United States v. Valadez-Camarena

CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 15, 1999
Docket98-2154
StatusUnpublished

This text of United States v. Valadez-Camarena (United States v. Valadez-Camarena) 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. Valadez-Camarena, (10th Cir. 1999).

Opinion

F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS SEP 15 1999 TENTH CIRCUIT PATRICK FISHER Clerk

UNITED STATES OF AMERICA

Plaintiff-Appellee, No. 98-2154 v. (D.C. No. CR-97-231-JP) JOSE DE JESUS VALADEZ- (District of New Mexico) CAMARENA,

Defendant-Appellant.

ORDER AND JUDGMENT*

Before PORFILIO, HENRY, and BRISCOE, Circuit Judges,

Jose de Jesus Valadez-Camarena was convicted after a jury trial of conspiring to

distribute cocaine (in violation of 21 U.S.C. §§ 841 (a)(1) and 846 and 18 U.S.C. § 2)

and of possessing cocaine with the intent to distribute it (in violation of 21 U.S.C. §§

841(a)(1) and 841(b)(1)(A)). The district court sentenced him to concurrent terms of

imprisonment of 240 months, followed by five years of supervised release.

Mr. Valadez now argues that, in light of his filing of a notice of appeal of a

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3. previous ruling (denying his motion to dismiss the indictment on double jeopardy

grounds), the district court lacked jurisdiction to proceed with the trial. In the alternative,

Mr. Valadez argues that the evidence is insufficient to support his conviction on either

the possession or the conspiracy charge. For the reasons set forth below, we conclude

that because it properly found that Mr. Valadez’s motion to dismiss the indictment was

frivolous, the district court had jurisdiction to proceed with the trial. On the merits, we

conclude that the evidence is sufficient to support the convictions on both the possession

and the conspiracy counts.

I. BACKGROUND

A. The indictment, the first trial, and the motion to dismiss

In 1997, a grand jury in the District of New Mexico indicted Mr. Valadez and

several other defendants on charges involving the distribution of cocaine. The indictment

named Mr. Valadez as a defendant in the first two counts. Count I charged that he had

violated 21 U.S.C. § 846, 21 U.S.C. § 841 (a)(1), and 18 U.S.C. § 2 by conspiring to

distribute cocaine between approximately March 9, 1997 and March 14, 1997. Count II

charged that he had violated 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) on March 10, 1997

by possessing five kilograms or more of cocaine with the intent to distribute it.

Mr. Valadez entered a plea of not guilty and the case proceeded to trial before

United States District Judge Martha Vasquez in October 1997. On the second day of

2 trial, Judge Vasquez granted a mistrial. Over the government’s objections, she ruled that

the prosecutor exceeded the scope of permissible inquiry in questioning an expert witness.

See United States v. Valadez-Camerena, 163 F.3d 1160, 1162 (10th Cir. 1998).

Because of the system of rotating judicial assignments adopted by the District of New

Mexico for cases on its Las Cruces calender, Chief United States District Judge John

Conway conducted the post-trial proceedings.

On November 3, 1997, Mr. Valadez moved to dismiss the indictment, arguing that

a retrial would subject him to double jeopardy. On November 4, 1997, Chief Judge

Conway denied the motion to dismiss. On the same day, Mr. Valadez filed a notice of

appeal of the order denying the motion to dismiss.

On November 5, 1997, the government filed a motion requesting that the district

court make the additional finding that Mr. Valadez’s motion to dismiss was frivolous.

Because it had to wait for a transcript of the trial, the government did not submit a

memorandum in support of its motion for additional findings until November 18, 1997.

On November 19, 1997, Chief Judge Conway held a hearing on the government’s

motion for further findings. At the hearing, the court announced its intention to enter a

new order, nunc pro tunc, stating that Valadez’s motion to dismiss on the basis of double

jeopardy was “totally frivolous” and without merit. Aplee’s Br., Ex. E at 12, 14

(Transcript of Nov. 19, 1997 hearing). Chief Judge Conway then entered such a nunc pro

tunc order, making it retroactive to November 5, 1997 (the date after the order denying

3 Mr. Valadez’s motion to dismiss the indictment). The order rejected Mr. Valadez’s

argument that it lacked jurisdiction:

The Court finds that there was absolutely no evidence of any attempt by the Government in this case to goad the Defendant into moving for a mistrial . . . . The prejudicial testimony elicited by the Government can, at best, be characterized as prosecutorial negligence or mistake . . . . There is no indication the prosecutor intended to subvert the protections of the Double Jeopardy Clause. Consequently, the Defendant’s Motion to Dismiss based on Double Jeopardy was frivolous and without merit.

Aplee’s Br. at 24 (quoting Rec. doc. 192, Order filed Nov. 19, 1997).

On the same day, Mr. Valadez filed a petition for an emergency writ of prohibition

with this court. He asked this court to order the district court to cease all further

proceedings in light of his filing of the notice of appeal of the denial of his motion to

dismiss the indictment. On December 4, 1997, a two judge panel entered an order

denying Mr. Valadez’s petition for a writ of prohibition. The panel concluded that Mr.

Valadez had failed to demonstrate that his right to the writ was “clear and undisputable”

or that “the actions of the [district] court were a clear abuse of discretion.” Id., Ex. F

(Order filed Dec. 4, 1997).

Mr. Valadez proceeded with his appeal of the district court’s denial of his motion

to dismiss. In December 1998, this court issued an opinion affirming the district court’s

decision. See Valadez-Camerena, 163 F.3d 1160. The court reasoned as follows:

The record here strongly supports the district court's finding that the prosecution did not intend to provoke the defense into

4 moving for a mistrial. Although the court held the prosecutor elicited inadmissible testimony from the expert witness, there is simply no evidence that the prosecutor was trying to goad the defense into moving for a mistrial. To the contrary, he seemed unaware of his mistake and contested defendant's mistrial motion, suggesting alternative remedies.

Id. at 1163.

B. The second trial

Mr. Valadez’s second trial began on February 18, 1998. United States District

Judge James A. Parker presided.

The government’s evidence indicated that on March 9, 1997, Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Abney v. United States
431 U.S. 651 (Supreme Court, 1977)
United States v. Lopez
100 F.3d 113 (Tenth Circuit, 1996)
United States v. Wilson
107 F.3d 774 (Tenth Circuit, 1997)
United States v. McAleer
138 F.3d 852 (Tenth Circuit, 1998)
United States v. Brooks
145 F.3d 446 (First Circuit, 1998)
United States v. Harry Cannon
715 F.2d 1228 (Seventh Circuit, 1983)
United States v. Wallace Hooks
780 F.2d 1526 (Tenth Circuit, 1986)
Robert Stewart v. Donald Donges
915 F.2d 572 (Tenth Circuit, 1990)
United States v. Rodrick Kenneth Howard
966 F.2d 1362 (Tenth Circuit, 1992)
United States v. Pedro Resio-Trejo
45 F.3d 907 (Fifth Circuit, 1995)
United States v. Ramon Hernandez-Rodriguez
57 F.3d 895 (Tenth Circuit, 1995)
United States v. Gabriel Rodriguez-Aguirre
73 F.3d 1023 (Tenth Circuit, 1996)
United States v. Jose De Jesus Valadez-Camarena
163 F.3d 1160 (Tenth Circuit, 1998)
United States v. Gonzales
65 F.3d 814 (Tenth Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Valadez-Camarena, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-valadez-camarena-ca10-1999.