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United States v. Escajeda
8 F.4th 423
5th Cir.
2021
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Background

  • Midland, Texas informant made two controlled buys of cocaine from Michael Escajeda after being equipped and monitored by police.
  • Officers searched Escajeda’s home (with consent) and seized over 100 grams of cocaine, a Glock, ammunition, and over $6,000 in cash.
  • Escajeda was Mirandized and admitted selling 4–5 ounces of cocaine per week since his release about a year earlier and having no lawful job for six to seven years.
  • He pled guilty to conspiracy to possess with intent to distribute, two counts of possession with intent to distribute, and being a felon in possession of a firearm; received 162 months’ imprisonment.
  • At sentencing the court orally imposed five years’ supervised release on the conspiracy count and three years on each other count to run concurrently; the written judgment mistakenly listed five years on each count.
  • On appeal Escajeda argued the factual basis was insufficient to support the conspiracy charge and that the written judgment conflicted with the oral sentence; the Fifth Circuit affirmed the plea and remanded to correct the written judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the factual basis supported the drug-conspiracy conviction The record (controlled buys, large drug quantity, cash, gun, admissions) suffices to infer a tacit conspiracy Two controlled buys to a government informant cannot prove an agreement; buyer-seller or informant-exception precludes conspiracy Affirmed: circumstantial evidence (quantities, cash, gun, admissions) supports an inference of conspiracy; no plain error
Whether the written judgment’s supervised-release terms conflict with the oral sentence and require correction Government concedes the written terms conflict and that the error is a scrivener’s mistake that should be fixed Escajeda argues the inconsistency should be corrected to match the oral sentence Remanded for limited purpose: district court to amend written judgment under Rule 36 to conform to oral pronouncement

Key Cases Cited

  • United States v. Nepal, 894 F.3d 204 (5th Cir. 2018) (plain-error review and examining the whole record for factual-basis sufficiency)
  • United States v. Delgado, 672 F.3d 320 (5th Cir. 2012) (buyer–seller/informant exceptions and limits on inferring conspiracy)
  • United States v. Akins, 746 F.3d 590 (5th Cir. 2014) (tacit conspiracies may be inferred from circumstantial evidence)
  • United States v. Crooks, 83 F.3d 103 (5th Cir. 1996) (presence, association, cash, and drugs as circumstantial proof of conspiracy)
  • United States v. Suarez, 879 F.3d 626 (5th Cir. 2018) (elements of drug-conspiracy and relevance of guns/quantity)
  • United States v. Booker, 334 F.3d 406 (5th Cir. 2003) (a conspirator need not know all details; participation in larger objectives suffices)
  • Rogers v. United States, 340 U.S. 367 (1951) (identity of other conspirators not required)
  • Greer v. United States, 141 S. Ct. 2090 (2021) (standard for plain-error relief)
  • United States v. Devine, 934 F.2d 1325 (5th Cir. 1991) (scrivener’s errors may be corrected)
  • United States v. Spencer, 513 F.3d 490 (5th Cir. 2008) (Rule 36 normally used to correct written judgment clerical errors)
Read the full case

Case Details

Case Name: United States v. Escajeda
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 11, 2021
Citation: 8 F.4th 423
Docket Number: 19-50481
Court Abbreviation: 5th Cir.