F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JAN 7 1998 TENTH CIRCUIT PATRICK FISHER Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 96-1302 v. (D.C. No. 95-CR-427-WD) (D. Colo.) CARLOS VELASQUEZ-TELLO,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before BRORBY, EBEL and KELLY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1.9. The case is therefore
ordered submitted without oral argument.
* This order and judgment is not binding precedent except under the doctrines of law of the case, res judicata and collateral estoppel.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. Mr. Carlos Velasquez-Tello was convicted by a jury of multiple federal
drug and firearm offenses. On appeal, Mr. Velasquez claims (1) the district court
erred in denying his motion in limine to exclude $500 in currency; (2) the
evidence was insufficient to support his firearm convictions; and (3) the district
court erred in including 500 grams of cocaine as relevant conduct used to
compute his sentence. This court exercises jurisdiction pursuant to 28 U.S.C. §
1291 and 18 U.S.C. § 3742(a). We affirm.
Denver police arranged a drug purchase between an informant and Mr.
Manuel Rodriguez. Mr. Rodriguez agreed to sell ten ounces of cocaine to the
informant. On October 31, 1995, Mr. Rodriguez arrived at a designated parking
lot in a blue Toyota driven by Mr. Velasquez, and accompanied by Mr. Ruben
Hernandez. Mr. Rodriguez and Mr. Hernandez exited the blue Toyota and entered
the informant's car. After the informant confirmed they had the cocaine, Mr.
Rodriguez and Mr. Hernandez were arrested. Mr. Velasquez then left the parking
lot at a high rate of speed. The police pursued, stopped his car, and arrested him.
After Mr. Velasquez' arrest, Officer James Wiley observed a shotgun
resting on the floor behind the passenger seat in Mr. Velasquez' car. Officer
-2- Wiley testified that when he sat in the driver's seat, the loaded weapon was
accessible.
During a search of Mr. Velasquez and his car, officers discovered several
documents listing Mr. Velasquez' address as Apartment 308, 850 South Federal in
Denver. Based on this information, the officers went to the apartment where they
met Mr. Velasquez' fourteen-year-old girlfriend, Ms. Diana Cortez. After getting
Ms. Cortez' consent to search the apartment, the officers found in the bedroom
approximately 500 grams of cocaine, a mixing bowl with cocaine residue, and
$500 in currency, located in Ms. Cortez' purse.
Mr. Velasquez and Mr. Hernandez were charged in a five-count indictment
with (1) conspiracy to possess cocaine with intent to distribute in violation of 21
U.S.C. §§ 846 and 841(a)(1); (2) possession of cocaine with intent to distribute in
violation of 21 U.S.C. § 841(a), and aiding and abetting the possession of cocaine
with intent to distribute in violation of 18 U.S.C. § 2; (3) using and carrying a
firearm during and in relation to a drug trafficking offense in violation of 18
U.S.C. § 924(c); (4) illegal alien in possession of a firearm in violation of 18
U.S.C. § 922(g)(5); and (5) possession of an unregistered firearm in violation of
-3- 26 U.S.C. § 5861(d). Mr. Hernandez pleaded guilty and testified for the
government at trial.
Mr. Hernandez testified that on the day of the drug purchase, he and Mr.
Velasquez went to Apartment 308 to obtain ten ounces of cocaine for the sale.
Mr. Hernandez testified Mr. Velasquez retrieved the cocaine and a bowl from the
bedroom to weigh the cocaine.
According to Mr. Hernandez, he and Mr. Velasquez then drove to Mr.
Rodriguez' house where, once inside, Mr. Rodriguez asked permission to bring a
sawed-off shotgun. Mr. Hernandez testified he and Mr. Velasquez agreed Mr.
Rodriguez could bring it. According to Mr. Hernandez, Mr. Rodriguez carried the
weapon into Mr. Velasquez' car underneath his jacket and placed the gun on the
top of the back seat on the driver's side. Mr. Velasquez then drove to the parking
lot to conduct the drug sale.
Mr. Velasquez filed a motion in limine to exclude the $500 currency found
in Ms. Cortez' purse. After hearing arguments on the motion, the court reserved
its ruling until the government sought to introduce the evidence at trial. At that
time, the court overruled Mr. Velasquez' objection and admitted the currency.
-4- The jury found Mr. Velasquez guilty on all five counts. He was sentenced
to 123 months imprisonment.
On appeal, Mr. Velasquez claims the district court erroneously admitted the
$500 in currency found in Ms. Cortez' purse. He argues the "evidence [is]
irrelevant under Fed. R. Evid. 402 and inadmissible under Fed. R. Evid. 403."
The determination of the relevancy of evidence and whether the evidence's
probative value is substantially outweighed by its prejudicial effect under Rule
403 are matters within the trial court's discretion. Beacham v. Lee-Norse, 714
F.2d 1010, 1014 (10th Cir. 1983). We will not disturb the trial court's findings
absent a showing of a clear abuse of discretion. Id.
Pursuant to Federal Rule of Evidence 402, only relevant evidence is
admissible. Rule 401 defines relevant evidence as "evidence having any tendency
to make the existence of any fact that is of consequence to the determination of
the action more probable or less probable than it would be without the evidence."
Fed. R. Evid. 401. Moreover, under Rule 403, even "relevant[] evidence may be
excluded if its probative value is substantially outweighed by the danger of unfair
prejudice." Fed. R. Evid. 403.
-5- The government proffered the money as evidence of Mr. Velasquez' drug
dealing. Mr. Velasquez claims the evidence is irrelevant because the link
between the money and his alleged drug activities was too attenuated to conclude
the money made his involvement in the sale of drugs more or less probable. Mr.
Velasquez asserts the $500 found in his girlfriend's purse located in an apartment
and in which he claimed no possessory interest, is unconnected to the drug sale on
October 31, 1995.
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F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JAN 7 1998 TENTH CIRCUIT PATRICK FISHER Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 96-1302 v. (D.C. No. 95-CR-427-WD) (D. Colo.) CARLOS VELASQUEZ-TELLO,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before BRORBY, EBEL and KELLY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1.9. The case is therefore
ordered submitted without oral argument.
* 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. Mr. Carlos Velasquez-Tello was convicted by a jury of multiple federal
drug and firearm offenses. On appeal, Mr. Velasquez claims (1) the district court
erred in denying his motion in limine to exclude $500 in currency; (2) the
evidence was insufficient to support his firearm convictions; and (3) the district
court erred in including 500 grams of cocaine as relevant conduct used to
compute his sentence. This court exercises jurisdiction pursuant to 28 U.S.C. §
1291 and 18 U.S.C. § 3742(a). We affirm.
Denver police arranged a drug purchase between an informant and Mr.
Manuel Rodriguez. Mr. Rodriguez agreed to sell ten ounces of cocaine to the
informant. On October 31, 1995, Mr. Rodriguez arrived at a designated parking
lot in a blue Toyota driven by Mr. Velasquez, and accompanied by Mr. Ruben
Hernandez. Mr. Rodriguez and Mr. Hernandez exited the blue Toyota and entered
the informant's car. After the informant confirmed they had the cocaine, Mr.
Rodriguez and Mr. Hernandez were arrested. Mr. Velasquez then left the parking
lot at a high rate of speed. The police pursued, stopped his car, and arrested him.
After Mr. Velasquez' arrest, Officer James Wiley observed a shotgun
resting on the floor behind the passenger seat in Mr. Velasquez' car. Officer
-2- Wiley testified that when he sat in the driver's seat, the loaded weapon was
accessible.
During a search of Mr. Velasquez and his car, officers discovered several
documents listing Mr. Velasquez' address as Apartment 308, 850 South Federal in
Denver. Based on this information, the officers went to the apartment where they
met Mr. Velasquez' fourteen-year-old girlfriend, Ms. Diana Cortez. After getting
Ms. Cortez' consent to search the apartment, the officers found in the bedroom
approximately 500 grams of cocaine, a mixing bowl with cocaine residue, and
$500 in currency, located in Ms. Cortez' purse.
Mr. Velasquez and Mr. Hernandez were charged in a five-count indictment
with (1) conspiracy to possess cocaine with intent to distribute in violation of 21
U.S.C. §§ 846 and 841(a)(1); (2) possession of cocaine with intent to distribute in
violation of 21 U.S.C. § 841(a), and aiding and abetting the possession of cocaine
with intent to distribute in violation of 18 U.S.C. § 2; (3) using and carrying a
firearm during and in relation to a drug trafficking offense in violation of 18
U.S.C. § 924(c); (4) illegal alien in possession of a firearm in violation of 18
U.S.C. § 922(g)(5); and (5) possession of an unregistered firearm in violation of
-3- 26 U.S.C. § 5861(d). Mr. Hernandez pleaded guilty and testified for the
government at trial.
Mr. Hernandez testified that on the day of the drug purchase, he and Mr.
Velasquez went to Apartment 308 to obtain ten ounces of cocaine for the sale.
Mr. Hernandez testified Mr. Velasquez retrieved the cocaine and a bowl from the
bedroom to weigh the cocaine.
According to Mr. Hernandez, he and Mr. Velasquez then drove to Mr.
Rodriguez' house where, once inside, Mr. Rodriguez asked permission to bring a
sawed-off shotgun. Mr. Hernandez testified he and Mr. Velasquez agreed Mr.
Rodriguez could bring it. According to Mr. Hernandez, Mr. Rodriguez carried the
weapon into Mr. Velasquez' car underneath his jacket and placed the gun on the
top of the back seat on the driver's side. Mr. Velasquez then drove to the parking
lot to conduct the drug sale.
Mr. Velasquez filed a motion in limine to exclude the $500 currency found
in Ms. Cortez' purse. After hearing arguments on the motion, the court reserved
its ruling until the government sought to introduce the evidence at trial. At that
time, the court overruled Mr. Velasquez' objection and admitted the currency.
-4- The jury found Mr. Velasquez guilty on all five counts. He was sentenced
to 123 months imprisonment.
On appeal, Mr. Velasquez claims the district court erroneously admitted the
$500 in currency found in Ms. Cortez' purse. He argues the "evidence [is]
irrelevant under Fed. R. Evid. 402 and inadmissible under Fed. R. Evid. 403."
The determination of the relevancy of evidence and whether the evidence's
probative value is substantially outweighed by its prejudicial effect under Rule
403 are matters within the trial court's discretion. Beacham v. Lee-Norse, 714
F.2d 1010, 1014 (10th Cir. 1983). We will not disturb the trial court's findings
absent a showing of a clear abuse of discretion. Id.
Pursuant to Federal Rule of Evidence 402, only relevant evidence is
admissible. Rule 401 defines relevant evidence as "evidence having any tendency
to make the existence of any fact that is of consequence to the determination of
the action more probable or less probable than it would be without the evidence."
Fed. R. Evid. 401. Moreover, under Rule 403, even "relevant[] evidence may be
excluded if its probative value is substantially outweighed by the danger of unfair
prejudice." Fed. R. Evid. 403.
-5- The government proffered the money as evidence of Mr. Velasquez' drug
dealing. Mr. Velasquez claims the evidence is irrelevant because the link
between the money and his alleged drug activities was too attenuated to conclude
the money made his involvement in the sale of drugs more or less probable. Mr.
Velasquez asserts the $500 found in his girlfriend's purse located in an apartment
and in which he claimed no possessory interest, is unconnected to the drug sale on
October 31, 1995.
Although we agree with Mr. Velasquez as to its relevance, 1 we find the
admittance of the $500 harmless error. "'A non-constitutional error is harmless
unless it had a "substantial influence" on the outcome or leaves one in "grave
doubt" as to whether it had such effect.'" United States v. Birch, 39 F.3d 1089,
1094 (10th Cir. 1994) (quoting Kotteakos v. United States, 328 U.S. 750, 765
(1946)). We review the entire record de novo in determining whether a trial
court's error was harmless. See id. The evidence in the record against Mr.
Velasquez, apart from the $500, is sufficient for the jury to have found him guilty
of conspiring to possess cocaine with intent to distribute. Mr. Velasquez was
1 Typically, a defendant's possession of a small quantity of cash is not "indicative of very much" in a drug-related case. United States v. Cepeda, 768 F.2d 1515, 1518 (2d Cir. 1985); see also United States v. Spell, 789 F.2d 143, 144 (2d Cir. 1986). This is especially true in Mr. Velasquez' case since the money was found on a third party.
-6- present at the October 31, 1995 drug sale. Mr. Hernandez testified that prior to
the drug sale on October 31, 1995, Mr. Velasquez took him to Apartment 308
where Mr. Velasquez retrieved cocaine from the bedroom and weighed out ten
ounces for the sale. After obtaining the address of Apartment 308 from
documents listing Mr. Velasquez' address, officers seized 500 grams of cocaine
from the bedroom at the apartment. Because this evidence is sufficient to sustain
the verdict, we find the district court's admittance of the $500 harmless.
Mr. Velasquez also contends the evidence in the record is insufficient to
support his firearm convictions. In making this argument, Mr. Velasquez faces a
high hurdle because in reviewing the sufficiency of the evidence to support a jury
verdict, we review the record de novo in the light most favorable to the
government and ask only whether, taking all direct and circumstantial evidence,
together with reasonable inferences drawn therefrom, a reasonable jury could find
the defendant guilty beyond a reasonable doubt. United States v. Voss, 82 F.3d
1521, 1524-25 (10th Cir.), cert. denied, 117 S. Ct. 226 (1996).
Mr. Velasquez was convicted of three firearm offenses relating to the
shotgun found in his car. All three offenses require Mr. Velasquez to have had
knowledge of the shotgun's presence. Mr. Velasquez contends the evidence in the
-7- record is insufficient to show he had the requisite knowledge. Under the
vehicular carrying prong of 18 U.S.C. § 924(c), Mr. Velasquez must have
"knowingly" carried the weapon or known of its presence in his car. United
States v. Dirden, 38 F.3d 1131, 1142 n.15 (10th Cir. 1994). Similarly, for his two
remaining firearms convictions, 18 U.S.C. § 922(g)(5) (illegal alien in possession
of a firearm) and 26 U.S.C. § 5861(d) (possession of an unregistered firearm), the
government was required to prove Mr. Velasquez "knowingly" possessed the
shotgun. See United States v. Mills, 29 F.3d 545, 549 (10th Cir. 1994) (stating
possession must be "knowingly" to support a conviction under 18 U.S.C.
§ 922(g)); United States v. Mittleider, 835 F.2d 769, 774 (10th Cir. 1987) (ruling
the government must prove a defendant knowingly possessed an unregistered
firearm under 26 U.S.C. § 5861(d)), cert. denied, 485 U.S. 980 (1988).
Mr. Hernandez testified that Mr. Rodriguez asked Mr. Velasquez'
permission to bring the shotgun, and Mr. Velasquez responded yes. Mr.
Hernandez also stated when he and Mr. Rodriguez rode in Mr. Velasquez' car, Mr.
Rodriguez sat in the front passenger seat and placed the shotgun in the back seat.
In addition, according to Officer Wiley, the shotgun was in plain view in Mr.
Velasquez' car at his arrest. Officer Wiley further testified the shotgun was
accessible to him as he sat in the driver's seat of the car. Although Mr. Velasquez
-8- claims Mr. Hernandez' testimony is incredible, we are not in a position to weigh
conflicting evidence or pass on the credibility of witnesses. United States v.
Winchell, 129 F.3d 1093, 1097 (10th Cir. 1997). Reviewing the evidence in the
light most favorable to the government, we find sufficient evidence on the record
for the jury to have found Mr. Velasquez "knowingly" possessed the shotgun.
Finally, Mr. Velasquez claims the 500 grams of cocaine found in Apartment
308 should not have been included as relevant conduct used to compute his base
offense level for sentencing. Mr. Velasquez failed to raise this issue at his
sentencing hearing. Where an objection is not raised at the sentencing hearing,
we review challenges to the sentence imposed only for plain error. United States
v. Farnsworth, 92 F.3d 1001, 1007 (10th Cir.), cert. denied, 117 S. Ct. 596
(1996). When the record supports the district court's findings concerning relevant
conduct, plain error does not exist. United States v. Richards, 27 F.3d 465, 468-
469 (10th Cir. 1994).
United States Sentencing Guidelines § 1B1.3(a)(1)(B) defines "relevant
conduct" for the purpose of sentencing "jointly undertaken criminal activity" to be
"all reasonably foreseeable acts and omissions of others in furtherance of the
jointly undertaken criminal activity." In drug cases, a person is accountable not
-9- only for the quantity of drugs with which he was directly involved, but also for
any quantity reasonably foreseeable within the scope of his criminal activity.
U.S.S.G. § 1B1.3, comment. (n.2). The government must prove the drug quantity
at sentencing by a preponderance of the evidence. United States v. Segien, 114
F.3d 1014, 1021 (10th Cir. 1997), petition for cert. filed, (U.S. Aug. 26, 1997)
(No. 97-6568). The record supports the district court's computation of Mr.
Velasquez' base offense level using the 500 grams of cocaine. Mr. Hernandez
testified that before the drug deal, he and Mr. Velasquez went to Apartment 308
where Mr. Velasquez retrieved cocaine and a bowl from the bedroom to weigh out
ten ounces. When Mr. Velasquez was arrested, the officers found documents
listing Apartment 308 as Mr. Velasquez' address. In addition, while searching
Apartment 308, the officers found 500 grams of cocaine along with a bowl
containing cocaine residue. In view of this evidence, we do not find the district
court's computation of Mr. Velasquez' sentence plain error.
Accordingly, we AFFIRM Mr. Velasquez' convictions and sentence.
Entered for the Court
WADE BRORBY United States Circuit Judge
-10-