United States v. Garcia

334 F. App'x 609
Court of Appeals for the Fifth Circuit·Decided June 4, 2009·No. 08-40884·Unpublished·Cited by 2 cases

Opinion

PER CURIAM: *

Defendant-Appellant Jose Luis Garcia was convicted by a jury of (1) conspiracy to possess with intent to distribute more than 100 but less than 1,000 kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846 (Count One); (2) possession with intent to distribute more than 100 but less than 1,000 kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and 18 U.S.C. § 2 (Count Two); (3) possession of a firearm by a felon in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (Count Three); and (4) possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(l)(A)(i) (Count Four). He appeals his convictions on all counts, contending that he is entitled to a judgment of acquittal because there was insufficient evidence to support the jury’s verdict. Garcia also asserts that the district court abused its discretion in permitting the jury access to transcripts of wiretapped phone conversations during its deliberations. Finding no reversible error, we affirm Garcia’s conviction.

I. FACTS AND PROCEEDINGS

DEA agents who were investigating Dallas members of a drug-trafficking organization, the Gulf Cartel, intercepted communications from the Dallas area to a cell phone operating in Starr County, Texas. The calls identified the user of this phone as “Gordito.” According to the DEA, “Gordito” had conversations with a high-level Gulf Cartel member named Jose Antonio Rodriguez Macias, also known as “Gordo.” In the calls, “Gordito” revealed that he owned two vehicles, a Chrysler 300M and a black Hummer H3. According to local law enforcement, these vehicles “stood out” in rural Starr County. The description of the vehicles led officers to a residence that had two such vehicles outside of the house. A DEA agent photographed the vehicles, and when agents ran the license plates, they learned that both the Chrysler and the Hummer were registered to Defendant-Appellant Garcia at 29 Alvarez Avenue in Rio Grande City, Texas.

DEA Agents also determined that the Starr County cell phone belonged to Garcia and, on April 30, 2007, they received judicial approval for a wiretap of the phone. The agents then began electronic surveillance of the phone and physical surveillance of Garcia. They positively identified Garcia as “Gordito” when “Gordito” made phone calls in which he accurately described at least four DEA vehicles that followed him at various times and told others that he knew he was being followed. At trial, Special Agent Aldo Benavides provided testimony that he recognized the voice of “Gordito” which he had heard on surveilled phone calls for three months as that of Garcia.

On June 27, 2007, agents intercepted calls that led them to believe that a load of drugs would be moved the following day from Rio Grande City to an unknown location. During a phone call that Garcia made the next morning, he stated that he had spotted Special Agent Benavides’s blue truck. The agents then lost track of Garcia but inferred from calls and “cell site information” that he was traveling east toward Edinburg, Texas. Special Agent Chris Bell drove toward the area where agents thought Garcia would be. Thereafter, Special Agent Bell drove past three vehicles, (1) a white Ford Excursion, (2) a Chevrolet Dooley truck pulling a *611 trailer, and (3) Garcia’s Chrysler 300M with Garcia behind the wheel. Special Agent Bell followed the vehicles to a “small ranch hay farm” with a pink beauty shop next to it. Intercepted phone calls had indicated that the load location for the marijuana would be next to a pink beauty shop. For approximately 45 minutes, Agents Bell and Benavides waited at the entrance to the property for backup to arrive. Phone calls demonstrated that Garcia and his alleged co-conspirators had detected law enforcement’s presence on the scene. The agents then intercepted a call which revealed that them suspects planned to flee via the back of the ranch, i.e., in the opposite direction of the agents’ vehicles. The agents followed a white Chevrolet truck departing the ranch at a high speed. When they stopped the vehicle, they confirmed that it was registered to Garcia and driven by alleged co-conspirator Ruben Alaniz. Garcia was not apprehended at that time.

A ranch hand, Juan Gaytan Mejia, testified that he had seen one of Garcia’s alleged co-conspirators, Juan Alaniz, the brother of Ruben Alaniz, enter the property driving the Chevrolet Dooley with the trailer. Gaytan Mejia testified that he witnessed marijuana being unloaded from the trailer but that then, “they all disappeared.”

That day, Officer Bias Garcia of the Hidalgo County Sheriffs Office executed a warrant to search the ranch. There, police officers found the Ford Excursion and Chevy Dooley connected to a trailer that contained 925.9 kilograms of marijuana in a false compartment.

Based on these facts and an extensive series of phone interceptions, the agents deduced that Garcia was the supeivisor of the drug trafficking operation.. Accordingly, the agents continued to intercept calls from Garcia’s phone, including instructions to his wife to remove things from the house, inter alia, money and weapons, because he thought that the police would raid the property.

On August 16, 2007, officers arrested Garcia and executed a warrant to search his residence. 1 After awakening Garcia, United States Border Patrol Agent Cruz Esquivel asked him if there were any firearms present. According to Agent Es-quivel, Garcia initially responded “no,” then said, “Yes, there’s one under my pillow.” The officers then seized a .45 caliber pistol from under Garcia’s pillow, as well as a .22 caliber Derringer from the nightstand by Garcia’s bed. Their search also uncovered a “vacuum jug of marijuana,” “small drug ledgers” that listed names of alleged co-conspirators, and a radio scanner capable of intercepting police frequencies.

In September 2007, a grand jury charged Garcia with the four counts that are the subject of this appeal. After a four-day trial, the jury convicted Garcia on each count. He timely filed a notice of appeal.

II. ANALYSIS

A. Sufficiency of the Evidence

1. Standard of Review

When, as here, an appellant renews his motion for acquittal after the close of all evidence, we review the sufficiency of the evidence de novo. 2

United States v. Garcia, 334 F. App'x 609 (5th Cir. 2009).

334 F. App'x 609 (United States v. Garcia) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Shelton
958 N.W.2d 721 (South Dakota Supreme Court, 2021)
United States v. Mix
25 F. Supp. 3d 914 (E.D. Louisiana, 2014)