United States v. Giovani Orozco Ramirez
United States v. Giovani Orozco Ramirez
Opinion
USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 1 of 10
[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-14297 Non-Argument Calendar ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus GIOVANI OROZCO RAMIREZ, a.k.a. Yovani,
Defendant-Appellant.
____________________ Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:17-cr-00185-LMM-JEM-1 USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 2 of 10
PER CURIAM: A jury convicted Giovani Orozco Ramirez of several crimes including conspiring to possess methamphetamine with intent to distribute, possessing methamphetamine with intent to distribute at a premises where minors were present, and being in possession of a firearm as a noncitizen unlawfully present in the United States.
On appeal, he challenges these convictions. After careful consider- ation, we affirm.
I.
In March 2017, Raul, a confidential source working for the Drug Enforcement Administration, arranged to purchase a large quantity of methamphetamine from a person connected with a drug trafficking organization in Mexico. To set up the purchase, Raul was given the phone number of an individual in Atlanta. That individual turned out to be Ramirez.
Raul and Ramirez met in person twice about the transaction.
At the initial meeting, which lasted approximately ten minutes, they agreed to set up another meeting at which Ramirez would show Raul a one-kilogram sample of methamphetamine.
Approximately one week later, Ramirez and Raul met for a second time. By the second meeting, Raul had arranged, through his contact, to purchase 50 kilograms of methamphetamine. Before the meeting, law enforcement officers surveilled Ramirez’s home; USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 3 of 10
22-14297 Opinion of the Court 3 they saw that when Ramirez left for the meeting with Raul, he was carrying an orange bag. At the meeting, Ramirez showed Raul a one-kilogram sample of methamphetamine. He explained that he could not deliver 50 kilograms of methamphetamine because he currently had only 22 kilograms. During the meeting, Ramirez called his supplier to try to find more methamphetamine. He then tried to persuade Raul to accept the 22 kilograms, stating that he would be able to get the rest the next day. He also told Raul that “the people” were starting not to trust Raul because of the “long back and forth” to arrange the drug transaction. Doc. 239 at 110. 1 The meeting ended with Raul saying he would let Ramirez know whether he would purchase the 22 kilograms.
After the meeting, Ramirez drove home. The law enforce- ment officers conducting surveillance saw him carry the orange bag inside. They continued to watch the house while other officers obtained a search warrant for the premises.
Approximately four hours after Ramirez met with Raul, law enforcement officers executed a search warrant at his house. At the time of the search, Ramirez, his wife, another man, and four chil- dren were present. When officers entered the home, they saw that it had no electricity.
When officers searched the house, they found drugs and fire- arms in several places. In a crawl space under the basement, they discovered 21 individually wrapped packages, each containing one
USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 4 of 10
Officers also found drugs and guns in other places in the house. In a basement bedroom, they spotted the orange bag that Ramirez had brought to his meeting with Raul. Inside the bag was one kilogram of methamphetamine. Next to the bag was a loaded firearm. In a nearby closet, officers found a shoebox containing her- oin and cocaine. In that closet, officers also discovered two loaded firearms, approximately $57,000 in cash, and ammunition. And in an upstairs bedroom closet, officers found another firearm.
During the search, officers spotted a notebook that appeared to be a drug ledger. One entry, dated between Ramirez’s two meet- ings with Raul, stated that “they brought me 22 pieces,” apparently referring to the 22 kilograms of methamphetamine found inside the house. Id. at 46.
After executing the search warrant, officers contacted the Georgia Division of Family & Children Services (DFACS) about the children who were present at the home. They reached out to DFACS because of the condition of the home and because of the guns and drugs they had found. A DFACS employee arrived on the scene and authorized the officers to turn the children over to a fam- ily member.
A grand jury subsequently indicted Ramirez, charging him with several crimes including conspiring to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846 USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 5 of 10
22-14297 Opinion of the Court 5 (Count One); possessing with intent to distribute a controlled sub- stance, in violation of 21 U.S.C. § 841(a)(1) (Count Two); pos- sessing with intent to distribute methamphetamine on a premises where an individual who was under the age of 18 was present or resided, in violation of 21 U.S.C. § 860a (Count Three); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (Count Four); and possession of a firearm by a noncitizen unlawfully present in the United States, in violation of 18 U.S.C. § 922(g)(5) (Count Five). Ramirez pleaded not guilty and proceeded to trial.
At trial, the government presented testimony from several witnesses. Raul described his meetings with Ramirez. Law enforce- ment officers testified about watching Raul’s meetings with Ramirez and what they found when they searched Ramirez’s house. One of the officers testified that four small children were present at the home during the search. The government’s evidence included a photograph taken during the search that depicted an of- ficer with the four children. It showed that one of the children was an infant.
After the government rested its case, Ramirez moved for a judgment of acquittal. He argued that he was entitled to a judg- ment of acquittal on Count Three, which charged him with pos- sessing methamphetamine with intent to distribute on a premises where a child was present or resided, because the government failed to introduce evidence of any of the children’s ages. The court rejected this argument, explaining that because the photograph USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 6 of 10
In his motion, Ramirez also raised a constitutional challenge to Count Five, which charged him with possessing a firearm as a noncitizen unlawfully present in the United States. He argued that this statute was unconstitutional but acknowledged that binding precedent foreclosed his challenge. The district court rejected this argument as well.
The jury returned a verdict finding Ramirez guilty of the charged crimes. The district court ultimately imposed a total sen- tence of 300 months. This is Ramirez’s appeal.
II.
Generally, we “review de novo whether there is sufficient ev- idence in the record to support a jury’s verdict in a criminal trial, viewing the evidence in the light most favorable to the govern- ment, and drawing all reasonable factual inferences in favor of the jury’s verdict.” United States v. Jiminez, 564 F.3d 1280, 1284 (11th Cir. 2009). The evidence is “sufficient to support a conviction if a reasonable trier of fact could find that the evidence established guilt beyond a reasonable doubt.” Id. at 1285 (internal quotation marks omitted).
But when a defendant raised challenges to the sufficiency of the evidence in the district court but not the specific sufficiency challenge that he argues on appeal, we review for plain error.
United States v. Baston, 818 F.3d 651, 664 (11th Cir. 2016). To show plain error, a defendant must establish (1) there was error, (2) that USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 7 of 10
22-14297 Opinion of the Court 7 was plain, (3) that affected the defendant’s substantial rights, and (4) that seriously affected the fairness, integrity, or public reputa- tion of judicial proceedings. United States v. Wright, 607 F.3d 708, 715 (11th Cir. 2010).
We generally review de novo the constitutionality of a stat- ute. Id. III.
On appeal, Ramirez raises three challenges to his convic- tions, arguing that (1) there was insufficient evidence to support his drug conspiracy conviction, (2) there was insufficient evidence to support his conviction for possessing with intent to distribute methamphetamine on a premises where a minor was present, and (3) the statute prohibiting noncitizens unlawfully present in the United States from possessing firearms is unconstitutional under the Second Amendment. We address each issue in turn.
A.
We begin with Ramirez’s challenge to his conspiracy con- viction. Federal law prohibits an individual from conspiring to pos- sess with intent to distribute a controlled substance. 21 U.S.C. §§ 841, 846. To convict, the government must show “an agreement between the defendant and one or more persons” and that the ob- ject of the agreement was “to do either an unlawful act or a lawful act by unlawful means.” United States v. Toler, 144 F.3d 1423, 1426 (11th Cir. 1998). To establish a conspiracy, the government must “prove a meeting of the minds to achieve the unlawful result.”
United States v. Arbane, 446 F.3d 1223, 1229 (11th Cir. 2006). The USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 8 of 10
Ramirez argues that the government failed to introduce suf- ficient evidence of a conspiracy because it showed that he con- spired only with Raul, a confidential informant who did not intend to carry through on the conspiracy. Because he raises this issue for the first time on appeal, we review for plain error only.
We conclude that there was no error. A reasonable fact- finder could have found that the government established beyond a reasonable doubt that Ramirez reached an agreement with his sup- plier to possess with intent to distribute methamphetamine. The evidence of this conspiracy included that between Ramirez’s first and second meetings with Raul, the supplier told him that Raul had arranged to purchase 50 kilograms of methamphetamine. Then, during the second meeting, when Ramirez did not have enough methamphetamine, he called the supplier to discuss what to do.
And he mentioned the supplier when he warned Raul that “the people” were starting not to trust Raul. Doc. 239 at 110. It’s true that the jury didn’t hear evidence of the supplier’s name. But the government did not need to submit into evidence the supplier’s name to establish that a conspiracy existed between the supplier and Ramirez. See United States v. Carcaise, 763 F.2d 1328, 1331 & n.6 (11th Cir. 1985) (concluding that there was sufficient evidence of USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 9 of 10
22-14297 Opinion of the Court 9 conspiracy based on defendant’s references to “the guy,” “my friend,” and “these people”). Accordingly, we conclude that Ramirez’s challenge to his conspiracy conviction fails.
B.
We next turn to Ramirez’s challenge to the sufficiency of the evidence for his conviction for possessing with intent to distribute methamphetamine at a premises where children under the age of were present. He argues that there was insufficient evidence be- cause there was no evidence of the children’s ages.
We disagree. The evidence at trial included the photograph of the four children who were in the home at the time of the search. That photograph clearly showed that one of the children was an infant who needed to be held in arms. Based on the photo- graph alone, a reasonable factfinder could have found that the evi- dence established beyond a reasonable doubt that at least one of the children was under the age of 18. We thus conclude that Ramirez’s challenge to this conviction also fails.
C.
We now address Ramirez’s constitutional challenge to his conviction for possessing a firearm as a noncitizen unlawfully pre- sent in the United States. A federal statute bars noncitizens unlaw- fully in the United States from possessing firearms. See 18 U.S.C. § 922(g)(5)(A). Ramirez argues that this statutory prohibition runs afoul of the Second Amendment. But we have held that this prohi- bition is “consistent with the Second Amendment’s text and his- tory” and “passes constitutional muster.” United States v. Jimenez- USCA11 Case: 22-14297 Document: 28-1 Date Filed: 08/12/2024 Page: 10 of 10
AFFIRMED.
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