at trial is abuse of discretion, defined in this circuit as an arbitrary, capricious, whimsical, or manifestly unreasonable judgment. United States v. Wright, 826 F.2d 938, 943 (10th Cir.1987).

Controlling the admission or exclusion of real evidence at trial, Fed.R.Evid. Rule 901(a) provides that “[t]he requirement of authentication or identification as a condi *1531 tion precedent to admissibility is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims.” The rationale is that in the absence of showing that the evidence is what its proponent alleges, the evidence is simply irrelevant. E. Morgan, Basic Problems of State and Federal Evidence, 327 (5th ed.1976); see also, 7 J. Wigmore, Wig-more on Evidence § 2129 at 703 (Chad-bourn rev.1978) (authenticity is an “inherent logical necessity”).

The condition precedent to the admission of real evidence is met by providing the proper foundation. If the proffered evidence is unique, readily identifiable and relatively resistant to change, the foundation need only consist of testimony that the evidence is what its proponent claims. E. Cleary, McCormick on Evidence § 212 at 667 (3d ed.1984). However, when the evidence, as here, is not readily identifiable and is susceptible to alteration by tampering or contamination, the trial court requires a more stringent foundation “entailing a ‘chain of custody’ of the item with sufficient completeness to render it improbable

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Phillip Townes v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2023
Jonathan Page v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2023
United States v. Durham
902 F.3d 1180 (Tenth Circuit, 2018)
State of Washington v. Justin Gabriel Gebhardt
Court of Appeals of Washington, 2017
State of Tennessee v. Mario Cruz Estrada
Court of Criminal Appeals of Tennessee, 2016
State v. Ford
782 S.E.2d 98 (Court of Appeals of North Carolina, 2016)
Manning, II. v. Patton
639 F. App'x 544 (Tenth Circuit, 2016)
Personal Restraint Petition Of George P Woodard
Court of Appeals of Washington, 2015
United States v. Thomas
749 F.3d 1302 (Tenth Circuit, 2014)
United States v. Said
757 F. Supp. 2d 554 (E.D. Virginia, 2010)
Hunt v. Commonwealth
304 S.W.3d 15 (Kentucky Supreme Court, 2010)
State v. Keaweehu
129 P.3d 1157 (Hawaii Intermediate Court of Appeals, 2006)
Allen v. Kentucky Horse Racing Authority
136 S.W.3d 54 (Court of Appeals of Kentucky, 2004)
Muncy v. Commonwealth
132 S.W.3d 845 (Kentucky Supreme Court, 2004)
United States v. Mason
143 F. Supp. 2d 1241 (D. Colorado, 2001)
Pool v. State
2001 WY 8 (Wyoming Supreme Court, 2001)
Mollette v. Kentucky Personnel Board
997 S.W.2d 492 (Court of Appeals of Kentucky, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
864 F.2d 1528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martin-cardenas-aka-raul-ramirez-ca10-1989.