United States v. Juventino H. Martinez, Alias Willie Gonzales, and Joe Ramon Rodriguez

496 F.2d 664
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 23, 1974
Docket73-1951
StatusPublished
Cited by21 cases

This text of 496 F.2d 664 (United States v. Juventino H. Martinez, Alias Willie Gonzales, and Joe Ramon Rodriguez) 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. Juventino H. Martinez, Alias Willie Gonzales, and Joe Ramon Rodriguez, 496 F.2d 664 (5th Cir. 1974).

Opinion

AINSWORTH, Circuit Judge:

Appellants, Juventino H. Martinez and Joe Ramon Rodriguez, were jointly tried before a jury and convicted under a single count alleging a conspiracy under 21 U.S.C. § 963 to import marijuana contrary to 21 U.S.C. § 952(a), and to possess marijuana with intent to distribute contrary to 21 U.S.C. § 841(a)(1). 1 Numerous errors are alleged on appeal. 2 We reverse because of the trial court’s comments and instructions to the jury, which deprived defendants of a fair trial.

Michael Bell was arrested in Laredo, Texas, on July 5, 1972 while driving a vehicle containing approximately 100 pounds of marijuana which he had obtained from Mexico. He agreed to cooperate with the Government and furnished information which subsequently led to the arrest and indictment of appellants, Joe Rodriguez and Juventino Martinez.

The only evidence at the trial which connected appellants with the offense charged came from the two acknowledged accomplices, Pete Herrera and Michael Bell, and Bell’s wife, Julia. 3 45**The gist of the Government’s testimony was that appellants employed Herrera to act as a runner to bring back marijuana from Mexico. Herrera in turn suggested that an acquiantance, Michael Bell, *666 might also be interested in the venture. Thereafter, Herrera approached Bell with the idea, received a favorable response, and introduced him to appellants Rodriguez and Martinez, who made the necessary arrangements to procure the contraband. During the months of June and July 1972, several trips were made to Mexico for the purpose of importing marijuana: on June 10 by Herrera and Bell, accompanied by their wives; on June IS by Bell and Joe Martinez (the non-apprehended defendant at the time of the trial); 4 on June 25 by Bell and his wife, Julia; on July 5 by Bell, which trip resulted in his arrest while attempting to cross the border. The Government’s evidence also showed that appellants either singly or jointly furnished and arranged for cars to transport the marijuana and that they compensated Bell for two successful trips occurring on June 25 and July 5.

Both appellants took the stand and testified to their innocence. Their testimony was diametrically opposed to that of Herrera, Bell and Mrs. Bell who, though admitting their complicity in the undertaking, cast appellants in the primary roles of organizers and directors of the operation. The jury was faced with the dilemma of choosing between two sets of conflicting testimony, and they rejected appellants’ version. This credibility choice would not be disturbed on appeal were it not for the fact that the trial judge by repeated prejudicial remarks effectively directed a verdict of guilty.

Contrary to the great mass of the testimony of both Mrs. Bell and her husband, the trial judge expressed his opinion that the evidence showed that Mrs. Bell knew nothing about the purpose of the June 10 and June 25 trips to Mexico (the only two trips made by Mrs. Bell with her husband) until she returned home from the second trip. In his charge to the jury the trial judge said:

[Tjhere was a disagreement among counsel as to what one witness had said. And that particularly is the case of Mrs. Julia Bell. Counsel for the defendant repeated many times that on her last trip to Mexico she knew all about it before she left. Counsel for the Government challenged that and said, “No, that was not her testimony at all.” She said that she was very suspicious but it was bnly on that second trip • home, that after she had crossed the border she confronted her husband and knew at that time that he had been engaged in an unlawful enterprise. Who has the most correct recollection of that testimony? Does the defendant’s counsel or does the Government’s counsel? Frankly I have an opinion as to who has the better recollection, and I am entitled to express an opinion. I think the Government’s attorney has the better recollection, however, the recollection of it is entirely for you. And you are to accept your version of the testimony and not that of counsel for the Government, counsel for the defendant, or the remarks of the Court. The jury is as free as the air to disregard any opinions expressed by either counsel or the Court and to determine the case solely on the evidence of the case.

The testimony of Mrs. Bell is somewhat contradictory. However, for the most part it shows not only that she was aware of the illegal conspiracy at least as early as June 24, 1972, one day prior to her second trip to Mexico, but that she was an active participant in it. 5

*667 On cross-examination Mrs. Bell reaffirmed the fact that she knew the illegal purpose of the trips to Mexico prior to tile time she made her second and last trip with her husband. 6

From the testimony of Mrs. Bell quoted in the margin it is apparent that she was a knowing participant in the conspiracy when she accompanied her husband to Mexico on June 25. The trial judge’s recollection of her testimony as stated in his charge to the jury, that she was ignorant of the purpose of the venture, apparently stemmed from remarks of Mrs. Bell while being questioned on cross-examination relative to her husband receiving compensation for his activities as a runner. Contrary to her prior assertions, she stated that she was unaware of the activities of the conspir *668 ators until she returned from the June 25 trip. 7

We do not question the right of a trial judge to comment on the evidence or express his fair opinion of that evidence where the jury is cautioned that they are not bound thereby and the ultimate resolution of factual issues is left to the jury. United States v. Jacquillon, 5 Cir., 1972, 469 F.2d 380; United States v. Dopf, 5 Cir., 1970, 434 F.2d 205. Indeed, the judge’s remarks can be extremely salutary in assisting a jury to sift through confusing and irrelevant evidence. However, “It is well known, as a matter of judicial notice, that juries are highly sensitive to every utterance by the trial judge, the trial arbiter, and that some comments may be so highly prejudicial that even a strong admonition by the judge to the jury, that they are not bound by the judge’s views, will not cure the error.” Bursten v. United States, 5 Cir., 1968, 395 F.2d 976, 982-983; United States v. Womack, 5 Cir., 1972, 454 F.2d 1337, 1343. This is the situation here.

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Bluebook (online)
496 F.2d 664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juventino-h-martinez-alias-willie-gonzales-and-joe-ca5-1974.