United States v. Jesse Velasquez and Francisco Reyes

496 F.2d 1009, 1974 U.S. App. LEXIS 7780
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 5, 1974
Docket1009
StatusPublished
Cited by12 cases

This text of 496 F.2d 1009 (United States v. Jesse Velasquez and Francisco Reyes) 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. Jesse Velasquez and Francisco Reyes, 496 F.2d 1009, 1974 U.S. App. LEXIS 7780 (5th Cir. 1974).

Opinion

GOLDBERG, Circuit Judge:

Defendants Jesse Velasquez and Francisco Reyes appeal from their convictions by a jury for conspiring to import marijuana into the United States unlawfully, a violation of 21 U.S.C. § 963, and for actually importing some 21 pounds of the substance in violation of 21 U.S. C. § 952(a). They urge before this Court: (1) that insufficient evidence of their guilt was presented at trial; (2) that inadmissible hearsay was introduced; (3) that the trial judge improperly interjected himself into the proceedings and inaccurately instructed the jury; and (4) that the prosecutor stated his personal belief as to defendants’ guilt in his closing argument. On the basis of these points, appellants contend that the convictions deserve reversal. We disagree.

In their contention of insufficient evidence, defendants labor from the outset under a serious misapprehension of the law of this Circuit on appellate review of jury determinations in criminal cases. They begin correctly enough by recognizing the general rule that “the verdict of a jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 1942, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680. But appellants proceed to argue that there exists in this Circuit a much more stringent rule for application in cases such as this, where the conviction rests largely, if not entirely, on circumstantial evidence.

Language in certain of our opinions supports this proposition, and, indeed, goes far toward the notion of a trial de novo on appeal. In Surrett v. United States, 5 Cir. 1970, 421 F.2d 403, however, we addressed ourselves explicitly to those decisions and to the proper interpretation of their language.

“In [Vick v. United States, 5 Cir. 1954, 216 F.2d 228] and in other decisions this Court concluded that in criminal cases based upon circumstantial evidence, a special rule requires that inferences reasonably to be drawn from the evidence must not only be consistent with guilt of the accused, but inconsistent with every reasonable hypothesis of his innocence, 216 F.2d at 232. The Supreme Court, however, has held that it is ‘confusing and incorrect’ to instruct the jury • that a special rule applies to cases based on circumstantial evidence in that an acquittal must be ordered unless the circumstantial evidence excluded every hypothesis except that of guilt. Holland v. United States, 1954, 348 U.S. 121, 139 [75 S.Ct. 127, 99 L. Ed. 150]. ... To reconcile the decisions of the Fifth Circuit with Holland, we construe them as holding that ‘the test is not whether the evidence is inconsistent with the hypothesis of innocence but rather whether reasonable minds could so conclude.’ Wright, 2 Federal Practice and Procedure § 467. . . .”

421 F.2d at 405. 1 Judged by that standard, ample evidence supports these convictions.

The testimony showed that two Mexican youths, Juan Resendez and Adalberto Guerra, were hired by an American citizen in Reynosa, Mexico to drive an automobile into the United States and leave it at the El Rio parking lot just across the border in Hidalgo, Texas. When they arrived at the Hidalgo cross *1011 ing early on the morning of September 29, 1973, the two young Mexicans informed border officials that they were delivering the car to Guerra’s cousin in McAllen; but, unable to identify that cousin from memory, Guerra presented a piece of paper containing defendant Reyes’ name, telephone number, and Michigan address — information admittedly written in Reyes’ own hand. When Resendez and Guerra realized that their story had aroused suspicion and that further inspection was imminent, they attempted to flee into Mexico on foot. Resendez did not succeed. A subsequent search of the car revealed the marijuana; and additional questioning of Resendez disclosed the El Rio drop point. A narcotics agent proceeded in that car to make a controlled delivery of the drug. While on the road, he was pulled over by defendants, who were riding in another vehicle.

Velasquez and Reyes attempted to explain their conduct on the grounds that the car, which they had used for a trip to Mexico the previous day 2 , had been stolen or perhaps misplaced in that country 3 . At the time they halted the narcotics agent, defendants contend, they were innocently reclaiming stolen property.

The effect of this explanation was seriously weakened — -and the Government’s case strengthened — by the evidence of Ronald Warthen and Joseph Conine, friends of defendants who had been chauffeuring them in search of the misplaced car. These witnesses testified that defendants had made two previous trips to the El Rio parking lot to pick up the vehicle; that they had never indicated that the car was either stolen or lost; and that, at the time they spotted the car and strange driver on the road, defendants seemed pleased and entirely unsurprised. Indeed, Warthen testified that Velasquez and Reyes exited his car to enter the other without any sign that they anticipated having to dislodge a thief.

On the basis of this evidence the jury was not required to accept defendants’ hypothesis of an innocent search for a stolen car. A substantial basis existed for the belief that Velasquez and Reyes had entered into an agreement with others to import marijuana into the United States and that in furtherance of the conspiracy Resendez and Guerra had effected such importation, which was both an overt act and the substantive crime. See United States v. Fontenot, 5 Cir. 1973, 483 F.2d 315.

Defendants’ remaining arguments call for no great elaboration of the facts. Certain statements made by a Mexican cabdriver to Government agents, tending to link defendants to a conspiracy, did find their way to the jury in the course of an agent’s testimony. The hearsay aspect of the agent’s evidence was relatively limited, however; and whatever prejudice might have arisen was adequately cured when the cabdriver himself was placed on the stand as a Government witness and subjected to searching cross-examination. Cf. California v. Green, 1970, 399 U.S. 149, 90 S.Ct. 1930, 26 L.Ed.2d 489.

The attacks on the trial conduct of the judge and prosecutor are likewise insufficient to win reversal. The record discloses that in his comments and questions the district judge did not go beyond his right and responsibility “to expedite the proceedings and to prevent any misunderstanding of a witness’s testimony.” United States v. Hill, 5 Cir. 1974,

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118 F.4th 1346 (Eleventh Circuit, 2024)
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630 F.2d 804 (Fifth Circuit, 1980)
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484 F. Supp. 533 (S.D. Texas, 1980)
United States v. Laurel Joan Morris
568 F.2d 396 (Fifth Circuit, 1978)
United States v. Roel Angel Trevino
565 F.2d 1317 (Fifth Circuit, 1978)
United States v. Glenn Lavone Spivey
508 F.2d 1061 (Fifth Circuit, 1975)
United States v. Lewis Black
497 F.2d 1039 (Fifth Circuit, 1974)

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Bluebook (online)
496 F.2d 1009, 1974 U.S. App. LEXIS 7780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jesse-velasquez-and-francisco-reyes-ca5-1974.