Filed: Dec. 16, 1998
Latest Update: Mar. 02, 2020
Summary: UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 96-41246 UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS HIPOLITO GONZALEZ, JR., ABELARDO GERARDO GONZALEZ, and ALBERTO JAVIER GONZALEZ Defendants-Appellants. Appeals from the United States District Court for the Southern District of Texas December 16, 1998 Before KING, SMITH and PARKER, Circuit Judges. ROBERT M. PARKER, Circuit Judge. Appellants Hipolito Gonzalez, Jr. (“Hipolito Gonzalez”), Abelardo Gerardo Gonzalez (“Gerardo Gonzale
Summary: UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 96-41246 UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS HIPOLITO GONZALEZ, JR., ABELARDO GERARDO GONZALEZ, and ALBERTO JAVIER GONZALEZ Defendants-Appellants. Appeals from the United States District Court for the Southern District of Texas December 16, 1998 Before KING, SMITH and PARKER, Circuit Judges. ROBERT M. PARKER, Circuit Judge. Appellants Hipolito Gonzalez, Jr. (“Hipolito Gonzalez”), Abelardo Gerardo Gonzalez (“Gerardo Gonzalez..
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UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 96-41246
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
VERSUS
HIPOLITO GONZALEZ, JR., ABELARDO GERARDO GONZALEZ,
and ALBERTO JAVIER GONZALEZ
Defendants-Appellants.
Appeals from the United States District Court
for the Southern District of Texas
December 16, 1998
Before KING, SMITH and PARKER, Circuit Judges.
ROBERT M. PARKER, Circuit Judge.
Appellants Hipolito Gonzalez, Jr. (“Hipolito Gonzalez”),
Abelardo Gerardo Gonzalez (“Gerardo Gonzalez”) and Alberto Javier
Gonzalez (“Alberto Gonzalez”) appeal their convictions and
sentences for violations of drug and firearm statutes. We affirm
in part, and vacate and remand in part.
FACTS
1
A.
The evidence at trial established the following facts.
Around 2:50 a.m. on September 8, 1995, Arturo Rocha, a United
States Border Patrol agent, was monitoring the radio scanner from
his post in Laredo. He overheard a conversation among three men
speaking mostly in Spanish over two-way radios. The men used the
names “Junior,” “Gerry,” and “René.” Their discussion focused on
whether the border patrol checkpoint in Hebbronville would close
due to the severe thunderstorms in the area.1 René told the others
that four men and a dog were outside the checkpoint; one of the men
expressed concern about the dog and suggested that they should wait
until the dog left.
Rocha contacted his supervisor, suspecting that the three men
were planning to smuggle drugs or illegal aliens. As he continued
listening to the conversation, he overheard one of the men report
that the checkpoint was now closed and its lights were out. The
man noted, however, that there still appeared to be one agent
inside the checkpoint and another agent two miles from the
checkpoint on the other side of the road.
Based on the conversation, Rocha concluded that there would be
two cars (a lead and a load car) traveling east on Highway 359
toward the Hebbronville checkpoint. Accordingly, Rocha, joined by
another agent in a separate vehicle, positioned themselves
1
Testimony at trial indicated that smugglers were aware that
the Border Patrol often closed this checkpoint in bad weather.
2
alongside the dark highway. Within minutes a Dodge pickup sped by,
followed closely by a white Lincoln Town Car. As the agents pulled
out and tailed the vehicles, the Town Car exited the highway,
turned into a subdivision and parked in front of a house. Rocha
parked behind the car with his high beams on. The driver turned
around and looked at Rocha; the agent later identified the driver
as Gerardo Gonzalez. As Rocha left his vehicle and approached the
Town Car, the driver made a quick u-turn and re-entered the
highway, this time heading west. When the driver passed him in the
subdivision, Rocha noted that he was wearing a black coat with gold
around the neck. Rocha pursued the car with his siren and
emergency lights, radioing for assistance.
As the chase proceeded west down Highway 359, the Dodge pickup
-- which had continued east when the Town Car turned into the
subdivision -- suddenly made a u-turn and sped west down the
highway. The pickup caught up with the police chase, passed
Rocha's car, then, positioning itself between Rocha's car and the
Town Car, slowed down and began weaving between lanes. The
maneuver allowed the Town Car to speed off alone down the highway.
By this time, other agents had joined the chase. Although the
Town Car had shaken its pursuit, the agents nevertheless spotted it
at a distance turning into another subdivision. They followed it
in, but were too late. The car was abandoned, having fishtailed
and stuck in the mud. The agents discovered 22 bundles of
marijuana in the trunk; the driver had escaped. The car was
3
registered to Gerardo Gonzalez.
Back on the highway, the Dodge pickup was now leading a small
caravan of law enforcement down the highway and through the
neighborhoods of Laredo. It finally stopped in front of the
Gonzalez family house. Hipolito emerged from the truck and was
subdued after a struggle. The police found an unloaded revolver on
the back seat and a box of ammunition in the front console. They
also found a two-way radio on the front seat.
During the highway pursuit, a roving Border Patrol agent
spotted a white Chevrolet Suburban about 13 miles west of the
Hebbronville checkpoint on Highway 359. The car was traveling
toward Laredo. The agent ran a computer check and determined that
the Gonzalez family owned a white Chevrolet Suburban. As the agent
began following the suburban, the driver sped up, posting 60 m.p.h.
in a 20-30 m.p.h. zone. The Suburban was pulled over and the
driver, Alberto, consented to a search. The agent found a two-way
radio, two cellular phones, red-and-blue emergency lights, latex
gloves, and a large knife.
The police obtained a search warrant for the Gonzalez home.
Inside they found a black coat with gold around the neck; the coat
was damp and muddy. They also found a two-way radio that was
muddy. The police maintained surveillance at the family compound,
waiting for the missing Gerardo Gonzalez. At around 9:30 a.m. the
next morning, Gerardo Gonzalez appeared carrying a white box. He
and his mother got into a car and drove to another house in Laredo.
4
Mrs. Gonzalez gave the box to a younger woman who had come out of
the house. The officers then approached the group and obtained
consent to open the box. Inside they found a digital scale.
B.
Hipolito Gonzalez, Gerardo Gonzalez and Alberto Gonzalez2 were
charged with conspiracy to possess with intent to distribute 459
pounds of marijuana (21 U.S.C. § 841(a)(1) & (b)(1)(B) and 21
U.S.C. § 846) and possession with intent to distribute marijuana
(21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2). Hipolito was also
charged with carrying a firearm in relation to a drug trafficking
crime (18 U.S.C. § 924(c)(1)) and with being a felon in possession
of a firearm (18 U.S.C. § 922(g)(1) and § 924(a)(2)).
The first trial was interrupted by two bomb threats and ended
in a hung jury (11-1). The second trial also ended in a mistrial
after three jurors reported that they received anonymous calls
urging them to convict the defendants. The court, sua sponte, then
transferred venue from the Laredo Division to the Houston Division.
Following the third jury trial, all defendants were convicted on
all counts.
2
A fourth Gonzalez brother, René Gonzalez, is not a defendant
in this case.
5
DISCUSSION
I. Venue
The Gonzalezes claim the district court erred by transferring
venue from the Laredo Division to the Houston Division of the
Southern District of Texas. As noted above, the district court
transferred the case from Laredo to Houston after the second
mistrial. The court offered several reasons for its decision,
including the interruptions by bomb threats, the jury tampering,
and considerable publicity in Laredo from the first two trials.
The district court's decision to transfer venue is reviewed for
abuse of discretion. United States v. Asibor,
109 F.3d 1023, 1037
(5th Cir.), cert. denied,
118 S. Ct. 638 (1997).
The defendants challenge the district court's decision on
three bases. First, they claim a constitutional right to trial
within the divisionSSnot just the districtSSwhere the offenses were
committed. This claim is without merit. See U.S. CONST. amend. VI
(“In all criminal prosecutions, the accused shall enjoy the right
to a speedy and public trial, by an impartial jury of the State and
district wherein the crime shall have been committed . . . .”)
(emphasis added). See also United States v. McKinney,
53 F.3d 664,
673 (5th Cir. 1995) (“There is no constitutional right to be tried
in a particular division within a district.”).
Second, the defendants claim a statutory right, under FED. R.
CRIM. P. 18, to trial within a particular division. This too is
6
without merit. See FED. R. CRIM. P. 18 (“the prosecution shall be
had in a district in which the offense was committed”) (emphasis
added).
Third, the Appellants argue that the jurors in Houston were
confused by the Hispanic names and nicknames involved in the trial
as well as with the Spanish names of locations in Laredo and
surrounding areas and with Spanish terms used during the trial.
This claim, not raised before the district court, is unsupported by
precedent or by the record. We conclude that the district court's
decision to transfer venue was not an abuse of discretion or the
violation of a constitutional or statutory right.
II. Sufficiency: Drug charges
The defendants challenge the sufficiency of the evidence
underlying their drug convictions. Viewing all evidence and any
inferences that may be drawn from it in the light most favorable to
the government, we must determine whether a rational trier of fact
could have found that the evidence established guilt beyond a
reasonable doubt. See United States v. Ivey,
949 F.2d 759, 756
(5th Cir. 1991).
A. Hipolito Gonzalez
Hipolito Gonzalez claimed that his brother's car was stolen
from a fairground in Mexico earlier that evening and that he
happened to spot it on the highway at 3 a.m. outside Laredo. He
claims that he was giving chase to what he thought was his
7
brother's stolen Town Car. He argues that he was in front of the
car when the police first spotted them because he was trying to
catch a glimpse in his rear-view mirror of who might be driving the
car. Once the Town Car had escaped, he led police on a chase
through Laredo because they were pursuing him at such high speeds
he was afraid that if he stopped suddenly the police cars would ram
him from behind.
While Hipolito Gonzalez’s story may provide a possible
innocent explanation of some of the evidence, rational jurors could
have found all the elements of the offenses beyond a reasonable
doubt.
B. Gerardo Gonzalez
Gerardo Gonzalez argues that there was no evidence he was the
driver of the Town Car. He claims that Rocha initially identified
Hipolito as the driver. He also notes that no witness testified
that he knew there was marijuana in the trunk.
Nonetheless, the evidence is more than sufficient to support
Gerardo Gonzalez’s conviction. First, there was the radio
conversation involving “Gerry.” Second, Rocha testified that
Gerardo was the driver of the Town Car. Third, the Town Car
recovered from the mud was registered in his name. Fourth, the
police found a muddy coat and a muddy two-way radio in Gerardo's
parents' house in the Gonzalez compound. Fifth, Gerardo was
8
observed the morning after the chase bearing a white box containing
a scale that agents testified was of the type commonly used in drug
transactions. (Gerardo claims the scale belonged to his mother,
who was bringing it to a daughter grappling with a weight-loss
problem.) We conclude that the evidence was sufficient to support
a finding that Gerardo Gonzalez knowingly conspired to and did in
fact possess marijuana with intent to distribute.
C. Alberto Gonzalez
Alberto Gonzalez argues that the mere presence of the two-way
radio in his Suburban does not suffice to establish conspiracy; he
also claims he was busy that night driving for his limousine
service.
The government's theory of the case was that Alberto Gonzalez
was the smuggler conducting surveillance of the Hebbronville
checkpoint. Because the two-way radio did not have the range to
reach Hebbronville from Laredo, the government theorized that
Alberto Gonzalez called in his reports on the cellular phone that
was in his car. He spoke with René, who then relayed these
communications on to Hipolito and Gerardo. In addition to the
presence of the radio, Alberto's initial attempt to flee from the
police supports a finding of guilt. And the fact that he was
driving in the wee hours in the vicinity of the Hebbronville
checkpointSSwhen we know that someone was updating his brother René
on the status of the checkpoint at that timeSSis further support
9
for the jury verdict. This evidence, viewed in the light most
favorable to the government, was sufficient to support Alberto's
convictions.
III. Sufficiency: Firearms charges
Hipolito Gonzalez also challenges the sufficiency of the
evidence underlying his convictions for carrying a firearm during
a drug trafficking crime and for felon-in-possession. He does not
dispute that there was a gun in plain view in the back seat, nor
does he dispute his prior conviction for marijuana smuggling or
the other statutory elements. Instead, he claims he was unaware of
the gun's presence. Specifically, Hipolito claims that his mother,
unbeknownst to him, placed her revolver (and ammunition) in the
back seat of his pickup, and that he failed to notice it until
after his unsuccessful pursuit of his brother's stolen car.
As a sufficiency challenge, this claim fails. The jury opted
not to believe Hipolito's version of the story. Hipolito was
driving a pickup registered in his name with a gun in the back seat
during a drug smuggling trip. The jury was entitled to conclude
that Hipolito knew the gun was there.
IV. Jury tampering
The defendants claim that the district court violated their
constitutional rights when it forbade them to conduct their own
investigation into jury tampering during the second trial.
Specifically, the defendants allege that their due process rights
10
were violated and that they were denied effective assistance of
counsel. They take the position that the district court wrongly
prevented defense counsel from conducting post-mistrial juror
interviews, which might have enabled them to discover evidence that
the government was behind the tampering and serve as the basis for
a double-jeopardy claim.
A.
During the second trial, after the government had rested its
case, three jurors told the judge that they had received anonymous
calls the night before. The trial court notified the parties and,
after securing their agreement, questioned the three jurors ex
parte and on the record. The first juror reported that the caller
had urged him to find the defendants guilty; the juror also
mentioned that he thought the caller sounded like one of the
government witnesses. The second juror said she too was urged to
convict, but that she did not recognize the caller's voice. The
third juror did not take the call herself, but was informed that
the caller said the defendants had pleaded guilty so there was no
need to come to court the next day.
The district court reported the jurors' stories to the
parties. The defense moved for a mistrial; the government did not
oppose the motion and the court granted it. The defense lawyers
then asked the court whether they could question the jurors and
conduct their own investigation into the tampering. The court
11
noted that it had already granted the defendants' motion for a
mistrial and denied the request. The court added that if the
defendants persisted in their desire to question the jurors, they
could file a written motion giving the reasons why a defense
investigation was necessary and the court would reconsider the
request. The court also ordered the defense not to contact any of
the jurors. The court then requested an FBI investigation into the
tampering. (The identity of the caller or callers was, apparently,
never discovered.)
Two months later, on the eve of the third trial, the
defendants filed a motion for continuance. They alleged that the
court had wrongly denied them access to the jurors and that they
hoped to showSSbased on one juror's statement that the caller
sounded like a government witnessSSthat the tampering was a result
of “outrageous government conduct” sufficient to form the basis of
a double-jeopardy claim.
The district court denied the motion, finding that the last-
minute nature of the filing indicated “a clear defense motive to
delay this trial for reasons other than the interests of justice.”
The court found that “[a]ll of the arguments advanced by the
defense in support of the motion for continuance could have been
made immediately after the second trial.” The court added that the
FBI was conducting its own investigation and that there was no need
to delay the trial in order to allow the various investigations to
be completed. Finally, the court directed the government that “if
12
there is any Brady or Giglio evidence concerning any government
witness who testifies at trial, which has come to light as a result
of the investigation of the FBI into third party contacts with
members of the second jury, or which may be in the possession of
any other agency of the United States or of the United States
Attorneys' Office, such evidence is to be made available, for
purposes of cross-examination, to the attorneys for the defense.”
Later, during sentencing proceedings, the Government told the
district court that the FBI investigation was complete and that the
Bureau had been unable to determine who placed the phone calls.
The district court ordered the government to turn over a copy of
the report to the defense. Soon thereafter, the government filed
a motion stating that the Assistant United States Attorney had been
mistakenSSthe investigation was not finishedSSand asking the court
to reverse its order. The court granted the motion, noting:
Based upon the court's own interview with the jurors in
the case and upon the circumstances and timing of the
telephone calls made to these jurors, the court finds
that it is highly unlikely that a government witness or
anyone else from the government would prejudice a
possible conviction in this matter by tampering with the
jury and causing a mistrial the morning after the
government had rested. The government had put on
essentially the same case it had put on at the first
trial, and had no motive to interrupt the trial and
attempt to cause a third trial. A defense investigation
of the matter would be highly intrusive into the lives of
the jurors and would in all likelihood be fruitless.
The government takes the position that the motion for a
mistrial waived any double-jeopardy protection. It did not. In
13
Oregon v. Kennedy,
456 U.S. 667, 676 (1982), the Supreme Court
stated that “only where the governmental conduct in question is
intended to ‘goad’ the defendant into moving for a mistrial may a
defendant raise the bar of double jeopardy to a second trial after
having succeeded in aborting the first on his own motion.” That
sort of governmental conduct is precisely what the defense is
claiming happened here, so the government's waiver argument is
unpersuasive. If what the defendants surmise happened, they can
still raise double jeopardy.
B.
However, the defendants' claim is flawed in other ways.
Defendants allege a violation of constitutional rights stemming
from the district court's failure to permit an independent defense
investigation. The defendants argue that because their lawyers
were not given access to the jurors, they were denied effective
assistance of counsel. The district court, once it had granted
their request for a mistrial, did not violate the defendants'
rights by forbidding juror interviews. Particularly in light of
the government's Brady obligationSSan obligation of which the
district court reminded the government in its order denying a
continuanceSSthe defendants' claim fails. If the defendants
discover evidence that the government did suppress exculpatory
14
evidence, they can proceed through § 2255.3 However, the record on
direct appeal does not support a finding of ineffective assistance
of counsel.
V. Obstruction of justice
The defendants argue that the district court erred in adding
two levels to their base offense level for obstruction of justice
pursuant to U.S.S.G. § 3C1.1. The guideline provides for a two-
level increase when the defendant “willfully obstructed or impeded,
or attempted to obstruct or impede, the administration of justice
during the investigation, prosecution, or sentencing of the instant
offense . . . .” U.S.S.G. § 3C1.1. If the district court finds
that a defendant perjured himself at trial, this enhancement is
required. See United States v. Morris,
131 F.3d 1136, 1140 (5th
Cir. 1997), cert. denied,
118 S. Ct. 1546 (1998). We review the
district court's determination for clear error. See
id. Here, the
court applied the enhancement after adopting the Presentence
Reports’ conclusions that each defendant committed perjury at
trial. Moreover, during the sentencing hearing, the court
expressly stated its finding that each defendant perjured himself.
With regard to the court's alleged failure to identify
specific perjurious statements, that is not required under § 3C1.1.
3
Indeed, this court has recognized that “the preferred device
for raising an ineffective assistance of counsel claim is a federal
habeas petition,” which allows development of a factual record.
United States v. Medina,
118 F.3d 371, 373 & n.2 (5th Cir. 1997)
(per curiam).
15
See
Morris, 131 F.3d at 1140 (district court found simply that
“Morris was untruthful at trial with respect to material matters in
this case”); United States v. Como,
53 F.3d 87, 89 (5th Cir. 1995)
(“A separate and clear finding on each element of the alleged
perjury, although preferable, is not required.”). The district
court did not clearly err in enhancing their sentences for perjury.
VI. Sentence correction: Jurisdiction
Hipolito argues that the district court erred in granting the
government's motion to correct his sentence under FED. R. CRIM. P.
35(c). We must first determine whether the district court had
jurisdiction to correct the sentence.
A.
FED. R. CRIM. P. 35(c) provides that “[t]he court, acting within
7 days after the imposition of sentence, may correct a sentence
that was imposed as a result of arithmetical, technical, or other
clear error” (emphasis added). We have held the 7-day period to be
jurisdictional. See United States v. Lopez,
26 F.3d 512, 518-19
(5th Cir. 1994). We consider de novo whether the district court
had jurisdiction to resentence. See United States v. Bridges,
116
F.3d 1110, 1112 (5th Cir. 1997).
The docket sheet reveals that the district court orally
pronounced sentence (as to all three defendants) on November 8. On
November 15, the government filed a motion for correcting
Hipolito's sentence. The basis for the motion was that the court
16
had overlooked a notice of prior convictionSSHipolito had been
convicted in Arkansas for possession of marijuana with intent to
distributeSSwhich would have resulted in a more severe sentence.4
The government's motion was granted the same day; the court set
resentencing for November 22. On November 21, judgment entered
against all three defendants.5 On November 22, the court orally
pronounced sentence against Hipolito in the resentencing
proceeding. The new judgment was entered against Hipolito on
November 25.
B.
The question presented is whether the initial sentence was
“imposed” on November 8, when the court orally pronounced
sentenceSSor on November 21, when judgment entered. If the initial
sentence was imposed on November 8, then the corrected sentence was
not imposed within the 7-day window. The circuits have split on
the meaning of “imposition.” See Andrew P. Rittenberg, Comment,
“Imposing” a Sentence Under Rule 35(c), 65 U. CHI. L. REV. 285
(1998)(surveying cases and concluding that entry of judgment is the
4
Under 21 U.S.C. §§ 841(b)(1)(B) and 851, Hipolito was
subject to an enhanced penalty for his prior felony drug
conviction. The government filed a notice of prior conviction that
the district court overlooked in calculating Hipolito's sentence.
The government caught this error and brought it to the court's
attention within 7 days of oral pronouncement of sentence.
5
It is unclear why judgment entered against Hipolito when the
district court had already granted the motion to correct sentence
and scheduled resentencing for the next day.
17
best point of measurement). The Second, Fourth and Tenth Circuits
have held that “imposition” of sentence means the date of oral
pronouncement. See United States v. Layman,
116 F.3d 105 (4th Cir.
1997)(oral pronouncement); United States v. Abreu-Cabrera,
64 F.3d
67, 74 (2d Cir. 1995) (oral pronouncement); United States v.
Townsend,
33 F.3d 1230, 1231 (10th Cir. 1994) (same). The First
and Seventh Circuits have held that it refers to the date judgment
enters. See United States v. Clay,
37 F.3d 338, 340 (7th Cir. 1994)
(entry of judgment); see also United States v. Morillo,
8 F.3d 864,
869 (1st Cir. 1993) (same, in dicta).
The Fifth Circuit has not squarely addressed this question.
The Fifth Circuit has taken what arguably could be characterized as
inconsistent positions on when sentence is imposed. In United
States v. Lopez, 26, F.3d 512, 513 (5th Cir. 1994), the court
treated the date of the sentencing hearing as the date of
imposition, without stating whether the sentence was entered on
that day or only orally announced. In United States v. Carmouche,
138 F.3d 1014, 1016 (5th Cir. 1998), the court treated the date
judgment was entered as the date of imposition, without mentioning
what date the sentence was orally pronounced. In neither case did
the court grapple with the instant question, but simply stated, in
conclusory fashion, that sentence was “imposed” on a particular
date. However, in United States v. Bridges,
116 F.3d 1110 (5th
Cir. 1997), we used the dates of oral pronouncement as the
18
benchmarks under Rule 35(c). See
id. at 1112. In that case, we
determined that Bridges’s initial sentence was “imposed” on the
date of the original sentencing hearing and that the corrected
sentence was “imposed” on the date of the resentencing hearing,
even though the judgment was entered four days later. See
id. It
is not clear whether the district court ever entered judgment on
Bridges’s original sentence, so we did not confront the choice of
which date to use for Rule 35(c) purposes. Nonetheless, we find
ourselves bound by Bridges, and join the Second, Fourth and Tenth
Circuits in holding that “imposition” of sentence means the date of
oral pronouncement.
Based on the foregoing, we conclude that the district court
lacked jurisdiction to resentence Hipolito Gonzalez. We therefore
vacate Hipolito Gonzalez’s sentence and remand with instructions to
reinstate the original sentence.
VII. Newly-discovered evidence
The defendants argue that the district court erred in denying
their motion for a new trial on the basis of newly-discovered
evidence. We review the denial of such a motion for abuse of
discretion. See United States v. Gresham,
118 F.3d 258, 267 (5th
Cir.), cert. denied,
118 S. Ct. 258 (1997). “Such motions are
disfavored and are reviewed with great caution.”
Id. To prevail,
the defendants must show that the evidence is so compelling that a
new trial will probably produce an acquittal. The defendants must
19
also show that the evidence was material, unknown to them at the
time of trial, and that their failure to discover it was not
through a lack of due diligence. See
id.
Defendants claim that their mother received an anonymous call
shortly after her sons' convictions. The caller directed her to a
vacant lot in Laredo where she found a pile of car parts that bore
the VIN of the 1990 Town Car owned by Gerardo Gonzalez. The DEA
then re-examined the VIN of the Town Car they had impounded and
discovered that it was really a 1993 Town Car stolen from a Laredo
car dealer. Someone had superglued Gerardo's car's VIN over the
true VIN. Accordingly, the Gonzalezes claim, the car transporting
the drugs wasn't Gerardo's.
In denying the motion, the district court commented:
It is difficult to perceive what inference favorable to
the Gonzalez brothers a jury would draw from this
additional evidence. The defense position at trial was
that the car Abelardo had driven into Mexico was stolen
by someone who loaded it with the marijuana and abandoned
it in the muddy field after a high speed chase with law
enforcement in which Hipolito Gonzalez ran interference
between law enforcement and the load vehicle, which he
believed to be his brother's car. This new evidence
would do nothing to corroborate the defense argument,
unless it is believed that the thief of Abelardo's car,
in Nuevo Laredo, Mexico, on the evening the crime was
committed, instead of using Abelardo's 1990 Lincoln town
car to transport marijuana, actually dismantled it, used
its public VIN number to replace that of the 1993 Lincoln
load car, stolen more than 8 months before from a car
dealer in Laredo, Texas, and switched the license plates
before loading it with marijuana. Moreover, the jury
would have to believe that mysteriously, after the
conviction, an anonymous individual obtained from the
thief in Mexico the unused parts of the 1990 Lincoln,
loaded and transported them from Mexico into the United
20
States, deposited them in a vacant lot, and telephoned
Margarita Gonzalez to tell her where to find them. This
fanciful scenario does little to enhance the credibility
of the “car stolen at the fair” story that the jury did
not accept at trial.
The district court did not err in denying the defendants' motion
for a new trial.
CONCLUSION
We affirm the defendants’ convictions. Hipolito Gonzalez’s
sentence is vacated and remanded with instructions to reimpose the
original sentence. We affirm the remaining sentences.
AFFIRMED in part, VACATED AND REMANDED WITH INSTRUCTIONS in
part.
21