People v. Estrada

75 Cal. Rptr. 2d 17, 63 Cal. App. 4th 1090
CourtCalifornia Court of Appeal
DecidedMay 11, 1998
DocketD026077
StatusPublished
Cited by1 cases

This text of 75 Cal. Rptr. 2d 17 (People v. Estrada) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Estrada, 75 Cal. Rptr. 2d 17, 63 Cal. App. 4th 1090 (Cal. Ct. App. 1998).

Opinion

75 Cal.Rptr.2d 17 (1998)
63 Cal.App.4th 1090

The PEOPLE, Plaintiff and Respondent,
v.
Robert Gene ESTRADA, Defendant and Appellant.

No. D026077.

Court of Appeal, Fourth District, Division One.

May 11, 1998.

*18 Martin Nebrida Buchanan, San Diego, under appointment by the Court of Appeal, for Defendant and Appellant.

Daniel E. Lungren, Attorney General, George Williamson, Chief Assistant Attorney General, Gary W. Schons, Senior Assistant Attorney General, Sara Gros-Cloren and John T. Swan, Deputy Attorneys General, for Plaintiff and Respondent.

Certified for Partial Publication[1]

BENKE, Associate Justice.

Robert Gene Estrada was found guilty of possession of cocaine for sale and admitted an allegation within the meaning of Health and Safety Code section 11370.4, subdivision (a)(5), that the amount of cocaine possessed was in excess of 40 kilograms. He was sentenced to a term of 24 years. Estrada appeals, arguing he was denied the right to a fair trial by the misconduct of counsel for a co-defendant and that the trial court erred in failing to require the prosecution to reveal the identity of a confidential informant. We reverse.

FACTS

A. Prosecution Case

Beginning at 4:30 p.m. on June 8, 1995, officers of the Imperial County Narcotics Task Force placed appellant's El Centro home under surveillance. As the officers watched, appellant and another man looked at a pick-up truck parked in the driveway. *19 Two other vehicles drove up and parked near the house. The drivers of both vehicles got out, walked together to the side of appellant's garage and disappeared from view. About 10 minutes later they reappeared, got into their vehicles and departed. One of the men was co-defendant Miguel Fonseca.

At about 6:40 p.m., appellant's 17-year-old daughter Jennifer left the house and walked down the sidewalk. Appellant's wife Blanca Ortiz then came from the house, got in a car and started to drive away. Jennifer stopped her. As they talked, Ortiz looked over her shoulder at agents sitting in an unmarked police car. Appellant next left the house and got into a vehicle. He started to drive but stopped to talked to Jennifer. As he did so, he looked back at the same police vehicle at which Ortiz had looked. The officers concluded Jennifer was conducting counter-surveillance.

Officers approached appellant and with guns drawn detained him. Jennifer began screaming and an officer told her to shut up or she would be detained as well. Appellant stated: "Keep her out of it. Keep her out of this problem. She doesn't know anything about it."

Pursuant to a warrant, officers searched appellant's house and garage. In the garage they found 10 neatly stacked boxes. The boxes contained 269 bricks of white powder wrapped tightly in plastic. The total weight of the powder was 265.3 kilograms. Tests indicated the powder was cocaine with a purity of 87 percent. The value of the cocaine as packaged was $9,000,000 to $10,000,000 and when cut for street sale would be worth $45,000,000 to $55,000,000. Inside the packaging was found contact paper bearing the logo of a company in Medallin, Colombia.

The boxes were all neatly closed with packaging tape. Each box bore a mailing label addressed to Continental Airlines in Los Angeles. The mailing and shipping documents and the stickers on the boxes were all from Southwest Chromyzing Company (Chromyzing), an aircraft parts repair facility located in El Centro and Mexicali. Five of the ten boxes bore shipping documents signed by co-defendant Fonseca and all the documents were dated 1993.

Under a table near the stacked boxes, the officers found another box with appellant's name on the top. The box contained packaging material and Chromyzing labels like those on the boxes containing the cocaine. Tape rollers were also found in the garage.

After being arrested, appellant told the officers the boxes did not belong to him but belonged to Miguel Fonseca. Officers went to Fonseca's house. Fonseca denied any knowledge of the cocaine. Fonseca stated he met appellant at his former job. He had been to appellant's house that afternoon to drink beer. Fonseca told the officers that before they arrived appellant called and stated he was under arrest. Fonseca did not understand what appellant wanted him to do.

Fonseca had been an employee of Chromyzing and worked at its El Centro plant from 1989 to 1994. Appellant worked for the same company, primarily at one of its Mexican plants, until laid off in May 1995.

Fonseca was in charge of several inventory pools maintained by Chromyzing and took over the Continental Airlines pool in early 1993. Fonseca kept records of all airline parts coming into and leaving the pool and had control of the documents used to do so. Fonseca would sign the documents, like those attached to the boxes containing the cocaine, when airline parts were returned to the El Centro Chromyzing facility after being repaired at the Mexicali plants. The pink copy of those documents, like those found attached to the boxes containing the cocaine, were retained until a month-end reconciliation of inventory and then could be retained or destroyed as Fonseca saw fit.

Appellant's job was repairing plant electronics and he was not involved in the repair of airline parts or shipping.

The boxes containing the cocaine were the kind used at Chromyzing to ship parts to customers. The boxes were packaged and labeled in the exact manner Chromyzing used to send parts to airlines.

A drug trafficking expert concluded the cocaine found in Estrada's garage was part of a sophisticated operation involving multiple persons. Appellant's function was to supply *20 a "stash house" where the cocaine would be held for several days. Fonseca was the facilitator whose job it was to provide a stash house. The expert believed the drugs had been packaged at appellant's residence as part of an ongoing operation.

B. Appellant's Defense

Appellant testified he met Fonseca when they both worked for Chromyzing. They became friends and Fonseca visited appellant at his home once or twice a week. On the afternoon of June 7, 1995, Fonseca came to appellant's house and asked if he could store some boxes in his garage overnight. Appellant said he could. Later in the day, appellant noticed the boxes in his garage but did not pay close attention to them. The box in which the packaging material was found was appellant's but it was empty when he put it in the garage. The packaging materials in the box were not his and Fonseca did not tell him the boxes he placed in appellant's garage contained cocaine.

On the afternoon of June 8, Fonseca came to appellant's house and told him he would be picking up the boxes that evening. Later, appellant and his wife argued with their daughter Jennifer. Jennifer left the house. Shortly thereafter, appellant also left the house and started to drive away. He stopped to talk with Jennifer. She told appellant that some men were looking at the house and she thought they were the police. The officers came forward and at gun point placed appellant under arrest. Appellant testified he stated to one of the officers: "[W]hatever his problem was, my daughter had nothing to do with it."

When the officers informed appellant they found cocaine in boxes in his garage, he told them the boxes belonged to Fonseca.

At the jail, appellant was allowed to make a telephone call. He called Fonseca, "cussed him out" and asked Fonseca what he had done to him and why.

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75 Cal. Rptr. 2d 17, 63 Cal. App. 4th 1090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-estrada-calctapp-1998.