Filed: Nov. 10, 2010
Latest Update: Feb. 21, 2020
Summary: NONPRECEDENTIAL DISPOSITION To be cited only in accordance with Fed. R. App. P. 32.1 United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 Argued October 27, 2010 Decided November 10, 2010 Before FRANK H. EASTERBROOK, Chief Judge MICHAEL S. KANNE, Circuit Judge DIANE P. WOOD, Circuit Judge Nos. 10-1849 & 10-1875 UNITED STATES OF AMERICA, Appeals from the United States District Plaintiff-Appellee, Court for the Northern District of Indiana, South Bend Division v. GABRIEL
Summary: NONPRECEDENTIAL DISPOSITION To be cited only in accordance with Fed. R. App. P. 32.1 United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 Argued October 27, 2010 Decided November 10, 2010 Before FRANK H. EASTERBROOK, Chief Judge MICHAEL S. KANNE, Circuit Judge DIANE P. WOOD, Circuit Judge Nos. 10-1849 & 10-1875 UNITED STATES OF AMERICA, Appeals from the United States District Plaintiff-Appellee, Court for the Northern District of Indiana, South Bend Division v. GABRIEL V..
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NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with
Fed. R. App. P. 32.1
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued October 27, 2010
Decided November 10, 2010
Before
FRANK H. EASTERBROOK, Chief Judge
MICHAEL S. KANNE, Circuit Judge
DIANE P. WOOD, Circuit Judge
Nos. 10‐1849 & 10‐1875
UNITED STATES OF AMERICA, Appeals from the United States District
Plaintiff‐Appellee, Court for the Northern District
of Indiana, South Bend Division
v.
GABRIEL V. MENDOZA, Nos. 3:05‐cr‐00147(01)RM &
Defendant‐Appellant. 3:09‐cr‐00016(01)RM
Robert L. Miller, Jr.,
Judge.
O R D E R
On December 15, 2005, Gabriel Mendoza was indicted in the Northern District of Indiana
(Indictment 1) for possession with intent to distribute more than 5 kilograms of cocaine (Count
1) and more than 50 grams of methamphetamine (Counts 2, 3, and 4). On February 12, 2009,
he was indicted in the Northern District of Indiana (Indictment 2) for conspiracy to distribute
more than 500 grams of methamphetamine and less than 500 grams of cocaine (Count 1),
possession with intent to distribute less than 50 grams of methamphetamine (Count 2), and
No. 09‐3667 Page 2
possession with intent to distribute less than 500 grams of cocaine (Count 3). A jury found
Mendoza guilty on all counts of both indictments. On April 1, 2010, the district court sentenced
him to life imprisonment on each count arising from Indictment 1. The court also sentenced
him to life imprisonment on Count 1 of Indictment 2 and twenty years’ imprisonment on each
of Counts 2 and 3. The sentences included a two‐level enhancement for possession of a firearm
pursuant to U.S.S.G. § 2D1.1(b)(1). All sentences imposed were ordered to be served
concurrently.
On appeal, Mendoza challenges the sufficiency of the evidence presented in support of the
conspiracy conviction. He also challenges the propriety of the district court’s sentencing on all
counts, arguing that the court should not have applied a two‐level enhancement for possession
of a firearm and that the court did not properly consider the relevant 18 U.S.C. § 3553(a) factors.
Police participated in several drug transactions with Gabriel Mendoza and his worker Luis
Mendoza. On two separate occasions, informant Cesar Aguayo purchased one pound of
methamphetamine from the pair. Each transaction took place in Gabriel Mendoza’s garage,
with both Gabriel and Luis present. Luis handled the drugs and money during the transaction,
while Gabriel told Luis when to hand over the drugs and accept the money. During the first
of the two transactions, Gabriel and Aguayo discussed the possibility of future cocaine
transactions.
On another occasion, informant Fidel Sanchez bought one ounce of cocaine from the pair.
The transaction began in Gabriel Mendoza’s garage. Luis told Gabriel he had sold all of the
cocaine Gabriel had given him. Gabriel told Sanchez to wait at another
garage—Primrose—then left to retrieve cocaine for the deal. Gabriel later arrived at Primrose,
only to leave after telling Sanchez that Luis would deliver the cocaine. Luis arrived shortly
thereafter and completed the transaction.
On November 17, 2005, law enforcement officers executed a search warrant at Gabriel
Mendoza’s residence in Elkhart, Indiana. Gabriel was seen leaving the property just before the
search. Police did encounter Luis, who was living in the basement of Gabriel’s home. During
the search, police recovered one pound of methamphetamine at the bottom of a laundry chute
in the basement, cocaine hidden in a Pringles can in a shed, a digital scale in the basement, and
two firearms—a .45 caliber revolver in Gabriel’s bedroom closet and a loaded semiautomatic
7.62 mm rifle in a closet near the front door. Luis claimed all contraband in the house was his.
He had a key to the shed on his person.
Gabriel Mendoza argues the government did not put forth sufficient information to support
his conspiracy conviction. Because he did not move for a judgment of acquittal, we review the
district court’s decision for plain error. United States v. Dinga, 609 F. 3d 904, 907 (7th Cir. 2010).
The decision is far from plainly erroneous. At trial, the government put forth evidence that
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Gabriel and Luis worked together to distribute cocaine and methamphetamine. Gabriel
arranged sales, obtained drugs, and instructed Luis’s actions during the course of transactions.
Luis and Gabriel shared revenue from the sales. From this evidence, a jury could rationally
conclude that Gabriel and Luis had formed an agreement to distribute cocaine and
methamphetamine.
Mendoza also challenges the sentence of life imprisonment. First, Mendoza argues the
district court improperly enhanced his sentence for possession of a firearm in connection with
a drug offense. He claims the district court incorrectly found that he had possessed the guns
found in the November 2005 search. We review this factual finding for clear error, United States
v. Strode, 552 F.3d 630, 635 (7th Cir. 2009), overturning the finding only if it is implausible based
on the full record, United States v. Powell, 576 F.3d 482, 498 (7th Cir. 2009). Here, the district
court’s finding was reasonable. Police found one of the guns in Gabriel’s bedroom closet, while
the other was in a commonly accessible area of his residence. Gabriel notes that Luis told a
police officer all contraband in the house was Luis’s. But this statement is not particularly
credible, given Luis’s apparent role as a subordinate to Gabriel. Moreover, even if the district
court had found both guns were Luis’s, it could have found Gabriel possessed the guns for the
purpose of U.S.S.G. § 2D1.1(b)(1). See United States v. Acosta, 534 F.3d 574, 588 (7th Cir. 2008)
(“[Defendant] is considered to have ‘possessed’ a firearm if coconspirators possessed firearms
in furtherance of the conspiracy and [defendant] could have reasonably foreseen the
coconspiratorsʹ possession.”). The district court did not clearly err by finding Gabriel possessed
the guns. Mendoza does not challenge whether the guns were used in furtherance of the
conspiracy, and we do not address that issue.
Finally, Mendoza argues the district court abused its discretion by sentencing him to a
guideline‐recommended sentence of life imprisonment. The district court considered and
addressed all of Mendoza’s arguments for a lesser sentence. The court also properly considered
the 18 U.S.C. § 3553(a) factors. While Mendoza claims the district court improperly presumed
a guidelines‐recommended sentence to be correct, the court’s sentencing memorandum reveals
that the court properly based its decision on the appropriate § 3553(a) factors, Mendoza’s
individual circumstances, and the details of the offenses.
AFFIRMED.