United States v. Sanchez

431 F. App'x 664
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 22, 2011
Docket10-7041
StatusUnpublished
Cited by2 cases

This text of 431 F. App'x 664 (United States v. Sanchez) 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. Sanchez, 431 F. App'x 664 (10th Cir. 2011).

Opinion

ORDER AND JUDGMENT *

WADE BRORBY, United States Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Appellant Rodolfo Sanabria Sanchez appeals his conviction for possession with intent to distribute 500 grams or more of methamphetamine. He alleges the government’s evidence did not support the jury’s verdict he possessed and intended to distribute the methamphetamine found in his home. He also challenges his 235-month sentence, arguing it is procedurally and substantively unreasonable and that the district court erred in denying him a downward variance based on the 18 U.S.C. § 3553(a) sentencing factors. We exercise jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291 and affirm Mr. Sanchez’s conviction and sentence.

I. Factual Background

Testimony and other evidence provided by the government at trial established Mr. Sanchez became the subject of a narcotics investigation conducted by Arizona law enforcement and a Cherokee County, Oklahoma Drug Task Force (Oklahoma Task Force). The investigation began in March 2009, after an Arizona highway patrol officer stopped Jason Bollen — an admitted drug user from California — and seized two pounds of methamphetamine wrapped in two heat-sealed plastic FoodSaver bags located in the gas tank of the vehicle he drove. Following his arrest, Mr. Bollen agreed to cooperate with Arizona law enforcement and told them he was transporting the methamphetamine from a California supplier, Faustino Soto, who furnished *666 him the car, to Mr. Sanchez in Oklahoma and that he previously made the trip transporting narcotics between them on at least three other occasions.

After Mr. Bollen agreed to cooperate, Arizona authorities transported him, his vehicle, and the methamphetamine to Cherokee County, Oklahoma, where agents with the Oklahoma Task Force took over the investigation. Mr. Bollen provided them information about his past delivei'ies to Mr. Sanchez and led them to his residence. Agents then obtained an anticipatory search warrant to be executed only on Mr. Bolleris delivery of the methamphetamine to Mr. Sanchez.

For the purpose of facilitating Mr. Bolleris drug delivery, agents resealed the bags of methamphetamine and put them back into the gas tank. They then equipped Mr. Bollen with an audio recording device, and shortly before noon on March 13, 2009, they and Mr. Bollen went to Mr. Sanchez’s home. However, no delivery occurred because Mr. Sanchez was not there.

At that time, Mr. Bollen informed agents Mr. Sanchez also owned a ranch and took them to that property where they saw the maroon-colored Jeep Cherokee Mr. Bollen had previously described as Mr. Sanchez’s vehicle. Again, no delivery occurred because Mr. Bollen feared altering the delivery location would cause Mr. Sanchez to question the change in their routine.

At approximately six p.m. the same day, Mr. Bollen and agents returned to Mr. Sanchez’s residence. Mr. Bollen exited his vehicle and walked over to Mr. Sanchez who was feeding his chickens. Sometime after Mr. Bollen entered the house, agents saw him return to his vehicle, get into the rear driver’s side, emerge with a white plastic bag which contained the two bags of methamphetamine, and reenter the residence. Later, Mr. Bollen again exited the house, got back into his vehicle for a moment, and then went back into the house. Sometime thereafter, he exited the house and drove away. Within minutes after his departure, agents executed the search warrant and found Mr. Sanchez and his girlfriend inside. Mr. Bollen later testified Mr. Sanchez’s girlfriend was present whenever he was there but left the room when he and Mr. Sanchez discussed money or drugs.

The audio recording played at trial revealed most of Mr. Bolleris conversation with Mr. Sanchez. During their conversation, Mr. Sanchez asked Mr. Bollen whether he had been there earlier and dropped a cigarette butt he found on the ground near the residence as well as whether he had been stopped or pulled over by law enforcement on his trip. He also asked several questions on when Mr. Bollen arrived in town and whether he made any stops during his trip.

An early conversation during the audio recording also revealed Mr. Bolleris desire to leave that evening to go back to California, but Mr. Sanchez asked whether he could wait until the next day. When Mr. Bollen said he could not, the following exchange ensued:

Mr. Sanchez: Then you can’t come back for the money later or what?
Mr. Bollen: Oh, you mean take the ... shit out now and just come back in the morning maybe for the money?
Mr. Sanchez: Yeah, that’s what [ ] tell you.
Mr. Bollen: Oh, okay. Early in the morning though? Can we do it early?
Mr. Sanchez: No.
Mr. Bollen: No?
Sanchez: Late. Always.
*667 Mr. Bollen: If that’s what we have to do that’s what we have to do you know, but.
Mr. Sanchez: It’s always like that.
Mr. Bollen: Yeah, that’s true.
Mr. Sanchez: Or maybe you can come back and come back later for the money. ... Yeah, because you know, I don’t have all the money.
Mr. Bollen: Yeah, yeah. I know how it goes, yeah.
Mr. Sanchez: I have to do something tomorrow.

Supp.App. at 60-62. Mr. Bollen later testified it was normal practice during his prior deliveries to Mr. Sanchez to wait a day or two for payment.

Following their conversation about the money, Mr. Bollen told Mr. Sanchez he was going to “go get the shit over there,” which he later explained meant removing the methamphetamine from the gas tank. The following conversation ensued:

Mr. Bollen: Have you got a couple of plastic bags?
Mr. Sanchez: What?
Mr. Bollen: A couple of plastic bags?
Mr. Sanchez: You’re gonna pick it up right now?
Mr. Bollen: Yeah.
Mr. Sanchez: You want me to put that (inaudible) right there okay?
Mr. Bollen: Yeah, it’s okay. It’s quick.
Mr. Sanchez: Yeah?
Mr.

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Related

United States v. Sanchez
658 F. App'x 894 (Tenth Circuit, 2016)
Sanchez v. United States
181 L. Ed. 2d 377 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
431 F. App'x 664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-ca10-2011.