United States v. Rivera-Carrera

386 F. App'x 812
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 28, 2010
Docket09-8007
StatusUnpublished
Cited by2 cases

This text of 386 F. App'x 812 (United States v. Rivera-Carrera) 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. Rivera-Carrera, 386 F. App'x 812 (10th Cir. 2010).

Opinion

ORDER AND JUDGMENT **

RICHARD D. CUDAHY, Circuit Judge.

A jury found defendant Efrain Rivera-Carrera guilty on two counts: (1) conspiracy both to possess with intent to distribute, and to distribute, narcotics and (2) possession of a firearm in furtherance of a drug-trafficking conspiracy. Mr. Rivera now challenges the sufficiency of the evidence and an evidentiary holding at trial, as well as his sentence. These challenges lack merit. We also hold that his sentence was reasonable.

I. INTRODUCTION

In late 2004, Domingo Costalez proposed to Carlos Quinonez of the Chiqui 30 gang an arbitrage scheme to exploit the higher price of, and insatiable demand for, drugs in Casper, Wyoming. With the help of others, Carlos and his brother Javier Qui-nonez began transporting drugs from Denver to Casper, where they sold the drugs at a significant markup. Finding minimal demand for other illicit substances, their focus shifted to transporting and selling methamphetamines.

In 2005, Javier hired appellant Efrain Rivera-Carrera (a/k/a “Fats”) to join the operation. The two men grew up in the same neighborhood outside of Denver, and were both members of the Chiqui 30, a local gang whose primary activities were “[b]uyings, shootings, selling] drugs, mak[ing] money.” App. at 149. Mr. Rivera worked as the group’s driver, transporting methamphetamines to Casper and returning to Denver with the proceeds from these sales because the others thought that Mr. Rivera was the only member of the group with a valid driver’s license. Once, while moving $20,000 in drug proceeds back to Denver, a state trooper stopped Javier and Mr. Rivera, but the trooper did not find the money. In all, Mr. Rivera drove to Casper roughly fifteen times and, at least twice, he and Javier carried between one-half and one *814 pound of methamphetamines. Javier often carried a nine-millimeter firearm with him in the vehicle when he and Mr. Rivera dropped off drugs in Casper, especially at night. Mr. Rivera occasionally showed off his own .357 Magnum, which he suggested he had with him always.

But Mr. Rivera wore other hats in this operation. Aside from chauffeuring meth-amphetamines and drug money, he purported to act as the team’s “muscle,” which involved “roughing people up for money.” App. at 188. On one occasion in July of 2005, Mr. Rivera helped bring dealer Daniel Anderson to visit Javier, who held a gun to Anderson’s head and warned him not to cooperate with law enforcement. At another point, possibly in the winter of 2006, Mr. Rivera convinced Costalez to come to a Taco John’s in Casper so that Carlos could address Costalez and Michael Williams’ drug debts. At the Taco John’s, Carlos punched Williams and others took Costalez back to a motel where Carlos roughed him up.

Mr. Rivera participated in the other stages of the operation. He watched as Javier and others “cut” pounds of metham-phetamines by mixing them with methyl-sulfonylmethane (commonly known as “MSM”) and packaged the mixture. At one point, Carlos strapped two vacuum-sealed bags of this mixture to Mr. Rivera’s body and then sent him on a bus to Cas-per. Mr. Rivera also sold methamphet-amines himself. For example, Costalez delivered Anderson’s leftover methamphet-amines to Mr. Rivera and Javier while the men were in Casper, and Mr. Rivera remained at Liz Adams’ house to sell it. On another occasion, Mr. Rivera went to the garage of Armour Jolley, a Casper-area drug dealer. Before Mr. Rivera arrived, Jolley had no drugs but, after Mr. Rivera left, Jolley had everything he needed to get himself and another local drug dealer, Robert Johnson, high.

In contrast, Mr. Rivera testified that he had turned from gang life at about age 18 when his brother was shot and killed in a fight with gang members. Mr. Rivera claimed that he was merely a driver in the Quinonez brothers’ gun-running operation between Denver and Casper. He explained that he never saw any drugs, in part because he was incarcerated from November 2005 to January 2006, but he did admit using cocaine and marijuana. Mr. Rivera acknowledged that, in the spring of 2006, Carlos gave him three ounces of cocaine to sell, but Mr. Rivera claimed he used it all himself. He explicitly denied that he ever took drugs to Cas-per or that he collected money for the Quinonez brothers.

At the close of the five-day trial, the jury found Mr. Rivera guilty on both counts. He was sentenced to 151 months in prison on Count 1, 60 months in prison on Count 2, to run consecutively and 5 years of supervised release, with deportation proceedings to commence at the end of his term (Mr. Rivera illegally immigrated at the age of one). Mr. Rivera now appeals his conviction and sentence, contending that the district court had insufficient evidence to uphold his convictions, that it wrongfully admitted hearsay and that it imposed an unreasonable sentence.

II. DISCUSSION

A. Sufficiency of the evidence.

Mr. Rivera argues that the evidence does not establish he was involved in the criminal conspiracy to distribute methamphetamine, cocaine or marijuana, because the evidence did not prove he was aware of the goal of the others’ conspiracy, or at least, he did not know that the drugs he was transporting with Javier and others would be sold in Casper. Moreover, he *815 argues that he was not a willing participant with an intent to advance the purpose of the conspiracy because he was merely an innocent drug user and driver, whose perception was altered by long-term drug use, ignorant of the criminal conspiracy around him.

We review de novo whether the government presented sufficient evidence to support a conviction. In so doing, we view the facts in evidence in the light most favorable to the government. We will not weigh conflicting evidence or second-guess the fact-finding decisions of the jury. Rather, our role is limited to determining whether a reasonable jury could find guilt beyond a reasonable doubt, based on the direct and circumstantial evidence, together with the reasonable inferences to be drawn therefrom.

United States v. Sells, 477 F.3d 1226, 1235 (10th Cir.2007) (internal citations and quotations omitted); see also Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

To convict a defendant of conspiracy under 21 U.S.C. §§ 841(a)(1) & (b)(1)(A), 846, the government must present direct or circumstantial evidence to prove beyond a reasonable doubt that: “(1) two or more persons agreed to violate the law, (2) the defendant knew the essential objectives of the conspiracy, (3) the defendant knowingly and voluntarily participated in the conspiracy, and (4) the alleged coconspirators were interdependent.” United States v. Yehling, 456 F.3d 1236, 1240 (10th Cir.2006); accord United States v. Dunmire, 403 F.3d 722, 724 (10th Cir.2005).

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Bluebook (online)
386 F. App'x 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-carrera-ca10-2010.