United States v. Greenwood

974 F.2d 1449, 1992 U.S. App. LEXIS 25006
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 2, 1992
Docket91-8212
StatusPublished
Cited by69 cases

This text of 974 F.2d 1449 (United States v. Greenwood) 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. Greenwood, 974 F.2d 1449, 1992 U.S. App. LEXIS 25006 (5th Cir. 1992).

Opinion

974 F.2d 1449

36 Fed. R. Evid. Serv. 1190

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant,
v.
Michael Merrill GREENWOOD, Lucy Mason Crain, a/k/a Maggie
Lou Crain, a/k/a Miss Lucy, Doyle D. Oliver and
J.W. Myers, Defendants-Appellants Cross-Appellees,
and
Steve Ellis and Robert Raul Estrada, Defendants-Appellants.

No. 91-8212.

United States Court of Appeals,
Fifth Circuit.

Oct. 2, 1992.

Richard D. Esper, El Paso, Tex. (Court-appointed), for Greenwood.

Salvador C. Ramirez, Robert R. Harris, El Paso, Tex., for Estrada.

Henry J. Bemporad, Asst. Federal Public Defender, San Antonio, Tex., Lucien B. Campbell, Federal Public Defender, El Paso, Tex., for Crain.

Norbert J. Garney, El Paso, Tex. (Court-appointed), for Oliver.

Thomas A. Coleman, Ackerman, Miss., for Myers.

Richard Mesa, El Paso, Tex. (Court-appointed), for Ellis.

Mark R. Stelmach, Richard J. Durbin, Jr., Asst. U.S. Attys., Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for U.S.

Appeals from the United States District Court for the Western District of Texas.

Before VAN GRAAFEILAND,* KING, and EMILIO M. GARZA, Circuit Judges.

KING, Circuit Judge:

This appeal is from two related drug trials involving an overlapping cast of defendants who participated in two separate conspiracies spread out over all three states within this circuit as well as Mexico. The first trial revolved around a marijuana conspiracy; the second, a methamphetamine conspiracy. Defendants-appellants Greenwood, Ellis, Estrada, and Crain appeal from their convictions at the marijuana trial.1 Defendants-appellants Greenwood, Crain, Oliver, and Myers appeal from their convictions at the methamphetamine trial.2 We affirm all of the appellants' convictions.

The Government also cross-appeals from each of the four sentences imposed at the methamphetamine trial. The Government contends that the district court erred in holding that the four defendants could be sentenced only pursuant to a statutory provision governing schedule III controlled substances in view of the Government's description of methamphetamine as a schedule III controlled substance in the indictment. The Government notes that methamphetamine is in fact a schedule II substance, for which the district court could have imposed--under a different statutory provision than the schedule III sentencing provision actually relied on--considerably harsher sentences. The four methamphetamine cross-appellees counter that this Court does not have jurisdiction over the Government's cross-appeal of the sentences because the Government failed to file its notices of cross-appeal within the thirty days authorized by Federal Rule of Appellate Procedure 4(b). At issue is whether the Government's motions for reconsideration of the sentences filed within the original thirty-day appeals period started Rule 4(b)'s thirty-day clock running anew after the district court denied the Government's motions. If so, the Government's cross-appeals filed within thirty days from the denial of the motions were timely. We hold that we do have jurisdiction over the Government's cross-appeal. We, therefore, vacate the district court's sentences and remand for resentencing.

I. FACTUAL BACKGROUND

A. The marijuana conspiracy

On January 15, 1990, at the Bridge of the Americas port of entry in El Paso, Texas, the suspicions of a United States Customs Service inspector were aroused by an eighteen-year old driver of a Chrysler Cordoba who wished to come into the United States from Mexico. The extremely nervous young man, Robert Estrada, did not have a driver's license, possessed a $500 roll of cash, and claimed to be bringing nothing back from Mexico. Because the back seat of his automobile was unusually firm, customs agents removed it and discovered over 100 pounds of packaged marijuana hidden beneath. Agents also found various documents in the vehicle that made reference to one "Luis Liano" and his various automotive businesses in El Paso and Juarez, Mexico. Estrada denied prior knowledge of the marijuana, stated that he worked for Liano, and--changing his story--claimed that he went to Mexico in order to pick up auto parts, which were in the car's trunk. Estrada was then arrested.

A month later, on February 14, 1990, another Chrysler Cordoba attempted to enter the United States through the same port of entry in El Paso. Neither the driver, Donald Stone, nor the passenger, Michael Greenwood, possessed identification. Agents observed that Greenwood appeared nervous. When they ran his social security number through a law enforcement database, they discovered that he had an outstanding warrant for a marijuana charge. A search of Stone's person revealed that he was carrying approximately $500. Customs agents searched under the back seat of the car and once again discovered over 100 pounds of marijuana packaged in an identical fashion to the marijuana found in Estrada's Cordoba. Stone and Greenwood told agents that they had borrowed the car from Estrada.

After his arrest, Stone, a professional trucker, agreed to cooperate with the Government in exchange for a promise of nonprosecution. He informed authorities--and later jurors--that he was part of a operation smuggling marijuana from Mexico into the United States. Stone further implicated Estrada. According to Stone, not only did Estrada locate sources of marijuana in Mexico for Liano, but also he helped prepare vehicles for smuggling. Stone claimed that Estrada had made at least one other smuggling run from Juarez to El Paso, on which he was accompanied by Stone and Greenwood. In great detail, Stone also told how he and Greenwood had planned and carried out the February 14th smuggling trip.

Also implicated in the larger conspiracy were Lucy Crain, a manager of a Texas truck stop, and Steve Ellis, a Mississippi trucker. Stone claimed that Crain's truckstop served as a way station for truckers who smuggled marijuana and that Crain herself served as a messenger for smugglers. Stone stated that Crain had relayed messages to Ellis, who drove a truck containing approximately 100 pounds of marijuana, during a successful smuggling run in January 1990. Stone also claimed that Crain was a marijuana dealer and that she had sold Stone as much as thirty-three pounds of marijuana at a time. As further evidence of Crain's role in the marijuana conspiracy, the Government offered physical evidence that it had seized after a search of Crain's home--including gram scales, a marijuana tester kit, and marijuana seeds.

Stone's wife, who also served as a Government witness, testified at trial that during one of Crain's many visits to the Stones' home, Crain openly spoke of her involvement in the marijuana conspiracy. Mrs. Stone observed that Crain possessed "envelopes full of money with a bunch of figures on the outside"; one of the envelopes had the name "Mike Greenwood" written on it. Mrs.

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Bluebook (online)
974 F.2d 1449, 1992 U.S. App. LEXIS 25006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greenwood-ca5-1992.