United States v. Marshall

283 F. App'x 268
Court of Appeals for the Fifth Circuit·Decided June 26, 2008·No. 07-40208·Unpublished·Cited by 4 cases

Opinion

LUDLUM, District Judge: **

A jury convicted Appellant Fernando Marshall (“Marshall”) of eight counts of various narcotics trafficking offenses, including conspiracy to possess with intent to distribute, conspiracy to import, possession with intent to distribute, and importation of cocaine, heroin and methamphetamine. He appeals his convictions, challenging: (1) the sufficiency of the evidence to support his convictions; (2) the court’s instructions given during voir dire and at the conclusion of the case; (3) the answers to two jury questions; and (4) the admission of extrinsic evidence. Finding no error, we affirm Marshall’s convictions.

I. FACTS AND PROCEEDINGS

On March 4, 2006 at 11:15 a.m., Marshall drove an extended cab Chevrolet Silverado pickup truck from the Republic of Mexico into the primary inspection station at the Gateway International Bridge Port of Entry in Brownsville, Texas. At the primary inspection station, Marshall declared he was a resident alien of the United States and had been in Mexico. Marshall also told the primary inspection agent that he, a professed mechanic, was in the process of purchasing the truck from its owner, who lived in Houston, Texas. The agent noticed Marshall was tightly clutching the steering wheel and acting extremely friendly with the agent. The agent inspected the truck’s undercarriage and saw it recently had been sprayed with a thick layer of oil. He also noticed evidence of *271 tampering on the gas tank bolts. Marshall was then referred to the secondary inspection area.

At the secondary inspection area, Marshall made a negative declaration. He told agents he had been in Mexico visiting his sick mother and was returning to Brownsville. According to Marshall, a friend of his named Arellano owned the truck. Marshall told the agents he picked up the truck earlier that morning from Arellano, who stayed in Mexico.

An agent noticed that the interior of the truck was recently cleaned, the carpet vacuumed, the glove box emptied of all items, and the key ring held a single ignition key and a religious artifact. The key ring appeared suspicious to the agents because of the lack of any house and mailbox keys. The agents also noticed the excessive amount of oil sprayed on the undercarriage, which emitted a strong smell and was dripping and pooling on the ground.

A narcotics detection canine was brought in to inspect the truck, but did not alert to the presence of any contraband. The agents then used a density detector, which registered a high density reading on one of the rear quarter panels of the truck. Upon further inspection, the agents discovered the taillight screws appeared tampered with and were recently painted. After removing the taillights, agents discovered a compartment within the wall of the truck. By probing the cavity with a drill, the agents extracted white powder, which field-tested positive for cocaine.

Agents retrieved a total of thirty-five packages of narcotics from the left and right rear quarter panels of the truck. Each bundle was in an air-sealed package, covered with a layer of mustard seed, a layer of soap, a layer of plastic wrap, a layer of duct tape, a layer of oil, and a final layer of plastic wrap, all designed to mask the odor of the narcotics. The thirty-five bundles consisted of eighteen bundles of cocaine, weighing 19.55 kilograms; eight bundles of methamphetamine, weighing 5.05 kilograms; and nine bundles of heroin, weighing 6.2 kilograms. The wholesale value of the drugs in Houston, Texas was $731,000, while the street value was $5,865,000.

At some point in time during the search of the truck and prior to Marshall’s arrest, the agents discovered the existence of an outstanding arrest warrant for Marshall for the offense of unauthorized use of a motor vehicle. Marshall was arrested at 11:49 a.m. The agents found the narcotics at approximately 12:30 p.m. They contacted a duty agent, who arrived at the port of entry by 1:00 p.m.

Marshall was advised of his constitutional rights, waived those lights, and was subjected to custodial interrogation for approximately an hour-and-a-half. He gave several versions of his confession. The inconsistencies pertained to the name of the truck’s owner, the purpose of his visit to Mexico, the place and time he retrieved the truck, and his instructions for the disposition of the truck. Marshall, at some point, admitted he was paid to drive the truck into the United States. He also admitted he lied to the agents during the interrogation. He denied actual knowledge of the narcotics in the truck, but stated, “[B]ut I thought it was suspicious. Because [the owner] did not want to drive the truck, because he had problems before with Immigration relating to alien smuggling. In my, what do you call it, 6th sense, I knew something was suspicious.”

II. DISCUSSION

A. Sufficiency of the Evidence

Marshall contends the evidence was insufficient to establish he knowingly com *272 mitted the eight offenses of conviction. He claims the Government, at best, only proved he merely possessed the truck, not that he knew the drugs were hidden in a secret compartment in the truck. He further contends evidence of guilt was equipoised with evidence of innocence, and therefore, the convictions should be reversed. 1 The Government counters that the evidence was sufficient to prove Marshall had the requisite knowledge of the narcotics, which was established by evidence of his nervous demeanor and the numerous versions of his confession.

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United States v. Marshall, 283 F. App'x 268 (5th Cir. 2008).

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