United States v. Maurisio Ramirez

464 F. App'x 618
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 29, 2011
Docket10-30179, 10-30180, 10-30194
StatusUnpublished

This text of 464 F. App'x 618 (United States v. Maurisio Ramirez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Maurisio Ramirez, 464 F. App'x 618 (9th Cir. 2011).

Opinion

MEMORANDUM *

Defendant-appellant Maurisio Ramirez appeals his conviction of conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846. His codefendants Gilberto Acevedo and Domingo Baez appeal their related convictions of conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846 and two counts of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). We have jurisdiction under 28 U.S.C. § 1291, and we affirm in all respects.

A. Maurisio Ramirez

Ramirez contends the district court erred in admitting co-conspirator Ricardo Collazo-Canales’s statements identifying him as the conspiracy’s supplier of cocaine. To determine whether a particular statement was made in furtherance of the charged conspiracy, the district court must consider “[t]he broad context or circumstances in which the statement was made.... [T]he foundation need be sufficient only to infer the statement’s purpose; it need not be laid bare on the pages of the trial transcript.” United States v. Larson, 460 F.3d 1200, 1211 (9th Cir.2006).

*621 Collazo-Canales testified that he sold and distributed cocaine on Baez’s behalf. In light of this testimony, the district court could reasonably infer that Baez identified Ramirez to assure Collazo-Canales that he had a secure, trusted source of cocaine. See id. at 1212 (finding no error in admitting statements that “informed [the co-conspirator] of certain steps taken in the process of reaching the ultimate goal of distribution ... [and] served to keep [the co-conspirator] informed as to the [group’s] drug supply”). Although Collazo-Canales testified that he believed that the challenged statements were mere chitchat, the court must look “to the declarant’s intent in making the statement, not the actual effect of the statement.” United States v. Williams, 989 F.2d 1061, 1068 (9th Cir.1993). Consequently, the district court did not err in admitting Collazo-Canales’s statements implicating Ramirez.

Nor did the district court err in denying Ramirez’s motion for acquittal. Viewing the evidence in the light most favorable to the government, see United States v. Sarkisian, 197 F.3d 966, 984 (9th Cir.1999), a reasonable juror could find Ramirez guilty beyond a reasonable doubt in light of Collazo-Canales’s inculpatory testimony, the wiretap recorded conversations between Baez and Ramirez arranging drug transactions, and the considerable volume of phone calls between Baez and Ramirez during the charged conspiracy. See United States v. Romero, 282 F.3d 683, 686-87 (9th Cir.2002); United States v. Ruiz-Lopez, 234 F.3d 445, 447-48 (9th Cir .2000).

Finally, the district court did not err in sentencing Ramirez. Information given supporting a drug quantity approximation must possess sufficient indicia of reliability to support its probable accuracy. The testimony of co-conspirators given under oath can contain sufficient indicia of reliability to support the calculation’s probable accuracy. See United States v. Alvarez, 358 F.3d 1194, 1213 (9th Cir.2004) (citing United States v. Vought, 69 F.3d 1498, 1502-03 (9th Cir.1995) (finding that witness testimony supported trial court’s calculation of drug quantity)). Accordingly, the district court properly relied on Baez’s testimony under oath before the grand jury, as well as his statements to government agents, regarding the quantity of cocaine involved in the charged conspiracy.

B. Gilberto Acevedo

Acevedo contends that the district court abused its discretion in denying his motion for appointment of an expert in voice analysis to aid his attorney in impeaching government witnesses’ testimony identifying him as the speaker on various wiretapped cell phone conversations with Baez. “It is an abuse of discretion to deny a request for an expert ... where (1) ‘reasonably competent counsel would have required the assistance of the requested expert for a paying client,’ and (2) the defendant ‘was prejudiced by the lack of expert assistance.’ ” United States v. Rodriguez-Lara, 421 F.3d 932, 940 (9th Cir.2005) (quoting United States v. Nelson, 137 F.3d 1094, 1101 n. 2 (9th Cir.1998)). “Prejudice must be shown by clear and convincing evidence.” Id.

Here, the government presented considerable evidence implicating Acevedo in the charged conspiracy other than the wiretap recordings. Collazo-Canales testified that he observed Acevedo deliver a kilogram of cocaine to Baez, and that Baez identified Acevedo as a supplier. Moreover, Acevedo’s attorney vigorously cross-examined the government’s witnesses about their limited interactions with Acevedo, as well as the language barrier between them, without expert assistance. *622 Under these circumstances, Acevedo failed to adduce clear and convincing evidence of prejudice sufficient to establish that the district court abused its discretion in denying his motion.

C. Domingo Baez

Baez contends that it was prejudicial error for the district court to permit the jury to replay wiretap recordings of his conversations with Ramirez and Acevedo in the privacy of the jury room, in his absence. “[A] defendant has a right to be present when tape-recorded conversations are replayed to a jury during its deliberations.” United States v. Felix-Rodriguez, 22 F.3d 964, 967 (9th Cir.1994). The government concedes that the district court erred, but argues that the error was harmless because the government adduced ample evidence implicating Baez in the charged conspiracy. This evidence included Collazo-Canales’s testimony that he observed Baez in possession of three to four kilograms of cocaine during the course of the conspiracy, and the testimony of six additional witnesses—including street-level dealers, drug users, and an undercover government agent—who purchased cocaine from Baez.

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Related

United States v. Francisco Sacco
869 F.2d 499 (Ninth Circuit, 1989)
United States v. Jesus Felix-Rodriguez
22 F.3d 964 (Ninth Circuit, 1994)
United States v. Deborah Jean Ross
206 F.3d 896 (Ninth Circuit, 2000)
United States v. Brian Matthew Scheele
231 F.3d 492 (Ninth Circuit, 2000)
United States v. Pedro Ruiz-Lopez
234 F.3d 445 (Ninth Circuit, 2001)
United States v. Claudio Salcido-Corrales
249 F.3d 1151 (Ninth Circuit, 2001)
United States v. Juan Romero
282 F.3d 683 (Ninth Circuit, 2002)
United States v. Joan McKenna
327 F.3d 830 (Ninth Circuit, 2003)
United States v. Luis Manuel Rodriguez-Lara
421 F.3d 932 (Ninth Circuit, 2005)
United States v. Nelson
137 F.3d 1094 (Ninth Circuit, 1998)
United States v. Sarkisian
197 F.3d 966 (Ninth Circuit, 1999)

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Bluebook (online)
464 F. App'x 618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurisio-ramirez-ca9-2011.