United States v. Sanchez-Sotelo

8 F.3d 202, 1993 U.S. App. LEXIS 29751, 1993 WL 468550
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 16, 1993
Docket92-8611
StatusPublished
Cited by75 cases

This text of 8 F.3d 202 (United States v. Sanchez-Sotelo) 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. Sanchez-Sotelo, 8 F.3d 202, 1993 U.S. App. LEXIS 29751, 1993 WL 468550 (5th Cir. 1993).

Opinion

*206 REYNALDO G. GARZA, Circuit Judge:

Juan Aron Sanchez-Sotelo, Jose Rabelo Renteria, and Ricardo Garda appeal their convictions for conspiracy to possess cocaine and possession of cocaine with intent to distribute. We AFFIRM the district court in all respects, except we VACATE the order denying the appellants’ motion for new trial based on extraneous jury influence and REMAND the cause for further proceedings.

I. FACTS

This case arises from an undercover narcotics sting operation in El Paso, Texas. Sergio Filemon Sotelo Sanchez (“Filemon”), the key person in the criminal conspiracy, pled guilty and is not a party to this appeal. The appellants are Filemon’s brother, Juan Aron Sotelo Sanchez (“Sotelo”); Jose Rente-ria; and Ricardo Garcia.

On November 13, 1991, an undercover law enforcement agent met with Filemon, purchased a one-half ounce sample of cocaine from him, and agreed to meet with him later that day in the parking lot of a toy store to purchase another half-ounce. After the initial purchase, law enforcement agents tracked Filemon as he drove to several places including the apartment of his brother Sotelo’s girlfriend. The meeting between the undercover agent and Filemon was delayed for two hours because, according to Filemon, Sotelo “had sent the guy that takes care of the stash house on an errand.” At the meeting, the undercover agent purchased another one-half ounce sample and agreed to purchase a much larger quantity of cocaine after she obtained the money to do so. After this meeting, Filemon drove to his house on Mockingbird Street. The trial testimony conflicts as to whether Sotelo lived at the house on Mockingbird Street with his brother, Filemon.

On November 21, the undercover agent met with Filemon in the same toy store parking lot and agreed to exchange one kilogram of cocaine later that day for $14,500 (the “one-kilo exchange”). Filemon then drove in a maroon pickup truck to a house on Rubicon Street where he picked up his brother, Sotelo. The two men drove to a gas station and met with several other men who arrived in a gray pickup truck. After this meeting, Filemon and Sotelo drove back to the toy store parking lot.

A few hours later, the undercover agent returned to the parking lot where Filemon and Sotelo were waiting in the maroon truck to consummate the one-kilo exchange. Fi-lemon got out of the truck, leaving Sotelo in the passenger side, and entered the undercover agent’s truck. In the recorded conversation that followed, Filemon told the undercover agent to retrieve the kilogram of cocaine from an empty Chevrolet Cavalier in the parking lot. After retrieving the cocaine, the undercover agent handed Filemon an envelope containing $14,500. Filemon agreed to meet later that day in the same parking lot to exchange a larger quantity of cocaine (the “four-kilo exchange”).

After the one-kilo exchange, Filemon and Sotelo drove to a pool hall where they met with appellant, Garcia. The three men then went to a motel where they were later met by two other men who arrived in a blue pickup truck driven by appellant, Renteria. After the men conversed, Filemon, Sotelo and Garcia drove away in Filemon’s maroon truck. Renteria drove away alone in the blue truck. Both trucks arrived at the toy store parking lot where Garcia entered the Cavalier that Filemon used in the earlier one-kilo exchange. Garcia then drove the Cavalier around the parking lot, parking for a short period of time, and then driving around the parking lot again. Simultaneously, Filemon in the maroon truck and Renteria in the blue truck drove around the parking lot in a manner that suggested they were searching for signs of law enforcement personnel. After a short meeting between the two tracks, Filemon drove to a gas station across the street and called the undercover agent regarding the planned exchange.

The undercover agent arrived at the parking lot at 5:15 p.m. to consummate the four-kilo exchange. The agent parked near Fi-lemon’s maroon truck. Filemon left Sotelo in the maroon track and entered the undercover agent’s car where he explained, in a recorded statement, that they were “waiting for the delivery of the cocaine.” Filemon *207 offered to have Sotelo drive the maroon truck close to the undercover agent’s car in order to hand the drugs from the truck to the car, but abandoned this method of exchange at the agent’s request. As Garcia drove the Cavalier by the undercover agent’s car, Filemon stated that the car was driven by one his “business partners.” The gray pickup truck then arrived in the parking lot and parked next to the maroon truck that Sotelo was sitting in. Filemon exited the undercover agent’s car, and Sotelo exited the maroon pickup, and then Filemon met with the driver of the gray truck. Afterwards, Filemon took a toolbox from the gray truck and brought it to the undercover agent’s car. Agents closed in and arrested Filemon, So-telo, Renteria and, after a high speed chase, Garcia. 2 Others were also arrested, but they are not parties to this appeal.

II. PROCEDURAL HISTORY

The appellants were charged with two counts of federal narcotics violations. The first count charged the appellants with conspiracy to possess cocaine with intent to distribute, in violation of 21 U.S.C. sections 841(a)(1) and 846. The second count charged the appellants with possession of cocaine with intent to distribute, in violation of 21 U.S.C. section 841(a)(1).

The case went to trial on July 20, 1992 and on July 22, 1992, the jury convicted Sotelo and Garcia on both counts. The jury convicted Renteria on count one, but acquitted him on count two. On December 1, 1992, Garcia was sentenced to 136 months of imprisonment and to a five-year term of supervised release. Garcia was also ordered to pay $100 for special assessments. Renteria was sentenced to 121 months of imprisonment and to a five-year term of supervised release; he was also specially assessed $50. Sotelo was sentenced to concurrent 151-month terms of imprisonment on each count and to a five-year term of supervised release. Sotelo was also specially assessed $100.

After the trial, defense counsel made two motions for a new trial. First, defense counsel asked for a new trial based on the affidavit of a trial juror that the jury had been exposed to an improper extraneous influence that tainted the verdict. The juror attested that another “juror drove by the residence of one defendant who lived on Mockingbird [Street], and complained during deliberations that the defendants must be drug dealers, otherwise they couldn’t afford to live in houses like the one on Mockingbird [Street].”

Garcia moved for a new trial on the basis of ineffective assistance of counsel. He asserted that his lawyer failed to call certain prisoners who overheard Filemon state that Garcia was not involved in the conspiracy. In a recorded conversation, his lawyer stated that he did not call the witnesses because the government could have rebutted with the confession of Garcia’s co-defendants.

The district court denied both motions without an evidentiary hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
8 F.3d 202, 1993 U.S. App. LEXIS 29751, 1993 WL 468550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-sotelo-ca5-1993.