United States v. Ocegueda

240 F. App'x 699
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 5, 2007
Docket05-5971, 05-6191, 05-6192, 05-6217
StatusUnpublished
Cited by6 cases

This text of 240 F. App'x 699 (United States v. Ocegueda) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Ocegueda, 240 F. App'x 699 (6th Cir. 2007).

Opinion

SUTTON, Circuit Judge.

A federal jury convicted Paulino Guizar, Ferlandis Herod, Terrance Moore and Jose Moran Ocegueda of conspiring to distribute five or more kilograms of cocaine, among other charges. The four now appeal their respective convictions and sentences, arguing that the government presented insufficient evidence of conspiracy, that various trial errors require their convictions to be overturned and that the district court erred in sentencing them. Because none of these arguments is convincing, we affirm.

I.

The evidence presented to the jury showed the following. Javier Zamora ran a marijuana and cocaine distribution network centered in Chicago. Zamora employed Phillip Pena-Santiago to transport the drugs from sources in downtown Chicago to Zamora’s residence, which he used as a storage facility. And he employed Efren Lopez-Benitez to courier drugs from Zamora’s residence to buyers in Michigan, including Jose Fernando Moran Ocegueda.

In April 2002, Zamora gave Lopez-Benitez eight to ten pounds of marijuana and told him to contact Ocegueda because “he could move it.” JA 1350-51. Lopez-Benitez contacted Ocegueda and sold him the marijuana. Lopez-Benitez arranged another sale of drugs — this time half a kilogram of cocaine — to Ocegueda from Zamora a while later.

In the early summer of 2002, Ocegueda approached Lopez-Benitez about buying five to seven kilograms of cocaine, which he planned to cut and sell for $26,000 a kilogram. They met at Zamora’s house, and Zamora agreed to provide Ocegueda with the cocaine but Ocegueda “would have to wait.” JA 1359. While discussing the delivery of the cocaine with Lopez-Benitez and Guillermo Alvarez-Garcia (another colleague) at a restaurant in Kalamazoo, Michigan, Ocegueda offered the use of a 1998 Plymouth Breeze. The Plymouth Breeze was useful for transporting drugs, Ocegueda explained, because it had a hidden compartment where the passenger-side airbag used to be.

In July, Zamora arranged to buy the cocaine from a supplier in Memphis, Tennessee. After Lopez-Benitez refused to retrieve Ocegueda’s cocaine from Memphis, Zamora contacted Pena-Santiago, and he agreed to make the trip. On July 9, Lopez-Benitez picked up the Plymouth Breeze from Ocegueda, met with Pena-Santiago and taught him how to open the car’s hidden compartment. Lopez-Benitez also gave Pena-Santiago a hand-drawn map showing him where to go in Memphis and the phone number of Paulino Guizar—Zamora’s brother-in-law and Pena-Santia *703 go’s contact in Memphis. That night, after arriving in Memphis, Pena-Santiago called Guizar, arranged to meet him and rented a hotel room.

The two met the next day and scheduled a meeting with “the person holding the cocaine” — Ferlandis Herod. JA 770. Herod, who drove a red pick-up truck (a “red Ford Ranger truck,” JA 1786), met the two at a gas station and directed them to follow him to a nearby cemetery. There, the three transferred the cocaine from the bed of Herod’s pick-up to the trunk of the Plymouth Breeze, and Herod left.

All of this made Guizar upset because they now had “[t]oo many kilos of cocaine.” JA 774. He made a series of phone calls, which prompted another meeting with Herod, this time outside Pena-Santiago’s hotel. Herod offered to “take [back] as many [kilograms] as [they] were going to give him,” JA 775, but left empty-handed because Guizar could not decide how much to return. Later that night, Guizar and Pena-Santiago met with Herod again at a gas station and followed him to his residence on Cleopatra Drive. They parked the Plymouth Breeze in Herod’s garage, unloaded a portion of the cocaine and went into Herod’s house for “a couple of minutes” to talk. JA 778-79. Escorted by Herod on a blue Yamaha motorcycle, Pena-Santiago and Guizar returned to the hotel for the night.

The next day, July 11, Pena-Santiago and Guizar met two of Guizar’s colleagues and purchased a vacuum-sealing, food-storage system from Sam’s Club. After several phone calls, they met with Terrance Moore, who led them to a house on West Holmes Avenue. Eric Griffin, one of Moore’s friends, owned the house and had agreed to let Moore use it to unload and store “some dope.” JA 791, 1159. That night, Pena-Santiago and Guizar retrieved the cocaine they had left at Herod’s house and put it in Griffin’s garage. As payment for the use of Griffin’s garage, Moore and Griffin received two to three kilograms of cocaine. At the same time, Moore gave a pistol to one of Guizar’s colleagues, who handed it to Guizar, who handed it to Pena-Santiago, who in turn left the gun in the garage.

When everyone but Guizar and Pena-Santiago had left the garage, these two inventoried the remaining cocaine and determined that there was between 70 and 80 kilograms. Guizar and Pena-Santiago repackaged the cocaine using the vacuum-sealing system from Sam’s Club, placed 12 to 15 kilograms in the gas tank of Guizar’s truck and 7 kilograms in the hidden compartment of the Plymouth Breeze. At that point, Guizar told Pena-Santiago to deliver the seven kilograms in the Plymouth Breeze to Nashville before restocking and returning to Chicago. Pena-Santiago also spoke with Zamora, who promised him “a truck plus a bunch of money” for completing the additional delivery. JA 811.

The next morning, July 12, Pena-Santiago left for Nashville in the Plymouth Breeze. About 50 miles outside of Nashville, an officer stopped Pena-Santiago for speeding and Pena-Santiago consented to a search of the car. During the search, Pena-Santiago called Zamora and told him that he had been pulled over for speeding but that the cocaine remained safely hidden. When the police discovered the cocaine hidden in the Breeze’s compartment, they arrested Pena-Santiago, and soon after he agreed to cooperate.

At the urging of the police, Pena-Santiago placed several recorded telephone calls to Zamora, Lopez-Benitez and Guizar. Pena-Santiago told them he had been stopped for speeding and received a speeding ticket. He said the police had not found the hidden compartment (and the *704 cocaine) but that they had impounded the Plymouth Breeze after finding marijuana in the trunk. Pena-Santiago also told Zamora that the police would release the vehicle only to its registered owner and that he needed money for a hotel room.

Zamora contacted Lopez-Benitez and told him to go to Nashville to pick up the Plymouth Breeze from the impound lot. Ocegueda also ordered Alvarez-Garcia and another person to go with Lopez-Benitez and called to check on their progress during the drive. Upon their arrival in Nashville, they went to Pena-Santiago’s hotel to pick him up, but they were arrested instead.

Meanwhile, Moore called Griffin and told him to pick up Guizar, who was still staying at Griffin’s house on West Holmes Avenue, and bring him to Moore’s residence in Mississippi. Because Griffin “didn’t know if police were coming or not,” he did not have much time to check and see if all the drugs had been removed from his garage, but when Moore asked if Griffin and Guizar “[got] everything out of the house,” Griffin said they had. JA 1174. That evening the police searched Griffin’s property and found empty kilogram wrappers in the trash can, a hotel receipt for “Phillip Pena,” JA 1305, an instructional video for using a vacuum-sealing system and an old bill addressed to “Terrance Moore,” JA 1313.

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Cite This Page — Counsel Stack

Bluebook (online)
240 F. App'x 699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ocegueda-ca6-2007.