United States v. Hidalgo

226 F. App'x 391
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 10, 2007
Docket05-20971
StatusUnpublished
Cited by1 cases

This text of 226 F. App'x 391 (United States v. Hidalgo) 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. Hidalgo, 226 F. App'x 391 (5th Cir. 2007).

Opinion

PER CURIAM: *

Defendant-appellant Terry Hidalgo appeals his conviction of conspiracy to possess with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(viii), and 846. For the following reasons, we AFFIRM his conviction.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case stems from defendant-appellant Terry Hidalgo’s involvement in a large methamphetamine trafficking organization which operated in Michiocan, Mexico; Harris County, Texas; and Montgomery County, Texas. Three sets of events are at issue in this appeal, and the government argues that the jury could have convicted Hidalgo of conspiracy based on any of these events.

*393 The first set of events occurred in April 2004. At this point in time, Hidalgo owned two homes — one in Montgomery County, Texas, and the other in Lafayette, Louisiana — and traveled frequently between the two properties. Mark Wilburn testified at trial that in April 2004 he took Hidalgo, whom he had known for about four years, from Hidalgo’s Montgomery County property to Hidalgo’s home in Lafayette, Louisiana. Wilburn stated that during this trip, Hidalgo sold one ounce of methamphetamine and gave Wilburn $600 for the ride to Louisiana.

The second set of events occurred between May 23 and May 25, 2004. According to Wilburn’s testimony, the following transactions occurred. Hidalgo told Christopher Savoy that Hidalgo could sell methamphetamine in Louisiana for $2000 an ounce, and Savoy then picked up some methamphetamine for Hidalgo to sell. Wilburn and Savoy drove to Hidalgo’s house in Lafayette and delivered two ounces of methamphetamine to Hidalgo. Although Hidalgo did not pay for the methamphetamine up-front, he told Savoy that he could sell one ounce of the methamphetamine to an individual named Bill for $2000. Before returning to Texas, Wilburn and Savoy picked up the money Hidalgo owed them and a half-ounce of methamphetamine. 1

The third set of events occurred in June and July 2004. In early June 2004, Savoy began providing information to the DEA on the drug organization’s activities. 2 Hidalgo and Savoy spoke on the telephone numerous times about the sale of Hidalgo’s Montgomery County property. Savoy, Bradford Crain, and Hidalgo met on June 16, 2004 to discuss the potential sale. Hidalgo testified that he wanted to sell the property for cash, but the government alleges that the deal was for $171,000 worth of methamphetamine (about 114 ounces). The government’s witnesses testified that on June 16, 2004, Crain gave Hidalgo a down payment for the property in the form of two and one half ounces of methamphetamine. Hidalgo testified that he never agreed to sell his house for drugs and that no payment was ever made. Savoy wore a recording device to this meeting and the recording was admitted into evidence and played for the jury. Among other things, the recording indicates that Hidalgo agreed to sell his home in exchange for drugs at this meeting. Hidalgo also states that Savoy was armed during the meeting.

At trial, Hidalgo admitted that he signed the real estate agreement prepared during the meeting and that the purpose of the real estate agreement was to disguise the monthly methamphetamine payment by making it appear that $3000 was being paid monthly. Evidence also showed that Savoy returned with several others to view Hidalgo’s Montgomery County property on July 13, 2004. 3

Hidalgo and fifteen co-defendants were charged in a thirteen-count indictment. The indictment charged Hidalgo in Count 1 with conspiracy to possess with intent to distribute fifty grams or more of methamphetamine in violation of 21 U.S.C. *394 §§ 841(a)(1), 841(b)(1)(A)(viii), and 846 and in Counts 12 and 13 with conspiracy to commit money laundering and money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)(i), (a)(1)(B)(i). In response to Hidalgo’s motion in limine, the district court ordered the government to approach the bench before referring to any criminal or drug trafficking organization. Hidalgo asserted defenses of entrapment and public authority.

After the government rested its case during the jury trial, the court signed an order of acquittal as to Counts 12 and 13. Trial then continued as to Count 1. The court did not instruct the jury as to the public authority defense, even though it had been requested by Hidalgo. The court used the pattern jury instruction regarding entrapment. The jury convicted Hidalgo of conspiracy to possess with intent to distribute methamphetamine, and the district court sentenced Hidalgo to 100 months’ imprisonment and four years’ supervised release. The district court denied Hidalgo’s motion for new trial. Hidalgo now appeals.

II. DISCUSSION

Hidalgo raises several challenges on appeal. First, he argues that the evidence was insufficient to support his conviction. Second, he contends that he was entrapped, and no evidence existed from which the jury could conclude that he was not. Third, he urges that the pattern jury instruction on entrapment misstates the law and should not have been used by the district court. Fourth, he argues that the prosecutor committed reversible error by displaying a chart during the opening and closing arguments, and that as a result the district court should have granted his motion for new trial. Fifth, he contends that the district court erred by not including a public authority defense in the jury charge, despite evidence at trial to support it. Finally, he challenges the admission of a tape recording of the June 16th meeting into evidence.

A. Sufficiency of the Evidence

Because Hidalgo moved for judgment of acquittal at the close of the evidence, this court reviews a challenge to the sufficiency of the evidence by “ ‘viewing the evidence and the inferences that may be drawn from it in the light most favorable to the verdict’ and determining whether ‘a rational jury could have found the essential elements of the offenses beyond a reasonable doubt.’ ” United States v. Valdez, 453 F.3d 252, 256 (5th Cir.2006) (quoting United States v. Prunedar-Gonzalez, 953 F.2d 190, 193 (5th Cir.1992)), cert. denied, — U.S. —, 127 S.Ct. 456, 166 L.Ed.2d 310 (2006). The jury alone weighs the evidence and makes credibility determinations. United States v. Jaramillo, 42 F.3d 920, 923 (5th Cir.1995). The evidence need not “exclude every rational hypothesis of innocence or be wholly inconsistent with every conclusion except guilt” so long as “a reasonable trier of fact could find the evidence establishes guilt beyond a reasonable doubt.”

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Bluebook (online)
226 F. App'x 391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hidalgo-ca5-2007.