United States v. Wiley Barnett

505 F. App'x 400
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 7, 2012
Docket10-6031
StatusUnpublished

This text of 505 F. App'x 400 (United States v. Wiley Barnett) 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. Wiley Barnett, 505 F. App'x 400 (6th Cir. 2012).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 12a1154n.06

Nos. 10-6029, 10-6031, 10-6032, 10-6422, 10-6440

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 07, 2012 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE EASTERN ) DISTRICT OF TENNESSEE JUSTIN BLAKE-SALDIVAR et al., ) ) Defendants-Appellants. ) )

BEFORE: GILMAN, GIBBONS, ROGERS, Circuit Judges.

ROGERS, Circuit Judge. Defendants-appellants were convicted of conspiracy to distribute

a massive amount of marijuana. Of thirty-three indicted defendants, seven went to trial, and five

were found guilty. All five now appeal. Although the individual cases share common facts, many

of the issues on appeal are unique to each individual. The issues on appeal include evidentiary

issues, challenges to the jury instructions, arguments about the sufficiency of the evidence,

allegations of a mistrial, and sentencing challenges. As explained below, none of the defendants-

appellants’ arguments warrants reversal.

I. BACKGROUND

A. Investigation of the Conspiracy

This case began with a handful of traffic stops and ended with the disruption of a major

network of drug distribution that brought marijuana from Mexico to places like Johnson City, Nos. 10-6029, 10-6031, 10-6032, 10-6422, 10-6440 United States v. Blake-Saldivar et al.

Tennessee. Sheriffs’ departments in eastern Tennessee conducted the first two stops. In the first

stop, on August 9, 2007, defendant Jesus Huerta, defendant Carlos Hernandez, and two other men

were found with $1400, an unlawful Glock nine-millimeter handgun, and ammunition. Huerta also

had 2.3 grams of cocaine on his person. After Huerta was charged with federal drug and firearms

offenses, Huerta made two proffer statements to DEA agents regarding his trafficking activities. In

the second stop, in November 2007, a codefendant who is not part of this appeal was caught with

forty-four pounds of marijuana in a rental car. Based on connections between a business card that

was found in the rental car and a triple murder in Louisville, Kentucky, DEA Special Agent Michael

Templeton opened a federal investigation.

Following these two stops, federal agents stopped two cars leaving Huerta’s house. In one

car, Huerta possessed a social security card and birth certificate bearing the name of James Loya.

In the other car, Raymundo Miller-Guerra (who is believed to have been the leader of the conspiracy)

was driving and defendant Javier Flores-Delacruz, Miller-Guerra’s brother-in-law, was a passenger.

When asked for identification, Flores-Delacruz presented identification bearing the name of James

Loya and a photograph of Huerta. During a search of this vehicle, agents seized over $21,000.

While these first four stops indicated illegal and suspicious activity, a fifth stop revealed the

scale of the conspiracy. On May 13, 2008, Texas state troopers pulled over a recreational vehicle

(RV) because it twice crossed the white “fog line” and drove on the shoulder. The driver, defendant

Wiley E. Barnett, consented to a search, and the troopers found approximately six hundred pounds

of marijuana in seventeen bundles.

-2- Nos. 10-6029, 10-6031, 10-6032, 10-6422, 10-6440 United States v. Blake-Saldivar et al.

Two weeks after the stop of the RV, agents went to 750 Georgia Street, Johnson City,

Tennessee on an unrelated matter. On the back porch of the house, agents saw suspicious items such

as money wrappers and a cooler from which the insulation had been removed. A codefendant who

is not part of this appeal consented to a search of the residence. Inside the residence, agents found

marijuana, two sets of digital scales, a vacuum sealer and bags, five cellular phones, $2900 in

concealed cash, and another cooler, which appeared brand new. After a trained canine alerted to the

cooler, agents found $80,010 in cash concealed where the cooler’s insulation normally would be.

The agents could also see marijuana growing outside the house and obtained a search warrant for the

remainder of the property. After a trained canine alerted to an outbuilding, agents found freshly

turned soil. Agents found buried in the hole a twelve-gauge shotgun, five handguns, and discarded

plastic packaging that contained marijuana residue and was marked with silver stars and the initials

“WB.” Based on the size of the packaging, Agent Templeton estimated that each package held ten

to fifteen pounds of marijuana. In addition, the packaging appeared identical to the packaging of the

bundles found in the RV that Wiley Barnett was driving. Barnett resided nearby at 760 Georgia

Street and leased 750 Georgia Street.

On July 7, 2008, agents executed search warrants for other properties in Johnson City. At

Hernandez’s residence, agents found digital scales, marijuana residue in a U-Haul cardboard box

measuring four cubic feet, and spiral notebooks that agents characterized as drug ledgers. One

notebook showed that “Chips” (later identified by codefendants as Huerta) regularly obtained ten-

-3- Nos. 10-6029, 10-6031, 10-6032, 10-6422, 10-6440 United States v. Blake-Saldivar et al.

pound quantities. At Huerta’s residence, agents seized a vacuum sealer, a box for digital scales, and

a spiral notebook alleged to be a drug ledger.

On July 30, 2008, agents obtained a search warrant for Barnett’s residence at 760 Georgia

Street. Before the search began, Barnett agreed to cooperate with the agents and provided phone

numbers for four people, including Miller-Guerra. Barnett said that between January and May 2008,

he made four trips to and from Houston to deliver drugs or money. During the search of the

property, agents found items that linked Barnett, Huerta, and other codefendants, as well as Miller-

Guerra.

A new aspect of the investigation developed in September 2008 when U.S. Forest Service

officers discovered a campsite in a remote area of Pisgah National Forest in North Carolina. At the

campsite, officers found piles of cut marijuana as well as hundreds of marijuana plants. Using

surveillance, the officers observed codefendants who are not part of this appeal harvesting marijuana.

Early in the morning on September 23, 2008, officers saw a car near the trail leading to the campsite

and heard the car’s doors being opened and shut, from which they inferred that three people had left

the car and gone into the woods. Around 6:00 p.m. that evening, officers heard people coming out

of the woods and saw them carrying large bags. A blue van arrived soon after and picked up the men

and their bags. Using a roadblock, officers stopped the van and found that it was driven by Barnett

and carried three codefendants and 193.6 pounds of fresh marijuana. Officers also found a .45-

caliber pistol in the pocket of one of the duffel bags containing the marijuana.

-4- Nos. 10-6029, 10-6031, 10-6032, 10-6422, 10-6440 United States v. Blake-Saldivar et al.

The investigators subpoenaed Western Union for records related to the suspects. Records

showed payments going to and from a number of people in the alleged conspiracy. One record

showed two payments from Tina Porter to Justin Blake-Saldivar, for $2500 and $3000. Another

showed a payment of $900 from “James Loya” to Flores-Delacruz. This amount was below the

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505 F. App'x 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wiley-barnett-ca6-2012.