Arturo Rodriguez v. United States

284 F.2d 863, 1960 U.S. App. LEXIS 3105
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 7, 1960
Docket18347_1
StatusPublished
Cited by10 cases

This text of 284 F.2d 863 (Arturo Rodriguez v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arturo Rodriguez v. United States, 284 F.2d 863, 1960 U.S. App. LEXIS 3105 (5th Cir. 1960).

Opinion

WISDOM, Circuit Judge.

Arturo Rodriguez, appellant, with Joe A. Martinez and Raymond De La Cerda, was charged with violations of the federal narcotics laws. Four counts (1, 3, 5, and 7) charged the defendants with unlawfully facilitating the transportation and concealment of a narcotic drug. Four counts (2, 4, 6, and 8) charged the defendants with unlawfully selling heroin. The ninth count charged the defendants with a conspiracy to facilitate the unlawful transportation and concealment and sale of heroin. In his instruction to the jury the trial judge was scrupulously fair to the defendants. Going beyond the necessities of the legal situation, the trial judge charged the jury that “in arriving at a verdict of guilty upon circumstantial evidence, the circumstances must be consistent with each other and must be consistent with the idea of guilt, and must exclude every other reasonable hypothesis”. See Holland v. United States, 1954, 348 U.S. 121, 139, 75 S.Ct. 127, 137, 99 L.Ed. 150, 166; Gregory v. United States, 5 Cir., 1958, 253 F.2d 104, 110. Apparently with particular reference to Rodriguez, the trial judge charged that the “mere presence of the defendants at the time and place the offenses are alleged to have been committed is insufficient to impute guilt to the defendants”. After a full week of trial, the jury deliberated for twenty minutes, then returned a verdict of guilty against the defendants on all counts. 1 Martinez appealed. This Court affirmed his conviction in a per curiam opinion. Martinez v. United States, 5 Cir., 1960, 277 F.2d 161.

Rodriguez contends that his position is entirely different from that of his co-defendants. He argues that a close inspection of the testimony establishes that appellant “had no real connection with the narcotics transactions”; that he “knew what was going on, but that is all”; that “he had knowledge of a crime that was about to be committed” but he simply “associated himself with co-de *865 fendants when they, not he, were dealing in narcotics”. 2

The Court has closely inspected the testimony in the record. We hold that there is ample evidence to support an inference by the jury that Rodriguez conspired with his codefendants as charged in the indictment. We hold also that there is sufficient evidence to support an inference by the jury that Rodriguez facilitated the unlawful transportation and concealment of the heroin and that he participated in the unlawful sale of the heroin.

Arturo Rodriguez owned and ran Arturo’s Bar, a beer joint in the Mexican section of San Antonio, Texas. He was a business associate of Joe Martinez and had Joe’s unlisted telephone number. He was an old friend of Raymond De La Cerda. They were raised together. Joe and Raymond, 3 indicted as the heroin sellers, spent much of their time at Arturo’s Bar. This bar was the focal point for their narcotics activities in this case. There they negotiated the sales and made delivery of the heroin to the Special Employee and informer, Lucas (Mike Lucas) Gonzales. Joe arranged for Lucas to get in touch with him through Rodriguez.

As is usual in narcotics cases, the character of the informer is somewhat less than savory. laucas is no exception. Lucas, an ex-convict and heroin addict, dealt in stolen goods, specializing in stolen cigarettes. At the time he was employed by the Federal Narcotics Bureau he was under five state indictments. At this time, his wife, who was also a heroin addict, was in the San Antonio jail, and their baby had been taken from them by the San Antonio authorities and placed in a foster home. He needed money and he needed help. The misdeeds and misfortunes of Lucas Gonzales, however, were made known to the jury. The jury chose to believe his testimony, corroborated as it was by the testimony of the Government undercover agent, Louis Cerda, and agents James Carey and John Frost.

The record shows a clearcut pattern in the dealings between the defendants and the informer. In each sale Lucas bartered stolen cigarettes for heroin at Arturo’s Bar in the backroom or kitchen behind the bar. A door separated the kitchen from the bar. The negotiations took place in the presence of Rodriguez, but invariably after agreement as to the terms of the trade, the physical transfer of the heroin occurred out of Rodriguez’s presence. Rodriguez played a key part at the telephone, when Joe and Raymond were not in his bar. Thus, in order to arrange the second sale, March 9, 1959, Lucas called Rodriguez, with whose voice he was familiar, to ask if Joe were there. He said that he had cigarettes to sell. Rodriguez said that he would reach Joe and told Lucas to call back in fifteen minutes. When Lucas called back, Rodriguez said that he had reached Joe and that Lucas should come, over. When Lucas arrived both Joe and Raymond were at Arturo’s Bar. The three defendants and Lucas went into the backroom and agreed to a trade of five capsules of heroin for fifteen cartons of cigarettes. After they reached an agreement, Joe, Raymond, and Lucas left the room and walked toward the restroom (outside the main premises). The heroin was transferred there or on the way to the restroom.

The first sale was effected without benefit of telephone — as far as the testimony shows. But Rodriguez had an active and important role in the negotiations and sale. On this occasion, March 4, 1959, Lucas, his wife, and one Joseph Gloria went to Arturo’s Bar to sell twelve cartons of cigarettes and four pounds of coffee. Joe, Raymond, and Rodriguez went in the backroom. Lucas asked Joe for “some stuff” (heroin). Rodriguez told Lucas to get rid of Gloria. In the *866 context one would have to infer that Rodriguez was suspicious of Gloria and that he acted to protect the security of the narcotics transactions. Joe, Raymond, and Lucas then went to the restroom. There, delivery of heroin was made to Lucas.

The third sale was March 15, 1959. Lucas went to Arturo’s Bar with about $130 to $150 of stolen merchandise— cigarettes, shirts, some irons, and a radio. Again, he went into the backroom with Rodriguez, Joe, and Raymond. Lucas asked for fifteen or sixteen caps of heroin. They settled for twelve. Again Lucas, Joe, and Raymond walked toward the restroom. This time Lucas was directed to go to the “little door” (always locked) to the path leading to the restroom. Joe then handed him twelve capsules of heroin through the slats of the fence.

For the fourth sale, April 27, 1959, the undercover agent Cerda went with Lucas to Arturo’s Bar. They took a table near the door. Rodriguez joined them. Lucas asked for Joe, saying that he had some cigarettes for Joe. At Lucas’s suggestion, Rodriguez called Joe on the telephone. Unable on this call to reach Joe, Rodriguez waited, then placed a second call, ostensibly to Joe. This call was completed. A short while later, the telephone rang, Rodriguez answered, called Lucas over, and told him that Raymond was on the telephone and wanted to speak to him. Lucas then told Raymond that he had some cigarettes for Joe.

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Bluebook (online)
284 F.2d 863, 1960 U.S. App. LEXIS 3105, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arturo-rodriguez-v-united-states-ca5-1960.