United States v. Santana

524 F.3d 851, 2008 U.S. App. LEXIS 9639, 2008 WL 1930949
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 5, 2008
Docket07-1172
StatusPublished
Cited by53 cases

This text of 524 F.3d 851 (United States v. Santana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Santana, 524 F.3d 851, 2008 U.S. App. LEXIS 9639, 2008 WL 1930949 (8th Cir. 2008).

Opinion

BENTON, Circuit Judge.

A jury convicted Juan Negrete Santana of possession with intent to distribute methamphetamine, in violation of 21 U.S.C. § 841(a)(1). The district court granted his motion for judgment of acquittal. The government appeals. Having jurisdiction under 18 U.S.C. § 3781, this court reverses and remands.

On May 3, 2006, an Iowa state trooper stopped a vehicle near Onawa, Iowa. Alberto Maldonado-Gutierrez was driving. Negrete was the only passenger. The car was registered to Carlos Lima, an alias of Maldonado. The trooper immediately noticed several air fresheners, which can signal the presence of narcotics. The trooper interviewed Maldonado and Negrete separately. Although both stated they were driving from Omaha to Sioux City, Iowa, they gave inconsistent statements about the purpose of the trip, the specific destination within Sioux City, and their relationship to each other. While being questioned, Negrete appeared extremely nervous — his hands were shaking, he held and repeatedly looked at a religious card, and his heart was beating quickly. After a drug-detection dog alerted to narcotics, officers searched the vehicle. They found meth concealed within the center console (not visible without lifting its plastic liner). A small amount of meth was also found in Negrete’s sock. Maldonado and Negrete were arrested.

After Negrete was in custody, Officer Salvador Sanchez questioned him (in Spanish). Negrete said he had made two previous trips to Sioux City with Maldonado, receiving $100 per trip. During one trip, Negrete wrote street names, in English, on a map of Sioux City (found during the search of the vehicle). Negrete said the purpose of the current trip was to collect drug money, and that he expected again to be paid $100. He stated that he did not know their specific destination within Sioux City, and that on the two prior trips, he had been dropped off at public places before Maldonado collected money. Although he had been warned that Maldonado was involved in drugs, Negrete repeatedly insisted that he had never seen Maldonado with drugs and denied knowing meth was in the vehicle roughly 19 times.

*853 Negrete was charged with one count of possession with intent to distribute meth. At trial, the government presented the testimony of the trooper, Officer Sanchez, and another officer who assisted with the search of the vehicle. Negrete was the only defense witness. Although he repeated most of what he told the officers when arrested, there were some minor inconsistencies, including that he actually knew their specific -destination within Sioux City and was paid only $50, not $100, for the first trip. Negrete admitted lying to the officers because Maldonado asked him to as the trooper approached the vehicle. He reiterated he had no knowledge that the meth was in the vehicle.

The jury found Negrete guilty. The district court granted his motion for judgment of acquittal, finding insufficient evidence to prove beyond a reasonable doubt that Negrete knew meth was in the vehicle. The government appeals.

Under Rule 29(a), a court “must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction.” Fed.R.Crim.P. 29(a). This court reviews “the sufficiency of the evidence de novo, viewing evidence in the light most favorable to the government, resolving conflicts in the government’s favor, and accepting all reasonable inferences that support the verdict.” United States v. Piwowar, 492 F.3d 953, 955 (8th Cir.2007) (internal quotation marks and citation omitted). A court should not weigh the evidence or assess the credibility of witnesses. United States v. Hernandez, 301 F.3d 886, 889 (8th Cir.2002). The standard is very strict, and this court “will reverse the conviction only if we conclude that no reasonable jury could have found the accused guilty beyond a reasonable doubt.” United States v. Beck, 496 F.3d 876, 879 (8th Cir.2007).

The government argues that the. evidence at trial was sufficient for a reasonable jury to find Negrete guilty of possession of meth with intent to distribute, based on an aiding-and-abetting theory. See United States v. Clark, 980 F.2d 1143, 1146 (8th Cir.1992) (“It is well established that a defendant may be convicted of aiding and abetting even though he was not charged in that capacity.”). “To sustain a conviction, for aiding and abetting with intent to distribute drugs, the government must prove: (1) that the defendant associated himself with the unlawful venture; (2) that he participated in it as something he wished to bring about; and (3) that he sought by his actions to make it succeed.” United States v. McCracken, 110 F.3d 535, 540 (8th Cir.1997) (internal quotation marks and citation omitted). Mere association between a principal and the defendant is not sufficient, nor is mere presence at the scene and knowledge that a crime was to be committed. United States v. Ellefson, 419 F.3d 859, 863 (8th Cir.2005). However, “jurors can be assumed to know that criminals rarely welcome innocent persons as witnesses to serious crimes and rarely seek to perpetrate felonies before larger-than-necessary audiences.” Id. (internal quotation marks and citation omitted).

Negrete focuses on the numbered elements of aiding-and-abetting as set out in the jury instruction in this case (which was based on the model instruction). See Eighth Circuit Model Criminal Jury Instruction § 5.01. Negrete, echoing the district court, asserts there is no evidence that he knowingly acted to aid possession-with-intent-to-distribute (the second element), or that he intended to possess controlled substances with the intent to distribute (the third element). Negrete analogizes the facts of his case to those in United States v. Mendoza-Larios, 416 F.3d 872 (8th Cir.2005), United States v. *854 Fitz, 317 F.3d 878 (8th Cir.2003), and United States v. Pace, 922 F.2d 451 (8th Cir.1990). In each of these cases, the defendant was convicted of possession of a controlled substance with intent to distribute, and this court reversed, based on insufficient evidence of knowing possession of the controlled substance. Mendoza-Larios, 416 F.3d at 873; Fitz, 317 F.3d at 879-80, 883; Pace, 922 F.2d at 452-53.

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Bluebook (online)
524 F.3d 851, 2008 U.S. App. LEXIS 9639, 2008 WL 1930949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santana-ca8-2008.