United States v. Sergio Garcia

994 F.2d 1499, 1993 WL 166186
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 20, 1993
Docket92-6280
StatusPublished
Cited by83 cases

This text of 994 F.2d 1499 (United States v. Sergio Garcia) 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. Sergio Garcia, 994 F.2d 1499, 1993 WL 166186 (10th Cir. 1993).

Opinion

BALDOCK, Circuit Judge.

Defendant Sergio Garcia appeals his conviction for conspiracy to disti'ibute and possess with intent to disti’ibute marijuana and cocaine, 21 U.S.C. § 846, and his guidelines sentence. Defendant contends that the evidence at ti'ial was, insufficient; the disti'ict court erred in admitting coconspirator hearsay, opinion evidence, and evidence of Defendant’s alien status; the disti'ict court improperly determined the quantity of drugs in calculating his base offense level; and the district court improperly enhanced his sentence for obstruction of justice based on Defendant’s trial testimony. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742.

I.

From June 12 until August 8, 1991, the government intercepted telephone calls to and from the A-Pro Burglar Bars in Oklahoma City, Oklahoma. During the course of this surveillance, the government gathered evidence that the owner of A-Pro Burglar Bars, Ignacio Escareno, was distributing marijuana and cocaine along with several other persons including Roman Escareno, Leonor Escareno, Ruben Venegas, Rosa Ines Escareno de Garcia, Robert Flowers, Alberto Ortiz, Lorenzo Garcia, and Ruben Delgado. Rosa Ines Escareno de Garcia is Ignacio Eseareno’s sister and Defendant’s wife.

Defendant was charged along with the above-named persons above with conspiring to distribute and possess with intent to distribute marijuana and cocaine beginning on or about October 1990 and continuing until January 11, 1992. I R. doc. (indictment) at 1-2. The government’s case in chief consisted of the testimony of two witnesses — Ese-quiel Gonzales, an informant, and Pete Ramirez, a FBI language specialist — and a stipulation by Defendant that all of his codefend-ants were members of the conspiracy as alleged in the indictment. I R. doc. 104 (stipulation).

*1503 Gonzales testified that on January 10-11, 1992, he spoke with Defendant while they were both in custody at Oklahoma County Jail. According to Gonzales, Defendant told him that he had sold marijuana “for his brother-in-law, [Ignacio], for some time but that they had a falling-out around June or July ... over some business and he no longer associated with him.” II R. trans. at 27. Gonzales testified that Defendant told him that he was making $800 a pound as a result of the marijuana sales, and that he could sell Gonzales thirty or forty pounds. Id. at 36-37. Gonzales also testified that Defendant said that he took $15,000-30,000 of money from marijuana sales to Mexico. Id. at 27, 29.

FBI language specialist Ramirez translated ten telephone conversations involving co-conspirators which were admitted pursuant to Fed.R.Evid. 801(d)(2)(E) over Defendant’s objection. Defendant was not a party to any of the telephone conversations. Ramirez also gave his opinion as to the meaning of certain phrases used during the course of the conversations. Four of the telephone calls intercepted by the government link Defendant to the drug conspiracy: 1

(1) A July 17, 1991 call from Lorenzo Garcia to Ignacio Escareno in which Lorenzo asked Ignacio about “the halves,” and Ignacio told Lorenzo to “put mine in, and Sergio’s and everything, and we’ll take care of it with a few ... [of] the ugly one.” Id. at 123. Ramirez offered his opinion that the term “half’ means half of a quantity of drugs, and “the ugly one” means old, deteriorating marijuana. Id. at 127-28.

(2) A July 22, 1991 call from Ignacio Es-careno to Leonor Escareno in which Ignacio stated that Ines told him Sergio was worried about an investigation in which somebody had indicated that Sergio had brought a “load” for Ignacio. Ignacio also stated that Ines told him that Sergio was scared because “they were receiving another small hit, around [forty].” Ramirez offered his opinion that a “load” referred to marijuana, and a “small hit, around [forty]” referred to forty pounds of marijuana. Id. at 130-44.

(3) A July 23, 1991 call from Rosa Ines Escareno de Garcia to Ignacio Escareno in which Ines stated that “Sergio asked if ... they were going to give him the merchandise,” and that “he wanted to be sure first so he wouldn’t have to make the trip for nothing.” Ines also stated that “[t]hey have to get it through the checkpoint for us.” Ramirez offered his opinion that “merchandise” was drug related and the “checkpoint” referred to the border. Id. at 152-56.

(4) A July 23, 1991 call from Ignacio Es-careno to Rosa Ines Escareno de Garcia in which Ignacio asked Ines about “your old man,” and Ines indicated that he was with her. Ignacio told Ines to tell “them ... not to be moving anymore ... because [Ignacio] can’t get them off [his] back.” Id. at 156-59. Ramirez offered his opinion, over Defendant’s objection, that “old man” referred to Ines’ husband — ie., Defendant. Id. at 163-64.

Defendant’s case consisted of a stipulation between the government and Defendant, testimony from five witnesses, and Defendant’s testimony. The stipulation stated that the government searched Defendant’s house and car on January 11,1992, and found “no illegal drugs, drug paraphernalia, records, excessive currency, or the like that would indicate or tend to indicate that the Defendant was involved with any illegal drug activity.” The stipulation further indicated that “a dog was brought to the scene to ascertain the presence of any odor or lingering odor of illegal drugs on or about the Defendant’s home, automobile, and personal effects, and none were ascertained.” Finally, the stipulation indicated that “no telephone calls where the Defendant was a party were intercepted.” Id. at 193.

The five defense witnesses and Defendant testified that Defendant made three trips to Mexico from June to December 1991 during *1504 periods in which Defendant’s father was seriously ill and eventually died. Defendant also submitted documentary evidence to show that his father was hospitalized on the dates of Defendant’s trips to Mexico and died in December. The defense witnesses, all of whom were Defendant’s relatives with varying degrees of contact with him, testified that they never saw Defendant in possession of any drugs, paraphernalia, or excessive amounts of currency. Two of the defense witnesses testified that they were familiar with Defendant’s car, which he had driven to Mexico on each of the trips, and never noticed anything unusual about it such as secret compartments.

Defendant testified that he worked as a welder for his brother Ricardo, bought cars in the United States and sold them in Mexico, and worked as a musician. This testimony was corroborated by Ricardo. Defendant testified that he worked as a welder for Ignacio Escareno’s burglar bar business from February to June 1991 but stopped working for Ignacio when they had a disagreement.

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Bluebook (online)
994 F.2d 1499, 1993 WL 166186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sergio-garcia-ca10-1993.