United States v. Juan Antonio Contreras

950 F.2d 232, 1991 U.S. App. LEXIS 29962, 1991 WL 273287
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 23, 1991
Docket91-2021
StatusPublished
Cited by74 cases

This text of 950 F.2d 232 (United States v. Juan Antonio Contreras) 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. Juan Antonio Contreras, 950 F.2d 232, 1991 U.S. App. LEXIS 29962, 1991 WL 273287 (5th Cir. 1991).

Opinion

JERRY E. SMITH, Circuit Judge:

Juan Antonio Contreras contends that there is insufficient evidence to sustain his conviction for conspiring and attempting to kill Patricia Orozco in order to prevent her from testifying against him. He also challenges the sufficiency of the evidence with regard to his use of a weapon during and in relation to two crimes of violence and argues that the district court committed plain error when it instructed the jury as to attempt. Finally, he contends that Orozco was not an “inhabitant” of the United States within the meaning of the applicable civil rights statute and that therefore his conviction for violating her civil rights should be reversed. Finding no error, we affirm.

I.

At about 11:00 p.m. on January 10, 1990, Contreras, an on-duty police officer in Laredo, Texas, stopped a car containing Or- *235 ozco and Librado Galvan. 1 After questioning Galvan briefly, Contreras asked Orozco for identification demonstrating her citizenship, which she could not provide. Contreras told Galvan that he could leave, then directed Orozco into the back of his police cruiser for the purpose of transporting her to the Immigration and Naturalization Service.

Instead, Contreras drove to a dark, isolated area on the edge of the Laredo Junior College campus, stopped the car, and told Orozco to get out and take off her clothes. When she refused, he forcefully unbuttoned her blouse and grabbed her upper body. Although Contreras put his gunbelt on the roof of the car at that point, Orozco testified that she “had to obey him because of fear” and that she thought he "would kill [her] or hit [her]” if she attempted to run away. Contreras ordered Orozco to take off her pants and lay down on the back seat. Then, with his gun in reach, he sexually assaulted her. 2

Afterwards, Contreras drove Orozco back to the area where he had initially stopped the car. Orozco immediately reported the incident to the police, telling officers that she had been sexually assaulted by a uniformed police officer who carried a weapon.

On January 16, 1990, a Webb County grand jury returned an indictment charging Contreras with aggravated kidnapping and aggravated sexual assault of Orozco, with trial set for May 14. On the afternoon of May 2, Contreras met with a friend, Gerardo Valdez. Contreras told Valdez that he needed to prevent Orozco from testifying against him at trial, and Valdez agreed to help Contreras find and kill her.

Contreras and Valdez looked for Orozco in Nuevo Laredo, Mexico, that day, but did not locate her. Valdez suggested to Contreras that his former co-worker, David Koe-nig, could help them find Orozco. On May 4, Valdez telephoned Koenig and set up a May 5 meeting among Koenig, Valdez, and Contreras.

When the three met on May 5, Valdez and Contreras told Koenig that they wanted to kill Orozco to prevent her from testifying and asked Koenig to show them Or-ozco’s home. During the meeting, Contreras held up his pistol and said, “I’ll talk to her with this.” 3

Valdez returned to see Koenig the next day, May 6, stressing that he and Contreras wanted Koenig to lead them to Orozco’s residence. Koenig agreed to meet them later that day. When he arrived at the appointed meeting place, Valdez and Contreras had not arrived yet. Koenig then left the meeting place for a few moments to search for his boss, whom he found. Koe-nig told his boss about the discussions with Valdez and Contreras, and then asked him to convey the information to the police. Koenig’s boss then called the FBI, which planned to witness the meeting among Koenig, Valdez, and Contreras.

Later that day, the three reconvened and, riding in Valdez’s truck and following Koe-nig’s directions, located Orozco’s supposed residence in Nuevo Laredo, Mexico. After Koenig pointed out the house, Contreras commented, “That’s it. I saw it. I saw the sign, familia [O]rozco.” When Koenig asked how the other two would carry out their plan, Contreras responded that he would “come back in civilian clothes in a new vehicle, go up to her house, knock on the door, and just shoot her.”

*236 Working with Koenig, the FBI obtained enough information to arrest Valdez three days later (May 9). FBI agents conducted the arrest at around 7:00 a.m. About an hour after his arrest, Valdez agreed to cooperate with the FBI. 4

At the direction of the FBI, Valdez telephoned Contreras at around 5:00 p.m. that day. During that conversation, Contreras said “tonight, ... we can go ... and finish this once and for all.” 5 Around 9:00 p.m., Valdez again called Contreras to see whether he was ready and to ask him whether he needed any bullets. Contreras said that he had bullets and asked Valdez to pick him up.

Valdez, who carried a hidden microphone, arrived to pick up Contreras soon thereafter. In Valdez’s truck, Contreras asked Valdez whether he had a mask and gloves. Contreras then tested (“dry-fired”) his gun. The FBI arrested Contreras at the border, about ten minutes from the Orozco home, and found bullets and a handgun in the truck. 6

On May 31, 1990, a federal grand jury returned a six-count indictment against Contreras. Count one charged him with willfully depriving Orozco of her constitutional rights, while acting under color of law, by unlawfully detaining her, in violation of 18 U.S.C. § 242. Count two charged him with willfully depriving Or-ozco of her constitutional rights, while acting under color of law, by sexually assaulting her, in violation of section 242. Count three charged him with using and carrying a weapon during and in relation to a crime of violence (the sexual assault alleged in count two), in violation of 18 U.S.C. § 924(c)(1). Count four charged him with conspiracy to tamper with a witness by attempting to kill her, in violation of 18 U.S.C. §§ 371 and 1512. Count five charged him with tampering with a witness by attempting to kill her in violation of section 1512(a)(1)(C). Count six charged him with using and carrying a weapon during and in relation to a crime of violence (witness tampering alleged in count five) in violation of section 924(c)(1). The jury returned a verdict of guilty on all six counts.

II.

Contreras first argues that there is insufficient evidence to sustain his conviction on count five (tampering with a witness by attempting to kill her). When considering the sufficiency of the evidence, we view the evidence in the light most favorable to the government, drawing all reasonable inferences in favor of the jury’s verdict, and determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
950 F.2d 232, 1991 U.S. App. LEXIS 29962, 1991 WL 273287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-antonio-contreras-ca5-1991.