United States v. Vincente Espinoza, Jr.

684 F.3d 766, 2012 WL 2865954, 2012 U.S. App. LEXIS 14360
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 13, 2012
Docket11-2996
StatusPublished
Cited by30 cases

This text of 684 F.3d 766 (United States v. Vincente Espinoza, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Vincente Espinoza, Jr., 684 F.3d 766, 2012 WL 2865954, 2012 U.S. App. LEXIS 14360 (8th Cir. 2012).

Opinion

WOLLMAN, Circuit Judge.

Vincente Carrasco Espinoza, Jr. (Carrasco) appeals his conviction for conspiracy to distribute cocaine and methamphetamine (count one), in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) and 846, and possession with intent to distribute cocaine and methamphetamine (count ten), in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and (b)(1)(B). We affirm.

I.

Because one of Carrasco’s principal points on appeal is his challenge to the sufficiency of the evidence, it is necessary to discuss that evidence in some detail.

The government presented evidence of a drug conspiracy in- which Carrasco distributed multiple pounds of methamphetamine and cocaine from a “stash house” located on East 7th Street in Des Moines, Iowa. Juan Antonio Toledo Ayala was sent from Chicago, Illinois, to Des Moines to run the stash house beginning in August of 2008. Shortly thereafter, Ayala was introduced to Carrasco, who said he was “a friend” of an individual named “Eivar” who had sent Ayala to Des Moines. Tr. 99, 54. Carrasco, Ayala, and Eivar all shared family ties to the same town in Mexico. Carrasco and Eivar directed the flow of drugs and money to and from the stash house.

Carrasco bought and resold seventeen pounds of methamphetamine that had been stored at the stash house by the time of Ayala’s arrival in Des Moines. Carrasco’s purchases usually occurred in one or two pound increments, at $20,000 per pound. Ayala sent the proceeds of these sales to California or Arizona as directed by Eivar. In November or December of 2008, Eivar sent a courier to Iowa with a kilogram of cocaine, met the courier, and brought the cocaine to Ayala at a hotel. Ayala in turn sold the shipment to Carrasco for $29,000 and helped Carrasco sell the cocaine. Some of the cocaine was sold to “Chava,” who was later identified as Salvador Rios, Sr. For the transaction with Rios, Sr., Carrasco picked Ayala up from the stash house, took him to Rios, Sr.’s apartment, and had Ayala deliver the cocaine. Additional sales to Rios, Sr. followed, though Carrasco rarely delivered the drugs himself.

In late 2008, Eivar shipped an additional eleven pounds of methamphetamine to Des Moines for distribution from the stash house. Carrasco arranged for the sale of seven pounds of the shipment. Because Eivar was dissatisfied with Carrasco’s inability to sell the remaining four pounds, he did not immediately send additional drugs to the stash house. At that point, Carrasco arranged for drug deliveries from a different source. Between January and April of 2009, Carrasco and Ayala obtained three or four shipments of methamphetamine brought to Iowa by a female courier traveling via Greyhound bus. Each shipment brought four to five pounds of methamphetamine.

In April or May of 2009, Eivar resumed sending drugs to the stash house. This time, the drugs were delivered in a semi- *774 tractor trailer. Ayala retrieved the drugs from the trailer, took them to the stash house, and distributed the drugs as ordered by Carrasco. The first trailer delivery contained eleven kilograms of cocaine and three pounds of methamphetamine; the second delivery contained eleven kilograms of cocaine. From these deliveries, Carrasco was able to arrange for the sale of one kilogram of cocaine and two pounds of methamphetamine. Twenty kilograms of cocaine were returned unsold, and the rest of the drugs remained in the stash house.

Law enforcement learned of these illicit drug operations after Ayala was arrested on an outstanding warrant during a traffic stop on June 4, 2009. Police found two mobile phones and a bag of money orders in Ayala’s car. The next day, agents obtained and executed a search warrant for the stash house. Agents found methamphetamine, cocaine, money orders, buckets of MSM, 1 packaging materials, digital scales, drug notes, and more than $30,000 in cash at the house.

Ayala agreed to cooperate with authorities and described in detail his drug activities, as well as those of Carrasco, Eivar, Rios, Sr., and others. Further investigation corroborated Ayala’s description of the drug ring. Ayala kept a ledger to document expenses from the stash house operation, several entries in which matched seized money order receipts. The ledgers also reflected money owed by “Chava,” which was Rios, Sr.’s nickname. Ayala also described Carrasco’s truck and told agents where Carrasco lived. Agents verified that the house belonged to Carrasco and observed the truck Ayala described parked at the residence.

Authorities already had been investigating Rios, Sr. before Ayala’s arrest. Between December of 2008 and April of 2009, police made several purchases of cocaine from Rios, Sr and his son through a confidential informant. These sales led to Rios, Sr.’s arrest on federal drug trafficking charges.

Rios, Sr. cooperated with authorities. He corroborated Ayala’s account of Carrasco’s drug operation. Initially, Rios, Sr. bought drugs directly from Carrasco. Later, Carrasco introduced Rios, Sr. to Ayala, 2 who took over the job of delivering drugs for Carrasco. After Ayala’s arrest, Rios, Sr. again dealt directly with Carrasco, who then sold “ice” methamphetamine instead of cocaine to Rios, Sr. Tr. 279-80. Carrasco mentioned his drug connections, telling Rios, Sr. that he had a brother with “good relationships with the people of Michoaean.” This left Rios, Sr., who was aware of a drug cartel in Michoacan, Mexico, known as “La Familia,” “a little” scared.

Rios, Sr.’s account of his drug involvement was corroborated by his son and one of his regular customers, Sandra White. In addition, observations made by agents during their investigation matched Rios, Sr.’s descriptions of events, as surveillance officers watched Carrasco pick Rios, Sr. up, drive him around the block, and drop him off at the same location at which he had been picked up moments earlier.

Seized phone records and text messages provided more evidence of Carrasco’s participation in illegal drug trafficking. Ayala explained that he and Carrasco used coded text messages to communicate — substituting the word “car” for “methamphetamine,” “tires” or “hours” for “ounces,” *775 and “pages” for “money.” Some of these text messages remained on Ayala’s phone at the time of his arrest. In one, Carrasco asked Ayala if he already had added a cutting agent to a pound of methamphetamine. In another, Carrasco informed Ayala that he had spoken to a customer who wanted two ounces of drugs. Similar text messages were exchanged between Ayala and Rios, Sr. In addition to the text messages, police also seized phone records showing more than 100 contacts between Carrasco and Rios, Sr. during the course of the conspiracy.

Police executed a search warrant at Carrasco’s house on August 5, 2010. Carrasco was in Mexico at the time, but his wife and children were home.

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Bluebook (online)
684 F.3d 766, 2012 WL 2865954, 2012 U.S. App. LEXIS 14360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vincente-espinoza-jr-ca8-2012.