United States v. Baldemar Sambrano Villarreal and Reynaldo Sambrano Villarreal

963 F.2d 725, 1992 U.S. App. LEXIS 12917, 1992 WL 121394
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 8, 1992
Docket91-4607
StatusPublished
Cited by47 cases

This text of 963 F.2d 725 (United States v. Baldemar Sambrano Villarreal and Reynaldo Sambrano Villarreal) 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. Baldemar Sambrano Villarreal and Reynaldo Sambrano Villarreal, 963 F.2d 725, 1992 U.S. App. LEXIS 12917, 1992 WL 121394 (5th Cir. 1992).

Opinion

E. GRADY JOLLY, Circuit Judge:

Baldemar Sambrano Villarreal and his brother Reynaldo Sambrano Villarreal appeal their convictions for the murder of Texas Constable Darrell Lunsford on January 23, 1991. They assert a number of reasons for reversal. Each is without merit. We AFFIRM.

I

On January 22, 1991, the Villarreals and Jesus Zambrano left Houston, Texas, in a 1982 Oldsmobile Cutlass in which was loaded approximately 31 pounds of marihuana that they planned to sell in Chicago. At about 1:23 A.M. on January 23, 1991, Darrell Lunsford, a Constable, stopped the car driven by Reynaldo Villarreal in Garrison, Nacogdoches County, Texas. Before Luns-ford left his patrol car, he activated a dash mounted video camera. The events that followed were recorded by that camera and a microphone worn by Lunsford.

Lunsford asked Reynaldo to step out of the car and, after inquiry, learned that Reynaldo had no driver’s license. On questioning Reynaldo and the others, Lunsford received conflicting stories about where the three were traveling and who owned the car. Lunsford then requested permission to look in the trunk of the car. Baldemar then exited the vehicle, ignoring Lunsford’s request that he stay in the car. As Luns-ford was standing by the open trunk, Baldemar approached Reynaldo, said something in Spanish, and then lunged at Luns-ford, grabbing his legs and wrestling him to the side of the road. As soon as Balde-mar grabbed Lunsford, Reynaldo also attacked Lunsford and Zambrano got out of the car and joined the attack. The government asserts that Baldemar got control of Lunsford’s pistol and shot Lunsford once in the back of the neck. The shot severed Lunsford’s spinal cord and caused his almost instant death. Although the Villarre-als aver that once the struggle began, “the facts become less clear,” neither of the Villarreals denies the government’s version of Lunsford’s death. Accordingly, we accept that version.

*727 Following the shooting, the three made a search for Baldemar’s identification card, took Lunsford’s flashlight, gun, and wallet and drove off. Soon, they were spotted by a Nacogdoches County deputy sheriff who had passed the stopped cars while Luns-ford had been speaking with Reynaldo. Deputy Sheriff Don Welch drove back to the scene of the stop and there found Luns-ford’s body. He radioed for help, then went in pursuit of the Oldsmobile’s occupants. In the meantime, Zambrano and the Villarreals had abandoned the Olds and, taking the marihuana with them, were fleeing on foot. The three, at some point, abandoned the marihuana (later recovered by search teams). Ultimately, they were apprehended after an extensive manhunt.

II

The Villarreals were indicted on three counts: Count One, for violation of 21 U.S.C. § 848(e)(1)(B) and 18 U.S.C. § 2 (murder of a law enforcement official while attempting to avoid apprehension for a drug trafficking offense; one aiding and abetting punishable as principal); Count Two, for violation of 21 U.S.C. 846 (conspiracy to possess marihuana with intent to distribute it); and Count Three, for violation of 21 U.S.C. 841(a)(1) (possession of marihuana with intent to distribute it). Counts Two and Three were dismissed before trial on the government’s motion. After a trial in which Jesus Zambrano testified as a government witness, the jury convicted both Villarreals. Although the government had sought the death penalty for both defendants, the jury recommended against it and the court sentenced Baldemar Sambrano Villarreal to life imprisonment and Reynaldo Sambrano Villarreal to 40 years imprisonment. This appeal followed.

III

On appeal, the Villarreals raise two issues jointly and two issues individually. We first address the issues presented jointly and then turn to examine those presented individually.

A

Both Villarreals argue that their convictions should be reversed because the statute under which they were convicted does not state a crime. They argue that 21 U.S.C. § 848(e)(1)(B) is a sentencing provision that fails to state a substantive violation. The statute provides:

[A]ny person, during the commission of, in furtherance of, or while attempting to avoid apprehension, prosecution or service of a prison sentence for, a felony violation of this subchapter or subchap-ter II of this chapter who intentionally kills or counsels, commands, induces, procures, or causes the intentional killing of any Federal, State, or local law enforcement officer engaged in, or on account of, the performance of such officer’s official duties and such killing results, shall be sentenced to any term of imprisonment, which shall not be less than 20 years, and which may be up to life imprisonment, or may be sentenced to death.

In order to determine whether the provisions of § 848(e)(1)(B) set out a substantive crime, we may look for assistance to Garrett v. United States, 471 U.S. 773, 105 S.Ct. 2407, 85 L.Ed.2d 764 (1985). In that case, Garrett argued that 28 U.S.C. § 848 (which at that time dealt only with a continuing criminal enterprise) punished conduct as a continuing criminal enterprise or as a predicate offense, but not both. The Court, however, said that “[t]he language, structure, and legislative history ... show in the plainest way that Congress intended the CCE provision to be a separate criminal offense which was punishable in addition to, and not as a substitute for, the predicate offenses.” Garrett, 471 U.S. at 779, 105 S.Ct. at 2412 (emphasis ours). The Court focused on several points in its analysis: 1) The statute did not mention other offenses and set out a separate penalty “rather than a multiplier of the penalty established for some other offense.” Id. at 781, 105 S.Ct. at 2412. 2) The statute referred to “convictions ... under this section.” Id. 3) The statute referred, in later subsections, to anyone “who is convicted *728 under paragraph (1).” Id. 4) The statute “define[d] the conduct that constitute^] being ‘engaged in a continuing criminal enterprise,’ ” and was “carefully crafted” in such a way that it was designed to reach a certain class of criminal. Id. 5) The legislative history referred to “conviction for [the] offense” provided for in § 848(a). Id. at 782, 105 S.Ct. at 2413. In applying Garrett to fathom the nature of § 848(e)(1)(B), we find that many of the same points are to be made.

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Bluebook (online)
963 F.2d 725, 1992 U.S. App. LEXIS 12917, 1992 WL 121394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-baldemar-sambrano-villarreal-and-reynaldo-sambrano-ca5-1992.