John Dame v. First Natl. Bank

1The Honorable Richard W. Goldberg, United States Court of International
Trade, sitting by designation.
United States Court of Appeals
FOR THE EIGHTH CIRCUIT
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No. 99-3057 NEL
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UNITED STATES OF AMERICA, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* District of Nebraska.
DAVID A. ZAVALA, * [UNPUBLISHED]
*
Appellant. *
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Submitted: April 11, 2000
Filed: June 16, 2000
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Before WOLLMAN, Chief Judge, MURPHY, Circuit Judge, and GOLDBERG,1
Judge.
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GOLDBERG, Judge.

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2729 E. Street is a residence that was rented by Zavala and his girlfriend, Yvonne
Arellano.
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David Zavala ("Zavala") appeals from the sentence imposed by the district
court following his conviction on one count of possession with intent to distribute
methamphetamine in violation of 21 U.S.C. § 841 (a)(1)(1994). We affirm.
In the summer of 1998, Zavala made sales of methamphetamine to an
undercover investigator in Lincoln, Nebraska. As part of a continuing investigation,
Zavala was placed under visual surveillance by the Lincoln/Lancaster County
Narcotics Unit. On July 30, 1998, an undercover investigator negotiated with
Zavala by telephone to purchase drugs. After the arrangements were made, officers
observed Zavala's movements. Zavala left work and went to his apartment at 1111
E. Street in Lincoln. From there he proceeded to 205 E. Street, a residence rented
by Zavala's co-defendant, Jose Nunez. Upon leaving 205 E. Street, Zavala met the
undercover investigator at the designated location and transferred the
methamphetamine.
On July 31, 1998, the same undercover investigator again made arrangements
to purchase methamphetamine from Zavala. That evening, prior to the transaction,
officers observed Zavala’s vehicle leave his residence at 1111 E. Street and stop at
205 E. Street. At 205 E. Street, a Hispanic male exited the vehicle and entered the
residence. Shortly thereafter, the same male exited 205 E. Street and drove
Zavala’s vehicle directly back to 1111 E. Street. Although the individual was not
positively identified as Zavala, Zavala is a Hispanic male. Later on the same day,
while still under police observation, Zavala left 1111 E. Street and drove directly to
meet the undercover investigator for the drug sale. Zavala was immediately
arrested, and 110.93 grams of methamphetamine were found on his person.
Following Zavala’s arrest, search warrants were executed at 205 E. Street,
729 E. Street2, and 1111 E. Street. No methamphetamine was found at 729 E.
Street or 1111 E. Street. At 205 E. Street, however, the police found 454.53 grams

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of methamphetamine in a glass jar in the basement, as well as a cable bill for the
residence in Zavala’s name.
On January 28, 1999, Zavala pleaded guilty to one count of possession with
intent to distribute methamphetamine on or about July 31, 1998. The government
and Zavala agreed that the minimum amount of methamphetamine reasonably
foreseeable to Zavala was 110.93 grams, the amount found on Zavala's person at the
time of his arrest. The Presentence Report ("PSR"), however, recommended that
the district court include the 454.53 grams of methamphetamine found at 205 E.
Street in the drug quantity considered for sentencing purposes. Based on the
inclusion of the additional 454 grams of methamphetamine, the PSR recommended a
base offense level of 32. See U.S.S.G. § 2D1.1(a)(3)(c)(4)(1998).
At sentencing, Zavala objected to the inclusion of the methamphetamine
found at 205 E. Street in his drug quantity, arguing that there was not sufficient
evidence of his knowledge, or constructive or actual possession, of the 454 grams.
The district court ruled to the contrary, however, based on the undisputed facts and
reasonable inferences therefrom, and sentenced Zavala to 108 months imprisonment
and five years of supervised release. On appeal Zavala contends that the district
court erred in including the methamphetamine found at 205 E. Street in the drug
quantity for sentencing purposes because the inclusion is not supported by a
preponderance of the evidence.
Section 1B1.3 of the Sentencing Guidelines provides that "relevant conduct"
outside of the charged offense may be attributed to the defendant for sentencing
purposes if it was "reasonably foreseeable." See U.S.S.G. § 1B1.3(a).
Accordingly, before a quantity of drugs may be attributed to a defendant the
sentencing court must "find by a preponderance of evidence that the transaction or
activity involving those drugs was in furtherance of the conspiracy and either known
to that defendant or reasonably foreseeable to him." See United States v. Brown,
148 F.3d 1003, 1008 (8th Cir. 1998) (citing United States v. Rice, 49 F.3d 378, 382
(8th Cir. 1995)). The "conspiracy" need not be a charged offense. See U.S.S.G. §
1B1.3(a)(1)(B).

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"A sentencing court's determination of the quantity of drugs is a finding of
fact and is reviewed for clear error." United States v. Campell, 150 F.3d 964, 966
(8th Cir. 1998). We find no error in the district court's drug quantity determination.
The facts are sufficient to establish, by a preponderance of the evidence, that Zavala
had knowledge of the drug quantity at 205 E. Street and that that drug quantity was
connected to a continuing drug enterprise involving Zavala and others. The district
court was persuaded by the following evidence: (1) surveillance indicated that
Zavala stopped at 205 E. Street immediately before a drug transaction and that his
vehicle stopped at 205 E. Street before another drug transaction; (2) of all the
residences that Zavala entered during surveillance, methamphetamine was found
only at 205 E. Street; (3) a cable bill linked Zavala to 205 E. Street; and (4) 205 E.
Street bore the indicia of a drug "stash house." The district court did not make a
precise finding concerning Nunez's relationship to Zavala and the drugs. The
district court, however, did find that Zavala shared 205 E. Street as a stash house
with others including, most probably, Nunez. In opposition, Zavala admitted that
although he had access to 205 E. Street and that he did stop there on occasion, many
others had access to the residence and that someone else was actually living there.
Even assuming Zavala's claim to be true, we find that a preponderance of the
evidence supports the district court's decision regarding Zavala's relevant drug
quantity. Accordingly, we find that the district court did not commit clear error.
A true copy.
ATTEST:
CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

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