United States v. Octavio Delvillar

255 F. App'x 93
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 26, 2007
Docket07-1412
StatusUnpublished
Cited by2 cases

This text of 255 F. App'x 93 (United States v. Octavio Delvillar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Octavio Delvillar, 255 F. App'x 93 (8th Cir. 2007).

Opinion

PER CURIAM.

Octavio Delvillar appeals from his conviction for possession with the intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine. See 21 U.S.C. § 841(a)(1). Delvillar’s post-briefing, prose Motion to Amend Direct Appeal is also before this court. We deny Delvillar’s motion to amend, and we affirm his conviction.

I.

Early in the morning on April 6, 2005, Nebraska State Trooper David Frye pulled over Delvillar’s Ford Excursion for multiple traffic violations. Delvillar was traveling with a passenger named Fernando Nunez. In the course of this traffic stop, Delvillar gave Trooper Frye oral and written consent to search his vehicle. During Frye’s subsequent investigation, he discovered a hidden, after-market compartment underneath the vehicle. Trooper Frye then handcuffed Delvillar and Nunez and placed them in his patrol car. The vehicle was towed to the Nebraska State Patrol Office in Lincoln, where the compartment was searched. During the search, Troopers discovered 25 packages storing a mixture containing a detectable amount of cocaine. The packages were *94 substantially similar in weight, and the single package weighed by the Nebraska State Patrol criminalistics laboratory totaled just under one kilogram.

In May 2005, Delvillar and Nunez were both indicted for knowingly and intentionally possessing with the intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1), and 18 U.S.C. § 2. After a three-day trial, the jury found both Delvillar and Nunez guilty. The district court 1 sentenced Delvillar to 151 months of imprisonment. This appeal follows.

II.

Delvillar’s primary argument on appeal is that the evidence is insufficient to support the jury’s verdict. We review a challenge to the sufficiency of the evidence de novo. United States v. Honarvar, 477 F.3d 999, 1000 (8th Cir.2007). We view the evidence in the light most favorable to the verdict and will “reverse only if no reasonable jury could find the defendant guilty beyond a reasonable doubt.” United States v. Spears, 454 F.3d 830, 832 (8th Cir.2006). In reviewing the evidence, we do not make credibility determinations or weigh conflicting evidence; these judgments are squarely committed to the jury. Id.

' To convict a defendant of possession with the intent to distribute a controlled substance, the government is required to prove beyond a reasonable doubt that the defendant: “(1) was in possession of [the controlled substance]; (2) knew he was in possession of [the controlled substance]; and (3) intended to distribute some or all of the [controlled substance].” United States v. Jenkins, 505 F.3d 812, 816 (8th Cir.2007). “Proof of constructive possession is sufficient to satisfy the element of knowing possession.” United States v. Gonzalez-Rodriguez, 239 F.3d 948, 951 (8th Cir.2001). To establish constructive possession, the government is required to prove that the defendant had “knowledge and ownership, dominion, or control over the contraband itself, or dominion over the vehicle in which the contraband is concealed.” United States v. Johnson, 470 F.3d 1234, 1238 (8th Cir.2006) (internal marks omitted), cert. denied, — U.S. —, 128 S.Ct. 227, 169 L.Ed.2d 168 (2007) and 128 S.Ct. 522, 169 L.Ed.2d 364 (2007).

Specifically, Delvillar contends that the evidence is insufficient to permit a reasonable jury to conclude that Delvillar knew he was transporting a substance containing cocaine. We respectfully disagree.

The government’s evidence showed that Delvillar bought, owned, and was in control of the Ford Excursion carrying 25 packages of cocaine. This substance was hidden in a concealed compartment affixed to the underside of the vehicle. Delvillar’s ownership of and control over the vehicle standing alone supports the jury’s determination that Delvillar knowingly possessed the cocaine. See United States v. Flores, 474 F.3d 1100, 1105 (8th Cir.2007) (“Flores’s dominion over the vehicle alone could support a finding that he knowingly possessed the methamphetamine.... ”).

But we need not rely on this evidence alone. The jury’s verdict is also supported by Trooper Frye’s discovery of air fresheners inside the vehicle, an item commonly used to mask the odor of illegal drugs. See id. (discussing circumstantial evidence supporting the jury’s verdict, including the discovery of multiple cell phones and air *95 fresheners). Furthermore, Trooper Frye testified that Delvillar appeared extremely nervous during the traffic stop. See United States v. Timlick, 481 F.3d 1080, 1084 (8th Cir.2007) (noting that the defendant’s nervousness during a traffic stop is a fact that a reasonable jury may “interpret as suggesting a consciousness of guilt”). Additionally, Delvillar and Nunez gave inconsistent accounts of how he and Nunez met, and Delvillar made several false statements to Trooper Frye regarding the vehicle and the details of his trip. See id. (noting that the inconsistent accounts of the defendant and the passenger supported the inference that the defendant had knowledge that illegal drugs were hidden inside the vehicle). Just as damaging was the way that Delvillar chastised Nunez for straying from their agreed-upon story after Trooper Frye placed them in his patrol car, a conversation that was recorded unbeknownst to Delvillar and Nunez. This circumstantial evidence supports the jury’s determination that Delvillar knew that there was cocaine hidden in the vehicle.

The government also offered evidence tending to show that at the time Delvillar purchased the Ford Excursion, there was no hidden compartment affixed to the vehicle. Delvillar purchased the Excursion from The Auto Yard on March 16, 2005, paying cash. The Auto Yard purchased the vehicle from Quincy’s Auto Auction on January 10, 2005, and the owner of the Auto Yard testified that The Auto Yard would not have performed any body work on the Excursion before it sold the vehicle to Delvillar. Further, the general manager of Quincy Auto testified that Quincy Auto’s vehicle-condition report of December 9, 2004, indicated no frame damage or alterations. Quincy Auto’s records also indicated that no work was done on the vehicle before it was sold to The Auto Yard.

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Bluebook (online)
255 F. App'x 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-octavio-delvillar-ca8-2007.