United States v. Walter Escobar

909 F.3d 228
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 26, 2018
Docket17-1014; 17-1018; 17-1059; 17-1170; 17-1172
StatusPublished
Cited by10 cases

This text of 909 F.3d 228 (United States v. Walter Escobar) 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. Walter Escobar, 909 F.3d 228 (8th Cir. 2018).

Opinion

SMITH, Chief Judge.

A jury convicted Walter Ronaldo Martinez Escobar, Jason Allen Jackson, and Catarino Cruz, Jr., of federal crimes related to a methamphetamine distribution operation. Jose Rojas-Andrade and Trinidad Garcia pleaded guilty to counts related to the same operation. The district court 1 imposed sentences of 137 months to 330 months. These five appellants appeal a variety of issues related to their convictions and sentences. We affirm.

I. Background

A. Underlying Facts

Following a lengthy investigation, 13 people-including the five appellants-were indicted in a large drug-trafficking conspiracy. The investigation focused on Jesse Garcia ("Jesse"), a multi-pound methamphetamine distributor.

In June 2015, the Drug Enforcement Administration (DEA) became involved in the Dakota County Drug Task Force and St. Paul Narcotics Unit's ongoing investigation of Jesse. The DEA learned that these local law enforcement agencies had conducted surveillance at Jesse's residence on approximately May 25, 2015, and stopped a vehicle believed to have recently left a residence associated with Jesse. Rojas-Andrade and Juan Noyola-Garcia ("Noyola") were in the vehicle. Law enforcement searched the vehicle and recovered $45,000 from under the passenger seat.

On June 16, 2015, law enforcement responded to a call from the Northwood Inn and Suits in Bloomington, Minnesota, relating to a customer's claim of theft. Trinidad Garcia ("Garcia"), Jesse's brother, was a maintenance worker there. A witness identified Garcia as the suspect. Law enforcement arrested Garcia for an active warrant on an unrelated matter. During the booking process at the jail, law enforcement recovered 39.34 grams of methamphetamine (36.58 actual grams of methamphetamine) from Garcia's underwear. Garcia possessed the methamphetamine with the intent to distribute it to others. Authorities connected Garcia's drugs to Jesse as the supplier.

During the early stages of the investigation, law enforcement placed GPS trackers on several vehicles that Jesse used. These GPS trackers enabled law enforcement to identify a house in rural Wisconsin ("Wisconsin stash house") as a location that Jesse and other coconspirators frequented. Law enforcement installed a pole camera. It was determined that Jesse's supply came from the Wisconsin stash house operated by a Rojas-Andrade, Noyola, and a third coconspirator. These individuals worked for a Mexican man and his girlfriend, Guadalupe Garibay Sanchez, to supply Jesse and others with methamphetamine. They used the Wisconsin stash house to store drugs and money. Rojas-Andrade recruited Noyola and Escobar to assist him with the methamphetamine operation.

Law enforcement discovered that Jesse changed his phone about every 30 days. Law enforcement attempted to obtain wiretaps on four of Jesse's phones but were able to intercept only two of the phones-"TT2" and "TT4." The interception of TT2 lasted only three days-July 17 to July 19, 2015. During those days, law enforcement intercepted calls between Jesse and two of his distributors, including David Bennett. The interception of TT4 lasted about one week-August 12 to August 19, 2015. The intercept enabled the seizure of 50 pounds of methamphetamine from Jesse and a seizure of another 30 pounds from the Wisconsin stash house, which ended the investigation.

After interceptions of TT4 began, on August 12, 2015, law enforcement intercepted a call between Jesse and Cruz, who was one of Jesse's sources of methamphetamine. In the call, Cruz explained that he was "checking" on Jesse. Appellee's App. at A-79 (Ex. 18). Jesse updated Cruz on the status of his drug trafficking, telling Cruz that it was "kind of slower right now 'cause ah, we lost some people and shit, so it's kind of slowed down a little bit." Id.

Jesse's description of having "lost some people" referred to arrests earlier that summer of two of Jesse's distributors, John Schatz and William Chevre. Cruz replied, "That's fine. I was just checking in with you." Id. at A-80 (Ex. 18). 2 Based on this call, law enforcement believed that Cruz was a methamphetamine source for Jesse, and Jesse was informing Cruz that Jesse was not ready for any additional methamphetamine at that time. Additionally, surveillance and tracking devices on Jesse's vehicle confirmed that Jesse traveled to Cruz's residence on May 5 and June 11, 2015.

On August 13, 2015, law enforcement intercepted multiple calls between Jesse and Jackson, a methamphetamine distributor. During their conversations, Jesse and Jackson discussed Jesse's recent financial losses and Jackson's repayment of his debt to Jesse. Jesse told Jackson he had to "go switch up cars," id. at A-87 (Ex. 26), and "grab them things," id. at A-86 (Ex. 26), before meeting with Jackson. This meant that Jesse was going to get a car (a Kia) that he often used when he had methamphetamine with him and get the methamphetamine before meeting Jackson. Jackson confirmed that he had all the "paper" (money) "[t]owards the whole ... debt." Id. at A-88 (Ex. 26). They agreed to meet that day at a restaurant. Jesse arrived in the Kia, and Jackson arrived in another vehicle. Both vehicles thereafter left the restaurant's parking lot, with Jackson returning to his residence. He was observed exiting his vehicle with bags. Right after meeting with Jackson, Jesse contacted Cruz, stating, "I probably need to see you like tomorrow or the next day." Id. at A-90 (Ex. 30). Cruz responded, "Are they paying or what?" Id. Jesse then explained that none of them were getting paid yet and that he would only need "half of that maybe." Id.

On August 14, 2015, Bennett called Jesse about meeting to complete a drug transaction. Jesse asked Bennett if Bennett wanted "[j]ust the one." Id. at A-93 (Ex. 33). Jesse explained that he only had "three of 'em left" and that he was "just buying cash right now." Id. Jesse had "lost so much money [that he was] pretty much down to ... just grabbing." Id. (ellipsis in original). Bennett told Jesse to "bring two, just in case," and Jesse asked that Bennet "let [him] know for sure if [Bennett] need[ed] two of them. Id. Later, Jesse and Bennett completed the drug transaction in a residential neighborhood.

Jesse and Bennett met again on August 15, 2015, and conducted another drug transaction in the neighborhood. Prior to their meeting, Jesse traveled to a residence on Case Avenue, entered the residence for approximately five minutes, and exited the residence with something in his hand. Jesse then drove to meet Bennett. Following their meeting, Bennett was pulled over by the Minnesota State Patrol. Law enforcement recovered over a pound of methamphetamine and two stolen handguns from his vehicle.

After meeting with Bennett, Jesse called Cruz, telling him that he had "picked up some {cash}" and Cruz should "come grab it tomorrow." Id. at A-99 (Ex. 48) (alteration in original). They spoke before 6 p.m. on August 16, 2015, and agreed to meet at Jesse's residence in Coon Rapids, Minnesota. At 6:00 p.m.

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Cite This Page — Counsel Stack

Bluebook (online)
909 F.3d 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-escobar-ca8-2018.