United States v. Esquivel-Ortega

CourtCourt of Appeals for the Ninth Circuit
DecidedMay 7, 2007
Docket05-30355
StatusPublished

This text of United States v. Esquivel-Ortega (United States v. Esquivel-Ortega) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Esquivel-Ortega, (9th Cir. 2007).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 05-30355 Plaintiff-Appellee, v.  D.C. No. CR 02-0374 JCC JORGE LUIS ESQUIVEL-ORTEGA, OPINION Defendant-Appellant.  Appeal from the United States District Court for the Western District of Washington John C. Coughenour, Chief District Judge, Presiding

Argued and Submitted March 6, 2007—Seattle, Washington

Filed May 8, 2007

Before: Diarmuid F. O’Scannlain, A. Wallace Tashima, and Marsha S. Berzon, Circuit Judges.

Opinion by Judge Tashima

5341 5344 UNITED STATES v. ESQUIVEL-ORTEGA

COUNSEL

William C. Broberg, Seattle, Washington, for the defendant- appellant.

Jill Otake, Assistant United States Attorney, Seattle, Wash- ington, for the plaintiff-appellee.

OPINION

TASHIMA, Circuit Judge:

Jorge Luis Esquivel-Ortega (“Esquivel”) challenges the UNITED STATES v. ESQUIVEL-ORTEGA 5345 sufficiency of the evidence to support his convictions for con- spiracy to distribute cocaine and heroin, and possession of cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841 and 846. We conclude that the evidence is insufficient to sustain the convictions and therefore reverse.1 We have jurisdiction pursuant to 28 U.S.C. § 1291.

BACKGROUND

From late 2001 to the end of 2002, agents of the federal Drug Enforcement Agency (“DEA”) based in Seattle, Wash- ington, were investigating a drug conspiracy. Pursuant to this investigation, agents intercepted calls on a telephone belong- ing to Pedro Sanchez. DEA agents learned from these calls that a white minivan containing drugs would be traveling from southern California to Sanchez’s home in Auburn, Washington, on September 29, 2002. DEA agents asked offi- cers from the Renton, Washington, police department for their help in apprehending the vehicle.

Around 6:00 p.m. on September 29, 2002, DEA agents lis- tening to telephone calls on Sanchez’s phone heard a conver- sation between Sanchez and a “Hispanic male in the vehicle,” giving the vehicle directions to Sanchez’s residence. DEA agent Scott Smith saw a vehicle that fit the description travel- 1 Because we reverse Esquivel’s convictions on the basis of the insuffi- ciency of the evidence, we do not reach his arguments that the district court erred in giving a deliberate ignorance instruction to the jury, and that the government engaged in misconduct by making improper comments in its opening and closing arguments. We also decline to consider Esquivel’s claim of ineffective assistance of counsel. See United States v. Daychild, 357 F.3d 1082, 1095 (9th Cir. 2004) (“[W]e do not ordinarily consider on direct review claims challenging the efficacy of a criminal defendant’s representation.”). The record on appeal is not “sufficiently developed to permit determination of the issue.” United States v. Jeronimo, 398 F.3d 1149, 1156 (9th Cir.), cert. denied, 126 S. Ct. 198 (2005). Nor does the trial record reveal that “the legal representation [was] so inadequate that it obviously denie[d] [Esquivel] his Sixth Amendment right to counsel.” Id. 5346 UNITED STATES v. ESQUIVEL-ORTEGA ing the expected route and followed the van in an unmarked vehicle. DEA agent Ernest Roberson continued the surveil- lance when the van exited the highway, following the vehicle to a gas station, where the driver was seen using a cell phone.

After the van left the gas station, Renton police officers Christopher Edwards and Brett Shavers stopped the van at the instruction of the DEA agents, explaining to the van’s occu- pants that the van was going 40 miles per hour in a 30 mile per hour zone, but not mentioning the drug investigation, in order not to compromise the investigation. Iram Sanchez- Sandoval was the driver, and Esquivel, Esquivel’s wife, and their ten-year-old daughter were the passengers.

Shavers spoke with the driver and with Esquivel. Esquivel told him that a relative owned the van, that “he was in the van,” and that they were sharing driving. Esquivel told Shav- ers that he was on vacation and that they were going to visit someone named Pedro, although he did not really know Pedro.

All three adults gave Shavers verbal consent to search the van, and Shavers asked Esquivel for written consent for the search. Officers with a K-9 unit arrived about an hour later. The dog “showed some interest” in a bag containing clothing, but no drugs were found in the bag. Officers found a spatula, or putty knife, and a small crowbar in the back of the van, “behind the rear seat, between the rear seat and the hatch for the door.” Smith testified that the spatula contained Bondo, which he described as “a plastic adhesive used for auto body work.”

Shavers, who was the officer speaking to the van’s occu- pants, testified that the van’s occupants were calm when he arrived and that he watched for any changes in their reactions, but he did not notice any reactions during or after the search. According to Shavers, after the search — when a tow truck arrived, and Shavers told Esquivel that the van was going to UNITED STATES v. ESQUIVEL-ORTEGA 5347 be impounded — Esquivel became upset and started crying. Shavers testified that, when asked why he was crying, Esqui- vel said that he needed to leave the area, that this was the first time he had been in trouble, and that he was worried about his family and wanted to take care of his family.

At some point during the stop, Smith learned that the wire room, which was where the phone calls were monitored, was going to place a call to the cell phone that had been wiretap- ped in order to confirm that they had stopped the correct vehi- cle. Esquivel’s wife had possession of the phone, and it did ring at the time Smith was told it would. She did not answer the phone.

The stop lasted about an hour and a half to two hours. Offi- cers then called a taxi for Esquivel and his family.2

The following day, DEA agents obtained a warrant to search the van. They sawed off the bumper and discovered a panel, approximately ten inches wide and two inches tall, “in the back which had been covered with Bondo and painted so it looked like it was part of the factory surrounding molding.” After removing the bumper, the agents found 15 kilograms of cocaine in this hidden compartment.

On December 12, 2002, the government filed a First Super- seding Indictment charging numerous defendants with 28 counts relating to the conspiracy. Esquivel was charged in two of the counts: Count 1, conspiracy to distribute cocaine, her- oin, and methamphetamine, and Count 14, possession of cocaine with intent to distribute. Esquivel was not arrested until May 7, 2004, at his home in Moreno Valley, California.

The case was tried to a jury. At the close of the govern- 2 Sanchez-Sandoval, however, was detained pursuant to the request of immigration authorities, because investigators had learned that he was in the United States illegally. 5348 UNITED STATES v. ESQUIVEL-ORTEGA ment’s case, Esquivel moved for a judgment of acquittal pur- suant to Federal Rule of Criminal Procedure

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