United States v. Gerardo Castillo-Chavez

555 F. App'x 389
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 14, 2014
Docket12-41200
StatusUnpublished
Cited by6 cases

This text of 555 F. App'x 389 (United States v. Gerardo Castillo-Chavez) 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. Gerardo Castillo-Chavez, 555 F. App'x 389 (5th Cir. 2014).

Opinion

PER CURIAM: *

A jury convicted Defendant-Appellant Gerardo Castillo-Chavez (“Castillo”) of conspiracy to possess cocaine and marijua *393 na, in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846 (Count 1); two counts of interstate and foreign travel in aid of a business enterprise involving controlled substances, in violation of the Travel Act, 18 U.S.C. § 1952(a)(2)(B) (Counts 28 and 38); and two counts of possessing and discharging a firearm in furtherance of a crime of violence and a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(l)(A)(iii), (C)(i) (Counts 29 and 34). The district court sentenced Castillo to life imprisonment on Count 1, concurrent terms of 20 years of imprisonment on Counts 28 and 33, and a consecutive 40-year term of imprisonment on Count 34, to be followed by five years of supervised release. 1 Castillo appeals his conviction and sentence. We AFFIRM.

Factual and Procedural History

The Gulf Cartel, a drug trafficking organization, moves large quantities of cocaine and marijuana across the Mexican border into the United States. The enforcement arm of the Gulf Cartel, the Zetas, includes individuals known as “sicar-ios” (hired assassins). In the spring of 2006, Miguel Trevino, a high-ranking commander in the Zetas who operated in the Nuevo Laredo area, ordered a group of sicarios to kill Jesus “Chuy” Resendez (“Chuy Resendez”), a member of the rival Sinaloa Cartel. On March 18, 2006, a group of three sicarios arrived at an address in Laredo, where Chuy Resendez resided. After Gerardo Ramos, Chuy Re-sendez’s nephew, informed the sicarios that his uncle was not home, the sicarios opened fire, wounding Ramos. On March 31, 2006, a group of sicarios again arrived at the same address in Laredo, and again the sicarios opened fire, this time wounding Julio Resendez, Chuy Resendez’s brother. On April 2, 2006, the sicarios located Chuy Resendez, and shot and killed him, as well as Chuy Resendez’s other nephew, Mariano Resendez. The Government alleged that Castillo was a sicario involved in all three shootings and that the shootings were carried out in furtherance of the Gulf Cartel’s drug trafficking enterprise.

Pertinent to this appeal, a grand jury indicted Castillo (under the name “Armando Garcia, a/k/a ‘Cachetes’ ”), charging him with one drug conspiracy count (Count 1), one Travel Act count based on the April 2, 2006, shooting of Chuy Resendez and Mariano Resendez (Count 35), and one firearm count based on the April 2, 2006, shooting (Count 36). Two superseding indictments followed; the charges against Castillo remained the same.

Castillo first proceeded to trial on January 25, 2010. The Government argued that Castillo worked as a sicario for the Zetas and presented evidence that Castillo participated in the shooting deaths of Chuy Resendez and Mariano Resendez on April 2, 2006, and did so in furtherance of the Gulf Cartel’s drug trafficking enterprise. Castillo did not dispute that a group of sicarios shot and killed Chuy Resendez and Mariano Resendez. Instead, Castillo argued that he was not a sicario and that he was not “Armando Garcia, a/k/a ‘Cachetes.’ ” The jury acquitted Castillo of the firearm count (Count 36) and could not reach a verdict on the drug conspiracy count (Count 1) or the Travel Act count (Count 35).

The Third Superseding Indictment was filed on February 17, 2010. Counts 1, 35 (later dismissed), and 36 (later dismissed) *394 remained as they were in the prior superseding indictment. The indictment included four new counts: one Travel Act count (Count 28) and one firearm count (Count 29) (later dismissed) based on the shooting of Ramos on March 18, 2006, and one Travel Act count (Count 33) and one firearm count (Count 34) based on the shooting of Julio Resendez on March 31, 2006.

Castillo filed, and the district court granted, a motion to dismiss the charge on which Castillo was acquitted at the first trial, the firearm count based on the April 2, 2006, shooting (Count 36). Pertinent here, Castillo’s motion to dismiss Counts 1, 28, 33, and 34, based upon his argument that that the prosecution of those charges would violate the Double Jeopardy Clause, was denied. Castillo appealed, and we affirmed. See United States v. Garcia, 432 Fed.Appx. 365, 366 (5th Cir.2011) (unpublished).

The second trial commenced on January 17, 2012. The Government sought to prove that Castillo was part of a group of sicarios who, in furtherance of the Gulf Cartel’s drug trafficking enterprise, participated in the shootings of Ramos on March 18, 2006, and Julio Resendez on March 31, 2006. To this end, over Castillo’s objections, the Government presented the testimony of Castillo’s co-conspirators. 2 Castillo moved for a judgment of acquittal after the Government rested its case and again after the close of all evidence. The district court denied both motions. Castillo was convicted and subsequently sentenced by the district court.

Discussion

Because Castillo timely objected to the district court’s evidentiary rulings that he challenges on appeal, we review them for abuse of discretion. See United States v. Diaz, 637 F.3d 592, 599 (5th Cir.2011). If we find error, we must then decide whether the error was harmless. Id. We also review a district court’s denial of a motion for a continuance and denial of a motion for a mistrial for abuse of discretion. United States v. Stalnaker, 571 F.3d 428, 439 (5th Cir.2009) (motion for continuance); United States v. Valles, 484 F.3d 745, 756 (5th Cir.2007) (motion for mistrial).

1. Evidentiary Rulings

A. Grenade Attack Evidence

Castillo challenges the admission of evidence regarding a grenade attack in which he was allegedly involved. According to Reta’s testimony, he and three other sicar-ios, including Castillo, went to El Punto Vivo Bar, in San Nicolas, Nuevo Leon, discharged their grenades and firearms, and killed four people. After the attack, the group went to a nearby gas station where a surveillance system captured video of the four men.

Castillo moved to exclude this evidence at trial and renews his arguments on appeal, asserting that: (1) under Rules 401 and 402, the grenade attack was irrelevant; (2) under Rule 403, the prejudicial effect of the evidence substantially outweighed its probative value; and (3) under Rule 404, the grenade attack was extrinsic, and thus improper character evidence, because it was not listed in the Third Superseding *395

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555 F. App'x 389, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerardo-castillo-chavez-ca5-2014.