United States v. Partida

385 F.3d 546, 2004 U.S. App. LEXIS 19095, 2004 WL 2021559
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 10, 2004
Docket03-40781
StatusPublished
Cited by77 cases

This text of 385 F.3d 546 (United States v. Partida) 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. Partida, 385 F.3d 546, 2004 U.S. App. LEXIS 19095, 2004 WL 2021559 (5th Cir. 2004).

Opinion

CARL E. STEWART, Circuit Judge:

This public integrity action involves an undercover reverse sting operation devised by government agents to snare two former corrupt city police officers. Plaintiffs-appellants Marco Abel Partida (“Partida”) and Gerardo Vigil (‘Vigil”), on separate occasions, assisted in the transportation of what they believed to be sizeable marijuana shipments through Donna, Texas. Following a jury trial, Partida and Vigil were convicted of various crimes in connection with their drug trafficking participation. On appeal, Partida and Vigil raise numerous challenges to their convictions and sentences. For the reasons that follow, we affirm the judgment of the district court.

FACTUAL AND PROCEDURAL BACKGROUND

Beginning in 2001, the Federal Bureau of Investigation (“FBI”) began an investigation into allegations of criminal activity within the Donna Police Department of Donna, Texas. The government’s investigation focused on two former police officers, acting chief of police Partida and patrol officer Vigil, after receiving information that those officers provided protection for drug shipments through their patrol districts in exchange for money. The story of how these two former police officers went astray began with the revelation of a long-term friendship between Partida and reputed drug dealer, turned government informant, Rigoberto Quintanilla (“Quintanilla”).

In the spring of 1999, FBI agents learned that Partida and Quintanilla had close ties. While Partida was a sheriffs officer in Hidalgo County, Texas, Quintan-illa served as a former sheriffs deputy in Hidalgo County. FBI agents also learned that law enforcement officer Partida and South Texas drug dealer Quintanilla pursued trips to Atlanta, Georgia together. Additionally, Government agents discovered that Partida and Quintanilla had been friends for years, and at one time, the two men were even roommates.

In July 1999, FBI agents interviewed Partida at the Hidalgo County Sheriffs Office. Partida informed government agents that he knew Quintanilla had transported 200 pounds of marijuana to Georgia. Partida also stated he had flown to Georgia to meet Quintanilla, at Quintanil-la’s expense. Upon Partida’s arrival at the airport, and while placing his bags in the trunk of Quintanilla’s vehicle, Partida stated he could smell a strong odor of marijuana coming from the trunk, and air fresheners in the trunk of the vehicle masking the odor. Partida also informed FBI agents that Quintanilla showed him approximately $19,000 that he had amassed from transporting 200 pounds of marijuana to Georgia. Until this interview, officer Partida had never disclosed this information. Shortly after the interview, Partida resigned from the sheriffs office and was hired as a patrol officer with the local police department in the City of Donna, Texas.

In April of 1999, Quintanilla was identified by the government in connection with the transportation of about 6,000 pounds of marijuana, which was seized at the Border Patrol checkpoint in Falfurrias, Texas. *552 Following his arrest, Quintanilla became a confidential source for the government, and provided FBI agents with information about a number of individuals. Quintanilla also informed government agents that he knew a patrol officer with the Donna Police Department, who turned out to be Partida, interested in assisting the transportation of marijuana. Quintanilla told FBI agents that Partida and another police officer had pnce stopped a vehicle transporting marijuana through Donna. After a fellow officer took the driver to the police station, Partida and another police officer unloaded some of the seized marijuana, hid it in a ditch, and returned to retrieve it later. Quintanilla also informed agents that Partida had accompanied him on trips to Florida, while Quintanilla picked up drug payments and Partida served as an escort.

With Quintanilla’s consent, FBI agents commenced a reverse sting operation centered around Quintanilla, posing as a drug dealer, driving an empty vehicle which Partida was told would be carrying marijuana loads through Donna. Quintanilla would arrange for Partida, while on duty as a Donna police officer, to escort the load vehicle in a marked patrol vehicle to a destination outside the Donna city limits. Once the load vehicle reached the city limits, the patrol car would turn around, and the load vehicle would continue on. At a later point in time, Quintanilla would arrange a location to meet up with Partida and perform payment for the services rendered.

Pursuant to this operation, FBI agents began recording a series of meetings and conversations between Quintanilla and Partida, in which Partida.pledged to assist in escorting bulks of marijuana' through the city of Donna. In one recorded telephone conversation, Quintanilla and Parti-da spoke about how Quintanilla would be passing through the area with 300 pounds of marijuana in a red Suburban with tinted windows at “exactly uno.” Partida replied, “OK. I’m going to be there.”

In a recorded conversation on April 20, 2001, a staged event was arranged for Partida to follow a red Suburban through Donna while Partida was under the belief that he would be protecting the transport of 300 pounds of marijuana. Unbeknown to Partida, the Suburban actually contained no marijuana inside. Government agents provided Quintanilla with the Suburban (which had a video camera specially installed), and instructed Quintanilla to drive from McAllen to a location near the Donna city limits. Once Quintanilla arrived at the location near Donna, FBI agents switched on the camera. As the staged event unfolded, undercover FBI agents videotaped Partida’s marked patrol vehicle “bumper locked” to the Suburban for two and a half miles as the Suburban, driven by Quintanilla, slowly drove through the city limit of Donna. Five days later, the two mén met at Quintanilla’s house, and in a recorded encounter Quin-tanilla paid Partida $500 for his assistance. As he took the money, Partida commented, “I’m in the wrong business..:. That [was] the easiest money I ever made. Let’s do it again.”

As circumstances would have it, another ill fated opportunity arose for Partida to participate in drug trafficking. In May 2001, Quintanilla informed Partida of another “load coming through again.” After learning of the time frame for the shipment, Partida responded “I’m there, Dude.” Quintanilla and Partida discussed whether another Donna police officer was also willing to escort Quintanilla through the city. Government agents instructed Quintanilla to ask about this subject because by this time Partida had risen to the rank of acting chief of police. Partida’s *553 ascendance caused a problem because he no longer drove a marked patrol car. Quintanilla insisted that he needed a marked patrol car to follow the drug shipment in order to limit the risk of “getting the load ripped off’ by a rival trafficking organization. Partida had someone in mind, and he discussed with Quintanilla how much Quintanilla would pay Partida and the other officer.

The person Partida had in mind was Donna police officer Vigil. After several phone calls between Quintanilla and Parti-da, a meeting was finally arranged. On November 7, 2001, Partida and Vigil met with Quintanilla in a videotaped meeting at a hotel in nearby Pharr, Texas. At the behest of government agents, Quintanilla asked Vigil whether Partida forced him to provide escort services to the drug shipment.

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Bluebook (online)
385 F.3d 546, 2004 U.S. App. LEXIS 19095, 2004 WL 2021559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-partida-ca5-2004.