United States v. Alfonso Torres

794 F.3d 1053, 2015 U.S. App. LEXIS 12632, 2015 WL 4478073
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 22, 2015
Docket13-50553
StatusPublished
Cited by43 cases

This text of 794 F.3d 1053 (United States v. Alfonso Torres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alfonso Torres, 794 F.3d 1053, 2015 U.S. App. LEXIS 12632, 2015 WL 4478073 (9th Cir. 2015).

Opinion

OPINION

TALLMAN, Circuit Judge:

Alfonso Torres appeals his conviction for knowingly transporting seventy-three kilograms of cocaine across the United States-Mexieo border concealed in a specially constructed compartment of his pickup truck. See 21 Ü.S.C. §§ 952, 960. At his first trial, which ended in a hung jury, the district court permitted Torres to testify that his friend in Tijuana, Fernando Griese, borrowed his truck on several occasions. During this time, Torres alleged the modifications and concealment could have been made to his truck without his knowledge. On retrial, Torres attempted to testify about other requests made to him by Griese, who Torres claimed was manipulating him into unknowingly carrying drugs across the border by asking him for favors running errands in San Diego. The district court, however, precluded this line of questioning as hearsay and irrelevant.

*1056 We have jurisdiction under 28 U.S.C. § 1291. We hold that the district court properly excluded Torres’s “favors” testimony as hearsay because — although some questions and inquiries may constitute non-hearsay — where the declarant intends the question to communicate an implied assertion and the proponent offers it for this intended message, the question falls within the hearsay definition. But even if the exclusion was error, we find “it is more probable than not that the error did not materially affect the verdict.” United States v. Seschillie, 310 F.3d 1208, 1214 (9th Cir.2002). Thus, we affirm.

I

A

On August 14, 2012, Alfonso Torres drove his Dodge Ram pickup truck through the Otay Mesa, California, Port of Entry from Mexico into the United States using the Secure Electronic Network for Travelers Rapid Inspection (“SENTRI”) lane. A SENTRI card holder is allowed to use special entry lanes reserved for pre-screened, trusted travelers. Manning the SENTRI lane that day, Customs and Border Protection (“CBP”) Officer Rodolfo Sanchez inspected Torres’s documents and returned them; Torres paused, gripped the steering wheel, and then hit the gas. The manner in which Torres paused and stared at him seemed abnormal to Officer Sanchez; and as Torres drove away, Officer Sanchez noticed a space discrepancy between the pickup’s bed and the chassis underneath the tailgate door. This prompted Officer Sanchez to enter a “forced secondary referral lookout” on Torres’s truck in the CBP computer to alert inspectors the next time he crossed.

Two days later, on August 16, 2012, Torres once again drove through the Otay Mesa Port of Entry. Based on the computer alert, he was referred to secondary inspection for closer examination, including an x-ray of his truck. The x-ray produced a “no scan” as a result of Torres stopping only briefly during the scan. CBP officers then instructed Torres to park in the secondary lot for a manual search. Moments later, CBP Officer Benjamin Joseph approached Torres and asked him to turn off the ignition. Officer Joseph testified that as Torres handed over his keys, his hands were shaking.

In secondary, a drug dog alerted to Torres’s truck and, after further inspection, officers found a hole and strings leading to packages underneath the truck bed. Because the hole was not big enough to extract the packages, the officers first attempted to pull out the drugs using a crow bar. When this failed, they lifted the truck bed from the chassis and removed an access panel. Still unable to remove all the parcels, CBP officers then instructed a mechanic to cut another access panel. It took CBP officers about two hours to access the compartment. Ultimately, seventy-three •kilograms of cocaine were recovered from the well-hidden compartment in Torres’s truck. 1 Installation of the compartment had increased the space between the bottom of the truck bed and the chassis of the truck, which Officer Sanchez had noticed two days earlier. The government’s auto expert testified that accessing the cocaine bricks in the hidden compartment required either heavy machinery, such as a car lift, or three to four people to lift the truck bed off the chassis.

During Torres’s post-arrest interview, he insisted that he had no knowledge of the drugs. Torres stated that he had taken his truck to a mechanic in Tijuana a few months prior to his arrest where modifica *1057 tions could have been made without his knowledge.

B

Torres’s first trial began on April 9, 2013, but ended in a hung jury. At the first trial, Torres testified that he had left his truck with the mechanic in Tijuana for a month. The mechanic had botched the paint job and then offered to buy the truck from Torres. Torres also testified that he had loaned the truck to his friend, Fernando Griese (“Fernando”), on four different occasions. 2 Torres said that Fernando returned the truck each time meticulously cleaned “inside and out.” Fernando last borrowed Torres’s truck about a week and a half prior to Torres’s arrest. On the day Fernando returned the truck, he asked Torres if he could take Fernando’s friend to the D.M.V. near San Ysidro, California, about eight miles from the Otay Mesa Port of Entry. Torres declined. The next day Fernando called making the same request, and Torres declined a second time. Later, Fernando asked Torres to drive his friend to a tire shop in San Diego to pick up some tires. Torres never acted on this request either.

Although at the first trial the Government objected to Torres’s testimony as hearsay, at sidebar, Torres argued that he was “not seeking to introduce this for the truth of the matter, but rather for the effect on the listener.” The district court overruled the Government’s hearsay objection. 3 After further objections, and once it became apparent that Torres declined the favor and never drove to the D.M.V., the district court instructed defense counsel at a second sidebar that “the extent of the examination should be, to the extent it may be permissible, that Fernando asked to take someone to the D.M.V., gave me some instruction, but it didn’t happen. That should be it.” 4 The trial ended in a *1058 hung jury after a day and half of deliberations.

C

The second trial began June 4, 2013, and lasted two days. It resulted in a guilty verdict. Prior to the commencement of the second trial, Torres moved to permit the challenged “favors” testimony, but the district court excluded Fernando’s requests as hearsay and irrelevant. Because the district court was under the impression that Torres had acted on Fernando’s directives, it initially thought the testimony would be admissible under the hearsay exception for the effect on the listener.

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Cite This Page — Counsel Stack

Bluebook (online)
794 F.3d 1053, 2015 U.S. App. LEXIS 12632, 2015 WL 4478073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alfonso-torres-ca9-2015.