United States v. Renteria

138 F.3d 1328, 1998 Colo. J. C.A.R. 1408, 1998 U.S. App. LEXIS 4706
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 16, 1998
Docket96-2139, 96-2141 and 96-2142
StatusPublished
Cited by8 cases

This text of 138 F.3d 1328 (United States v. Renteria) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Renteria, 138 F.3d 1328, 1998 Colo. J. C.A.R. 1408, 1998 U.S. App. LEXIS 4706 (10th Cir. 1998).

Opinion

*1330 McWILLIAMS, Senior Circuit Judge.

In a three count indictment filed in the United States District Court for the District of New Mexico, Ruben Renteria, Sr. and Ruben Renteria, Jr., father and son, were charged as follows: in count one both were charged with conspiring to commit perjury and to make false statements before the United States District Court for the District of New Mexico in the case of United States v. Gabriel Aguirre, et al., No. 92-0486 JC, in violation of 18 U.S.C. § 1623 and 18 U.S.C. § 371.

In count two, Ruben Renteria, Sr. was charged with making false statements, under oath, before the district court in the aforesaid case of United States v. Gabriel Aguirre, et al., in violation of 18 U.S.C. § 1623.

In count three, Ruben Renteria, Jr. was charged with making false statements, under oath, in United States v. Gabriel Aguirre, et al., in violation of 18 U.S.C. § 1623.

At trial, the district court dismissed count one as to both defendants. The jury, however, convicted Ruben Renteria, Sr. on count two and Ruben Renteria, Jr. on count three. Ruben Renteria, Sr. was sentenced to imprisonment for fifteen months to be followed by two years of supervised release. Ruben Renteria, Jr. was sentenced to five months imprisonment followed by two years of supervised release to include five months of home confinement.

In No. 96-2139, Ruben Renteria, Sr. appeals his conviction on count two. In No. 96-2142, the United States cross-appeals the sentence imposed on Ruben Renteria, Sr. In No. 96-2141, the United States appeals the sentence imposed on Ruben Renteria, Jr. Ruben Renteria, Jr. did not appeal his conviction. The three appeals have been com-panioned for disposition. The background facts are essential to an understanding of the present appeals.

On October 21, 1992, agents of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Customs Service, the Border Patrol and other law enforcement agencies executed a series of arrest warrants in the vicinity of Deming, New Mexico. The warrants issued after indictments had been returned by a Grand Jury investigating an extensive drug operation continuing over a long period of time involving the distribution of marijuana and cocaine, money laundering, and other related offenses in the Deming area.

Among those arrested, pursuant to warrant, was Renteria, Sr., who was arrested at his home. According to the government, the arresting officers asked Renteria, Sr. if he would consent to a search of his residence, to which request Renteria, Sr. agreed and signed a consent to search form. Various items were thereafter found in the course of that search.

In the criminal proceeding against him, Renteria,- Sr. filed a motion to suppress the use at trial of the items seized in the search of his residence. As indicated, at the hearing on the motion to suppress, government agents testified that Renteria; Sr. verbally consented to a search of his home, and signed a consent to search form, which form was offered and received into evidence. 1 However, at the suppression hearing, Rente-ria, Sr. testified, under oath, that he had never given consent to search his home, that he had not signed the consent form, and that the signature thereon was not his. At that same hearing, Renteria, Sr.’s son, Renteria, Jr. also testified, under oath, and stated that it was he who had signed the consent form and that the consent form pertained to his premises, not the home of Renteria, Sr. After the hearing, but before the district court had ruled on the motion to suppress, counsel, for some reason not revealed by the record before us, withdrew the motion to suppress.

The transcript of the trial of Renteria, Sr. and his co-defendants on the drug charges is not a part of the record on appeal. Suffice it to say, that the jury acquitted Renteria, Sr. on all charges, and announced that they were unable to reach a verdict on the other defendants. Upon retrial of the other defendants, many, if not all, were convicted, and, on *1331 appeal, the various convictions were affirmed by us. See United States v. Eleno Aguirre, 108 F.3d 1284 (10th Cir.), cert. denied, — U.S. -, 118 S.Ct. 335, 139 L.Ed.2d 260 (1997);- United States v. Gallegos, 108 F.3d 1272 (10th Cir.1997); United States v. Contreras, 108 F.3d 1255 (10th Cir.), cert. denied, — U.S. -, 118 S.Ct. 116, 139 L.Ed.2d 68 (1997); United States v. Gabriel Rodriguez-Aguirre, et al. 108 F.3d 1228 (10th Cir.), cert. denied, — U.S.-, 118 S.Ct. 132, 139 L.Ed.2d 81 (1997); United States v. Morales, 108 F.3d 1213 (10th Cir. 1997); and United States v. Denogean, 79 F.3d 1010 (10th Cir.), cert. denied, — U.S. --, 117 S.Ct. 154, 136 L.Ed.2d 99 (1996).

The question of whether Renteria, Sr. and Renteria, Jr. made false statements and committed perjury when each testified, under oath at the suppression hearing, was thereafter submitted to a grand jury, which returned the indictment referred to in the opening paragraph of the opinion. As indicated, the conspiracy charge, on motion, was dismissed during the course of the trial, but the jury convicted both Renteria, Sr. and Renteria, Jr. of perjury. The present appeals involving the' two will be considered separately.

RENTERIA, SR.

As indicated, in No. 96-2139, Renteria, Sr. appeals his conviction, and in No. 96-2142 the United States cross-appeals his sentence. NO. 96-21S9

Counsel first suggests that the district court erred in failing to hold, prior to trial, a so-called Daubert hearing to determine whether the government’s handwriting expert should be allowed to testify at trial. See Daubert v. Merrell Dow Pharmaceuticals, Inc. , 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). Counsel agrees, however, that since his motion to hold such a hearing was withdrawn prior to trial, the matter is “no longer an issue in this appeal and can be considered abandoned.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
138 F.3d 1328, 1998 Colo. J. C.A.R. 1408, 1998 U.S. App. LEXIS 4706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renteria-ca10-1998.