United States v. Gracia

522 F.3d 597, 2008 WL 836696
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 15, 2008
Docket07-40245
StatusPublished
Cited by108 cases

This text of 522 F.3d 597 (United States v. Gracia) 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. Gracia, 522 F.3d 597, 2008 WL 836696 (5th Cir. 2008).

Opinion

WIENER, Circuit Judge:

Defendant-Appellant Apolinar Gracia, Jr. traveled across the border bridge between Matamoros and Brownsville as a passenger in a car driven by an older female Mend. The car contained approximately fifty kilograms of cocaine hidden in a false floor. A jury convicted Gracia on four related drug counts. Convinced that, during rebuttal closing argument, the government improperly bolstered its key witnesses, the agents who heard Gra-cia’s unrecorded confession, and that this bolstering constituted reversible plain error, which seriously affected the fairness, integrity, and public reputation of those proceedings, we reverse Gracia’s conviction and remand his case for a new trial.

I. FACTS AND PROCEEDINGS

In December 2005, Gracia was a passenger in a gold Chevrolet Impala when it was stopped at the Brownsville and Mata-moros (“B&M”) International Bridge while crossing into Texas from Mexico. Driving the car was Oralia Valenzuela-Montoya, an older woman with whom it appears Gracia had a close, platonic relationship. When the Treasury Enforcement Communication System (“TECS”) generated a “hit” on the Impala’s license plate number, indicating that the car might contain illegal narcotics, border patrol agents referred the car to a secondary inspection area, where a detection dog alerted to the presence of drugs. Further investigation revealed a sophisticated hidden compartment in the floor of the vehicle which held forty-four packages containing a total of fifty kilograms of cocaine with an estimated street value of at least $500,000.

Gracia and Valenzuela-Montoya were escorted to separate interview rooms in which they were detained by agents. Some time later, the pair was formally placed under arrest after the discovery of the cocaine. Thereafter, at approximately 3:30 a.m., Agent Richard Perez began questioning Gracia following his waiver of his Miranda rights. At trial, Agent Perez testified that, from the beginning, Gracia *599 agreed to provide the agents with a statement. Although Gracia had continued to deny that he knew the quantity or type of drugs contained in the Impala, he acknowledged he had been stopped and detained on this occasion because of a problem with either cocaine or marijuana in the Impala, and that he was to have received $1,000 for accompanying Valenzuela-Montoya in the Impala when it crossed the B&M Bridge.

Despite these disclosures by Gracia, Agent Perez believed that Gracia was “not being entirely truthful,” so he had Valenzuela-Montoya brought into Gracia’s interview room. According to Agent Perez, Valenzuela-Montoya urged Gracia “to tell the whole truth, so the agents could help them.” Gracia contends that Valenzuela-Montoya also communicated a message to him through head nods and eye signals, although the agents who were present dispute this account. Valenzuela-Montoya was then removed from Gracia’s interview room.

According to the agents, Gracia was noticeably moved by Valenzuela-Montoya’s visit, and volunteered that a man named Gerardo or Geraldo had made an arrangement with Gracia to transport the cocaine-laden Impala to Houston once it had cleared the border. Gracia provided details to Agent Perez about the history and method of the smuggling operation in which he had participated. The agents neither obtained a written statement from Gracia nor recorded his utterances. They did seize $1,000, but from Valenzuela-Montoya, not Gracia.

Early in 2006, Gracia was indicted in the Southern District of Texas on four counts: (1) conspiracy to possess with intent to distribute more than five kilograms of cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A); (2) possession with intent to distribute more than five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1); (3) conspiracy to import more than five kilograms of cocaine in violation of 21 U.S.C. §§ 963, 952(a), and 960(b)(1); and (4) importation of more than five kilograms of cocaine in violation of 21 U.S.C. §§ 952(a) and 960(b)(1). In March 2006, Gracia proceeded to jury trial, at the conclusion of which the jury returned a verdict of guilty on all four counts. A year later, the district court sentenced Gracia to concurrent terms of imprisonment of 168 months on each of the four counts, and concurrent five-year terms of supervised release on each. Gracia timely filed a notice of appeal.

II. ANALYSIS

Gracia contends that three instances of prosecutorial misconduct at trial constitute grounds for reversal: The prosecutor’s (1) references to Valenzuela-Montoya’s guilt; (2) comments on Gracia’s silence in custody and decision not to testify; and (3) bolstering of the agents’ testimony during rebuttal closing argument. For the reasons set forth below, we agree that the prosecutor’s bolstering of the agents’ testimony constituted reversible plain error. As we reverse and remand on this basis, we do not address whether the prosecutor’s references to Valenzuela-Montoya’s guilt and comments on Gracia’s silence also constitute independent or cumulative grounds for reversal.

A Standard of Review

Gracia’s trial counsel did not contemporaneously object to the prosecutor’s comments regarding the agents’ testimony, 1 so *600 we apply the plain error standard of review. 2 To demonstrate reversible plain error, Gracia had to show that (1) there is error; (2) it is plain; and (3) it affected his substantial rights. 3 Even if he could meet that burden, we still would have discretion to decide whether to reverse, which we generally will not do unless the plain error seriously affected the fairness, integrity, or public reputation of the judicial proceeding. 4

B. Merits

Gracia points to four remarks by the prosecutor that bolstered the credibility of the agents who interviewed him. First, the prosecutor expressed his opinion to the jury that the agents were “very, very credible” witnesses (“Statement One”).

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

Related

United States v. Johnson
Fifth Circuit, 2023
United States v. Shah
84 F.4th 190 (Fifth Circuit, 2023)
Don Del Real Herrera v. the State of Texas
Court of Appeals of Texas, 2023
United States v. Stallings
Fifth Circuit, 2023
MOSLEY, DAMEON JAMARC v. the State of Texas
Court of Criminal Appeals of Texas, 2023
United States v. Oscar Sosa
897 F.3d 615 (Fifth Circuit, 2018)
United States v. Olga Murra
Fifth Circuit, 2018
United States v. Sherrie Bennett
874 F.3d 236 (Fifth Circuit, 2017)
United States v. Yudeluis Jimenez-Elvirez
862 F.3d 527 (Fifth Circuit, 2017)
United States v. Francisco Colorado Cessa
861 F.3d 121 (Fifth Circuit, 2017)
United States v. Daniel Vasquez
682 F. App'x 285 (Fifth Circuit, 2017)
United States v. Michael Rand
835 F.3d 451 (Fourth Circuit, 2016)
United States v. Edward Marron
658 F. App'x 692 (Fifth Circuit, 2016)
United States v. Timothy Bowen
818 F.3d 179 (Fifth Circuit, 2016)
United States v. James Smith
814 F.3d 268 (Fifth Circuit, 2016)
United States v. Terrance Montgomery
634 F. App'x 127 (Fifth Circuit, 2015)
United States v. Vincent Bazemore
608 F. App'x 207 (Fifth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
522 F.3d 597, 2008 WL 836696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gracia-ca5-2008.