United States v. Campos-Ayala

CourtCourt of Appeals for the Fifth Circuit
DecidedJune 7, 2023
Docket21-50642
StatusPublished

This text of United States v. Campos-Ayala (United States v. Campos-Ayala) 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. Campos-Ayala, (5th Cir. 2023).

Opinion

Case: 21-50642 Document: 00516777776 Page: 1 Date Filed: 06/07/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED June 7, 2023 No. 21-50642 Lyle W. Cayce ____________ Clerk

United States of America,

Plaintiff—Appellee,

versus

Victor Manuel Campos-Ayala; Martin Moncada-De La Cruz,

Defendants—Appellants. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 4:21-CR-38-2 USDC No. 4:21-CR-38-1 ______________________________

Before Richman, Chief Judge, and Elrod and Oldham, Circuit Judges. Priscilla Richman, Chief Judge: Victor Campos-Ayala and Martin Moncada-De La Cruz appeal their convictions of possession with intent to distribute 100 kilograms or more of marihuana in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). Campos-Ayala and Moncada-De La Cruz argue that the evidence was insufficient to support their convictions. Because the jury could not reasonably conclude based on the available evidence that either Campos-Ayala or Moncada-De La Cruz had Case: 21-50642 Document: 00516777776 Page: 2 Date Filed: 06/07/2023

No. 21-50642

possession of the marihuana with intent to distribute, we reverse and vacate their convictions. I Troopers with the Texas Department of Public Safety pulled over a vehicle containing five passengers and five large bundles of marihuana. The driver, a juvenile, was immediately removed, handcuffed, and seated away from the highway. The passengers, including Campos-Ayala and Moncada- De La Cruz, were instructed to remain inside the vehicle, wedged between the bundles of marihuana. Agents with the U.S. Border Patrol arrived and began questioning Campos-Ayala and Moncada-De La Cruz in Spanish. Agent Ramos asked Campos-Ayala and Moncada-De La Cruz, “Do you know what you’re on?” One of them responded, “uh” or “no.” Agent Ramos asked, “the weed, right” or “that’s marijuana,” to which one of them nodded in the affirmative and the other stated, “yes.” Campos-Ayala and Moncada-De La Cruz were removed from the vehicle shortly after. While frisking Campos-Ayala, Agent Ramos asked, “Why did you help with the drugs?” Campos-Ayala responded, “I didn’t.” While escorting Campos- Ayala to the transport van, Agent Ramos asked, “Why did you cross with the drugs?” Campos-Ayala responded, “I didn’t, I just helped.” Campos-Ayala, Moncada-De La Cruz, and another passenger in the vehicle were transported to a station with agents from the Drug Enforcement Administration (DEA). At the station, all three gave the same basic story. The passengers were strangers but crossed the border together and flagged down a random car in hopes of travelling further into the United States. There were no drugs in the vehicle when they first accepted the ride. After they had been on the road for some time, the driver dropped the passengers off at a roadside park and told the passengers he would come back for them. When the driver returned, the car was loaded with the large bundles of

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marihuana. Agents Kettani and Bustamante testified that Moncada-De La Cruz said “he helped rearrange [the bundles of marihuana] so that everybody could fit inside the vehicle, because it’s a small vehicle.” Agent Bustamante elaborated that the agents believed, in doing so, Moncada-De La Cruz “was possessing the marijuana inside the vehicle.” DEA Agent Kettani testified that Campos-Ayala “ma[de] a statement that he understood what his charge was,” stating, “He understood why he had been arrested. And in Spanish he said . . . Well, I guess that’s how it goes. Yes, I was in possession of the marijuana.” Agent Bustamante confirmed that Agent Kettani was asking Campos-Ayala if he “understood why he was being arrested,” and “what charges [were] being pressed against him,” to which Campos-Ayala responded in Spanish slang, “That’s just the way things are and I was in possession of the marijuana.” Bustamante also testified that Campos-Ayala said, “I guess that’s just the way things are, that’s the way things happen,” and that “he understood that he was in possession of the marijuana.” II Campos-Ayala and Moncada-De La Cruz argue that the evidence was insufficient to support their convictions for possession with intent to distribute. They contend that the evidence only shows their presence around a person who possessed marihuana and offered them a ride. The Government contends that the defendants’ close proximity to the drugs, Campos-Ayala’s statement to Agent Kettani that he understood he was in possession of the bundles of marihuana, Campos-Ayala’s statement to Agent Ramos that he helped, and Moncada-De La Cruz’s statement that he helped rearrange the bundles so that everyone could fit in the car proved their possession. Additionally, the Government contends that the jury could reasonably conclude the defendants’ reentry into the car with knowledge that the driver was transporting marihuana indicated they joined in the crime and

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possessed the marihuana in furtherance of their own ends of travelling farther into the United States. While a preserved challenge to the sufficiency of the evidence is reviewed de novo, an unpreserved challenge is reviewed for a manifest miscarriage of justice. 1 Under de novo review, “we will affirm . . . if a reasonable trier of fact could conclude . . . the elements of the offense were established beyond a reasonable doubt.” 2 Under the “exacting” manifest miscarriage of justice standard, “a claim of evidentiary insufficiency will be rejected unless the record is devoid of evidence pointing to guilt or if the evidence is so tenuous that a conviction is shocking.” 3 Under both standards, “we consider in the evidence in the light most favorable to the government, giving the government the benefit of all reasonable inferences and credibility choices.” 4 Furthermore, although the jury is free to choose among reasonable constructions of the evidence, 5 and we will not second- guess the jury’s reasonable determinations as to evidentiary weight and witness credibility, 6 the jury may not “pile inference upon inference to” find possession with intent to distribute and it must “limit itself to reasonable constructions of the evidence.” 7

_____________________ 1 United States v. McDowell, 498 F.3d 308, 312-13 (5th Cir. 2007). 2 Id. at 312 (internal quotation marks omitted). 3 United States v. Phillips, 477 F.3d 215, 219 (5th Cir. 2007) (internal quotation marks omitted). 4 McDowell, 498 F.3d at 312 (5th Cir. 2007) (internal quotation marks omitted). 5 United States v. Meza, 701 F.3d 411, 422-23 (5th Cir. 2012). 6 United States v. Mendoza, 522 F.3d 482, 489 (5th Cir. 2008). 7 United States v. Onick, 889 F.2d 1425, 1429 (5th Cir. 1989).

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Both Campos-Ayala and Moncada-De La Cruz moved for acquittal 8 at the close of the Government’s evidence and neither renewed their motion at the close of all evidence. Campos-Ayala did not introduce any evidence, and was therefore not required to renew his motion. 9 His sufficiency of the evidence challenge is therefore reviewed de novo. 10 Because Moncada-De La Cruz did introduce evidence, calling a witness to testify, the sufficiency of the evidence as to Moncada-De La Cruz is reviewed under the manifest miscarriage of justice standard.

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United States v. Campos-Ayala, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-campos-ayala-ca5-2023.