United States v. Ramirez

145 F.3d 345, 49 Fed. R. Serv. 1003, 1998 U.S. App. LEXIS 14506, 1998 WL 344222
Court of Appeals for the Fifth Circuit·Decided June 29, 1998·No. 11-40913·Published·Cited by 54 cases

Opinion

STEWART, Circuit Judge:

This appeal arises from an alleged conspiracy to import marijuana and cocaine into the United States from Mexico. On appeal from their convictions and sentences, defendants-appellants argue that (1) the evidence was insufficient to convict certain defendants; (2) the evidence presented at trial was inconsistent with the charges in the indictment as to certain defendants; (3) the district court erred in denying certain defendants’ motions to suppress; (4) the district court abused its discretion in denying certain defendants’ motions for severance and mistrial; (5) the district court abused its discretion in permitting testimony from one of the defendant’s wives; (6) the government violated the Bail Reform Act and the Jencks Act; (7) the district court erred in its failure to produce a witness;- (8) the district court erred in its instructions to the jury; (9) the district court incorrectly sentenced certain defendants; and (10) one defendant’s trial counsel rendered ineffective assistance. For the reasons assigned, we affirm the decision of the district court.

Factual Background and Procedural History

The government’s evidence establishes that Jose Paz Garcia was the leader of a sophisticated drug conspiracy that was in operation from April 1990 to August 1995. The operational base of the organization was located in Dallas, with distribution outlets in Detroit, Topeka, Kansas City, Chicago, and East Moline, Illinois. In addition to Garcia, numerous members of the conspiracy were also named in the indictment. The defendants who now appeal their convictions and sentences are Jose Paz Garcia, Alfonso Ramirez, Miguel Robles, Juan Guzman, Ubaldo Acosta, and Arnoldo Rojero.

Federal Bureau of Investigation (“FBI”) agents, Drug Enforcement Administration (“DEA”) agents, and other law enforcement officials conducted a full investigation of Garcia and the organization’s activities. Between April 21 and August 3, 1995, federal agents intercepted telephone calls by or about the appellants over seven different phones. FBI Special Agent Gabriel Ramirez testified that conversations between members of the organization including Garcia, Ramirez, Alonzo Hernandez, Robles, Miguel Segura, Acosta, Tommy Esner, and Rojero were intercepted at various times. Tapes and transcripts of these conversations were admitted into evidence at trial.

During the trial, law enforcement officers testified regarding surveillance and wiretap observations of the appellants in various motels, residences, and automobiles in and around Dallas, El Paso, Detroit, and Ann Arbor, Michigan. The officers attested to, among other things, (1) collecting cell phone, hard line, and pager activity; (2) installing tracking devices on certain of the appellants’ automobiles; (3) observing the appellants transporting and delivering suitcases; and (4) executing searches that yielded marijuana, scales, packing material, and narcotics notes.

Garcia was arrested shortly after paying El Paso Deputy Sheriff Larry Guerra over $79,000 for five kilograms of cocaine in an undercover sale. Thus began a string of arrests of the appellants and codefendants, most of whom were taken into custody on August 2 and 3, 1995. A federal grand jury returned a four count indictment against Garcia, Rojero, Ramirez, Guzman,‘Acosta, Robles, and 26 eodefendants on August 29, 1995. All six appellants were charged in count one with conspiracy to possess with intent to distribute cocaine and marijuana in violation of 21 U.S.C. § 846. Garcia was,also charged with unlawful reentry into the United States after deportation in violation of 8 U.S.C. § 1326(a) and (b)(1). The indictment was superseded on February 7, 1996 and again on March 5, 1996 to amend the date of commencement of the conspiracy from August 1994 to April 1990. All six appellants entered pleas of not guilty and trial began on April 8,1996.

The government established its case against the appellants in part through testimony of other codefendants, primarily that of Blanca Martinez. Martinez testified as to her involvement as a cocaine trafficker and marijuana dealer for Garcia, as well as her *350 involvement with the other appellants. She offered specific knowledge of transactions, drug amounts, and payment amounts relating to the appellants’ activities. On May 17, 1996, the jury returned a verdict of guilty as to all appellants on count one of the indictment.

Jose Paz Garcia was sentenced to life imprisonment and a fifty dollar mandatory special assessment.. Alfonso Ramirez was sentenced to life imprisonment, five years supervised release, and a fifty dollar mandatory special assessment. Miguel Robles was sentenced to ten years imprisonment, five years supervised release, and a fifty dollar mandatory special assessment. Juan Guzman was sentenced to 204 months’ imprisonment, five years of supervised release, and a mandatory special assessment of fifty dollars. tibaldo Acosta was sentenced to a 142 month term of imprisonment, five years supervised release, a fine of $2,500, and a mandatory special assessment of fifty dollars. Amoldo Rojero was sentenced to 264 months of imprisonment, five years supervised release, a $10,000 fine, and a fifty dollar mandatory special assessment. All six appellants timely appeal their convictions.

Discussion

I. Sufficiency of the Evidence

Review for sufficiency of the evidence is decidedly narrow — a conviction must be affirmed if a rational trier of fact could havé found that the evidence established the essential elements of guilt beyond a reasonable doubt. See United States v. Mmahat, 106 F.3d 89, 97 (5th Cir.1997). This circuit has noted that “[i]n applying the ‘substantial evidence’ or the ‘sufficiency of the evidence standard,’ the court must consider the evidence in light most favorable to the Govern-ment____” United States v. Garcia, 135 F.3d 951, 955 n. 4 (5th Cir.1998) (citing United States v. Cardenas, 9 F.3d 1139, 1156 (5th Cir.1993)). Further, we will find the evidence sufficient to support the convictions of the appellants if any reasonable trier of fact could have found that the evidence presented at trial established the essential elements of the crime beyond a reasonable doubt. United States v. Alix, 86 F.3d 429, 435 (5th Cir.1996).

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United States v. Ramirez, 145 F.3d 345, 49 Fed. R. Serv. 1003, 1998 U.S. App. LEXIS 14506, 1998 WL 344222 (5th Cir. 1998).

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