United States v. Jacinto Garcia-Orozco

997 F.2d 1302, 93 Cal. Daily Op. Serv. 5277, 39 Fed. R. Serv. 217, 93 Daily Journal DAR 8890, 1993 U.S. App. LEXIS 17162, 1993 WL 248745
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 12, 1993
Docket92-50613
StatusPublished
Cited by31 cases

This text of 997 F.2d 1302 (United States v. Jacinto Garcia-Orozco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jacinto Garcia-Orozco, 997 F.2d 1302, 93 Cal. Daily Op. Serv. 5277, 39 Fed. R. Serv. 217, 93 Daily Journal DAR 8890, 1993 U.S. App. LEXIS 17162, 1993 WL 248745 (9th Cir. 1993).

Opinion

TANG, Circuit Judge:

Jacinto Garcia-Orozco was convicted of importation of marijuana and possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a) and 952, after Customs agents on December 31, 1991, discovered 120 pounds of marijuana in the vehicle Garcia-Orozco was driving across the Mexican border. Because Garcia-Orozco was prejudiced by the erroneous admission of his prior arrest for possession with intent to distribute heroin and his conviction for misdemeanor unlawfully resisting arrest, we reverse and remand.

DISCUSSION

In August, 1988, Garcia-Orozco was a passenger in a car pulled over by the California Highway Patrol. When the Officer found heroin in the door panel of the car, the driver and Garcia-Orozco ran. Although Garcia-Orozco was arrested for possession with intent to distribute heroin, he was only convicted of misdemeanor unlawfully resisting arrest.

In the present case, Garcia-Orozco filed a motion in limine to preclude evidence of this prior arrest and conviction. The trial court ruled that it was not admissible as part of the government’s case-in-chief, and reserved ruling on its use in the government’s rebuttal ease. After Garcia-Orozco’s testimony, the court ruled that Garcia-Orozco had opened the door to the prior arrest evidence by testifying that he did not know that marijuana was in the Suburban. The court ruled that the prior arrest was relevant because the finding of contraband in the first car put Gareia-Orozco on “notice” that the Suburban may have had contraband secreted within it, and the prior arrest thus went to Garcia-Orozco’s knowledge. The government called as a witness the California Highway Patrol Officer who had arrested Garcia-Orozco in 1988, who testified extensively about that incident and finding the heroin.

Rule 404(b), Fed.R.Evid., prohibits evidence of prior crimes or bad acts merely to *1304 prove bad character, but does allow it to prove “motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” The use of evidence pursuant to this rule “must be narrowly circumscribed and limited” and “may not be introduced unless the government establishes its relevance to an actual issue in the case.” United States v. Hodges, 770 F.2d 1475, 1479 (9th Cir.1985) (quotation omitted).

Evidence of prior criminal conduct may be admitted to prove knowledge under Rule 404(b) if (1) the other act evidence tends to prove a material point; (2) the other act is not too remote in time; (3) the evidence is sufficient to support a finding that the defendant committed the other act; and (4) in some cases, the other act is similar to the offense charged. United States v. Bibo-Rodriguez, 922 F.2d 1398, 1400 (9th Cir.), cert. denied, — U.S. -, 111 S.Ct. 2861, 115 L.Ed.2d 1028 (1991). The district court’s admission of the evidence is reviewed for an abuse of discretion. Id. at 1401.

The primary dispute here is whether the evidence of the prior arrest and conviction in 1988 proved any material issue in this case; i.e. whether it was relevant to Garcia-Or-ozco’s knowledge on December 31, 1991, that the Suburban contained marijuana. In order to establish relevance, the government is required to establish a “logical basis from which to infer knowledge of the presence of [contraband] in the vehicle” from the prior act. United States v. Hernandez-Miranda, 601 F.2d 1104, 1108 (9th Cir.1979).

In Hemandez-Miranda, where a defendant charged with heroin importation claimed he had no knowledge of the heroin in the car he was driving, we held that it was error to admit evidence that the defendant had previously been convicted for smuggling marijuana, because the only similarity was that the defendant was again on trial for smuggling drugs across the border. Id. at 1108-09. 1

In Bibo-Rodriguez, 922 F.2d at 1401-02, on the other hand, we upheld the introduction of evidence that the defendant, who was charged with importing cocaine in the roof panel of a car, had also transported marijuana across the border in the door panel of a car, to prove the defendant’s knowledge of the presence of contraband. The court noted that similarity “is necessary to indicate knowledge and intent,” and that the marijuana importation was “relevant to show that the defendant could not have been duped ... because he repeated a similar, although not identical, action on a subsequent occasion.” Id. at 1402.

In this case, there is no logical basis from which to infer that Garcia-Orozco knew that the Suburban contained drugs because drugs were found in a car in which he was previously a passenger. Significantly, unlike in Bibo-Rodriguez, Garcia-Orozco was not convicted of importation or possession of drugs in the previous incident. Garcia-Orozco had no demonstrated connection to the drugs in the 1988 incident, and had not claimed that he was “duped” into transporting drugs. It is unreasonable to expect that the 1988 incident would have put Garcia-Orozco on “notice” that every car in which he rode thereafter could contain drugs. Whether Garcia-Orozco should have been suspicious of the request to drive the vehicle across the border is a separate issue and not logically related to the 1988 incident. Because the prior arrest and conviction did not “tend to prove a material point,” Bibo-Rodriguez, 922 F.2d at 1400, the district court abused its discretion by admitting the evidence. 2

Further, the error was not harmless. See United States v. Emmert, 829 F.2d 805, 808 (9th Cir.1987) (reversal required only if the court’s evidentiary ruling more likely than *1305 not affected the verdict). In the instant case, the government introduced evidence that Garcia-Orozco crossed the border from Mexico at the Otay Mesa Port of Entry on December 31, 1991. Garcia-Orozco was driving the Suburban, with four children under the age of thirteen as passengers. He told Customs Inspector Pennington that he was not the registered owner of the vehicle, but was able to produce the registration. Garcia-Orozco often looked to an older girl in the front seat, which raised Pennington’s suspicions. 3 The vehicle was referred to secondary inspection.

At the secondary inspection site, Senior Inspector Rising asked Garcia-Orozco to open the back tailgate; Garcia-Orozco said that the tailgate door would not open, and was unable to do so.

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997 F.2d 1302, 93 Cal. Daily Op. Serv. 5277, 39 Fed. R. Serv. 217, 93 Daily Journal DAR 8890, 1993 U.S. App. LEXIS 17162, 1993 WL 248745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jacinto-garcia-orozco-ca9-1993.