Jose Luis Perez v. State

Court of Appeals of Texas·Decided March 12, 2009·No. 08-07-00219-CR·Published

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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