United States v. Adrian Hernandez Portillo ( 2020 )


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  •            Case: 18-15237   Date Filed: 05/08/2020   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-15237
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 7:17-cr-00201-LSC-HNJ-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ADRIAN HERNANDEZ PORTILLO,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    ________________________
    (May 8, 2020)
    Before MARTIN, ROSENBAUM and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    Case: 18-15237        Date Filed: 05/08/2020      Page: 2 of 8
    Adrian Hernandez Portillo appeals his convictions for conspiracy to possess
    with intent to distribute cocaine and morphine and possession with intent to
    distribute cocaine and morphine. He argues that the district court erred in denying
    his motion for judgment of acquittal because there was insufficient evidence from
    which a reasonable jury could find that he knew about the cocaine and morphine in
    the intake manifold of the pickup truck in which he was a passenger or that he
    knowingly entered a conspiracy. After careful review, we affirm.
    I.      BACKGROUND
    A grand jury charged Portillo with conspiracy to possess with intent to
    distribute five kilograms or more of a mixture and substance containing cocaine
    and a mixture and substance containing morphine, in violation of 21 U.S.C. § 846,
    possession with intent to distribute five kilograms or more of a mixture and
    substance containing cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and
    possession with intent to distribute a mixture and substance containing morphine,
    in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B). 1 Portillo pled not guilty and
    proceeded to a jury trial.
    At trial, the government offered testimony from Ken Delaney, a law
    enforcement officer who conducted a traffic stop on a Toyota Tundra pickup truck
    1
    Because we write for the parties, we recount only the facts necessary to decide this
    appeal.
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    on an Alabama interstate. Portillo was the passenger in the truck. Delaney
    questioned Portillo and the driver, Eduardo Mendez Hernandez, both of whom
    appeared nervous and gave inconsistent stories about the truck and their
    relationship to one another. Portillo told Delaney that the truck was his.
    Hernandez and Portillo consented to a search of the truck. Delaney and a partner
    found three packages concealed in a compartment inside the truck’s intake
    manifold.
    Drug Enforcement Administration Special Agent Joshua Moore testified that
    the contents of the packages tested positive for cocaine and morphine, with a total
    street value of at least $700,000. Moore also testified that in his training and
    experience it would not make sense for a drug trafficking organization to transport
    such a high-value quantity of drugs via someone who did not know of the drugs’
    existence. A Department of Homeland Security border patrol agent testified that
    the Toyota Tundra had crossed the border from Mexico to the United States the
    day before Delaney conducted the traffic stop. Based on photographs of the truck
    and entry documents, Portillo was the only person in the truck at the border.
    At the close of the government’s case, Portillo moved for a judgment of
    acquittal, arguing that the government had offered insufficient evidence that he had
    knowledge of the drugs or a plan to possess with intent to distribute them. The
    district court denied the motion.
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    Portillo testified in his own defense. He testified that he owned a private
    security business in Mexico. According to Portillo, he and “Maria,” the wife of a
    colleague, drove her Toyota Tundra across the border to the United States because
    they both had business meetings scheduled in Houston, Texas. Portillo testified
    that the truck belonged to Maria. Maria’s meeting was moved to Dallas, so the two
    drove to Dallas, where they picked up Hernandez. Portillo testified that he had
    never met Hernandez. Although Portillo had planned to travel from Dallas directly
    to Houston, Hernandez invited Portillo to travel with him to Atlanta. Portillo,
    whose meeting was not for a few more days, agreed, and Hernandez thereafter
    drove the truck. Portillo explained that at some point after picking up Hernandez,
    Maria got out of the truck and he never saw her again, even though he and
    Hernandez continued on in her truck. Portillo testified that he did not know there
    were drugs in the truck and never had a conversation with anyone about selling
    drugs before getting in the truck.
    The government recalled Moore, who testified that months before the traffic
    stop Hernandez crossed the border in the same Toyota Tundra pickup truck as was
    involved in the stop.
    Portillo renewed his motion for judgment of acquittal, arguing again that the
    government had failed to demonstrate his knowledge of the conspiracy or the
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    underlying substantive offenses. The district court denied the motion, and the jury
    convicted Portillo on all three counts.
    This is Portillo’s appeal.
    II.    STANDARD OF REVIEW
    We review the district court’s denial of a motion for judgment of acquittal de
    novo. United States v. Louis, 
    861 F.3d 1330
    , 1333 (11th Cir. 2017). In
    determining whether the evidence was sufficient to sustain a criminal conviction,
    we “view the evidence in the light most favorable to the government, and draw all
    reasonable factual inferences in favor of the jury’s verdict.” United States v.
    Jiminez, 
    564 F.3d 1280
    , 1284 (11th Cir. 2009). Evidence of guilt is sufficient to
    sustain a conviction if a reasonable trier of fact could determine that it established
    the defendant’s guilt beyond a reasonable doubt.
    Id. at 1284-85.
    The jury has exclusive province over the credibility of witnesses, and in
    conducting a sufficiency review, we will not revisit the question of witness
    credibility unless the testimony is “incredible as a matter of law.” United States v.
    Feliciano, 
    761 F.3d 1202
    , 1206 (11th Cir. 2014) (internal quotation marks
    omitted). When a defendant testifies in his own defense, the jury may disbelieve
    his testimony, and the defendant’s own statements “may be considered as
    substantive evidence of the defendant’s guilt.” United States v. Brown, 
    53 F.3d 312
    , 314 (11th Cir. 1995). “At least where some corroborative evidence of guilt
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    exists for the charged offense . . . and the defendant takes the stand in his own
    defense, the defendant’s testimony, denying guilt, may establish, by itself,
    elements of the offense.”
    Id. at 314-15.
    This rule applies with “special force”
    when the government must prove “highly subjective elements,” such as the
    defendant’s intent or knowledge.
    Id. at 315.
    III.   DISCUSSION
    On appeal Portillo argues that the government presented insufficient
    evidence upon which the jury could conclude that Portillo knew about the cocaine
    and morphine hidden in the truck’s intake manifold or that he knowingly engaged
    in a conspiracy to possess with intent to distribute those drugs. Viewing the
    evidence in the light most favorable to the jury’s verdict, we disagree.
    To convict a person of conspiracy, “the evidence must show (1) that a
    conspiracy existed, (2) that the defendant knew of it, and (3) that the defendant,
    with knowledge, voluntarily joined it.” United States v. Perez-Tosta, 
    36 F.3d 1552
    , 1557 (11th Cir. 1994); see 21 U.S.C. § 846. “[D]irect evidence of the
    elements of a conspiracy is not required. A defendant’s knowing participation in
    the conspiracy may be established through proof of surrounding circumstances,
    such as acts committed by the defendant that furthered the purpose of the
    conspiracy.” United States v. Alvarez, 
    755 F.2d 830
    , 853 (11th Cir. 1985).
    Further, “the government need not prove that a defendant had knowledge of all
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    details or phases of the conspiracy. Rather, it is enough that the defendant knew
    the essential nature of the conspiracy.”
    Id. To convict
    a person of possession with
    intent to distribute a controlled substance, the government must prove three
    elements: (1) knowledge; (2) possession; and (3) intent to distribute. United
    States v. Hernandez, 
    743 F.3d 812
    , 814 (11th Cir. 2014); see 21 U.S.C. §
    841(a)(1). “All three elements can be proven by either direct or circumstantial
    evidence.” United States v. Poole, 
    878 F.2d 1389
    , 1391-92 (11th Cir. 1989).
    Portillo challenges only the knowledge element of each offense. But Portillo
    testified in his own defense at trial, telling the jury that he had no knowledge of the
    drugs or any plan involving them. The jury was entitled to disbelieve this
    testimony and take his denials as affirmative evidence that he had the requisite
    knowledge. 
    Brown, 53 F.3d at 314
    . Portillo’s testimony, taken as substantive
    evidence of his own guilt, is corroborated by other evidence of his knowledge of
    the drugs and the plan to possess with intent to distribute them, including that:
    Portillo drove a truck with hundreds of thousands of dollars’ worth of drugs
    concealed in it across the border; Portillo appeared nervous at the traffic stop and
    gave Delaney information that was inconsistent with Hernandez’s information;
    Hernandez crossed the border in the same Toyota Tundra months before Delaney
    stopped Hernandez and Portillo; and in Moore’s experience and training a drug
    trafficking organization would not entrust that value of drugs with someone who
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    lacked knowledge of the drugs’ existence. See
    id. at 314-15.
    The testimony of the
    government’s witnesses was not incredible as a matter of law; the jury therefore
    was entitled to rely on this evidence. See 
    Feliciano, 761 F.3d at 1206
    .
    Viewing the evidence in favor of the jury’s verdict, we reject Portillo’s
    challenge to the sufficiency of the evidence. We affirm Portillo’s convictions.
    AFFIRMED.
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