United States v. Gonzalez

CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 8, 2025
Docket23-10999
StatusUnpublished

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United States v. Gonzalez, (5th Cir. 2025).

Opinion

Case: 23-10999 Document: 130-1 Page: 1 Date Filed: 01/08/2025

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 23-10999 FILED January 8, 2025 ____________ Lyle W. Cayce United States of America, Clerk

Plaintiff—Appellee,

versus

Marco Antonio Gonzalez,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:17-CR-468-1 ______________________________

Before Ho, Engelhardt, and Douglas, Circuit Judges. Per Curiam: * A jury found Marco Gonzalez guilty of several drug-trafficking offenses, as well as possessing a firearm as a convicted felon. He appeals those convictions and his accompanying life sentence. For the reasons explained below, we AFFIRM.

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-10999 Document: 130-1 Page: 2 Date Filed: 01/08/2025

No. 23-10999

I. In August 2016, Drug Enforcement Administration (“DEA”) agents in Dallas, Texas, received information regarding a large methamphetamine transaction that was about to occur. Because of the tip, agents observed a five-kilogram methamphetamine transaction. Agents began to watch the in- dividual who delivered the methamphetamine and eventually observed him stop to meet with Gonzalez while he was in route to an apartment linked with the head of a drug-trafficking organization that was importing methampheta- mine from Mexico. The investigation further revealed that Gonzalez leased office space at Hampton Motors and used it for drug transactions. Agents determined that the drug-trafficking organization was import- ing large amounts of liquid methamphetamine, which was then taken to var- ious residential homes in Dallas for recrystallization. The liquid metham- phetamine was imported from Mexico using large semi-trucks. The fuel tanks for the trucks were partially drained, refilled with liquid methampheta- mine, and then transported to Dallas. There, the fuel was separated and re- moved, and the liquid methamphetamine was recrystallized. Investigators identified the residential homes used for the recrystalli- zation process and executed search warrants at these locations in 2017. The searches revealed cash, firearms, liquid and crystal methamphetamine, mari- juana, heroin, and cocaine. Gonzalez’s home was also searched. During the search, Gonzalez attempted to flee and threw a plastic bag with money over the fence. He was ultimately arrested. 1 A grand jury later charged Gonzalez in a four-count superseding in- dictment with: (1) conspiracy to possess with intent to distribute _____________________ 1 Gonzalez was arrested pursuant to a criminal complaint alleging he conspired to distribute methamphetamine in violation of 21 U.S.C. § 846.

2 Case: 23-10999 Document: 130-1 Page: 3 Date Filed: 01/08/2025

methamphetamine, in violation of 21 U.S.C. § 846 (“Count One”); (2) pos- session with intent to distribute methamphetamine, in violation of 21 U.S.C. § 841(a)(1) (“Count Two”); (3) possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1) (“Count Three”); and (4) possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1) (“Count Four”). A jury convicted him on all four counts. The district court then sentenced him to life imprisonment on Count One, 240 months’ imprison- ment on Count Two, 480 months’ imprisonment on Count Three, and 120 months’ imprisonment on Count Four, all to run concurrently. On appeal, Gonzalez challenges his convictions and his life sentence. II. Gonzalez targets his convictions first. He raises four challenges on this front. First, he challenges the admissibility of certain testimony. Second, he challenges the admissibility of certain character evidence. Third, he makes a prosecutorial misconduct claim. And fourth, he argues that the cu- mulative-error doctrine requires reversal. We address each in turn below. A. Gonzalez first claims that the district court mishandled the testimony provided by Special Agent Todd Brackhahn of the DEA in three ways: The court (1) improperly admitted the entirety of Brackhahn’s testimony as ex- pert testimony, (2) admitted summary testimony from Brackhahn, and (3) admitted testimony by Brackhahn that constituted improper bolstering. We review each of these challenges for plain error, which requires “a showing that there was (1) error, (2) that is plain, and (3) that affects substan- tial rights.” United States v. Staggers, 961 F.3d 745, 754 (5th Cir. 2020) (quo- tation marks and citations omitted). An error affects “substantial rights” when “there is a reasonable probability that the result of the proceedings

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would have been different but for the error.” United States v. Gonzalez-Ro- driguez, 621 F.3d 354, 363 (5th Cir. 2010). The Government qualified Brackhahn as an expert. Brackhahn’s tes- timony then: (1) explained how the investigation was initiated and led to Gon- zalez; (2) identified members of the drug-trafficking organization, their roles, and locations they used; (3) described the process for obtaining wiretap au- thorization; (4) interpreted specific phone calls and text messages involving Gonzalez; (5) discussed the search warrants executed against the drug-traf- ficking organization; (6) described Gonzalez’s post-arrest interview as a full confession; (7) recounted the details of Gonzalez’s post-arrest interview; (8) described Gonzalez’s frequent contact with co-conspirators based on call records; (9) rebutted the testimony given by Gonzalez’s father about whether Gonzalez lived with him based on physical surveillance and cell-phone pings; and (10) rebutted other testimony given by Gonzalez’s father about owning a bag of money that Gonzalez already claimed. At the charge conference, the Government suggested that the scope of Brackhahn’s expert testimony be clarified for the jury as limited to “drug trafficking and coded language,” since “the rest of it was facts.” The court agreed because “not everything that came out of [Brackhahn’s] mouth should be viewed with a lens of expert testimony.” Gonzalez did not object. After closing arguments, the jury was instructed in writing that Brackhahn provided expert testimony as to “drugs and coded language” and orally that he was an expert in “drug trafficking and surveillance.” 1. Citing United States v. Haines, 803 F.3d 713, 731–32 (5th Cir. 2015), Gonzalez argues the district court erred by allowing Brackhahn to testify as both an expert and lay witness without (1) providing limiting instructions to the jury after Brackhahn was qualified as an expert witness and began to

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testify about the facts and investigation of the case, or (2) specifically in- structing the jury at any point that not all of Brackhahn’s testimony was ex- pert testimony. Gonzalez further argues his rights were substantially affected because there is a reasonable probability that Brackhahn’s improper testi- mony affected the outcome of the trial.

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