United States v. Ruben Cazares ( 2008 )


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  •                      United States Court of Appeals
    FOR THE EIGHTH CIRCUIT
    ___________
    No. 07-2399
    ___________
    United States of America,             *
    *
    Plaintiff - Appellee,      *
    * Appeal from the United States
    v.                               * District Court for the
    * District of Nebraska.
    Ruben Lopez Cazares,                  *
    *
    Defendant - Appellant.     *
    ___________
    Submitted: December 11, 2007
    Filed: April 10, 2008
    ___________
    Before LOKEN, Chief Judge, WOLLMAN, and SHEPHERD, Circuit Judges.
    ___________
    SHEPHERD, Circuit Judge.
    Ruben Lopez Cazares was convicted at a jury trial of conspiracy to distribute
    and to possess with intent to distribute 500 grams or more of a mixture containing
    methamphetamine. See 
    21 U.S.C. §§ 841
    (a)(1), (b)(2), 846. The district court1
    sentenced Cazares to 300 months of imprisonment to be followed by a five-year term
    of supervised release. On appeal, Cazares contends that he is entitled to a new trial
    because the district court erred in its interpretation and application of Federal Rule of
    Evidence 801(d)(2)(E). We affirm.
    1
    The Honorable Laurie Smith Camp, United States District Judge for the
    District of Nebraska.
    I.
    In light of the jury’s guilty verdict, we recite the facts in the light most
    favorable to the government. See United States v. Jennings, 
    487 F.3d 564
    , 576 (8th
    Cir. 2007). From 2002 to his arrest in 2005, Cazares was involved in a substantial
    number of methamphetamine transactions with numerous individuals. During that
    time, Cazares both purchased methamphetamine and sold it to others. The quantities
    of methamphetamine involved in these transactions ranged from a one half-pound to
    nine pounds. Cazares’s arrest arose out of a narcotics investigation geographically
    centered on Norfolk, Nebraska but also encompassing other states, including
    Kentucky. As part of the investigation, law enforcement wiretapped telephones
    connected to Jesus Padilla, a target of the investigation who ran a mechanic’s shop in
    Norfolk. Cazares operated a used car business at the same location, and, though the
    two businesses maintained separate phone lines, they shared office space. Both
    Padilla’s cell phone and the land line for his shop were tapped. Cazares’s business
    line was not tapped; however, Cazares was recorded on a number of phone calls on
    Padilla’s business line in which Cazares discussed methamphetamine transactions.
    Toward the end of the investigation in 2005, Nebraska State Patrol Investigator
    Douglas L. Kelley, began working with Adrian Acosta, Cazares’s cousin, who had
    been arrested on an unrelated drug offense. Acosta initially lied to law enforcement
    but eventually agreed to cooperate and told them about his involvement with Cazares
    relating to methamphetamine. Acosta stated that he had obtained methamphetamine
    from Cazares in 2002 as a way to make money. Cazares gave Acosta a cell phone box
    that contained four ounces of methamphetamine in exchange for Acosta agreeing to
    make payments over time. Acosta gave the methamphetamine to a friend to sell for
    him. However, because the drug was of poor quality, Acosta did not make enough
    money selling the methamphetamine to pay Cazares. On March 25, 2005, Acosta
    recorded a meeting with Cazares where Acosta renegotiated his drug debt. During the
    -2-
    meeting, Acosta informed Cazares of the poor quality of the methamphetamine, and
    Cazares agreed to reduce Acosta’s debt from $4,000 to $3,000. The investigation was
    completed shortly thereafter, resulting in the arrest of over 30 individuals, including
    Cazares.
    A federal grand jury indicted Cazares, alleging that the conspiracy existed from
    January 1, 2003 to March 30, 2005. A superceding indictment was subsequently filed,
    expanding the alleged time frame of the conspiracy from January 1, 1996 to March
    30, 2005 and adding the following co-defendants: Genaro Favala Ramirez
    (“Genaro”), Candilaro Favala Ramirez (“Candilaro”), Hilario Felix, and Manuel
    Garcia. The case proceeded to a jury trial as to Cazares on March 6, 2007.
    At trial, the government’s case-in-chief consisted of the testimony of two law
    enforcement officials who were involved in the investigation, Federal Bureau of
    Investigation Special Agent Drew Armstrong and Investigator Kelley, and the
    testimony of eight cooperating witnesses (all of whom had been convicted of felony
    drug charges): Acosta; Candilaro; Padilla; Garcia; Mollie Moler (Padilla’s ex-
    girlfriend); Scott Freese (Padilla’s former attorney and friend); Benjamin Sukup
    (Padilla’s main methamphetamine customer); and Juan Cuevas (observed Cazares sell
    methamphetamine on numerous occasions). The testimony of the cooperating
    witnesses indicated that Cazares was heavily involved with obtaining and distributing
    methamphetamine to numerous individuals.
    Cazares offered two witnesses, a friend of the Cazares family, Rosa Rivas, and
    his wife, Indalecia Lopez. Rivas testified that she had never seen Cazares with drugs
    and that he was involved in religious activities. Indalecia testified that she had never
    observed drugs at her husband’s business or at their house. On March 8, 2007, the
    jury returned a guilty verdict. On June 7, 2007, the district court sentenced Cazares
    to 300 months incarceration to be followed by a five-year term of supervised release.
    -3-
    In this appeal, Cazares challenges the district court’s admission of testimony
    from six witnesses, Candilaro, Padilla, Moler, Freese, Sukup, and Cuevas, pursuant
    to Federal Rule of Evidence 801(d)(2)(E). More specifically, Cazares contends that
    the district court: (1) misinterpreted and misapplied Rule 801(d)(2)(E) by admitting
    a number of the witnesses’ own conclusions based on out-of-court statements, as
    opposed to the out-of-court statements themselves and (2) by admitting out-of-court
    statements which the government failed to demonstrate were made in furtherance of
    any charged conspiracy. We summarize the testimony, objections, and rulings in
    question as follows:
    A. The Cooperating Witnesses
    1. Candilaro Favala Ramirez
    Candilaro testified that he supplied Padilla with methamphetamine from the end
    of 2003 to approximately October 2004. Candilaro stated that he made about 15
    deliveries of methamphetamine, ranging from one to four pound quantities, to
    Padilla’s shop every one to two weeks. Though Candilaro stated that he was not
    involved in drug transactions with Cazares, Candilaro said that he accompanied his
    roommate, Felix, to Norfolk on three occasions in 2003 and 2004 and that Felix twice
    delivered one-pound quantities and once delivered a two-pound quantity of
    methamphetamine to Cazares. Candilaro testified that, in addition to those three trips,
    Felix had delivered methamphetamine to Cazares several more times. When the
    government asked Candilaro how he knew this, Candilaro stated that he and Felix
    hung out together and talked. The government then asked Candilaro what Felix told
    him when they hung out. Cazares objected, asserting that the question called for a
    hearsay answer, and a bench conference ensued.
    At the conference, the government stated that Felix’s statement was being
    offered as a coconspirator statement made in the course of and in furtherance of the
    -4-
    conspiracy which is not hearsay under Rule 801(d)(2)(E). Defense counsel responded
    that Felix’s statement was not admissible pursuant to Rule 801(d)(2)(E) because the
    government had not shown that: (1) it was made in the course of a conspiracy of
    which Cazares was a member or (2) it was made in furtherance of a conspiracy
    because it addressed activity with which the listener, Candilaro, was not involved.
    Relying on United States v. Bell, 
    573 F.2d 1040
     (8th Cir. 1978),2 the district court
    conditionally allowed Felix’s statement, noting that, at the close of the evidence, it
    would issue a ruling on the admissibility of the statement and, if the government had
    not met its burden, the court would either declare a mistrial or give a cautionary
    instruction.
    Candilaro further testified, without a hearsay objection, that, on four or five
    occasions in 2003 and 2004, he overheard Felix speaking with Cazares over the
    phone, and that they were discussing Felix delivering methamphetamine to Cazares.
    Candilaro also stated that Felix sent an individual named Lionel to Norfolk to deliver
    methamphetamine and that Candilaro had accompanied Lionel on two occasions.
    Subsequently, the government asked Candilaro if he knew who Lionel was delivering
    drugs to, Candilaro responded that Lionel was delivering to Cazares. Cazares then
    objected to foundation and requested that Candilaro’s answer be struck; the district
    court overruled the objection.
    2
    In United States v. Bell, 
    573 F.2d 1040
     (8th Cir. 1978), this court held that a
    district court may conditionally allow testimony as to the statement of an alleged
    coconspirator subject to later proof, by a preponderance of independent evidence, that
    the declarant was a coconspirator and that the statement was during the course of and
    in furtherance of the conspiracy. 
    Id. at 1044
    . If, at the close of the evidence, the
    government has failed to carry its burden of the proof, then district court will
    determine whether a cautionary instruction will correct the problem or whether a
    mistrial must be declared. 
    Id.
    -5-
    2. Jesus Padilla
    Jesus Padilla testified that he sold methamphetamine to Cazares in quantities
    of one to two pounds and that he also obtained methamphetamine from Cazares in
    those same quantities. However, Padilla stated that he and Cazares were not partners
    in drug dealing. Padilla admitted that, after his arrest, he had several proffer
    interviews with law enforcement officers but did not discuss Cazares’s involvement
    in illegal drug activity until the third interview. Padilla testified that Cazares began
    obtaining methamphetamine directly from Felix, the individual referenced by
    Candilaro, rather than going through Padilla. Padilla stated that he saw Felix deliver
    methamphetamine, in one to two pound quantities, to Cazares over 10 times.
    Padilla also testified that he witnessed drug transactions between Cazares and
    Valentin, a drug dealer, on five to ten occasions from 2003 to 2004. Padilla stated
    that, in the course of those transactions, either Valentin delivered methamphetamine
    to the shop or Cazares sent Padilla to Valentin’s house to pick it up. Padilla testified
    that Valentin obtained a 1998 Ford Expedition from Cazares in exchange for
    methamphetamine that Padilla picked up for Cazares at Valentin’s house. Padilla
    stated that he sold the methamphetamine and gave Cazares the money.
    Padilla further testified that, toward the end of 2004, he obtained
    methamphetamine from Cazares for Sukup. Padilla addressed the contents of three
    phone calls involving Cazares, Padilla, and Sukup: (1) on October 17, 2004, Cazares
    asked Padilla about Sukup because Cazares wanted Padilla to collect money from
    Sukup for methamphetamine; (2) on November 24, 2004, Cazares asked Padilla to
    determine whether Sukup wanted to purchase more methamphetamine, and Padilla
    inquired about a sample of methamphetamine that Cazares was to leave in Padilla’s
    work shirt (which Padilla later found there); and (3) on January 27, 2005, Cazares
    asked Padilla if he had talked to Sukup about methamphetamine, Padilla replied that
    -6-
    Sukup wanted a “photo,” meaning a sample of methamphetamine, and Cazares agreed
    to take a sample to Padilla’s house.
    In addition, Padilla testified that, in 2002, he observed a drug deal between
    Cazares and Genaro involving methamphetamine and a vehicle. Cazares raised a
    hearsay objection to Padilla relaying a statement of Genaro’s. Genaro’s statement was
    that Cazares owed him money for methamphetamine and a vehicle. The government
    responded that the statement was not hearsay under Federal Rule of Evidence
    801(d)(2)(E). The district court conditionally allowed the statements into evidence
    under Bell. Padilla also testified as to the contents of a recorded phone call from
    October 27, 2004 in which Cazares offered to send money to Genaro. Padilla stated
    that Cazares did this because Cazares still owed Genaro money from the
    aforementioned drug deal and that both Genaro and Cazares had informed him that
    this was the case.
    Padilla also testified about Rene Rico, who had a body shop outside of Norfolk.
    Padilla stated that he had observed a cutting agent for methamphetamine at Rico’s
    shop and that Cazares had told Padilla that Rico was a drug dealer. Padilla also
    testified to a number of statements that Cuevas made to Padilla concerning Rico which
    Cazares objected to as hearsay. Cuevas’s statements, relayed by Padilla, were that:
    (1) Cuevas and Rico had a drug relationship; (2) that the drugs left in Cuevas’s car,
    when Cuevas came to the shop to deliver drugs to Padilla and Cazares, were for Rico;
    and (3) that Rico and Cuevas were involved in methamphetamine deals together.
    Cazares also raised a hearsay objection to Padilla relaying Rico’s statement that Rico
    and Cuevas engaged in methamphetamine transactions.
    Padilla also discussed Adrian Acosta, whom he saw in the shop in March of
    2005, stating that Cazares told Padilla that Acosta owed Cazares money from a
    transaction. Padilla further testified regarding Enrique Zamora Garcia (“Enrique”),
    stating that Padilla went to Enrique’s residence in Kentucky in late 2004 and 2005.
    -7-
    Padilla discussed the contents of a December 15, 2004 phone conversation involving
    Cazares, Padilla, and Enrique. During the call, Enrique stated that he had not sent
    Cazares his money because Enrique had his “car parked,” meaning he had not yet sold
    the drugs that were in his possession. Padilla also addressed one specific interaction
    he had with his ex-girlfriend, Mollie Moler, whom he lived with from 1997 to 2004.
    Padilla stated that, on one occasion at Moler’s house, she picked up his jacket and
    found a package containing one pound of methamphetamine. Padilla testified that she
    got mad because she did not want drugs in the house, and Padilla told her that the
    package belonged to Cazares.
    3. Mollie Moler
    Moler testified to the incident involving the drugs she found in Padilla’s coat,
    stating that, when she confronted Padilla about the drugs, he told her the drugs
    belonged to Cazares. The defendant objected to Padilla’s statement to Moler as
    hearsay, and the district court conditionally admitted the statement under Bell.
    4. Scott Freese
    Scott Freese, a former attorney who had represented Padilla, testified that he
    developed a friendship with Padilla and spent time socializing at his shop. The
    government asked Freese what he “learned from Jesse Padilla that indicated to you
    [that] [Cazares] was involved in drug dealings?” Cazares objected, citing both
    hearsay grounds and on the basis that the question called for an opinion or a narrative
    conclusion. With respect to the hearsay objection, the district court stated that
    Freese’s response would be conditionally admitted in keeping with Bell; the district
    court did not address Cazares’s alternative objection. Freese responded, stating in part
    that, Padilla told him that the rumors of drug activity out of his shop were a result of
    Cazares’s actions. At that point, Cazares renewed his objection.
    -8-
    During the bench conference following Cazares’s objection, defense counsel
    moved for a mistrial because Freese had testified to his opinion based on out-of-court
    statements rather than relaying the statements themselves such that his testimony was
    beyond the scope of Federal Rule of Evidence 801(d)(2)(E) and Bell. The
    government responded that the question sought to elicit a statement and that Freese’s
    response was admissible as a nonhearsay statement under Rule 801(d)(2)(E).3 The
    district court determined that the response was narrative and that it did not fall within
    the confines of Rule 801(d)(2)(E) because it was not made in the course of and in
    furtherance of the conspiracy. As a result, the district court instructed the jury to
    disregard Freese’s response but denied the motion for a mistrial.
    5. Benjamin Sukup
    Benjamin Sukup testified that he initially obtained methamphetamine to sell
    from Garcia but later obtained methamphetamine from Padilla and became Garcia’s
    supplier. Sukup testified to Cazares’s involvement with Garcia. Cazares lodged a
    hearsay objection to Sukup’s testimony that, after he returned from a trip to Mexico
    with Padilla toward the end of 2002, Garcia informed him that he could obtain
    methamphetamine for a lower price from Cazares. The defendant also raised a
    hearsay objection to Sukup’s testimony that, on one occasion, Garcia stated that he
    needed to pay Cazares for drugs. The district court conditionally admitted the
    3
    The government also contended that Padilla’s statement, relayed by Freese,
    was not hearsay under Federal Rule of Evidence 801(d)(1)(B). See Fed. R. Evid.
    801(d)(1)(B) (providing that an out-of-court statement offered for the truth of the
    matter asserted is not hearsay if it is “consistent with the declarant’s testimony and is
    offered to rebut an express or implied charge against the declarant of recent
    fabrication . . . .”). The government asserted that defense counsel had cross-examined
    Padilla in such a way as to indicate that Padilla recently had a motive to fabricate
    testimony, the criminal charges against him, and his statement to Freese occurred
    before the alleged motive to fabricate arose such that it was admissible under Rule
    801(d)(1)(B). The district court did not issue a ruling on this matter.
    -9-
    statements under Bell. Sukup further testified that he rode with Garcia to the shop
    where he saw Garcia take a “wad of cash,” approximately $2,500, into the shop and
    speak with Cazares. Garcia later admitted in his testimony that: (1) beginning in
    March or April of 2003, Cazares sold him methamphetamine a number of times in
    one-half to one pound quantities; (2) during one transaction, Garcia obtained five
    pounds of methamphetamine from Cazares, which Garcia redistributed to Sukup; and
    (3) in total, Garcia purchased eight to ten pounds of methamphetamine from Cazares.
    In addition, Sukup stated that he received a sample of methamphetamine from
    Cazares in the fall of 2004. Sukup also stated that Cazares said if Sukup needed
    anything in the future he could contact Cazares. Sukup testified that he never directly
    purchased methamphetamine from Cazares and continued to buy from Padilla. The
    defendant objected to Sukup relaying Padilla’s statement that Cazares obtained
    methamphetamine from Padilla as hearsay. The district court conditionally admitted
    the testimony under Bell. Sukup also testified about a January 29, 2005 recorded
    phone call involving him, Padilla, and Cazares. During the call, Sukup told Cazares
    that Sukup had something Cazares might like, meaning money. Sukup explained that
    Cazares had provided a pound of methamphetamine to Padilla, and Padilla had asked
    Sukup to “get rid of it.” However, Sukup stated that the drugs were of a poor quality
    so that Sukup was only able to sell about half of it. Sukup stated that, after the
    January 29th call, he met Padilla and Cazares and made a partial payment.
    6. Juan Cuevas
    Juan Cuevas testified that he witnessed (while hidden) Cazares deliver
    methamphetamine to Rico eight to ten times at approximately one-month intervals
    from 2002 to late 2004. Cuevas stated that the quantities of methamphetamine
    involved in the transactions he observed ranged from two to nine pounds. Cuevas
    explained that Rico asked Cuevas to observe the transactions due to a dispute that had
    arisen between Cazares and Rico. Cuevas stated that, during this time, he obtained
    -10-
    small quantities of methamphetamine from Rico a number of times. Cazares lodged
    a hearsay objection to Cuevas’s testimony that Rico stated that the bag that he had
    received from Cazares contained methamphetamine. The district court conditionally
    admitted the statement under Bell. Cuevas further stated that he witnessed Cazares
    attempt to collect money from Rico for methamphetamine in the summer of 2004 but
    that Cazares was unable to do so because Rico had not yet collected from the buyer.
    Cuevas also testified that he went to Padilla’s shop to sell marijuana to Padilla and to
    socialize. During a visit in the summer of 2004, Cuevas noticed a vehicle with
    Kentucky license plates at the shop. On that same occasion, Cuevas saw Cazares
    speaking with another person in the shop office, and they had what Cuevas believed
    to be a package of methamphetamine.
    B. The District Court’s Bell Rulings
    At the close of the evidence, the district court, in keeping with the Bell
    procedure, addressed whether the government had carried its burden under Federal
    Rule of Evidence 801(d)(2)(E) with respect to the statements that had been
    conditionally admitted pursuant to the rule. Rule 801(d)(2)(E) provides that
    “[A] statement is not hearsay if it was made by a party’s coconspirator
    during the course and in furtherance of the conspiracy.” The government
    bears the burden of proving by a preponderance of the evidence that “(1)
    a conspiracy existed, (2) both the declarant and [Cazares] were members
    of the conspiracy, and (3) the declarant made the statement in the course
    and in furtherance of the conspiracy.”
    Jennings, 
    487 F.3d at 583
     (internal citation omitted) (quoting United States v.
    Mahasin, 
    362 F.3d 1071
    , 1084 (8th Cir. 2004)).
    The district court noted that, in some instances where Cazares had objected to
    a question as eliciting hearsay, the witness’s answer was actually the witness’s own
    -11-
    statement such that it was not hearsay. The court then addressed whether the
    government had satisfied its burden of proof under Rule 801(d)(2)(E) with respect to
    the following out-of-court statements: (1) Felix’s statement to Candilaro that Felix
    sent Lionel to deliver drugs to Cazares;4 (2) Genaro’s statement to Padilla that Cazares
    owed Genaro money for drugs and a vehicle; (3) Cuevas’s statement to Padilla that
    Cuevas and Rico had a drug relationship; (4) Cuevas’s statement to Padilla that the
    drugs remaining in Cuevas’s car were for Rico; (5) Cuevas’s statement to Padilla that
    Cuevas and Rico were involved in methamphetamine deals together; (6) Rico’s
    statement to Padilla that Rico and Cazares were involved in methamphetamine deals
    together; (7) Padilla’s statement to Moler that the drugs Moler found in Padilla’s coat
    were Cazares’s; (8) Garcia’s statement to Sukup that Garcia could get
    methamphetamine for a lower price from Cazares; (9) Garcia’s statement to Sukup
    that Garcia needed to pay Cazares for some methamphetamine; (10) Padilla’s
    statement to Sukup that Cazares purchased methamphetamine from Padilla; and (11)
    Rico’s statement to Cuevas that the bag that Rico had just recieved from Cazares
    contained methamphetamine. The district court found that the government had shown
    that each of the six out-of-court declarants, Felix, Genaro, Cuevas, Rico, Padilla, and
    Garcia, were Cazares’s coconspirators and that the statements were admissible.5
    4
    However, Cazares’s objection to this statement was to foundation, not hearsay,
    and the district court overruled the foundation objection such that the statement is not
    within the purview of this appeal.
    5
    Though Cazares has not challenged the lack of an express finding with respect
    to Federal Rule of Evidence 801(d)(2)(E)’s “in the course of and in furtherance of the
    conspiracy” requirement, we note that the district court’s substantial compliance with
    the Bell procedure is sufficient. See United States v. England, 
    966 F.2d 403
    , 407-08
    (8th Cir. 1992) (“[T]he [district] [c]ourt made an explicit on-the-record ruling that the
    government had met its burden and that the challenged statements were admissible.
    Thus, the [court] substantially followed the Bell procedure. That is all our cases
    require.” (internal citation omitted)).
    -12-
    II.
    We review the district court’s interpretation of Federal Rule of Evidence
    801(d)(2)(E) de novo, see United States v. Roy, 
    408 F.3d 484
    , 492 (8th Cir. 2005),
    and review the district court’s admission of the out-of-court statements as
    coconspirator statements made during and in furtherance of the conspiracy under Rule
    801(d)(2)(E) for an abuse of discretion, “keeping in mind that its discretion is
    particularly broad in a conspiracy trial.” United States v. Davis, 
    457 F.3d 817
    , 824-25
    (8th Cir. 2006), cert. denied, 
    127 S. Ct. 1386
     (2007) (quoting United States v. Jordan,
    
    260 F.3d 930
    , 932 (8th Cir. 2001)).
    III.
    We first address Cazares’s contention that the district court erred by admitting
    testimony as an out-of-court declaration that met the requirements of Federal Rule of
    Evidence 801(d)(2)(E) when, in actuality, the testimony was not an out-of-court
    declaration but the witness’s own conclusion based upon the out-of-court declaration.
    Cazares correctly asserts that admitting such testimony under the guise of Rule
    801(d)(2)(E) would be improper. However, after careful review of the record, we see
    only one instance where this was potentially the case,6 the testimony from Scott Freese
    which the district court struck and instructed the jury to disregard. Thus, Freese’s
    statements are irrelevant for purposes of this appeal.
    6
    Though Cazares raises this point with respect to Candilaro’s testimony, we
    need not address it. The government did ask Candilaro: (1) “From talking to Hilario
    Felix and Lionel, who was Lionel delivering methamphetamine to?” and (2) “From
    talking with Hilario Felix and Lionel, who was Lionel taking methamphetamine to?”
    However, the record shows that Candilaro, for various reasons, did not respond to
    either question.
    -13-
    We next consider Cazares’s argument that the government failed to show, by
    a preponderance of the evidence, that the out-of-court statements at issue were in
    furtherance of a conspiracy. Though “we interpret the phrase ‘in furtherance of the
    conspiracy’ broadly, ‘a statement that simply informs the listener of the declarant’s
    criminal activities is not made in furtherance of the conspiracy.’” Davis, 457 F.3d at
    825 (quoting United States v. McKay, 
    431 F.3d 1085
    , 1093 (8th Cir. 2005), cert.
    denied, 
    547 U.S. 1174
     (2006), and 
    127 S. Ct. 46
     (2006)). Coconspirator statements
    are in furtherance of the conspiracy if they “discuss the supply source for the illegal
    drugs . . . or identify a coconspirator’s role in the conspiracy . . . .” Id.; see Jordan,
    
    260 F.3d at 933
     (“A statement informing a coconspirator of the methods of obtaining
    [drugs] is admissible because it is designed to help ensure continued involvement.”).
    In light of these standards, we conclude that the district court did not abuse its
    considerable discretion with respect to the admission of the aforementioned
    statements, excepting Padilla’s statement relayed by Moler, because the statements
    were in furtherance of the conspiracy where each of them identifies one or more of the
    following: participants in the conspiracy; their roles in the conspiracy; the method of
    distribution; or the source for the drugs that are the subject of the conspiracy. See
    Davis, 457 F.3d at 825; Jordan, 
    260 F.3d at 933
    .
    Finally, we address the two remaining out-of-court statements in this appeal:
    (1) Padilla’s statement, relayed by Moler, that the drugs she found in his jacket
    belonged to Cazares and (2) Felix’s statement, relayed by Candilaro (which the district
    court did not consider in its Bell rulings), that Felix made methamphetamine deliveries
    to Cazares in addition to those on which Candilaro accompanied Felix. Even if these
    statements were admitted in error, it was harmless because the government presented
    additional, and much more substantial, evidence linking Cazares to the conspiracy,
    including the testimony of three individuals, Padilla, Garcia, and Acosta, that they
    received methamphetamine directly from Cazares; the recorded phone conversations;
    the recorded meeting between Acosta and Cazares regarding Acosta’s drug debt; and
    Cuevas’s testimony that he saw Cazares deliver methamphetamine to Rico on multiple
    -14-
    occasions. See United States v. Singh, 
    494 F.3d 653
    , 659 (8th Cir.), cert. denied, 
    128 S. Ct. 528
     (2007) (providing that an error in the admission of evidence is only a basis
    for relief if the error affected the defendant’s “substantial rights” (quoting Fed. R.
    Crim. P. 52(a)); United States v. Sanchez-Godinez, 
    444 F.3d 957
    , 961 (8th Cir. 2006)
    (“An evidentiary error is harmless if the substantial rights of the defendant were
    unaffected and the error did not influence or had only a slight influence on the
    verdict.” (citation and internal quotation marks omitted)); see also United States v.
    Hyles, 
    479 F.3d 958
    , 969 (8th Cir. 2007) (any error in admission in prosecution for
    murder-for-hire of witness’s testimony that, after the murder, coconspirator stated that
    the defendant had told him he could have defendant’s car, was not prejudicial because
    the outcome of the trial would not have been different since there was other evidence
    linking coconspirator and the car to the conspiracy).
    IV.
    For the foregoing reasons, we affirm the judgment of the district court.
    ______________________________
    -15-