DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
164485P.pdf 03/13/2018 United States v. Manuel Espinoza
U.S. Court of Appeals Case No: 16-4485
U.S. District Court for the Southern District of Iowa - Council Bluffs
[PUBLISHED] [Loken, Author, with Beam and Colloton, Circuit Judges]
Criminal Cases - conviction and sentence. Sufficient evidence was
presented to support conspiracy to distribute methamphetamine, as a jury
could reasonably infer from the cooperating conspirators' testimony, the
wiretapped phone calls, and the physical surveillance that Espinoza was
guilty of conspiring to distribute methamphetamine; evidence was
sufficient to establish he was an unlawful drug user in possession of a
firearm and the government need not prove contemporaneous use of substance
and possession of firearm; the district court did not abuse its discretion
in denying a motion for new trial as well. On suppression issues, there
was probable cause or stop Espinoza's vehicle, the traffic stop was not
unconstitutionally extended once Espinoza lacked a drivers' license, and
the totality of circumstances shows Espinoza consented to the search.
Tizoc's ineffective assistance of counsel claims will not be reviewed on
direct appeal. On Tizoc's sentencing issues, there was sufficient evidence
that conspiracy involved knowing importation of methamphetamine to support
enhancement and leadership enhancement. District court did not plainly err
in failing to discuss section 3553(a) factors or in describing Tizoc's
involvement as "big". District court did not abuse its discretion in
granting a considerable downward variance but still imposing a substantial
sentence.