United States v. Noe Juarez
866 F.3d 622
| 5th Cir. | 2017Background
- Noe Juarez, a 20-year Houston police veteran, was convicted of (1) conspiring to distribute ≥5 kg cocaine and (2) conspiring to possess firearms in furtherance of a drug-trafficking crime; he was sentenced to 365 months (Count 1) and 240 months concurrent (Count 2).
- Government alleged Juarez used his police position to assist the Grimaldo drug organization by providing firearms, body armor, scanners, vehicles, and advice to evade law enforcement; three coconspirators testified against him.
- The district court admitted audio/video recordings and testimony about Juarez’s participation in two prior uncharged conspiracies (Gallegos and Casteneda) under Fed. R. Evid. 404(b) to prove intent.
- The court gave a deliberate-ignorance jury instruction, permitting the jury to infer knowledge if Juarez deliberately closed his eyes to obvious illegal conduct; the jury convicted on both counts.
- At sentencing the court applied a four-level enhancement under U.S.S.G. § 3B1.5 based on Juarez’s sale of bulletproof vests to coconspirators, raising the Guidelines range from 188–235 to 292–365 months.
- On appeal the Fifth Circuit affirmed the convictions (404(b) admission and instruction ok) but held the § 3B1.5 body-armor enhancement was misapplied to sales (not "use"), vacated the sentence, and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admission of extrinsic (404(b)) evidence | Government: extrinsic evidence was necessary to prove intent and rebut Juarez’s ignorance defense | Juarez: prejudicial effect of extensive, similar prior-act evidence substantially outweighed probative value | Affirmed — district court did not abuse discretion; need, similarity, temporal proximity, and limiting instructions justified admission |
| Deliberate-ignorance jury instruction | Government: evidence supported instruction because Juarez was subjectively aware of a high probability of illegal conduct and purposefully avoided confirming it | Juarez: instruction risked convicting for should-have-known negligence and was unsupported by evidence | Affirmed — evidence satisfied both prongs (subjective awareness and purposeful contrivance) so instruction was permissible |
| Sentencing § 3B1.5 body-armor enhancement | Government: selling vests should count as "use" (including barter-like exchanges) and fits guideline purpose | Juarez: guideline’s commentary defines "use" as active employment or bartering (non-monetary exchange); sale for money is not "barter" so enhancement misapplied | Reversed as to sentence — sale of body armor is not covered by § 3B1.5’s defined "use"; error was not harmless, so sentence vacated and remanded for resentencing |
Key Cases Cited
- Beechum v. United States, 582 F.2d 898 (5th Cir. 1978) (establishes two-step test for admissibility of extrinsic-offense evidence under Rule 404(b))
- Smith v. United States, 804 F.3d 724 (5th Cir. 2015) (404(b) similarity and temporal-proximity considerations in balancing probative value and prejudice)
- Jackson v. United States, 339 F.3d 349 (5th Cir. 2003) (need for extrinsic evidence when defendant claims to be merely ignorant participant)
- Nguyen v. United States, 493 F.3d 613 (5th Cir. 2007) (standards for proving subjective awareness and purposeful contrivance for deliberate-ignorance instruction)
- Jones v. United States, 664 F.3d 966 (5th Cir. 2011) (deliberate-ignorance requires evidence of conscious effort to avoid confirmation of suspected illegality)
- Martinez-Romero v. United States, 817 F.3d 917 (5th Cir. 2016) (harmless-error framework for Guideline-calculation errors at sentencing)
