United States v. Sagaste-Cruz

CourtCourt of Appeals for the Tenth Circuit
DecidedJune 29, 2006
Docket18-9546
StatusUnpublished

This text of United States v. Sagaste-Cruz (United States v. Sagaste-Cruz) 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. Sagaste-Cruz, (10th Cir. 2006).

Opinion

F I L E D United States Court of Appeals Tenth Circuit UNITED STATES CO URT O F APPEALS June 29, 2006 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court

U N ITED STA TES O F A M ER ICA,

Plaintiff - Appellee, No. 05-8071 v. (D.C. No. 04-CR-152-ABJ) (D . W yo.) JESUS M AR TIN SAGA STE-CRU Z,

Defendant - Appellant.

OR D ER AND JUDGM ENT *

Before KELLY, M cKA Y, and O’BRIEN, Circuit Judges.

Defendant-Appellant Jesus M artin Sagaste-Cruz appeals from his

conviction and sentence following a jury verdict finding him guilty of conspiring

to traffic in methamphetamine in violation of 21 U.S.C. §§ 841(a)(1),

841(b)(1)(A), and 846. M r. Sagaste-Cruz was sentenced to life imprisonment and

a $2,500 fine. The jury’s verdict included a finding that the amount of

methamphetamine exceeded forty-five kilograms. M r. Sagaste-Cruz also received

a two-level upward adjustment based on a co-conspirator’s possession of a

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. This court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3. firearm during the offense, see United States Sentencing Guidelines § 2D1.1(b)(1)

(2004) (“U.S.S.G.” or “Guidelines”), and a four-level upward adjustment for an

aggravating role in the offense as an organizer or leader. See U.S.S.G. § 3B1.2.

On appeal, M r. Sagaste-Cruz challenges his sentence, contending that: (1)

the district court erred in imposing a life sentence because that sentence was

based on erroneous post-trial findings of fact and that his sentence is

unreasonable under United States v. Booker, 543 U.S. 220 (2005); (2) the district

court plainly erred in allowing the introduction of evidence concerning his prison

record, street gangs, evidence of other unrelated drug activity in the area w here

M r. Sagaste-Cruz was living, and evidence relating to multiple conspiracies

supported by co-conspirator hearsay; (3) the government failed to timely file and

serve M r. Sagaste-Cruz with the required information relating to its pursuit of an

enhancement under 21 U.S.C. § 851; (4) M r. Sagaste-Cruz’ trial counsel was

ineffective, and he w as denied a fair trial; and (5) the district court’s jury

selection procedure violated his right to a fair trial. Our jurisdiction arises under

28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we affirm.

Background

In recounting the evidence, we view the facts in the light most favorable to

the verdict. M r. Sagaste-Cruz and his brother Julio Sagaste-Cruz (“Julio”) are

M exican nationals. M r. Sagaste-Cruz was arrested in September 1996 and

-2- charged with distributing methamphetamine in South Dakota. He was convicted

and sentenced to ten years imprisonment. The sentence was commuted, and he

was deported to M exico in July 1998. He illegally reentered the U nited States a

few months later.

In the mid-1990s, M r. Sagaste-Cruz and Julio operated their

methamphetamine distribution operation out of Ogden, Utah. At trial, testimony

indicated that while M r. Sagaste-Cruz was incarcerated, Julio became acquainted

with Patricio Pena, and shortly thereafter, in the spring of 1997, M r. Pena began

transporting methamphetamine for Julio from Ogden and selling it in Riverton,

W yoming, where he lived. In 1998, Julio met Brenda Hillian, and she began

selling methamphetamine for him in 2001.

M r. Sagaste-Cruz returned from M exico in the fall of 1998. Around this

time, M r. Pena introduced Julio to one of his Riverton customers, Vance Gilliam,

because he knew that M r. Gilliam needed to make money. M r. Gilliam began

transporting bulk quantities of methamphetamine from Los Angeles to Ogden for

Julio. M r. Gilliam also began transporting methamphetamine from Ogden to

Riverton at the direction of both M r. Sagaste-Cruz and Julio. Aplt. App. at 454,

462. There was some disagreement between Julio and M r. Pena, however, and

Julio and M r. Sagaste-Cruz discontinued their dealings w ith M r. Pena. Julio

married Kristy Kucera, and she began transporting methamphetamine from Ogden

to Riverton as w ell.

-3- In M arch of 2002, M ike and Sheryl Griebel began selling

methamphetamine for M r. Sagaste-Cruz in Riverton. According to their

testimony, M r. Sagaste-Cruz would either personally deliver the

methamphetamine or one of his Riverton distributors would do so. After her

husband was arrested and incarcerated for distributing methamphetamine, M rs.

Griebel began selling the methamphetamine she obtained from M r. Sagaste-Cruz.

One of her customers, Shane Pingree, took over her customer base at the request

of M r. Sagaste-Cruz when she was arrested. Lastly, Geraldine Blackburn, a

methamphetamine user in Riverton, testified that she witnessed M r. Sagaste-Cruz

conducting drug transactions in her home and ordering her boyfriend Carlos 1 to

distribute quantities of methamphetamine and collect payments. Around this

same time M s. Blackburn began selling to various other users in Riverton and on

the W ind River Indian Reservation.

According to the Pre-Sentence Report (“PSR”), M r. Sagaste-Cruz was

responsible for more than 61.2 kilograms of methamphetamine. The PSR

determined that whether the court utilized 61.2 kilograms, or the 45 kilograms

used by the jury, the result would be the same. The PSR recommended that M r.

Sagaste-Cruz receive a two-level upward adjustment because it was reasonably

foreseeable to M r. Sagaste-Cruz that M r. Gilliam was carrying a firearm while

1 Carlos was later identified as M arcelino Rocha and Juan Carlos M endoza.

-4- participating in the conspiracy. It also suggested a four-level upward adjustment

for M r. Sagaste-Cruz’ supervisory role in the offense. As such, the adjusted

offense level was 44, and together with M r. Sagaste-Cruz’ criminal history

category of III, the guideline range was life imprisonment.

Discussion

A. District Court’s Factual Findings

M r. Sagaste-Cruz first argues that the district court erred in imposing a life

sentence because that sentence was based on erroneous post-trial factual findings.

He contends that the government was required to prove the upward adjustments

under § 2D 1.1(b)(1) and 3B1.1(a) to the jury. The government disagrees,

contending that the district court’s findings were permissible under Booker.

M r. Sagaste-Cruz argues that, following Booker, the district court erred in

calculating his sentence. He has properly preserved this argument by objecting at

sentencing that, under Blakely v. W ashington, 542 U.S. 296 (2004) and Booker,

the district court erroneously took into account judge-found facts in applying a

four-level upward adjustment to his base offense level. The district court adopted

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