United States v. Romero

339 F. App'x 470
Court of Appeals for the Fifth Circuit·Decided August 4, 2009·No. 08-40793·Unpublished·Cited by 2 cases

Opinion

PER CURIAM: *

Jose Pablo Romero was convicted by a jury of conspiracy to possess with intent to distribute, possession with intent to distribute, and importing into the United States more than 100 grams of heroin. On appeal, he challenges his conviction by raising four issues. Because none of his challenges is meritorious, we affirm.

I. FACTS AND PROCEDURAL HISTORY

On March 18, 2008, a grand jury returned a three-count indictment against Jose Pablo Romero stemming from his transport of heroin from Mexico into the United States. Count I charged him with knowingly and intentionally conspiring to possess with the intent to distribute more than 100 grams of heroin, in violation of 21 U.S.C. §§ 841(b)(1)(B), 841(a)(1), and 846. Count Two charged him with knowingly and intentionally possessing with the intent to distribute that heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). Count Three charged him with knowingly and intentionally importing that heroin into the United States, in violation of 21 U.S.C. §§ 952(a) and 960(b)(2)(A).

The government tried its case against Romero before a jury on May 21 and 22, 2008. At trial, evidence showed that Romero was a passenger on a bus belonging to his employer, Transporte Pegasos. The bus entered the United States in Laredo, Texas, where Customs and Border Protection agents inspected its passengers and their luggage. An agent discovered a shoe box containing a pair of black boots inside Romero’s duffel bag. The sole of each boot contained a bundle of heroin. The total weight of the heroin was 747.4 grams.

Under questioning, Romero told three inconsistent stories about the boots’ destination. He first claimed that he was delivering them to a friend; he then stated that he was taking them to his cousin; and, finally, during an interview with Immigration and Customs Enforcement officers, he declared that he was transporting them to Transporte Pegasos’s Dallas office as part of its parcel business.

At trial, Romero maintained that the third iteration was correct and that he never made the other statements. He testified that his company received fifteen dollars to ship the boots from Mexico and deliver them to the Dallas office. Romero claimed that his fifteen-year-old daughter, who helped run the office in Comonfort, Guanajuato, Mexico, had received the boots in the morning of the day in question. At trial, his daughter corroborated his testimony. She testified that the packages were “from Juan for Sergio, and that they were to be sent to Fort Worth-Dallas.” When Romero arrived at the office later that afternoon, the boots were already there, and he inspected them. The shoe box lacked packing materials, was not labeled with origin or delivery destination, and did not identify the sender or the recipient. Miguel Ramirez-Hernandez, Transporte Pegasos’s owner, disputed Romero’s story by testifying that he was not expecting Romero in Dallas and that Transporte Pegasos’s did not conduct a parcel delivery service. Romero nonetheless denied any knowledge that there was heroin in the boots and testified that he did not make any arrangements with anyone to bring drugs into the United States.

After Romero testified, he presented a character witness, his neighbor Jose Alfon *472 so Lopez. Lopez had known Romero for thirty-five to forty years and was an employee of Transportes Juventino Rosas, a bus company and parcel service owned by Carlos Cuellar that was Romero’s former employer. Lopez testified that he knew Romero well and that Romero had a reputation as a “law-abiding person.” As discussed in greater detail below, the prosecutor then cross-examined Lopez about whether he had heard that, during the course of his employment with Trans-portes Juventino Rosas, Romero sent extra packages to Mexico and pocketed the extra money without the company’s permission. Lopez denied knowledge of this misconduct. On redirect examination, Lopez reaffirmed that he had not heard of the incidents and that the incidents did not change his testimony about Romero. The district court, however, did not permit him to testify about his knowledge of the truth or falsity of the allegations, Cuellar’s distrust of his employees, or why Romero left his prior employment. Romero’s counsel later attempted to recall Romero to the stand to testify regarding the incidents in question and the reasons for his departure from Transportes Juventino Rosas. The district court similarly denied the request.

After closing arguments, the prosecutor sought and Romero’s counsel opposed a jury instruction on deliberate ignorance. The district heard arguments from both parties, decided to include the requested instruction, and overruled Romero’s objection to its form. The jury heard the instructions, deliberated, and returned a verdict of guilty on each count. The district court entered a judgment of conviction on August 15, 2008; sentenced Romero to 123 months’ incarceration and five years’ supervised release; and imposed a $300 special assessment.

Romero timely appealed. We have jurisdiction under 28 U.S.C. § 1291.

II. DISCUSSION

A. Cross-examination of reputation witness about specific instances of prior misconduct

Romero first argues that the district court erred by permitting the prosecutor to impeach Lopez regarding specific instances of Romero’s prior misconduct. Lopez testified that Romero had a reputation as a “law-abiding person.” During cross-examination, the prosecutor and Lopez engaged in the following exchange:

Q And did you know that [Romero] previously worked for a bus company? You were talking about the bus there is called Cuellar; is that correct?
A Yes.
Q Did you know or are you aware that [Romero] was sending extra packages from Dallas to Mexico? [Objection and sidebar; objection overruled 1 ]
Q The question was: Did you know that the defendant was sending extra packages from Dallas to Mexico without his boss knowing about it? A I didn’t know.
Q Did you know that he was then pocketing the money he was getting from those extra packages?
[Objection and sidebar; objection overruled 2 ]
*473 Q Okay. Sir, let me ask the question again.

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United States v. Romero, 339 F. App'x 470 (5th Cir. 2009).

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