United States v. Elsa Solis
Opinion
Elsa Solis was convicted of conspiring to possess with intent to distribute methamphetamine in violation of
I. Background
The Drug Enforcement Administration (DEA) began investigating a methamphetamine trafficking ring in Batesville, Arkansas, in December 2014. Solis held title to one of the four houses under DEA surveillance. She lived in the house with five individuals: her three children; her boyfriend, Ivan Pedraza (Pedraza); and her boyfriend's brother, Fredy Pedraza (Fredy), who served as the methamphetamine "cook." Solis was also the registered owner of four vehicles used by the Pedrazas in conducting drug deals and investigated by the DEA. During a controlled purchase on May 13, 2015, Solis sat in the passenger's seat of a car with Pedraza while he exchanged methamphetamine for money with a confidential informant through the passenger's window.
Further evidence of Solis's involvement in the conspiracy included a package addressed to Solis's house containing an air conditioning unit stuffed with methamphetamine, surveillance of Pedraza and Fredy leaving Solis's house to sell drugs and later returning to the house, and intercepted calls between Pedraza and Solis discussing Solis's plan to purchase acetone, which is a cleaning product used to remove adulterants from methamphetamine.
Using one of Solis's vehicles, Pedraza drove Solis and two of her children to Dallas, Texas, on July 17, 2015, where he planned on purchasing ten kilograms of methamphetamine. Before they left, Pedraza called Fredy and asked for some car seats. Fredy responded that the car seats were filled with "stew," a slang term for drugs. Pedraza at first asked him to "take the stew out of them," but later said that he would instead purchase car seats before driving to Dallas.
After Pedraza, Solis, and the children arrived in Dallas, DEA agents intercepted a phone conversation in which Solis asked Pedraza if he had "fix[ed] everything there." An agent testified that Solis was asking whether Pedraza worked out all the details of the drug deal. Solis and Pedraza drove back to Batesville on July 19, 2015. DEA agents informed local law enforcement that Solis's vehicle likely contained cash and methamphetamine, and a state trooper stopped the car for a traffic violation. Solis consented to a search of the vehicle. After the trooper found a cordless screwdriver with a single Phillips bit and a suitcase containing Ziploc bags, he examined the car seats and found them abnormally heavy. Using the cordless drill and the Phillips bit, he disassembled the car seats and found $19,000 in rubber-banded cash and 2.5 kilograms of methamphetamine. He found another $1,796 in rubber-banded cash in Solis's purse.
DEA and local law enforcement agents executed search warrants on the four houses associated with the drug trafficking ring. Agents found $18,000 in cash stashed in various places in Solis's residence. Searches of the sparsely furnished stash houses revealed distributable amounts of methamphetamine, along with Ziploc bags, digital scales, acetone, and a car seat.
Solis was indicted on the counts set forth above. Before trial, Solis requested a jury instruction stating that mere presence in a jointly occupied vehicle would be insufficient to establish possession of illegal substances. The district court declined to include the instruction, finding it duplicative and slightly inaccurate. The jury convicted Solis on all three counts. The district court sentenced Solis to 235 months' imprisonment on the drug distribution offenses and 36 months' imprisonment on the misprision offense, to run concurrently.
II. Sufficiency of the Evidence
Solis argues that the evidence is insufficient to support her convictions. We review
de novo
the sufficiency of the evidence to sustain a conviction, "viewing the evidence in the light most favorable to the jury's verdict and reversing the verdict only if no reasonable jury could have found the defendant guilty beyond a reasonable doubt."
United States v. Ramos
,
Solis argues that her conspiracy conviction must be vacated because the government failed to prove that she had intentionally joined the conspiracy.
See
Solis next argues that the government failed to prove that she possessed with intent to distribute methamphetamine. She claims that the evidence did not support a finding that she knowingly possessed the methamphetamine stashed inside the children's car seats.
See
Solis argues that the evidence did not establish a nexus between her and the methamphetamine. She cites our recent decision in
United States v. Ramos
that evidence of joint occupation of a room in which a firearm was found was, without more, insufficient to support a finding that the defendant constructively possessed that firearm.
Solis next contends that the government failed to prove that she took an affirmative act of concealment necessary to sustain her misprision conviction. We do not reach this issue, however, because we reverse Solis's misprision conviction on Fifth Amendment grounds, as explained below.
III. Fifth Amendment
Solis argues that the district court erred by entering a misprision judgment against her in contravention of her Fifth Amendment right against self-incrimination. Because Solis raises this argument for the first time on appeal, we review for plain error.
1
See
Puckett v. United States
,
United States v. Fast Horse
,
The misprision statute provides that "[w]hoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States," is guilty of misprision.
The superseding indictment in this case charged that beginning in or around the same time period, Solis both (1) was a co-conspirator in the methamphetamine conspiracy (Count 1); and (2) failed to alert the authorities about that very conspiracy, in violation of the misprision statute (Count 3). At trial, the government urged the jury to convict Solis of misprision and conspiracy based on the same conduct. It explained, "[Solis] participated in the conspiracy. She possessed meth. She intended to distribute it, and then she concealed it." The jury's misprision conviction therefore criminally punished Solis for failing to tell authorities about a crime in which she was already involved.
The Fifth Amendment's privilege against self-incrimination, however, guarantees that witnesses will not be "compelled to give self-incriminating testimony"; it forbids "officially coerced self-accusation[s]."
United States v. Washington
,
Our conclusion comports with decisions by the Ninth and Seventh Circuits applying
Hoffman
to curtail misprision prosecutions under similar circumstances. In
United States v. King
, the Ninth Circuit held that the Fifth Amendment privilege against self-incrimination precluded a conviction
for misprision of a bank robbery because the defendant had reasonable cause to believe that reporting the robbery could lead to his prosecution as an aider and abetter or as an accessory.
To allow Solis's conviction for misprision to stand would cast doubt on both the fairness and the integrity of the judicial proceedings against her.
See
United States v. Webster
,
IV. Jury Instruction
Solis's final contention is that the district court erred by failing to give her proposed "mere presence" instruction. We review the district court's denial of a defendant's proposed instruction for abuse of discretion.
United States v. Vore
,
Solis requested the following instruction:
Mere presence at the scene of a crime, mere association with another who controls contraband, or the mere knowledge that a crime is being committed is not sufficient to establish that Ms. Solis committed the crime of Possession with Intent to Distribute Methamphetamine. To sustain the charge, there must be some nexus which indicates Elsa Solis had the authority, either jointly with another or solely to herself, to exercise dominion or control of the contraband, and the intent to exercise that dominion or control.
The district court found the requested instruction duplicative, slightly inaccurate, and unnecessary. It instead instructed the jury that "[e]vidence that a person was present at the scene of an event, or acted in the same way as others or associated with others, does not, alone, prove that the person joined a conspiracy." The court also instructed the jury on the definition of possession. Taken together, the instructions adequately and accurately conveyed the substance of Solis's requested instruction.
See
Vore
,
We affirm Solis's convictions on Counts 1 and 2. We reverse with instructions to vacate her conviction on Count 3, and remand for further proceedings as deemed necessary by the district court.
Solis made a different Fifth Amendment argument at trial that she does not raise on appeal.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee v. Elsa SOLIS, Defendant - Appellant
- Cited By
- 6 cases
- Status
- Published