788 F.3d 181
5th Cir.2015Background
- Macedo-Flores appeals his convictions for conspiracy to distribute 500+ grams of cocaine and meth, obstruction of justice, and two perjury counts.
- Investigation began with undercover drug buys by Detective Boston (Feb 2012–July 2013) and wire/tap recordings of many transactions.
- Codified references during calls to ‘la doña’ and ‘la señora’ led investigators to interpret those terms as referring to Macedo’s mother.
- A key April 24, 2013 transaction involved Macedo’s mother retrieving meth and confirming payment, which was recorded and later testified to at trial.
- Macedo testified at his mother’s trial, denying that his mother conspired with him or that he told her the drug proceeds were for Madrigal.
- Macedo sought a sentencing entrapment jury instruction; the district court denied it and the jury convicted on all counts; he was variably sentenced downward.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether sentencing entrapment instruction was required | Macedo argued for sentencing entrapment as to quantity. | Macedo contends government inflated quantities to raise sentence. | District court did not abuse discretion; no sentencing entrapment recognized here. |
| Whether evidence proves materiality of perjury | Macedo claims insufficient materiality for perjury counts. | Government proved false statements were material to knowing participation. | There was sufficient evidence that the false statements were material. |
| Whether lay opinion on coded terms was properly admitted | Torres’s lay interpretation of slang was improper as lay opinion. | Torres’s testimony aided understanding of code words; permissible lay opinion. | District court did not abuse discretion; lay opinion admissible and harmless. |
Key Cases Cited
- United States v. Tremelling, 43 F.3d 148 (5th Cir. 1995) (true entrapment framework referenced)
- United States v. Stephens, 717 F.3d 440 (5th Cir. 2013) (sentencing entrapment not recognized in this circuit)
- United States v. Bradfield, 113 F.3d 515 (5th Cir. 1997) (extensive government inducement as prima facie evidence)
- Jacobson v. United States, 503 U.S. 540 (U.S. 1992) (government inducement vs predisposition framework)
- United States v. Cuesta, 597 F.2d 903 (5th Cir. 1979) (materiality tied to statements about knowledge of illegal activities)
- United States v. Jimenez, 593 F.3d 391 (5th Cir. 2010) (materiality standard for perjury evidence)
- United States v. Akins, 746 F.3d 590 (5th Cir. 2014) (lay opinion on code words permissible given investigation context)
- United States v. El-Mezain, 664 F.3d 467 (5th Cir. 2011) (lay opinion allowed when based on first-hand observations)
- United States v. Miranda, 248 F.3d 434 (5th Cir. 2001) (linguistic interpretation by investigators permissible)
- United States v. Damato, 554 F.2d 1371 (5th Cir. 1977) (materiality must be tied to actual issues in the prior proceeding)
