United States v. Ruben Taren-Palma, United States of America v. Ismael Calderon-Perez

997 F.2d 525, 37 Fed. R. Serv. 888, 93 Daily Journal DAR 7305, 93 Cal. Daily Op. Serv. 4256, 1993 U.S. App. LEXIS 13482
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 10, 1993
Docket92-10085, 92-10110
StatusPublished
Cited by86 cases

This text of 997 F.2d 525 (United States v. Ruben Taren-Palma, United States of America v. Ismael Calderon-Perez) 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. Ruben Taren-Palma, United States of America v. Ismael Calderon-Perez, 997 F.2d 525, 37 Fed. R. Serv. 888, 93 Daily Journal DAR 7305, 93 Cal. Daily Op. Serv. 4256, 1993 U.S. App. LEXIS 13482 (9th Cir. 1993).

Opinions

PER CURIAM:

Ruben Taren-Palma appeals his conviction and sentence for conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(l)(A)(ii). Ismael Calderon-Perez appeals his conviction and sentence for conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(l)(A)(ii), and for unlawfully carrying a firearm during a drug trafficking crime, in violation of 18 U.S.C. § 924(e). We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.

FACTS

On August 2, 1991, Drug Enforcement Administration Special Agent Yvonne Kaminski and Detective Larry Flick of the Phoenix Police Department, acting on information received from a confidential informant, Pat Seely¡ met with Taren-Palma and Seely at Taren-Palma’s apartment in Phoenix, Arizona, to negotiate a cocaine purchase. Seely had met with Taren-Palma on July 31, 1991 and told Taren-Palma about out-of-state friends interested in purchasing ten kilograms of cocaine. Kaminski and Flick were operating undercover and posing as those friends. At the meeting, Kaminski and Flick told Taren-Palma that they were from Omaha, Nebraska and were in Phoenix that day to get a sample of the ten kilograms.

Taren-Palma showed Kaminski and Flick a quarter kilogram package of cocaine and opened it for their inspection. Kaminski and Flick offered to purchase: 1) two ounces immediately, and 2) ten to twelve kilograms later. Taren-Palma, along with two associates, sold Kaminski and Flick the two ounces for $1,500.00.

Kaminski and Flick told Taren-Palma that they would return to Phoenix next Thursday, but would call him the prior Monday to arrange their next purchase and would only consummate the purchase if they could obtain at least ten kilograms. Taren-Palma said he could produce that amount on three days notice and agreed to produce at least ten kilograms at $18,000 per kilogram. Ka-minski and Flick tape recorded this meeting, and the tape was admitted at trial.

On August 8, 1991, Seely, Flick and Tar-en-Palma met at Seely’s apartment in Phoenix to consummate the cocaine sale. As promised, Taren-Palma was taken from the apartment and shown the $180,000 Flick had brought to purchase the ten kilograms. The three then went back to Seely’s apartment. Taren-Palma told Seely, and Flick that it would take approximately 30 minutes to arrange for the delivery of the cocaine. Later that afternoon, Taren-Palma contacted Seely to notify him that the delivery had arrived.

Flick and Seely then went to Seely’s apartment to meet Taren-Palma. Flick saw Tar-en-Palma and Calderon-Perez, who was unknown to Seely and Flick, sitting in front of the apartment. Taren-Palma said that he and Calderon-Perez had been let in the apartment by the manager and that the cocaine was already inside. The four then [530]*530entered the apartment, and Flick retrieved a bag containing only two kilograms of cocaine. Taren-Palma told Flick that the rest of the cocaine was not far away and that, if Flick gave him the money, it would be delivered. As Flick simulated testing the cocaine in front of Taren-Palma and Calderon-Perez, Taren-Palma and Calderon-Perez had a conversation in Spanish. Taren-Palma then told Flick that “he wants you to try it.” Flick was wearing a recording device during this meeting, and certain parts of the conversation were recorded. At trial, Flick was able to identify Taren-Palma and Calderon-Perez’s voices on the tape.

Flick left the apartment, telling Taren-Palma that he would only bring back $36,000 for the two kilograms. Taren-Palma and Calderon-Perez were then arrested by Phoenix Police officers. A loaded and cocked .38 caliber handgun was found concealed in the back of Calderon-Perez’s pants upon his arrest.

DISCUSSION

I. TAREN-PALMA

A. Multiple Conspiracies Instruction

Taren-Palma argues that the district court erred in refusing to give a jury instruction concerning multiple conspiracies. We review the district court’s determination whether there was a factual basis for giving an instruction for an abuse of discretion and review related issues of law de -novo. United States v. Gomez-Osorio, 967 F.2d 636, 642 (9th Cir.1992). If the evidence indicates two or more conspiracies may exist, a multiple conspiracies instruction must be given. United States v. Perry, 550 F.2d 524, 533 (9th Cir.), cert. denied, 434 U.S. 827, 98 S.Ct. 104, 54 L.Ed.2d 85 (1977). However, “[a] trial court must instruct the jury on a defendant’s theory of the case only if the evidence sufficiently supports the theory and the theory is supported by law.” United States v. Ravel, 930 F.2d 721, 726 (9th Cir.), cert. denied, — U.S. -, 112 S.Ct. 308, 116 L.Ed.2d 251 (1991) (citations omitted).

Taren-Palma argues that the potential existence of the following conspiracies required the district court to give a multiple conspiracies instruction: (1) a conspiracy among Taren-Palma and his two associates to sell two ounces of cocaine; (2) a conspiracy between Taren-Palma and unknown suppliers to sell ten kilograms of cocaine; and (3) a conspiracy between Taren-Palma and Calderon-Perez to sell the two kilograms of cocaine. Taren-Palma contends these three transactions were parts of separate conspiracies because the sales took place at different times with different people present and with no link shown among the participants.

A mere change in participants and a lapse of time, without more, are insufficient to support a finding of multiple conspiracies. See United States v. Castro, 629 F.2d 456, 465 (7th Cir.1980). Every member of the conspiracy need not know every other member nor be aware of all acts committed in furtherance of the conspiracy. See United States v. Camacho, 528 F.2d 464, 469, 470 (9th Cir.), cert. denied, 425 U.S. 995, 96 S.Ct. 2208, 48 L.Ed.2d 819 (1976). Finding multiple conspiracies requires some evidence of separate agreements and purposes. See United States v. Patterson, 819 F.2d 1495, 1502 (9th Cir.1987). There is no evidence in this case that there was any purpose or agreement other than to sell ten kilograms of cocaine. The district court did not abuse its discretion in refusing Taren-Palma’s proposed multiple conspiracies instruction.

B. Jury Unanimity

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

Related

United States v. Arianna Rosales
668 F. App'x 799 (Ninth Circuit, 2016)
United States v. Abraham Mondragon
639 F. App'x 474 (Ninth Circuit, 2016)
Thomas v. Warden, NHSP
2012 DNH 058 (D. New Hampshire, 2012)
United States v. Solorio
669 F.3d 943 (Ninth Circuit, 2012)
United States v. Frega
179 F.3d 793 (Ninth Circuit, 1999)
United States v. Bernardo Acosta-Dominguez
132 F.3d 40 (Ninth Circuit, 1997)
United States v. Thomas P. McCabe
131 F.3d 149 (Ninth Circuit, 1997)
United States v. Erika Franco-Ramirez
122 F.3d 1074 (Ninth Circuit, 1997)
United States v. Jose Farias Ochoa
116 F.3d 487 (Ninth Circuit, 1997)
United States v. Paul Anthony Davis
106 F.3d 409 (Ninth Circuit, 1997)
United States v. Kwabena Boateng
81 F.3d 170 (Ninth Circuit, 1996)
United States v. Carlos Vintimilla
77 F.3d 491 (Ninth Circuit, 1996)
State v. Sanchez
670 A.2d 535 (Supreme Court of New Jersey, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
997 F.2d 525, 37 Fed. R. Serv. 888, 93 Daily Journal DAR 7305, 93 Cal. Daily Op. Serv. 4256, 1993 U.S. App. LEXIS 13482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruben-taren-palma-united-states-of-america-v-ismael-ca9-1993.