United States v. Montijo-Dominguez
United States v. Montijo-Dominguez
Opinion
Defendants-Appellants Luis Mendoza-Alarcon and Giovanni Montijo-Dominguez were convicted of conspiracy to possess with intent to distribute cocaine.
We consolidate their appeals for the purposes of this opinion in light of their interrelated nature. Fed. R. App. P. 3(b)(2). Exercising jurisdiction under
Background
According to Mr. Mendoza, Lazaro Mendoza-Dominguez ("Lazaro") asked him if he would be interested in buying Lazaro's house in Santa Fe, New Mexico.
In the meantime, Homeland Security Investigations (HSI) agents had learned that a man named "Leche" was interested in purchasing large quantities of cocaine. Id. at 777. Using the code words "white paint," undercover HSI agents called "Leche," whom they later learned was Mr. Mendoza, to coordinate a reverse sting operation where Mr. Mendoza would purchase six kilograms of cocaine for $ 150,000. Id. at 903-04, 951, 1031-32. Mr. Mendoza agreed to deliver the money at a Walmart parking lot in Albuquerque, New Mexico. Id. at 280. On the morning of the scheduled transaction, Mr. Mendoza asserts he attempted to call his friend, but he reached his friend's brother, Mr. Montijo, instead. Id. at 1416. He told Mr. Montijo about needing to give drug cartel members his life savings, but he claimed not to have told Mr. Montijo that the transaction involved narcotics. Id. at 1421. Mr. Mendoza asked Mr. Montijo to accompany him, and he testified that because he was too upset to drive, Mr. Montijo agreed to drive the pair to Albuquerque. Id. at 1417-18.
Mr. Mendoza and Mr. Montijo met the undercover agents in the Walmart parking lot. The agents testified that Mr. Montijo drove in a "countersurveillance" pattern in the parking lot, id. at 1207-10, that Mr. Mendoza used "coded" language when discussing the narcotics, id. at 971-72, 1134, and that Mr. Montijo was in close proximity to Mr. Mendoza during the narcotics discussion and did not appear ignorant of the subject matter. Id. at 978. Both Mr. Mendoza and Mr. Montijo asked the agents if they could complete the transaction elsewhere. Id. at 972, 1133-35. The agents declined, and Mr. Montijo handed cash, which was wrapped in clear plastic and in bundles, to them. Id. at 285-86, 1146. More undercover agents then arrived in a separate vehicle that purportedly contained cocaine. Id. at 287-88, 1426-27. Mr. Mendoza entered that vehicle, received a bundle purportedly containing cocaine, and expressed his comfort that the transaction had concluded, at which point the agents signaled other agents to arrest the pair. Id. at 285-87; 1150. Mr. Montijo ran upon hearing sirens and seeing the law enforcement officers and their lights, but he was later apprehended. Id. at 455-57, 1150-51, 1157-58.
Mr. Mendoza and Mr. Montijo were charged with conspiracy to possess with intent to distribute cocaine; Mr. Mendoza also was charged with carrying a firearm during and in relation to a drug trafficking crime.
The district court's conspiracy instruction stated, in part:
A conspiracy is an agreement between two or more persons to accomplish an unlawful purpose. It is a kind of "partnership in criminal purposes" in which each member becomes the agent or partner of every other member.
. . .
[T]he evidence must show that the members of the alleged conspiracy came to a mutual understanding to try to accomplish a common and unlawful plan.
[W]e talked among ourselves. And at the least, I believe, our viewpoint is the instruction stands on its own. There's no reason to supplement it with an additional answer. I can see the confusion, especially when it comes to the agents. But nonetheless, I submit that the instruction is complete.
The jury found both Mr. Mendoza and Mr. Montijo guilty of narcotics conspiracy.
Id.
at 304. It acquitted Mr. Mendoza of the weapons charge.
Id.
Mr. Montijo then moved for a judgment of acquittal notwithstanding the verdict, or, in the alternative, a new trial.
3
See United States v. Montijo-Dominguez
, No. 18-2008, at
I had no choice but to conclude that he is not eligible for the safety valve. Because if I concluded that the defendant had fully and completely and truthfully debriefed, I would essentially find contrary to the jury verdict. I reviewed the jury instructions. I could not reconcile the jury verdict with the safety valve.
Montijo-Dominguez , No. 18-2008, at 1 Supp. R. 6.
Discussion
Both Mr. Mendoza and Mr. Montijo challenge the sufficiency of the evidence supporting a conspiracy to possess with intent to distribute cocaine and the district court's directing the jury to the instructions as given. Separately, Mr. Montijo challenges the district court's finding him ineligible for safety-valve treatment. We first address Mr. Mendoza's and Mr. Montijo's common claims before turning to Mr. Montijo's individual claim.
A. Mr. Mendoza and Mr. Montijo Invited Error and Are Precluded from Challenging the District Court's Supplemental Jury Instruction
This court ordinarily reviews a district court's decision to supplement its jury instructions for abuse of discretion,
United States v. Arias-Santos
,
The crux of the defendants' argument is that the jury's note demonstrated its confusion and possibly erroneous belief that a defendant could be convicted of a conspiracy solely with a government agent.
Mendoza
Aplt. Br. at 31. In addition, the defendants assert that the district court's response was "plainly inadequate" to correct any misunderstanding.
Mr. Mendoza and Mr. Montijo are precluded from challenging the court's supplemental instruction on appeal given the invited error doctrine. A party invites error, thereby intentionally waiving an issue, when he "attempt[s] to `induce the district court to do anything it would not otherwise have done,'" or "affirmatively approv[es]" the court's decision.
United States v. Rodebaugh
,
Mr. Mendoza and Mr. Montijo suggest that the doctrine should not apply, as the government also contributed to the district court's error.
Mendoza
Reply Br. at 17;
see United States v. Barrow
,
B. Sufficient Evidence Supported an Agreement Between the Defendants to Distribute Cocaine
Sufficiency of evidence claims are subject to de novo review, and we view the evidence in the light most favorable to the government.
Rodebaugh
,
Mr. Mendoza and Mr. Montijo argue that the government's evidence at best demonstrated a conspiracy to possess, not distribute, cocaine. Lazaro arranged that Mr. Mendoza would deposit the purchased cocaine in Lazaro's garage. According to Mr. Mendoza and Mr. Montijo, such a "transfer" of cocaine is different from distribution. Mendoza Aplt. Br. at 50. Further, Mr. Mendoza and Mr. Montijo claim Mr. Montijo was not involved in the transaction until the day of the arrest, 4 and that there was no evidence that he knew about the cocaine or shared a goal to distribute cocaine. Id. at 51; Montijo Aplt. Br. at 26-27. The government counters that: (1) the quantity of cocaine involved created an inference of an intent to distribute, (2) there was testimony as to Mr. Mendoza's and Mr. Montijo's apparent expertise in narcotics trafficking, (3) the scheduled delivery to Lazaro's garage satisfies the element of intent to distribute, and (4) the participation of both defendants in the conversation with undercover agents established a common purpose to distribute. Mendoza Aplee. Br. at 21-26; see also Montijo Aplee. Br. at 13-14.
The parties generally agree as to the law. A defendant cannot conspire with another merely by way of his knowledge of the other individual's unlawful intent.
Direct Sales Co. v. United States
,
Contrary to Mr. Mendoza's and Mr. Montijo's assertions, there is enough evidence to support a common goal of distributing the six kilograms of cocaine. First, although the distribution-quantity of narcotics alone is insufficient to support the jury's apparent finding,
United States v. Levario
,
C. The District Court Properly Denied Mr. Montijo Safety Valve Treatment Under
This court reviews a district court's denial of safety-valve relief for clear error,
United States v. Hargrove
,
Mr. Montijo points to the court's statement that "if [it] concluded that the defendant had fully and completely and truthfully debriefed, [it] would essentially find contrary to the jury verdict." He argues that a jury's finding against a defendant does not foreclose relief under § 3553(f), even when the defendant maintains his innocence as to one or more elements of the underlying offense. He thus challenges the court's factual determination that Mr. Montijo's truthfulness was inconsistent with the jury's verdict, and the court's legal interpretation of § 3553(f) as precluding safety-valve relief upon a guilty jury verdict. In response, the government argues a finding that Mr. Montijo had "truthfully provided to the Government all information and evidence the defendant has concerning the offense," § 3553(f)(5), would have been contrary to and entirely inconsistent with the jury's verdict, and that the denial of safety-valve relief was warranted.
1. The District Court Did Not Clearly Err in Determining That the Jury Found Mr. Montijo's Testimony to be Untruthful
Mr. Montijo argues that the jury could plausibly have credited his testimony as truthful despite its guilty verdict, stating that "it is impossible to determine what evidence the jury relied upon to determine the guilty verdict and the weight of the evidence that it placed upon Montijo's testimony." Montijo Aplt. Br. at 23. Yet he fails to explain how the jury could have credited his testimony that he had no knowledge of the nature of the transaction, yet still convict him of knowingly conspiring with Mr. Mendoza. Instead, the jury necessarily must have found that Mr. Montijo knowingly participated in a conspiracy with Mr. Mendoza. Accordingly, the district court did not clearly err in its finding that the jury found his testimony to be untruthful.
2. The District Court Properly Interpreted § 3553(f)
Mr. Montijo next argues that the district court committed legal error when it stated that, despite its reservations about Mr. Montijo's guilty verdict, safety-valve relief would be "contrary to the jury verdict." According to Mr. Montijo, the court's statement evinced its misunderstanding that § 3553(f) required a finding by the jury, not the judge, of Mr. Montijo's eligibility for safety-valve treatment. Montijo Aplt. Br. at 16. The government counters that a judicial finding of Mr. Montijo's truthfulness would have impermissibly contradicted the jury's verdict. Montijo Aplee. Br. at 22-24.
Mr. Montijo relies heavily on a Ninth Circuit case,
United States v. Sherpa
,
Our circuit's case law diverges from that of the Ninth Circuit. Contrary to the holding in
Sherpa
, we held in
United States v. De La Torre
that "[n]o reasonable defendant could claim safety-valve eligibility based on trial testimony that necessarily contradicts the conviction itself."
AFFIRMED.
This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
Although Mr. Montijo did not raise this latter claim in his opening brief, the Clerk of the Court granted his request to join and adopt the Identified Issues in Mr. Mendoza's opening and reply briefs. Order, United States v. Montijo-Dominguez , No. 18-2008 (Nov. 15, 2018); Order, United States v. Montijo-Dominguez , No. 18-2008 (Jan. 4, 2019).
Citations refer to the record in Case No. 18-2036 unless otherwise indicated.
Although Mr. Mendoza did not join in the motion, he orally moved for a judgment of acquittal following the conclusion of the government's case.
See
The Tenth Circuit Criminal Pattern Jury Instruction § 2.87, given at trial, properly states that "[a] person may belong to a conspiracy for a brief period of time or play a minor role." Tenth Cir. Crim. Pattern Jury Instr. § 2.87;
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee, v. Giovanni MONTIJO-DOMINGUEZ, Defendant - Appellant. United States of America, Plaintiff - Appellee, v. Luis Mendoza-Alarcon, Defendant - Appellant.
- Status
- Unpublished