United States v. Hidalgo

385 F. App'x 372
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 12, 2010
Docket08-51161
StatusUnpublished
Cited by3 cases

This text of 385 F. App'x 372 (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, 385 F. App'x 372 (5th Cir. 2010).

Opinion

PER CURIAM: *

Juan Jose Hidalgo, Gerardo Romero Hi-dalgo, and Abraham Carrillo-Morones were jointly tried and convicted, by a jury, on various charges stemming from their involvement in a drug trafficking conspiracy. Following these verdicts, each defendant was sentenced to, inter alia, 20-24 years of imprisonment. All three defendants independently appeal their convictions and sentences, raising several issues. For the following reasons, we AFFIRM the judgments of conviction and sentence for each defendant.

I. BACKGROUND

The three defendants — Juan Jose Hidal-go (Hidalgo), Gerardo Romero Hidalgo (Romero), and Abraham Carrillo-Morones (Carrillo) — were jointly tried, as the Government alleged that they were co-conspirators in a large drug conspiracy. The conspiracy involved the use of tractor— trailers to transport drugs from El Paso, Texas, to various points in the United States and to return with drug money. In all, the Government charged 21 individuals with participating in the conspiracy. The Government alleged that the defendants here were truck drivers who drove and assisted on a number of these loads, charging each with multiple counts related to drug trafficking. 1

*375 The three defendants pleaded not guilty and proceeded to trial. The Government entered into plea deals with several of the charged co-conspirators. At trial, several of these co-conspirators testified, detailing both the general operation of the drug trafficking conspiracy and the specifics of several drug and money deliveries undertaken by the three defendants.

After the close of evidence, each defendant moved for acquittal on each count. The district court denied the motions fully for both Hidalgo and Romero but granted the motion in part as to Carrillo. 2 The remaining counts were submitted to the jury, which returned guilty verdicts on each count. Following these verdicts, the district court sentenced each defendant to below or within recommended United States Sentencing Guidelines (the “Guidelines”) punishment ranges: 288 months’ imprisonment for Hidalgo, 240 months’ imprisonment for Romero, and 288 months’ imprisonment for Carrillo. 3 Each defendant timely appealed.

II. DISCUSSION

A. Juan Jose Hidalgo

Hidalgo presents six issues for review: (1) whether the district court erred in placing on Hidalgo the burden of proof in his motion to suppress evidence obtained from an Illinois traffic stop on October 12, 2006; (2) whether Hidalgo was illegally detained during the Illinois traffic stop; (3) whether the district court erred in failing to instruct the jury not to consider Carrillo’s prior bad act in determining Hidalgo’s guilt; (4) whether sufficient evidence supported the jury’s verdict that Hidalgo conspired to transmit money with the intent to promote drug trafficking; (5) whether sufficient evidence supported the findings that Hidalgo knew of the conspiracy’s unlawful objective and joined the conspiracy; and (6) whether the district court erred at sentencing. We address each in turn.

1. Whether the district court erroneously placed the burden on Hidalgo concerning his motion to suppress.

In considering Hidalgo’s motion to suppress evidence obtained during an October 12, 2006, stop of a tractor-trailer that he was driving, the district court stated that “[t]he proponent of a motion to suppress evidence bears the burden of proving ... that the challenged evidence was obtained in violation of the Constitution.” Given this statement, Hidalgo argues that the district court erroneously placed the burden of proof on him to show that the Illinois traffic stop was unconstitutional. This argument is meritless.

“A defendant normally bears the burden of proving by a preponderance of the evidence that the challenged search or seizure was unconstitutional.” United States v. Waldrop, 404 F.3d 365, 368 (5th Cir.2005) (citing United States v. Guerrero-Barajas, 240 F.3d 428, 432 (5th Cir.2001)). However, “[w]hen the government searches or seizes a defendant without a warrant, the government bears the burden of proving, by a preponderance of the evidence, that the search or seizure was constitutional.” Guerrero-Barajas, 240 F.3d at 432. “Therefore, in the instant case, *376 since [the officer] conducted an investigatory stop without a warrant, the government bears the burden of proving, by a preponderance of the evidence, that the investigatory stop was constitutional.” Id.

Here, the district court made the above-referenced statement as part of its outline of “legal standards” in its ruling on the motion to suppress. Reading this section completely, and not taking an isolated statement out of context, the district court properly stated that “warrantless searches and seizures are presumptively unreasonable” and that “[a]ny evidence obtained in violation of the Fourth Amendment is inadmissible” before conducting an in-depth Fourth Amendment analysis of the traffic stop and subsequent search. Then, in the balance of its ruling, the district court undertook a reasoned Fourth Amendment analysis that reveals that the burden was not placed on Hidalgo. As such, we find no error on this issue.

2. Whether Hidalgo was illegally detained during the Illinois traffic stop.

Hidalgo next argues that the Illinois state trooper illegally extended the October 12, 2006, traffic stop in violation of his Fourth Amendment rights so as to require suppression of the evidence obtained at that stop. We disagree.

Because the stop of the Hidalgo’s truck was justified, we must ask “whether the officer’s subsequent actions after he legitimately stopped the [tractor — trailer] were reasonably related to the circumstances that justified the stop, or to dispelling his reasonable suspicion developed during the stop.” United States v. Brigham, 382 F.3d 500, 507 (5th Cir.2004) (en banc). “Reasonableness requires a balancing of the public interest with an individual’s right to be free from arbitrary intrusions by law enforcement.” Id. “Reasonable suspicion exists when the detaining officer can point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant the search and seizure.” United States v. Grant, 349 F.3d 192, 196 (5th Cir.2003) (alterations and quotation marks omitted).

Here, the Illinois trooper testified that “when he concluded the traffic stop, he suspected th[at Hidalgo and Romero] were transporting drugs and, based on this suspicion, continued to question [Hidalgo],” basing his suspicion on a number of factors.

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Related

United States v. Waller
105 F. Supp. 3d 683 (W.D. Texas, 2015)
United States v. Eversole
783 F. Supp. 2d 972 (S.D. Texas, 2011)
Hidalgo v. United States
179 L. Ed. 2d 332 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
385 F. App'x 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hidalgo-ca5-2010.