United States v. Cabello

No. 21-50083, Document 00516308591 · United States Court of Appeals for the Fifth Circuit · May 5, 2022 · No. No. 21-50083

Summary

The Fifth Circuit affirmed Juan Rojelio Cabello’s conviction for aiding and abetting possession of methamphetamine with intent to distribute. The court held that alleged defects in the indictment, the sufficiency-of-the-evidence challenge, and the challenge to the Allen charge did not satisfy plain-error review. It also rejected Cabello’s argument that an aider and abettor must know of the principal’s possession before that possession begins.

Court
United States Court of Appeals for the Fifth Circuit
Writing for the Court
Andrew S. Oldham; Jerry E. Smith; Jennifer Walker Elrod
Jurisdiction
Federal
Decision date
May 5, 2022
Docket number
No. 21-50083
Procedural posture
Cabello appealed his jury conviction for aiding and abetting possession of methamphetamine with intent to distribute. Because he failed to preserve his challenges to the indictment and Allen charge, and failed to renew his Rule 29 motion at the close of all evidence, the Fifth Circuit applied plain-error review to the first two issues and held that the Allen-charge claim was waived.
Standard of review
Plain-error review under Federal Rule of Criminal Procedure 52(b) applied to the indictment and sufficiency-of-the-evidence claims because they were not properly preserved. A preserved sufficiency challenge ordinarily receives de novo review, but an unpreserved challenge is reviewed under a highly deferential standard requiring a showing that the record is devoid of evidence of guilt or that the evidence is so tenuous that the conviction is shocking. The Allen-charge claim was waived, so plain-error review was unavailable.
Precedential value
Published Fifth Circuit opinion; precedential unless limited by later authority.
Parties
Juan Rojelio Cabello v. United States of America
Disposition
affirmed

Topics

criminal procedureappellate procedurepreservation of errorstatutory interpretationstandard of review

Practice areas

federal criminal lawcriminal procedureappellate practicedrug offensesevidence sufficiency

Questions Presented

  1. Whether the indictment was plainly erroneous because it contained a grammatical error stating that the defendants aided and abetted each other 'to possess' rather than 'possessed' methamphetamine.
  2. Whether the indictment was plainly erroneous because it alleged possession with intent to distribute without expressly alleging the statutory mens rea of knowingly or intentionally.
  3. Whether the evidence was insufficient to support Cabello's conviction for aiding and abetting possession with intent to distribute because the Government did not prove that he knew of Garcia's possession before that possession began.
  4. Whether the district court's Allen charge coerced the jury into reaching a guilty verdict, and whether Cabello's counsel waived that claim by affirmatively agreeing to the timing of the charge.

Holdings

  1. The indictment was not plainly erroneous merely because it stated that the defendants aided and abetted each other 'to possess' rather than 'possessed' methamphetamine. The indictment's text and caption identified 21 U.S.C. § 841(a)(1), fairly informed Cabello of the charge, and alleged an actual offense.
  2. The indictment was not defective, and the district court did not plainly err by failing to dismiss it sua sponte, even though it did not expressly allege that Cabello acted knowingly or intentionally.
  3. Cabello could not establish error or plain error. Section 841(a)(1)'s possession element describes an ongoing act, so an aider and abettor may acquire knowledge of the principal's possession while that possession is continuing; advance knowledge before possession begins is not required.
  4. Cabello waived his Allen-charge claim by affirmatively agreeing that the charge should be given that evening and stating that he had no objection. Plain-error review is available for forfeiture, but not for waiver.

Key quotations

But aiding and abetting is not itself a crime; it’s a theory of liability. (7)
The plain text, statutory context, and precedent all confirm that “possession” is an ongoing act; therefore, an aider-and-abettor can have knowledge of the principal’s possession while the possession is ongoing. (10)
Plain-error review is available only for forfeitures—not waivers. (22)
Cabello can’t ask the court to give an Allen charge at a given time, get his wish, and then fault the court for doing exactly what he asked it to do. (24)

Factual background

Police arrested Cabello and Garcia after they attempted to sell methamphetamine to an undercover officer. Cabello told officers that Garcia used Cabello's phone to arrange a drug sale, obtained methamphetamine from Jorge's house, and later told Cabello he would receive $100 if he drove Garcia to the transaction. Garcia possessed approximately six grams of methamphetamine at arrest, additional methamphetamine was in Cabello's truck, and Cabello did not possess methamphetamine on his person.

Procedural history

A federal grand jury charged Cabello and codefendant Cristoval Manuel Garcia in a single-count indictment under 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and an aiding-and-abetting theory. After a jury convicted Cabello, he appealed, challenging the indictment's sufficiency, the sufficiency of the evidence, and the allegedly coercive Allen charge. The Fifth Circuit affirmed.

Court Document

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