United States v. Filemon Sotelo Sanchez, Jose Angel Naegele, and Rebeca Portillo Brito, United States of America v. Ricardo Portillo Brito

961 F.2d 1169
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 19, 1992
Docket90-8739, 91-8023
StatusPublished
Cited by141 cases

This text of 961 F.2d 1169 (United States v. Filemon Sotelo Sanchez, Jose Angel Naegele, and Rebeca Portillo Brito, United States of America v. Ricardo Portillo Brito) 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. Filemon Sotelo Sanchez, Jose Angel Naegele, and Rebeca Portillo Brito, United States of America v. Ricardo Portillo Brito, 961 F.2d 1169 (5th Cir. 1992).

Opinion

REYNALDO G. GARZA, Circuit Judge:

This is a consolidated appeal from a rather large marijuana conspiracy trial. Appel *1172 lants Rebeca Portillo Brito (Rebeca), Filem-on Sotelo Sanchez (Filemon), and Jose Angel Naegele (Naegele), and appellee Ricardo Portillo Brito (Ricardo) 1 , were all named in a 27 count indictment alleging, inter alia, violations of 21 U.S.C. §§ 841(a)(1) and 846, possession with intent to distribute and conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, and 21 U.S.C. § 843, use of a telephone to facilitate the commission of a felony. After a jury trial, Filemon was convicted of the conspiracy, possession and telephone counts and Naegele, Rebeca and Ricardo were each convicted of one conspiracy count. 2 Ricardo’s post-verdict motion for acquittal was granted by the district court. Filemon, Rebeca and Naegele all appeal their convictions, while the United States appeals the post-verdict judgment of acquittal granted to Ricardo.

I. FACTS

On December 7, 1988, Naegele was arrested in New Mexico as he drove a pickup laden with approximately 100 pounds of marijuana. Accompanying Naegele was Juan Aron Sotelo Sanchez (Juan), a named co-conspirator and brother of Filemon, who drove a Pontiac Fiero with a CB radio identical to that in Naegele’s truck and tuned to the same channel. 3 Naegele told police he had transported marijuana on one other occasion. He stated he had known Juan Sanchez for three months. Naegele pled guilty to state charges under New Mexico law; charges were never formally brought against Juan.

On June 1, 1989, Border Patrol agents at the Sierra Blanca check point near El Paso, Texas, found 94 pounds of marijuana in a pickup truck they had pulled over for secondary inspection. The name “Juan Sanchez” was found next to two phone numbers, one for “Sanchez Brothers Builders, Inc.” at 492 Mockingbird, the El Paso residence of Filemon, and the other for the El Paso residence of Rebeca and her common law husband Juan Aron Sotelo Sanchez.

Wiretaps of the two phones were authorized. During the 60 days the phones were tapped, the FBI intercepted approximately 5000 phone calls. 4 Numerous calls concerned conversations in which elaborate codes were used to conceal drug related matters. Rebeca was recorded making plane reservations for her husband Juan and co-defendant Rafael Ramirez Valdez (Ramirez), for a trip to Midland-Odessa in Texas. Named co-conspirator Bivian Madrid Villalobos phoned Juan at his residence and discussed a marijuana deal in code. Filemon, two days after the Villalo-bos conversation with Juan, spoke with the Flores brothers 5 in Dallas and stated he had “340 wooden boards.” Two days later, the Flores brothers arrived in El Paso. The day after their arrival, a piñata 6 party was held for the child of Rebeca and Juan. Numerous defendants were present at the party as well as friends and family members of Rebeca and Juan. 7 On September *1173 11, 1989, the day after the party, Ivan Flores was arrested outside El Paso on Interstate Highway 10. He was driving a semi-truck with trailer, the gas tank of which was found to contain 330.5 pounds of marijuana. Intercepted phone calls involving Filemon and Juan indicated their extensive knowledge of and participation in this particular seized shipment. Inside the driver’s wallet were found a business card for Sanchez Brothers Builders, Inc., with the same phone number on it, and another card with the name “Chico” 8 and the notation “Home 858-8528”,. the home phone of Rebeca and Juan. The day after this-seizure, a coded phone conversation between Ramirez and Juan relating the fact of the bust was intercepted. Later the same day, a conversation between Rebeca and her brother, Ricardo, was intercepted in which Rebeca related the facts of the Flores brothers’ bust and in which both she and Ricardo expressed remorse and concern over the seizure. 9

Six days after this last phone call, the FBI intercepted a call from Ramirez to Juan in which a 10 pound load of marijuana was discussed. The next day, the Border Patrol at the Sierra Blanca checkpoint intercepted a car with 10 pounds of marijuana in the gas tank.

II. DISCUSSION

A. FILEMON SOTELO SANCHEZ

1. Sufficiency of the Evidence

In his first point of error, Filemon contends the evidence was insufficient to support his convictions. He claims the government failed to establish that he joined the conspiracy, had knowledge of the conspiracy, and that he voluntarily participated in the conspiracy. The sole basis of this claim is that the testimony of the government’s main witness, F.B.I. case agent William J. May (agent May), as to the meaning of certain code words could just as easily have been disbelieved as believed by the jury. Because the testimony of agent May was the sole inculpatory evidence against Filem-on, its susceptibility to equally different interpretations requires the reversal of the possession and telephone use convictions as well.

The well established standard in this circuit for reviewing a conviction allegedly based on insufficient evidence is whether a reasonable jury could find that the evidence establishes the guilt of the defendant beyond a reasonable doubt. United States v. Gonzales, 866 F.2d 781, 783 (5th Cir.), cert. denied, 490 U.S. 1093, 109 S.Ct. 2438, 104 L.Ed.2d 994 (1989). The evidence adduced at trial, whether it be direct or circumstantial, together with all inferences reasonably drawn from it, is viewed in the light most favorable to the verdict. United States v. Pigrum, 922 F.2d 249, 253 (5th Cir.), cert. denied, — U.S.-, 111 S.Ct. 2064, 114 L.Ed.2d 468 (1991). The assessment of the weight of the evidence and the determination of the credibility of the witnesses is solely within the province of the jury. United States v. Martin, 790 F.2d 1215, 1219 (5th Cir.), cert. denied, 479 U.S. 868, 107 S.Ct. 231, 93 L.Ed.2d 157 (1986). If the “evidence viewed in the light most favorable to the prosecution gives equal or nearly equal circumstantial support to a theory of guilt and a theory of innocence of the crime charged,” this court must reverse the convictions. Clark v. Procunier,

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Bluebook (online)
961 F.2d 1169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-filemon-sotelo-sanchez-jose-angel-naegele-and-rebeca-ca5-1992.