United States v. Solorio

669 F.3d 943, 87 Fed. R. Serv. 557, 2012 WL 161843, 2012 U.S. App. LEXIS 1051
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 19, 2012
Docket10-10304
StatusPublished
Cited by46 cases

This text of 669 F.3d 943 (United States v. Solorio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Solorio, 669 F.3d 943, 87 Fed. R. Serv. 557, 2012 WL 161843, 2012 U.S. App. LEXIS 1051 (9th Cir. 2012).

Opinion

OPINION

BERZON, Circuit Judge:

Carlos Quintana Solorio (“Solorio”) was arrested during a Drug Enforcement Agency (“DEA”) “buy bust” operation for arranging to sell methamphetamine to a government informant. 1 Following a jury trial, Solorio was convicted of possession with intent to distribute 500 or more grams of a substance containing methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(viii), and conspiracy to distribute 500 or more grams of a substance containing methamphetamine, in violation of 21 U.S.C. § 846.

Solorio now appeals his conviction on four grounds, contending that: (1) the trial court committed reversible plain error by not requiring interpreters to take an oath, pursuant to Federal Rule of Evidence 604, before translating the government informant’s testimony at trial; (2) allowing two *946 DEA agents to recount the “present sense impressions” of other nontestifying agents violated Solorio’s right to confrontation; (3) there was insufficient evidence to prove, beyond a reasonable doubt, that Solorio actually possessed methamphetamine; and (4) cumulative error warrants reversal. 2

I.

Background

A. Events preceding the “buy bust” operation

On May 5, 1999, Miguel Portillo-Rodriguez (“Portillo-Rodriguez”) approached Solorio at a casino in San Jose, California and expressed an interest in buying drugs. Portillo-Rodriguez had worked as a government informant for nineteen years, earning $18,000-$19,000 annually and receiving immigration benefits for both himself and his family. Solorio, who was with a companion named Servando Jimenez (“Jimenez”), replied that he could sell Portillo-Rodriguez methamphetamine, and gave him a free drug sample.

Later that day, Portillo-Rodriguez went to the San Jose DEA office and informed Special Agent Hilda Rubino (“Rubino”) of his meeting with Solorio and Jimenez. Portillo-Rodriguez gave Rubino the drug sample that Solorio had given him. The sample tested presumptively positive for methamphetamine in a non-conclusive field test and was sent to the Western Regional Laboratory in San Francisco for further testing. Based on the information Portillo-Rodriguez provided, Rubino opened a drug investigation.

Rubino began the investigation by instructing Portillo-Rodriguez to contact Solorio and arrange to buy five pounds of methamphetamine. Following that directive, Portillo-Rodriguez called Solorio on May 12,1999 and arranged to meet him for a drug sale that afternoon at a Costco store in San Jose. Solorio said on the call that he could obtain seven pounds of methamphetamine, and Portillo-Rodriguez agreed to buy that amount at $5,000 per pound. That price was consistent with the standard charge for methamphetamine in San Jose at the time.

DEA agents gave Portillo-Rodriguez a bag containing $25,000 cash, which Portillo-Rodriguez placed in the trunk of the car he drove to the arranged meeting spot. All went well at the outset: Solorio showed up at the Costco as planned, arriving in a gray van driven by Jimenez. After Portillo-Rodriguez showed him the money, however, Solorio responded that he did not have the drugs with him and suggested completing the deal at his work place, presumably that same day. Portillo-Rodriguez, however, had been instructed by DEA agents not to complete the deal anywhere else that day, as the agents had an operational plan set up specifically for the Costco location; moving the operation at that point would have raised safety concerns. So, rather than agreeing to Solorio’s proposal, Portillo-Rodriguez agreed to call Solorio at a later time.

B. The “buy bust” operation

Following up, Portillo-Rodriguez called Solorio on June 3, 1999. DEA agents were with Portillo-Rodriguez during the call and recorded the conversation, during which the men agreed to meet that afternoon to complete the drug deal. The *947 meeting place arranged this time was near the body shop where Solorio worked. When Portillo-Rodríguez asked, “What’s gonna be the, the number of people,” which, according to the evidence at trial, was code for the number of pounds Solorio was selling, Solorio replied, “Five.” Portillo-Rodríguez then asked, “[S]o after all it’s not ... all 7 weren’t gonna go?” Solorio responded, “He couldn’t,” but assured Portillo-Rodríguez that the deal was for “sure.”

As the men had discussed, Portillo-Rodriguez met Solorio near Solorio’s workplace. At first, Solorio indicated once again that he did not want to complete the deal, this time explaining that he was “nervous because there was a van or vehicle there that he didn’t like the looks of.” Agent Rubino, who was monitoring the conversation, alerted other agents that the van, which was indeed a DEA surveillance vehicle, needed to be moved. Soon, the “suspicious” van left, and Jimenez joined Portillo-Rodríguez and Solorio. The three men then walked to a gray van that Portillo-Rodríguez recognized as the same one Solorio and Jimenez had driven to their previous meeting at Costco.

Solorio proceeded to raise the gray van’s hood, and Jimenez took a black plastic bag out of a microwave oven in the back seat. According to Portillo-Rodríguez, there were “pound disks” of “coffee-colored” drugs inside the bag. Solorio explained that the disks were stained with coffee “to throw the dogs off.” Portillo-Rodriguez told Solorio that he would get the money from his ear and advised him not to lower the hood of the van. As Portillo-Rodriguez walked toward his car alone, he repeated the phrase “Lake Tahoe,” the prearranged arrest signal. The two DEA arrest teams then descended upon the scene and arrested Solorio and Jimenez.

A total of approximately twenty agents were involved in the undercover operation, each assigned to one of a variety of responsibilities. About eight to ten of the agents conducted surveillance of the meeting. At least two of those agents broadcast their observations over a radio, one from a van “parked on a street overlooking the parking lot area,” and one from an airplane overhead. 3 Other agents were assigned to the arrest teams and charged with taking the suspects into custody once the arrest signal was given. Agent Kenneth Mazza, an arrest team member, was “a few blocks away,” monitoring the live transmissions that the broadcasting agents sent over the radio. Agent Rubino monitored the body wire that Portillo-Rodriguez wore to the meeting and was assigned “to be security for” him. Rubino also listened to the radio traffic from the different surveillance vehicles and the airplane that were observing Solorio’s actions. Like Mazza, Rubino was in a van parked “blocks away,” and did not personally see the interactions among PortilloRodriguez, Solorio, and Jimenez. After Portillo-Rodriguez gave the “Lake Tahoe” arrest signal, Rubino informed the arrest team that “it was a bust” and that they should move in and arrest the subjects.

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Bluebook (online)
669 F.3d 943, 87 Fed. R. Serv. 557, 2012 WL 161843, 2012 U.S. App. LEXIS 1051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-solorio-ca9-2012.