Lead Opinion
Following a jury trial, Jose Jaras was convicted of possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and sentenced to 51 months imprisonment and three years of supervised release. In this appeal, he raises the following errors: (1) that the trial court erred in denying his motion to suppress evidence; (2) that there was insufficient evidence to convict him of the possession with intent charge; (3) that the prosecutor engaged in misconduct in failing to disclose impeachment material, failing to bring perjury to the attention of the court in a timely manner, and vouching for the credibility of a known perjurer; (4) that the district court misapplied the Sentencing Guidelines in calculating the base offense level; and (5) that the district court failed to afford Jaras his right of allocution. Because we find error requiring reversal of Jaras’s conviction, we do not reach the sentencing issues presented in this case.
I. FACTS AND PROCEDURAL HISTORY
On April 1,1994, police officer Don Mitchell stopped a car he observed swerving on Highway 59 in Corrigan, Texas to determine if its driver, Ramon Salazar, was drunk. Appellant, Jose Jaras, was riding in the car as a passenger. Officer Mitchell had Salazar exit the vehicle and proceeded to question him. Salazar explained to the officer that he had
Officer Mitchell testified that he became suspicious that Salazar and Jaras were transporting narcotics based on the conflicting stories he received, the difference in age of the two,
Jaras was charged by grand jury indictment with conspiracy to possess marijuana with intent to distribute, in violation of 21 U.S.C. § 846, and possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). The district court denied his motion to suppress and, following a jury trial, Jaras was acquitted on the conspiracy count, but found guilty on the possession charge. The district court sentenced him to 51 months imprisonment, the minimum sentence under the Guidelines (based on an offense level of 24 and a criminal history category of I), and 3 years of supervised release. Jaras timely filed an appeal in this court.
II. SUFFICIENCY OF THE EVIDENCE
We first review Jaras’s claim that the Government failed to adduce sufficient evidence at trial to convict him on the possession with intent charge, because a finding in appellant’s favor on this issue prevents further prosecution of this charge under the double jeopardy clause. See Burks v. United States,
Our review for sufficiency of the evidence is a narrow one. We must affirm if a rational trier of fact could have found that the evidence established the essential elements of the offense beyond a reasonable doubt. Jackson v. Virginia,
The Government produced three witnesses in its case in chief. Officer Mitchell testified regarding the stop of Salazar’s vehicle, its search, and his seizure of the two suitcases and arrest of Salazar and Jaras. Dennis Ramsey, a chemist-toxicologist working for the Texas Department of Public Safety, testified that the substance in the two suitcases seized by Officer Mitchell was marijuana that weighed slightly over one hundred pounds. Jaras’s co-defendant, Salazar, testified that he was delivering marijuana for two nephews of his wife, Aleas and Johnny Garza, and that he had known Jaras, to whom he had been introduced by Aleas Garza, for about a year. Salazar further explained how he received the marijuana for the April 1, 1994, trip
Jaras argues that Salazar’s testimony failed to demonstrate that he had knowledge of the marijuana being transported on April 1, 1994. Review of that testimony, however, clearly reveals sufficient indicia of knowledge to support the jury’s verdict. A conviction may be based on the uncorroborated testimony of one accomplice if the testimony is not insubstantial on its face. United States v. Gibson,
III. ILLEGALITY OF THE SEARCH
Prior to trial, Jaras moved to suppress the marijuana found m the smtcases as the fruit of an illegal search. The district court demed Jaras’s motion, finding in pertment part both that Officer Mitchell reasonably believed the scope of consent mcluded the srntcases and that Jaras impliedly consented to a search of Ms suitcases. Specifically, the court observed:
In this case, the record establishes that prior to the search of the luggage, Jaras was informed that the driver had consented to a search of the veMele. Jaras stood by and made no objection when the officer searched his luggage. Indeed, Jaras equivocated somewhat about Ms ownersMp of the bag when he indicated to the officer that he did not know what was rnside. Considering these facts in conjunction, the Court is convmced that Officer Mitchell was objectively reasonable m believing that the scope of the consent mcluded the suitcases. The Court further finds that Jaras impliedly consented to the search.
It is well established that warrant-less searches violate the Fourth Amendment unless they fall withm a specific exception to the warrant requirement, United States v. Karo,
As one basis for its finding that the search was constitutionally firm, the district court found that Officer Mitchell was objectively reasonably in believing that the scope of consent extended to the suitcases. There is no question here that Salazar’s consent to search the vehicle was voluntary and validly extended to a search of the vehicle itself and Salazar’s garment bag. However, as the district court recognized in addressing the issue of standing, Jaras had a reasonable expectation of privacy with respect to the contents of his suitcases. United States v. Buchner,
A finding of actual authority requires proof that the consenting party and the party challenging the search “mutually used the property searched and had joint access to and control of it for most purposes, so that it is reasonable to recognize that either user had the right to permit inspection of the property and that the complaining co-user had assumed the risk that the consenting co-user might permit the search.” United States v. Rizk,
Nor did the Government demonstrate that Salazar had apparent authority to consent to the search of the suitcases, a finding that would require proof that the searching officers “reasonably (though erroneously) believe[d] that the person who has consented to their” search had authority to do so. Illinois v. Rodriguez,
The district court also found that the search was valid on the ground that Jaras had “impliedly consented” to the search. The district court relied on the facts that Jaras was informed that Salazar had consented to a search of the car and that Jaras stood by and made no objection when the officer searched his suitcases, as well as its belief that Jaras “equivocated somewhat” about ownership when he indicated he did not know what was inside the suitcases. Typically, when determining whether consent is voluntary, the court looks to the totality of circumstances to assess whether the defendant has freely given consent. United States v. Jenkins,
In Shaibu’s ease, no affirmative acts took place. He opened the door not to let the police enter, but only for himself to step out of the apartment to meet visitors outside rather than inside. There is no contention that the police expressly or impliedly asked consent to enter nor that Shaibu expressly granted or refused entry. It is one thing to infer consent from actions responding to a police request. It is quite another to sanction the police walking in to a person’s home without stopping at the door to ask permission____ To infer consent in this case is only a conjecture and would exceed the scope of any recognized exception to the Fourth Amendment’s bar to warrantless entry of the home.
Id. at 1427. See also United States v. Most,
IV. DECREE
For the foregoing reasons, the conviction and sentence are reversed and the case is remanded for further proceedings not inconsistent with this opinion.
Notes
. At the time of the arrest, Jaras was nineteen years old, while Salazar was in his early fifties.
. Officer Mitchell’s car was parked several feet behind Salazar's car on the shoulder of Highway 59.
. Salazar testified that he was instructed to drive to Deerfield Street in Houston and wait there. While he waited next door with either Azilo Garza or the Garza brothers, "Big Ray” took his car to obtain the marijuana. Big Ray returned the car about thirty minutes later, and Salazar and Jaras subsequently left on the trip.
. The presentence investigation report states that "on March 2, 1994, the defendant, along with co-defendant, Ramon Salazar transported 100 pounds of marijuana from Houston, Texas to Ohio,” and added this amount to the quantity of marijuana seized from the defendants on April 1, 1994 to arrive at a total amount of 200 pounds of drugs attributed Jaras for purposes of determining his base level offense. The district court adopted this finding in sentencing Jaras. Although we do not reach the sentencing issues in this case, we note that Salazar testified at trial that the quantity of marijuana transported to Lima, Ohio on the March 2 trip was fifty pounds.
. We note that following Salazar’s second trip to the witness stand, Jaras did not renew his motion for a judgment of acquittal. We do not think his failure to renew the motion waived his sufficiency claim. Where a defendant rests without introducing new evidence, he does not need to renew his motion for acquittal in order to preserve his objection to the sufficiency of the evidence. United States v. Resio-Trejo,
. In finding otherwise, the district court relied on United States v. Varona-Algos,
. Given our disposition of the case, it is unnecessary to reach the remaining errors complained of by Jaras, including that the Government attorney engaged in prosecutorial misconduct by failing to disclose impeachment material, failing to bring perjury to the attention of the court in a timely manner, and vouching for the credibility of a known perjurer.
Dissenting Opinion
dissenting:
I respectfully dissent from the majority’s conclusion that Officer Mitchell did not have consent to search the suitcases. I would affirm the denial of the motion to suppress for essentially the same reasons assigned by the district judge and also because under the circumstances the searching officer was objectively reasonable in concluding that he did not need defendant’s consent.
A brief recitation of the circumstances faced by Officer Mitchell when he conducted the search in question is helpful in determining whether he was “objectively reasonable”
Defendant Jose Jaras was a passenger in an automobile owned and operated by Ramon Salazar when Officer Don Mitchell stopped the vehicle because he suspected the driver was intoxicated. At Mitchell’s direction, Salazar got out of the car and stood in front of Mitchell’s automobile, which was parked behind Salazar’s car. In response to questioning by Officer Mitchell, Salazar stated that he was driving to Ohio to visit a sick friend, that his passenger’s name was “Cheeto”, and that he had known the passenger for “a week or two.” Officer Mitchell then spoke to defendant, who had remained seated in the front passenger seat. When asked for identification, defendant produced a resident alien card, and in response to questions by Officer Mitchell, stated that he was accompanying Salazar to Illinois to visit Salazar’s uncle. Officer Mitchell’s suspicions were sparked by several facts: Salazar and Jaras told conflicting stories, Salazar knew only defendant’s nickname, and Salazar had known the defendant only a brief period of time. Officer Mitchell was also suspicious because of the considerable age difference between Salazar and Jaras.
Officer Mitchell returned to Salazar and asked him whether there were any narcotics or illegal contraband in the car; Salazar responded, “not that I know of.” This further spurred Officer Mitchell’s suspicions. Thereafter he asked Salazar for consent to search the vehicle and its contents, which was granted.
In denying the motion to suppress, the district court relied upon United States v. Varona-Algos,
Although the facts in Varona and the instant case are remarkably similar, the majority points to several factual distinctions in support of the conclusion that Varona is not dispositive. Needless to say, no two cases will involve precisely the same facts. The factual differences between Varona and the instant case are of little consequence and certainly do not justify us not applying that decision here. One of the majority’s factual distinctions is that, unlike the defendant in Varona, defendant Jaras was not present when the consent to search the vehicle and its contents was obtained from the driver. But Jaras was told before the search of his suitcases that the driver had consented to the search. Thus in both cases the passenger defendants were aware of the driver’s consent prior to the search of their luggage. It cannot matter that defendant Jaras learned of the driver’s consent a few minutes after it was given, so long as he knew of it before the search of his suitcases.
The majority also points out that in Varona the vehicle owner did not limit the scope of his general consent to search the vehicle as did defendant Jaras’ driver, Salazar, who told Officer Mitchell before the search of the suitcases that they were not his. This distinction strengthens rather than weakens the conclusion that Jaras impliedly consented to the search of the suitcases. Salazar’s statement, in Jaras’ presence, that the suitcases belonged to Jaras, strongly supports the conclusion that by remaining silent thereafter Jaras impliedly consented to the search.
A third factual distinction relied upon by the majority is that there was no finding by the district court that the defendant was aware of his rights at the time of the search as there was in Varona. There is no absolute requirement that the government establish that the defendant knew that he had the right to refuse consent to search his property. United States v. Gonzales,
The majority introduces a new requirement for implied consent: it must be preceded by “an express or implied request” to search by the police officer. The Ninth Circuit case relied upon, United States v. Shaibu,
The majority also concludes in effect that Varona is not binding precedent because in Varona the court did not analyze the search using the “objectively reasonable” standard enunciated later in Illinois v. Rodriguez,
In Rodriguez, consent to enter an apartment was given by the girl friend of the apartment’s occupant, who used her key to the apartment to obtain entry. She referred to the apartment as “our” apartment and told police that she had clothes and furniture in the apartment; in fact, she had previously moved out of the apartment. The lower courts concluded that because the woman did not have common authority over the premises at the time she allowed police to enter, her consent to enter the apartment was invalid. The Supreme Court reversed, despite the fact that entry was provided by someone who did not have common authority over the premises. The determination of validity of the consent to enter is judged against an objective standard: given the facts available to the officer at time, a peace officer of reasonable caution would conclude that the consenting party had authority over the premises. Illinois v. Rodriguez,
In Jimeno, the Supreme Court applied the objectively reasonable standard in analyzing whether the search of a paper bag located in a vehicle conducted pursuant to the vehicle owner’s consent was valid. The lower courts invalidated the search because the police officer failed to obtain specific consent to search the paper bag. The Supreme Court reversed; the search was valid because it was objectively reasonable for the officer to believe that the scope of the consent permitted him to open the paper bag.
Under Rodriguez and Jimeno, a search is valid if, considering the circumstances known to the officer at the time of the search, the officer was objectively reasonable in concluding that he had consent to search.
The “objectively reasonable” standard is less stringent than that applied in Varona. In upholding the validity of the search in Varona, the court affirmed the district court’s conclusion that the defendant had impliedly consented to the search. Under Rodriguez and Jimeno, a search can be upheld if it was objectively reasonable for the officer to conclude that there was implied consent for the search, even if the officer’s conclusion was erroneous. Intervening Supreme Court cases rejecting a more restrictive application of the exclusionary rule can hardly be the basis for concluding that an earlier Fifth Circuit decision validating a search is no longer binding precedent.
The effect of the majority’s decision is to jettison the principle of implied consent. While the doctrine of implied consent has not been applied often,
In addition to the implied consent relied upon by the district judge, I conclude that the search was valid because at the time the search of the suitcases was executed Jaras no longer had a right of privacy in the contents of the suitcases. Considering Officer Mitchell’s statement to defendant that Salazar had consented to the search, Salazar’s statement in defendant’s presence that the suitcases were defendant’s suitcases, defendant’s failure to claim the suitcases, defendant’s failure to object to the search, and his statement that he did not know what was in the suiteas
. Florida v. Jimeno,
. It is worth noting that Varona has been cited with approval. See United States v. Eldridge,
. In United States v. McCann,
