United States v. Bertha Garza

426 F.2d 949, 1970 U.S. App. LEXIS 9153
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 19, 1970
Docket27919
StatusPublished
Cited by25 cases

This text of 426 F.2d 949 (United States v. Bertha Garza) 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. Bertha Garza, 426 F.2d 949, 1970 U.S. App. LEXIS 9153 (5th Cir. 1970).

Opinion

RIVES, Circuit Judge:

The first count of the indictment charged that Martin Chavez Lopez, Fred Moreno White and Bertha Garza, in violation of Section 174 of Title 21, United States Code, wilfully and knowingly conspired to receive, conceal and facilitate the transportation and concealment of heroin. Other counts charged Lopez and White with substantive crimes of selling heroin to one Eddie Brown and with knowingly and fraudulently receiving, concealing and facilitating the transportation and concealment of heroin. The jury found each of the defendants guilty as charged.

Bertha Garza appeals from her conviction and sentence to five years’ imprisonment. On appeal she insists: (1) that the district court erred in denying her motion for judgment of acquittal; and (2) that the court committed errors in its charge to the jury.

I.

To decide whether the court should have granted Bertha Garza’s motion for judgment of acquittal requires painstaking consideration of any evidence which may tend to link her with the alleged conspiracy. Three of the alleged overt acts named Bertha Garza:

“11. On or about January 29, 1969, MARTIN CHAVEZ LOPEZ, BERTHA GARZA and Eddie Brown held a meeting in front of El Rancho Motel in Odessa, Texas.
*951 “12. On or about February 5, 1969, Eddie Brown had two telephone conversations with BERTHA GARZA.
“13. On or about February 13, 1969, Eddie Brown had two telephone conversations with BERTHA GARZA.”

The Government’s case depended largely on the testimony of Eddie Brown, a Special Agent of the Bureau of Narcotics and Dangerous Drugs, who posed as a narcotics buyer. The substance of his testimony, so far as it tends to connect Bertha Garza with the conspiracy, follows: Brown first met Bertha Garza on January 29, 1969 in front of Room 11 at the El Rancho Motel in Odessa, Texas, when Lopez introduced him to her. Just previously at Fred White’s garage, Lopez had sold heroin to Brown and had told him that he would go to his El Rancho Hotel room to get additional heroin. Lopez left the garage in a 1960 Rambler automobile. As Brown followed in another car, he observed an unidentified female passenger in the 1960 Rambler with Lopez. En route to the motel Lopez switched from the Rambler to Brown’s car and the female, then alone, drove the Rambler. On their further trip to the motel, Lopez told Brown that he would give him a telephone number and in case he was not in town to go by and see a friend named Bertha who worked at El Chinos Cafe and tell her “I was there to pick up a package.” In a few minutes they arrived at the El Rancho Motel and Brown parked his car in front of Room 11, Lopez went in that room, returned and got in Brown’s car and handed him eight folded pieces of note paper containing heroin, for which Brown paid Lopez. Brown and Lopez drove across the street to a service station. As they started from the service station, Brown saw the 1960 Rambler driven by a female who was later identified to him by Lopez as Bertha. Lopez told Brown he wanted to go back to the El Rancho Motel in order to meet a friend, Bertha, so she would know who Brown was. They turned and went back and walked over to the 1960 Rambler which was parked in front of Room 11. There Lopez introduced Brown as Pat to Bertha and told them if he was not there, that Brown was to come back and pick up the package from her. Brown identified the Bertha as the defendant, Bertha Garza, and testified that “she told me that if I came back and she did not remember me, to remind her who I was.”

After thus meeting Bertha Garza on January 29, Brown on February 5 used an “undercover” phone at the Dallas Regional Office to call Odessa, Texas, FE 79394, Chinos Cafe, and asked to speak to Bertha. When a person answered by that name, “I asked her if Mr. Lopez was in town and she said he had not arrived as of yet but he would be in later on because she was the first one she [sic] always got in touch with when he arrived in Odessa. I stated I wanted her to tell him I would be in Odessa that night, for him to wait on me at Chinos Cafe.”

Brown flew from Dallas to Odessa and there, at 8:30 P.M., made a second call to telephone FE 79394 “and asked to speak to Bertha and she said this was Bertha and I asked her if Lopez was in town and she stated he had waited on me at Chinos Cafe and since I did not arrive he had gone back to his hotel and I was to come by room 39 [in the Walker Hotel] and knock on the door and he would come out.” Brown continued,

“I went by about 8:50 or 8:40 PM on the 5th and walked — exited my vehicle and walked over to room 39 and knocked and Mr. Lopez came out and told me that since I had not arrived earlier he decided to come back to his room. He and I got in my vehicle and he instructed me to drive to 606 Magnolia and Mr. Lopez exited my car and went into the hoúse at 606 Magnolia.”

606 Magnolia Street is a family dwelling where Bertha Garza lived, next door to Chinos Cafe. After a few minutes Lopez returned from that house with some folded pieces of note paper in his hand. He instructed Brown to drive back to Walker’s Hotel, where they sat in the car and “discussed further transactions *952 as far as getting heroin.” “And then he gave me the thirteen pieces of note book paper and in turn I gave him five hundred dollars of official Government funds.” Brown and some other agents “field tested” this evidence, “and it gave a positive result.”

Next, on Februray 13, 1969, Brown had two telephone conversations with Bertha Garza.

“At about 6:30 PM on February the 13th, 1969 I telephoned Chinos Cafe and spoke to Bertha and asked if Mr. Lopez had come to Odessa and she stated he had not but that probably he had car trouble or something and he would probably be in later on. * * * The next one was at 9:30 PM February the 13th, 1969 when I called Bertha at Chinos Cafe. * * * Tasked Bertha if Mr. Lopez had arrived in Odessa and she stated he had and would be in room 39 and he would not be there until after 11:00 o’clock and wanted me to come by.”

Brown arrived at the Walker Hotel about- 11:40 P.M. and knocked on the door of Room 39. Lopez invited him in and delivered to him a woman’s stocking containing some folded pieces of note book paper. “I then in turn told Mr. Lopez, after Mr. Lopez handed them to me, I then told him I had to go to my car to get the money out of my trunk. I walked out the back door of room 39 and opened the trunk of my car, which was the signal for the surveilance [sic] agents to make the arrest.”

Other than Brown, the only Government witness who linked Bertha Garza with either of the other alleged conspirators was Rick Staton, Supervisor of the Narcotics Division, Texas Department of Public Safety, who participated in the surveillance on January 29. He saw a female come out of Fred White’s garage and get in on the passenger side of the Rambler car. He undertook to follow that car but lost sight of it. A short time later his car was making a turn near 606 Magnolia Street when Lopez drove up in the Rambler and let a woman out at 606 Magnolia. He identified this woman as Bertha Garza and observed her walking toward the house.

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Cite This Page — Counsel Stack

Bluebook (online)
426 F.2d 949, 1970 U.S. App. LEXIS 9153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bertha-garza-ca5-1970.