U.S. v. Natel, 86-2611

• Decision Date: 05 March 1987
• Docket Number: No. 86-2611,86-2611
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Ramon Geliga NATEL, Defendant-Appellant. Summary Calendar.
• Court: U.S. Court of Appeals — Fifth Circuit

Page 937

812 F.2d 937

UNITED STATES of America, Plaintiff-Appellee, v. Ramon Geliga NATEL, Defendant-Appellant.

No. 86-2611

Summary Calendar.

United States Court of Appeals, Fifth Circuit.

March 5, 1987.

Rehearing Denied April 1, 1987.

P. Joseph Brake, Asst. Federal Public Defender, San Antonio, Tex., for defendant-appellant.

Helen M. Eversberg, U.S. Atty., San Antonio, Tex., Paul G. Cassell, Atty., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Appeal from the United States District Court for the Western District of Texas.

Before CLARK, Chief Judge, GARWOOD and HILL, Circuit Judges.

ROBERT MADDEN HILL, Circuit Judge:

Ramon Geliga Natel appeals complaining that his conviction for drug trafficking is not supported by the evidence and that the trial court erred in not giving the jury the "mere presence" instruction he had proffered. After reviewing the record we are unpersuaded by Natel's arguments and accordingly affirm.

I.

In February 1986 Detective Douglas Bays of the San Antonio Police Department was conducting an on-going narcotic distribution investigation. On four other occasions Robert Hernandez Macias had sold Bays quantities of heroin. Macias had been the only party to meet with Bays at the previous transactions. While Macias' source of heroin was unknown, Bays had been informed by a confidential informant that Natel was involved in the transactions.

On February 17 Bays called Macias to set up another drug purchase. Bays explained that he had $17,000 and that he wished to purchase some heroin. Macias agreed to sell Bays 15 ounces of heroin the next day. On February 18 Bays contacted Macias and told him that if he wished to consummate a deal that they should meet in a K-Mart parking lot. Macias agreed to be there in thirty minutes.

About forty-five minutes later Macias and Natel arrived at the parking lot. Macias was driving his pickup truck and Natel was riding in the cab as a passenger. Macias circled the parking lot and then pulled up next to Bays' automobile. Both vehicles were facing the same direction approximately one to two feet apart. Bays, who was accompanied by Officer Doug Cortinovis of the San Antonio Police Department, sat on the passenger side of his automobile thereby placing him across from Macias.

Bays handed a bag of money to Macias, and Macias handed Bays a package containing a substance which later tested positive as heroin. Macias placed the bag on the seat between himself and Natel and then turned back toward Bays. Bays and Macias then discussed the fact that Bays was a little short on the money and Bays asked Macias to "front" him the deficit. Either Macias or Natel said "Yeah-okay." Macias then asked Natel, "Is it all right?" and Natel nodded his head in an affirmative answer. Macias then quickly left the parking lot.

Over a body wire Cortinovis instructed surveillance units to arrest Macias and Natel. As the officers approached, Macias sought to evade capture by jumping curbs and swerving through traffic. During the chase Natel was observed looking back and bending down out of sight. The pickup truck was eventually stopped and Macias and Natel were arrested. A search of the vehicle recovered the money and revealed a loaded pistol on the floor of the cab.

Natel, along with his co-defendant Macias, was indicted on two counts of narcotic law violations. Natel was charged in count 1 with conspiracy to possess heroin with intent to distribute in violation of 21 U.S.C. Sec. 846. He was also charged in count 4 with aiding and abetting the substantive offense of intentional distribution of heroin in violation of 21 U.S.C. Sec. 841(a)(1) and 18 U.S.C. Sec. 2.

At trial the government presented evidence establishing the previously recited factual summary. Officers Bays and Cortinovis also testified that when Macias pulled into the parking lot it appeared that Macias and Natel were scanning the area for police. The officers also testified that after the exchange between Bays and Macias they heard Natel counting the money. They reasoned it was Natel counting the money because Macias' hands were always within their view after the exchange. The government also offered a contemporaneous recording of the transaction in which Cortinovis told the surveillance units that the passenger Natel "has the money [because] he was counting it."

Both defendants also testified at trial. Macias testified that Natel knew nothing about the drug transaction. Natel testified that he had merely asked Macias for a ride to the south side of San Antonio on February 18. He also testified that he heard none of the conversation between Bays and Macias and that he did not count any money. Natel stated that he did not see any money until it "just flew out of the bag" during the chase and that he never saw the loaded pistol on the floorboard.

In its charge the trial court instructed the jury that an accused's mere presence at or association with criminal activities is insufficient alone to support a conviction for conspiracy or possession. Natel's counsel had requested a separate instruction re-stating Natel's mere presence defense, but the court refused to give the defendant's requested instruction since it felt the charge already informed the jury of this matter. The jury returned a verdict of guilty on both counts against Natel. Natel filed a timely notice of appeal.

II.

In his appeal Natel raises two points of error: (1) the evidence is insufficient to support his conviction on either count of the indictment, and (2) the trial court erred and prejudiced his defense by not giving the jury the "mere presence" instruction proffered by Natel's counsel. We address each point in turn.

A.

On appeal the standard of review for the sufficiency of the evidence in a criminal case is whether a "reasonable trier of fact could [have found] that the evidence establishe[d] guilt beyond a reasonable doubt." United States v. Bell, 678 F.2d 547, 549 (5th Cir.1982) (en banc), aff'd on other grounds, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983). In evaluating the sufficiency of the evidence under this standard, we view the evidence and all reasonable inferences drawn from it in the light most favorable to the government. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); United States v. Barnes, 761 F.2d 1026, 1031 (5th Cir.1985).

Natel was indicted in the first count of the indictment with conspiracy to possess heroin with intent to distribute. In a conspiracy prosecution under 21 U.S.C. Sec. 846, the government must prove beyond a reasonable doubt both the existence of an agreement between two or more persons to violate the narcotic laws, and that each conspirator knew of, intended to join, and participated in the conspiracy. United States v. Michelena-Orovio, 719 F.2d 738, 742 (5th Cir.1983) (en banc), cert. denied, 465 U.S. 1104, 104 S.Ct. 1605, 80 L.Ed.2d 135 (1984). The essence of a conspiracy under section 846 is an agreement to violate the narcotics laws. United States v. Prieto-Tejas, 779 F.2d 1098, 1103 (5th Cir.1986). The agreement between the co-conspirators and the defendant need not be shown by direct evidence but may be inferred from circumstantial evidence, such as concert of action. United States v. Tolliver, 780 F.2d 1177, 1182 (5th Cir.1986). The government does not have to show an overt act in furtherance of the conspiracy. E.g., Prieto-Tejas, 779 F.2d at 1103. A conspiracy conviction will not be reversed merely because a defendant did not know each detail of the conspiracy, became a member after its inception, or played only a minor role in the overall scheme. United States v. Vegara, 687 F.2d 57, 60 (5th Cir.1982). While presence at the scene of the crime or close association with another involved in a conspiracy alone will not support an inference of participation in a conspiracy, see Vegara, 687 F.2d at 61, presence or association is a factor that a jury may rely upon, along with other evidence, in finding conspiratorial activity by the defendant. See United States v. Trevino, 560 F.2d 194, 197 (5th Cir.1977).

Viewing the evidence and reasonable inferences in the light most favorable to the government, we find the evidence sufficient to support Natel's conspiracy conviction. Natel argues that the evidence only establishes that "he was present at the wrong place at the wrong time" and relies upon Tolliver, supra, 780 F.2d 1177, as authority requiring reversal. We however do not believe Tolliver is controlling.

In Tolliver we reversed the conspiracy convictions of two defendants because the "circumstantial evidence did no more than place Scott and Onick at the motel, where they briefly associated with the other defendants." Id. at 1182. The defendants Scott and Onick had stopped by a motel room of a co-defendant who was under investigation for drug trafficking. Neither went inside the room where the drugs were located. Furthermore, they only momentarily talked with the suspected drug seller and then left the scene. Finally, there was no other evidence that Scott and Onick had any involvement in the suspected drug trafficking scheme.

In contrast to the Tolliver defendants, the government produced evidence establishing more than Natel's mere presence at the scene. The jury might have reasonably determined that Natel was involved in the conspiracy based upon his presence at the scene of the transaction and his participation in the exchange. Both Bays and Cortinovis testified that they believed, based upon their observations at the time, that Natel counted the money for Macias and indicated that all was well. It is certainly a reasonable inference that Natel could have only told Macias the money was all right if he knew how much Bays was supposed to pay for the heroin. From the evidence the jury could have reasonably inferred Natel knew of and had joined the venture to sell Bays the heroin Macias had delivered. The testimony of both the...