United States v. Pablo Hidalgo-Sanchez

29 F.4th 915
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 31, 2022
Docket20-2673
StatusPublished
Cited by21 cases

This text of 29 F.4th 915 (United States v. Pablo Hidalgo-Sanchez) 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. Pablo Hidalgo-Sanchez, 29 F.4th 915 (7th Cir. 2022).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ Nos. 20-2673 & 21-1158 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

PABLO HIDALGO-SANCHEZ and LUIS F. GOMEZ Defendants-Appellants. ____________________

Appeals from the United States District Court for the Eastern District of Wisconsin. No. 17-CR-113 — Pamela Pepper, Chief Judge. ____________________

ARGUED JANUARY 5, 2022 — DECIDED MARCH 31, 2022 ____________________

Before KANNE, WOOD, and BRENNAN, Circuit Judges. KANNE, Circuit Judge. Pablo Hidalgo-Sanchez and Luis F. Gomez, among others, were indicted for their roles in a drug- distribution conspiracy operating in Milwaukee, Wisconsin. Each was convicted by a jury and now appeals. Hidalgo-Sanchez challenges the sufficiency of the evi- dence against him, the propriety of venue in the Eastern Dis- trict of Wisconsin, and the failure of the trial judge to give a 2 Nos. 20-2673 & 21-1158

limiting instruction to the jury, but we find no reversible error among these issues. Gomez challenges the government’s use of bolstering tes- timony. We agree that the government’s use of such testimony constituted error, but ultimately conclude that the error does not warrant reversal. Therefore, we affirm both convictions. I. BACKGROUND A. Factual Background In June 2017, twenty-one people were indicted for their al- leged roles in a drug-trafficking conspiracy that sought to dis- tribute methamphetamine, cocaine, and heroin in Milwaukee, Wisconsin. Among the indicted were defendants Pablo Hi- dalgo-Sanchez (also known by the name “PeeWee”) and Luis F. Gomez (also known as “Paco”), the appellants in this case. The indictment was the result of a long-term investigation by the DEA and the High Intensity Drug Trafficking Area (“HIDTA”) task force. DEA agents first identified a money courier operating in Chicago and Milwaukee, and the investi- gation expanded from there. Eventually, investigators ob- tained authorization to monitor phones used by members of the organization. The information investigators learned from these wiretaps enabled them to further surveil the organiza- tion using pole cameras and in-person observation. Gomez is the purported leader of the organization. He was in communication with suppliers in Mexico and he oversaw the importation of controlled substances to the Milwaukee area. The organization moved drugs to the Midwest by hiding them in secret compartments in vehicles that were then Nos. 20-2673 & 21-1158 3

loaded onto commercial car carriers. When the drugs reached their destination, they were replaced with proceeds and the cars were sent back to their source. Over the course of the investigation, agents seized four such vehicles. The basic details of each of these seizures are outlined below: • On March 5, 2017, law enforcement officers seized a sil- ver Chrysler 300 near Albuquerque, New Mexico, con- taining eleven kilograms of cocaine. • On April 18, 2017, law enforcement officers seized a sil- ver Volkswagen Jetta in West Chicago, Illinois, contain- ing $145,380. • On May 14, 2017, law enforcement officers seized a Mercury Marquis in Seward, Nebraska, containing $99,920 and one kilogram of cocaine. • On July 25, 2017, law enforcement officers seized a Mercedes SUV in Livingston County, Michigan, con- taining about five kilograms of methamphetamine. While Gomez arranged the first three of these intercepted shipments, Hidalgo-Sanchez was responsible for the last. Af- ter they were arrested, Gomez and Hidalgo-Sanchez were charged in Count One of the indictment, together with fifteen others, with conspiring to distribute one kilogram or more of heroin, five kilograms or more of cocaine, and fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and also with aiding and abetting the conspiracy in violation of 18 U.S.C. § 2. 4 Nos. 20-2673 & 21-1158

B. Evidence The evidence in this case consists of physical evidence, tes- timony based on in-person surveillance and other law en- forcement activities, pole-camera videos, and the fruits of a wiretap investigation. In addition to call recordings and tran- scripts of those calls, the wiretap investigators also collected GPS location information for all of the phones used in inter- cepted calls. Depending on the carrier, the location infor- mation would indicate a broad area around a cell tower or a smaller subsection of that area, or it might even pinpoint a phone within thirty meters. Investigators would often send officers to conduct in-person surveillance at the location where a call was made so that they could collect more infor- mation or identify new coconspirators. Evelyn Lazo, a Milwaukee police officer and HIDTA task force member, participated in all aspects of the investigation. She is also a native Spanish speaker, so she was able to verify that the English translations of the intercepted calls were ac- curate. Because she was intimately acquainted with the voices of everyone recorded on the calls, she was able to identify the speakers on all calls. She also testified that Hidalgo-Sanchez identified his own voice on two of the calls when he was ar- rested. Detective Matthew Cooper explained how investigators associated phone numbers with specific people. They began with information that linked coconspirators Jonathan Mar- tinez-Acosta and Juan Avina to certain phone numbers. Then they began to intercept calls on those numbers. Officer Lazo explained that when they intercepted calls or text messages, they received toll data. Toll data includes the phone numbers of the calling and receiving phones, the date and time of the Nos. 20-2673 & 21-1158 5

call, how long the call lasted, and sometimes location infor- mation. Detective Cooper testified that they started identify- ing other people intercepted on the calls. If someone was not known to the investigation, then they might use in-person surveillance to figure out their identity. Using these methods, they were able to associate all of the intercepted phone num- bers with specific people and, when appropriate, expand the wiretap to include those numbers. 1. Bryan Banks One man, Bryan Banks, gave key testimony during the trial. Banks testified that he worked with Gomez, among oth- ers. He explained how much he paid for kilograms of cocaine. He also told the jury that he and his coconspirators referred to drugs and money using coded language. He ordered kilo- grams using just a bare number (e.g., “one” or “two”). Heroin was “dog,” “puppy,” “boy,” or “China rice.” He also ex- plained that “hard and solid” cocaine was preferable to “pow- dery” cocaine because the latter might have been adulterated. Banks identified Gomez as the man he would get drugs from. He also identified Gomez’s voice on several intercepted calls. On July 12, 2017, a call between Banks and Gomez was in- tercepted. In that call, Banks requested “two.” Then he and Gomez met up at the location where Banks stored his product. Milwaukee police officer and HIDTA task force member Mi- guel Correa, Jr. testified about another such meeting: On Sep- tember 15, 2017, Banks texted Gomez, indicating that he wanted “one.” Officer Correa immediately went to Banks’s residence, where he witnessed Gomez arrive and meet Banks out of sight. 6 Nos. 20-2673 & 21-1158

2. Chrysler 300 Detective Cooper testified that he directed agents to sur- veil a Wal-Mart parking lot on January 25, 2017, in anticipa- tion of a heroin shipment arriving.

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Bluebook (online)
29 F.4th 915, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pablo-hidalgo-sanchez-ca7-2022.