United States v. Cisneros-Gutierrez

517 F.3d 751, 75 Fed. R. Serv. 871, 2008 U.S. App. LEXIS 3155, 2008 WL 383024
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 13, 2008
Docket06-11156
StatusPublished
Cited by1,185 cases

This text of 517 F.3d 751 (United States v. Cisneros-Gutierrez) 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-Gutierrez, 517 F.3d 751, 75 Fed. R. Serv. 871, 2008 U.S. App. LEXIS 3155, 2008 WL 383024 (5th Cir. 2008).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

A jury found Osvaldo Cisneros-Gutier-rez (Defendant) guilty for his participation in a drug dealing conspiracy. The district court sentenced Defendant to 292 months’ imprisonment. The central issue in this appeal is whether the district court erred by admitting as substantive evidence under Federal Rule of Evidence 801(d)(1)(A) a redacted version of a witness’s factual resume from his plea hearing that directly inculpated Defendant. We affirm.

I

Edgardo Gutierrez (Edgardo), Defendant’s brother, lived in DeSoto, Texas. He came to the attention of the Tarrant County Narcotics Task Force and the Drug Enforcement Agency (DEA) for his drug dealing. During a stakeout of Edgardo’s home, the Task Force observed Rondy Booth enter and leave the house. With the help of local law enforcement, the Task Force pulled Booth over shortly thereafter for a traffic violation, and a search of the car uncovered drugs. Booth agreed to cooperate with the Task Force, and he told them that Edgardo was expecting a large methamphetamine shipment from California that night. The Task Force, with the assistance of the DEA, continued to surveil Edgardo’s home and obtained a search warrant.

Shortly after midnight, Defendant and his cousin, Rene Cisneros-Gomez, arrived at Edgardo’s home. They had driven from California. There was no other foot or vehicle traffic at the house that night. The next morning Defendant, Edgardo, and Cisneros-Gomez left Edgardo’s house. They were stopped a short distance away, while the Task Force and DEA executed the search warrant on Edgardo’s house. Agents discovered several guns, some $47,000 in cash, and the interior shell of an ice chest containing thirteen pounds of methamphetamine in Edgardo’s bedroom closet. A fingerprint from Cisneros-Go- *756 mez was found on the ice chest shell; Defendant’s fingerprints were not found on the cooler or the drugs, but the cooler and drugs had been washed.

Car rental records showed that, in the weeks before his arrest, Defendant had made at least two other trips from California, renting a car one-way and dropping it off at a Dallas airport. Phone records indicated frequent contact between Defendant and Edgardo during Defendant’s drives to Texas.

Defendant was charged in a superseding indictment with one count of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(1)(A).

During post-arrest interviews with DEA Agent Rie Smith, Edgardo implicated Defendant in the drug conspiracy. In June 2005, Edgardo pled guilty to drug conspiracy and possession of a firearm during, and in connection with, a drug offense. Edgardo signed a factual resume that read in part, “[h]e agrees that he possessed the methamphetamine found in his master bedroom closet with the intent to distribute, that the Glock pistol belonged to him, and that his brother and co-defendant, Osvaldo Cisneros-Gutierrez delivered the methamphetamine to him from California prior to the execution of the search warrant on April 27, 2005.” During his plea hearing, Edgardo admitted that' the contents of the factual resume were true. Defendant, who was on pretrial release, absconded; however, he eventually turned himself in.

The week before Defendant’s trial, Edgardo told the Government that he did not want to testify and that he was having problems remembering things. The Government advised the district court and Defendant during a pretrial conference that Edgardo might be an adverse witness and that the Government might request leave to examine him by leading questions. Defendant did not have access to Edgardo during the time leading up to trial.

At trial, the Government first called a number of law enforcement officers to testify regarding their investigation, and the surveillance and search of Edgardo’s home. The Government then called Edgardo, initially treating him as a non-adverse witness. Edgardo exhibited extensive memory problems from the beginning of his testimony, and the district court allowed the Government to treat him as an adverse witness and to use leading questions.

Edgardo’s testimony contradicted statements made during his interviews with Agent Smith. As the Government began to impeach Edgardo, Defendant requested that the court give the jury a limiting instruction on the use of prior statements admitted to impeach the witness. Defendant proposed an instruction that tracked language in the Fifth Circuit Pattern Jury Instruction. The Government had no objection, and the court gave the jury the requested instruction. The Government’s questioning turned to Defendant’s participation in Edgardo’s drug dealing. Edgardo testified that Defendant had not agreed to bring the methamphetamine from California to him. The Government impeached Edgardo’s testimony with his pri- or statements to Agent Smith; Edgardo generally stated that he could not recall making any of the statements to Agent Smith, and specifically said that he could not recall telling Agent Smith that Defendant and his cousin brought the methamphetamine from California. The Government then focused on Edgardo’s factual resume, which the court admitted as impeachment evidence. Defendant requested that the court repeat its limiting instruction on impeachment a number of *757 times during the Government’s examination of Edgardo, which the court did.

At the end of Edgardo’s testimony, the Government moved to admit Edgardo’s factual resume as substantive evidence under Rule 801(d)(1)(A). Defendant objected, and the court sustained his objection, but said that it would do some research and might revisit its ruling. The Government called Agent Smith next, and part of his testimony was used to further impeach Edgardo. The court told Defendant that it had found authority supporting the Government’s position that the factual resume could be admitted as substantive evidence. Defendant persisted in his objection that the factual resume was not admissible as substantive evidence. However, the court overruled his objection, and allowed a redacted version of the factual resume to be admitted as substantive evidence. Edgardo was recalled as a witness. After Defendant cross-examined Edgardo, the Government questioned him about the factual resume on re-direct. Edgardo specifically denied that Defendant brought the drugs from California, testifying that the drugs were already at his house when Defendant arrived for a visit.

The jury found Defendant guilty. The district court found that the firearms in Edgardo’s closet should be “attributed” to Defendant, leading to a two-level sentence enhancement. The court sentenced Defendant to 292 months’ imprisonment, a sentence that was ten years longer than Edgardo’s.

II

Defendant alleges numerous errors in the district court’s evidentiary rulings involving Edgardo. We review these rulings for abuse of discretion, and review any error under harmless error analysis. 1

A

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517 F.3d 751, 75 Fed. R. Serv. 871, 2008 U.S. App. LEXIS 3155, 2008 WL 383024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cisneros-gutierrez-ca5-2008.