United States v. Mata

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 25, 1999
Docket98-4843
StatusUnpublished

This text of United States v. Mata (United States v. Mata) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Mata, (4th Cir. 1999).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 98-4843

JUAN RAMIREZ MATA, Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Richard L. Williams, Senior District Judge. (CR-98-206)

Submitted: June 15, 1999

Decided: June 25, 1999

Before MURNAGHAN, HAMILTON, and LUTTIG, Circuit Judges.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

James F. Sumpter, JAMES F. SUMPTER, P.C., Richmond, Virginia, for Appellant. Helen F. Fahey, United States Attorney, N. George Metcalf, Assistant United States Attorney, M. Hannah Lauck, Assis- tant United States Attorney, Richmond, Virginia, for Appellee.

_________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Juan Ramirez Mata appeals his conviction for possession of mari- juana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) (1994) and 18 U.S.C. § 2 (1994). We find no error and affirm.

I

As part of an undercover operation, Sam Cross, a paid police infor- mant who speaks fluent Spanish, conducted drug deals with Gustav Espinoza in Kearnsville, North Carolina. In January 1998, Espinoza asked Cross to pick up a large load of marijuana in Atlanta. Cross and an undercover police officer picked up four duffel bags and were directed by the Atlanta contact to deliver them to Richmond, Virginia. Once in Richmond, Cross and the officer paged the number provided by the Atlanta contact. The person paged called back, and a meeting was set up in a nearby parking lot. Mata arrived soon thereafter and directed Cross and the officer to drive to a house where Mata and another man unloaded the bags from the car. After returning to the parking lot, Mata paid Cross $500 as had been promised by the Atlanta contact. Mata was arrested as he was leaving the lot, and a pager with the number given to the informant by the Atlanta contact was found on his person.

Mata admitted that he picked up the bags and paid the informant, but alleged he did so only as a favor to a man named David and that he did not know the contents of the bags. The jury convicted Mata of the charged offense. On appeal, Mata contends that the trial court erred in refusing to give one of his proffered jury instructions and that the interpreter services afforded him during trial were inadequate.

II

There was no dispute about the quantity of marijuana in the duffel bags, and the district court instructed the jury it could "consider that

2 possession of large quantities of an illegal drug supports an inference of intent to distribute." (J.A. 199). Mata's counsel elicited testimony that no evidence of distribution, such as scales or packaging materials, was discovered at the house to which Mata delivered the duffel bags. Mata concedes that the jury was properly permitted to infer an intent to distribute from the weight of the drugs alone. He contends, how- ever, that the court abused its discretion in refusing to give his pro- posed instruction, which reads in relevant part as follows:

Basically, what you are determining is whether the drugs in the defendant's possession were for his personal use or for the purpose of distribution. Often it is possible to make this determination from the quantity of drugs found in the defendant's possession.

The possession of a large quantity of narcotics does not necessarily mean that the defendant intended to distribute them. On the other hand, a defendant may have intended to distribute narcotics even if he did not possess large amounts of them. Other physical evidence, such as paraphernalia for the packaging or processing of drugs, can show such an intent. There might be evidence of a plan to distribute. You should make your decision whether the defendant intended to distribute the narcotics in his possession from all the evi- dence presented.

(J.A. 10-11) (emphasis added). Mata argues that due process requires that the jury should have been specifically told that it could consider "other physical evidence" or "evidence of a plan to distribute" in its deliberations.1 _________________________________________________________________ 1 We conclude that this issue is distinct from any issue regarding a lesser-included offense instruction. Even if such an issue were properly before the court on appeal, it is meritless. A defendant has a right to an instruction on a lesser-included offense "if the evidence would permit a jury rationally to find him guilty of the lesser offense and acquit him of the greater." Keeble v. United States, 412 U.S. 205, 208 (1973). In the context of drug distribution cases, we have held that such an instruction must be given "unless, as a matter of law, the evidence would `rule out the possibility of a finding of simple possession,[because the quantity of

3 We will not reverse on the ground that the trial court refused to give an instruction requested by a defendant unless the instruction: "(1) was correct; (2) was not substantially covered by the court's charge to the jury; and (3) dealt with some point in the trial so impor- tant that failure to give the requested instruction seriously impaired the defendant's ability to conduct his defense." United States v. Queen, 132 F.3d 991, 1000 (4th Cir. 1997) (citations omitted). We conclude the court did not abuse its discretion based upon these criteria.

Mata's requested instruction is correct; a jury is free to consider any evidence or lack of evidence regarding drug distribution equip- ment or a distribution network. However, the jury was properly instructed that it should "carefully and impartially consider all the evi- dence in the case." (J.A. 190). Indeed, in closing argument to the jury, Mata's counsel noted the lack of the usual indicia of a distribution network, such as guns and baggies. The court was not required to spe- cifically list every aspect of the evidence that the jury could consider.

Mata's only defense was that he was unaware that the bags con- tained a controlled substance. This defense, coupled with his conces- _________________________________________________________________

drugs found was] so huge as to require that the case proceed on the the- ory that the quantity conclusively has demonstrated an intent to distrib- ute.'" United States v. Baker, 985 F.2d 1248, 1259 (4th Cir. 1993) (quoting United States v. Levy, 703 F.2d 791, 793 n.7 (4th Cir. 1983)). This is precisely what the district court ruled in Mata's case: "And let me tell you [counsel] now, because of the quantity of drugs involved in here, you won't get a lesser included offense. If the jury--because there is no way anybody gets two hundred kilos or hundred kilos for their own per- sonal habits." (J.A. 175).

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