United States v. Manuel Espinoza

394 F. App'x 26
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 16, 2010
Docket09-40583
StatusUnpublished
Cited by1 cases

This text of 394 F. App'x 26 (United States v. Manuel Espinoza) 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. Manuel Espinoza, 394 F. App'x 26 (5th Cir. 2010).

Opinion

PER CURIAM: **

Manuel De Jesus Espinoza appeals his conviction for possessing with the intent to distribute more than 100 kilograms of marijuana, which Border Patrol agents found in his tractor-trailer while at a border checkpoint. On appeal, Espinoza argues that (1) his trial counsel was constitutionally ineffective for failing to request a Pennington 1 jury instruction; (2) the district court erred by failing to provide a Pennington jury instruction sua sponte; (3) the district court erred by allowing the Government to comment on his post-arrest, pr e-Miranda 2 silence; (4) the district court abused its discretion by allegedly permitting a Government witness to opine *29 as to whether Espinoza knew he possessed the drugs found in his trailer; and (5) the Government failed to provide sufficient evidence to sustain the jury’s verdict.

We decline to reach Espinoza’s ineffective assistance of counsel claim, as this allegation is more properly addressed on collateral review. Espinoza failed to object to either the district court’s jury instructions or the testimony regarding his post-arrest, pre-Miranda silence, and because he has failed to demonstrate a clear or obvious error by the district court on these two grounds, he is not entitled to relief on them. Additionally, no Government witnesses impermissibly commented on Espinoza’s knowledge, and therefore the district court did not abuse its discretion by permitting the testimony that Espinoza challenges. Finally, the Government introduced evidence sufficient to support the jury’s verdict. For these reasons, we affirm Espinoza’s conviction.

I. FACTUAL AND PROCEDURAL BACKGROUND

On November 11, 2008, Espinoza, while driving a commercial tractor-trailer, arrived at a United States Border Patrol immigration checkpoint near Laredo, Texas. As Border Patrol Agent Jose Martinez questioned Espinoza, the tractor-trailer’s sole occupant, about his immigration status, another agent informed Agent Martinez that a narcotics dog had alerted to the trailer. Espinoza complied with a request to move to a secondary inspection area, where the dog alerted to the trailer a second time.

At the secondary inspection area, the agents noticed that the trailer was secured with a seal, which Agent Martinez described as the type that could be purchased at any truck stop, and a padlock. Espinoza provided the agents with the key to the padlock, and upon inspection, the agents discovered, among Espinoza’s legitimate cargo, three duffle bags filled with a total of 118 kilograms of marijuana near the middle of the trailer. Agent Ibis Mi-reles then arrested Espinoza, and testified at trial that Espinoza displayed no emotion while she secured him. Instead, he “just turned around and put his hands in the back.” After being advised of his rights, Espinoza agreed to an interview, and denied knowing that his trailer contained the hidden marijuana.

The Border Patrol agents contacted the Drug Enforcement Administration (“DEA”), and DEA Agent Nicholas Rich responded to the scene to take custody of both the contraband and Espinoza. Agent Rich’s investigation revealed that Espinoza was contracted to haul automotive parts that he picked up from four separate warehouses in Laredo to a Ryder Plant in Auburn Hills, Michigan, for delivery on November 17, 2008. The tractor-trailer’s bill of lading confirmed this route. Agent Rich later inspected each of the four warehouses, noting that every warehouse had security cameras and finding no evidence of marijuana in any of them.

Agent Rich also learned that the padlock securing the trailer belonged to Espinoza personally rather than the trailer company or the owner of the truck, and that the padlock was placed on the trailer after Espinoza’s stop at the fourth warehouse. Although the trip from Laredo to Auburn Hills was only scheduled to take three days, Espinoza left Laredo six days before the delivery date. At trial, Agent Rich agreed with Agent Martinez’s opinion that the seal on the tractor-trailer could have been purchased at any truck stop.

At trial, Kari McDonald, Ryder’s shipping and receiving manager, testified that despite Espinoza’s arrest, the truck driven by Espinoza carrying the automotive parts *30 arrived on time on November 17, 2008. McDonald also testified that forklift operators unloaded the truck, and that between ten and fifteen employees were present when the truck originally driven by Espinoza was unloaded. At least one of the individuals did not know that he would be assigned to unload Espinoza’s truck until the morning that it arrived in Auburn Hills, and McDonald testified that substitute employees are always present to assist with unloading in the event that someone is absent. McDonald testified that she did not believe it would have been possible for Ryder employees to have unloaded the truck without detecting more than 200 pounds of marijuana. She also testified that had Ryder employees found the contraband, it would have been considered “a very big deal,” and would have resulted in a call to the police. She also confirmed that it should have only taken Espinoza three days to travel from Laredo to Auburn Hills.

At trial, DEA Agent Kurt Jestes testified that the seized marijuana had a gross weight of 118 kilograms, which equated to a value of $33,748 to $46,728 in Laredo and $181,720 to $259,600 in Detroit. Agent Jestes testified that the price increased so dramatically because transporting marijuana from Texas to Michigan required paying fees to numerous people, such as the owner of any “stash houses,” the driver of the truck, and the “broker” who finds the driver. Additionally, Agent Jestes stated that the marijuana would become more expensive the farther north it had to travel because of the increased risk of an encounter with law enforcement.

Espinoza pled not guilty and proceeded to trial on two counts: (1) conspiracy to possess with the intent to distribute over 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B); and (2) possession with the intent to distribute over 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and 18 U.S.C. § 2. At the close of the Government’s case, Espinoza moved for a judgment of acquittal, which the district court granted as to the conspiracy charge. The district court denied Espinoza’s motion as to the possession charge, and submitted his case to the jury.

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394 F. App'x 26, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-espinoza-ca5-2010.