United States v. Sergio Moreno-Flores, United States of America v. Sergio Alberto Rodriguez-Molina

33 F.3d 1164, 94 Daily Journal DAR 12274, 94 Cal. Daily Op. Serv. 6649, 1994 U.S. App. LEXIS 23719, 1994 WL 467302
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 31, 1994
Docket93-10222, 93-10223
StatusPublished
Cited by77 cases

This text of 33 F.3d 1164 (United States v. Sergio Moreno-Flores, United States of America v. Sergio Alberto Rodriguez-Molina) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Sergio Moreno-Flores, United States of America v. Sergio Alberto Rodriguez-Molina, 33 F.3d 1164, 94 Daily Journal DAR 12274, 94 Cal. Daily Op. Serv. 6649, 1994 U.S. App. LEXIS 23719, 1994 WL 467302 (9th Cir. 1994).

Opinions

Opinion by Judge T.G. NELSON; Partial Concurrence and Partial Dissent by Judge FERGUSON.

T.G. NELSON, Circuit Judge:

I

OVERVIEW

Sergio Moreno-Flores (Moreno-Flores) and Sergio Alberto Rodriguez-Molina (Rodriguez-Molina) appeal their jury convictions for conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. § 846 (count one), and attempt to possess cocaine with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 846 (count two). Moreno-Flores claims that the district court erred in refusing to suppress certain post-arrest statements because they were obtained in violation of his Miranda rights. Rodriguez-Molina argues that there was insufficient evidence to convict him on both counts of the indictment. We affirm the convictions of both defendants.

II

FACTS AND PROCEDURAL HISTORY

The evidence viewed in the light most favorable to the Government is as follows. Federal agents received information that a black Ford Taurus and a white Chevrolet Celebrity were loaded with cocaine and would be crossing into the United States from Mexico through the port of entry at Nogales, Arizona on July 8, 1992. After establishing surveillance at that location, the agents observed two cars matching the description traveling eastbound from the port of entry. Agents followed those vehicles to a garage/car wash approximately one fourth of a mile from the border. They arrived at the car wash at around 2:00 p.m.

The agents saw Rodriguez-Molina1 constantly moving around the Taurus and Celebrity. Soon thereafter, codefendant Juan Pe-layo-Silva 2 arrived and spoke to Rodriguez-Molina and another man for about five minutes. The unidentified man moved the Celebrity and Taurus to different locations in the car wash area and then watched the cars for two hours with Rodriguez-Molina. They drove away from the area in a white pickup at 4:00 p.m., leaving the Celebrity and Taurus at the car wash for an additional two and one half hours. At trial, agents testified that it is common practice for individuals who import drugs to leave a vehicle loaded with drugs in an area and then back away from the car in order to determine whether it draws attention from law enforcement officers.

The unidentified man then returned to the car wash around 6:30 p.m. and backed the Taurus up against a wall. Soon thereafter, Pelayo-Silva, Moreno-Flores, and Rodriguez-Molina arrived at the car wash in a green Buick. A tow truck with a flatbed soon arrived.

Pelayo-Silva spoke with the driver and handed him a piece of paper. They put the Taurus on the flatbed and Pelayo-Silva re[1167]*1167turned to the green Buick where Rodriguez-Molina and Moreno-Flores were waiting. The tow truck made a detour to a nearby service station with the Buick following. The truck then headed north on the interstate toward Tucson with the Buick again following. Moreno-Flores was driving the Buick; Pelayo-Silva was the passenger; and Rodriguez-Molina was sitting in the back seat.

The Buick jockeyed back and forth around the tow truck on the interstate, varying its speed. Appellants would speed up and slow down, passing other cars, including the agents’ surveillance cars. At one point, appellants passed one of the agents conducting surveillance and positioned themselves between the agent’s car and the tow truck. They exited the interstate, made a U-turn on the road where they had exited and then, without stopping, returned to the interstate and began driving behind the agents. When the Buick pulled up beside Agent Dunlap’s vehicle, Rodriguez-Molina, who was in the back seat, looked over at Dunlap. Dunlap was certain that he and the other agents had been identified.

The agents contacted the Arizona State Patrol (ASP) and had the ASP conduct a traffic stop in order to separate the Buick from the tow truck and to protect the agents. The ASP conducted the stop, detained the appellants for fifteen minutes, and identified the occupants. The agents continued to follow the tow truck to a Church’s Fried Chicken parking lot in Tucson. After waiting approximately ten or fifteen minutes, the agents approached the truck and spoke with the driver who gave the agents the piece of paper Pelayo-Silva had given him. The appellants arrived soon thereafter and Moreno-Flores approached the tow truck. He told the driver to take the truck with the Taurus across the street to an apartment complex (Tamarack). As an agent was arresting Moreno-Flores, Pelayo-Silva and Rodriguez-Molina attempted to flee in the Buick. They were arrested and the agents found a key to one of the Tamarack apartments in Pelayo-Silva’s possession. That apartment was leased to Moreno-Flores for six months and was empty with no evidence that anyone was living there.

The agents found 200 kilograms of cocaine in the trunk of the Taurus. The cocaine was divided into one kilogram packages wrapped in colored plastic with each package containing a computer label and a “received” mark on it. The next day (July 9), after waiting to determine whether anyone would retrieve the Celebrity, the agents found another 200 kilograms of cocaine in the Celebrity’s trunk. The cocaine was packaged and labeled in the same manner as the cocaine found in the Taurus.

Pelayo-Silva admitted that he knew there was cocaine in the Taurus. He also stated that he had instructions to wait at the apartment for other individuals who would retrieve the cocaine. He was to receive $5,000 for his part in the scheme. Moreno-Flores also admitted knowing there were drugs in the Tamms, but he thought the Taurus contained marijuana and not cocaine. He told Agent Dunlap that he was not the “big guy” and that he was to receive $2,500.

A federal grand jury returned a two-count indictment charging Rodriguez-Molina, Moreno-Flores and Pelayo-Silva with conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. § 846 (count one), and attempt to possess cocaine with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 846 (count two). Trial commenced on December 14, 1992, and the jury returned guilty verdicts as to all defendants on all counts. The district court sentenced Rodriguez-Molina to 151 months imprisonment on both counts, to run concurrently. It sentenced Moreno-Flores to 235 months imprisonment on both counts, also to run concurrently.

Moreno-Flores claims that the district court erred in refusing to suppress certain post-arrest statements because they were obtained in violation of his Miranda rights. Rodriguez-Molina argues that there was insufficient evidence to convict him on both counts of the indictment.

Ill

DISCUSSION

A. MORENO-FLORES

1. Factual Background

Moreno-Flores moved to suppress certain post-arrest statements based upon the fol

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

Related

United States v. Earle
Ninth Circuit, 2025
Braulick v. Salmonsen
D. Montana, 2023
USA V. RUDY ALVAREZ
Ninth Circuit, 2022
State v. Freeman
501 P.3d 331 (Hawaii Intermediate Court of Appeals, 2021)
State v. Skapinok
Hawaii Intermediate Court of Appeals, 2020
State Of Washington v. William Alvarez-calo
Court of Appeals of Washington, 2018
Daniel Martinez v. Matthew Cate
903 F.3d 982 (Ninth Circuit, 2018)
United States v. Joseph Eldabaa
699 F. App'x 747 (Ninth Circuit, 2017)
United States v. Brigido Zapien
861 F.3d 971 (Ninth Circuit, 2017)
State v. Turner
2016 Ohio 7983 (Ohio Court of Appeals, 2016)
United States v. Torres-Hernandez
253 F. Supp. 3d 857 (W.D. Texas, 2015)
United States v. Shirley Morgan
717 F.3d 719 (Ninth Circuit, 2013)
P. v. Castro CA1/1
California Court of Appeal, 2013
United States v. Ruben Perez-Cruz
511 F. App'x 622 (Ninth Circuit, 2013)
People v. White
828 N.W.2d 329 (Michigan Supreme Court, 2013)
People of Michigan v. Kadeem Dennis White
Michigan Supreme Court, 2013
Jackson v. Conway
765 F. Supp. 2d 192 (W.D. New York, 2011)
Stephen Andrew Adderley v. Commonwealth of Virginia
Court of Appeals of Virginia, 2010
Hess v. Ryan
651 F. Supp. 2d 1004 (D. Arizona, 2009)
State v. Rogers
760 N.W.2d 35 (Nebraska Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
33 F.3d 1164, 94 Daily Journal DAR 12274, 94 Cal. Daily Op. Serv. 6649, 1994 U.S. App. LEXIS 23719, 1994 WL 467302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sergio-moreno-flores-united-states-of-america-v-sergio-ca9-1994.