United States v. Tenorio

360 F.3d 491, 2004 U.S. App. LEXIS 2586, 2004 WL 293323
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 17, 2004
Docket02-50691
StatusPublished
Cited by21 cases

This text of 360 F.3d 491 (United States v. Tenorio) 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. Tenorio, 360 F.3d 491, 2004 U.S. App. LEXIS 2586, 2004 WL 293323 (5th Cir. 2004).

Opinion

EMILIO M. GARZA, Circuit Judge:

Gustavo Adolpho Tenorio, Alma Tenorio Juarez and Alexander Juarez appeal their convictions for conspiracy and aiding and abetting the knowing and intentional possession of a quantity of marijuana with intent to distribute in violation of 21 U.S.C. §§ 846, 841(a)(1) and 18 U.S.C. § 2. They contend there was insufficient evidence to support their convictions. Finding sufficient evidence to convict we AFFIRM their convictions.

I

Raul Carillo needed transportation to Kansas in order to validate his drivers licence. His employer referred him to a man named “Primo” 1 as a source of a ride from El Paso, Texas to Kansas. After speaking with Primo over the phone, Caril- *493 lo and his adult son, Raul Carillo, Jr. (“Junior”), met up with Carlos De La Cruz and an unidentified man who were transporting a RV to Kansas City, Kansas. 2

The RV immediately broke down in Pecos, Texas. The four men arranged for the RV to be towed to a local auto-repair shop. Carillo contacted Primo who instructed him to make arrangements to have the RV fixed. Primo informed Caril-lo that the other two men would be unable to make such arrangements because they did not speak English. De La Cruz left Carillo money and, without telling Carillo, made his way back to El Paso where he picked up Primo’s father Gustavo Adolpho Tenorio (“Gustavo”). The whereabouts of the unidentified man remain unknown.

Left with only his son, Carillo obtained a price quote for the repairs. Carillo contacted Primo who informed him that the price was too high and that he was going to send a mechanic to fix the RV. De La Cruz reappeared and told Carillo that he had brought a mechanic. Carillo, however, never saw a mechanic. Gustavo was in Pecos with De La Cruz at this time, however, he neither worked on the RV nor did he have any contact with Carillo. De La Cruz left Carillo some money and again disappeared. Carillo contacted Primo a third time and Primo instructed him to make arrangements to tow the RV to Dallas. Carillo made these arrangements and sent his son back to El Paso.

At this point Carillo determined there was a possibility that he was unwittingly involved in illegal activity. Before leaving Pecos for Dallas, Carillo called the police. Carillo informed the officers of his situation and his belief that the RV contained illegal narcotics. The officers told Carillo to continue on to Dallas and they made arrangements to intercept the RV before it reached its destination.

Carillo and Jack Brookshire, a wrecker driver and certified peace officer, began towing the RV to Dallas. The officers eventually stopped them and Carillo gave the officers permission to search the RV. With the help of a drug sniffing dog they found almost 50 kilograms of marijuana under one of the seats. 3 The officers then arranged for Carillo and Brookshire to make a “controlled delivery” of the RV pursuant to Primo’s instructions. Carillo again called Primo who instructed him to bring the RV to the parking lot of an El Carnival grocery store in the Dallas area. There Carillo would meet Primo’s sister who would pay for the towing and take the RV.

When Carillo and Brookshire arrived at the parking lot they were initially met by De La Cruz and Gustavo who were in a white car. After conversing with Carillo, De La Cruz dropped Gustavo off at the El Carnival store, where Gustavo watched the RV. De La Cruz then proceeded to Pri-mo’s sister’s home (“the Wind Chime residence”). There he met Primo’s sister Alma Tenorio Juarez (“Alma”) and her husband Alexander Juarez (“Alexander”). De La Cruz returned to the El Carnival parking lot in a dark car, while Alma and Alexander drove the white car. Each car took a different route.

Upon their arrival back at the parking lot, De La Cruz met up with Gustavo and the two men sat in the dark car away from the RV. Alma and Alexander drove to the RV and attempted to pay Brookshire for his services. After Brookshire rejected Alma’s efforts to pay with a credit card, *494 Alma and Alexander left in the white car. De La Cruz and Gustavo remained in the dark car, apparently watching the RV.

Alma and Alexander went to a friend’s house to borrow the $1,300 needed to pay Brookshire. With Alexander present, Alma gave a false reason for needing the money and they were provided with the necessary funds. After obtaining this money, they returned to the parking lot. Alexander paid Brookshire and they all left for the Wind Chime residence. Carillo and Brookshire were in the wrecker, Alma was in the white car, and De La Cruz, Gustavo, and Alexander were in the dark car. The wrecker followed the dark car directly to the residence. The white car took a more circuitous route making several quick and erratic u-turns and it proceeded at a very slow rate of speed when it approached the Wind Chime residence. The officers testified that this driving pattern was consistent with “heat, runs” which are used by narcotics traffickers to prevent detection of the “load vehicle” by law enforcement.

Once they were all at the Wind Chime residence, Brookshire unhooked the RV from the wrecker and, pursuant to Alexander’s request, Brookshire gave the keys to Alexander. Carillo and Brookshire departed and Gustavo, Alma and Alexander retired to the house. 4 The officers watched the house for several hours and no one entered the RV. The officers then knocked on the front door and Alma answered. When the officers asked Alma about the RV she acted surprised and said: “There’s an RV in front of my house?” She further denied knowing anything about it. Later Alma told the officers that an “unknown” person had asked to park the RV in front of her house for a fee. She stated that the “unknown” person had approached her earlier that day at the El Carnival store.

The officers also immediately questioned Alexander about the RV and he told them that he had never seen the RV before. He then refused to answer questions. Finally, the officers questioned Gustavo who also denied any knowledge of the RV. He stated that he and Alma had gone to the El Carnival store and produced a receipt from earlier in the day. He further stated that when they returned home the RV was in front of the house. None of the three defendants, including Alexander, produced the keys to the RV and the officers were unable to find them.

Alma, Alexander, and Gustavo were later arrested and charged with conspiracy and aiding and abetting the knowing and intentional possession of a quantity of marijuana .with intent to distribute. A jury found each defendant guilty on all counts.

II

We review an appeal based on insufficiency of the evidence by viewing all. of the evidence, and all reasonable inferences that may be drawn from the evidence, in the light most favorable to the verdict. United States v. Ortega Reyna,

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Bluebook (online)
360 F.3d 491, 2004 U.S. App. LEXIS 2586, 2004 WL 293323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tenorio-ca5-2004.