United States v. Terrazas-Aguirre

298 F. Supp. 3d 950
CourtDistrict Court, W.D. Texas
DecidedJanuary 8, 2018
DocketEP–17–CR–1566–PRM
StatusPublished

This text of 298 F. Supp. 3d 950 (United States v. Terrazas-Aguirre) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Terrazas-Aguirre, 298 F. Supp. 3d 950 (W.D. Tex. 2018).

Opinion

PHILIP R. MARTINEZ, UNITED STATES DISTRICT JUDGE

*952On this day, the Court considered:

• Defendant Daniel Terrazas-Aguirre's [hereinafter "Defendant"] "Oral Motion for Judgment of Acquittal in Open Court" on October 12, 2017 [hereinafter "Motion for Acquittal"];
• Defendant's "Brief in Support of Rule 29 Motion for Judgment of Acquittal" (ECF No. 74) [hereinafter "Brief"], filed on October 26, 2017;
• Defendant's "Motion for New Trial" (ECF No. 75), filed on October 27, 2017;
• The United States of America's [hereinafter "Government"] "Response to Defense Motion for a Judgment of Acquittal" (ECF No. 77) [hereinafter "Response"], filed on October 27, 2017;
• The Government's "Response to Defense Motion for New Trial" (ECF No. 80), filed on November 7, 2017; and
• Defendant's "Reply to Government's Response to Defense Motion for New Trial" (ECF No. 82), filed on November 14, 2017, in the above-captioned cause.

In his motions, Defendant asks the Court to enter a judgment of acquittal or, in the alternative, to grant him a new trial. After due consideration, the Court is of the opinion that Defendant's Motion for Acquittal or, in the alternative, Motion for New Trial should be granted.1

I. RELEVANT PROCEDURAL BACKGROUND

On August 23, 2017, Defendant was charged in a one-count indictment for knowingly and intentionally possessing with intent to distribute a controlled substance, to-wit: marijuana in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(D). Indictment, Aug. 23, 2017, ECF No. 15. Defendant requested a jury trial, and jury selection was held on October 11, 2017.

On October 12, 2017, the Government began and concluded its case-in-chief. After the Government rested, Defendant made an Oral Motion for Judgment of Acquittal under Fed. R. Crim. P. 29. Defendant argued that there was insufficient evidence to prove beyond a reasonable doubt that Defendant knowingly and intentionally possessed marijuana with the intent to distribute it. Trial Transcript volume 1, 203:5-204:8, Oct. 12, 2017, ECF No. 70 [hereinafter "Transcript volume 1"]. Specifically, Defendant contended that the Government established no chain of custody "to link the marijuana that was tested by the chemist [to the marijuana] that was taken out of the van in question in this case." Id. The Court reserved its ruling on Defendant's Motion for Acquittal at that time.

Defendant, electing not to present any evidence, then rested subject to the pending motion. Id. at 208:9-18. In addition, Defendant made an oral motion to strike the testimony of Bradley Fleming, a DEA chemist called by the Government as an expert witness in the case, on relevance *953grounds. Id. at 213:10-214:8. Defendant's motion to strike was again premised upon the Government's failure to establish a chain of custody. Id. Without ruling on the pending motions, the Court recessed for the day. Id. at 215:17.

On October 13, 2017, the Court addressed the pending motions. The Court first granted Defendant's motion to exclude the testimony of the expert witness for lack of relevance.2 Trial Transcript volume 2, 3:9-18, Oct. 13, 2017, ECF No. 70 [hereinafter "Transcript volume 2"]. The Court then addressed Defendant's Motion for Acquittal. During this time, the Government made an oral motion to reopen its case for the "limited purpose of putting on evidence relating to the chain of custody of the marijuana seized in the case." Resp. 2. The Court denied the Government's motion. Tr. vol. 2, 9:14-18. The Court then determined that it would submit the case to the jury while again reserving decision on Defendant's Motion for Acquittal. Id. at 10:12-16.

The jury began deliberations on October 13, 2017. After deliberating approximately six hours, the jury returned a unanimous verdict of guilty. Id. at 57:22-24.

After the verdict was returned, the Court afforded the parties until October 27, 2017, to provide briefing relating to the pending Motion for Acquittal. Id. at 60:23-25. Defendant filed a "Brief in Support of Rule 29 Motion for Judgment of Acquittal" (ECF No. 74) on October 26, 2017, and a "Motion for New Trial" (ECF No. 75) on October 27, 2017, "in the event that the Court denies" Defendant's pending Motion for Acquittal, Mot. for New Trial 1. The Government filed a "Response to Defense Motion for a Judgment of Acquittal" (ECF No. 77) on October 27, 2017, and a "Response to Defense Motion for New Trial" (ECF No. 80) on November 7, 2017.

II. RELEVANT FACTUAL BACKGROUND

On or about July 29, 2017, at approximately 8:30 a.m., Defendant approached the Sierra Blanca Checkpoint in Sierra Blanca, Texas driving a 2008 Chrysler Town and Country minivan. Tr. vol. 2, 31:2-6. At that time, U.S. Border Patrol Agent Cortez [hereinafter "Agent Cortez"] was working "preprimary operations" at the checkpoint with his assigned canine, Lady. Tr. vol. 1, 108:5-13. In the preprimary area, Agent Cortez was screening vehicles before they reached the primary inspection area. Id.

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298 F. Supp. 3d 950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terrazas-aguirre-txwd-2018.