United States v. Moncayo

440 F. App'x 647
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 12, 2011
Docket10-2149
StatusUnpublished
Cited by5 cases

This text of 440 F. App'x 647 (United States v. Moncayo) 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. Moncayo, 440 F. App'x 647 (10th Cir. 2011).

Opinion

ORDER AND JUDGMENT **

MARY BECK BRISCOE, Chief Judge.

Defendant Mario Moncayo appeals his convictions for possession with intent to distribute fifty grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A), and possession of a firearm after sustaining a felony conviction, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). We have jurisdiction pursuant to 28 U.S.C. § 1291. At trial, the district court admitted evidence of a prior drug trafficking offense that was minimally relevant to the prosecution’s case and highly prejudicial to the defendant. Because we conclude that this error was not harmless, we reverse and remand for new trial.

I.

On December 17, 2008, Clovis, New Mexico police officers executed a search warrant at a trailer home located at 905 Delta Street. Officers found Moncayo, his then-wife, Nicole Ramirez, and a man named Edwin Chavez inside the trailer home. The officers found money and 138.4 *649 net grams of cocaine base inside socks hidden under a mattress in a back bedroom. Moncayo was arrested. Officers also found several firearms, a scanner, scales, and prescriptions and papers with Moncayo’s name on them inside the trailer. 1 Moncayo had previously been convicted of a felony offense.

The grand jury returned a three-count indictment charging Moncayo with violations of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), 18 U.S.C. § 924(c)(1)(A), and 18 U.S.C. §§ 922(g)(1) and 924(a)(2). After four continuances at Moncayo’s request, the case proceeded to trial. The major disputed issue at trial was whether Mon-cayo lived at 905 Delta, where the police arrested him and found the evidence. Moncayo’s defense was that he did not live at 905 Delta, and instead lived at 905 Beta Street. 2 The government’s first witness was George Archibeque, the owner of the trailer at 905 Delta. Archibeque testified that Moncayo rented the trailer from February through December of 2008. ROA, Vol. 3 at 81. The government’s second witness was Wesley Hadley, a probation and parole officer with the New Mexico Corrections Department. Hadley testified that, in February 2008, Moncayo asked permission to move from 905 Beta to 905 Delta. Id. at 97. Hadley also testified that he visited Moncayo at 905 Delta in April 2008, and that he found Moncayo at home at that time. Id. at 97-98. The government then called several of the Clovis Police Department officers who took part in the search of the 905 Delta residence on December 17, 2008. The officers testified that they found Moncayo near the rear bedroom when they entered the trailer. The officers testified that they found several documents with Moncayo’s name on them in the trailer, including an adoption receipt from an animal shelter, court documents, and a Western Union receipt. Some of the documents had the 905 Delta address. Others had the 905 Beta address or a 3205 Gidding Street address. Officers also found prescriptions with Moncayo’s name on them in the bathroom.

Moncayo’s first witness was Christina Snell, an employee of a bail bonds and private investigations office in Clovis. Snell testified that she knew Moncayo because she had posted bail for him. Snell testified that, during 2007 and 2008, her records indicated Moncayo’s residential address was 905 Beta Street and his mailing address was 8502 Gidding Street. 3 Id. at 289. Snell testified that she checked on Moncayo occasionally, including in December 2008, and often found him at 905 Beta. Moncayo’s second witness was Laura Lopez, Moncayo’s niece. Lopez testified that, in December 2008, she lived at 905 Beta with her daughter and Moncayo. Id. at 302. Moncayo’s final witness was Nicole Ramirez, who was married to but separated from Moncayo in December 2008. Ramirez testified that Moncayo lived at 905 Beta in December 2008. Ramirez testified that her cousin Phyllis Maez and a man named Jose Soto lived at 905 Delta, and that Maez and Soto allowed Moncayo to keep his dogs there. She also testified that she went with Moncayo to 905 Delta to feed his dogs on December 17, 2008, the day Moncayo was arrested. Ramirez testified that she and Moncayo *650 went inside the trailer because Maez had asked them to check to see if the pipes had frozen. Id. at 312. She testified that prescriptions and papers found in the trailer that had her or Moncayo’s names on them “might have came with some of the stuff that [she] had.” Id. at 315.

The government sought to introduce evidence of a 2007 incident in which police observed Moncayo drop a bag of cocaine into a vehicle’s engine block. The bag contained smaller baggies of cocaine. The government also sought to introduce evidence of a handgun magazine that was found during the execution of the search warrant on December 17, 2008. “[I]t revealed a fingerprint for Mr. Moncayo.” ROA, Vol. 3 at 227.

Prior to any introduction of the 2007 incident or the 2008 gun evidence, the parties and the district court discussed, at a bench conference, the admissibility of the evidence under Federal Rule of Evidence 404(b). The government argued that the 2007 drug evidence was relevant to Mon-cayo’s intent to distribute because the bag found in the engine block contained cocaine divided into small baggies. See id. at 229. It argued that the 2008 gun evidence was “relevant to knowledge and intent ... [o]f the presence of the gun [and] the control of the gun.” Id. at 230. Mon-cayo’s counsel objected, arguing the government had not established that the prior 2007 incident was relevant, and that the evidence regarding both the 2007 incident and the 2008 gun evidence was unduly prejudicial

One of the judge’s law clerks was involved in this exchange. She stated to the court that she “would have trouble identifying” the government’s specific legitimate purpose under Federal Rule of Evidence 404(b) in admitting the evidence. Id. at 231.

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

Related

United States v. Herrera
Tenth Circuit, 2022
State v. Morris (Slip Opinion)
2014 Ohio 5052 (Ohio Supreme Court, 2014)
Wiggins v. State
193 So. 3d 765 (Court of Criminal Appeals of Alabama, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
440 F. App'x 647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moncayo-ca10-2011.