United States v. Efrain Orozco

700 F.3d 1176, 2012 WL 5990282, 2012 U.S. App. LEXIS 24789
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 3, 2012
Docket12-1170
StatusPublished
Cited by3 cases

This text of 700 F.3d 1176 (United States v. Efrain Orozco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Efrain Orozco, 700 F.3d 1176, 2012 WL 5990282, 2012 U.S. App. LEXIS 24789 (8th Cir. 2012).

Opinion

MELLOY, Circuit Judge.

A jury convicted Defendant Efrain Orozco of two counts of possessing cocaine with intent to deliver in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(B)(ii) (cocaine), and 841(b)(l)(A)(ni) (cocaine base). The district court 1 imposed a ten-year statutory-mandatory-minimum sentence on Count 2 (the count involving cocaine base) and a concurrent 97-month sentence on Count 1. Orozco appeals, arguing via counsel in his opening brief that evidence discovered in a vehicle search should have been suppressed and that there was insufficient evidence to support his conviction. He also argues via a pro-se motion for replacement counsel that he should have received the benefit of the amended cocaine-base provisions in the Fair Sentencing Act of 2010 (the “Act”), 124 Stat. 2372. The Act went into effect on August 3, 2010, after Orozco committed his offense but prior to his sentencing.

We reject his arguments regarding the suppression issue and the sufficiency of the evidence but remand to the district court to address the applicability of the Act given the retroactivity of the Act as determined by the Supreme Court in Dorsey v. United States, 567 U.S. -, 132 S.Ct. 2321, 183 L.Ed.2d 250 (2012). In addition, we deny the motion for replacement counsel.

I.

Orozco and another driver were driving a commercial truck with an empty flatbed trailer through Missouri. When Orozco was in a sleeping berth and the other driver was operating the vehicle, a commercial vehicle officer (“officer”) stopped the truck. The parties agree that the initial stop was a permissible regulatory stop. The officer questioned the driver and collected various materials for inspection, including each man’s license and log book as well as the truck’s bill of lading.

Upon inspecting the materials, the officer noticed several inconsistencies. The officer contacted the Missouri State Highway Patrol for assistance because the officer found the inconsistencies suspicious and because troopers with the Missouri State Highway Patrol possess greater investigatory authority than commercial ve *1178 hide officers. When a trooper arrived, the trooper spoke briefly with the officer then asked the other driver for permission to search the truck. The other driver granted permission without limitation, and he and Orozco exited the vehicle at the trooper’s request.

When searching the vehicle, the trooper noticed stripped screws on a light cover, removed the screws, and discovered concealed bundles. While the trooper was conducting the search, Orozco and the other driver fled on foot. The two men were later found and arrested. A. later, more thorough search revealed 62 cellophane-wrapped bundles containing approximately $1.4 million (primarily in $20 bills), 2.8 kilograms of powder cocaine, and slightly over 55 grams of cocaine base.

Orozco moved to suppress the evidence seized from the truck. He conceded the initial stop was permissible. He argued, however, that the purpose of the stop shifted at some point from a permissible regulatory stop to an impermissible general investigatory stop unsupported by adequate suspicion. A magistrate judge 2 prepared a report and recommendation denying the motion. In the report, the magistrate judge found that the regulatory stop was permissible and that the other driver’s consent to search was valid. The report then stated that the officer worked on paperwork related to the regulatory stop until such time that the trooper obtained consent such that the stop was not elongated beyond the length of time associated with the permissible regulatory purpose. Finally, the report stated that, even if the stop had been elongated beyond the time necessary for the regulatory stop, reasonable articulable suspicion existed based upon the inconsistencies in the paperwork and justified any purported extension. The district court adopted the report in full.

A jury subsequently convicted Orozco, and the district court imposed the sentence identified above. On appeal, Orozco argues that the suppression ruling was incorrect, the evidence was insufficient to support his conviction, and the Court’s ruling in Dorsey entitles him to resentencing.

II.

We review the district court’s denial of the suppression motion de novo and its underlying factual determinations related to the suppression issue for clear error. See United States v. Lomeli, 676 F.3d 734, 738 (8th Cir.2012) (describing the “two-pronged standard of review”). Because the initial stop and the later-acquired consent were valid, Orozco cannot establish a Fourth Amendment violation in this case unless the officer impermissibly extended the stop without reasonable articulable suspicion. See United States v. Briasco, 640 F.3d 857, 859 (8th Cir.2011) (“To delay a vehicle’s occupants after an initial traffic stop has been completed, there must be particularized, objective facts which, taken together with rational inferences from those facts, reasonably warrant suspicion that a crime is being committed.” (internal quotation marks omitted)). Orozco does not point to any evidence suggesting that, before the other driver gave valid consent to the trooper, the officer extended the stop beyond that time necessary for the regulatory stop. The magistrate judge determined that the officer was working on paperwork related to the initial stop when waiting for the trooper to arrive, and Orozco does not challenge this finding. As *1179 such, the entire stop preceding the grant of consent was constitutionally reasonable, and we need not address the district court’s alternative holding that the document discrepancies gave rise to reasonable suspicion.

Orozco’s sufficiency-of-the-evidence argument is similarly without merit. Viewing the evidence in the light most favorable to the verdict and drawing all reasonable inferences in the government’s favor, we must affirm unless we conclude that “no reasonable jury could have found guilt beyond a reasonable doubt.” United States v. Herbst, 666 F.3d 504, 510 (8th Cir.2012). In conducting this analysis, the jury’s credibility assessments are “virtually unassailable.” United States v. Varner, 678 F.3d 653, 657 (8th Cir.2012). Orozco focuses his argument upon the issues of constructive possession and intent to distribute.

At trial, an expert testified that it was extremely unlikely that such a large quantity of money and drugs would be placed in a vehicle without the occupant’s knowledge. See United States v. Serrano-Lopez, 366 F.3d 628, 635 (8th Cir.2004) (“[I]t is unlikely that the owner would place approximately $130,000 worth of cocaine in the hands of people who do not even know it is there.”).

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Bluebook (online)
700 F.3d 1176, 2012 WL 5990282, 2012 U.S. App. LEXIS 24789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-efrain-orozco-ca8-2012.