United States v. Montiel ( 1999 )


Menu:
  •                IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    _____________________
    No. 98-40637
    Summary Calendar
    _____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ROBERTO MONTIEL, JR.,
    Defendant-Appellant.
    _________________________________________________________________
    Appeal from the United States District Court
    for the Southern District of Texas
    USDC No. L-96-CR-353-22
    _________________________________________________________________
    November 10, 1999
    Before JOLLY, JONES, and BENAVIDES, Circuit Judges.
    PER CURIAM:*
    Roberto Montiel, Jr., appeals his convictions for aiding and
    abetting the possession with the intent to distribute marijuana and
    for conspiracy to possess with the intent to distribute marijuana.
    Montiel first notes that a copy of the indictment was not contained
    in the original appellate record and argues, without elaboration,
    that “[d]ue process is tied to a meaningful appeal[.]”   Because he
    has provided no legal argument in support of his bare assertion of
    error, Montiel’s argument concerning the missing indictment is
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined that
    this opinion should not be published and is not precedent except
    under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
    DEEMED ABANDONED on appeal.      See United States v. Tomblin, 
    46 F.3d 1369
    , 1376 n.1 (5th Cir. 1995).
    Montiel also argues that because the government did not prove
    that he knew any of the members of the conspiracy that were named
    in the indictment, the evidence was insufficient to support his
    conviction for conspiracy.      He concedes, however, that he arranged
    with an unknown individual to receive the marijuana and agreed to
    deliver the marijuana to a specific destination in exchange for
    $7,000. Because Montiel did not renew his motion for a judgment of
    acquittal at the close of the government’s case, review of his
    argument is     limited   to   whether   the    conviction    resulted   in a
    manifest miscarriage of justice.         See United States v. Thomas, 
    12 F.3d 1350
    , 1358-59 & n.5 (5th Cir. 1994).
    To support a conviction for conspiracy, a defendant need not
    know the details of the unlawful enterprise or know the number or
    identity   of    the   co-conspirators     so     long   as   he   knowingly
    participates in some fashion in the larger objections of the
    conspiracy.     United States v. Westbrook, 
    119 F.3d 1176
    , 1189 (5th
    Cir. 1997), cert. denied, 
    118 S.Ct. 1059
    -60 (1998).           We perceive no
    manifest miscarriage of justice in Montiel’s conspiracy conviction.
    Montiel also argues that the district court should not have
    denied his request that the jury be instructed regarding withdrawal
    from the conspiracy.      We review the district court’s refusal to
    include a requested jury instruction for an abuse of discretion.
    United States v. Pettigrew, 
    77 F.3d 1500
    , 1510 (5th Cir. 1996).
    2
    A defendant is not entitled to a withdrawal instruction unless
    he sufficiently raises the defense of withdrawal from a criminal
    conspiracy at trial.   
    Id. at 1514
    .     To establish such a defense,
    the defendant must prove “affirmative acts inconsistent with the
    object of the conspiracy and communicated in a manner reasonably
    calculated to reach co-conspirators.”    
    Id.
     (internal quotation and
    citation omitted).   Because Montiel did not sufficiently raise the
    defense of withdrawal at trial, the district court did not abuse
    its discretion by denying a jury instruction on the issue.       See
    Pettigrew, 
    77 F.3d at 1510
    .
    A F F I R M E D.
    3