United States v. Prieto

549 F.3d 513, 2008 U.S. App. LEXIS 24323, 2008 WL 5061098
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 2, 2008
Docket15-2943
StatusPublished
Cited by35 cases

This text of 549 F.3d 513 (United States v. Prieto) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Prieto, 549 F.3d 513, 2008 U.S. App. LEXIS 24323, 2008 WL 5061098 (7th Cir. 2008).

Opinion

MANION, Circuit Judge.

After a traffic stop, officers found over four kilograms of methamphetamine hidden in the bumpers of the Honda Civic in which the defendants Thomas Prieto and Fernando Sanz (collectively “the appellants”) were traveling. The appellants were both charged with possessing with the intent to distribute more than 500 grams of a substance containing methamphetamine in violation of 21 U.S.C. § 841(a)(1). After a three-day trial, a jury found Prieto and Sanz guilty. They appeal, alleging a variety of trial errors. We affirm.

*516 I.

On August 26, 2005, Commander Oscar Martinez of the Lake County Police Department was about to finish his patrol for the day when he noticed the Honda Civic in which Prieto and Sanz were traveling veer on and off the highway’s shoulder on 1-65 south of the Crown Point, Indiana, exit. Martinez stopped the Civic. A video camera mounted inside Martinez’s police cruiser captured the entire stop. In addition, a microphone in the police cruiser and another attached to Martinez captured the conversations between Martinez, Sanz, and Prieto during the stop. The government introduced the video and audio recordings from the stop at the appellants’ trial.

After pulling the Civic over, Martinez approached the vehicle and asked Sanz, the driver, for his driver’s license. Sanz, his hands shaking, handed Martinez his Mexican license. Sanz told Martinez that the Civic was registered to a “Nicolas Cardenas.” Later investigation revealed that the car indeed was registered to “Nicolas Cardenas.” Also revealed, however, was that Sanz had been arrested ten months earlier using the alias “Nicolas Cardenas” — the social security number listed on the title for the Civic matched the number Sanz had given at the booking after his prior arrest.

Martinez had Sanz step out of the Civic. Both Prieto and Sanz appeared extremely nervous. Martinez questioned each of the men out of earshot of the other about the purpose of their trip. They gave conflicting accounts of the reason for their travel. Sanz told Martinez that they were traveling from Lafayette, Indiana, to Chicago for the day to visit friends and to look for a job. Prieto, on the other hand, told Martinez that they were going to Chicago for several days to visit family. Martinez issued Sanz a warning for unsafe lane movement and asked — in Spanish — for permission to search the vehicle, which Sanz granted. Martinez placed Prieto and Sanz in the rear of his police cruiser, returned to the Civic, and began searching the vehicle.

While Martinez searched the Civic, Prie-to and Sanz discussed their responses to Martinez’s queries about the purpose of their trip. The microphone inside Martinez’s cruiser recorded that conversation 1 :

PRIETO: I told him, “We’re going to go see the family.”
SANZ: What?
PRIETO: That we’re going to go see the family.
SANZ: Yeah. [SIGHS]
SANZ: Where did you tell him we were going?
PRIETO: To Chicago.
SANZ: “We’re going to Chicago to ...”
PRIETO: “To go see family.”
SANZ: Huh?
PRIETO: “To go see some family.”
SANZ: Yeah uh, I told him we were going to go, go see some people because we were looking for a job.
PRIETO: Oh.

When Martinez’s search took him towards the Civic’s bumpers, Sanz and Prieto’s conversation changed topics:

SANZ: [SIGHS] Son of a bitch. Don’t tell me he’s headed towards the bumper. [SIGHS]
*517 * * *
PRIETO: They went towards the bumper.
SANZ: Huh?
PRIETO: They went towards the bumper.
SANZ: [SIGHS]
PRIETO: They went towards the bumper?
SANZ: Huh?
PRIETO: They went towards the bumper?
SANZ: No, they can’t see it.

Examining the front bumper, Martinez noticed two things indicative of a hidden compartment: fresh paint and “bondo,” a type of plaster. Moving to the rear bumper, Martinez reached into the hollow part at the end of the bumper, felt plastic packaging, and pulled out a bag containing a white powder substance. Recognizing that the powder was narcotics, Martinez ordered both Prieto and Sanz at gunpoint to exit the police car and arrested them.

Handcuffed, and once again inside the police cruiser, the appellants lamented the turn of events:

PRIETO: We’re fucked.
SANZ: Now we’re really fucked.
PRIETO: Huh?
SANZ: Now we’re screwed.

Them conversation continued:

PRIETO: How are they going to know. Did they uncover the front?
SANZ: Huh?
PRIETO: Did they cover up the front?
SANZ: Yes.
PRIETO: That’s why.
PRIETO: We don’t know anything.
PRIETO: Did they get it out?
SANZ: Huh?
PRIETO: Did they get it out?
SANZ: No. [PAUSE] [SIGHS] You don’t know, you don’t know. Right?
PRIETO: Huh?
SANZ: You don’t know, you don’t know.
PRIETO: Uh-huh.
SANZ: [SIGHS] Supposedly the car’s owner is out.
PRIETO: He’s out and we don’t know. They just let us borrow it.

The appellants continued to watch Martinez, who, along with another officer, had removed the rear bumper and the packages of narcotics contained therein and were turning their attention to the front bumper. As the officers began chiseling away at the front bumper, the appellants’ discussion continued:

SANZ: I never liked it [UNINTELLIGIBLE],
PRIETO: How was it?
SANZ: It was fat, fat, fat and [UNINTELLIGIBLE] in the middle.
PRIETO: Oh.
PRIETO: What the fuck are they doing?
SANZ: [CLEARS THROAT] They’re going to rip the bumper in the middle.

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Bluebook (online)
549 F.3d 513, 2008 U.S. App. LEXIS 24323, 2008 WL 5061098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-prieto-ca7-2008.