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United States v. Gonzalez, 96-41246 (1998)

Court: Court of Appeals for the Fifth Circuit Number: 96-41246 Visitors: 49
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
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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

Source:  CourtListener

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