United States v. Noe Juarez

866 F.3d 622, 104 Fed. R. Serv. 74, 2017 WL 3379261, 2017 U.S. App. LEXIS 14500
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 7, 2017
Docket16-30773
StatusPublished
Cited by30 cases

This text of 866 F.3d 622 (United States v. Noe Juarez) 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. Noe Juarez, 866 F.3d 622, 104 Fed. R. Serv. 74, 2017 WL 3379261, 2017 U.S. App. LEXIS 14500 (5th Cir. 2017).

Opinion

EDWARD C. PRADO, Circuit Judge:

Houston police officer Noe Juarez was charged and convicted of two counts related to his participation in a drug trafficking conspiracy. On appeal, he contends the district court erred by (1) admitting extrin *626 sic evidence under Federal Rule of Evidence 404(b), (2) instructing the jury on deliberate ignorance, and’ (3). applying a sentencing enhancement based on Juarez’s sale of body armor to his coconspirators. We AFFIRM Juarez’s conviction because the district court did not abuse its discretion in admitting the 404(b) evidence or by giving the instruction. However, because the district court misapplied the body-armor provision of the sentencing guidelines and this error was not harmless, we VACATE Juarez’s sentence and REMAND for resentencing.

I. BACKGROUND

Noe Juarez was a twenty-year veteran of the Houston Police Department. In April 2015, he was charged with (l) conspiring to distribute five kilograms or more of cocaine hydrochloride in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and (2) conspiring to possess firearms in furtherance of a drug trafficking crime in violation of 18 U.S.C.. § 924(o). Juarez allegedly used his position as a police officer to assist the Grimaldo drug organization—an arm of the Los Zetas drug cartel—in' its efforts to traffic drugs from Mexico to the United States. Twenty witnesses testified at trial during the Government’s case-in-chief, including three members of the Grimaldo organization: Sergio Grimaldo, one of the leaders; Aldo Perez, a courier who delivered drugs from Houston to. Houma, Louisiana; and Sabino Duarte, another courier. The Government sought to prove that Juarez assisted the Grimal-dos’ drug trafficking business by providing its members with firearms, body armor, police scanners, and vehicles, as well as by helping the conspirators evade detection by law enforcement. Juarez did not testify, but his defense was that he did not intend to join the conspiracy because he did not know he was working with drug dealers. He argued through counsel that he believed the. Grimaldos were “legitimate businessmen.”

The district court allowed the Government to introduce evidence of Juarez’s involvement in two prior, uncharged conspiracies, referred to by the parties as the “Gallegos conspiracy” and the “Casteneda conspiracy.” The Government contended that Juarez provided “virtually the same type of assistance” to these conspiracies as he did to the Grimaldo conspiracy. Particularly significant to the .Government’s case was. an audio and video recording of Juarez speaking to an FBI informant. During these discussions, Juarez offered to sell the informant weapons and body armor to ship to drug dealers in Mexico, gave the informant advice on avoiding detection by law enforcement, and instructed ■ her to delete and replace the serial numbers on the firearms she was provided.

The jury convicted Juarez on both counts. The district court applied a .sentencing enhancement pursuant to U.S.S.G. § 3B1.5 predicated on Juarez’s sale of bulletproof police vests to the Grimaldos. The enhancement resulted in a Guidelines range of 292-365 months’ imprisonment. The district court sentenced Juarez to 365 months on Count 1 and 240 months on Count 2, to be served concurrently. Juarez timely appealed.

II. DISCUSSION

A. Admission of Extrinsic Evidence

Juarez first argues that the district court erred in admitting extrinsic evidence of his involvement in the uncharged conspiracies. Under Federal Rule of Evidence 404(b), evidence of a “crime, wrong, or other act is not admissible to prove a person’s character”; however, such evidence may be admissible “for another purpose, such- as proving motive, opportunity, intent, preparation, plan, knowledge,.iden *627 tity, absence of mistake, or lack of accident.” Fed. R. Evid. 404(b)(l)-(2). This Court’s two-step test for admissibility requires a determination that (1) “the extrinsic offense evidence is relevant to an issue other than the defendant’s character” and (2) the evidence “possess[es] probative value that is not substantially outweighed by its undue prejudice ... and meet[s] the other requirements of [Federal .Rule of Evidence] 403.” United States v. Beechum, 582 F.2d 898, 911 (5th Cir. 1978) (en banc). Juarez does not contest that , the extrinsic evidence was relevant under step one; rather, he contends that the district court “incorrectly conclud[ed] that the prejudice arising from this evidence did not substantially outweigh its probative value” under the second prong. We consider several factors when weighing the evidence under Rule 403: “(1) the government’s need for the extrinsic evidence, (2) the similarity between the extrinsic and charged offenses, (3) the amount of-time separating the two offenses, and (4) the court’s limiting instructions.” United States v. Smith, 804 F.3d 724, 736 (5th Cir. 2015) (quoting United States v. Kinchen, 729 F.3d 466, 473 (5th Cir. 2013)). In addition, we consider the overall prejudicial effect of the extrinsic evidence. See Beechum, 582 F.2d at 917. We address each factor in turn. .

1. The Government’s Need for Extrinsic Evidence

Extrinsic evidence has high probative value when intent is the key issue at trial. See, e.g., United States v. Rojas, 812 F.3d 382, 405 (5th Cir. 2016); Smith, 804 F.3d at 736; Beechum, 582 F.2d at 914-15. This is particularly true when the evidence is “necessary to counter [a defendant’s] claim that he was merely an ignorant participant in the operation and never knowingly agreed to participate in a[n] [illegal] business.” United States v. Jackson, 339 F.3d 349, 356 (5th Cir. 2003). We also consider whether thére was other evidence of intent that might have made' extrinsic evidence unnecessary. Id. For example, in United States v. Hernandez-Guevara, 162 F.3d 863 (5th Cir. 1998), this Court found that the: district court'did not abuse its discretion in allowing references at trial to the defendant’s past misconduct, noting that the probative value of such evidence was “relatively great” because the defendant “based his defense on a claim that he was merely in the • wrong place at the wrong time and had been framed.” Id. at 872.

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866 F.3d 622, 104 Fed. R. Serv. 74, 2017 WL 3379261, 2017 U.S. App. LEXIS 14500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-noe-juarez-ca5-2017.