Court Opinion

ID: 3044674
Source: CourtListenerOpinion
Date Created: 2015-10-13 23:14:24.271725+00
Date Added: 2024-06-11T13:40:38.454995
License: Public Domain

United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 08-1032
                                    ___________

United States of America,                 *
                                          *
            Plaintiff - Appellee,         *
                                          *     Appeal from the United States
      v.                                  *     District Court for the
                                          *     Northern District of Iowa.
Fernando Espinoza,                        *
                                          *     [UNPUBLISHED]
            Defendant - Appellant.        *

                                    ___________

                             Submitted: June 10, 2008
                                Filed: June 30, 2008
                                 ___________

Before MURPHY, BYE, and SHEPHERD, Circuit Judges.
                           ___________

PER CURIAM.

      Fernando Espinoza was convicted of conspiracy to distribute 500 grams or
more of mixed methamphetamine and 50 grams or more of pure methamphetamine,
in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 846 and 851. He appeals,
arguing that the district court1 erred in denying his motion for judgment of acquittal

      1
      The Honorable Donald E. O'Brien, United States District Judge for the
Northern District of Iowa.
because there was insufficient evidence produced to prove that he was involved in a
conspiracy to distribute methamphetamine. See Fed. R. Crim. P. 29.

      Witnesses at trial testified that Espinoza both purchased and sold large
quantities of methamphetamine on multiple occasions. Two of the witnesses testified
that Espinoza was aware at the time of his sale to them that they were reselling
methamphetamine. Another testified that Espinoza purchased a pound of
methamphetamine from him with the intention of reselling it. “In this circuit, evidence
of multiple sales of resale quantities of drugs is sufficient in and of itself to make a
submissible case of a conspiracy to distribute.” United States v. Ramirez, 350 F.3d
780, 784 (8th Cir. 2003) (quoting United States v. Eneff, 79 F.3d 104, 105 (8th Cir.
1996)).

       Further evidence of a conspiracy was provided by officers of the Tri-State Drug
Task Force who participated in a search of Espinoza’s house where they found a
digital scale, packaging materials, drug notes, three quarters of a pound of
methamphetamine, and over $3,500 in cash hidden in a secret compartment. Task
Force officers also reported that they had arrested Espinoza while he was selling
methamphetamine to one of the witnesses who testified against him. Since the
evidence presented at trial was sufficient to prove Espinoza’s participation in a
conspiracy to distribute methamphetamine, we conclude that the district court did not
err in denying his motion for judgment of acquittal.

      Accordingly, we affirm the judgment of the district court.
                     ______________________________

                                          -2-