United States v. Abelardo Niebla-Torres
847 F.3d 1049
9th Cir.2017Background
- Abelardo Niebla-Torres (Mexican national) was arrested on Nov. 27, 2014 on Pozo Redondo Mountain (Ajo corridor), an area known for drug-smuggling scouts and backpackers.
- Agents found Niebla and co-defendant Andres Garcia-Espinoza hiding on a remote summit; items recovered/observed included radios, radio batteries, cell phones, binoculars, camouflage clothing, and a satchel; no marijuana was seized.
- Niebla gave a videotaped confession admitting he served as a scout for two groups (8–10 people each) carrying ~20 kg suitcases he believed contained marijuana; he later pleaded guilty to illegal reentry but contested the drug-conspiracy charge at bench trial.
- He moved to suppress the confession as involuntary (claiming pre-interview coercion); the magistrate and district court found the recorded interview reliable and voluntarily made.
- At trial the government presented agent testimony, an expert on local smuggling practices, and evidence of a prior 2011 scouting arrest; the district court denied a Rule 29 motion for acquittal and convicted Niebla of conspiracy to possess with intent to distribute marijuana.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency under corpus delicti — core conduct occurred | Gov’t failed to independently corroborate that a conspiracy to smuggle marijuana occurred because no drugs were seized | Niebla argued evidence equally consistent with non-drug activities (e.g., human smuggling or evasion) and thus insufficient to establish conspiracy to traffic marijuana | Court held corroborating circumstantial evidence (location known for drug routes, observed scouting behavior, comms equipment, expert testimony, prior arrest) satisfied the first prong — core conduct occurred |
| Sufficiency under corpus delicti — reliability of confession | Confession may have been coached during a two-hour pre-recording delay and thus unreliable | Gov’t pointed to videotaped, voluntary, Miranda-compliant interview and corroborating facts aligning with confession | Court held the videotaped statement was spontaneous, voluntary, and corroborated by independent evidence, satisfying the second prong |
Key Cases Cited
- Opper v. United States, 348 U.S. 84 (1954) (confession alone insufficient—requires independent corroboration)
- Lopez-Alvarez v. United States, 970 F.2d 583 (9th Cir. 1992) (two-part corpus delicti test: core conduct and reliability of confession)
- United States v. Valdez-Novoa, 780 F.3d 906 (9th Cir. 2015) (recorded, voluntary confession can be inherently reliable)
- Jimenez Recio v. United States, 537 U.S. 270 (2003) (impossibility of accomplishing object is no defense to conspiracy; agreement is the evil at core)
- Smith v. United States, 348 U.S. 147 (1954) (corroborative evidence need not prove offense beyond a reasonable doubt)
- United States v. Corona-Garcia, 210 F.3d 973 (9th Cir. 2000) (standard for reviewing Rule 29 sufficiency; confession corroboration principles)
- United States v. Williams, 547 F.3d 1187 (9th Cir. 2008) (conspiracy may be proven via circumstantial evidence)
