United States v. Amador-Velasco

236 F. App'x 919
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 6, 2007
Docket04-40967
StatusUnpublished

This text of 236 F. App'x 919 (United States v. Amador-Velasco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Amador-Velasco, 236 F. App'x 919 (5th Cir. 2007).

Opinion

PER CURIAM: *

Defendant-appellant Manuel Santiago Amador-Velasco (Amador) was convicted, following the jury’s April 15, 2004 verdict of guilty, of one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of aiding and abetting the possession with intent to distribute more than five kilograms of cocaine in violation of 18 U.S.C. § 2, 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). He was sentenced July 15, 2004 to concurrent terms of 151 months’ confinement and five years’ supervised release on each count. Amador appeals his convictions on the grounds that the evidence is insufficient and that his expert witness was improperly excluded. He also appeals his sentence, arguing that the district court committed Booker error by sentencing him under a mandatory Guidelines regime. We affirm.

I.

Amador, a forty-five-year-old used-car dealer from Monterrey, Mexico, was stopped at 5:30 p.m. on December 26, 2003, at the United States Border Patrol checkpoint facility located fifteen miles north of Laredo, Texas on IH-35. Amador was the driver and sole occupant of his 2002 Chevrolet station wagon. Border Patrol Agent *921 Jaime Vega questioned Amador regarding his immigration status and citizenship, to which Amador replied he was not a United States citizen and was on his way from his home in Monterrey, Mexico to shop in San Antonio. Agent Vega testified he became suspicious because Amador refused to make eye contact with him and tightly gripped his steering wheel.

As Agent Vega continued to question Amador, Border Patrol Agent Luis Uribe escorted his drug detection canine, Tessa, around Amador’s vehicle. Tessa alerted to the car, and Amador was consequently directed to the secondary inspection site. At the secondary inspection site, Amador remained outside his car with Agent Vega while Agent Uribe walked Tessa around the car a second time and Tessa alerted again to the underbody of the vehicle. Agent Uribe then raised the car on a lift for further inspection and ultimately found a false compartment under the vehicle where the spare tire was located. During this time, Agent Vega notes that Amador was acting “fidgety” and otherwise impatiently.

Easily opening the trap door to the false compartment by knocking off the Bondo holding it in place, Agent Uribe found bundles of cocaine weighing 18.82 1 kilograms in total (estimated value: $ 1.4 million). Agent Uribe opined that the trapdoor compartment was constructed in such a way to allow for repeated use. When shown the contraband, Amador appeared “calm,” did not act “shocked,” and denied knowledge of the bundles of cocaine. At this point, DEA Agent Clint Hardcastle arrived at the checkpoint, took control of the drugs, and read Amador his rights. Agents found no luggage or clothing indicating a planned stay in the United States. A Mexico-issued car registration and bill of sale dated August 9, 2003, confirmed that Amador owned the vehicle.

Amador does not contest that the vehicle was his but claims his possession was not exclusive due to the complex circumstances surrounding his procurement of it. He claims that while driving one day in Monclova, Coahuila, Mexico (two-and-a-half hours from his home in Monterrey), he happened to encounter the station wagon in question on the street with a “for sale” sign. 2 He pulled over and spoke to two strangers, Victor Manuel EchavarriaGomez (Echavarria) and Roberto Becera (Becera), about purchasing the vehicle. The vehicle was selling for 97,000 pesos but Amador resisted, claiming he only had 50,000 pesos on hand. Becera ultimately agreed to accept half of the negotiated price of 88,000 pesos if Amador agreed to work for him to pay off the remaining balance of 44,000 pesos.

According to Amador, Becera offered to pay him 30,000 pesos (approximately $3,000.00) per month if he would illegally transport American dollars from the United States to Mexico to avoid the reporting requirements. Becera acknowledged the false compartment in the car used for this purpose, referring to it as a “safe.” Amador accepted the terms of the deal. At this point, on August 9, 2003, Amador took possession of the vehicle, obtaining a temporary permit until the registration was placed in his name.

Amador testified that Becera took possession of the car at the beginning of November 2003, ostensibly to get documentation to change the license plates on the vehicle, and returned it to Amador December 7 or 8, 2003. Amador subse *922 quently received (and followed) Becera’s instructions on December 25, 2003, via messenger, directing Amador to travel to Laredo, Texas on December 26, 2003. Amador did so, leaving the vehicle at the Mall Del Norte in Laredo at 4:00 p.m. on December 26, ostensibly to be loaded with currency for the return trip to Mexico. When Amador returned approximately an hour later, he encountered Becera who instructed him on a change of plans, directing him to go to San Antonio to have the false compartment loaded with currency. Amador then began to drive toward San Antonio until he was intercepted at the checkpoint just outside Laredo where he was subsequently arrested.

II.

A.

Amador first argues that the evidence is insufficient to establish his knowledge of the contents of his vehicle’s hidden compartment. He claims he never made any inconsistent statements, has always denied knowledge of the drugs, has no criminal record, and had no other items in his possession that would arouse suspicion. Further, he argues that his possession of the vehicle was not continuous throughout his ownership of it and that the car was previously searched (without incident) with use of a drug-sniffing dog when he crossed the border from Mexico into Laredo, Texas. He then claims that unknown to him someone placed the drugs in the hidden compartment after he crossed into the U.S.

We review the evidence de novo in the light most favorable to the verdict, but will uphold the verdict only if there is substantial evidence from which a rational trier of fact would find beyond a reasonable doubt all the essential elements of the offense charged. United States v. Alarcon, 261 F.3d 416, 422-23 (5th Cir.2001); United States v. Moreno, 185 F.3d 465, 471 (5th Cir.1999). The jury is free to choose among the various reasonable constructions of the evidence and the evidence does not have to exclude all hypotheses of innocence. Moreno, 185 F.3d at 471.

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Bluebook (online)
236 F. App'x 919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amador-velasco-ca5-2007.