United States v. Garcia-Gil

133 F. App'x 102
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 27, 2005
Docket03-41142
StatusUnpublished
Cited by3 cases

This text of 133 F. App'x 102 (United States v. Garcia-Gil) 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. Garcia-Gil, 133 F. App'x 102 (5th Cir. 2005).

Opinion

PER CURIAM: *

Appellant Jaime Garcia-Gil challenges both his conviction for drag possession and *104 his sentence. For the reasons that follow, we reject his arguments and affirm the district court’s judgment.

On April 23, 2003, Garcia-Gil pulled the pickup truck he was driving into the Freer, Texas, Border Patrol checkpoint. When Garcia-Gil stopped at the checkpoint, an agent’s dog alerted to the driver’s-side door. The agent, Albert Martinez, took Garcia-Gil’s border-crossing card 1 and asked him some questions. In response, Garcia-Gil indicated that he was driving to Houston to pick up some satellite-television dishes along with some appliances, specifically a washing machine and a dryer. He also presented a bill of sale for the pickup and claimed he owned the truck. During the questioning, Agent Martinez noticed that Garcia-Gil seemed to be riding unusually high in his pickup, so high that the steering wheel was at his thighs.

Martinez sent Garcia-Gil to the secondary inspection area. Once there, Garcia-Gil exited his truck. Agent Martinez inspected the driver’s seat area, confirming that the seat was placed extremely high— perhaps eight to ten inches higher than normal—and noticed that the seat was very hard, as if it had little cushioning. He also observed that the bolts holding the seat to the frame came off without any pressure and appeared to have been pried off before. Another agent drilled into the area underneath the seat, where he found some white powder that turned out to be cocaine. Ultimately, the agent found twenty bundles of cocaine with a total weight of around twenty kilograms. The cocaine’s estimated value was over one million dollars.

The agents arrested Garcia-Gil. Once told that he was under arrest, Garcia-Gil turned around and simply placed his hands behind his back. He said nothing at that point. The agents handcuffed Garcia-Gil and read him his Miranda rights. One of the agents, Agent Loa, later testified that after being warned, Garcia-Gil repeatedly asked himself what he had done and told the agents that he had children. According to Agent Martinez, Garcia-Gil also said that he intended to drive back from Houston in a different truck.

The agents then searched Garcia-Gil and his truck. They found that Garcia-Gil was carrying a cell phone, along with $800 and some receipts. Inside the pickup, the agents found a gym bag containing new clothes. Agent Martinez later testified that Garcia-Gil told him that a friend had given him $500 and the cell phone. Garcia-Gil also said that this same friend told him to drive the truck to Houston.

Eventually, a DEA agent, Agent Nivar, arrived on the scene. According to Agent Nivar, Garcia-Gil told him that a friend named Buey had loaned him the truck in Monterrey to pick up appliances in Houston, that Garcia-Gil had purchased insurance in Mexico, and that the money was from his savings. Garcia-Gil made additional statements (about where he had stopped, for example) that were supported by the receipts in the pickup.

Garcia-Gil was later indicted on one count each of conspiracy and possession with the intent to distribute more than five kilograms of cocaine. Garcia-Gil pleaded not guilty to both counts, and the case against him proceeded to trial.

At the beginning of trial, Garcia-Gil filed a motion in limine, asking the court to exclude expert evidence about drug-smuggling organizations, particularly “expert testimony that an accused acted in a manner consistent with possession with intent to distribute a controlled substance or any *105 such statement whose direct implication is that the accused had the requisite mental state.” The Government responded that it had no intention of offering that kind of testimony. Given this response, the district court did not rule on Gareia-Gil’s motion, and Garcia-Gil did not press for a ruling.

During trial, the Government introduced evidence about the stop and the search. As part of that evidence, Agent Martinez, when asked about the position of the driver’s seat, responded, “We usually look for that, you know, they’ll modify seats and stuff like that.” The Government later referred to this testimony during its closing arguments.

Garcia-Gil’s brother and wife testified on his behalf. His brother, Roberto Perales-Gil, testified that Garcia-Gil helped him in his business, which involved buying electronic equipment, such as satellite dishes, and then selling that equipment in Mexico. Perales-Gil testified that Garcia-Gil would help him by making trips to flea markets in Houston. Perales-Gil also told the jury that on one of the Houston trips, Garcia-Gil arranged to buy a washer and dryer but had to save some money before he could purchase the appliances.

Garcia-Gil’s wife, Natalia, testified that on April 2, 2003, she received a 7 a.m. phone call from someone informing her that he had a pickup ready to be loaned to her husband. At the time, Garcia-Gil was out working his regular job delivering tostadas; he did not return until the next day. On the day he was arrested, according to his wife, Garcia-Gil left the house around 8 a.m. and called her from Laredo at 1 p.m. Natalia also testified that they were poor and that Garcia-Gil was a good father, a peaceful person, and someone who respected the law.

The jury convicted Garcia-Gil on both counts. The district court, however, dismissed the conspiracy charge for insufficient evidence. After the conviction, but before sentencing, Garcia-Gil spoke with Agent Nivar and gave him information about the person who provided the pickup. Throughout this time, Garcia-Gil continued to maintain his innocence. Over Garcia-Gil’s objections based on the safety valve provision of the Sentencing Guidelines and his minor role in the drug operation, the court sentenced him to 151 months in prison with five years of supervised release and imposed a $100 special assessment. This appeal followed.

Drug Courier Profile Testimony

Garcia-Gil first argues that the Government improperly introduced drug-courier-profile testimony at trial. Specifically, he complains about Agent Martinez’s testimony concerning the elevated seats: “We usually look for that, you know, they’ll modify seats and stuff like that.” 2 According to Garcia-Gil, the Government compounded the problem by referring to this testimony during closing argument. Garcia-Gil also raises vague Daubert challenges under Federal Rule of Evidence 702.

Garcia-Gil failed to obtain a ruling on his limine motion and failed to object to the testimony at trial. 3 Thus, the admission of this testimony is reviewed for plain error. See Fed.R.Evid. 103; United States v. Graves, 5 F.3d 1546, 1551-52 (5th Cir. *106 1993).

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Bluebook (online)
133 F. App'x 102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-gil-ca5-2005.