United States v. Jose Angel Diaz-Carreon

915 F.2d 951, 1990 WL 153884
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 13, 1990
Docket89-8083
StatusPublished
Cited by215 cases

This text of 915 F.2d 951 (United States v. Jose Angel Diaz-Carreon) 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. Jose Angel Diaz-Carreon, 915 F.2d 951, 1990 WL 153884 (5th Cir. 1990).

Opinion

JOHNSON, Circuit Judge:

Jose Angel Diaz-Carreon (“Diaz-Car-reon”) appeals his convictions on two counts of controlled substances violations: importation of marijuana into the United States from Mexico in violation of 21 U.S.C. §§ 952(a), 960(a)(1) (1982) and possession of marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1) (1982). He argues that the evidence was insufficient to prove a “knowing” violation of the law and that the prosecutor made improper comments that compromised Diaz-Car-reon’s right to a fair trial. Unable to find that the district court committed reversible error, this Court affirms Diaz-Carreon’s convictions.

I. FACTS AND PROCEDURAL HISTORY

Approximately 5:40 a.m. on June 20, 1989, Jose Angel Diaz-Carreon attempted to drive a stake bed pickup truck with California license plates across the international border into El Paso, Texas. He presented an amnesty card to the customs inspector at the Paso Del Norte Port of Entry and declared that he was bringing nothing into the United States. The inspector, finding it unusual that a person arriving early from Mexico in a vehicle with California plates declared neither lunch nor luggage, conducted a cursory inspection of the truck. She walked around the truck and tapped the sides of the unusual convex sideboards. Her taps produced different sounds — some solid, some hollow.

The customs inspector returned to the driver’s side of the vehicle and asked Diaz-Carreon several questions. Diaz-Carreon responded that he was driving the truck to his residence in Canutillo, Texas. He explained that he was not the owner of the truck and admitted that he had no driver’s license. As the customs inspector continued her questioning, Diaz-Carreon’s previously friendly demeanor deteriorated into extreme and noticeable nervousness. He became increasingly agitated and unable to communicate. Suspecting that some of the truck’s stakes might contain controlled sub *953 stances, the customs inspector directed Diaz-Carreon to secondary inspection.

Customs officials at secondary inspection further questioned Diaz-Carreon. He stated that he did not own the truck and was driving it to its owner in Anthony, New Mexico (approximately six miles from Ca-nutillo, Texas). He again maintained that he was bringing nothing into the United States. Meanwhile, federal agents conducted a successful canine sniff test on the pickup truck. The agents dismantled the sideboards on the truck, discovering approximately 161 pounds of marijuana. Customs officials subsequently escorted Diaz-Carreon to a detention cell and searched him for contraband and weapons. Toward the end of the search, before being informed that agents had found marijuana in the truck, Diaz-Carreon nervously volunteered in Spanish, “If the truck is loaded, I didn’t know about it.”

Diaz-Carreon waived his legal rights and consented to an interview with a special agent of the customs service. In the interview, Diaz-Carreon stated that he lived in Puerta de Anapra, Mexico, but was traveling to Anthony, New Mexico, to search for work on a ranch. He revealed that a man known simply as Ruben had loaned him the truck so that he could find employment. However, Diaz-Carreon commented that he had met Ruben only a few days earlier and did not know where Ruben could be found. Moreover, Diaz-Carreon could not explain how Ruben would recover the pickup truck. 1

On June 20, 1989, Diaz-Carreon was charged with importation of marijuana into the United States from Mexico 2 and possession of marijuana with intent to distribute. 3 After a short trial that began on October 18,1989, the jury returned a guilty verdict on both counts. The district court sentenced Diaz-Carreon to forty-one months of imprisonment on each count, the sentences to be served concurrently.

II. DISCUSSION

On appeal, Diaz-Carreon raises two arguments. First, he complains that the evidence was insufficient to prove a “knowing” violation of the law. Second, he complains that the prosecutor made improper statements that compromised Diaz-Car-reon’s right to a fair trial. This Court will examine each of these arguments in turn.

A. Sufficiency of the Evidence

In order to sustain a conviction for the crime of possession of marijuana with intent to distribute, the Government must prove three elements: (1) knowing (2) possession of marijuana (3) with intent to distribute it. United States v. Williams-Hendricks, 805 F.2d 496, 500 (5th Cir.1986); United States v. Vergara, 687 F.2d 57, 61 (5th Cir.1982). A conviction for the crime of importation of marijuana requires proof that the defendant knowingly played a role in bringing marijuana from a foreign country into the United States. Williams-Hendricks, 805 F.2d at 500. In either event, the Government must adduce sufficient evidence of “guilty knowledge,” a requirement Diaz-Carreon contends was not satisfied in the instant case.

In considering Diaz-Carreon’s allegations, this Court “must view the evidence and all reasonable inferences that may be drawn from the evidence in a light most favorable to the government.” United States v. Prieto-Tejas, 779 F.2d 1098, 1101 (5th Cir.1986). To support a conviction, the *954 evidence need not exclude every hypothesis of innocence, so long as a reasonable trier of fact could find that the evidence establishes guilt beyond a reasonable doubt. United States v. Bell, 678 F.2d 547, 549 (5th Cir.1982) (en banc), aff'd, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983). “A jury is free to choose among reasonable constructions of the evidence.” Id.

In the instant case, the Government had the difficult task to prove that DiazCarreon knowingly possessed and imported marijuana. The Government could have, and did in fact, offer evidence that DiazCarreon was the driver of a vehicle which contained contraband. Knowledge of the presence of a controlled substance often may be inferred from the exercise of control over a vehicle in which the illegal substance is concealed. United States v. Richardson, 848 F.2d 509, 513 (5th Cir.1988); Vergara, 687 F.2d at 62. Here, however, evidence that Diaz-Carreon was the driver of the pickup truck would have been insufficient in itself to support a finding of guilty knowledge.

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915 F.2d 951, 1990 WL 153884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-angel-diaz-carreon-ca5-1990.