United States v. Pineda

67 F. Supp. 2d 665, 1999 U.S. Dist. LEXIS 15676, 1999 WL 813415
CourtDistrict Court, E.D. Texas
DecidedJuly 26, 1999
Docket1:98-cv-00003
StatusPublished

This text of 67 F. Supp. 2d 665 (United States v. Pineda) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pineda, 67 F. Supp. 2d 665, 1999 U.S. Dist. LEXIS 15676, 1999 WL 813415 (E.D. Tex. 1999).

Opinion

MEMORANDUM

COBB, District Judge.

The United States Court of Appeals for the Fifth Circuit has remanded this case to this court to make findings upon defendant’s motion for new trial which defendant asserts is based upon newly discovered evidence. United States v. DeVoe, 489 F.2d 158 (5th Cir.1974). This court may not grant a new trial following the hearing, but may deny it. United States v. Fuentes-Lozano, 580 F.2d 724 (5th Cir. 1978). The court held:

We have also approved of this procedure. United States v. Smith, 433 F.2d 149, 152 (5th Cir.1970) (district court *666 should determine “whether it should advise the appellate court that it is disposed to grant the motion for new trial if the appellate court will entertain a suggestion for remand”); United States v. Hersh, 415 F.2d 835, 837 (5th Cir. 1969) (“while the district court did not have the power to grant the motion pending appeal, it did have the jurisdiction to consider appellant’s motion and the power to deny it”); Richardson v. United States, 360 F.2d 366, 368 (5th Cir.1966) (Rule 33 “expressly precludes the granting of such a motion absent remand by the appellate court; however, [the trial court’s] power to deny the motion is beyond doubt.”)
Because the procedure followed here conforms to the procedure approved in Johnson (although only a “temporary remand” rather than an unconditional remand is sought, we grant the motion). However, in order to clarify the appropriate procedure, we again affirm the authority of our prior decisions in Smith, Hersh and Richardson. A motion for a new trial may be presented directly to the district court while the appeal is pending; that court may not grant the motion but may deny it, or it may advise us that it would be disposed to grant the motion if the case were remanded. Alternatively, as here, to avoid delay, the appellant may seek a remand for the purpose of permitting the district fully to 'entertain the motion.

The court has held that hearing, and neither the government nor the defendant offered any testimony, or called any witnesses, or produced any other evidence at all. Both parties have submitted briefs and requested a decision on the motion for new trial only upon the briefs. The court is not willing to rely only on the briefs, and has required that the’ entire trial record, the videotapes in question, and the tape logs be produced, all of which concerned events occurring at a park in McKinney, Texas, November 23, 1997, the day the defendant and others were arrested. The court has now reviewed the entire record of the trial, the videotapes, and surveillance logs.

Background

On December 10, 1997, a criminal complaint was filed against Antonio Pineda (hereafter Antonio Pineda or defendant), charging him with possessing with the intent to distribute a controlled substance, heroin, in violation of 21 U.S.C. § 841(a)(1). On December 18, 1997, Antonio Pineda appeared with counsel, John Haughton, for a preliminary hearing before United States Magistrate Judge Robert Faulkner. The magistrate judge found probable cause and bound over Antonio Pineda to answer to the grand jury.

On January 15, 1998, a federal grand jury in the Eastern District of Texas returned a two-count indictment against Antonio Pineda and co-defendants Salvador Contreras Pineda (Antonio Pineda’s brother) and Ecliserio Martinez-Garcia. Salvador Pineda was charged in Count 1 with on or about November 4, 1997, possessing with intent to distribute more than 100 grams of black tar heroin, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. The three co-defendants were charged in Count 2 with possessing with intent to distribute more than 500 grams of black tar heroin on November 23, 1997 (21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2). The defendants were arraigned January 29, 1998, and entered pleas of not guilty. Trial was scheduled to begin on March 3, 1998.

Before trial, Salvador Pineda and Eclis-erio Martinez-Garcia pleaded guilty to the charges in the indictment. On March 17, 1998, Antonio Pineda proceeded to trial and the jury returned a guilty verdict on Count 2 on March 19,1998.

A Presentence Report (“PSR”) was prepared April 23, 1998. 'Based on a total offense level of 26 and a criminal history category of 1, the guideline range of imprisonment was 63 to 78 months. On June *667 29, 1998, Antonio Pineda was sentenced to 63 months imprisonment to be followed by 4 years of supervised release. Notice of appeal was timely filed on June 29, 1998.

While Antonio Pineda’s first conviction was on appeal, a federal grand jury in the Eastern District of Texas returned a thirty-six count indictment against twenty-nine defendants. The indictment was returned on June 24, 1998. Antonio Pineda was charged in Counts 1, 28, and 36 of the indictment with conspiracy to violate Title 21, United States Code, § 841(a)(1) and possession with the intent to distribute heroin and cocaine. Once again, his attorney was John Haughton.

Antonio Pineda was not charged in the June 24, 1998, indictment with the substantive counts alleged in the previous January 15, 1998, indictment. However, the substantive counts from the January 15, 1998, indictment were listed as overt acts of the conspiracy in Count 1 of the June 24,1998, indictment.

Pursuant to discovery orders, the United States provided discovery under both the first (January 15, 1998) and second (June 24, 1998) indictments. Antonio Pineda was provided with a video surveillance tape as part of the discovery under the second (June 24, 1998) indictment. Antonio Pineda was not provided with a copy of the said video surveillance tape as part of the discovery under the first (January 15, 1998) indictment probably because the Assistant United States Attorney handling the first indictment was not aware of the existence of the said video tape. 1

Antonio Pineda entered a plea of guilty before United States Magistrate Judge Robert Faulkner to Count 1 of the second indictment. The magistrate judge’s recommendation and report was accepted by the trial judge, the Honorable Richard A. Schell.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
Norton Edward Richardson v. United States
360 F.2d 366 (Fifth Circuit, 1966)
United States v. Gerald Ladd Hersh
415 F.2d 835 (Fifth Circuit, 1969)
United States v. Frank Smith
433 F.2d 149 (Fifth Circuit, 1970)
United States v. Curtis E. McCoy
478 F.2d 846 (Fourth Circuit, 1973)
United States v. Frank Devoe
489 F.2d 158 (Fifth Circuit, 1974)
United States v. William T. Burns
668 F.2d 855 (Fifth Circuit, 1982)
Roosevelt Clifford Bentley v. United States
701 F.2d 897 (Eleventh Circuit, 1983)
United States v. Jose Hector Santos Vergara
714 F.2d 21 (Fifth Circuit, 1983)
United States v. Juan Miguel Lopez-Escobar
920 F.2d 1241 (Fifth Circuit, 1991)
United States v. Hoffa
382 F.2d 856 (Sixth Circuit, 1967)
United States v. Fuentes-Lozano
580 F.2d 724 (Fifth Circuit, 1978)
United States v. Peltier
800 F.2d 772 (Eighth Circuit, 1986)

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Bluebook (online)
67 F. Supp. 2d 665, 1999 U.S. Dist. LEXIS 15676, 1999 WL 813415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pineda-txed-1999.