United States v. Arturo Castrellon

636 F. App'x 204
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 8, 2016
Docket14-50392
StatusUnpublished
Cited by1 cases

This text of 636 F. App'x 204 (United States v. Arturo Castrellon) 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. Arturo Castrellon, 636 F. App'x 204 (5th Cir. 2016).

Opinion

PER CURIAM: *

A jury convicted Arturo Gallegos Cas-trellon (“Gallegos”) of several federal crimes, but he appeals only the conviction for 18 U.S.C. § 956 — conspiracy to commit murder in a foreign country. He argues that the evidence was insufficient to establish two essential elements of the offense: no conspirator performed an overt act in the United States, and no conspirator was in the United States at the time he con *205 spired. We find that the evidence is sufficient and AFFIRM the conviction.

I.

On March 31, 2010, Gallegos ordered a hit team to assassinate the occupants of two vehicles transporting children after a birthday party. The hit team complied with his order and riddled the two vehicles with bullets. Two people died in one car, and another person died in the second car. The children were the only survivors.

Gallegos served as a lieutenant in the paramilitary group Barrio Azteca (“Azte-ca”) in Juarez, Mexico. His main role was to organize hit teams for Azteca in its ongoing war with a rival cartel.- He received much of his information on potential targets from the Azteca headquarters in El Paso, Texas.

Because Azteca had branches in both El Paso and Juarez, they focused on sharing information and believed that “without communication, the gang cannot exist.” To ensure reliable communication between the United States and Mexico, Azteca required its members to be familiar with their activities in each place. This prevented the gang from being “caught off-guard for any” reason.

Azteca also relied on a system of hierarchy and punishment to run its gang efficiently. The hierarchy of Azteca ranged from prospect to soldier to lieutenant to captain. If a soldier failed to follow the order of a lieutenant or captain, he could “end up killed.”

Gallegos ordered Chino Valles (“Valles”) who was in charge of communication between Juarez and El Paso to ask the Azte-cas in El Paso to research the Texas license plate on a white Honda Pilot. Gallegos had noticed the vehicle outside his home in Juarez several times and believed that it belonged to a rival cartel. Moreover, he thought that the El Paso Aztecas could determine its owner through its Texas plate.

Gallegos also instructed his hit teams to “look-out” for the vehicle. They found two similar vehicles at a birthday party attended by employees of the United States Consulate. Even though they did not match perfectly, the two vehicles leaving the children’s party were targeted on Gallegos’ order. The assassins killed two individuals in one car and one person in the other.

Mexican authorities arrested Gallegos and transferred him to the United States. The United States prosecuted and convicted Gallegos on eleven counts of various crimes, including one count of conspiracy to commit murder. The district court sentenced Gallegos to four consecutive terms of life imprisonment. 1 Gallegos challenges only his conviction for conspiracy to commit murder outside the United States.

II.

We review de novo the district court’s denial of a motion for judgment as a matter of law based on a preserved challenge to the sufficiency of the evidence. 2 If the defendant' fails to preserve his challenge by renewing it at the close of evidence, however, we review for plain error. 3 *206 Here, although Gallegos moved for a judgment as a matter of law after the government’s case, he failed to renew the objection at the close of the evidence. Accordingly, we review the district court’s denial of his motion for plain error.

To show plain error, the government must ordinarily satisfy a four-prong test: (1) there must be an error or defect, (2) the legal error must be clear or obvious, (3) the error affected defendant’s substantial rights, and (4) the error seriously affects the fairness, integrity or public reputation of the judicial proceedings. 4 When we review a denial of a motion for judgment as a matter of law, based on an unpreserved sufficiency challenge, an error is considered obvious under the second prong only where “the record is devoid of evidence pointing to guilt.” 5 To prevail on appeal, therefore, Gallegos must show that the evidence is more than insufficient; he must show' that the record is devoid of evidence pointing to guilt. 6

III.

Conspiracy to commit murder in a foreign country requires proof of four elements: the defendant and at least one other person agreed to commit a murder outside the United States; the defendant willfully joined the agreement with the intent to further its unlawful purpose; at least one conspirator committed an overt act in furtherance of the conspiracy in the United States; and, at least one conspirator was in the United States at the time he conspired. 7 Gallegos challenges the sufficiency of the government’s proof on the latter two elements — essentially, he argues that the record is devoid of evidence establishing that the El Paso Aztecas were co-conspirators in the murder.

“The Government is not required to prove the existence of the conspiracy and the agreement between the co-conspirators and the defendant by direct evidence, but may present circumstantial evidence, such as the co-conspirator’s concerted actions, from which the jury can infer that a conspiracy existed.” 8 The record here contains such circumstantial evidence. Gallegos’ hit team leader — Jesus Ernesto Chaves Castillo (“Castillo”) — testified that he heard Gallegos order Valles to call the El Paso Aztecas and find out to whom the white vehicle was registered.

We can reasonably infer that Valles telephoned El Paso based on his role in the Aztecas. 9 Because Valles conducted the communication between Juarez and El Paso, a telephone call to El Paso would be routine for him, and there is no reason to assume that he would not follow Gallegos’ *207 direct order. Moreover, the chance that Valles contacted El Paso is heightened considering how important the Aztecas considered communication.

Second, we can reasonably infer that the El Paso Aztecas received this call and understood the request. The notion that an El Paso Azteca would not take some action on an order by a lieutenant such as Gallegos is extremely unlikely — they could face punishment including death for failing to follow such an order. Moreover, this exchange between Valles and the Aztecas in El Paso constitutes an overt act in the United States. 10

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

Related

United States v. Marrufo
90 F.4th 335 (Fifth Circuit, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
636 F. App'x 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arturo-castrellon-ca5-2016.