United States v. Mojica

984 F.2d 1426
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 20, 1993
DocketNos. 89-3809, 90-1140, 90-1178, 90-1277, 90-1278, 90-1313 to 90-1315, 90-1346, 90-1348, 90-1394, 90-1428, 90-1448, 90-1776, 90-2562 and 91-3266
StatusPublished
Cited by72 cases

This text of 984 F.2d 1426 (United States v. Mojica) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Mojica, 984 F.2d 1426 (7th Cir. 1993).

Opinion

MYRON L. GORDON, Senior District Judge.

The appellants are fifteen defendants who have been convicted of various narcotics offenses. They raise a number of challenges to their convictions and sentences. Because we find no merit in the challenges to the convictions of the appellants, the convictions will be affirmed. However, we conclude that appellants James Velasquez and Julio Rodriguez are entitled to resen-tencing.

I. BACKGROUND

In January 1989, a grand jury returned a 101 count indictment against 27 defendants charging each of them with having conspired to distribute cocaine between March 1988 and January 1989 in violation of 21 U.S.C. § 846. In addition, the indictment charged certain of the defendants with distributing cocaine in violation of 21 U.S.C. § 841, using the telephone to facilitate the distribution of cocaine in violation of 21 U.S.C. § 843(b), and the enhanced offense of distributing cocaine within 1000 feet of a school in violation of 21 U.S.C. § 845a. Of the twenty-seven original defendants, fifteen ultimately went to trial (collectively, the “trial defendants”): Giovanni Saldarria-ga, Horacio Velasquez, Jose Castaneda, James Velasquez, Rolando Cándelo, Jaime Concha, Gloria Concha, Henry Cordoba, Elmer Velasquez, Hernán Nestor Bermudez, Adriana Sandoval, Julio Rodriquez, Marco Granada, Hector Granada and Renzo Soto.

Three of the original twenty-seven defendants, Antonio Mojica, Julio Velasco and Diego Argaez waived their right to a jury [1431]*1431trial and entered guilty pleas. Antonio Mo-jica pled guilty to distributing cocaine and the enhanced offense of distributing cocaine within 1000 feet of a school; Julio Velasco and Diego Argaez pled guilty to the conspiracy charge.

The evidence used against the trial defendants was obtained through the use of a government informant, Henry Olave, and an undercover agent, Sabina Carlson. Through Mr. Olave and Ms. Carlson the government infiltrated a large scale cocaine distribution network in Chicago. The evidence presented at trial consisted of the testimony of Mr. Olave and Ms. Carlson, taped telephone and in-person conversations, photographs, telephone records and physical evidence such as 6V2 kilograms of cocaine, guns, pagers and mobile phones.

On September 18,1989, the jury returned guilty verdicts against fourteen of the fifteen trial defendants on the conspiracy charge; Renzo Soto was acquitted of this charge. In addition, certain trial defendants were convicted of distributing cocaine, using the telephone to facilitate the distribution of cocaine and the enhanced offense of distributing cocaine within 1000 feet of a school.

Renzo Soto and Adriana Sandoval have not appealed any of their convictions. Diego Argaez filed a notice of appeal with this court on September 26, 1991. However, because Mr. Argaez has failed to file a brief presenting his arguments to the court and has failed to respond to two orders issued by this court directing him to explain his failure to file a brief (orders of December 30, 1991, and March 4, 1992), his conviction and sentence will be summarily affirmed. The remaining thirteen trial defendants, along with Antonio Mojica and Julio Velasco, have each lodged challenges to their convictions or sentences, or both. Despite the large number of objections advanced by the defendant-appellants, not all of them justify (nor will receive) detailed analysis by this panel.

II. SUFFICIENCY OF THE EVIDENCE

Thirteen appellants jointly argue that the government failed to prove the existence of a single, ongoing conspiracy as charged in the indictment. (Appellants Mojica and Ve-lasco do not join in this argument.) Also, seven of the appellants separately argue that the government failed to establish their participation in the single conspiracy. We will first address the joint contention that the government failed to establish the existence of a single wholesale conspiracy to distribute cocaine. Next, we will address each of the seven appellants’ individual challenges.

A. Joint Challenge

■In their joint brief, the appellants argue that there was a fatal variance between the government’s charge in the indictment — an ongoing single conspiracy — and its proof at trial — multiple, narrower conspiracies. That is, these appellants. argue that the government’s evidence failed to establish that they shared a “common goal” and maintain that the relationship among them amounted to nothing more than mere association. Moreover, the appellants contend that while some of them may have had knowledge that a number of their co-appellants were in the drug trade, any contact between the appellants was founded on legitimate business reasons.

A claim of fatal variance “amounts to a challenge to the sufficiency of the evidence supporting the jury’s finding that each defendant was a member of the same conspiracy.” United States v. Townsend, 924 F.2d 1385, 1389 (7th Cir.1991). Determining the existence of a single conspiracy is a question of fact for the jury; thus, “the jury gets first crack at deciding ‘whether there is one conspiracy or several when the possibility of a variance appears.’ ” United States v. Paiz, 905 F.2d 1014, 1019 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2278, 114 L.Ed.2d 729 (1991) (quoting United States v. Percival, 756 F.2d 600, 609 (7th Cir.1985)). When evaluating a challenge to the sufficiency of the evidence, “[t]he test is whether, after viewing the evidence in the light most favorable to the government, ‘any rational trier of fact could have found the elements of the crime beyond a reason[1432]*1432able doubt.’ ” United States v. Aguilar, 948 F.2d 392, 395 (7th Cir.1991) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original).

A material variance from an indictment charging a single conspiracy does not exist even if the evidence arguably established multiple conspiracies where a reasonable trier of fact could have found beyond a reasonable doubt the existence of a single conspiracy charged in the' indictment. Townsend, 924 F.2d at 1389 (citing United States v. Prince, 883 F.2d 953, 959 (11th Cir.1989)). The government is not required to demonstrate the existence of a formal agreement to conspire; it may rely upon “circumstantial evidence and reasonable inferences drawn therefrom concerning the relationship of the parties, their overt acts, and the totality of their conduct. ...” United States v. Sullivan, 903 F.2d 1093, 1098 (7th Cir.1990) (quoting United States v. Redwine, 715 F.2d 315, 320 (7th Cir.1983), cert. denied sub nom. Strong v. United States,

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Bluebook (online)
984 F.2d 1426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mojica-ca7-1993.