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United States v. Frank Steve Legeza, Jr.

UNITED STATES of America, Plaintiff-Appellee, v. Frank Steve LEGEZA, Jr., Defendant-Appellant

United States v. Legeza, 559 F.2d 441 (5th Cir. 1977)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
September 19, 1977
Docket
No. 77-5072
Judges
Thornberry, Roney, Hill
Citations
559 F.2d 4411977 U.S. App. LEXIS 11501

Opinion — Per Curiam

PER CURIAM:

Defendant Frank Steve Legeza, Jr. and a passenger were stopped for a citizenship check at the permanent border checkpoint south of Falfurrias, Texas. A border patrol agent smelled marijuana, searched the car, and found in the trunk and behind the backseat pillowcases containing marijuana bricks totalling 99 pounds in weight. Defendant was arrested and convicted of possession of marijuana with intent to distribute. 21 U.S.C.A. § 841 (a)(1).

This Court has repeatedly held that the Falfurrias checkpoint is permanent, that citizenship stops there do not offend the Fourth Amendment, and that the odor of marijuana provides sufficient probable cause to justify searching a movable vehicle there.

See, e. g., United States v. Rodriquez, 556 F.2d 277 (5th Cir. 1977);

United States v. Cantu, 555 F.2d 1327 (5th Cir. 1977);

United States v. Andrade, 545 F.2d 1032 (5th Cir. 1977);

United States v. Diaz, 541 F.2d 1165 (5th Cir. 1976). The defendant’s arrest after some marijuana was found but before the search was completed did not require the suppression of other marijuana subsequently discovered in the automobile.

Texas v. White, 423 U.S. 67 , 96 S.Ct. 304 , 46 L.Ed.2d 209 (1975)

(per curiam); United States v. Mitchell, 538 F.2d 1230 (1976)

(en banc), cert. denied, 430 U.S. 945 , 97 S.Ct. 1578 , 51 L.Ed.2d 792 (1977).

The evidence was sufficient to justify the trial judge in excluding every reasonable hypothesis of innocence and concluding beyond a reasonable doubt that Legeza was guilty of possession with intent to distribute. At trial he denied the vehicle was his, and said he had come from Ohio to Texas for a wedding, and was returning the car to Ohio for a friend’s relative. He testified he was unaware of the contraband. Under cross-examination, however, he said he knew the pillow cases “felt funny,” that they were “hidden in the seats,” and that the person who provided him the car “was using us to try to get a fast one by.” His disclaimers were further impeached by forewarned statements he made at the time of arrest that a man he met in a bar had paid him $500 to drive the car to Ohio. As the driver of the car, he had sufficient dominion and control to possess the marijuana, United States v. Rodriquez, supra, 556 F.2d at 278 and under the circumstances the trial judge was justified in disbelieving his claim of ignorance and finding he had the requisite intent to distribute.

See United States v. Castro, 531 F.2d 739, 740 (5th Cir. 1976);

cf. United States v. Fletcher, 487 F.2d 22 (5th Cir. 1973), cert. denied, 416 U.S. 958 , 94 S.Ct. 1974 , 40 L.Ed.2d 309 (1974) (no “purchasing agent” defense under § 841(a)(1)).

AFFIRMED.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

1978: 31982: 11983: 11984: 11990: 12024: 119782026peak 1978 · 3

Relies on it most ⓘ

  1. United States v. John Terrance Garcia, Phillip G. Jackman672 F.2d 1349 (11th Cir. 1982)
  2. United States v. Marco Tulio Del Aguila-Reyes722 F.2d 155 (5th Cir. 1983)
  3. United States v. Doyle Kent Ogden572 F.2d 501 (5th Cir. 1978)
  4. United States v. Harry Robert McDonald905 F.2d 871 (5th Cir. 1990)
  5. United States v. Elvia Escamilla Moreno579 F.2d 371 (5th Cir. 1978)
  6. United States v. Oyarzun582 F. Supp. 121 (W.D. Tex. 1984)

Most recent

  1. United States v. Lakesia Harden104 F.4th 830 (11th Cir. 2024)
  2. United States v. Harry Robert McDonald905 F.2d 871 (5th Cir. 1990)
  3. United States v. Oyarzun582 F. Supp. 121 (W.D. Tex. 1984)
  4. United States v. Marco Tulio Del Aguila-Reyes722 F.2d 155 (5th Cir. 1983)
  5. United States v. John Terrance Garcia, Phillip G. Jackman672 F.2d 1349 (11th Cir. 1982)
  6. United States v. Elvia Escamilla Moreno579 F.2d 371 (5th Cir. 1978)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 10

DepthCaseCited by
Texas v. White, 423 U.S. 67 (1975) 334
United States v. Rodriguez, 556 F.2d 277 (5th Cir. 1977) 5
Save Our Invaluable Land (Soil), Inc. v. Needham, 430 U.S. 945 (1977) 148
United States v. Mitchell, 538 F.2d 1230 (5th Cir. 1976) 50
Knox v. United States, 416 U.S. 958 (1974) 23
United States v. Diaz, 541 F.2d 1165 (5th Cir. 1976) 14
United States v. Andrade, 545 F.2d 1032 (5th Cir. 1977) 8
United States v. Fletcher, 487 F.2d 22 (5th Cir. 1973) 5
United States v. Cantu, 555 F.2d 1327 (5th Cir. 1977) 3
United States v. Castro, 531 F.2d 739 (5th Cir. 1976) 2

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