United States v. Robert Trujillo , 544 F. App'x 484 ( 2013 )

Case: 12-50895 Document: 00512427733 Page: 1 Date Filed: 11/01/2013
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
November 1, 2013
No. 12-50895
Summary Calendar Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
ROBERT A. TRUJILLO,
Defendant-Appellant
Appeal from the United States District Court
for the Western District of Texas
USDC No. 3:11-CR-2724-1
Before DAVIS, SOUTHWICK, and HIGGINSON, Circuit Judges.
PER CURIAM:*
Robert A. Trujillo appeals his bench trial conviction for one count of
possession with intent to distribute 500 grams or more of cocaine in violation of
21 U.S.C. § 841(a)(1) and (b)(1)(B)(ii). He contends that his first trial counsel
was ineffective in (1) failing to meet with him and prepare for the hearing on his
motion to suppress, (2) failing to provide him with the recording or transcript of
his encounter with the Drug Enforcement Administration agent prior to the
suppression hearing, (3) stipulating to the authenticity of the recording prior to
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
Case: 12-50895 Document: 00512427733 Page: 2 Date Filed: 11/01/2013
No. 12-50895
the suppression hearing, and (4) ignoring his assertion that the recording had
been tampered with and failing to request that the original recording be
examined by an audio forensics expert. Trujillo also contends that his second
trial counsel was ineffective in (1) filing the motion for reconsideration of his
motion to suppress after the bench trial and (2) ignoring his request to include
the ineffective assistance of counsel claim against his first trial counsel in the
motion for reconsideration. The record is not sufficiently developed to permit
direct review of Trujillo’s ineffective assistance of counsel claims. See United
States v. Kizzee, 150 F.3d 497, 502-03 (5th Cir. 1998). Therefore, we decline to
consider these claims without prejudice to Trujillo’s right to raise them in a 28
U.S.C. § 2255 motion. See id. at 503.
Next, Trujillo contends that the district court erred when it ordered his
second trial counsel to file a notice of appeal within two days of the sentencing
hearing. He argues that by doing so, the district court divested itself of
jurisdiction and deprived him of the opportunity to discuss his options with his
new attorney and raise his ineffective assistance of counsel claim against his
first trial counsel in a second motion for reconsideration of the motion to
suppress. Because Trujillo did not object to the alleged error in the district
court, plain error review applies. See United States v. Mondragon-Santiago, 564
F.3d 357, 361 (5th Cir. 2009).
Even if we were to conclude that the district court’s shortening of the time
in which to file a notice of appeal was a clear or obvious error, Trujillo has failed
to show that the error affected his substantial rights. See Puckett v. United
States, 556 U.S. 129, 135 (2009). The record reflects that Trujillo wanted to
appeal his conviction. Although he also wanted to file a second motion for
reconsideration of the motion to suppress based on his first trial counsel’s
alleged ineffective assistance, the Supreme Court has emphasized that a § 2255
motion is the preferred method for raising a claim of ineffective assistance of
counsel. Massaro v. United States, 538 U.S. 500, 503-04 (2003). Thus, there is
2
Case: 12-50895 Document: 00512427733 Page: 3 Date Filed: 11/01/2013
No. 12-50895
no indication that the district court would have considered such a claim in a
post-judgment motion, and Trujillo has failed to show plain error. See Puckett,
556 U.S. at 135.
Finally, Trujillo contends that the evidence was insufficient to sustain his
conviction. He does not dispute that he possessed 4,015 grams of cocaine and
that this quantity of cocaine was consistent with an intent to distribute.
Instead, Trujillo argues that the parties’ stipulation did not contain any facts
from which the district court could find beyond a reasonable doubt that he
knowingly possessed cocaine. When a defendant challenges the sufficiency of the
evidence to sustain his conviction following a bench trial, we review the district
court’s finding of guilt to determine whether it is supported by “any substantial
evidence.” United States v. Ceballos-Torres, 218 F.3d 409, 411 (5th Cir. 2000)
(internal quotation marks and citation omitted).
To prove possession with intent to distribute cocaine, the Government
must prove beyond a reasonable doubt that the defendant (1) knowingly
(2) possessed cocaine (3) with the intent to distribute it. See United States v.
Shabazz, 993 F.2d 431, 441 (5th Cir. 1993). When, as here, the indictment
charges that a certain minimum quantity of drugs is involved in the offense,
proof of that quantity is a fourth element of the offense. See United States v.
DeLeon, 247 F.3d 593, 596 (5th Cir. 2001). However, the Government is not
required to prove that the defendant knowingly possessed the type of drug upon
which his conviction was based; it is only required to establish that the
defendant knowingly possessed some type of controlled substance. United States
v. Gamez-Gonzalez, 319 F.3d 695, 699-700 (5th Cir. 2003); see United States v.
Betancourt, 586 F.3d 303, 308-09 (5th Cir. 2009) (affirming continued validity
of Gamez-Gonzalez).
Considering the evidence as a whole and in the light most favorable to
upholding the conviction, the evidence was sufficient to permit a rational trier
of fact to find beyond a reasonable doubt that Trujillo knowingly possessed a
3
Case: 12-50895 Document: 00512427733 Page: 4 Date Filed: 11/01/2013
No. 12-50895
controlled substance. See United States v. Allen, 587 F.3d 246, 256 (5th Cir.
2009); Gamez-Gonzalez, 319 F.3d at 699-700. Trujillo was arrested on a bus at
the El Paso Limousine terminal in El Paso, Texas. He had a ticket to travel
from El Paso to Denver, Colorado, in the name of John Baca. Four bundles
containing 4,015 net grams of cocaine were attached to his torso. The bundles,
while not in plain view, were strapped to Trujillo’s torso with black tape.
“Ordinarily, knowledge of the existence of drugs may be inferred from control
over the location in which they are found.” United States v. Norman, 415 F.3d
466, 471 (5th Cir. 2005) (internal quotation marks and citation omitted).
Although Trujillo denies knowing that the bundles contained a controlled
substance, we have recognized “that the circumstances of the defendant’s
involvement in the criminal offense may have been so overwhelmingly suspicious
that the defendant’s failure to question the suspicious circumstances establishes
the defendant’s purposeful contrivance to avoid guilty knowledge.” United States
v. Lara-Velasquez, 919 F.2d 946, 952 (5th Cir. 1990) (emphasis in original). The
fact that Trujillo purchased the bus ticket under a false name also supports an
inference that he knowingly possessed the cocaine. See United States v. Kloock,
652 F.2d 492, 495 (5th Cir. 1981). Finally, we have observed that guilty
knowledge can be inferred when the defendant is found with a large quantity of
drugs because someone oblivious to the presence of a highly valuable quantity
of drugs would not likely be given the task of transporting it. See United States
v. Ramos-Garcia, 184 F.3d 463, 466 (5th Cir. 1999). Accordingly, the district
court’s judgment is AFFIRMED.
4