United States v. Rogelio Lemus

815 F.3d 583, 2016 U.S. App. LEXIS 3848, 2016 WL 805739
Procedural entryThis page is a short order in United States v. Rogelio Lemus. Read the opinion of the Court — 847 F.3d 1016
Court of Appeals for the Ninth Circuit·Decided March 2, 2016·No. 14-50355·Published

Opinion

OPINION

M. SMITH, Circuit Judge:

Defendant Rogelio Lemus appeals his conviction for possession with intent to distribute more than 50 grams of methamphetamine. Because we conclude that insufficient evidence supported the jury’s quantity determination, we reverse in part and remand for resentencing pursuant to the lowest quantity category under the sentencing guidelines.

FACTS AND PRIOR PROCEEDINGS

I. The Investigation

In early May of 2011, FBI informant Ana Montano was dispatched to a bar to meet with Defendant Rogelio Lemus. Le-mus, seeing Montano’s gang tattoo, volun *587 teered that he was a member of the same gang, and asked Montano if she knew the clique to which he belonged. Montano told him that she was looking for somebody who could supply ounce-quantities of methamphetamine. Lemus responded that he had a pound for sale.

On May 16, 2011, Montano made a recorded call to Lemus. She stated that she wanted to buy two ounces. Lemus responded: “Just two? ... I’m going to tell the guy, because, well, you know, the bags have to be torn up, you understand?” On May 18, 2011, Montano and Lemus arranged to meet to carry out the sale and agreed to a price for the two ounces, but Lemus was delayed by the absence of his associate. When he finally arrived, Le-mus, consistent with his initial offer of a pound and his earlier hesitancy to “tear up” the bags, but contrary to his agreement earlier that day to sell a smaller quantity, stated that he was unable to sell the methamphetamine in ounce quantities because they only sold it by the pound. Lemus offered to give Montano a sample, but Montano demurred, saying that her buyer would not trust that the sample was the same quality as the pound.

After the meeting, FBI agents followed Lemus to his house, and were able to identify him from the motor vehicle records for his truck. The agents did not conduct a traffic stop, and did not obtain a search warrant to search for drugs. No drugs were seen or observed on the date of the meeting, and Montano did not believe that Lemus had the pound of methamphetamine in his truck during the meeting, although she believed that he had it that day.

At his post-arrest interview, Lemus denied involvement in drug trafficking, and claimed that he often joked on the phone about drugs. At trial, the government did not produce the drugs or present any testimony that someone saw Lemus in possession of a substance that appeared to be methamphetamine.

DISCUSSION

I. Sufficiency of the Evidence

A. Standard of Review

In reviewing a conviction for sufficiency of the evidence, we ask whether, “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Nevils, 598 F.3d 1158, 1163-64 (9th Cir.2010) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). Under this two-step inquiry, we therefore first consider the evidence presented at trial in the light most favorable to the prosecution, and second, determine whether the evidence so viewed is adequate to allow any rational trier of fact to find the essential elements of the crime beyond a reasonable doubt. Id. at 1164.

B. The Elements of the Offense

Lemus was convicted of violating 21 U.S.C. § 841(a)(1), which prohibits, inter alia, possession of a controlled substance with intent to distribute. The jury found that he possessed at least 50 grams of methamphetamine, subjecting him to the penalty specified in 21 U.S.C. § 841(b)(1)(A)(viii). To violate this statute, actual possession is not required: constructive possession also suffices. “The term ‘constructive possession’ does not connote a legal fiction. Rather, the term simply reflects the common sense notion that an individual may possess a controlled substance even though the substance is not on his person at the time of arrest.” United States v. Disla, 805 F.2d 1340, 1350 (9th Cir.1986).

*588 Constructive possession means “the exercise of ‘dominion and control,’ ” and “may be demonstrated by direct or circumstantial evidence that the defendant had the power to dispose of the drug.” Id. (citing United States v. Amaro, 422 F.2d 1078, 1080 (9th Cir.1970); Arellanes v. United States, 302 F.2d 603, 606 (9th Cir.1962)).

[O]ne having a working relationship or a sufficient association with those having physical custody of the drugs so as to enable him to assure their production, without difficulty, to a customer as a matter of course may be held to have constructive possession. But a casual facilitator of a sale, who knows a given principal possesses and trades in narcotics but who lacks the working relationship with that principal that enables an assurance of delivery, may not be held to have dominion and control over the drug delivered and cannot be said to have possession of it.

Hill v. United States, 379 F.2d 811, 814 (9th Cir.1967) (quoting United States v. Jones, 308 F.2d 26, 30-31 (2d Cir.1962)).

“Constructive possession may also be proven by the defendant’s participation in a ‘joint venture’ to possess a controlled substance.” Disla, 805 F.2d at 1350 (citing United States v. Valentin, 569 F.2d 1069, 1071 (9th Cir.1978)). “[Cjoordi-nated activity among the defendants raises a reasonable inference of a joint venture.” United States v. Smith, 962 F.2d 923, 930 (9th Cir.1992) (quoting United States v. Hernandez, 876 F.2d 774, 778 (9th Cir.1989) (alteration in original)). “In addition to association, the government must also establish that the defendant had a role in directing or planning the acquisition or transportation of the drugs.” Id.

C. Reliance on Lemus’s Statements

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United States v. Rogelio Lemus, 815 F.3d 583, 2016 U.S. App. LEXIS 3848, 2016 WL 805739 (9th Cir. 2016).

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