From Casetext: Smarter Legal Research

U.S. v. Tullos

United States Court of Appeals, Fifth Circuit
Dec 17, 2009
356 F. App'x 727 (5th Cir. 2009)

Summary

holding that "[t]he plea colloquy, the PSR findings, and the district court’s statements at sentencing sufficiently support the determination that [the defendant’s] conduct met all of the elements of the [offense]"

Summary of this case from United States v. Ortiz

Opinion

No. 09-40292 Summary Calendar.

December 17, 2009.

James Lee Turner, Assistant U.S. Attorney, U.S. Attorney's Office, Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers, Federal Public Defender, Timothy William Crooks, Assistant Federal Public Defender, Federal Public Defender's Office, Southern District of Texas, Houston, TX, for Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Texas, USDC No. 2:08-CR-610-1.

Before JONES, Chief Judge, and GARZA and BENAVIDES, Circuit Judges.


Jonathan Craig Tullos, posing as a member of the U.S. Coast Guard en route to a new post, attempted to cross the border with 72.1 kilograms of marijuana hidden in the rental truck that he was driving. He pleaded guilty to possessing more than 50 kilograms of marijuana intending to distribute it and impersonating a federal officer, and the district court sentenced him to a 31-month prison term. On appeal, Tullos argues that the factual basis was insufficient to support his guilty plea on the impersonation charge because, he contends, it did not establish that he committed every element of the crime.

Tullos did not object to the factual basis in the district court; thus, we review for plain error the decision that the factual basis was adequate. See United States v. London, 568 F.3d 553, 558 (5th Cir.), petition for cert. filed (Aug. 11, 2009) (No. 09-5844). Before a district court may accept a guilty plea, it must determine that there is a sufficient factual basis to support it. FED.R.CRIM.P. 11(b)(3); United States v. Hildenbrand, 527 F.3d 466, 474 (5th Cir.), cert. denied, ___ U.S. ___, 129 S.Ct. 437, 172 L.Ed.2d 290 (2008). The factual basis for the guilty plea must be specific enough to allow the court to determine that the defendant's conduct constituted a crime. See United States v. Castro-Trevino, 464 F.3d 536, 540 (5th Cir. 2006). In assessing whether the factual basis is sufficient, we may examine the entire record of the proceedings, United States v. Vonn, 535 U.S. 55, 74, 122 S.Ct. 1043, 152 L.Ed.2d 90 (2002), including the facts adduced in the plea agreement and during the colloquy, United States v. Palmer, 456 F.3d 484, 489 (5th Cir. 2006), the factual findings in the presentence report (PSR) if the court explicitly relies on it, and "fairly drawn" inferences from evidence presented after the plea but before or at sentencing. Hildenbrand, 527 F.3d at 475.

A person is guilty of impersonating a federal officer if, as relevant here, he (1) falsely pretends to be a federal officer and (2) acts as such. 18 U.S.C. § 912; United States v. Randolph, 460 F.2d 367, 368 (5th Cir. 1972). The second prong is satisfied where the defendant engages in "any overt act consistent with the assumed character." United States v. Cohen, 631 F.2d 1223, 1224 (5th Cir. 1980). Furthermore, this court requires proof of a third element — that the impersonator act with fraudulent intent, that is, intent to deceive another to act differently than he would have acted absent the deception. Randolph, 460 F.2d at 370.

The plea colloquy, the PSR findings, and the district court's statements at sentencing sufficiently support the determination that Tullos's conduct met all of the elements of the impersonation offense. During the plea colloquy, Tullos admitted misrepresenting to border patrol agents that he was a member of the Coast Guard. He also conceded that he placed clothing with the Coast Guard insignia in the front seat of the car and told the agents that he was traveling on official orders from the Coast Guard. The PSR, which the district court adopted, reaffirmed these facts and noted that Tullos pretended to be a Coast Guard serviceman so that he "would not be closely scrutinized" by border patrol agents. Tullos did not object the PSR's factual findings. Furthermore, the district court noted at sentencing that Tullos's motive for impersonating a serviceman was to enable him "to run drugs." Thus, contrary to Tullos's assertions, the record supports the conclusion that he did more than merely misrepresent that he was a member of the Coast Guard. There is a factual basis for all three elements of the offense — that Tullos pretended to be a federal officer when he told agents that he was a member of the Coast Guard, that he acted as a member of the Coast Guard when he prominently displayed clothing bearing the Coast Guard insignia in the front seat of his truck and told agents that he was traveling on official orders from the Coast Guard, and that he intended to deceive the border agents so that they would be less likely to inspect his cargo.

The judgment of the district court is AFFIRMED.


Summaries of

U.S. v. Tullos

United States Court of Appeals, Fifth Circuit
Dec 17, 2009
356 F. App'x 727 (5th Cir. 2009)

holding that "[t]he plea colloquy, the PSR findings, and the district court’s statements at sentencing sufficiently support the determination that [the defendant’s] conduct met all of the elements of the [offense]"

Summary of this case from United States v. Ortiz
Case details for

U.S. v. Tullos

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Jonathan Craig TULLOS…

Court:United States Court of Appeals, Fifth Circuit

Date published: Dec 17, 2009

Citations

356 F. App'x 727 (5th Cir. 2009)

Citing Cases

United States v. Ortiz

In Trejo , this court confirmed that the same scope of sources may be considered by the appellate reviewer:…

United States v. Malik

United States v. Tullos, 356 Fed.Appx. 727, 728 (5th Cir. 2009). And, he adds, he "did not have any…