United States v. Zepeda-Lopez

478 F.3d 1213, 72 Fed. R. Serv. 688, 2007 U.S. App. LEXIS 4797, 2007 WL 625581
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 2, 2007
Docket05-4246
StatusPublished
Cited by26 cases

This text of 478 F.3d 1213 (United States v. Zepeda-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Zepeda-Lopez, 478 F.3d 1213, 72 Fed. R. Serv. 688, 2007 U.S. App. LEXIS 4797, 2007 WL 625581 (10th Cir. 2007).

Opinion

ALARCÓN, Circuit Judge.

Jesus Salvador Zepeda-Lopez appeals from his conviction of conspiracy to distribute 500 grams or more of methamphetamine in violations of 21 U.S.C. § 846. The only issue before us in this appeal is whether the District Court abused its discretion in admitting evidence that connected Mr. Zepeda-Lopez to the conspiracy. The Government and Mr. Zepeda-Lopez’s defense counsel stipulated in the presence of the jury that Dean Ramirez, Genaro Galaz-Felix, Carlos Galaz-Felix, Julio Cesar Lopez, Israel Gomez-Astorga, Norma Garcia, Jose Vasquez, Ruben Sanchez, and other individuals were members of a conspiracy to distribute methamphetamine between January 8, 2003 and April 27, 2003.

During his opening statement, Mr. Zepeda-Lopez’s counsel stated: “[T]he decision that you’re going to have to focus on is whether or not Jesus Salvador Zepeda-Lopez, also known as Cacho, agreed, did knowingly intentionally conspire, confederate and agreed with these other folks, or at least one of them, to participate in this conspiracy. That’s the focus of this case. That’s the decision that you will be needing [sic] to make.”

We affirm because we conclude that the District Court did not err in determining that, as a matter of law, the audio and video tapes containing Mr. Zepeda-Lo-pez’s voice and image were admissible under Rule 901(a) of the Federal Rules of Evidence. We also agree with the District Court that Federal Bureau of Investigation Special Agent John Barrett’s (“Agent Barrett”) lay opinion that Mr. Zepeda-Lopez was the person whose voice was on the audio tape and his image was depicted on the video tape was admissible as part of the Government’s case-in-chief under Rule 701 of the Federal Rules of Evidence to help the jury in determining whether the prosecution met its burden of proving beyond a reasonable doubt that Mr. Zepeda-Lopez was guilty of being a member of the conspiracy.

I

Agent John Barrett was the only prosecution witness called by the prosecution. Because the parties stipulated to the existence of a conspiracy to distribute 500 grams or more of actual methamphetamine, his testimony was offered to prove that Mr. Zepeda-Lopez knowingly participated in it.

Agent Barrett testified that the Government wiretapped telephone conversations between Mr. Zepeda-Lopez, Dean Ramirez, and Jose Aparicio. The District Court admitted the audio tapes of six telephone calls over objection. The taped conversations were in Spanish. Agent Barrett listened to a majority of the conversations in the wiretap monitoring room. He identified Mr. Zepeda-Lopez’s voice by using a “baseline call.” Agent Barrett explained that a baseline telephone call is one in which one of the parties to the call is identified by name. During one of the telephone conversations, the caller identified himself as “Cacho.” Mr. Zepeda-Lo-pez admitted during his testimony at trial that he was known as “Cacho.” He also admitted that his voice was on three of the *1216 taped telephone calls, including the baseline call. As to the remaining three telephone audio tapes, Mr. Zepeda-Lopez denied that his voice was on one of them. He did not deny that his voice was on another audio tape. He was not questioned whether his voice was on the remaining audio tape.

Agent Barrett testified that once there was a baseline call, subsequent calls were compared to identify the voices. Agent Barrett stated, “I have limited knowledge of Spanish, and I’m not a native speaker. I do not speak Spanish.” Agent Barrett further testified, however, that

[i]t does not matter what the language is. If you hear the same word, no matter what language, you’re going to pick up on that specific word and you’re going to be able to tell how differently it’s said by different people. So I really don’t think that the language is necessary to know that, no.

Agent Barrett also testified that he heard Mr. Zepeda-Lopez speak in court three days before the trial began.

Mr. Zepeda-Lopez’s attorney objected to the admission of the audio tapes and Agent Barrett’s testimony that it was his opinion that Mr. Zepeda-Lopez was a party to the taped telephone calls. The District Court overruled the objection. Instead, it gave the jury the following cautionary instruction:

Special agent Barrett will tell you whom he believes the various speakers are. But you’re going to be listening to the tapes and see if one voice is the same on the other. It’s entirely up to you to decide whether you agree with him or not, okay? That’s your decision.

Part of the Government’s evidence, submitted to establish that Mr. Zepeda-Lopez knowingly agreed to participate in committing the offense, involved three events. A telephone call recorded on April 10, 2003, contained a colloquy where an individual stated, “Uh ... Don’t forget the poor people. Uh ... I need some lemon popsi-cles.” A second individual replied, “Alright.” Agent Barrett testified that Mr. Zepeda-Lopez and Dean Ramirez participated in this phone call. Agent Barrett identified Mr. Zepeda-Lopez as the first speaker, and testified that the term “lemon popsicles” refers to “some type of illegal drug.”

In a telephone call taped on April 13, 2003, the parties discussed what to do with the “work” that was located at Mr. Ramirez’s auto body shop:

What do we do with that work? What do we do? I’ll do that for you. But what do we do? Or what’s going on? This guy is very agitated. He’s very
Where’s the work?
Huh?
The work.
It’s there.
The errand.
It’s in the Shadow. 1
Look.
Huh.
Back in there.
Yeah.
Back in there, near the tires ...
Yeah.
Make a hole there.
Yeah.
You know, those things for the water.
Uh ...
Look, look, there ... look. Back behind the shop ...
Yeah.
*1217 Look. There ... there ... where ... where the boxes for the switches are ... for the lights.
Yeah. Here in the shop?
Yes. Uh ... You know how I have some wide tires over there, at one of the back walls?

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Bluebook (online)
478 F.3d 1213, 72 Fed. R. Serv. 688, 2007 U.S. App. LEXIS 4797, 2007 WL 625581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zepeda-lopez-ca10-2007.