United States v. Alfred Velazquez

1 F.4th 1132
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 23, 2021
Docket19-50099
StatusPublished
Cited by6 cases

This text of 1 F.4th 1132 (United States v. Alfred Velazquez) 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. Alfred Velazquez, 1 F.4th 1132 (9th Cir. 2021).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 19-50099 Plaintiff-Appellee, D.C. No. v. 3:17-cr-03707- BAS-1 ALFRED VELAZQUEZ, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Southern District of California Cynthia A. Bashant, District Judge, Presiding

Argued and Submitted July 8, 2020 Pasadena, California

Filed June 23, 2021

Before: Richard A. Paez and Bridget S. Bade, Circuit Judges, and Eric F. Melgren, * District Judge.

Opinion by Judge Paez; Dissent by Judge Bade

* The Honorable Eric F. Melgren, United States District Judge for the District of Kansas, sitting by designation. 2 UNITED STATES V. VELAZQUEZ

SUMMARY **

Criminal Law

The panel vacated a conviction for importing controlled substances into the United States, and remanded for a new trial, in a case in which the defendant testified he did not know the car he was driving contained drugs.

During closing argument, the prosecutor compared the reasonable doubt standard to the confidence one needs to “hav[e] a meal” or “travel to . . . court”—without worrying about the “possib[ility]” that one will get sick or end up in an accident. The panel held that the prosecutor engaged in misconduct by trivializing the reasonable doubt standard and, as a result, caused the defendant substantial prejudice. The panel wrote that the prosecutor’s comments regarding the government’s burden of proof diverged significantly from what is required at trial, and was troubled by the suggestion that reasonable doubt can be compared to an “everyday” experience. The panel was not convinced that the district court’s providing the correct instruction and admonishing the jury earlier during closing argument sufficiently neutralized the prejudice. The panel did not believe that the evidence demonstrating the defendant’s knowledge of the drugs was so overwhelming that the prosecutor’s misstatements were harmless.

Dissenting, Judge Bade agreed that the prosecutor’s comments were at best unhelpful, and potentially misleading, but wrote that the record overwhelmingly

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. VELAZQUEZ 3

establishes that the comments did not affect the verdict and, thus, the defendant’s due process rights were not violated.

COUNSEL

Carlton F. Gunn (argued), Pasadena, California, for Defendant-Appellant.

Benjamin Holley (argued) and Nicole Ries Fox, Assistant United States Attorneys; Daniel E. Zipp, Chief, Appellate Section, Criminal Division; Robert S. Brewer, Jr., United States Attorney; United States Attorney’s Office, San Diego, California; for Plaintiff-Appellee. 4 UNITED STATES V. VELAZQUEZ

OPINION

PAEZ, Circuit Judge:

A jury convicted Alfred Velazquez of importing controlled substances into the United States, in violation of 21 U.S.C. § 960. At trial, Velazquez took the stand and testified he did not know the car he was driving contained drugs—what is sometimes referred to as the “blind mule” defense.

Velazquez asserts multiple errors at trial, but we need focus only on one. During closing argument, the government compared the reasonable doubt standard to the confidence one needs to “hav[e] a meal” or “travel to . . . court”—without worrying about the “possib[ility]” that one will get sick or end up in an accident. Velazquez claims that this improper argument, and the district court’s failure to cure it, caused him prejudice. We agree. We have jurisdiction under 28 U.S.C. § 1291. We vacate Velazquez’s conviction and remand for a new trial.

I.

In July 2017, Velazquez was driving from Mexico into the United States when he encountered Customs and Border Protection Officer Sean Hanlon at the Otay Mesa Port of Entry. Velazquez provided his temporary driver’s license and told the officer he was going to the Department of Motor Vehicles (DMV) to obtain permanent identification. The officer asked Velazquez who owned the car, and Velazquez said the car belonged to his cousin.

Velazquez was sent to secondary inspection. As the officer took Velazquez to secondary inspection, he understood Velazquez to say: “I don’t know why you’re UNITED STATES V. VELAZQUEZ 5

searching me or bothering me. I’m just going to meet up with my mom.” The officer asked Velazquez about his earlier statement about going to the DMV. Velazquez explained that “he was going to pick up his mom and then going to go to the DMV to hang out.”

The officer searched the car in secondary inspection. The officer opened the hood and saw that the engine “was heavily tampered.” Velazquez gave the officer permission to open the intake manifold, where the officer found two packages. Later testing revealed the packages contained over 2,000 grams of a mixture and substance containing fentanyl and heroin, which was worth almost $150,000.

Velazquez was arrested, and Department of Homeland Security Agent Kevin Day interrogated him. Velazquez denied knowing about the drugs.

A. The Trial

Velazquez was indicted for importation of fentanyl and importation of heroin. Velazquez pled not guilty and proceeded to trial.

1. The Government’s Case-in-Chief

At trial, the government presented two main witnesses, Officer Hanlon and Agent Day. Officer Hanlon—the officer who first encountered Velazquez at the port of entry— testified about his initial observations of Velazquez. He testified that Velazquez “couldn’t maintain eye contact, . . . was continuously readjusting in his seat, and . . . his hands were shaking when he would hand me documents or his ID.” He also testified that the car was very clean and had little “personalization.” On cross-examination, however, the officer acknowledged that there were several personal items 6 UNITED STATES V. VELAZQUEZ

in the car, such as a CD and “some other personal items” in the glove box, a can on the floor, a personal jacket or checkered top, a sun visor block in the back of the car, and a “shirt or some such thing that[ was] kind of strewn” in the back.

Agent Day—the interviewing agent—also testified. He testified about various documents, including registration papers showing that the car Velazquez was driving had been purchased for $300 two months before he was stopped at the border, from a seller identified as “Operadora de Autos.” Agent Day also testified about various records showing Velazquez had crossed the border over sixty times, with about half of the entries resulting in secondary inspections.

Defense counsel asked Agent Day whether he was aware of the concept of “blind mules.” Agent Day explained he had heard of blind mules with “magnet loads of marijuana,” but “[had] not heard of any hard narcotic blind mules, and I’ve not heard of any where the drugs are concealed inside the engine.” Agent Day provided additional testimony on redirect examination, explaining that blind mules typically involve marijuana, usually hidden underneath a vehicle in a way that is easily accessible, usually with a GPS monitor attached.

2. Velazquez’s Testimony

After the government rested its case-in-chief, Velazquez testified in his defense. He testified that he had been living with his girlfriend, Bella, in Tijuana, Mexico, but would frequently travel to the United States to help at his parents’ nursery and with sales at swap meets. He met Bella through her uncle, Juan, who worked at a car wash Velazquez used in Tijuana.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Fencl
Ninth Circuit, 2026
United States v. Alfred Velazquez
125 F.4th 1290 (Ninth Circuit, 2025)
United States v. Wall
Ninth Circuit, 2024
United States v. Jones
Ninth Circuit, 2024
United States v. Conrado Virgen-Mendoza
91 F.4th 1033 (Ninth Circuit, 2024)
United States v. Starks
34 F.4th 1142 (Tenth Circuit, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
1 F.4th 1132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alfred-velazquez-ca9-2021.