Antonio Yasquez Rolon appeals from his judgment of conviction for conspiracy to traffic in more than 28 grams of heroin and for conspiracy to traffic in more than 28 grams of cocaine. For the reasons set forth below, we affirm.
I.
FACTS AND PROCEDURE
The state established the following facts at trial. Boise police, using a confidential informant between October 2004 and January 2005, conducted twelve controlled buys of heroin and cocaine from a drug ring operating in the area. To initiate the buys, the informant or an officer would call one of two participants, nicknamed “Cumbia” and “Buda,” who would instruct the caller where
On January 18, 2005, Cumbia was arrested following a traffic stop, and after he placed a call to Buda where he requested that Buda get the “tools” which were in the steering column of his impounded vehicle, police discovered several grams of heroin and cocaine hidden in the column. The next day, police simultaneously executed warrants for the search of local residences they believed were utilized by the drug ring and for the arrest of conspiracy members. A small amount of cocaine and approximately $3,300 in cash were seized from the apartment shared by Buda and another participant, “Chaleco,” and several grams of heroin and cocaine were found in a residence frequented by' Cumbia. In addition, approximately 50 grams of heroin and cocaine, $15,680 in cash, and drug ledgers were discovered in a residence in Nampa. Drug ledgers were also found in a Boise residence. The same day, Rolon was arrested in Utah, where he resided. In a search of his vehicle, officers found the titles to three vehicles involved in the drug distribution in Idaho.
Rolon, Cumbia, Buda, Chaleco, Ortiz, and others were charged with conspiring to traffic in more than 28 grams of heroin, Idaho Code §§ 37-2732B(a)(6)(C), 18-1701, and conspiring to traffic in more than 28 grams of cocaine, I.C. §§ 37-2732B(a)(2)(A), 18-1701. Specifically in regard to Rolon, the state аlleged that he directed the conspiracy members in the selling and delivery of the drugs between September 2004 and January 2005 and that he had delivered or arranged for the delivery of the drugs to the conspiracy members from Utah.
At trial, in addition to the evidence gathered from the controlled buys, the arrests of several of the conspiracy members, the subsequent searches of their vehicles, and the searches of the residences utilized by the group, the state also presented phone records showing an unusually high level of phone calls from Rolon to Chaleco, Buda, Cumbia, and another participant named “Chalo” during October, November, and January, and that Rolon had called Ortiz eleven times in a three-day span in early December. Additionally, officers testified that in late December, they had observed Rolon enter Chaleco’s and Buda’s apartment, watched as he and Chaleco left the residence and spoke briefly inside Chaleco’s vehicle, and then followed Rolon to a bank where he had deposited $1,000 in an account. Police also observed Rolon return to the apartment for about thirty minutes. He then drove to a residence in Nampa that was utilized by the drug ring and remained there approximately thirty minutes. Later that day, Rolon returned to Utah.
The state also presented the testimony of Buda’s wife, Mariya, and the testimony of Ortiz who explained his involvement in the conspiracy and his interactions with Rolon, who was considered the group’s “boss.”
The jury found Rolon guilty of both conspiracy charges. Following the district court’s partial grant of a motion to reduce his sentences, Rolon was sentenced to a unified term of twenty-five years with fifteen years determinate for conspiracy to traffic in heroin and a consecutive unified term. of ten years with three years determinate for conspiracy to traffic in cocaine. Rolon now appeals.
II.
ANALYSIS
A. Jury Instructions
For the first time on appeal, Rolon argues the district court erred because the
The question whether the jury has been properly instructed is a question of law over which we exercise free review.
State v. Gleason,
Ordinarily, a party may not claim that a jury instruction was erroneous unless the party objected to the instruction prior to the jury’s beginning to deliberate. Idaho Criminal Rule 30(b). However, even absent a timely objection to the trial court, claims of instructional error are reviewable for the first time on appeal under the fundamental error doctrine.
State v. Anderson,
However, even when a fundamental error has occurred, this Court will not reverse a conviction if the error was harmless.
Anderson,
The conspiracy statute under which Rolon was charged, I.C. § 18-1701, defines a criminal conspiracy as follows:
If two (2) or more persons combine or conspire to commit any crime or offense prescribed by the laws of the state of Idaho, and one (1) or more of such persons does any act to effect the object of the combination or conspiracy, each shall be publishable upon conviction in the same manner and to the same extent as is provided under the laws of the state of Idaho for the punishment of the crime or offenses that each combined to commit.
The offenses that Rolon was charged with conspiring to commit are defined in I.C. § 37-2732B(a)(2)(A) and I.C. § 37-2732B(a)(6)(C), respectively:
(2) Any person who knowingly manufactures, delivers, or brings into this state, or who is knowingly in actual or constructive possession of twenty-eight (28) grams or more of cocaine or of any mixture or substance containing a detectable amount of cocaine is guilty of a felony, which felony shall be known as “trafficking in cocaine.” If the quantity involved:
(A) Is twenty-eight (28) grams or more, but less than two hundrеd (200) grams, such person shall be sentenced to a mandatory minimum fixed term of imprisonment of three (3) years and fined not less than ten thousand dollars ($10,000).
(6) Any person who knowingly manufactures, delivers, or brings into this state or who is knowingly in actual or constructive possession of, two (2) grams or more of heroin or any salt, isomer, or salt of an isomer thereof, or two (2) grams or more of any mixture of substance containing a detectable amount of any such substance is guilty of a felony, which felony shall be known as “trafficking in heroin.” If the quantity involved:
(C) Is twenty-eight (28) grams or more, such person shall be sentenced to a mandatory minimum fixed term of imprisonment of fifteen (15) years and fined not less than twenty-five thousand dollars ($25,000).
Idaho appellate courts have stated that a conspiracy consists of an agreement between two or more persons to accomplish an illegal objective, coupled with one or more overt acts in furtherancе of that objective, as well as the intent necessary to commit the underlying substantive crime.
State v. Lopez,
The jury was given Instructions 16 and 17 which instructed them to find Rolon guilty of conspiracy to traffic in heroin and cocaine if the state proved that, between September 2004 and January 2005, Rolon and others “did willfully and knowingly combine, conspire, confederate, and agree to bring into the State of Idaho, deliver and/or possess 28 grams or more of a controlled substance” (either heroin or cocaine) and “did commit one or more of the ... overt acts alleged in the Indictments] for Count I [and Count II].” Additionally, Instruction 61 informed the jury that “intent under Idaho law is not an intent to commit a crime but is merely the intent to knowingly perform the act committed.” Instruction 63 stated that when applied to the intent with which an act is done or omitted, the term “willfully” implies simply a purpose or willingness to commit the act or make the omission referred to. The jury was further given Instruction 70, the verdict form, and instructed that if it found
QUESTION NO. 1: As to the offense of COUNT I: CONSPIRACY TO TRAFFIC IN [COCAINE OR HEROIN], we, the jury, find the defendant, ANTONIO ROLON:
Not Guilty_ Guilty_
If you unanimously answered Question No. 1 “Guilty”, then you should proceed to Question No. 1(a). If you unanimously answered Question No. 1 “Not Guilty”, then you should proceed to Question No. 2.
QUESTION NO. 1(a): We, the jury, find beyond a reasonable doubt that the amount of [heroin or cocaine] involved in the conspiracy offense was 28 grams or more.
Yes_ No_
We conclude that the jury instructions read as a whole were erroneous. By giving Instructions 61 and 63 which purported to explain the concepts of “intent” and “willfully” as they related to the general conspiracy instructions, the court erred in creating the impression that only a general intent was required to find Rolon guilty of conspiracy to traffic in controlled substances.
Negating the specific intent element amounts to fundamental error. A general criminal intent requirement is satisfied if it is shown that the defendant knowingly performed the proscribed acts, but a specific intent requirement refers to the state of mind which in part defines the crime and is an element thereof.
State v. Fox,
The error in giving those instructions was only compounded by the special verdict form which asked the jury to determine, if it found that Rolon was guilty of conspiracy, whether the amount of drugs involved was 28 grams or more. Such an inquiry was mere surplus-age, becausе if the jury found Rolon guilty of conspiracy to traffic in heroin and cocaine as defined by the elements instructions, it necessarily had found that he conspired to traffic in at least 28 grams of heroin and cocaine because that is what the elements instructions stated.
Rolon argues the error was not harmless, asserting that there was not sufficient evidence that he “knew of the conspiracy’s objectives to distribute heroin and cocaine and that he participated or affirma
tively
Rolon argues that his contacts with the scheme were minimal and consistent only with his having provided the group with vehicles but not playing the active role advanced by the state. A review of the record convinces us, however, that there is overwhelming evidence that he was an active participant in the group and had, at least implicitly, agreed to traffic at least 28 grams of heroin and cocaine.
Most obvious in this regard, was Ortiz’s testimony that Rolon was intricately involved in the operation, in fact, that he was the group’s “boss.” 2 Ortiz specifically testified that after being invited by Chaleco to join him in dealing drugs, Chaleco took him to a restaurant and explained that he was going to meet Chaleco’s “boss.” Once at the restaurant, the two men met Rolon, who welcomed Ortiz to the job. Rolon requested that Ortiz obtain false identification. Ortiz complied by having a photograph taken of himself which he turned over to Rolon. Later, Cumbia delivered the false identification (a Mexican driver’s license) which bore the photograph that Ortiz had provided Rolon.
Soon thereafter, Ortiz was provided with cell phones and vehicles and was trained by Chaleco how to sell heroin and cocaine. Every morning he would come to a residence at 8:30, where he would turn over his earnings from the previous day and receive his supply of drug-filled balloons for the day. He would then leave and wait for phone calls from Buda or Cumbia instructing him where to meet customers. If he ran out of drugs during the day, he would call Cumbia to be re-supplied. In the four months between meeting Rolon and Ortiz’s arrest, during which he sold hundreds of balloons filled with heroin and cocaine, Ortiz received numerous calls from Rolon, who knew the numbers of the phones despite Ortiz’s never having told him. Ortiz testified that Rolon called to ensure that things were running smoothly in the drug operation and, at times, to ask why Ortiz had not been answering calls from his superiors or to mediate disputes.
Ortiz testified that he met Rolon in person to request a day off, and Rolon told him that he could have only one Sunday off. The day after Ortiz took his day off, a member of the group overdosed at the house where Ortiz normally picked up drugs on a daily basis, and it was Rolon who called Ortiz early that morning, warning him to stay away from the house. Ortiz last saw Rolon in person, prior to his arrest, at a meeting at the apartment of two of the co-conspirators that was attended by others involved in the conspiracy. In Rolon’s presence, the group then went through the normal turn-over of cash and distribution of drugs for sale that day.
Another witness, Buda’s wife, Mariya, testified to Rolon’s contact with the group and his actions toward them and specifically, that she had seen Rolon in Buda’s and Chaleco’s apartment on approximately three occasions. She also indicated that Rolon had taken the Jeep Cherokee vehicle — later used by Ortiz in his drug running tasks — and returned with it a few months later with its paint color having been changed from red to silver. Mariya also recounted that on one occasion she had observed $500 in Buda’s wallet, but that after Rolon had left, the money was no longer there.
Other evidence amply implicated Rolon in the conspiracy, the most compelling being
This evidence overwhelmingly implicatеd Rolon in the activities of the conspiracy, with its extensive network, numerous cars, residences, and persons involved, all pointing to an operation that is handling far more than small quantities of drugs. On this evidentiary record, no rational juror could have found for Rolon on the question of his intent to traffic in at least 28 grams of the controlled substances. Thus, we conclude the instructional errors were harmless and did not contribute to the verdict.
B. Co-Conspirator’s Statements
Rolon also argues that his right to confrontation and the hearsay rule were violated when the district court admitted testimony under the hearsay rule exception for co-conspirator statements. He contends the statements were not made in furtherance of the conspiracy and there was not sufficient independent evidence connecting Rolon to the conspiracy in the first place.
The statements to which Rolon objected at trial as hearsay, and which are at issue now, are those made by Chaleco to Ortiz at the time Ortiz joined the conspiracy. Specifically, Ortiz testified that when he first joined the group, Chaleco took him to a restaurant, telling him that he was going to meet “the boss,” who Ortiz later identified as Rolon. Also, Ortiz testified that Chaleco had told him that Cumbia traveled to Utah to obtain heroin and cocaine from Rolon and that during these trips, Rolon would follow Cumbia in a different vehicle to ensure that “everything was running alright.” Following Rolon’s objection at trial, the district court held that the statements, along with others at issue at the time, clearly fell within the hearsay rule exception for the statements of a co-conspirator since-the state had presented sufficient evidence under the rule to show that Ortiz and Rolon were participants in the conspiracy-
1. Hearsay Rule Exception
Rolon first takes issue with the admission of Chaleco’s statements under the hearsay rule exception. Under Idaho Rulе of Evidence 801(d)(2)(E), statements offered against a party are not hearsay if they are made “by a co-conspirator of a party during the course and in furtherance of the conspiracy.” Evidence of statements made by co-conspirators is admissible if there is some evidence of the conspiracy' or promise of its production.
State v. Jones,
Rolon argues that we should adopt a rule that out-of-court statements alone cannot establish the existence of the conspiracy and the participation therein of the declarant and defendant for the purposes of Rule 801(d)(2)(E). 3 Rolon further argues that the uncorroborated trial testimony of a single co-conspirator cannot provide the independent foundation necessary for admission of a third co-conspirator’s statements, as testified to by the in-court co-conspirator. However, we need not reach these arguments because a review of the record convinces us that we must rely on neither of these statements individually to conclude that the state presented sufficient evidence that Rolon was involved in a conspiracy that included Chaleco. Independent of Ortiz’s testimony, the state introduced evidence of Rolon’s visits to several residences in the Treasure Valley associated with the conspiracy and partieularly of one occasion wherein Rolon was observed leaving one of the residences and going directly tо the bank to deposit $1,000. Other corroborating evidence disclosed that his name was found on documents in the Nampa residence; that titles to three vehicles connected to the conspiracy were found in his vehicle; that there was an inordinately high level of phone contact between Rolon and the other members of the conspiracy; and that documents found catalogued the drugs being transported from Utah to Idaho. Considered in light of Ortiz’s testimony, we find this evidence sufficient to establish the requisite connection between Rolon and the conspiracy members for the purpose of Rule 801(d)(2)(E).
Rolon also contends that Chaleco’s statements were not properly admitted pursuant to Rule 801(d)(2)(E) because his statements regarding Rolon’s role in the conspiracy were not “in furtherance” of the conspiracy. Specifically, he contends they were equivalent to “idle conversation” as opposed to statements intended to further the common objectives of the conspiracy.
Idaho courts have yet to deal with this particular nuance in regard to the co-conspirator hearsay rule exception, and the parties point us to several federal appellate cases which they each argue support their contention. The state partly relies on law emanating largely from the Sixth and Eighth Circuit courts which have routinely held that statements of a co-conspirator that
merely
“identify participants and their roles in the conspiracy” qualify as statements made “in furtherance” of the conspiracy.
See United States v. Monus,
For example, in
United States v. Davis,
Similarly, in
United States v. Arias,
We, however, consider the above applications of the rule to be too broad. The plain language of the rule requires not only that the statement be made during and about the conspiracy, but adds the conjunctive and in furtherance of the conspiracy.
See Monroe v. Commonwealth,
With these considerations in mind, we find the approach of the Ninth Circuit, which has taken a narrower view of the issue, to be more appropriate. In short, the Court has allowed the admittance of testimony defining co-conspirators’ roles as being in furtherance of a conspiracy, but, unlike the Sixth and Eighth Circuit cases discussed above, has not allowed their admission in all circumstances. Rather, the Court has distinguished between those that are a product of “idle conversation” and those made with the intent to further the conspiracy. In
United States v. Bibbero,
Here, the state argues that
Bibbero
is distinguishable, citing
United States v. Moody,
By contrast, Lahodny’s statement to Vaughan was made to one who possessed a substantial interest in the continuing operation of the conspiracy and who participated in the planning stages of its marijuana smuggling. While Logie was paid a flat rate for his limited services, Vaughan possessed an 11% interest in the net profits of Coronado Company smuggling operations. According to uncontradicted testimony, Vaughan helped to determine questions as important as where the marijuana would be shipped. We cannot accept the contention that Lahodny engaged in idle conversation when he told Vaughan that Moody and Hollenbeck were the parties who, according to plan, would travel to Thailand to procure the mаrijuana for the Company to smuggle.
Moody,
United States v. Martinez-Gonzalez,
2. Right to Confrontation
In addition, Rolon argues that his right to confrontation was violated by the district court’s erroneous admission of Ortiz’s testimony regarding Chaleeo’s statements. The Confrontation Clause of the Sixth Amendment guarantees criminal defendants the right to confront witnеsses at trial. U.S. Const, amend VI (providing in relevant part that “[i]n all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him”). Traditionally, the admission of hearsay evidence against a criminal defendant implicates the Sixth Amendment because thé defendant is not afforded the opportunity to confront the out-of-court declarant.
See Crawford, v. Washington,
However, in
Crawford,
Here, in response to the state’s assertion that
Crawford
completely overruled
Roberts,
Rolon argues that
Crawford
only overruled
Roberts
in regard to testimonial statements and cites several cases from various jurisdictions holding as much.
See e.g., State v. Doe,
Furthermore, as Rolon admits, in a more recent case,
Whorton v. Bockting,
With respect to testimonial out-of-court statements, Crawford is more restrictive than was Roberts, and this may improve the accuracy of fact-finding in some criminal cases____ But whatever improvement in reliability Crawford produced in this respect must be considered together with Crawford’s elimination of Confrontation Clause protection against the admission of unreliable out-of-court nontestimonial statements. Under Roberts, an out-of-court nontestimonial statement not subject to prior cross-examination could not be admitted without a judicial determination regarding reliability. Under Crawford, on the other hand, the Confrontation Clause has no application tо such statements and therefore permits their admission even if they lack indicia of reliability.
Id.
at 419,
The Supreme Court has made it abundantly clear that the Confrontation Clause has no application to nontestimonial hearsay statements. And given that it is undisputed in this case that Chaleco’s statements to Ortiz are nontestimonial in nature, we reject Rolon’s assertion that his Confrontation Clause rights were violated by their admission.
C. Corroboration
Rolon further contends the state presented insufficient evidence to corroborate Ortiz’s testimony implicating Rolon in the conspiracy to traffic in cocaine and heroin. He relies on Idaho Code § 19-2117, which provides:
A conviction cannot be had on the testimony of an accomplice, unless he is corroborated by other evidence, which in itself and without the aid of the testimony of the accomplice, tends to connect the defendant with the commission of the offense; and the сorroboration is not sufficient if it merely shows the commission of the offense, or the circumstances thereof.
As this Court explained in
State v. Campbell,
The purpose of the corroboration requirement is to offset the danger that an accomplice may wholly fabricate testimony inculpating an innocent person in order to win more lenient treatment for the alleged accomplice. The corroborating evidence offered “need only connect the defendant with the crime.” The corroborating evidence must be independent of the accomplice’s testimony, but it need not be sufficient in and of itself to con victthe defendant. The corroborating evidence may be slight, need only go to one material fact and may be entirely circumstantial.
Id.
at 369,
With these principles in mind, as we have described in detail in the sections above, there was a large and significant body of evidence — including the phone records, evidence collected from the controlled buys, search warrants, observations of Rolon’s activities and search of his vehicle — that corroborate Ortiz’s testimony and connect Rolon to active participation in the conspiracy. Accordingly, Rolon’s claim that Ortiz’s testimony was not properly corroborated is without merit.
D. Cumulative Error
Finally, Rolon contends that the cumulation of irregularities at trial denied him the right to a fair trial. The cumulative error doctrine requires reversal of a conviction when there is an accumulation of irregularities, each of which by itself may be harmless, but when aggregated, show the absence of a fair trial in contravention of the defendant’s constitutional right to due process.
Dunlap v. State,
m.
CONCLUSION
While the district court erred in instructing the jury in regard to the intent element of conspiracy, we conclude the error was harmless because no rational juror could have found for Rolon on the question of his intent to traffic in at least 28 grams each of cocaine and heroin. It was not erroneous, however, for the lower court to admit Chaleco’s statements to Ortiz regarding Rolon’s role in the conspiracy, as they were admissible under the co-conspirator’s statements exception to the hearsay rule and did not violate Rolon’s right to confrontation. Finally, we conclude that there was sufficient evidence that corroborated Ortiz’s testimony implicating Rolon in the conspiracy, and given that we have only identified one error, there is no cumulative error requiring reversal of Rolon’s conviction. Rolon’s judgment of conviction for conspiracy to traffic in controlled substances, heroin and cocaine, is affirmed.
Notes
.We note that this issue would not have arisen had the model jury instruction for conspiracy been utilized without the additional instructions defining "intent" and "willfully.” That instruction states that:
In order for the defendant to be guilty of Conspiracy, the state must prove each of the following:
1. On or about [date]
2. in the state of Idaho
3. the defendant [name] and [name(s)] [and] [another unknown person] [other unknown persons] agreed
4. to commit the crime[s] of [name(s) of crime(s) ];
5. the defendant intended that [at least one of] the crime[s] would be committed;
6. one of the parties to the agreement performed [at least one of] the following act[s]: [list act(s) alleged in the charging document]
7. and such act was done for the purpose of carrying out the agreement.
If аny of the above has not been proven beyond a reasonable doubt, then you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, you must find the defendant guilty.
Idaho Criminal Jury Instructions 1101 Conspiracy.
. On appeal Rolon contends that Ortiz’s testimony should not have been considered because it was not corroborated. However, we reject that argument later in this opinion, and thus rely on his testimony as a factor in determining whether any error in instructing the jury was harmless. He also contends that Chaleco’s statements to Ortiz that Rolon was the "boss” are inadmissible hearsay and violate his right to confrontation. We also reject those arguments and thus also rely on this statement here.
. The United States Supreme Court never determined whether a hearsay statement on its own and without other independent evidence is enough to establish the existence of a conspiracy such that the statement may properly be admitted under Rule 801(d)(2)(E). However, in
Bourjaily v. United States,
