United States v. Florez
Opinion of the Court
MEMORANDUM
A jury convicted Alfredo Garibay-Lara, Jaime Moreno, and Manuel Florez on a second superseding indictment for conspiracy to distribute methamphetamine,
A. Speedy Trial Act Violation
We review the district court’s application of the Speedy Trial Act de novo, and we review the district court’s findings of fact for clear error.
The court arraigned Garibay-Lara on June 4, 1999, and Moreno on June 18, 1999, and arraigned Florez on a superseding indictment on November 30, 1999. The trial did not start until August 29, 2000. Assuming no exclusion of time, the seventy days in which to begin trial had passed as to all defendants.
The district court calculated that only thirty-seven days had elapsed on the defendants’ Speedy Trial clock. The court based its conclusion on the facts that the
The appellants assert that the district court erred when it excluded time under § 3161(h)(7) from its speedy trial calculation because that exclusion of time was unreasonable. In pertinent part, § 3161(h)(7) states:
The following periods of delay shall be excluded in computing the time.... (7) A reasonable period of delay when the defendant is joined for trial with a codefendant as to whom the time for trial has not run and no motion for severance has been granted.
We evaluate whether a delay was reasonable or not by looking at the totality of the circumstances.
A joint trial for a drug conspiracy is the type of efficient use of judicial resources § 3161(h)(7) encourages. Garibay-Lara contends, though, that two of the delays—Gaona’s ends of justice continuance and the delay based on the late arraignment of Esparza—were not necessary to achieve the purpose of § 3161(h)(7). He claims that because Gaona and Esparza both pled guilty before trial, the delays on their behalf were not necessary to try the conspirators in a joint trial. This assertion, however, confuses the purpose of § 3161(h)(7), i.e., to make a joint trial possible if appropriate, and the end result of delaying a trial. Simply because a delay does not result in a joint trial does not mean that a delay was improper. This case is not like Messer where the “delay did not increase the likelihood of a joint trial.”
On the question of whether the delays prejudiced the defendants, we examine: (1) whether the delay harmed a defendant,
Further supporting the conclusion that there was no prejudice is the fact that none of the defendants either asked for a severance or protested that their Speedy Trial rights were being violated until just before the trial was to start.
The other contentions of Appellants have no merit. We thus affirm the district court’s holding that the Speedy Trial Act was not violated.
B. Sufficiency of the Evidence
Moreno and Florez appeal the district court’s denial of their Federal Rule of Criminal Procedure Rule 29 motion for acquittal under Count IV of the indictment for using or carrying a firearm in relation to a drug trafficking offense on or about the summer or winter of 1996. Their convictions were based on the theory that Moreno and Florez were guilty of the reasonably foreseeable crime of their coconspirator Garibay-Lara, who carried a gun at this time. On appeal, Moreno and Florez contend there was no proof that they were members of the drug conspiracy at the time charged.
We review a motion for acquittal under Rule 29 de novo, but we use the same test we would use to review a challenge to the sufficiency of the evidence.
The Government contends that we should affirm Florez’s conviction because there is proof he was involved in the conspiracy in the middle part of 1997; it was therefore reasonable for a jury to conclude that Florez might have been guilty during the summer or winter of 1996. However, a defendant cannot be held liable for substantive offenses committed before he joined the conspiracy.
As to Moreno, however, a review of the record persuades us that there was sufficient evidence for a jury to conclude that he was a part of the conspiracy as of 1996. Some of that evidence was: (1) GaribayLara always carried a gun; (2) Moreno met Garibay-Lara’s wife in Idaho in 1996;
C. Mere Buyer Jury Instruction
Florez contends the district court erred because it failed to instruct the jury that one could not be convicted of a drug conspiracy if the evidence showed only a buyer/seller relationship. We review de novo whether a defendant presented sufficient evidence to be entitled to an instruction on a theory of defense.
Florez proposed the following jury instruction: “Mere proof of the existence of a buyer-seller relationship is not enough to convict one as a coconspirator on drug conspiracy charges.” That is a correct statement of our circuit’s law.
In light of this whole record, no rational jury could have concluded that the only relationship between Florez and the other conspirators was merely that of buyer and sellers. The jury was properly instructed on the requirement of an agreement to accomplish the illegal object of the conspiracy. Because there was no foundation in the evidence for the “buyer-seller” instruction, the general conspiracy instructions were sufficient.
D. Garibay-Lara’s Sentence
Garibay-Lara asserts that the district court erred at sentencing when it imposed a four-level enhancement for his alleged role as a supervisor. We review a district court’s factual findings made at sentencing for clear error.
Garibay-Lara asserts that the Government presented no evidence at trial that he was a “leader and organizer” of the conspiracy. However, the Presentence Investigation Report set forth several references to Garibay-Lara’s leadership role: (1) he was a source for many dealers in the Billings, Montana region; (2) he transported drugs from other regions on numerous occasions; (3) he was known to carry guns in protection of drugs; and (4) one dealer
We find no merit in Garibay-Lara’s Apprendi
AFFIRMED as to appellants GaribayLara and Moreno, REVERSED in part as to appellant Florez, and REMANDED for entry of an amended judgment as to appellant Florez.
This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.
. 21 U.S.C. §§ 841(a)(1), 846; 18 U.S.C. § 2.
. 18 U.S.C. § 924(c).
. 21 U.S.C. § 841(a)(1).
. United States v. Messer, 197 F.3d 330, 336 (9th Cir. 1999).
. The court based its ruling on 18 U.S.C. § 3161(h)(7), Henderson v. United States, 476 U.S. 321, 323 n. 2, 106 S.Ct. 1871, 90 L.Ed.2d 299 (1986) (“All defendants who are joined for trial generally fall within the speedy trial computation of the latest codefendant.”), and United States v. Dota, 33 F.3d 1179, 1183 (9th Cir. 1994), cert. denied, 514 U.S. 1052, 115 S.Ct. 1432, 131 L.Ed.2d 313 (1995).
. 18 U.S.C. §§ 3161(h)(8), 3161(h)(7).
. Messer, 197 F.3d at 338.
. Id. (quoting United States v. Hall, 181 F.3d 1057, 1062 (9th Cir. 1999)).
. Id.
. Id. at 339.
. Id. at 338.
. Id. at 339.
. Id. at 340.
. Id.
. This included: Tyler Stenerson, Dora Gaona, and Johanna Martinez.
. We recognize that defendants are not required to request a severance and that this is only a factor to assess the totality of the circumstances.
. United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir. 1995).
. Id. at 1072-73 (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)) (emphasis in original) (internal citations omitted).
. Levine v. United States, 383 U.S. 265, 266, 86 S.Ct. 925, 15 L.Ed.2d 737 (1966).
. United States v. Mason, 902 F.2d 1434, 1438 (9th Cir. 1990).
. Id.
. United States v. Lennick, 18 F.3d 814, 819 (9th Cir. 1994).
. United States v. Frega, 179 F.3d 793, 811 n. 22 (9th Cir. 1999).
. Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).
. See United States v. Panaro, 266 F.3d 939, 954 (9th Cir. 2001).
. United States v. Tucker, 133 F.3d 1208, 1214 (9th Cir. 1998).
. Organization of American States Treaty A-57, June 9, 1993.
. Council of Europe, European Treaties, Strasbourg, 21 .III.11983.
Reference
- Full Case Name
- United States v. Manuel FLOREZ, aka Manuel Flores Defendant-Appellant United States of America v. Jaime Ernest Moreno Defendant-Appellant United States of America v. Alfredo Garibay-Lara
- Cited By
- 1 case
- Status
- Published