United States v. Morin

627 F.3d 985, 84 Fed. R. Serv. 335, 2010 U.S. App. LEXIS 25343, 2010 WL 5022457
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 10, 2010
Docket09-40702
StatusPublished
Cited by36 cases

This text of 627 F.3d 985 (United States v. Morin) 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. Morin, 627 F.3d 985, 84 Fed. R. Serv. 335, 2010 U.S. App. LEXIS 25343, 2010 WL 5022457 (5th Cir. 2010).

Opinion

W. EUGENE DAVIS, Circuit Judge:

Jose Santos Morin appeals his conviction for possession with intent to distribute more than 1,000 kilograms of marihuana in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) and conspiracy to commit that same offense in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(A). Morin challenges the testimony of government witnesses as being impermissible “drug courier profiling” testimony. He also challenges a question asked by the prosecutor during trial. For the following reasons, we find no reversible plain error and affirm the district court’s judgment of conviction.

*989 I.

The district court entered a judgment of conviction against Morin after the jury found him guilty on the above-cited counts. The principal factual issue presented to the jury was whether Morin “knowingly and intentionally” possessed and conspired to possess a controlled substance. A summary of the evidence presented at trial in the light most favorable to the verdict follows.

Morin drove a tractor-trailer to the Falfurrias, Texas Border Patrol checkpoint on January 20, 2009. Juan Manuel Hernandez, whose wife owned the tractor, was a passenger in the vehicle. In response to questioning from United States Border Patrol Agent Francisco Carriaga, Morin stated that the trailer was owned by Dice Transport and that it was empty, but when asked in Spanish he responded that it was carrying cabbage. When asked about where they had picked up the load, Hernandez interrupted and stated that they had just picked up the trailer at the ISPE produce warehouse. Morin handed Agent Carriaga the bill of lading indicating that the trailer contained cabbage from the ISPE warehouse bound for a produce company in Houston, Texas. The bill of lading had been signed by Hernandez.

According to Agent Carriaga, Morin did not appear nervous. Another Border Patrol Agent, Oscar Ortiz, testified that he conducted a routine canine search around the tractor-trailer. The canine alerted to one of the drain holes above the rear tires of the trailer. Agent Carriaga then sent Morin and Hernandez to secondary inspection. The canine again alerted to the rear of the trailer. Agent Carriaga saw that the doors of the trailer were sealed, and asked Morin if he could cut the seal. Morin consented to a search of the trailer. Once Agent Carriaga opened the door, the canine jumped on top of produce boxes in the back of the trailer. Opening one of the boxes, Agent Ortiz saw black bundles hidden under layers of cabbage leaves. A search revealed 284 bundles of marihuana weighing 3,586.18 kilograms (9,146 pounds) with an approximate street value of $7.3 million. No fingerprints were found on the bundles.

Morin and Hernandez were placed under arrest. 1 Drug Enforcement Agency (“DEA”) Agents Xavier Bedoya and Suzanne Minnick arrived at the scene later that day. Morin agreed to give the DEA agents a statement. According to the DEA agents, Morin told them the following. Hernandez had called him the day before at his home in Mission, Texas and asked him if he wanted to go to Houston to deliver a load of cabbages, and Morin agreed to go. Morin’s wife and children were at his sister’s house in a nearby town that night. Morin had a friend named Oscar Cantu call a taxi for him, which picked him up at his home around 11:30 p.m. on January 19 and dropped him off at a Jack in the Box restaurant. Hernandez arrived at the restaurant at approximately 12:00 a.m. in the tractor, pulling the trailer. Morin did not know how long they would be gone, where they were going, where they were going to stay, or the identity of the tractor or the trailer’s owner. Morin was not employed by the company named on the side of the tractor, Dice Transport. Once he had been picked up at the Jack in the Box, he and Hernandez headed straight for Falfurrias, Texas, stopping only at a gas station in Encino, Texas where Morin took over the driving. The DEA agents did not make a recording of this statement or take a written statement from Morin.

*990 Agent Minnick searched Hernandez’s wallet and found a receipt dated January 19, 2009 from a Stripes convenience store in Mission, Texas. According to the testimony of Agents Minnick and Bedoya, Morin had not mentioned the Stripes store during the interview, despite their thorough questioning. The agents obtained the video surveillance tapes from the store for the thirty minutes before and after the time indicated on the receipt. The Stripes store had 16 different security cameras, several of which caught footage relevant to the agents’ investigation. Agent Minnick testified that she analyzed footage from the different cameras to arrive at her conclusions about what the video showed. Several portions of the video footage from these different cameras were played for the jury. Agent Minnick testified that the video evidence showed that at approximately 10:00 p.m. a red tractor with a white trailer similar to the one Morin was pulling when arrested backed up from the pump area, where it parked. A second red tractor closely resembling the one Morin drove to the border checkpoint pulled into pump number 11 at approximately 10:26 p.m., matching the pump and the time listed on the receipt. At that point, the first red tractor detached from the white trailer and pulled up to the pump in front of the second red tractor. A white vehicle called an Avalanche then pulled up behind the tractors about three minutes later, and several people walked from the tractors to the white vehicle where they appeared to talk together. The first red tractor then left, and the second red tractor could be seen backing up and attaching to the white trailer, then leaving the service area at approximately 10:53 p.m. Agent Minnick also testified that the video showed a person who appeared to be Morin inside the store at the cash register making purchases around this time.

Morin testified at the trial in his own defense. He stated that Hernandez called him around 7:00 p.m. on January 19 and asked him to go with him to Houston in the tractor-trailer. He had been friends with Hernandez for over 12 years, and Hernandez was the godfather of Morin’s son. Hernandez picked Morin up at his house in Mission, Texas about 9:30 p.m. without the trailer attached and drove them to the Stripes store. At the Stripes store, they fueled the tractor and Morin went inside to buy some food and soft drinks while Hernandez paid for the fuel. When he left the store with his snacks, Morin saw the white Avalanche. Morin then got a ride back to his house from an acquaintance who happened to be passing by the gas station because Morin wanted to say goodbye to his family. Morin then had a friend named Oscar Cantu call a taxi that took him to the Jack in the Box restaurant, where he met Hernandez at approximately 12:00 a.m., at which time the trailer was already attached. Morin and Hernandez then drove toward the Falfurrias checkpoint. About ten miles from the checkpoint, Morin took over the driving because Hernandez claimed to be ill. Morin denied any knowledge that the trailer contained marihuana.

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Cite This Page — Counsel Stack

Bluebook (online)
627 F.3d 985, 84 Fed. R. Serv. 335, 2010 U.S. App. LEXIS 25343, 2010 WL 5022457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morin-ca5-2010.