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United States v. Quintanilla
193 F.3d 1139
10th Cir.
1999
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*1 in prej- resulted rights that denial of those America, at 1244. UNITED

udice to him. See id. STATES Plaintiff-Appellant, v. Rangel-Gon In United States v. zales, Cir.1980), we QUINTANILLA, Maribel prejudice that an alien establishes held Defendant-Appellee. he shows that “he did not know of

where officials, to consult with consular right his No. 97-2332. would have availed himself of that Appeals, United States Court of it, and that there right had he known Tenth Circuit.

was a likelihood that the contact ” him.... have resulted assistance to 1, Oct. applied The district court that test to Es parza-Ponce’s Esparza- case and held that

Ponce alleged- even

has not demonstrated-nor

that he contacted the consul would have right

if informed of he had been course, [Esparza-Ponce]

do so. Of fully right appar-

now aware of his but

ently still has not contacted the consul.

Moreover, [Esparza-Ponce] has not es-

tablished, nor even that the con- alleged, anything help have

sul would done had, and,

him if consul it would have anything attorney

been that his has not Johnson,

already done. See Faulder [v. (5th Cir.1996) (finding ] prejudice “the

no because evidence [for-

would have been obtained

eign] merely authorities is the same as

or cumulative of evidence defense coun- obtained”).

sel had or could have

Esparza-Ponce, F.Supp.2d at 1097. agree. Esparza-Ponce

We has not fact, prejudice;

shown he has not even prejudiced.

argued here he was His

claims under the Convention entitle

no relief.

AFFIRMED. *2 Friedman, Section, Appellate

Richard A. Division, Justice, Department of Criminal (John Washington, Kelly, D.C. J. Federici, and Fred As- Attorney, J. Attorney, sistant United States *3 brief), appellant. on the for the Mandel, Barbara A. Assistant Federal (Ann Steinmetz, Public Defender Federal brief), Defender, with her on the Public Cruces, Mexico, appellee. for the Las New SEYMOUR, Judge, Before Chief BALDOCK, BRISCOE, and Circuit Judges.
BRISCOE, Judge. Circuit appeals from the dis- The United States trict court’s following her conviction for for a new possess, possession conspiracy to kilogram one or more intent to distribute methamphetamine. juris- We exercise § 1291 and pursuant diction 28 U.S.C. reverse.

I. defendant Maribel On Charger Quintanilla, driving Dodge Ram at a plates, stopped truck with Texas checkpoint in Border Patrol response New Mexico. In Alamogordo, agent regarding from an her questioning she had been itinerary, defendant stated Paso, Texas, El Alamo- traveling from half-brother,1 claimed her gordo. She Aleman,2 Defen- owned the vehicle. Adan conflicting stories gave dant series visit, purpose of her several regarding the agent of which contained information Following false. this discus- knew to be sion, agent directed adjacent to the inspection area secondary if examine checkpoint and asked he could Defendant greater detail. the truck consented. employed Alfredo the aliases exact 2. Aleman often

1. Defendant nature described and, government, Sam according to the Ortiz ways. relationship in different noted, we refer to otherwise Ortiz. Unless him as Aleman. Alamogordo having repaired. of the underside of the truck Examination multiple gave stepson phone scratches on the truck revealed Sanchez number gas which, on the shiny vent hose and bolts where defendant could be reached tank, recently tank suggesting although purportedly repair that of the replaced. been With defen- garage, actually removed went to Sanchez’ cellular consent, agent brought drug- dant’s phone. scene, to the and the canine dog detection 30, 1994, evening, April The next Ale- alerted to the tank. As other officers re- Ortiz) (identifying man himself as Alfredo tank, agent moved the asked phone. called Sanchez’ cellular Sanchez happen what would to her and her two told defendant was not available but (who passengers children were in the truck being serviced truck) drugs if were found inside. *4 shop. phoned following Aleman back the agent told she would be arrest- morning at which time him Sanchez told Upon removing ed such scenario. paid repairs, defendant had for all re- tank, officers discovered metal box inside husband, Angeles turned to Los with her pounds containing thirty-five ninety-two of stating and left a note the owner of the A percent pure methamphetamine. subse- truck coming pick up would be quent registration check revealed li- (as promised pur- vehicle. Aleman plate on the truck registered cense owner) ported would arrange to have the belonging a different vehicle to an individ- truck retrieved. He called again later that Pecos, ual from Texas. Defendant was afternoon and stated an individual named arrested. then Manny arriving Bautista would be El from After being advised of her Miranda up pick Paso to the vehicle. rights, Agent told Susan San- arrived, When Bautista Sanchez re- chez she traveled from her home in quired verify permission his from Jurarez, Mexico, Angeles Los with her the truck’s owner to take vehicle. daughters and Aleman. At the time phone, Bautista called Aleman on Sanchez’ arrest, defendant maintained she was en and Aleman verified to Sanchez that Bau- party in Alamogordo route to a and was acting tista was at his direction. Aleman driving by a truck loaned to her Aleman. telephone also offered two numbers and an planned claimed she She to return the where address he could be reached. The apd Aleman in Alamogordo truck to then gave address he was that of defendant’s fly Angeles back to Los children. prior residence in Los Angeles. One of statements, attempt verify In an these phone numbers he gave was traced to Sanchez drove defendant to the site of an El by'Adan Paso home owned Saranda.3 alleged point, rendezvous but Aleman was That number was also the one Bautista nowhere to be found. had used to contact Aleman. As Bautista day, That same phoned Sanchez defen- off, got in the truck to drive he was imme- husband, Quintanilla, dant’s Tomas in Cali- diately arrested.

fornia to alert him to his wife’s arrest and That same day, defendant wrote a note pick up the need to Upon children. to Agent jail Sanchez from her cell indicat- arriving day, the next defendant’s husband ing Aleman could be found at the El Paso agreed locating assist authorities Ale- note, home of Saranda. The translated Specifically, man. in the event Aleman Spanish, from read: called defendant’s home in Angeles Los her, Aleman, looking you please defendant’s Will follow you husband di- stepson, rected his who remained at will find that you something will find residence, to tell Aleman defendant inwas out. The name is Adan Saranda. This 3. Adan consistency, Saranda often used the aliases Salva- we refer to him as Saranda. Gallegos dor purposes and Alan Salamo. For silicone, rivets, necessary and other tools name is And the true

is the address. by compartment tank. goes gas but he a false on Gallegos, seal Salvador person Michigan. of a deceased jury, agents name not disclosed to the Although it. Please got here. I The address methamphet- grams also seized 264.7 him, regret will not it. you watch 53.7'grams marijuana. amine and San- that, experience, in her such chez noted Phone records later X at 750. R. Vol. 26, 1994, three April surroundings type often reflect the envi- that on revealed arrest, phone calls two by involved before ronment used individuals El Paso home from Saranda’s were made trafficking. narcotics Angeles Los resi- current to defendant’s items seized the residence Several 30, 1994, addition, April In on dence. to defendant. In one of were connected arrest, calls four day after bedrooms, agents discovered West- El home Paso made from Saranda’s were money gram receipt of ern Union $300 home. Angeles Los current to defendant’s to defendant on sent arrested and had been After Bautista day of her arrest. the interior 1, 1994, he May rights of his advised garage, agents and in the also of the house delivery of make a controlled agreed to receipts with defendant’s found numerous direction of At methamphetamine. Further, Angeles and Los address. name phoned Aleman at *5 Bautista agents, federal that in the two telephone records reflected stated the El Paso address and Saranda’s search of the Pico preceding months repairs. and needed leaking gas truck was residence, fifty-nine telephone calls Rivera to drive the ve- Bautista directed Aleman to made from that residence had been Ange- in Los location designated hicle to a El Paso home. Saranda’s Bau- agents, federal Accompanied les. Defendant, and along with Aleman directive. Once followed Aleman’s tista Viveros, in the May indicted in specified at the was arrived agents and the conspiracy Saranda Mexico for to Bautista called Saranda. District of New spot, drove to and the two picked up Bautista with intent to dis- possession and possess, Viveros, driving was a who meet with Luis kilogram or more metham- tribute one Fol- to defendant. Toyota registered red months Approximately two phetamine. discussion, parties went a brief lowing trial, before ways. dropping After Bau- separate their flurry of sever. As a result of a motion to a went to airport, at the Saranda tista motions, the court continued pre-trial Rivera, and in Pico California residence The multiple occasions. setting then drove to up Viveros. The two picked date, upon ordered latest trial Charger Dodge of the Ram the location motion, April was garage returned it to the truck and a mo- defendant filed April On home. Pico Rivera trial, to a continuance of the slated tion for time, federal period a short Within moved for days. in six Defendant begin the Pico Rivera resi- surrounded agents trial to be permit to Viveros’ continuance warrant, dence, and ar- a search executed might so his be- concluded first Agent Viveros. San- Saranda and rested trial. her come available to defendant the home looked like a “stash chez testified alia, stated, inter counsel Defendant’s refrig- there was no house.” She observed attorney and with spoken he had Viveros’ kitchen, none of the or in the erator stove deny knowing planned to learned Viveros cleaned, trashbags had been cabinets driving defen- claim he was everywhere with remnants were scattered third-party Toyota red because dant’s purchases. Addi- food restaurant of fast him, he had it to and state had loaned in cash hidden tionally, agents found $8900 direction to defendant at the money wired plastic entertainment inside a hollowed-out motion for continu- third-party. The of a handguns. two nine-millimeter center and attorney had ance further states gun, found a rivet agents In the garage, Juarez, informed defendant’s counsel Viveros her brief time in she claimed she his Fifth Amendment rights would assert and Aleman went to in El Saranda’s home prior comple- if called to the as witness “get Paso to to know” Texas. She insisted upon Based these repre- tion his trial. she knew Saranda as a car salesman attorney, sentations from Viveros’ defen- and Aleman’s at boss. While Saranda’s dant a continuance of her trial requested house, defendant stated she made two permit proceed to phone calls to her Angeles Los home to (On the Viveros’ case first. date this mo- request family send her credit filed, yet agreed tion was Viveros had not cards. In attempting explain the note plead denied guilty.) regarding Saranda that she wrote to motion in a minute explana- order without cell, Agent jail Sanchez from her defen- 10,1995. tion before trial on dant merely stated she directing agents to where Aleman Friday, April might

On three be found. days begin, before defendant’s trial was to As she had told Border Patrol authori- three after defendant had filed her ties, defendant testified Aleman loaned her continuance, motion for a gave Viveros the Dodge Charger Ram truck so she Agent Danny statement Garcia could Alamogordo travel with her (DEA). Drug Enforcement Administration daughters. She maintained that when she date, By this had agreed plead Viveros stopped checkpoint, the border she guilty, although yet he had not entered a lied itinerary about her travel out of a fear plea negotiated plea agreement. or Ac- officers would family, arrest the Aleman cording summary, to Garcia’s interview whom she was helping enter the United (1) Viveros stated the Pico Rivera resi- illegally. She also conceded she (2) Ortiz,4 dence belonged to Sam continued to lie to federal agents about had wired to defendant at Sam Ortiz’ $300 this matter following arrest and during *6 (3) request, Viveros had no familiarity with period the purported her cooperation family arrest, defendant or prior her to his with federal authorities. (4) and believed the red Toyota, Viveros In explaining why Viveros driving was defendant, which titled belonged to to Toyota arrest, her red at the time of his Sam essentially Ortiz. These statements defendant stated she had received the car allegations mirrored the set in sup- forth gift as a from previous Aleman the month. 4, 1995, port of April days prior Two departure to her for Jua- for a continuance. rez, she loaned the car to Aleman and had Defendant’s trial April commenced on not seen it since. Her husband testified to herself, 1995. Taking the stand defen- the same facts. As far as the in receipts dant knowledge insisted she had no her name found in the Pico Rivera resi- methamphetamine in concealed the truck’s dence, she put claimed she had the re- gas tank. She testified three ceipts glove in the compartment of her arrest, before her she traveled with her Toyota, but had no idea receipts how the Jurarez, Mexico, children and Aleman to got insisted, however, into the house. She assist Aleman in and his wife bringing she never had been inside the Pico Rivera their illegally children into the United residence. States. She agreed stated she to do so brother, Moreno, because Aleman’s wife is her niece and the Defendant’s Juventino two very alleged are close. This then relation- testified he had traveled to Mexico (a ship to Aleman year was different from the March 1995 after ar- rest) connections defendant had claimed to au- look Aleman. March On previous thorities on During occasions. allegedly Moreno found Aleman and 4. The maintains Sam Ortiz one there is no evidence of such a connection. suggests Aleman's aliases. Defendant

H45 let pre-trial cited in her motion for him to write a two-sentence convinced truck Dodge Charger Ram continuance and for new trial. stating the ter him, (1) and tricked defendant belonged Specifically, Viveros he did not stated asking (2) her to by husband; the vehicle driving into or know defendant family Alamogordo him to accompany had third-party6 to take instructed purportedly After Aleman reasons. Toyota, parked the at the red which was in Moreno’s the unnotarized letter signed Pico Rivera residence and which Viveros Moreno it to defendant’s presence, faxed not know was registered did origi allegedly destroyed and the counsel help person, another he later and whom also throwing it a well. Moreno by nal Saranda, pick up Dodge learned was the to call allegedly convinced Aleman (3) truck; Charger Ram and he had wired investigator, Public Federal Defender’s money to defendant via Western Union conversation, say and taped who third-party’s upon the instruction. knowledge no of the meth had defendant Viveros also denied the Pico Rivera resi- gas in the truck’s amphetamine secreted was a “stash He testified dence house.” (The a motion government filed tank. arrest, at time of he had his been Fed. to exclude this evidence under limine guest of an staying home as 804(b)(3), but the district court R.Evid. had unidentified individual in Mexico who govern the motion as well as denied (Viveros’) entry into illegal facilitated objection.)5 contemporaneous trial ment’s Contrary photo- States. the United 20, 1995, April jury found defen- On testimony of graphs, affidavits and sworn charged in guilty of both counts dant home, agents searching federal 27, 1995, April On indictment. relatively kept the house was insisted pursuant a motion for new trial filed refrigerator and the had a clean kitchen motion, In her defen- Fed.R.Crim.P. ample cooking utensils. Viveros ad- argued she “believed” Viveros dant knowing gun of one mitted the existence information, proceeded exculpatory house, he never saw in the but maintained allegations regarding identical assert any gun, illegal drugs, a second $8900 purported testimony referenced agents, tools located found or the 4,1995, motion for a continuance. Defendant maintains she garage. commenced, Only after her hearing before that Viveros not aware stated, learn purported did she of Viveros’ any- Pico Rivera residence *7 considered to invoke his Fifth Amendment intention than a thing other stash house. sentencing. until his Defen- rights formal newly 23, 1995, filed a testimony was defendant argued dant Viveros’ On October the court to evidence and asked trial based supplemental discovered motion for new delay ruling gather “until counsel is able to exculpatory evi- upon discovered mo- information this further in motion, argued In the defendant dence. II, R. tion.” Vol. Doc. 185. testimony was detail that Viveros’ greater testimony exculpatory to and his defendant 30, 1995, sentencing August Viveros’ On set forth requirements satisfied all the same hearing was conducted before Sutton, v. 726 United presiding who was over defendant’s judge (10th Cir.1985), for a motion Viveros, alien, granting illegal who an trial. is evi- upon newly based discovered new trial on departure a downward based sought 1996, 20, the district February dence. On aberrant behavior. Viveros testified hearing a on defendant’s defendant court convened the same information largely 804(b)(3), clearly trustworthi- indicate the applies to "unavail- cumstances 5. Rule which declarants, ness of the statement.” provides statement "[a] able” tending expose declarant to criminal third-party as Sam 6. Viveros identified liability exculpate the accused and offered to suggests Viveros Ortiz. corroborating cir- admissible is not unless referring to Aleman. 1146 Gutierrez-Hermosillo, called v. for new trial. Defendant United States

motion 1225, Cir.), echoed the stand and he de cert. Viveros —nied, —, 230, sentencing gave his own U.S. 119 S.Ct. hearing, (1998); At the conclusion of the hearing. L.Ed.2d 189 1248, defendant’s motion under the court took F.3d Hughes, 33 Cir. 1996, 1994). defen- On March advisement'. an mo- supplemental dant filed additional based her trial original Defendant new motion, new trial. In defen- tion for ground: “newly motion on one discovered government’s failure to dant asserted supplemented evidence.” She motion provide defendant with the information it with evidence and filed an additional later inter- from Viveros when he was received supplemental asserting a additional prior Sep- On

viewed defendant’s trial. Brady granting claim. defendant’s mo- 10, 1997, opin- the court an tember issued tion, analysis court the district divided its defendant a trial. The granting ion new (1) categories: into two Rule “interest 33’s (1) gave court held statements Viveros (2) justice” prong, prosecutorial and Agent to DEA Garcia before trial reflected Brady violations. The court examined de- (2) unknown to if information allegedly newly fendant’s evi- discovered been informed Viveros would justice” analysis, in its dence “interest privi- Fifth asserting be Amendment provision holding this obviated the need to commenced, defendant’s trial it lege before examine the discovered evidence granted would have continu- ap- claim under the traditional standards completion ance until after the plicable such a theory. As discussed (3) sentencing, government’s fail- below, court stan- misconstrued the turn DEA summary ure to over the and, evaluating dard for new trial motions Agent Garcia’s interview with con- process, in the abused its discretion Brady violation. stituted granting defendant new trial. Newly Discovered Evidence Claim II. Under Rule if a trial mo new Rule Federal of Criminal Proce within tion is filed seven after dure authorizes a district verdict, may request required trial if the interests any on basis that in the required is justice.7 Although a trial court is afforded justice. seven-day interest of After the motion, ruling on discretion such a expired, however, period has a defendant’s is to weigh free the evidence and assess request new trial may granted only be Florida, credibility, witness Tibbs v. the basis of A discovered evidence. & n. U.S. 37-38 S.Ct. stated, number of circuits (1982), have without L.Ed.2d a motion new trial any explanation substantive with and often regarded disfavor and should dicta, be that a for new trial which is great caution. *8 Sinclair, 1527, v. based on discovered and is 109 1531 evidence F.3d (10th Cir.1997). ordinarily days asserted within seven ver We review after the dict, rulings subject heightened such for an discretion. is to a abuse of discretion Schlei, Id. If a new trial on an standard. See motion is based United States v. violation, however, 944, alleged Brady Cir.1997); we re F.3d 990-91 908, view district de ruling court’s novo. v. Pinkney, United States 543 F.2d provides: grounds "On any may only Rule a defendant’s mo- on other be made with- tion, may grant days finding guilty a new trial to the after verdict or of if the justice may defendant interests of so re- or within such further time as the court quire A motion during 7-day period.” quoted .... for a new based on trial fix The only may changes discovered evidence made be rule includes minor made in Decem- years finding three any within after the or of verdict ber none which have relevance guilty.... A trial motion for a new based to this case.

H47 (citations (D.C.Cir.1976); Sinclair, at tal. 109 F.3d n. 56 omitted). Rachal, Cir. 473 F.2d Johnson, 1973); see States v. but The substance of Viveros’ (motion (7th Cir.1994) for Agent interview Garcia evi discovered new trial based on well her trial known defendant before subject stan rigorous is to same dence only poten commenced. The comments date). irrespective its We filing dard tially helpful in that to defendant elicited The reasoning. this “interest reject suggestions interview were Viveros’ applies all motions justice” standard (1) belonged Pico Rivera residence trials, on predicated those including new (2) Aleman, had wired Viveros $300 defining newly discovered evidence. even request, at Aleman’s defendant justice” in the of a context “interest (3) not know though Viveros did however, claim, newly discovered evidence familiarity had with defendant no a multi-pronged have established courts (4) husband, and Viveros believed or Sinclair, If at 1531. test. See Toyota red titled to be defendant applied “newly were dis this test not clearly This longed to Aleman. evidence as evidence” new trial motions covered was not does not warrant a new trial as it verdict, days within after the serted seven Indeed, “newly discovered.” defendant no obli diligence would have defendants days before cited same information six evidentiary keep an and could gation motion a contin trial of her of a trump card in the event conviction. Moreover, uance. as we describe detail penalize rule convicted also would Such below, the would not have been evidence evi exculpatory defendants who discover material her defense. (but days than seven within dence more years) the verdict. Rule three after at respect to elicited With evidence no dictates such result.8 new sentencing and defendant’s Viveros’ hearing, trial motion information testimony proposed Viveros potentially helpful and unknown to both granting as the basis for cited de prior to trial Viveros’ catego trial can into two new be divided as scription of the Pico Rivera residence (1) Gar Agent ries: Viveros’ statements to clean, not home which did fully-equipped trial, cia three before defendant’s Importantly, as a house.” serve “stash (2) testimony at his sentenc own however, none of defendant satisfied trial hearing new ing regarding this evidence. Sinclair elements five-part A test must be hearing. employed diligence no Defendant’s counsel whether this “new applied determining information. attempting gather warrants a ly discovered evidence” a witness at did call Viveros as Counsel not (1) evi Defendant must show trial. trial, any did adduce nor counsel (2) trial, after dence was discovered jury’s presence that Viveros outside not to learn of the evidence was failure rights assert his Fifth Amendment (3) diligence, caused own lack formally until (4) testify and not been merely impeaching, evidence not Further, defendant concedes sentenced. princi evidence is material to the the new spoke (5) attorney “never in her brief that her involved, and the new evi pal issues hearing [defen Viveros until the nature in a new with is of such a dence held on for new trial was produce acquit- probably dant’s] it would an *9 establishing perversion Rule 33 allow a defendant law a dis- of 8. Even under the case by filing deliberately manipulate the standard cretion continuum for new trial motions trial, motion, boilerplate predicated new motion for timing the the the district a based on of evidence,” “newly within seven approach on discovered court’s here is troublesome. verdict, days ask the court after then involved new trial motions the cases identified all ruling defendant refrain while the newly known at from based on discovered evidence attempts gather new evidence. is a time the was asserted. It the motion Miller, 1418, Appellee’s Br. at v. 869 F.2d Cir. February 199[6].” 1989). 32. a Other than claim of discov evidence, may ered “a defendant not add proposed of Viveros’ testimo None arguments new in of a motion for prin ny been material to the would have by including new trial them in an amend cipal involved in the case. His issues ment filed after the time Rule under regarding Pico Rivera res the statements Custodio, expired.”9 v. has United States idence, best, impeached at would have the (10th Cir.), 141 F.3d cert. de credibility agents the the conducting of —nied, —, U.S. S.Ct. search home. The critical in of the issue (1998); v. Anthony L.Ed.2d pri- this case whether defendant had States, 667 F.2d 875-76 Cir. drugs or of the hidden in the knowledge 1981). may Nor the court new Dodge Charger Ram truck. The govern on a basis asserted the by not defen argued guilt ment never defendant’s Newman, dant. v. United States hinged presence on her at Pico Rivera (3d Cir.1972). 668, 670 her residence. Evidence of connection to designed only the residence was to show Defendant insists the district court’s that her association with Aleman was holding is supported United States v. single trip than more extensive to Jua Patterson, (10th Cir.1994). 41 F.3d 577 family rez help his enter the United Patterson, expressly defense counsel in- Nor illegally. would Viveros’ testi jury formed that defendant’s brother mony regarding familiarity his lack of be testifying key as a wit- defense with have any undermined as ness the case. When the brother was pect government’s case. of Proof stand, however, to the called he could not knowledge the drugs be sought located. Defendant continu- proving relationship tied to with Ale- ance, but the court denied request man; (if prior any) encounters defendant was convicted at end of Evidence, Viveros were immaterial. new one-day trial. In his for a otherwise, ly discovered or which touches trial, defendant maintained the denial of tangential issues request his continuance rendered his trial defense, an adequate cannot serve as unfair. an Through affidavit attached to granting foundation for a new trial. See motion, defendant’s brother stated his Sinclair, 109 F.3d at 1531. truck had broken down he ran while an stated, Although explicitly not it during errand a noon recess in the trial appears district may have based and he could not locate anyone until the trial, its granting a new at part, least in trial had concluded. Following hearing, on a that it concern erred de denying defendant a new trial. pre-trial fendant’s for a continu readily Patterson is distinguishable from view, however, ance. In our the court had First, impor- the instant action. and most jurisdiction no ground consider that as tant, the defendant Patterson raised the defendant did not raise issue in her argument continuance timely filed exception trial motion. With the motion for new trial. The district court in claims, discovered evidence a defen jurisdiction Patterson thus had to consider dant’s new trial upon motion based other Second, argument. continuance de- grounds days must be raised within seven fense counsel in explicitly prom- Patterson following the verdict. United States (3d Cir.1972). Hamilton, jury ised the it would hear from the defen- The time trial. imposed by jury’s limitations Rule 33 dant’s brother at When the jurisdictional are in nature. expectations unfulfilled, were the trial Brady subspecies possession, claims can be a and unknown to Thus, trial, assuming discovered evidence claims. may Brady time a defendant assert Brady government’s materials were more than claim seven after verdict.

1149 cumulative, rendering had been dence is considered an inference concluded court the immaterial. suppressed evidence Id. testimony was that the brother’s raised defense, thereby preju- the unfavorable IV. n. 2. Id. at & the defendant. dicing here. Defen- prejudice present No is of district court judgment such the is case at bar never and the attorney the case is REMAND- dant’s REVERSED testify ED jury to the Viveros with instructions to reinstate defen- suggested dant’s conviction. at trial.

Brady Violation SEYMOUR, dissenting. Judge, Chief To a violation of Bra establish Ms. filed Rule 33 Quintanilla motion S.Ct. dy Maryland, v. 373 U.S. requesting a new days, within seven trial (1963), defendant must a L.Ed.2d justice. in the of I am interests thus (1) prosecution sup demonstrate majority’s unable with deter- agree (2) evidence, evidence fa pressed was present- first issue mination resolve (3) the evidence vorable to only newly under the appeal ed on discov- 87, 83 S.Ct. 1194. material.10 Id. at I ered standard. Because would evidence The district held ruling assess the trial court’s basis Brady by failing disclose contravened and reach legal principles of different Agent in DEA gathered Garcia’s evidence result, respectfully I different must dis- 7,1995, with Viveros. It is interview sent. prosecutors failed to turn undisputed that matter, agree As initial I cannot with an and interview sum over Garcia’s notes that majority’s general mo- statement until after defendant’s mary to the defense are with regarded tions new trial disfa- for violation, Brady No trial had concluded. out, pointed authority vor. As one has however, occurred here. powers broad [t]he trial court has earlier, As we the evi noted any trial if for reason it grant a new with interview dence from Garcia’s has resulted in a concludes that trial exculpatory to defen potentially that was justice. is said of It miscarriage well before dant was known to defendant favored, and are these motions not cited the same interview. Defendant are to be cau- trials trial information six before authority sup- tion. There is substantial The dis of motion for a continuance. proposition if the new trial this porting whether a defen trict court is correct that ground on the of discov- sought is evidence, known of the knew or should have it a mistake to dant ered but seems motions exculpatory proposition evidence is irrele for of extend existence of or trial errors other obligation to dis trial because prosecution’s to the vant Here grounds. similar Reyn Banks v. See close information. nor (10th Cir.1995). should be neither favored disfa-

olds, F.3d vored, question only is what the and the is whether the inquiry relevant “The ” justice requires. .interest ‘exculpatory.’ Id. Nev information ertheless, independent A. & WRIGHT, FEDERAL PRACTICE 3 CHARLES (2ed.1982) (footnote exculpatory evidence is § awareness of Procedure omitted). a Brady majority whether cites for determining critical The case the dealing If a al with a proposition has occurred. its fact one violation evidence, request new trial on the basis particular piece ready has evi- discovered evidence. prosecution’s disclosure claims. See Brady cal discovered evidence of a claim asserted in 10. Evaluation Robinson, application an a new involves above, 1994). the three elements identified Cir. typi five-prong test utilized in Sinclair not the *11 Indeed, Moreover, argument in agree I am unable to with the defendant’s ground initial of her new trial motion II opinion mirrors majority’s continuance, motion solely on the of her for a which trial was based motion out the she set substance of Viveros’ al- evidence and discovered ground leged exculpatory testimony and grant sought court’s failure to not on the district continuance because she would be unable initial motion filed continuance. The if to call as a she were verdict, witness tried after days seven the thus within to his of his first due invocation Fifth allowing to seek a trial defendant rights. Amendment Motion See for Con- justice.” the “interests of See Fed. tinuance, rec., II, vol. doc. 164 at 4-6. As construed, Fairly I believe R.CrimP. 83. motion, argued in her new trial she harm substance of that motion was the to a fair right required providing her trial resulting court’s from the failure to present opportunity her the to Viveros’ motion, her a continuance. testimony. She cited several of the same pointed was unable to call Viveros out she cases in her new trial motion that she had he as witness because was unavailable in her relied on motion for continuance. testify due to invocation of Fifth his Compare Motion for Continuance at 4-6 due, That Amendment.1 situation was with Motion for New Trial at 1-3. course, to the court’s denial of defendant’s re a continuance. Defendant that, granting It is also clear defen government’s cited in the evi trial, dant’s motion for a new the trial house, linking point dence her to the stash asserting court understood defendant to be out government’s ed reliance this error in the denial of a The continuance. trial, evidence at noted the substance recognized court that a new trial could be purported exculpatory testimony, granted justice if interest testimony and asserted that his neces motion were filed within seven even if sary to a fair Although afford her trial. the evidence could not considered be the motion recited govern standards Granting discovered. See Order New Tid ing a sought new trial on the basis of al, rec., II, vol. at (citing doc. 239 18-20 evidence, discovered it is clear that Patterson, United States v. 41 F.3d 577 the basis of the motion was (10th Cir.1994), and United States v. Di claim that her harm resulted the Bernardo, (11th from 1216, 880 F.2d Cir. unavailability of Viveros’ at 1989)). The explained that defen trial, which she power asserted “would be dant’s motion to sever had been ful evidence of innocence crimi affecting a witness, allow to call as a nal right defendant’s constitutional to a not until middle of trial did the govern fair trial and protect against a miscar ment inform the court that Viveros would riage Trial, justice.” Motion testify for New not until after he had been sent rec., II, enced,2 vol. doc. 185 at 8. and that the court known majority 1. The pled criticizes guilty defense counsel for has ato crime.” United States v. failing Garcia, 1457, to call Viveros as a at Cir.1996); witness plea. doing, States, after he entered his In so howev see also Mitchell v. United 526 U.S. er, majority acknowledge pros fails (1999). 119 S.Ct. L.Ed.2d argument ecution's successful at trial that the Counsel for defendant thus can defense could not call Viveros because he accepting government's not faulted be right would invoke his remain silent argument below that Viveros could not be rec., jury. front of the See vol. VII 255. rights called to invoke his Fifth Amendment prosecution "[N]either nor the defense jury. in front of the may knowing call a witness that the witness Supreme recently will Court held assert Fifth that a privilege his Amendment against right self retains assert his Fifth incrimination.” United States v. Crawford, Cir.1983). privilege Amendment to remain silent at sen- Moreover, tencing though pled even guilty. it has been law in circuit has See States, protection that "Fifth Amendment Mitchell v. United 526 U.S. continues during 1312-14, (1999). sentencing even when the defendant S.Ct. 143 L.Ed.2d

H51 *12 proposed testimony prior his Fifth of the to trial. continue assert would DiBernardo, sentencing, privilege until his See United States v. Amendment Cir.1989) (new granted (11th have the court would F.2d 1224-25 rec., II, vol. continuance. See motion for testimony of ly exculpatory available co- Thus, based 21-22. the court doc. not newly discovered because part in on its a new trial grant the trial). known to defendant before the had been continuance conclusion Patterson, Accordingly, in v. United States abili- denied that defendant’s wrongly (10th Cir.1994), 41 F.3d 577 a case that preju- ty her defense' had been present evidence, “newly we involved available” did diced. apply not the “new evidence” standard to to DiBernardo trial court’s citation The trial grant the district court’s of new mot There, addressed is significant. case, present In the the trial ion.3 court’s pres very similar to those circumstances reliance on Patterson and DiBernardo in excep important ent in this case with one explains granting why its order a new trial tion, was not new trial motion at issue the court also clear at the end of the made verdict. days jury filed within seven it “unnecessary that was discuss order a new trial judge The trial Quintanilla’s for a alternative basis error perceived as his own correct what on newly trial based discovered evidence.” have would denying a severance that II, Rec., vol. doc. at 30. a code- present the defendant allowed trial recognized, As the court here The exculpatory testimony. fendant’s fact that evidence is not discov- excul court ruled that the available jurisdictional granting is not a bar to ered not of a codefendant was patory evidence when, justice the motion the interest of and that newly discovered evidence here, it filed as is within seven untimely. trial motion was therefore This court hesitated verdict. has not up The court nonetheless Id. at 1223-24. designation of a disregard by constru grant new trial held new trial motion as based on discov- un ing petition as a relief the motion and rule ered evidence to examine § der 2255. 28 U.S.C. grant actual basis for the court’s of a newly avail recognized have We Miller, v. new-trial. See United States “newly exculpatory is not able evidence (10th Cir.1989). ap- F.2d purposes 33 new of a Rule discovered” appropriate here. proach taken Miller is v. Mul See United States trial motion. majori- I with the Cir.1994). Finally, agree cannot drow, F.3d pro- conclusion that none of Viveros’ ty’s said, There we testimony have been material posed would originally If a former codefendant who First, I do not to the defense this case. comes testify subsequently not to chose .here are so ex- think the circumstances exculpat- testimony and offers forward traordinary as warrant our reassess- new- is not ing a evidence ruling the authorities if the was aware ment of to which ly discovered ruling prejudiced a by majority's discus trial court issued a also troubled I am Patterson, distinguishing exculpatory v. prevented sion because it tes defense First, (10th Cir.1994). as I dis 41 F.3d 577 e.g., timony See from codefendant. above, agree majority's I cannot with the Wilson, cuss 1084-85 did not raise assertion that defendant Ramirez, Cir.1997); United States v. argument new trial mo continuance in her (5th Cir.1992). Finally, I can 1037-38 Second, prejudice from the while the tion. agree majority’s with the conclusion that not resulted of a continuance in Patterson lack have been of little Viveros' representation jury, to the from an unfulfilled view, my value to defendant. asser in which is not the one that circumstance province tion invades prejudicial. denial of a continuance is reassessing reweighing the credibility and evi cases in which DiBernardo is one several dence. sought that the new trial was on the basis deference. See 3 to the defense. As the agree we owe so FedeRAl § 559. We have aptly put point it at during one the trial PRACTICE & PROCEDURE, of a new stated that trial court’s explaining when the relevance of the stash on appeal trial will not be absent disturbed Quintanilla, house and its contents to “This discretion, pointing a clear abuse of out case, a conspiracy coconspirator and the presided judge that “the trial who at the and named defendant [Viveros] was arrest presided trial of the case and later at the ed in living this house and this house. *13 trial, for a hearing on the new had This is the destination of the lured vehicle. of the entire knowledge first-hand matter This conspiracy is what is all about.” we, position than and is a much better Rec., vol. VIII at 498. Under cir these court, appellate judge an as the merits cumstances, we must defer to the trial Draper, the motion.” United States v. court’s credibility assessment of Viveros’ Cir.1985). “Appel- impact and the his testimony that would late deference makes sense. Circuit have jury. had on the Viveros was an dry judges, reading pages of the rec- illegal had immigrant who been in the ord, experience do not the tenor of the States few weeks. He insisted testimony at balance proof trial. The throughout that had been duped into often may hinge personal close and on helping by people letting out him stay evaluations of witness demeanor.” United temporarily at the Pico Rivera house at Alston, behest of a friend Mexico. With Cir.1992) (pointing out that until testimony Viveros’ that he duped, grants of new trial motions were not even jury might have more been inclined to appealable). majority opinion The contra- testimony she, too, believe authority dicts the by simply above sec- duped, been believe Aleman’s ond-guessing the trial court’s assessment own statement he had in duped fact the value of Viveros’ least, very defendant. At the Viveros’ tes context of this trial on the basis of a cold timony might record. jury have created reasonable doubt toas defendant’s involve To may the extent that we make an ment in the The conspiracy. district court independent matter, assessment I would not have the motion for new disagree majority’s with the evaluation. trial had it not had concerns about the The trial on here turned defendant’s credi- outcome of I do this case. not believe the bility, bolstered evidence from her court abused its in determining discretion brother about his contacts Aleman that the justice supported interests of turned on credibility. the brother’s The government’s DiBernardo, generally attack on trial. See credibility and its effort to undermine her F.2d 1216. assertion duped by that she had been Ale- Accordingly, I affirm the trial man were baséd on circumstantial evi- grant court’s of a trial in the interests dence tying conspiracy her to the through justice on the basis its failure phone probative records of little value with resulting continuance and the unavaila- her, respect purported inconsistencies in bility testimony. of Viveros’ Having done story, and the evidence tying her to that, I would Brady not reach the issue.

the stash house. case obviously close one for jury, as the record re-

flects that deliberations lasted six to seven

hours. arguing After that its evidence tied

defendant to the house and stash therefore

to the conspiracy, is hard-

inly position appeal contend that offering evidence negation some

of that connection would have had no value

Case Details

Case Name: United States v. Quintanilla
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Oct 1, 1999
Citation: 193 F.3d 1139
Docket Number: 97-2332
Court Abbreviation: 10th Cir.
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