United States v. Gerardo Rivera

444 F. App'x 774
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 13, 2011
Docket09-41082
StatusUnpublished
Cited by1 cases

This text of 444 F. App'x 774 (United States v. Gerardo Rivera) 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 Rivera, 444 F. App'x 774 (5th Cir. 2011).

Opinion

PER CURIAM: *

In this criminal appeal, Defendant-Appellant Gerardo Gilberto Rivera challenges his conviction and sentence for possession with intent to distribute methamphetamine. For the following reasons, we AFFIRM.

Factual and Procedural Background

On September 22, 2004, Rivera was indicted on one count of possession with intent to distribute more than 500 grams of methamphetamine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). A three-day jury trial commenced on November 15, 2004. The majority of the government’s case consisted of testimony by Border Patrol agents and Drug Enforcement Administration Task Force (“DEA”) officers. Beyond Rivera himself, Rivera’s nineteen-year-old daughter Sonja, Sonja’s boyfriend, and a character witness testified for the defense.

The evidence presented at trial was as follows: In the early morning of Sunday, September 5, 2004, Rivera drove a 1998 white GMC Yukon (“Yukon”) to the Border Patrol checkpoint in Sarita, Texas. Rivera was accompanied by his cousin-in-law, Carlos Soto-Torres (“Soto”). Border Patrol Agents Martinez and Salas were on duty at the Sarita checkpoint when Rivera arrived at approximately 3:45 a.m. In response to routine questions, Rivera stated that he was a United States citizen, that the Yukon belonged to him, and that he was traveling to Houston to purchase vehicles. Agent Martinez grew suspicious of Rivera because he avoided eye contact and had a “death grip” on the steering wheel.

After Rivera gave Agent Martinez permission to inspect the vehicle, Agent Martinez opened the rear driver’s side door and looked under the seat. He observed that the bolt that secured the rear seat to the floor had tool markings. Meanwhile, Agent Salas, a canine handler, conducted a “free-air sniff’ of the Yukon with his dog. The dog alerted to the presence of drugs at the rear undercarriage of the Yukon. Agent Martinez then got permission from Rivera to search his car in the secondary inspection area.

The agents observed that the Yukon was altered in several ways. The underside rear of the Yukon had a shiny unpainted and un-scratched area, had new screws, and the body of the vehicle had been raised from the frame. Upon lifting the carpet in the cargo area of the Yukon, Agent Salas saw fresh silicone or caulking, and noticed a chemical smell. He discovered a compartment underneath the floorboard behind the rear seat, accessible through a false floor and trap door. Inside the compartment were thirty-seven bundles of methamphetamine, worth $1.7 million, packed in Mexican-made Tupperware-type containers wrapped in plastic. Also inside the Yukon was a toolbox with two of three tools necessary to access the trap door; the third tool was readily available at a hardware or auto parts store.

*777 After the agents’ discovery of the compartment, Defendant-Appellant Rivera and Soto were placed under arrest. Border Patrol Agent Solis, a twelve-year veteran of the U.S. Border Patrol and a supervisor at the Sarita checkpoint, interviewed Rivera, but no recording or written statement was made. 1 Rivera told Agent Solis that he was en route to Houston to purchase cars and that he had no knowledge of the drugs in the Yukon. In Agent Martinez’s presence, Rivera told Agent Solis that he had personally purchased the Yukon in Dallas about a month ago, but that he could not remember the name or address of the car lot or dealership. When Agent Solis told Rivera that the DEA would subpoena the seller of the vehicle to identify the purchaser, Rivera stated that he did not actually personally travel to Dallas to purchase the vehicle. Rather, his friend Vicente Flores (“Vicente”), who lived in Mexico, had purchased the vehicle in Dallas and brought it to Brownsville for Rivera.

In the evening of the same day, DEA Officers Bussey and Pacheco and Border Patrol Agent Baron took over the investigation and questioned Rivera, without making a recording or preparing a written statement. 2 Officer Bussey testified at trial that Rivera gave the following version of events during this interview: Rivera told them that a month earlier he had purchased the Yukon from his friend Vicente. He denied that he had told Agent Solis that he had gone to Dallas and purchased the Yukon himself. Rivera explained that Vicente was a used car salesman, and that Rivera had offered to purchase Vicente’s Yukon in July 2004 for $6,900. 3 Vicente registered the Yukon in Rivera’s name and delivered it to Rivera in Brownsville. According to the agents’ testimony at trial, though Rivera had told Agent Solis that Vicente’s last name was Flores, to Officer Bussey he stated that he did not know Vicente’s last name, phone number, or address.

The agents were skeptical of Rivera’s claim that he was en route to pick up a car with the Yukon because the vehicle lacked the standard equipment for that business — a tow bar. Additionally, Officer Bussey testified that Rivera could not provide the name or location of the vehicle auction or parking lot to which he was en route. Agents Martinez and Solis, and Officers Bussey and Pacheco all testified that they found Rivera’s demeanor suspicious during questioning.

When he took the stand at trial, Rivera testified that he did not agree to a drug transaction with Vicente and that he did not know drugs were in his vehicle. Rivera denied telling the officers that he had bought the Yukon in Dallas. Rather, he insisted that he told them that the vehicle was purchased in Dallas and then brought to Brownsville. Rivera also testified that he gave Vicente’s last name to the officers; that he told them the location of the lot where he was to meet Vicente in Houston — a parking lot by a Days Inn; that he had Vicente’s number in his phone, but the screen had broken; and that he knew where Vicente lived, but not the address. Regarding his demeanor at the checkpoint, he denied that he had acted nervously and averted eye contact.

Rivera’s statements to the agents and at trial regarding his whereabouts on Sep *778 tember 4 were inconsistent. He had told Officer Bussey that he drove to Mexico on September 4, 2004 in his red Plymouth Breeze, leaving his home in Brownsville at about 10:00 a.m. and returning at about 10:30 p.m. that same day. At trial, however, he testified that on September 4, 2004, he left his home around 11:00 a.m. or noon and drove his Breeze to a McAllen car lot, where he purchased a car. He said that he returned home around 3:30 p.m. or 4:00 p.m. After 5:00 p.m., Rivera’s son and Sonja’s boyfriend borrowed the Yukon to go to the mall, according to both Rivera’s and Sonja’s testimony.

Certain aspects of Rivera’s version of events did remain consistent. He repeatedly said that he received the Yukon and the registration papers from Vicente sometime between August 7 and 11, and that about two weeks later, he re-registered the Yukon and changed its license plates in Brownsville. By all accounts, he also consistently stated that Vicente had borrowed the Yukon on Thursday, September 2, 2004, and returned it on Friday, September 3, 2004, at around 6:00 p.m.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Charles Drouin
470 F. App'x 379 (Fifth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
444 F. App'x 774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerardo-rivera-ca5-2011.