United States v. Charles

366 F. App'x 532
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 18, 2010
Docket08-51260
StatusUnpublished
Cited by9 cases

This text of 366 F. App'x 532 (United States v. Charles) 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. Charles, 366 F. App'x 532 (5th Cir. 2010).

Opinion

JERRY E. SMITH, Circuit Judge: *

Jose Charles and his wife, Nadine Charles, appeal their jury convictions of aiding and abetting the possession with intent to distribute 100 kilograms or more of marihuana. See 21 U.S.C. § 841(a)(1); 18 U.S.C. § 2. We affirm.

I.

The trial adduced the following facts: While on patrol near Presidio, Texas, Border Patrol Agent Luis Bustamante stopped a recreational vehicle (“RV”) near the Rio Grande River. The driver, Rudy Portillo-Lopez, consented to a search, which revealed no contraband. Later that evening, Border Patrol Agent Cipriano Amaro, Jr., stopped the RV at the Marfa checkpoint. Portillo-Lopez and the RVs passenger, Ignasio Camacho-Orozco, told Amaro that they had been in Presidio visiting relatives. Portillo-Lopez again consented to a search, which this time revealed contraband. Amaro testified that the search revealed approximately 387.10 pounds of marihuana.

Portillo-Lopez told the jury he had pleaded guilty of possession with intent to distribute over 100 kilograms of marihuana. He was in need of money, so he talked to Jose and Nadine about running marihuana. On one occasion, he met with Jose, Nadine, and Camacho-Orozco at the Charleses’ house in Abilene, Texas, where they discussed an upcoming drug deal. The plan was for Portillo-Lopez to follow Jose and Nadine to the location of the drugs, then load them into the RV. Jose and Nadine told Portillo-Lopez that the RV was stocked with food and suggested that he bring along a woman so that he would look less suspicious. In return for his services, Jose offered to pay Portillo-Lopez $3,500.

Portillo-Lopez further testified that after the discussion, he went with Jose, Nadine, and Camacho-Orozco in Jose and Nadine’s car to pick up the RV at an RV park in Tye, Texas. (An employee at the Tye RV Park later testified that Jose and Nadine signed an agreement to rent a space at the park.) Jose gave him a piece of paper with phone numbers on it, which was in Portillo-Lopez’s possession when he was arrested. Portillo-Lopez drove the RV to Presidio, following Jose, Nadine, and Camacho-Orozco, and maintaining contact with them via cellular phone as he drove.

The four arrived in Presidio in the evening and slept together in the RV. The next day, they had breakfast and “[waited] on phone calls.” Later that day, Portillo-Lopez and Camacho-Orozco drove the RV west of Presidio and pulled off the road at a marked spot, where people arrived with backpacks and “unloaded [the marihuana] twice.”

With the drugs onboard, Portillo-Lopez drove the RV toward Presidio, where he was stopped by the Border Patrol. After authorities searched the RV and found nothing, the men were allowed to proceed. As they approached Marfa, Texas, Portil-lo-Lopez saw Jose’s car pass him. The Border Patrol then stopped the RV again, conducted a successful search, and arrested Portillo-Lopez, who testified that after he was arrested, he received $100 in an *535 envelope that had the Charleses’ house as its return address.

Cellular phone records show that Jose made numerous phone calls in the Presidio area during the time that the trip took place and that Jose and Portillo-Lopez exchanged phone calls on those days. In Jose and Nadine’s house, officials found a trace of cocaine, a small quantity of marihuana, a container filled with various-sized ziplock bags, and a digital scale. Testimony indicated that the bags were of a type commonly used to package drugs for resale and that digital scales are commonly used by drug traffickers.

Officers also found notebooks, in the office at the Charleses’ residence, containing entries of names, quantities, and monetary amounts. An officer testified that drug traffickers use such notebooks and ledgers to keep track of amounts payable and expenses for picking up narcotics. Jose and Nadine unsuccessfully objected to the admission of the notebooks as not relevant and containing hearsay.

DEA Agent Alison Yates — who took custody of the marihuana, Portillo-Lopez, and Camacho-Orozco — testified that she seized 190 bundles of marihuana. Yates did not state the weight of the bundles or provide a total weight but did testify that 387.10 pounds of marihuana is equivalent to 175.6 kilograms. DEA forensic chemist Paul Adams provided testimony regarding DEA’s methods of weighing controlled substances. When the government sought to introduce the lab report through Adams’s testimony, the defense objected. After deciding that Yates had not weighed the marihuana herself, the court sustained the objection and redacted the gross weight from the lab report.

DEA Agent Chad Lloyd, who assisted in the arrest of Jose and Nadine, testified that Jose confessed to him that he had traveled to Presidio with persons named Rudy, Ignasio, and Nina in an attempt to smuggle marihuana. When Lloyd asked who Nina was, Jose answered that she “was his mistress.” Lloyd further testified that when Jose was led out of the house, he saw Nadine. Jose told her not to worry, because he had infonned them that she was not with him. After her arrest, Nadine claimed that she had never been to Presidio. Lloyd further testified that when he arrested Nadine, he recognized her because he had arrested her a few months earlier in connection with a seizure of 48 kilograms of marihuana in Del Rio, Texas.

At the conclusion of the government’s case, Jose moved for judgment of acquittal. He argued that the evidence was insufficient to support his conviction because, aside from the statement of an accomplice, there was no evidence to connect him to the marihuana and that there was insufficient evidence of the actual weight of the marihuana. Nadine also moved for judgment of acquittal, contending that the government had failed to set forth evidence that established the elements of the offense.

Jose testified that he had no knowledge that a drug transaction was taking place. He stated that Camacho-Orozco worked at his construction business and was living at his house. Jose said he was “led to believe” that Camacho-Orozco owned the RV, and he averred that Camacho-Orozco persuaded him to rent the space at the RV park on Camaeho-Orozco’s behalf. Because business was slow, Camacho-Orozco indicated that he was moving to Presidio, and Jose asserted that he accompanied Camacho-Orozco to be there if the RV broke down. Jose further stated that Nadine did not go on the trip to Presidio; the woman who accompanied them on the trip to Presidio was “a lady friend of Mr. Camacho” named Angie. Jose later admit *536 ted, however, that his wife, Nadine, did in fact accompany him on the trip.

Jose further testified that, contrary to Portillo-Lopez’s testimony, he had not passed the RV on the road to Presidio, because at that time he was returning to Abilene. He subsequently acknowledged, however, that his cell phone records showed that he was near the Presidio tower at that precise time. Jose further claimed that, contrary to Lloyd’s testimony, he had not admitted to Lloyd that he had driven to Presidio to smuggle drugs.

Nadine did not testify.

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Cite This Page — Counsel Stack

Bluebook (online)
366 F. App'x 532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-ca5-2010.