Jose Luis Perez v. State

CourtCourt of Appeals of Texas
DecidedMarch 12, 2009
Docket08-07-00219-CR
StatusPublished

This text of Jose Luis Perez v. State (Jose Luis Perez v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose Luis Perez v. State, (Tex. Ct. App. 2009).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

JOSE LUIS PEREZ, § No. 08-07-00219-CR Appellant, § Appeal from the v. § 384th Impact Court THE STATE OF TEXAS, § of El Paso County, Texas Appellee. § (TC#20040D00050) §

OPINION

Jose Luis Perez was convicted by a jury of unlawful possession of at least 50, but less

than 2,000, pounds of marijuana. He was sentenced to ten years’ imprisonment, which was

suspended and he was placed on community supervision. We affirm the conviction.

Sergeant Guadalupe Ruiz is as an undercover narcotics officer with the El Paso Police

Department. During December 2003, an informant working with Sergeant Ruiz identified a

tractor-trailer as one possibly being used to transport drugs. This trailer was housed at a

warehouse located at 1533 Bassett Ave. in Central El Paso.1 Sergeant Ruiz began surveillance

on the warehouse, and, during the course of the surveillance, he observed a trailer in front of the

Bassett warehouse being unloaded and its contents being placed along a fence. While the trailer

was being unloaded, Sergeant Ruiz also observed two people on bicycles looking into cars in the

vicinity, which, Sergeant Ruiz indicated, suggested a counter-surveillance operation. After the

off-loading of the merchandise, the truck was re-loaded. The entire off-loading and re-loading

1 During the course of the investigation, Sergeant Ruiz learned that the Bassett Ave. warehouse was being rented by one of the drug cartels located in Cd. Juárez, Chih., which is located directly across the Rio Grande from El Paso. process took about an hour to complete. After the completion of the re-loading, Sergeant Ruiz

then observed the trailer being moved to a fenced yard, where it was un-hitched and left.

Sergeant Ruiz testified that he never observed any marijuana being loaded onto the trailer during

the one-hour off-loading and re-loading period. Indeed, Sergeant Ruiz never observed any drugs

being placed inside the trailer during the course of his surveillance operation.

At 6 p.m., Sergeant Ruiz handed over the surveillance operation to two other police

officers for the evening. These were Officers Jesus Rodriguez, Jr. and Gabe Peralta, both

members of the El Paso Tactical and Gang Enforcement Unit. During the course of the

surveillance operation, no officer was able to identify the driver of the tractor, and Appellant was

never positively identified as the driver during the loading and unloading of the trailer. Appellant

was also never identified as one of the men un-loading and re-loading the trailer.

At the time of Appellant’s arrest, he was employed by Menoli Express. Menoli and its

truck yard are located at 3101 North Zaragoza Rd. in El Paso. Testifying in his own defense,

Appellant stated that he received a phone call on December 15 from Menoli, asking him to report

to work. After he arrived at Menoli, Appellant was sent to Trans-Expedite, Inc., located on

Founders Blvd., to pick up his merchandise, which he was supposed to transport to various parts

of the country. He then returned to the Menoli yard around 7:20-7:30 p.m., where he locked up

his truck and left for the night.

The next morning, December 16, Appellant went back to Menoli to pick up his tractor-

trailer at around 9 a.m. At 9:15, Appellant discovered that one of the lights on the trailer was not

working, so he took it to Utility Trailer Southwest Sales Company (Utility), at 11630 Gateway

Blvd. East, for repairs. After dropping off the trailer at Utility, Appellant testified, he went back

to Menoli, where he left his tractor and returned home. At 6 p.m., Appellant received a phone call from Menoli, instructing him to leave right

away. Appellant testified that, when he arrived at Menoli, his trailer was not there, so he took his

tractor and went to the Petro fuel station at I-10 and Horizon Blvd. to fill up with diesel. After

filling up, Appellant testified, he went to pick up his friend at the intersection of Piedras St. and

Alameda Ave. After waiting for his friend for twenty minutes, Appellant drove to the Bassett

warehouse, where he picked up his trailer. It took Appellant about forty minutes to hook his

tractor to the trailer and to inspect the rig.

Between 8 and 8:30 p.m, the surveillance team saw the tractor arrive at the Bassett

warehouse and back into the side yard, where the trailer was located. At the same time, people

on bicycles resumed their counter-surveillance of the area. The tractor remained in the fenced

yard for forty-five minutes to an hour. At around 9 p.m., a blue tractor hitched with the trailer

pulled out of the fenced yard onto Piedras St. Officer Rodriguez observed two vehicles which

appeared to be escorting the tractor-trailer, a red car in front of the tractor-trailer and a black

pickup behind it. At this time, the surveillance team called a marked unit and requested it to

effect a traffic stop on the tractor-trailer.

Officer Sanchez observed Appellant fail to signal as he turned from Piedras onto Gateway

East; based on this violation, Officer Sanchez stopped the Appellant. Officer Sanchez testified

that Appellant initially appeared nervous. According to the officer, Appellant also gave several

different accounts of where he had come from. At first, Appellant stated that he had come from

the Northeast side of El Paso. Because the Appellant was driving north on Piedras at the time of

the traffic stop, Officer Sanchez asked the Appellant again where he was coming from. This

time, Appellant said that he was coming from trying to pick up his partner at Piedras and

Alameda and that he had waited for thirty minutes for his partner, who never showed up. Later, Appellant told Officer Sanchez that, after he had inspected the back of the truck, he had “fueled

up, gone and picked up the load, picked up the – fixed the trailer – fixed the truck or the trailer,

picked up the ‘carga’ [i.e., the load to be transported] and, then, was on his way to go pick up his

partner.”

There was also some confusion about what exactly Appellant was hauling. Appellant

produced several documents for Officer Sanchez when he was stopped. The documents included

three bills of lading (two of which were for prior deliveries), a fuel receipt, a driving log, and a

repair receipt. The current bill of lading was for a load that was supposed to have been delivered

in Oklahoma that day, making the intended delivery impossible, considering the time of day and

the distance involved.

Officer Sanchez looked for a seal on the back of the trailer. Seals are placed on the backs

of trailers to prevent tampering with the load, thus improving load security. Officer Sanchez

testified that there was no seal on the back of the truck, and, after further questioning, Officer

Sanchez asked Appellant for his consent to search the trailer. Appellant voluntarily gave both his

oral and written consent to allow officers to search the trailer. After consent was given, K-9

handler Santos Perez testified that his dog detected the presence of narcotics from underneath the

trailer and at the back of the opened trailer. Officer Perez also testified that he could smell

marijuana from the back of the opened trailer. On the other hand, Officer Sanchez testified that

he did not smell the marijuana until he got about half way through the trailer, which was where

the boxes containing the marijuana were located.

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