United States v. Espinoza

244 F.3d 1234, 2001 Colo. J. C.A.R. 1864, 56 Fed. R. Serv. 1103, 2001 U.S. App. LEXIS 6028, 2001 WL 339630
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 9, 2001
Docket00-3066
StatusPublished
Cited by20 cases

This text of 244 F.3d 1234 (United States v. Espinoza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Espinoza, 244 F.3d 1234, 2001 Colo. J. C.A.R. 1864, 56 Fed. R. Serv. 1103, 2001 U.S. App. LEXIS 6028, 2001 WL 339630 (10th Cir. 2001).

Opinion

HOLLOWAY, Circuit Judge

Defendant/Appellant David Espinoza was convicted of possessing with' intent to distribute more than one hundred kilograms of marijuana in violation of 21 U.S.C. § 841(a) and was sentenced to a term of 60 months’ imprisonment to be followed by five years’ supervised release. He now appeals his conviction on the ground that his right to a fair trial was violated. Specifically, Mr. Espinoza argues that the trial judge erred by: (1) improperly giving the jury a “deliberate ignorance” instruction though there was no evidence that he had engaged in deliberate acts to avoid gaining actual knowledge of the marijuana, as is required for such an *1236 instruction; and (2) admitting in evidence, contrary to Federal Rule of Evidence 403, testimony that members of his family had been involved in the drug trade, though the probative value of that evidence was substantially outweighed by its prejudicial effect. We have jurisdiction pursuant to 18 U.S.C. § 1291.

I

FACTUAL AND PROCEDURAL BACKGROUND

A

In March 1999, federal agents assigned to the Organized Crime Drug Enforcement Task Force in southern Texas received information from informants that rental trucks were being used to smuggle drugs from Mexico through Odessa, Texas. 2 R. at 20. Conducting surveillance of an address in Odessa, the police noticed a Ryder rental truck leave at 5:00 a.m. on March 30, 1999. Id. at 20-21. The truck was occupied by Defendant Espinoza and his wife, Patricia, who lived in the border town of Presidio, Texas, about three or four hours south of Odessa. The agents observed the truck proceed north and photographed the Espinozas at service stations en route to Kansas City, Kansas.

The truck stopped at a convenience store as it approached Kansas City, and the agents witnessed Patricia use a pay telephone while Defendant remained in the truck. Id. at 30. After over an hour at the convenience store, the truck proceeded to the Gables Motel in Kansas City, where the truck was parked. The Espinozas then entered a motel room. The agents observed Defendant leave his motel room, open the rear of the truck, and retrieve small pieces of luggage. He then returned to the room. Id. at 31-32. Shortly before midnight, the surveillance team noticed that a small Mazda pickup truck had arrived at the Gables Motel. The driver of the Mazda entered the motel room occupied by the Espinozas. He then exited the room followed by Defendant who, in the Ryder truck, followed the Mazda pickup to a residence at 299 South Valley, Kansas City, Kansas. Id. at 46.

When Officer Santiago Vasquez (who speaks Spanish fluently) approached the open front door of the residence at 299 South Valley, he heard female voices say in Spanish “the police is here, the police is here.” Id. at 58. Officer Vasquez and Special Agent Tim McClue of the DEA then ran to the rear of the house where they saw silhouettes of what appeared to be the drivers of the pickup and rental trucks. They were jumping over a fence. Id. at 47-48. Agents found Defendant Espinoza on the ground in a wooded area near the fence. However, they did not find the driver of the pickup truck.

The officers took Espinoza to the front of the residence where he was advised of his Miranda rights in Spanish. He then executed a written waiver on a Spanish-language form. Id. at 72. Defendant Espinoza told the officers that he had arrived in Kansas City the previous Saturday or Sunday, i.e. March 27 or 28, and that he was vacationing and staying 'with his brother-in-law at the American Inn. Id. at 74. This story conflicted with the surveillance team’s observation that he had arrived that day (March 30) and was staying at the Gables Motel. Defendant Espinoza also told the officers that he had been approached by a Mexican male who identified himself only as “Pepe,” and that Pepe had asked him to follow him first to another motel and then to drive the Ryder truck to an unknown location. Id.

Defendant executed a written, Spanish-language consent to search form granting the officers permission to search the Ryder truck. Id. at 76. A drug detection dog was brought to the truck and alerted on the “headliner” located above the passenger side of the truck cab. Peeling back the liner, the officers discovered a concealed compartment containing 131 bundles of marijuana weighing approximately 268 pounds. 4 R. at 121, 133. Inspection of the cargo area of the truck revealed broken, wet, stained, and foul-smelling fur *1237 niture and appliances. Id. at 121-22. The officers believed this to be a “cover load” designed to convey the false impression that the truck was engaged in a household move. Id. at 125. The officers noted that the cargo did not contain clothes, personal papers, dishes, or other items normally associated with a household move. Subsequent investigation revealed that the truck had been rented in Odessa by one Geraldo Mendoza for a one-way trip to Kansas City and that the Gables Motel room had been registered to Patricia Espinoza. Id. at 130.

On April 2, 1999, while being transported from the Wyandotte County jail to a court hearing, Defendant Espinoza told Deputy Victor Chavez in Spanish: “Look, you know ... I want to come out with the truth. I lied during my initial interview, and my wife is the one that set up the whole deal and I was just a passenger.” 2 R. at 77.

At trial, Defendant testified on his own behalf with the assistance of an interpreter. He admitted being in the Ryder truck on March 30, 1999, but said that he and his wife were bringing a load of furniture to Kansas City. 4 R. at 164. He stated that he only once opened the back of the truck but did not see very much because it was “very dark.” Id. He stated that his wife had done all of the driving because he suffered from epilepsy. Defendant Espinoza also claimed to have a bad heart, a bad back, and diabetes. Id. at 164-65. Defendant Espinoza testified that he went to a motel but left when a young man his wife had telephoned upon their arrival appeared and asked about the truck. Defendant claimed that he wanted to give him the key to the truck, but the young man asked him if he could help since he did not have anyone else to help him. Id. at 167. Defendant at first told the young man that he could not help because his back was hurting too much, but then agreed because his wife was taking a shower at the time. Id.

Defendant testified that he parked the truck in front of the house at 299 South Valley Road and was invited inside by the young man. He gave him the keys and then went into the back yard with him. Defendant Espinoza testified that he had gone around the house to urinate when the young man began running, jumped over a fence, and called to him. Defendant Espinoza followed but when he tried to jump over the fence, he fell into a hole and was arrested as he tried to climb out.

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Cite This Page — Counsel Stack

Bluebook (online)
244 F.3d 1234, 2001 Colo. J. C.A.R. 1864, 56 Fed. R. Serv. 1103, 2001 U.S. App. LEXIS 6028, 2001 WL 339630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-espinoza-ca10-2001.