United States v. Arnoldo Moreno-Hinojosa, 804 F.2d 845 (5th Cir. 1986). · Go Syfert
United States v. Arnoldo Moreno-Hinojosa, 804 F.2d 845 (5th Cir. 1986). Cases Citing This Book View Copy Cite
68 citation events (33 in the last 25 years) across 7 distinct courts.
Strongest positive: United States v. Campos-Ayala (ca5, 2024-06-07)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 24 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Campos-Ayala
5th Cir. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the government must show that the defendant controlled, or had the power to control, the truck or the marihuana . . . .
examined Cited as authority (quoted) United States v. Campos-Ayala (4×) also: Cited as authority (rule), Cited "see, e.g."
5th Cir. · 2023 · quote attribution · 1 verbatim quote · confidence low
even if the passenger knew that the driver was making an illegal marihuana run, this fact would not be sufficient evidence to establish his possession without an additional showing that he was riding in the truck to participate in the possession and distribution.
examined Cited as authority (quoted) United States v. Campos-Ayala (4×) also: Cited as authority (rule), Cited "see, e.g."
5th Cir. · 2023 · quote attribution · 1 verbatim quote · confidence low
even if the passenger knew that the driver was making an illegal marihuana run, this fact would not be sufficient evidence to establish his possession without an additional showing that he was riding in the truck to participate in the possession and distribution.
discussed Cited as authority (rule) Yago Santain Fountain v. State
Tex. App. · 2015 · confidence medium
Appx. 258 (6th Cir. 2001) (unpublished) (cit- ed for reference only); see Roberson v. State, 80 S.W.3d 730, 741 (Tex.App.—Houston [1st Dist.] 2002, pet. ref’d) (no evidence beyond mere presence of three individuals in car together suggesting that they were work- ing as a unit for any purpose); see also United States v. Stanley, 24 F.3d 1314, 1320-21 (11th Cir. 1994) (possession with intent to distribute convic- tion reversed because of lack of evidence that defendant passenger in vehicle had any knowledge of crack cocaine hidden under the dashboard); United States v. Moreno-Hinojosa, 804 F…
discussed Cited as authority (rule) Shawn Michael Walker v. State (2×)
Tex. App. · 2015 · confidence medium
Id. at 917 ; See Roberson v. State, 80 S.W.3d 730, 741 (Tex.App.—Houston [1st Dist.] 2002, pet. ref’d) (no evidence beyond mere presence of three individuals in car together suggesting that they were working as a unit for any purpose); United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir. 1986) (“Even if [the 2 Texas courts often look to federal case law (particularly the Fifth Circuit) for guidance regarding whether possession has been sufficiently proven.
cited Cited as authority (rule) United States v. Gutierrez-Farias
5th Cir. · 2002 · confidence medium
United States v. MorenoHinojosa, 804 F.2d 845, 847 (5th Cir.1986).
cited Cited as authority (rule) United States v. Hernandez
5th Cir. · 2000 · confidence medium
See United States v. Reyna, 148 F.3d 540, 544 (5th Cir. 1998); United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir. 1986).
cited Cited as authority (rule) United States v. Amado Rigoberto Rosas-Fuentes
5th Cir. · 1992 · confidence medium
U.S. v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986).
cited Cited as authority (rule) U.S. v. Rosas-Fuentes
5th Cir. · 1992 · confidence medium
U.S. v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir. 1986).
discussed Cited as authority (rule) United States v. Steven Warren Kaufman, A/K/A John Rayford, Leonard Joseph Kissell, James Gregory Smith, Perry Franks and Paddy D. Franks
5th Cir. · 1988 · confidence medium
United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986); United States v. Tolliver, 780 F.2d 1177, 1183 (5th Cir.1986) vacated on other grounds, 479 U.S. 1074 , 107 S.Ct. 1267 , 94 L.Ed.2d 128 (1987); United States v. Riggins, 563 F.2d 1264 (5th Cir.1977), ce rt. denied, 439 U.S. 848 , 99 S.Ct. 148 , 58 L.Ed.2d 150 (1978).
discussed Cited as authority (rule) United States v. Lewellyn Henry and Winston Franklin McNair (2×)
5th Cir. · 1988 · confidence medium
Gardea Carrasco, 830 F.2d 41, 45 (5th Cir.1987); United States v. Jackson, 807 F.2d 1185, 1191 (5th Cir.1986); United States v. Williams-Hendricks, 805 F.2d 496, 500 (5th Cir.1986); United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986); United States v. Ledezma-Hernandez, 729 F.2d 310, 314 (5th Cir.1984); United States v. Compton, 704 F.2d 739, 742 (5th Cir.1983).
cited Cited as authority (rule) United States v. Jose Efrain Toro, Jr., Michael F. Pickel, Jack Peoples, Mario De La Pava and Robert Edwin Brunk, Jr.
5th Cir. · 1988 · confidence medium
This fact alone renders misplaced Brunk’s reliance on United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986) (”[T]here was no evidence to connect Moreno's person to the marijuana.”). 23 .
cited Cited as authority (rule) United States v. Jorge Manotas-Mejia, Justo Estrada-Tello, Julian Enriquez-Castro, and Samuel Ramirez-Rios
5th Cir. · 1987 · confidence medium
“We must reverse if a reasonable jury must have had a reasonable doubt about guilt.” United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986).
discussed Cited as authority (rule) United States v. Ben Lee Basey, Armando Jose Lopez, and Oscar Quirarte Ponce, Defendants (2×)
5th Cir. · 1987 · confidence medium
The facts of this case differ from those of cases in which we have found that a defendant's awareness of the presence of controlled substances could not properly be inferred from the circumstances, e.g., United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986), and, instead, support a reasonable inference that Ponce was aware of the presence of the substance, cf. Paez v. O'Lone, 772 F.2d 1158 (3d Cir.1985). 95 Illegal possession of a controlled substance may be actual or constructive, and a person has constructive possession of a thing if he has dominion and control over its use.
cited Cited as authority (rule) United States v. Willie Livingston, Julia Faye Williams and Deborah Lynn Williams, A/K/A Deborah Williams Johns
5th Cir. · 1987 · confidence medium
“We must reverse if a reasonable jury must have had a reasonable doubt about guilt.” United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986).
discussed Cited "see" United States v. Jose Rodriguez, Aristides Napoles, and Marlene Guerra
5th Cir. · 1993 · signal: see · confidence high
See United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986). Ñapóles and Guerra challenge the sufficiency of the evidence to convict them of the charges by pointing to the absence of a knowing agreement.
cited Cited "see" U.S. v. Rodriguez
5th Cir. · 1993 · signal: see · confidence high
See United States v. Moreno- Hinojosa, 804 F.2d 845, 847 (5th Cir. 1986).
cited Cited "see" United States v. Duane Richmond and Darlene Richmond
6th Cir. · 1989 · signal: see · confidence high
See United States v. Moreno-Hinojosa, 804 F.2d 845 , 847 n. 2 (5th Cir.1986).
cited Cited "see" United States v. Isidro Olivier-Becerril
5th Cir. · 1988 · signal: see · confidence high
See United States v. Moreno-Hinojosa, 804 F.2d 845 (5th Cir.1986).
discussed Cited "see, e.g." United States v. Henderson
5th Cir. · 2009 · signal: see, e.g. · confidence medium
See, e.g., United Stales v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986) (vacating conviction for insufficiency of the evidence where defendant and another man were driving truck that contained hidden drugs but did not have key to trailer, fingerprints did not appear on the drugs, and no drug residue was found on his clothing because the evidence “showed, at most, that [the defendant] knew [the driver], rode on a trip he may have known was improper, had $200 in cash, had two prior convictions, and misrepresented to some degree his job situation and friendship with [the driver] "); Tolli…
discussed Cited "see, e.g." United States v. Carreon-Palacio
5th Cir. · 2001 · signal: see also · confidence low
P. 12(b). 12 United States v. Reyes, 239 F.3d 722 (5th Cir. 2001). 13 Jackson v. Virginia, 443 U.S. 307 (1979). 14 21 U.S.C. § 841 (a)(1); see also United States v. Mendoza, 226 F.3d 340 (5th Cir. 2000). 15 United States v. Gourley, 168 F.3d 165 (5th Cir. 1999). 16 United States v. Fierro, 38 F.3d 761, 768 (5th Cir. 1994). 17 985 F.2d 743 (5th Cir. 1992). 18 Id. at 746 . 19 We find equally unpersuasive Carreon's citation of United States v. Moreno-Hinojosa, 804 F.2d 845 (5th Cir. 1986).
discussed Cited "see, e.g." United States v. Smith
6th Cir. · 2001 · signal: see also · confidence medium
See Pena, 983 F.2d at 72-73 ; Sanchez-Mata, 925 F.2d at 1169 ; see also United States v. Moreno-Hinojosa, 804 F.2d 845, 847 (5th Cir.1986) (“Even if [the passenger] knew that [the driver] was making an illegal marihuana run, this fact would not be sufficient evidence to establish his possession without an additional showing that he was riding in the truck to participate in the possession and distribution.
discussed Cited "see, e.g." United States v. Willie Christopher Johnson
8th Cir. · 1994 · signal: see also · confidence medium
See also Moreno-Hinojosa, 804 F.2d at 846 (defendant was passenger in semi-trailer, but had no key to the locked trailer in which the marijuana was stored and no evidence established his contact with marijuana); Soto, 779 F.2d at 560-61 (given that defendant was in van for only 10 minutes and that it was dark when he entered the van, evidence that firearms were found on the floor of the van directly behind defendant’s seat was insufficient to connect him with the firearms).
discussed Cited "see, e.g." State v. Palacio (2×)
N.J. · 1988 · signal: see, e.g. · confidence low
See, e.g., United States v. Moreno-Hinojosa, 804 F.2d 845 (5th Cir.1986) (evidence that defendant was a passenger in a truck carrying 450 pounds of marijuana, knew the driver, had two prior drug convictions and misrepresented both his job status and his relationship with the driver was insufficient to establish that he was riding in the truck to participate in the possession and distribution of the drug); United States v. Collazo, 732 F.2d 1200 (4th Cir.1984), cert. denied sub nom.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Arnoldo MORENO-HINOJOSA, Defendant-Appellant
85-2817.
Court of Appeals for the Fifth Circuit.
Nov 7, 1986.
804 F.2d 845
1986 U.S. App. LEXIS 33964
Ron Barroso, Corpus Christi, Tex., (Court-appointed), for defendant-appellant., James R. Gough, Asst. U.S. Atty., Henry K. Oncker, U.S. Atty., Susan L. Yarbrough, Asst. U.S. Atty., Houston, Tex., for plaintiff-appellee.
Gee, Politz, Williams.
Cited by 38 opinions  |  Published
1 passages pin-cited by 2 cases
Pinpoint authority: bottom 80%
Citer courts: Fifth Circuit (2)
JERRE S. WILLIAMS, Circuit Judge:

A one count indictment charged that Arnoldo Moreno-Hinojosa and Mario Narcisco Maldonado knowingly possessed over fifty kilograms of marihuana with the intent to distribute in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). The defendants received separate trials and each was convicted. Moreno-Hinojosa appeals his conviction on two grounds: (1) that the trial court improperly admitted evidence of two prior convictions for marihuana possession and (2) that the evidence is insufficient to support his conviction. We believe that the district judge did not err by admitting the evidence of Moreno’s prior convictions. We find, however, that the evidence, viewed most favorably to the government, cannot support the conviction. We reverse.

I. Facts

Both Moreno and Maldonado worked as truck drivers for the Bissard Corporation in[*846] the summer of 1985. General Motors Corporation produces auto parts in Matamoros, Mexico, near the Brownsville, Texas border. Bissard ships these parts from Brownsville to GM plants throughout the country. Thus, Bissard trucks carry full loads north from Brownsville and return empty to south Texas.

On August 1, 1985, at about 2:00 a.m. Maldonado drove a Bissard tractor-trailer rig up to the U.S. Border Patrol’s Sarita checkpoint, north of the Rio Grande Valley. Moreno was a passenger in the tractor. Maldonado seemed nervous, and the border patrol asked him to open the trailer. He did, and an agent found 208 kilograms (about 450 pounds) of marihuana in boxes wrapped in plastic.

The evidence at trial showed that Moreno did not have a key to the tractor or the trailer. Moreover, Moreno’s fingerprints did not appear on the marihuana packages, and government agents could find no marihuana residue on Moreno’s clothes or boots. After his arrest, Moreno told agents that he was hitching a ride with Maldonado to Corpus Christi to look for work. He stated that he knew Maldonado, though not well, and that his wife drove him to Maldonado’s house earlier that night to catch the ride. He did not reveal that he knew Maldonado from work.

Moreno’s employer testified that business was slow at Bissard during the summer of 1985 and that many drivers, perhaps half of them, were looking for different jobs. In the six weeks before his arrest, Moreno earned about $865. He had $200 in his pocket when he was arrested. Moreno claimed that he had been out of work for four or five days; actually two days earlier he had made a short trip for Bissard. In addition, Maldonado’s truck was empty when stopped at the checkpoint — except for the marihuana and some pallets. Moreno’s employer testified that an experienced driver can tell whether a trailer is full or empty. Thus, perhaps Moreno may have known or should have known that Maldonado was driving an empty truck north, probably without authorization. The government offered no other evidence establishing Moreno’s possession of the marihuana.

II. Evidence of the Extrinsic Crimes

At appellant’s trial, the government introduced evidence of two prior convictions for possessing marihuana with intent to distribute. The trial court admitted the convictions under Rule 404(b), Federal Rules of Evidence, which provides that:

Evidence of other crimes ... is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of ... opportunity, intent, [or] knowledge____

Rule 403, Federal Rules of Evidence, provides that a court may exclude even relevant evidence if its probative value is substantially outweighed by the danger of unfair prejudice. Under these rules, evidence of a prior crime is admissible when (1) it is relevant to an issue other than the defendant’s character and (2) its unfairly prejudicial effect does not substantially outweigh its probative value. United States v. Beechum, 582 F.2d 898, 911 (5th Cir. 1978) (en banc), cert. denied, 440 U.S. 920, 99 S.Ct. 1244, 59 L.Ed.2d 472 (1979).

Moreno’s prior convictions — for marihuana possession in 1979 and 1980 near the Sarita checkpoint — involved the same elements as the charged offense, so they were relevant to his most recent trial. Id. at 913. In addition, considering the similarities among the prior and charged offenses and the government’s weak case in this trial, the evidence had considerable probative value. Id. at 914-15. The trial judge balanced this probative value against the unfairly prejudicial effect before admitting the evidence, and we may review his decision for an abuse of discretion. See United States v. Jackson, 576 F.2d 46, 49 (5th Cir.1978). The trial judge did not err by admitting the evidence of extrinsic crimes. [1]

[*847] III. Sufficiency of the Evidence

To prove the charged offense, the government most show beyond a reasonable doubt that Moreno possessed marihuana, that he intended to distribute it, and that he did these two things knowingly. United States v. Tolliver, 780 F.2d 1177, 1183 (5th Cir.1986). We must review the evidence in the light most favorable to the government and affirm if substantial evidence supports the conviction. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). We must reverse if a reasonable jury must have had a reasonable doubt about guilt. United States v. Ocanas, 628 F.2d 353, 360 (5th Cir.1980), cert. denied, 451 U.S. 984, 101 S.Ct. 2316, 68 L.Ed.2d 840 (1981). We recognize that possession may be actual or constructive, joint among several people and proved by circumstantial evidence. United States v. Ferg, 504 F.2d 914, 916 (5th Cir.1974). To establish constructive possession, the government must show that Moreno controlled, or had the power to control, the truck or the marihuana; mere proximity to the drugs is not enough. Id. at 916-17; Tolliver, 780 F.2d at 1183-84. [2]

The facts have been detailed above. In sum, the incriminating evidence showed, at most, that Moreno knew Maldonado, rode oh a trip he may have known was improper, had $200 in cash, had two prior convictions, and misrepresented to some degree his job situation and friendship with Maldonado to government agents after his arrest. Even if Moreno knew that Maldonado was making an illegal marihuana run, this fact would not be sufficient evidence to establish his possession without an additional showing that he was riding in the truck to participate in the possession and distribution. The government did not make this additional showing even circumstantially beyond a reasonable doubt. Bissard drivers were looking for work elsewhere. Further, there was no evidence to connect Moreno’s person to the marihuana. The evidence cannot justify a jury verdict of guilty beyond a reasonable doubt of possessing marihuana with intent to distribute.

We reverse the conviction and direct entry of a judgment of acquittal.

REVERSED AND RENDERED.

1

. Appellant Moreno did not include a transcript of the jury instructions in the appellate record,[*847] so we do not know whether and how the judge limited the use of the prior convictions. We note, however, that the judge indicating after the close of evidence that he would give some kind of limiting instruction. Proper instructions may reduce the risk of unfair prejudice. See Beechum, 582 F.2d at 917.

2

. The jury could infer from the quantity of marihuana that, if Moreno possessed the marihuana, he intended to distribute it. United States v. Freeze, 707 F.2d 132, 135 (5th Cir.1983). We reverse only the finding that Moreno knowingly possessed the marihuana.