United States v. Villasenor

313 F. App'x 799
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 21, 2008
Docket07-5543, 07-5544
StatusUnpublished
Cited by1 cases

This text of 313 F. App'x 799 (United States v. Villasenor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Villasenor, 313 F. App'x 799 (6th Cir. 2008).

Opinion

COOK, Circuit Judge.

A federal grand jury indicted Willie Estrada (“Willie”) and Fidel .Villasenor (“Fidel”) for conspiracy to possess with intent to distribute marijuana (Count 2) in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(A)(vii), and 846. The same indictment charged Fidel with conspiracy to possess with intent to distribute methamphetamine (Count 1) in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(A)(viii), and 846. Willie and Fidel both challenge their jury convictions, and Willie also appeals his sentence.

*801 I.

This case involves an alleged drug ring that facilitated transactions between Texas and Kentucky. While investigating possible narcotics trafficking in early 2005, the Drug Enforcement Administration (“DEA”) wiretapped the phone of John Little, a Kentucky resident, for nearly three months. Some 300 calls later, on April 11, 2005, DEA agents executed a federal search warrant at Little’s home. Following the search, Little admitted to drug trafficking and agreed to cooperate with the Government for a reduced sentence.

Little’s cooperation proved crucial to the Government’s case. He testified that his relationship with Willie spanned several years, and that Willie acted as his marijuana supplier. Likewise, Little described Fidel as an “old-time” friend who agreed to sell him two to three pounds of methamphetamine and 100 pounds of marijuana in January 2005. Recorded calls reveal that in the succeeding weeks, Little contacted both Fidel and Fidel’s brother, Arnold, about the January 2005 transaction. Although Fidel never completed the deal, his nephew, Jose Martin Perez (a.k.a. “Fatso”), delivered methamphetamine to Little around April 8, 2005, days before the DEA searched Little’s home.

After a week-long trial, both Fidel and Willie moved for a judgment of acquittal based on insufficiency of the evidence, which the court denied. On January 24, 2007, the jury returned guilty verdicts, finding beyond a reasonable doubt that Fidel conspired to possess with intent to distribute 500 grams or more of methamphetamine (Count 1) and less than 100 kilograms of marijuana (Count 2), and that Willie conspired to possess with intent to distribute between 100 and 1000 kilograms of marijuana (Count 2). The court sentenced Fidel to concurrent terms of 144 months on each count and sentenced Willie to 97 months. Both defendants timely appealed.

II.

A. Fidel’s Conviction

Fidel’s sole challenge to his conviction is that the district court clearly erred in admitting Arnold’s wire-intercepted statements (“Call 250”) under the coconspirator hearsay exception. Fed.R.Evid. 801(d)(2)(E). A court properly admits statements under Rule 801(d)(2)(E) where the offering party demonstrates by a preponderance of the evidence that: (1) a conspiracy existed; (2) the defendant and declarant were coconspirators; and (3) the statements were made during the course of and in furtherance of the conspiracy. United States v. Conrad, 507 F.3d 424, 429 (6th Cir.2007) (citation omitted); United States v. Payne, 437 F.3d 540, 544 (6th Cir.2006). In making its findings of fact, a court may consider the statements themselves, Bourjaily v. United States, 483 U.S. 171, 181, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987), but the offering party must provide other independent evidence, Payne, 437 F.3d at 544. At the close of evidence, the district court overruled Fidel’s objection to the statements, making each of the required findings. Although Fidel concedes that a conspiracy existed, he denies that he and Arnold were cocon-spirators, and that Arnold’s statements were made during the course of and in furtherance of the conspiracy. We conclude that the court did not clearly err in admitting Arnold’s statements. See Payne, 437 F.3d at 544 (applying a dear-error standard of review for factual determinations) (citation omitted).

1. Both Fidel and Arnold Were Coconspirators

Fidel argues that the Government failed to demonstrate either his own or *802 Arnold’s involvement in the conspiracy. Specifically, Fidel construes Call 250 as Little merely complaining about Fidel and notes that Little’s colleagues did not mention either Fidel or Arnold in their testimonies. These arguments are meritless.

First, the Government introduced several wire-intercepted calls between Little and Fidel that point to Fidel’s role as a coconspirator. DEA Agent Samantha Mclsaac testified that after Fidel and Little met in January 2005 to negotiate a marijuana and methamphetamine purchase, the Government intercepted thirty-one calls between the two men during the next three months, five of which the Government introduced into evidence. Each call pertained to a delay in the transport of the drugs and involved drug-related euphemisms that Little decoded at trial. For example, on March 20, 2005, Fidel told Little: “I can’t send nobody, it’s got to be me that meets you down there.... [But] I can’t leave this place until I get all the, all of the parts, for that Camaro ready.” Little testified that Fidel used “Camaro” as a euphemism for marijuana. On March 26, 2005, Fidel reiterated that he could not find a courier: “My ride is on vacation right? And he don’t want to leave because of his family and his kids, and because it’s a holiday, well, what can I do?” The final call between the two, on March 29, 2005— three days before Little’s contested conversation with Arnold — reflected Little’s increasing agitation about the delayed transaction. These various phone calls provide ample support for Fidel’s involvement in the drug conspiracy.

Second, the statements Arnold made during Call 250 suggest that Arnold, too, acted as a coconspirator. Although Little concedes that he called Arnold to complain about the delay, he also explained that he called “to get the truth” about why the transaction had stalled “for two or three weeks.” In the course of the call, Arnold spoke knowledgeably about the impending deal:

LITTLE: Okay, you know, I’d like to get this to work, you know what I’m talking about ...
ARNOLD: Yeah.
LITTLE: But I been setting [sic] here 2 weeks ... You know what I’m saying ... it’s not you, but I mean, you guys are still working together ...
ARNOLD: Yeah, but he [inaudible] John, I know we been trying to get it going, but the problem is the transportation John.... We got 113 of those things, and ...
LITTLE: And you got ‘em, you got ‘em?
ARNOLD: And we ain’t got no money to give the driver man and he’s not taking off, so ... it . might go today or tomorrow, but at the latest, we’re working on sending you only, uh, what you [inaudible] 100 ... it’s going to be a dollar and three.

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

Related

United States v. Joey Faught
Sixth Circuit, 2022

Cite This Page — Counsel Stack

Bluebook (online)
313 F. App'x 799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villasenor-ca6-2008.