United States v. Javier B. Ramirez ( 2004 )

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
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No. 03-1133
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United States of America, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* Northern District of Iowa.
Javier Barajas Ramirez, *
*
Appellant. *
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Submitted: October 20, 2003
Filed: March 26, 2004
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Before BYE, JOHN R. GIBSON, and MELLOY, Circuit Judges.
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BYE, Circuit Judge.
Javier Barajas Ramirez appeals his conviction, challenging the district court’s1
denial of his motion for judgment of acquittal and motion for a new trial. We affirm
the conviction.
1
The Honorable Donald E. O’Brien, United States District Judge for the
Northern District of Iowa.
I
Ramirez was charged with possession with intent to distribute 500 grams or
more of a mixture or substance containing a detectable amount of methamphetamine
in violation of 21 U.S.C. § 841(a)(1). The jury returned a guilty verdict. The district
court denied Ramirez's motion for a new trial and renewed motion for judgment of
acquittal, and sentenced him to 120 months imprisonment.
The facts presented at trial are as follows. Iowa State Trooper Matt Anderson
stopped Ramirez for speeding. When asked about his trip, Ramirez stated he was
going to visit an uncle in West Paul (sic), Minnesota. He claimed although he did not
have his uncle's address or telephone number, he intended to meet his uncle at a Days
Inn. The trooper discovered Ramirez purchased the truck five days earlier for $8,000,
and the truck was registered to a post office box address in Texas. Also, an
application for Texas insurance indicated Ramirez was unemployed.
After Trooper Anderson issued a warning citation, he searched the truck
following Ramirez's consent. Trooper Chris Callaway then arrived at the scene of the
traffic stop, and both troopers resumed the search. Trooper Callaway immediately
smelled fabric softener.2 The troopers discovered a secret compartment, but could not
discover a way into the compartment. After consenting to further search,3 Ramirez
drove the vehicle to a garage. Ultimately the troopers located 35 pounds of
methamphetamine in the vehicle's hidden compartment. During a further search of
the truck, the troopers found a rental receipt for the post office box used to register
2
At trial, Trooper Callaway provided expert testimony as a drug interdiction
officer, and stated drug traffickers often attempt to mask the odor of
methamphetamine through use of fabric softener.
3
Ramirez does not challenge the voluntariness of any of the searches.
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the truck in Texas, a cell phone, a Days Inn laundry bag; $3,500 in Mexican currency,
documents in Ramirez's name referencing other vehicles, and an address book.
Ramirez then accompanied the troopers and Special Agent Lori Lewis of the
Iowa Division of Narcotics Enforcement to the Minneapolis area in an attempt to
identify the person with whom Ramirez was supposed to have dropped off the drug-
laden vehicle. The group drove to every Days Inn hotel in the Twin City region. All
told, the controlled attempt to deliver the vehicle was unsuccessful.
Upon returning to Iowa, the troopers took Ramirez to jail. At this point,
according to Trooper Anderson, Ramirez repeatedly stated he was in trouble, he was
afraid "they" would kill his family, and he did not "need this f___ing s___t." Ramirez
then stated somebody paid him $2,000 to drive the truck to Minneapolis, and he was
to receive an additional $6,000 upon delivery. He explained the truck was registered
to him to make it "look good." Ramirez stated the trouble he was in was not worth
the $8,000. He also stated "there was this guy named 'Polo.'"
At trial, Special Agent Lori Lewis testified on behalf of the government as an
expert regarding drug trafficking. She stated Minneapolis is a destination city for
controlled substances, and explained the people who transport the drugs are often
paid in cash for their participation, and drug couriers were sometimes unaware of the
specifics of the items they transported. She emphasized that, in her experience, any
drug courier must have known of the presence of the drugs. Further, Lewis testified
four documents seized from Ramirez's truck were permits allowing four different
vehicles, registered to Ramirez, to cross the border into Mexico from California,
Arizona and Texas. The documents showed that, on each of four trips, Ramirez
traveled from the United States into Mexico, and a few days or weeks later drove the
same vehicle back into the United States.
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At trial, Ramirez testified. He testified that he bought vehicles in the United
States and sold them in Mexico for a profit. Regarding the circumstances
surrounding his arrest, Ramirez testified he had been hired by a person named Polo
to drive the vehicle from California to Texas, register the vehicle in Texas in his
name, and then deliver it to Minneapolis for $3000 and expenses. He testified he had
met Polo at a park, but he did not know where Polo lived. Ramirez further testified
he was unaware of the drugs in the vehicle, and any inconsistent statements told to
the officers were the result of his concern the vehicle might be stolen. Ramirez also
denied making incriminating statements at the jail.
On cross examination, Ramirez admitted his cash expenditures exceeded
$1,000 during the trip, and that the officers seized $575 in cash from him. He also
admitted he lied to Trooper Anderson when he said he had met his uncle in Texas
during the trip and had been to Minneapolis before.
II
When reviewing the sufficiency of the evidence, we consider the evidence in
the light most favorable to the verdict rendered and accept all reasonable inferences
which tend to support the jury verdict. United States v. Espino, 317 F.3d 788, 791
(8th Cir. 2003). While the evidence need not preclude every outcome other than
guilty, we consider whether it would be sufficient to convince a reasonable jury
beyond a reasonable doubt. United States v. Henderson-Durand, 985 F.2d 970, 975
(8th Cir. 1993). This court will reverse for insufficient evidence only if no reasonable
jury could have found Ramirez guilty beyond a reasonable doubt. See United States
v. Robbins, 21 F.3d 297, 298-99 (8th Cir. 1994). This standard applies even when
the conviction rests entirely on circumstantial evidence. United States v. Davis, 103
F.3d 660, 667 (8th Cir. 1996).
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To convict Ramirez under 21 U.S.C. § 841(a)(1), the government must
establish Ramirez possessed the drug and did so with intent to distribute. See United
States v. Sanders, 341 F.3d 809, 816 (8th Cir. 2003) (citing United States v. Oleson,
310 F.3d 1085, 1089 (8th Cir. 2002)). In this case, the government presented
sufficient evidence for a reasonable jury to conclude Ramirez possessed the 35
pounds of methamphetamine with the intent to distribute. The circumstances
surrounding the traffic stop and Ramirez's trip, including documents found inside the
truck and his inconsistent and improbable explanations for his trip; his lies regarding
his plans to meet his uncle; his incriminating statements; his implausible trial
testimony regarding his registration of the truck and relationship with Polo; and
expert testimony concerning the methods used by drug traffickers, when considered
together, establish the government proved beyond a reasonable doubt Ramirez
knowingly and intentionally transported the controlled substances in his truck for
further distribution in Minnesota.
All factors considered, a reasonable jury could have concluded Ramirez’s
travels were not as benign as he suggested, and convicted him of possession with
intent to distribute methamphetamine. See e.g. United States v. Ortega, 270 F.3d 540,
544-47 (8th Cir. 2001) (incriminating statements, improbable story for trip, and
inconsistent stories all pointed toward knowledge of drugs hidden in car under
windshield); United States v. Butler, 238 F.3d 1001, 1004 (8th Cir. 2001) (finding
repeated lies to officer, combined with implausible story, sufficient to establish
knowledge of drugs). Thus, viewing the totality of the strong circumstantial evidence
in the light most favorable to the government, as it must on a judgment of acquittal,
the district court properly concluded the evidence was sufficient to support the jury’s
verdict.
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III
This court will reverse a district court’s denial of a motion for new trial if the
district court abused its discretion. United States v. Campos, 306 F.3d 577, 579 (8th
Cir. 2002); United States v. Espinosa, 300 F.3d 981, 983 (8th Cir. 2002). Pursuant
to Federal Rule of Criminal Procedure 33, the district court may grant a motion for
a new trial “if the interests of justice so require.”
If, “despite the abstract sufficiency of the evidence to sustain the verdict, the
evidence preponderates sufficiently heavily against the verdict that a serious
miscarriage of justice may have occurred, [the district court] may set aside the verdict,
grant a new trial, and submit the issues for determination by another jury.” United
States v. Lincoln, 630 F.2d 1313, 1319 (8th Cir. 1980). In considering the motion for
a new trial alleging the verdict is contrary to the weight of the evidence, the “court
need not view the evidence in the light most favorable to the government, but may
instead weigh the evidence and evaluate for itself the credibility of the witnesses.”
United States v. Lacey, 219 F.3d 779, 783-84 (8th Cir. 2000). "Motions for new trials
based on the weight of the evidence are generally disfavored." Campos, 306 F.3d at
579. The district court's authority to grant a new trial should be exercised "sparingly
and with caution." Lincoln, 630 F.2d at 1319.
Ramirez’s arguments in favor of a new trial are substantially the same as those
he advanced in support of the motion for judgment of acquittal. He contends the
evidence at trial supported his testimony rather than the government’s version of
events. For the reasons set forth in the preceding discussion, we conclude a review
of the factual circumstances in this case does not point to a gross miscarriage of
justice. Thus, we affirm the district court's decision to deny a new trial.
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IV
Accordingly, we affirm the judgment of conviction.
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