United States v. Cisneros

112 F.3d 1272, 1997 WL 244965
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 13, 1997
Docket95-40711
StatusPublished
Cited by100 cases

This text of 112 F.3d 1272 (United States v. Cisneros) 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. Cisneros, 112 F.3d 1272, 1997 WL 244965 (5th Cir. 1997).

Opinion

BENAVIDES, Circuit Judge:

This direct criminal appeal involves three appellants who were convicted of various drug offenses. In regard to their convictions, the arguments on appeal include: a Speedy Trial Act violation; a challenge to the district court’s denial of their motion for new trial; a challenge to the sufficiency of the evidence; and a violation of the Fourth Amendment. In regard to sentencing, the issues include one of first impression, namely, whether a deferred adjudication in Texas constitutes a “prior conviction” in the context of 21 U.S.C. § 841(b)(1)(A), a mandatory sentence enhancement provision. Finding no reversible error, we affirm.

I. PROCEDURAL HISTORY

On April 4, 1995, Ivo Perez, Jr. (Perez), Juan Gabriel Cisneros (Juan), and Javier Rojas Cisneros (Javier) were charged, 1 along with ten other codefendants, with various drug trafficking offenses in a superseding twenty-count indictment. The following six counts all alleged violations of 21 U.S.C. § 841(a)(1), § 841(b)(1)(B) and 18 U.S.C. § 2. Count 10 charged Perez with possession with intent to distribute in excess of 100 kilograms of marijuana on March 7, 1992. Count 11 charged Perez with possession with intent to distribute in excess of 1000 kilograms of marijuana on March 24,1992. Count 12 charged Perez with possession with intent to distribute in excess of 100 kilograms of marijuana in August 1992. Counts 13 and 14 charged Juan and Javier with possession with intent to distribute in excess of 100 kilograms of mariguana in May 1994. Count 19 charged Juan and Javier with possession with intent to distribute in excess of 100 kilograms of marijuana on June 7,1994.

Count 17 charged that, from 1986 until the return of the indictment in April 1995, Perez, Juan, and Javier conspired to possess with *1276 intent to distribute in excess of 100 kilograms of marijuana in violation of 21 U.S.C. § 841(a)(1), § 841(b)(1)(A), and § 846. Finally, count 20 charged Juan and Javier with money laundering in violation of 18 U.S.C. § 1956(a)(l)(A)(i) and (B)(i).

On May 9, 1995, the district court, determining that there was a possible conflict of interest between the Cisneroses and Perez, ordered their common counsel disqualified from representing Perez. Perez then retained new counsel. On May 25, Javier moved to suppress evidence seized from a search of his residence, and Perez’s new attorney moved for a continuance. Both motions were denied, and a jury trial commenced on June 2, 1995. The jury found the defendants guilty as charged.

The defendants moved for a new trial based upon the discovery of a “new witness.” The district court, after holding an evidentiary hearing, denied the motion, and sentenced the defendants as follows: (Juan) 360 months on each of the possession counts, life imprisonment on the conspiracy count, and 240 months on the money laundering count; (Javier) 262 months on the possession and conspiracy counts, and 240 months on the money laundering count; (Perez) 240 months on all counts. 2

II. ANALYSIS

A. SPEEDY TRIAL ACT/CONTINUANCE

Perez argues that the district court’s denial of his motion for continuance violated the Speedy Trial Act. 18 U.S.C. § 3161(c)(2). Section 3161(c)(2) provides that “[ujnless the defendant consents in writing to the contrary, the trial shall not commence less than thirty days from the date on which the defendant first appears through counsel or expressly waives counsel and elects to proceed pro se.”

When evaluating a district court’s ruling involving the Speedy Trial Act, we review facts for clear error and legal conclusions de novo. United States v. Ortega-Mena, 949 F.2d 156, 158 (5th Cir.1991). Here, the facts underlying the district court’s ruling are undisputed. On April 20, 1995, Perez, along with his two codefendants, made his first appearance with counsel. On May 9, 1995, the district court, upon the Government’s motion, disqualified Perez’s counsel due to conflict of interest. At the conclusion of the hearing, the district court instructed counsel to “please advise Mr. Perez and the magistrate that this case is already set for final pretrial and jury selection.... It may require additional time to be given to the attorney or the like.”

Later that day, Perez appeared before the magistrate judge who advised him that he should timely retain counsel and that he was “entitled to a 30-day period for preparation of trial with the new attorney.” On May 22, Perez retained counsel, who entered his appearance three days later on May 25, 1995. That same day, Perez’s new counsel filed a motion for a 60-day continuance, asserting that one week was an insufficient amount of time to prepare for a “ease of this magnitude.” The district court denied the motion without reasons on June 1, and jury selection began the next day. Counsel filed a motion for a 30-day continuance on June 2, 1995, which was denied without reasons that same day. Trial on the merits began on June 12, 1995.

To support his claim that § 3161(c)(2) of the Speedy Trial Act was violated, Perez relies on this Court’s decision in United States v. Storm, 36 F.3d 1289 (5th Cir.1994), cert. denied, 514 U.S. 1084, 115 S.Ct. 1798, 131 L.Ed.2d 725 (1995). In that case, the two eodefendants, represented by the same attorney, appeared before the court on February 12, and the court scheduled a hearing on February 19, to determine whether there existed a potential conflict of interest. The court also scheduled the trial for March 15. On the day of the hearing, February 19, the court disqualified Storm’s counsel and appointed an attorney to represent him. That same day, newly appointed counsel appeared before the court with Storm. At that time, counsel moved for a continuance based on the Speedy Trial Act, arguing that going to trial on March 15 would violate the 30-day *1277 requirement for counsel’s trial preparation. The district court denied the motion, “stating that the 30-day period runs from the defendant’s first appearance before the court with counsel, and Storm’s first appearance with counsel was more than 30 days prior to the trial date.” Id. at 1292. On appeal, this Court squarely held “that Storm was tried in violation of the 30-day trial preparation requirement found in § 3161(c)(2) of the Speedy Trial Act.” Id. at 1293.

The Government, on the other hand, cites United States v. Jackson, 50 F.3d 1335 (5th Cir.1995).

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Bluebook (online)
112 F.3d 1272, 1997 WL 244965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cisneros-ca5-1997.