United States v. Raymond McMillon

657 F. App'x 326
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 20, 2016
Docket15-40927
StatusUnpublished
Cited by3 cases

This text of 657 F. App'x 326 (United States v. Raymond McMillon) 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. Raymond McMillon, 657 F. App'x 326 (5th Cir. 2016).

Opinion

PER CURIAM: *

Border Patrol agents at an immigration checkpoint discovered ten undocumented *328 aliens hidden in a tractor-trailer in which Defendant-Appellant Raymond McMillon (“McMillon”) was a passenger. McMillon was subsequently convicted of several alien transportation offenses and sentenced to a total of 41 months’ imprisonment. He now appeals, challenging the denial of his motion to suppress evidence seized from the checkpoint stop, the denial of his motion to dismiss the indictment on speedy trial grounds, the sufficiency of the evidence on each of his convictions, and the denial of his request for a mitigated role adjustment at sentencing. Finding no error in the district court’s proceedings, we AFFIRM.

I.

We view the evidence adduced at the suppression hearing and discussed herein in the light most favorable to the Government as the prevailing party in the district court. See United States v. Cavazos, 668 F.3d 190, 193 (5th Cir. 2012). Similarly, all relevant evidence produced at trial and discussed herein is taken in the light most favorable to the jury’s verdict. See, e.g., United States v. Haines, 803 F.3d 713, 734-35 (5th Cir. 2015).

A. Background

McMillon’s run-in with the law arises from his travels through Texas with his co-defendant Zeba Williams (“Williams”). The pair first traveled from Houston to San Antonio in a rental car “to do a construction job.” Once in San Antonio, Williams asked McMillon to accompany him in a tractor-trailer to Laredo to pick up a piece of commercial equipment. Specifically, McMillon testified that Williams asked him to ride along and “to maybe help ... drive back.” McMillon did not drive the tractor-trailer at any point on the way to Laredo but “guessed” that he would have driven on the way back.

At approximately 4:14:25 a.m. on June 12, 2014, McMillon and Williams arrived in the tractor-trailer at an immigration checkpoint near Freer, Texas. Williams was driving and McMillon was in the passenger seat. As the tractor-trailer entered the checkpoint’s primary inspection lane, Border Patrol Agent Luis Pena, (“Agent Pena”) approached the driver-side door and Border Patrol Agent Manuel Hernandez (“Agent Hernandez”) prepared to have his canine, Aroxa, perform a sniff of the tractor-trailer’s exterior. Agent Pena identified himself and asked Williams if he minded opening the door so that they could hear each other over the engine noise. Williams obliged, and at approximately 4:14:35 a.m., Agent Pena climbed onto the steps of the tractor below the driver’s door, placing him at eye level with Williams.

Agent Pena began to question Williams and McMillon as Agent Hernandez was “working his dog.” Agent Pena asked the pair if they were United States citizens, and each confirmed that they were. Agent Pena then questioned the pair about their travel plans. At approximately 4:15:07 a.m., as Williams responded to the travel question, Agent Hernandez told Agent Pena to “check the back.” Agent Pena understood this to mean that Aroxa had alerted to the presence of contraband in the tractor.

As a courtesy, Agent Pena asked Williams for consent to search the tractor’s sleeper area, and Williams obliged. From where he was standing on the tractor’s exterior steps, Agent Pena peeked into the tractor’s rear sleeper area and saw a fold-up bed cracked open at an odd angle. He asked McMillon to pull the bed down; *329 McMillon got up from his seat and attempted to do so, but stated that the bed was stuck. Agent Pena then entered the tractor and attempted to lower the bed himself, at which time he saw a person’s face hidden between the bed and the tractor’s wall. At approximately 4:16:09 a.m., Agent Pena exited the tractor and informed Agent Hernandez that “it was going to be positive for aliens [sic] smuggling.”

The agents placed Williams and McMil-lon under arrest. During a subsequent search, agents discovered a total of ten undocumented aliens hidden in the tractor’s closets and beds.

B. Proceedings Below

On July 8, 2014, McMillon and Williams were charged by indictment with one count of conspiracy to transport aliens within the United States for commercial advantage or private financial gain, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii) and (v)(I); and two substantive counts of transporting aliens within the United States for commercial advantage or private financial gain, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii) and (v)(II). Counts Two and Three specifically alleged that McMillon had transported aliens Ramon De La Cruz (“De La Cruz”) and Jorge Miguel Hernandez-Gomez (“Hernandez-Gomez”)—both of whom were discovered hidden in the tractor’s sleeper area—within the United States.

Prior to trial, McMillon moved to suppress all evidence seized from the checkpoint stop, challenging both the duration of the stop and the ensuing search of the tractor. After a two-day suppression hearing, the district court denied the motion, concluding that neither the duration of the stop nor the search of the tractor violated McMillon’s Fourth Amendment rights.

Shortly thereafter, McMillon filed a motion to dismiss the indictment on speedy trial grounds, arguing that 104 non-excludable days had elapsed since the date of his indictment. The district court also denied that motion, reasoning that less than seventy non-excludable days had elapsed since McMillon’s indictment.

On January 20, 2015, a one-day jury trial commenced, at which the Government proffered testimony from, inter alia, Agent Pena, Agent Hernandez, De La Cruz, and Hernandez-Gomez. At the close of the Government’s case-in-chief and at the close of evidence, McMillon moved for a Rule 29 judgment of acquittal on each offense alleged in the indictment. The court denied the motion on both occasions. After approximately ninety minutes of deliberations, the jury convicted McMillon of all three offenses and entered special findings that McMillon had committed each offense “for the purpose' of commercial advantage or private financial gain.” As to the two substantive transportation counts, the jury also entered special findings that McMillon had acted as a principal rather than as an aider-and-abettor.

The case proceeded to sentencing. Based on a total offense level of 15 and a criminal history category of VI, McMillon’s Presentence Investigation Report (“PSR”) calculated a Guidelines-sentencing range of 41 to 51 months’ imprisonment. McMillon objected and requested a two-point mitigated role adjustment to his offense level pursuant to U.S.S.G. § 3B1.2. The district court denied McMillon’s request and sentenced him to 41 months’ imprisonment on each offense, to run concurrently.

McMillon timely appealed.

DISCUSSION

McMillon raises a host of issues on appeal. He first challenges the district court’s denial of his motion to suppress evidence seized from the checkpoint stop. He next *330

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Bluebook (online)
657 F. App'x 326, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-mcmillon-ca5-2016.