United States v. Orlando Hale

685 F.3d 522, 88 Fed. R. Serv. 999, 2012 WL 2369572, 2012 U.S. App. LEXIS 12967
Court of Appeals for the Fifth Circuit·Decided June 25, 2012·No. 11-40488·Published·Cited by 59 cases

Opinion

PER CURIAM:

This appeal involves former Laredo Police Officer Orlando Jesus Hale’s jury trial conviction for (i) conspiracy to possess with intent to distribute more than 5 kilograms of cocaine, and (ii) using or carrying a firearm in relation to a drug trafficking offense or possessing a firearm in furtherance of a drug trafficking offense. Hale challenges numerous aspects of his trial and sentencing. For the following reasons, we affirm Hale’s conviction and sentence.

I.

In the fall of 2008, Laredo Police Officer Pedro Martinez, III, contacted his friend Juan “Güero” Hernandez and asked Güero if he could supply cocaine to Martinez’s father. At the time, Martinez’s father was trying to become a middleman who would resell the cocaine to his known drug dealer acquaintance at a higher price. Martinez believed his father would share with him the profits gained from any future drug transactions. In response to the request, Güero introduced Martinez to Adolfo “Tony” Baesa, Jr., who Güero said was his uncle and who had access to large quantities of cocaine. Unbeknownst to Martinez, *528 Güero was a confidential informant for the Bureau of Alcohol, Tobacco, and Firearms, and Tony was not Guero’s uncle but an undercover agent for the Federal Bureau of Investigation (FBI).

In order to gain Tony’s trust, Martinez agreed to act as an escort for a vehicle Tony and Güero said was carrying cocaine. On the night of October 15, 2008, Martinez, driving his police cruiser, escorted one of Tony’s vehicles across town. Martinez believed the vehicle contained 20 kilograms of cocaine. At one point during the escort, Martinez heard a helicopter and became suspicious of the situation, and at another point he had to pause the escort to respond to a police call because he was still on duty. During the escort Martinez contacted Güero to ask about the helicopter. Güero reassured him that nothing was wrong with the situation and said that the escort was only a “dry run,” meaning no real cocaine was actually being transported. Martinez did not believe that the escort was merely a dry run as Güero suggested, but felt reassured nonetheless and completed the escort as planned. After completing the escort, Martinez met with Tony and was paid $1,000. He and Tony also discussed the possibility of future escorts, at which time Martinez said he had another police officer in mind if Tony needed additional help.

A few days after the initial escort, Martinez told Hale- — his friend and fellow Laredo Police Officer — that he had a way for Hale to make some “easy money.” After asking whether Martinez thought his contacts were undercover agents, Hale said he was interested and agreed to meet Güero and Tony. Martinez never told Hale specifics about his prior cocaine escort which Güero had said was only a dry run.

Hale met with Martinez and Güero several times prior to the next escort. On November 7, 2008, Hale, Martinez, Güero, and Tony all met in an Embassy Suites hotel room to discuss plans for another cocaine escort. Upon arriving at the hotel, Hale took a semiautomatic handgun from his vehicle, cocked it, tucked it into the back waistband of his jeans, and covered it with his t-shirt before walking inside. The meeting lasted approximately one hour, during which time everyone agreed that on future escorts Hale and Martinez would keep them weapons on them, use personal vehicles, use police-issued handheld radios to monitor police channels, and use Nextel push-to-talk phones because they are similar to walkie-talkies and difficult to track. Also during the meeting, Tony distributed new Nextel phones still in the boxes. Hale opened the boxes without leaving fingerprints on them and programmed into the phones each of the participants’ phone numbers. FBI agents made audio and video recordings of the meeting using a hidden camera.

On the evening of November 13, 2008, Hale and Martinez each escorted across town vehicles which they were told were transporting 20 kilograms of cocaine. Unbeknownst to Hale or Martinez, no actual cocaine was used in the transports. Neither Hale nor Martinez were paid for these escorts until they drove to San Antonio approximately one week later, where one of Tony’s associates, also an undercover FBI agent, paid each of them $1,000. Güero and Tony attempted to arrange one more cocaine escort on November 19, 2008 — this time using real cocaine- — -but neither Hale nor Martinez was available because they were both on duty.

At some point in November 2008, Martinez recorded several of his conversations with Güero. Martinez then told Laredo Police Department Narcotics Sergeant Robert Medina that he had received a telephone call from somebody about possibly escorting cocaine shipments. Martinez *529 did not tell Sergeant Medina that he knew the person, that he had already recorded several conversations, or that he had already been paid for performing an escort. Martinez also never mentioned Hale’s involvement. Sergeant Medina advised Martinez to take the information to Internal Affairs, which Martinez did not do, and to record any future telephone calls. Martinez later informed Hale about the recordings and about his conversation with Sergeant Medina. Martinez advised Hale that they could use the recordings and his conversation with Sergeant Medina for their defense as an “undercover thing between us” if they were ever caught. However, Martinez was not authorized to organize or sanction an undercover operation and he never told Hale that he had been authorized by Sergeant Medina to engage in an official undercover operation or that he had the authority to permit Hale to do so. At no time did Martinez or Hale receive specialized training on undercover work, follow formal Laredo Police Department protocol for undercover work, or request or receive pay for performing undercover work related to the cocaine escorts.

Approximately ten months later on September 29, 2009, FBI agents lawfully searched Martinez’s father’s home. When Martinez arrived at the home, his father was already being interviewed by FBI agents. Martinez was also interviewed by FBI agents and during the interview agreed to initiate and record a telephone conversation with Hale. During the call, Martinez said that his father’s house had been raided by the FBI. When asked, Hale said he remembered performing the escorts, but he hung up the phone when Martinez broached the subject of receiving payments.

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United States v. Orlando Hale, 685 F.3d 522, 88 Fed. R. Serv. 999, 2012 WL 2369572, 2012 U.S. App. LEXIS 12967 (5th Cir. 2012).

685 F.3d 522 (United States v. Orlando Hale) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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