United States v. Angel Velazquez ( 2005 )

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
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No. 04-2706/2754
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United States of America, *
*
Cross-Appellant/Appellee, *
* Appeal from the United States
v. * District Court for the
* District of Nebraska.
Angel Velazquez, *
*
Cross-Appellee/Appellant. *
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Submitted: February 16, 2005
Filed: May 20, 2005
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Before LOKEN, Chief Judge, RILEY, and SMITH, Circuit Judges.
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SMITH, Circuit Judge.
Angel Velazquez was sentenced to life imprisonment by the district court1after
a jury found him guilty of conspiracy to distribute methamphetamine, possession of
methamphetamine, and being a felon in possession of a firearm. Velazquez appeals,
arguing that the jury had insufficient evidence to convict and that the court erred by
1
The Honorable Joseph F. Bataillon, Chief Judge, United States District Court
for the District of Nebraska.
overruling his motion in limine, and by enhancing his sentence based on prior
convictions.2 We affirm.
I. Background
Police Narcotics investigator Douglas Molczyk made three controlled
methamphetamine buys from Velazquez through informant Cindy Peralta at
Velazquez's residence. Peralta purchased a total of 24.56 grams of methamphetamine.
Molczyk executed a search warrant at Velazquez's residence. Police arrested
Velazquez and Jodene Callahan, who was also present in the home at the time of the
search. Callahan was in possession of 2.74 grams of methamphetamine that she had
just purchased from Velazquez. The officers seized another 13.67 grams from
Velazquez's residence. Velazquez was subsequently indicted by the grand jury.3
Prior to trial, Velazquez filed three motions in limine seeking to: (1) suppress
certain statements he made when arrested; (2) preclude the introduction of any
evidence relating to the reason Velazquez possessed a firearm; and (3) prevent the
2
The government cross-appealed the district court's post-judgment verdict
dismissing count two. While we agree that the district court erred in dismissing this
count, because we are affirming Velazquez's life sentence, the court's error is
harmless. We must emphasize that our decision is for the sake of judicial economy
and is restricted to the facts of this particular case.
3
The grand jury later issued a seven-count superseding indictment charging
Velazquez with conspiracy to distribute 500 grams or more of methamphetamine in
violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1), and 21 U.S.C. § 846 (count one),
possession of a firearm in relation to a drug trafficking crime in violation of 18 U.S.C.
§§ 924(c)(1)(A) and 924(c)(1)(B)(1) (count two), felon in possession of a firearm in
violation of 18 U.S.C. § 922(g)(1) (count three), and possession with intent to
distribute less than 50 grams of methamphetamine in violation of 21 U.S.C. §§ 841(a)
and 841(c) (counts four through seven ). A second superseding indictment was later
issued, mirroring the first superseding indictment, but expanding the period of the
conspiracy by two years.
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government and the court from referring to Velazquez's prior convictions. The district
court denied Velazquez's motion regarding the firearm, but granted his two other
motions. Three days prior to trial, the government filed an information pursuant to 21
U.S.C. § 851 to establish Velazquez's prior convictions.4
At trial, Velazquez's co-conspirators testified for the government. At no time,
however, did the government promise that they would receive favorable treatment.
The primary evidence against Velazquez consisted of the testimony of Callahan,
Kevin Glazer, Susan Miller, Gregg Hergott, and Jose Karakatsanis. Callahan
indicated that she had purchased "eight-balls" of methamphetamine (3.5 grams)
"maybe twenty, thirty" times from Velazquez. Glazer stated that he sold Velazquez
1.5 pounds of methamphetamine in one day for $6,900. Miller confirmed that in the
course of her relationship with Velazquez, she purchased about 40 pounds of
methamphetamine from him. Hergott testified that he knew Velazquez through a
mutual acquaintance and purchased 339.6 grams of methamphetamine from
Velazquez and sold Velazquez several grams.
According to Hergott, in addition to the drug sales, Velazquez talked with him
about killing Molczyk. Velazquez told Hergott that "something need[ed] to be done
about Mr. Molczyk." Velazquez then stated that Molczyk needed to be killed. Hergott
discussed this with Velazquez a second time when the two were in jail. During that
4
21U.S.C. § 851(a)(1) states:
No person who stands convicted of an offense under this
part shall be sentenced to increased punishment by reason
of one or more prior convictions, unless before trial, or
before entry of a plea of guilty, the United States attorney
files an information with the court (and serves a copy of
such information on the person or counsel for the person)
stating in writing the previous convictions to be relied
upon.
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meeting, Velazquez claimed that he and another man had arranged for a hit, but had
"hired the wrong guy, they [Velazquez and the other man] got an undercover, they
had given him $180 down and a gun."
Karakatsanis testified that Velazquez asked him if "he knew somebody that
could commit a murder for him." Velazquez identified the person he wanted murdered
as "the person that had arrested him." Karakatsanis, who had worked for Molczyk as
a confidential informant in the past subsequently contacted Molczyk. According to
Karakatsanis's testimony, he and undercover officer Rafael Rayos met Velazquez
while he was out of jail on bond. Velazquez gave them money, showed them
Molczyk's house, and told them to "kill him or whoever came out." Velazquez
clarified this to mean "only him or his wife." Velazquez left and returned in a red
Cadillac. Velazquez instructed Karakatsanis to take the pipe containing a sawed-off
shotgun from the trunk of the Cadillac. Karakatsanis complied.
Following the close of the government's case, Velazquez made a motion for
acquittal. The district court took the motion under advisement. The jury returned a
guilty verdict on all seven counts. Velazquez filed a motion for a new trial, or in the
alternative for acquittal. At an evidentiary hearing, the district court denied
Velazquez's motion for a new trial, but granted his motion of acquittal with respect
to count two—possession of a firearm in relation to a drug trafficking crime.
Velazquez was sentenced to life imprisonment as a repeat offender on the basis of the
felonies contained in the information.5
5
In this appeal, Velazquez requested appointment of new counsel and a request
to file a supplemental brief. We denied Velazquez's request for new counsel, but
permitted him to file a pro se supplemental brief. Velazquez never filed an additional
brief.
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II. Discussion
A. Evidence to Support the Jury Verdict
We review the sufficiency of the evidence to support a guilty verdict in the
light most favorable to the verdict, accepting all reasonable inferences tending to
support the verdict as established. United States v. Bascope-Zurita, 68 F.3d 1057,
1060 (8th Cir. 1995), cert. denied, 516 U.S. 1062 (1996). We will only reverse if no
reasonable jury could have found Velazquez guilty beyond a reasonable doubt.
United States v. Young-Bey, 893 F.2d 178, 181 (8th Cir. 1990).
Velazquez argues that the government adduced insufficient evidence to enable
a jury to find beyond a reasonable doubt that there was a drug conspiracy involving
more than 500 grams of methamphetamine. Velazquez bases this argument on the
alleged unreliability of the government's witnesses, all of whom had made plea
agreements prior to testifying. Velazquez believes that all of the government's
witnesses exaggerated the quantities of methamphetamine that they purchased from,
or sold to, Velazquez and were too indefinite in their accounts to be believed. This
argument lacks merit under the precedent of this circuit.
"To prove that [Velazquez] was a member of a conspiracy to manufacture or
to distribute illegal drugs, the government must demonstrate (1) that there was a
conspiracy, i.e. an agreement to manufacture or to distribute, (2) that [Velazquez]
knew of the conspiracy, and (3) that [Velazquez] intentionally joined the conspiracy."
United States v. Hester, 140 F.3d 753, 760 (8th Cir. 1998); see also United States v.
Jones, 101 F.3d 1263, 1267 (8th Cir. 1996), cert. denied, 117 S. Ct. 1346 (1997). "If
the record contains evidence from which the jury can find one overall agreement to
commit an illegal act, the evidence establishes a single conspiracy." United States v.
Regan, 940 F.2d 1134, 1135 (8th Cir. 1991). We believe that the evidence was
sufficient for the jury to find that there was a conspiracy, of which Velazquez had
knowledge, and intentionally joined.
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We will not "pass upon the credibility of witnesses or the weight to be given
their testimony." United States v. Marshall, 92 F.3d 758, 760 (8th Cir. 1996). The
government's four main witnesses all testified that they purchased methamphetamine
from Velazquez. Peralta purchased methamphetamine on three separate occasions
totaling 24.56 grams, Callahan purchased 2.74 grams, Hergott testified that he
purchased 339.6 grams, Glazer testified that he purchased 1.5 pounds, Miller testified
she purchased at least 40 pounds, and police recovered 13.67 grams during a search
of Velazquez's residence.
Velazquez's counsel cross-examined the government's witnesses and the jury
heard unfavorable information about them. The jury was also made aware that no
promises had been made to the witnesses regarding reduced sentences. But, even if
such promises had been made, we have held that the promise of a reduced sentence
does not affect testimonial reliability or the jury's acceptance of the testimony as
valid. See United States v. Baker, 367 F.3d 790, 798 (8th Cir. 2004) ("The fact that
these witnesses testified in exchange for the possibility of reduced sentences does not
categorically make their testimony infirm or require that their testimony be
corroborated in order to support a conviction."); see also United States v. Maggard,
156 F.3d 843, 847 (8th Cir. 1998) ("The jury's choice to credit the testimony of those
witnesses was within its province, and we will uphold the conviction if substantial
evidence supports it."); United States v. Martinez, 958 F.2d 217, 218 (8th Cir. 1992)
("The jury was aware of [the witness's] cooperation with the government, of the
potential for a reduction of his sentence in exchange for his assistance, and of his
extensive criminal record . . . . It is the sole province of the jury to weigh the
credibility of a witness."). Here, the jury found the government's witnesses to be
credible and accepted their testimony. The testimony of these witnesses established
a sufficient factual basis for a jury to find that Velazquez committed the offenses
charged by the government.
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B. Velazquez's Motion in Limine
We review a district court's decision denying a motion in limine for abuse of
discretion. United States v. Whitehead, 176 F.3d 1030, 1036 (8th Cir. 1999). Prior to
trial, Velazquez moved in limine to exclude any testimony that he possessed a
shotgun in order to have Molczyk murdered. Velazquez's motion was denied.
Velazquez contends that the district court abused its discretion in admitting this
evidence. Velazquez argues that the government introduced the sawed-off shotgun
to confuse and inflame the jury, and that the evidence was unnecessary to prove the
allegations in the indictment. He argues that evidence of the gun significantly
influenced the jury. Finally, Velazquez points out that after this evidence was
introduced, the district court granted his motion for acquittal on count two. Velazquez
cites no authority in support of his arguments and we find them to be without merit.
Velazquez's argument depends upon whether evidence that he possessed a gun
to kill Molczyk or his wife had any probative value. The evidence shows that
Velazquez attempted to hire someone to assassinate Molczyk in order to prevent
interference with his drug trafficking conspiracy and that Velazquez possessed a
sawed-off shotgun for that purpose. The government's theory, which the jury
accepted, was that elimination of Molczyk would allow Velazquez to continue with
the drug conspiracy. In denying Velazquez's motion in limine, the district court found
that there was a "reasonable inference" that Velazquez sought Molczyk's murder so
that he could "continue with the conspiracy in which he is charged." Thus, the
evidence was probative to establish that Velasquez conspired to distribute
methamphetamine. The district court did not abuse its discretion.
C. Enhancing Velazquez's Sentence
Based on His Prior Convictions
Velazquez argues that the information filed by the government pursuant to 21
U.S.C. § 851, alleging that he committed two prior felonies, required the government
to prove those convictions to a jury beyond a reasonable doubt—something the
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government failed to do. The government was not required to prove Velazquez's prior
convictions to the jury. In United States v. Booker, 125 S. Ct. 738 (2005), the
Supreme Court affirmed that "[a]ny fact (other than a prior conviction) which is
necessary to support a sentence exceeding the maximum authorized by the facts
established by a plea of guilty or a jury verdict must be admitted by the defendant or
proved to a jury beyond a reasonable doubt." Id. at 756; see also Shepard v. United
States, 125 S. Ct. 1254 (2005).
During a § 851 hearing, the government offered certified copies of Velazquez's
convictions for distribution of cocaine. The court asked Velazquez, what convictions
he thought the government had failed to prove. Velazquez argued that it was never
proven that he had been "received" when convicted for distribution of cocaine. The
district court found that the government had sufficiently established the prior felonies.
We agree. Certified copies of prior convictions are acceptable to prove prior
convictions. See United States v. Prior, 107 F.3d 654 (8th Cir. 1997), cert. denied,
522 U.S. 824 (1997).
Velazquez also contends that the government's filing of the information on
Friday with trial beginning the next Monday, precluded him from having "ample time
to determine whether he should enter a plea or go to trial, and to plan his trial strategy
with full knowledge of the consequences of a potential guilty verdict." We hold that
Velazquez had adequate time to review the government's information. Velazquez
acknowledged that he received the information, that he understood it, that his
penalties could be enhanced, and that he discussed this with his attorney. Velazquez
was also informed by counsel that he could receive life imprisonment.
We have held that, "for purposes of section 851, the government must file its
information before jury selection begins, thus allowing the defendant 'ample time to
determine whether he should enter a plea or go to trial, and to plan his trial strategy
with full knowledge of the consequences of a potential guilty verdict.'" United States
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v. Robinson, 110 F.3d 1320, 1328 (8th Cir. 1997) (citing United States v. Johnson,
944 F.2d 396, 407 (8th Cir.), cert. denied, 502 U.S. 1008 (1991). In Robinson, we
indicated that the government complied with § 851 when it filed the information just
minutes before the jury pool was brought in for voir dire. Id. Velazquez had
considerably more time than was found adequate in Robinson.
We find no error and affirm.
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