United States v. Pedro Zambrano

971 F.3d 774
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 20, 2020
Docket19-1781
StatusPublished
Cited by1 cases

This text of 971 F.3d 774 (United States v. Pedro Zambrano) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Pedro Zambrano, 971 F.3d 774 (8th Cir. 2020).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 19-1781 ___________________________

United States of America

lllllllllllllllllllllPlaintiff - Appellee

v.

Pedro Zambrano, also known as Peter Rivera, also known as JR Acevedo, also known as Manuel Acevedo, also known as Jorge Meraz, also known as Rafael Ramirez, also known as John Crish, also known as Jose Perez, Jose Zavala

lllllllllllllllllllllDefendant - Appellant ____________

Appeal from United States District Court for the Western District of Arkansas - Fayetteville ____________

Submitted: April 14, 2020 Filed: August 20, 2020 ____________

Before SMITH, Chief Judge, BENTON and KOBES, Circuit Judges. ____________

SMITH, Chief Judge.

In July 2018, a grand jury indicted Pedro Zambrano for conspiracy to distribute more than 500 grams of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 846. Zambrano pleaded guilty and was sentenced to 240 months’ imprisonment. On appeal, he argues that the district court1 procedurally erred in calculating his sentence and also challenges his sentence as substantively unreasonable. We affirm.

I. Background We recite several undisputed facts from the final presentence investigation report (PSR). In April 2017, federal investigators intercepted two phone calls between Zambrano and coconspirator Victor Sanchez-Hernandez (“Sanchez”). The calls occurred after Zambrano returned to Springdale, Arkansas, from Ohio. The investigators also observed Zambrano’s vehicle parked at Sanchez’s residence. Sanchez, a methamphetamine distributor, returned to Northwest Arkansas in early 2017 after having fled to Mexico in 2014 and resumed selling methamphetamine.

On June 13, 2017, Zambrano and Sanchez discussed selling Percocet—a prescription drug—during intercepted phone calls. They negotiated the terms, and Zambrano assumed responsibility for selling it. Thereafter, Zambrano provided false information to T-Mobile in order to obtain a new telephone number approximately every 30 to 45 days between July and November 2017.

On July 14, 2017, Zambrano informed coconspirator Eduwijes Cervantes-Mendoza (“Cervantes”) that “a potential supplier of an unspecified narcotic, likely methamphetamine, . . . could bring the product from Ohio.” Second Rev. Final PSR at 8, ¶ 28, United States v. Zambrano, No. 5:18-cr-50038-TLB-1 (W.D. Ark. Apr. 3, 2019), ECF No. 309. The pair engaged in the following intercepted phone conversation:

Zambrano: He’ll be back from Ohio Thursday or Friday for sure. Cervantes: Secure the deal then.

1 The Honorable Timothy L. Brooks, United States District Judge for the Western District of Arkansas.

-2- Zambrano: The lower the number, the more we can get. Cervantes: Yes, but we can’t go too low. How much? Zambrano: He said 550. Cervantes: Lower it more.

Id. (bold omitted). Investigators noted that “$550 is consistent with the wholesale price for an ounce of methamphetamine.” Id. at ¶ 29.

On July 17, 2017,2 Zambrano and Cervantes talked again by phone. Investigators concluded that a supplier Cervantes had spoken with agreed to sell methamphetamine to the two for a low price if they agreed to pay for it upon receipt.

On July 19, 2017, during another call, Zambrano told Cervantes that he wanted to use Cervantes’s residence “to wrap the sexy girls up”—believed to be marijuana—for transporting to an unidentified man in the Memphis, Tennessee area. Id. at 9, ¶ 34 (internal quotation omitted). The following day, Zambrano asked if Cervantes “was ‘all set.’ . . . Cervantes affirmed.” Id. at ¶ 35. Investigators then observed the two departing from a gas station in Springdale, following each other, and heading southbound on Interstate 49 toward Memphis. About five hours later, Zambrano and the unidentified man agreed to meet at a certain location near Memphis. Based on additional calls, investigators believed that Zambrano had sold 15 pounds of marijuana to the unidentified man at a rate of $625 for each pound. A week later, Zambrano and Cervantes conversed about buying more drugs from their suppliers.

On August 9, 2017, investigators heard Zambrano request “1 or 2 chickens” from Sanchez during an earlier intercepted call and, later that day, heard Zambrano say that he was waiting outside of Sanchez’s residence. Id. at 10, ¶ 38 (internal

2 On this date, investigators believed that Cervantes also provided Zambrano with “two girls”—a code term for a certain quantity of marijuana. Id. ¶¶ 30–31.

-3- quotation omitted). Investigators interpreted “1 or 2 chickens” as coded language for a certain quantity of methamphetamine. Id. (internal quotation omitted).

Afterward, investigators tracked Zambrano’s whereabouts following a short text exchange between him and coconspirator Michael Shannon Howard (“Howard”). Investigators believed that Zambrano had met with Howard to deliver the methamphetamine that Zambrano had obtained from Sanchez. They watched Zambrano exit the passenger side of Howard’s car. An intercepted phone call on August 14 confirmed that Howard had purchased two ounces of methamphetamine, owed Zambrano $2,000 for the purchase, and wanted to buy an additional ounce. On that call, Zambrano and Howard also discussed purchasing cocaine.

On August 11, 2017, Zambrano stated that he had “picked up the girls” during a phone call with Cervantes. Id. at ¶ 42 (internal quotation omitted). Zambrano and Howard then met at Cervantes’s residence. Investigators observed Howard carry a large box into the apartment and assumed, based on Zambrano’s latest phone call with the unidentified man in the Memphis area, that the three had planned to prepare more marijuana for transport.

On August 16, 2017, investigators intercepted another phone conversation between Zambrano and Cervantes. They discussed buying more methamphetamine from Sanchez to sell because Zambrano could not obtain any in Arizona.

The next day, Howard texted a request to buy methamphetamine from Zambrano, who confirmed that he was trying to obtain more for sale. “GPS location data from Zambrano’s cellular phone indicated Zambrano traveled to Kings River Country Store on August 17, 2017. [Howard] confirmed he met Zambrano at Kings River Country Store to obtain methamphetamine.” Id. at 11, ¶ 46.

-4- Also, on August 17, Zambrano and coconspirator Gregory “Smokey” Miranda (“Miranda”) conversed by text message about two separate marijuana transactions. Zambrano stated that his uncle would make a delivery to Miranda and demanded $360. Investigators identified Cervantes as Zambrano’s uncle. This was confirmed when, later that day, Miranda texted an address to Cervantes—which appeared to be the location for Cervantes to deliver the drug. Zambrano also instructed Cervantes to deliver marijuana to and collect money from Miranda.

The following day, Zambrano called and ordered Cervantes to see Sanchez. Investigators observed Cervantes travel to and enter Sanchez’s residence. They believed that Cervantes had procured methamphetamine from Sanchez for resale to Howard. Subsequently, Cervantes notified Zambrano that he had purchased “a 28” “for 650.” Id. at 12, ¶ 54. Investigators knew that “a 28” referenced “an ounce of methamphetamine,” which is typically purchased for $650. Id. at ¶ 55 (internal quotation omitted).

On August 21, 2017, while conversing by phone, Zambrano directed Cervantes to meet with and get money from Howard for the methamphetamine. Cervantes eventually met Howard at the Kings River Country Store. Investigators observed Howard get into Cervantes’s vehicle with him remaining there for no more than a minute.

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971 F.3d 774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pedro-zambrano-ca8-2020.