United States v. Saul Sanchez

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 11, 2010
Docket08-2679
StatusPublished

This text of United States v. Saul Sanchez (United States v. Saul Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Saul Sanchez, (7th Cir. 2010).

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 08-2679

U NITED S TATES OF A MERICA, Plaintiff-Appellee, v.

S AUL A LEJANDER S ANCHEZ, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 06 CR 786—John W. Darrah, Judge.

A RGUED M AY 12, 2009—D ECIDED A UGUST 11, 2010

Before K ANNE and S YKES, Circuit Judges, and V AN B OKKELEN, District Judge.1 S YKES, Circuit Judge. Saul Sanchez was convicted of conspiracy and attempted kidnapping in violation of 18 U.S.C. § 1201(a)(1), (c), and (d), and conspiracy

1 The Honorable Joseph S. Van Bokkelen of the United States District Court for the Northern District of Indiana, sitting by designation. 2 No. 08-2679

to retaliate against a witness in violation of 18 U.S.C. § 1513(e) and (f). The convictions arose out of a plot to kidnap Ignacio Vega and Maria Jimenez, who were witnesses in a trial against a Chicago-based drug king- pin. On appeal Sanchez argues that the district court erroneously admitted substantial evidence about the underlying uncharged drug conspiracy. He also con- tends that the evidence was insufficient to sustain any of his three convictions. Finally, Sanchez challenges his sentence. We affirm in part and reverse in part. The district court did not abuse its discretion in admitting evidence re- garding the underlying uncharged drug-trafficking conspiracy; this evidence was highly probative of Sanchez’s motive for orchestrating the kidnapping. We also conclude that the evidence is sufficient to sustain Sanchez’s convictions for conspiracy to kidnap and at- tempted kidnapping. But the same cannot be said of his conviction for conspiracy to retaliate against a wit- ness. The government presented no evidence, circum- stantial or otherwise, that Sanchez knew the two targets of the kidnapping plot had given testimony against the drug trafficker for whom Sanchez was purportedly working; the evidence suggested instead that Sanchez thought the targets owed the drug kingpin money. Ac- cordingly, we vacate Sanchez’s conviction on the retalia- tion count and remand for resentencing. As an indep- endent ground for resentencing, the district judge er- roneously withheld a three-level reduction under U.S.S.G. § 2X1.1(b)(1) because he mistakenly concluded that Sanchez was “about to complete” the kidnapping. No. 08-2679 3

I. Background Luis Vasquez was the ringleader of a Chicago-based drug-trafficking cell and in 2004 became the subject of a law-enforcement investigation when federal agents learned that Jose Jimenez had ordered several kilograms of cocaine from Vasquez on credit.2 Agents seized the cocaine from a stash house Jimenez used and made it appear as though Jimenez had been the victim of the burglary. When Vasquez demanded payment for the lost cocaine, Jose Jimenez approached his cousin Maria Jimenez and her husband Ignacio Vega for help. The couple owned two Chicago restaurants named “Yolanda’s,” and they agreed to transfer one of the res- taurants to Vasquez as partial payment for Jose’s debt. The transfer never occurred. Vasquez was arrested, and both Vega and Maria Jimenez testified against Vasquez at his November 2005 trial for drug trafficking, money laundering, and other related offenses. Almost a year later, on October 10, 2006, Saul Sanchez and a coconspirator approached a confidential in- formant named Francisco Jimenez and asked for assist- ance in kidnapping two individuals and taking them to Mexico. Sanchez identified the kidnapping targets as “Jimenez” and someone named “Yolanda” who owned a restaurant at 31st Street and Lawndale Avenue in Chi-

2 The background of this case is complicated by the fact that several of the key players share the surname “Jimenez.” This requires that we occasionally use their given names to distin- guish between them. 4 No. 08-2679

cago. Sanchez was actually referring to Ignacio Vega and Maria Jimenez, who owned the Yolanda’s restau- rants, one of which was located just blocks from the intersection Sanchez had identified. Sanchez explained to Francisco that he was kidnapping the two individuals on Vasquez’s behalf because he believed that they owed Vasquez money. Sanchez asked Francisco for $25,000 to finance the kidnapping. When Francisco said he did not have that much money, Sanchez dialed back his request and asked for help in securing a minivan and a safehouse to use in the kidnapping. Francisco Jimenez agreed to help Sanchez but instead contacted federal agents and offered to assist them in interrupting the kidnapping plot. The agents secured wiretap authority and recorded many of Sanchez’s con- versations, including several in which he discussed his progress in bringing the kidnapping plot to fruition. The wiretap authorization also permitted the FBI to track the cellular towers on which Sanchez’s phone calls were hitting. During the ensuing several weeks, Sanchez’s call history revealed that his phone was hitting on cell towers located in Laredo, Texas—on the Mexican bor- der—and cell towers elsewhere in Texas, Oklahoma, and southern Illinois. Based on these phone calls, federal agents decided the time had come to arrest Sanchez. They arranged for a minivan to be placed in a garage at an undercover house in Burbank, Illinois, outside of Chicago. Francisco Jimenez called Sanchez to tell him he had secured a van fitting his specifications. Sanchez and his coconspirator made arrangements to inspect the van. They met Francisco Jimenez at a prear- No. 08-2679 5

ranged location in Chicago and proceeded from there to the Burbank garage where the FBI had placed the van. Surveillance continued, and Sanchez inspected the van and confirmed that it met his needs. He then discussed various details of the kidnapping plot. He told Francisco that he had located a horse ranch in Joliet, Illinois, where he planned to take the kidnapping victims before con- tinuing on to the Mexican border, at which point he would turn them over to members of a drug cartel who would take them to Sinaloa, Mexico. But Sanchez said he could not take the van with him that day because it did not have any license plates. He said he would need about a week to secure usable plates. As Sanchez and the coconspirator left the garage, the FBI moved in and made the arrest. Sanchez was indicted on three counts: (1) conspiracy to kidnap, 18 U.S.C. § 1201(a)(1), (c); (2) attempted kid- napping, 18 U.S.C. § 1201(a), (d); and (3) conspiracy to retaliate against a witness in violation of 18 U.S.C. § 1513(e) and (f). Sanchez was convicted by a jury on all three counts, and the district court sentenced him to concurrent terms of 218 months in prison on the first and second counts and 120 months on the third count.

II. Discussion Sanchez raises multiple challenges to his convictions and sentence, which we can group into three categories. First, he maintains that the district court should not have allowed the government to introduce evidence of Vasquez’s drug activities or at least should have limited 6 No. 08-2679

the quantity of this evidence under Rule 403 of the Federal Rules of Evidence.

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