United States v. Strain

396 F.3d 689, 2005 WL 40029
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 10, 2005
DocketNo. 04-50029
StatusPublished
Cited by18 cases

This text of 396 F.3d 689 (United States v. Strain) 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. Strain, 396 F.3d 689, 2005 WL 40029 (5th Cir. 2005).

Opinion

E. GRADY JOLLY, Circuit Judge:

Theresa Lucretia Strain was convicted by a jury of one count of harboring or concealing a fugitive, her husband Robert Navarrette Chavez, in violation of 18 U.S.C. § 1071. The conviction would have been an easy affirmance if the case had been tried in New Mexico. But it was not. We reverse because the evidence is insufficient to prove that the crime of harboring or concealing a fugitive occurred in the Western District of Texas, where the case was tried. See U.S. Const, art. Ill, § 2, amend. VI.

I

The events leading up to Theresa Strain’s conviction began on June 18, 2003, when a federal warrant was issued for Robert Chavez’s arrest on various narcotics and firearms charges. On June 24, Deputy U.S. Marshals Steve Clark and Phillip Maxwell went to Strain’s Midland, Texas, residence in an attempt to locate Chavez. Clark informed Strain and two of her roommates of Chavez’s outstanding arrest warrant. Maxwell further explained to Strain that if she in any way assisted Chavez, she could be exposing herself to criminal penalties. Strain responded that she had not spoken to Chavez for two months, but’ then admitted that he had called her at work on a few occasions, but not within the last two weeks (which would place these calls before June 18, when Chavez was indicted).

Approximately two days after the marshals’ visit, one of Strain’s roommates, Elizabeth Rodriguez, called the marshals’ office and told them that Strain had asked her to watch Strain’s children so she could travel “to the next town”. Rodriguez testified at trial that she believed that Strain was referring to Big Spring, Texas, which is located approximately forty miles from Midland.' Rodriguez further testified that Strain never told her why she made the trip.

Then, according to Strain, on the night of June 27, Chavez called her at the Pizza Hut in Midland where she worked, told her that he wanted to turn himself in to the authorities, and instructed her to meet him in Carlsbad, New Mexico. She then drove to Carlsbad with her three children. Upon meeting Strain in Carlsbad on June 28, Chavez told her to rent a motel room. Strain did so, and Chavez later met her there. That night and the following day, Strain testified, they discussed Chavez’s plan to turn himself in. When Strain awoke on the morning of June 30, however, Chavez had already exited through the window. Strain testified that, because he left his personal effects in the room, she thought he would be returning, and thus set out with her children to get something to eat.

WThile driving, Strain was stopped by officers with the Pecos Valley Drug Task Force, who observed that none of her three children were wearing seatbelts. The officers became suspicious when they saw that she was wearing nothing but a nightgown. Strain explained that she was on vacation and staying in a local motel. When asked where her husband was, she replied that he was wanted for drug violations and that she had not seen him in two months. Because they did not believe [692]*692Strain’s story, the officers asked to search her motel room, and she consented.

Upon discovering men’s clothing in the motel room, the officers advised Strain of her rights. At that point,- she admitted that Chavez had been in the room that morning and that a Cadillac parked outside belonged to him. The officers then noticed that the bathroom window was open, and a footprint on the wall indicated that someone had climbed out of it. Less than one hour later, a patrol unit, found Chavez in an empty lot nearby.

Strain was indicted on one count of harboring or concealing a fugitive in violation of 18 U.S.C. § 1071. Strain’s indictment charged that the offense occurred in the Western District of Texas and the District of New Mexico. She was tried and convicted in the Western District of Texas’s Midland Division. Strain challenged venue at trial via two motions for acquittal under Fed.R.Crim.P. 29(a), one at the close of the Government’s case and one at the close of all evidence. The district court denied both motions. The court, however, gave the jury special instructions regarding proof of venue by a preponderance of the evidence. The jury returned a special verdict finding that “the offense charged ... was begun in the Western District of Texas”. As such, venue was deemed proper and Strain was convicted. She now appeals the conviction.

II

The right of the accused to be tried in the' state and district where the alleged offense was committed — that is, the venue requirement — finds its source in both the United States Constitution1 and federal statutory law.2 In the case before us, there is some dispute between the parties as to what standard we are to apply in reviewing questions of venue. As the Government points out, we previously have said that “[w]e review all questions concerning venue under the abuse of discretion standard”. United States v. Brown, 250 F.3d 907, 912 (5th Cir.2001). Strain, however, asserts that venue is a legal issue and is thus reviewed de novo.

The source of the parties’ disagreement is an imprecise framing of the question for review. Strain, however, does allege a specific, reversible error. She contends that, given the lack of evidence to support venue, the district court erred in denying her motions for acquittal. Thus, the relevant question for this court is whether the Government presented the jury with sufficient evidence to support a finding that Strain’s offense “was begun, continued or completed in the Western District of Texas”, such that Fed.R.Crim.P. 29(a) would not mandate acquittal for failure to prove venue. As such, we will review to determine whether, “after viewing the evidence in the light most favorable to the prosecution, any rational finder of fact could have found” that venue was proven by a preponderance of the evidence.3 Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

[693]*693A

We first consider whether Strain has waived her objection to venue by failing to raise it before trial. Generally, “[a] defendant indicted by an instrument which lacks sufficient allegations to establish venue waives any future challenges by failing to object before trial”. United States v. Carreon-Palacio, 267 F.3d 381, 392-93 (5th Cir.2001). However, “where adequate allegations are made but the impropriety of venue only becomes apparent at the close of the government’s case, a defendant may address the error by objecting at that time, and thus preserving the issue for appellate review”. Id.

Strain’s objection to venue essentially runs as follows: Strain’s indictment contained an allegation that venue was proper.

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Bluebook (online)
396 F.3d 689, 2005 WL 40029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-strain-ca5-2005.