United States v. Mendoza-Oseguera

CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 13, 2001
Docket00-40322
StatusUnpublished

This text of United States v. Mendoza-Oseguera (United States v. Mendoza-Oseguera) 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. Mendoza-Oseguera, (5th Cir. 2001).

Opinion

UNITED STATES COURT OF APPEALS FIFTH CIRCUIT

____________

No. 00-40322 ____________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JOSE JESUS MENDOZA-OSEGUERA; GERARDO CASTILLO,

Defendants-Appellants.

Appeals from the United States District Court For the Southern District of Texas U.S.D.C. No. L-99-CR-276-1

August 9, 2001

Before EMILIO M. GARZA, PARKER, and DENNIS, Circuit Judges.

PER CURIAM:*

Jose Jesus Mendoza-Oseguera (“Mendoza”) and Gerardo Castillo (“Castillo”) were convicted

of conspiracy to possess with intent to distribute more than five kilograms of cocaine in violation of

21 U.S.C. §§ 841(a)(1), (b)(1)(a), 846 and possession of more than five kilograms, that is,

approximately 492 pounds of cocaine, with intent to distribute in violation of 18 U.S.C. § 2 and 21

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. U.S.C. §§ 841(a)(1), (b)(1)(a). Each appeals his conviction and sentence. We affirm.

I

Law enforcement personnel were aware that drug traffickers purchased supplies to package

drugs from a supply store in Laredo. While observing this store, two Laredo police officers witnessed

Mendoza ent er and later exit with two bags containing boxes. The officers decided to follow

Mendoza, which led them to a second building supply store. Following Mendoza into the store, the

officers passed Mendoza’s truck and noticed that the bags from the first supply store contained boxes

of “vacuum pack bags,” an item frequently used to package drugs. In the second store, Mendoza

went straight to the aisle containing duct tape. Mendoza purchased thirty rolls of duct tape, which

he paid for in cash from a large roll of money. This conduct amplified the officers’ suspicions that

drug trafficking was afoot. The officers then followed Mendoza from the second store to a residence

in Laredo. Upon reaching the residence, Mendoza carried the items inside. Believing the residence

was a “stash house” for drugs, the officers requested continuous surveillance of the residence, which

began between 11 a.m. and noon.

Mendoza left the residence twice, the first time alone and the second time with his co-

defendant, Jose Antonio Zepeda-Martinez (“Zepeda”).1 Apart from Mendoza and Zepeda, no one

else was seen entering or exiting the house during the time the house was under surveillance.

Mendoza drove himself and Zepeda to an international bridge located between Mexico and the United

States. About four blocks from the bridge, Zepeda exited the truck and walked across the bridge.

Mendoza drove the truck across the bridge. The officers found this conduct to be consistent with

drug traffickers carrying large sums of money across the border, i.e., splitting the money between two

1 Zepeda pled guilty to count one.

-2- persons who cross the border separately. A few hours later, the Customs Service informed the

officers that the truck Mendoza was driving re-entered the United States. The officers then resumed

their surveillance of Mendoza, following him to his apartment and later a truck stop. At the truck

stop, Mendoza conversed with a Hispanic male who Mendoza drove to a warehouse. After remaining

at the warehouse a short time, Mendoza left and drove back toward Mexico.

The officers did not follow Mendoza into Mexico, but instead returned to the residence where

Mendoza had dropped off the packaging materials. Between 5:30 and 6 p.m., the officers knocked

on the door of the residence, but no one responded. That evening, the officers learned that the truck

Mendoza was driving had re-entered the United States. At approximately 7:45 p.m., Mendoza

returned to the residence with Zepeda. Mendoza was seen leaving the house only once to obtain

what appeared to be a cell phone from the truck. During this time, lights were on in the residence’s

third bedroom and the kitchen. The lights turned off at around 10 p.m. About an hour later, t he

officers again knocked on the door. Mendoza answered the knock and was greeted by the officers

who requested Mendoza’s permission to search the house for narcotics. Mendoza claimed that he

did not live at the house, and was merely visiting with friends and watching a movie. Mendoza

informed the police that he lived at another location, adding that there was a gun and ten thousand

dollars in cash at that location. When asked about his whereabouts earlier in the day, Mendoza

denied visiting either of the supply stores. Next, Castillo and Zepeda came to the door. The officers

requested that they grant oral and written permission to search the house. Both individuals provided

written permission, and Castillo also gave oral permission, stating that he lived elsewhere but

occasionally stayed at the residence.

Upon searching the house, the officers found 221 bundles of cocaine (over 220 kilograms)

-3- in the third bedroom, as well as a prescription bottle with Castillo’s name on it in the closet of that

bedroom, four food saver sealers, a box of unused duct tape, two bags of boxes containing vacuum

pack bags, a box containing used duct tape, pieces of rope, pieces of canvas material, a utility knife,

cocaine wrappers, disposable gloves, a chair, and a fan. In the utility room, there were trash bags,

used wrappers, duct tape, a truck gas tank, tools, a box with bags, pinto bean sacks, a duffle bag, and

broken padlocks. The garage contained a truck, an empty truck gas tank, gas cans, cans of grease,

a roaster oven, and a roll of wrap. The following items were also obtained from the house: seven

cash receipts for rolls of duct tape, boxes of food saver bags, a razor knife, Mendoza’s phone

receipts, a magazine receipt bearing Mendoza’s name, a handwritten note signed by Mendoza, and

a Federal Express air bill and receipt listing Mendoza as the recipient.

On this evidence and the testimony presented at trial, the jury convicted Mendoza and Castillo

of conspiracy and possession with intent to distribute cocaine. Mendoza was sentenced to 360

months’ imprisonment on each count to run concurrently, and five years’ supervised release on each

count to run concurrently. This sentence included a two level enhancement for obstruction of justice,

and a two level enhancement for acting as a leader or organizer in the commission of the offense.

Castillo received a sentence of 235 months’ imprisonment on each count to run concurrently, and five

years’ supervised release on each count to run concurrently. Castillo was denied a two level sentence

reduction for minimal participation.

II

Mendoza and Castillo each argue that there was insufficient evidence to convict them of the

counts charged. We narrowly review sufficiency of the evidence claims, meaning “we will affirm if

a rational trier of fact could have found that the evidence established the essential elements of the

-4- crime beyond a reasonable doubt.” United States v. Davis, 226 F.3d 346, 354 (5th Cir. 2000). “We

review all evidence and any inferences therefrom in the light most favorable to the government,” and

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