United States v. Rosales

CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 13, 2008
Docket05-30260
StatusPublished

This text of United States v. Rosales (United States v. Rosales) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Rosales, (9th Cir. 2008).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Nos. 05-30260 Plaintiff-Appellee- 05-30285 Cross-Appellant, v.  D.C. No. CR-03-00311-007- JAIME FLORES ROSALES, MJP Defendant-Appellant- OPINION Cross-Appellee.  Appeal from the United States District Court for the Western District of Washington Marsha J. Pechman, District Judge, Presiding

Argued and Submitted April 13, 2007—Seattle, Washington

Filed February 13, 2008

Before: Alex Kozinski, Chief Judge, Raymond C. Fisher, Circuit Judge, and Andrew J. Guilford, District Judge.*

Opinion by Judge Guilford

*The Honorable Andrew J. Guilford, United States District Judge for the Central District of California, sitting by designation.

1317 1320 UNITED STATES v. ROSALES

COUNSEL

Allen R. Bentley, Seattle, Washington, for the defendant- appellant-cross-appellee. UNITED STATES v. ROSALES 1321 Todd L. Greenberg and Sarah Y. Vogel, Assistant U.S. Attor- neys, John McKay, United States Attorney, Seattle, Washing- ton, for the plaintiff-appellee-cross-appellant.

OPINION

GUILFORD, District Judge:

BACKGROUND

This appeal and cross-appeal arise from the conviction of Jaime Flores Rosales (“Rosales”) for three drug offenses. After a long jury trial lasting most of June 2004, Rosales was convicted on one count of conspiring to distribute 500 grams or more of cocaine (Count 1), and two counts of possessing cocaine with the intent to distribute (Counts 5 and 6). In the same trial, the jury found that another defendant, co- conspirator Alfonso Allan Brooks (“Brooks”), was guilty of many drug offenses, after his lawyer conceded liability on three of those crimes. See United States v. Brooks, 508 F.3d 1205 (9th Cir. 2007).

Rosales appeals his conviction on only Counts 1 and 5. On Count 1, he concedes that there was sufficient evidence to find that he was involved in a conspiracy to distribute cocaine. But he argues there was insufficient evidence that he could have reasonably foreseen that the quantity of cocaine involved in the conspiracy would be 500 grams or more. On Count 5, he argues there was insufficient evidence that he possessed cocaine on April 10, 2003, but on Count 6, he con- cedes that there was sufficient evidence that he possessed cocaine with intent to distribute on April 26 and 27, 2003. The government filed a cross-appeal challenging the district court’s decision not to impose a sentencing enhancement under 21 U.S.C. § 841(b)(1)(B). 1322 UNITED STATES v. ROSALES We conclude that there is sufficient evidence to affirm the convictions on Counts 1 and 5. We also conclude that the dis- trict court erred in failing to impose a sentencing enhance- ment under 21 U.S.C. § 841(b)(1)(B).

ANALYSIS

1. SUFFICIENCY OF THE EVIDENCE

Rosales’s sufficiency of the evidence arguments focus on two points. The first, on Count 1, is whether it was reasonably foreseeable to Rosales that 500 grams or more of cocaine would be involved in the conceded conspiracy. The second, on Count 5, is whether a “corner” (“esquina” in Spanish), ref- erenced in the April 10 transaction, was cocaine.

Twice at trial Rosales moved for acquittal under Federal Rule of Criminal Procedure 29 asserting that there was insuf- ficient evidence to convict, and twice the district court denied the motion. Although we apply a de novo standard when reviewing a decision on a Rule 29 motion, we must affirm the trial court if, viewing the evidence in the light most favorable to the prosecution, “any rational trier of fact could have found the essential elements of the offenses charged beyond a rea- sonable doubt.” United States v. Hinton, 222 F.3d 664, 669 (9th Cir. 2000). Viewing the evidence in the light most favor- able to the prosecution requires us to “ ‘presume . . . that the trier of fact resolved any . . . conflict[ing inferences] in favor of the prosecution.’ ” United States v. Johnson, 229 F.3d 891, 894 (9th Cir. 2000) (quoting Wright v. West, 505 U.S. 277, 296-97 (1992) (plurality opinion)).

Evidence at trial must be considered as a whole. Trial evi- dence can be like abundant threads woven into a tapestry. An individual thread may mean very little until the tapestry is completed and a clear image appears beyond any reasonable doubt. Those at trial viewing the nature and quality of the dif- ferent threads as they are presented are best able to evaluate UNITED STATES v. ROSALES 1323 the final picture. See House v. Bell, 126 S. Ct. 2064, 2078 (2006) (“Deference is given to a trial court’s assessment of evidence presented to it in the first instance.”).

[1] In this trial, many wiretap conversations between men who were undeniably cocaine traffickers were presented, forming the warp in this tapestry’s weave. The evidence suffi- ciently established that these men spoke the language of those engaged in trade, and specifically cocaine trade, using code words to express the key elements of trade: the cocaine, the quality, the quantity, and the price. Threads of otherwise meaningless conversations took on meaning only when tied together as cocaine merchants using code words when talking about their trade. Cf. United States v. Griffith, 118 F.3d 318, 321 (5th Cir. 1997) (“[T]here is a specialized jargon endemic to the illegal drug distribution industry. A primary purpose of this jargon is to conceal from outsiders, through deliberate obscurity, the illegal nature of the activities being dis- cussed.”).

[2] This conclusion about code words was supported at trial in different ways. A co-conspirator testified that code was used to refer to drugs and money during telephone calls to avoid police detection, and there was expert testimony that drug dealers use code to avoid detection. Rosales concedes that the intercepted conversations “permitted a reasonable inference that the speakers were not discussing the difficulty of finding competent help or defects in certain legal docu- ments, but rather, were using code words to avoid speaking explicitly about drugs.” The subjects of “competent help” and “documents” were discussed on April 27. Rosales concedes that “the most striking aspect of the government’s proof was the incongruous mixture of terms used in the intercepted calls on April 27th.”

[3] These “striking” April 27 conversations provide signifi- cant threads in the broader picture of cocaine traffickers ply- ing their trade. This broader picture is relevant to both Counts 1324 UNITED STATES v. ROSALES 1 and 5, so we begin by reviewing the April 27 conversations before analyzing the specifics of Counts 1 and 5. Otherwise incongruous comments on April 27 make sense only when viewed in the context of a complaint about the need to replace low quality cocaine, and efforts to find satisfactory cocaine, with code words used to describe the cocaine and its quality.

The April 27 exchanges began with Rosales and Manuel Garcia-Trujillo (“Garcia-Trujillo”) talking about a “little friend” and exchanging an “old lady” who “doesn’t even know how to cook.”

GARCIA-TRUJILLO: What’s up?

ROSALES: Just hanging around.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Griffith
118 F.3d 318 (Fifth Circuit, 1997)
United States v. Curry
404 F.3d 316 (Fifth Circuit, 2005)
Wright v. West
505 U.S. 277 (Supreme Court, 1992)
United States v. Gonzales
520 U.S. 1 (Supreme Court, 1997)
Monge v. California
524 U.S. 721 (Supreme Court, 1998)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
House v. Bell
547 U.S. 518 (Supreme Court, 2006)
United States v. Hilda Escobar De Bright
730 F.2d 1255 (Ninth Circuit, 1984)
United States v. Edward Hanousek, Jr.
176 F.3d 1116 (Ninth Circuit, 1999)
United States v. Quentin Hinton, AKA Ronnie Baldwin
222 F.3d 664 (Ninth Circuit, 2000)
United States v. Diana Johnson
229 F.3d 891 (Ninth Circuit, 2000)
United States v. James Manuel Banuelos
322 F.3d 700 (Ninth Circuit, 2003)
United States v. Charles Thomas
355 F.3d 1191 (Ninth Circuit, 2004)
United States v. Peter Santos Murillo
422 F.3d 1152 (Ninth Circuit, 2005)
United States v. Brooks
508 F.3d 1205 (Ninth Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Rosales, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rosales-ca9-2008.