United States v. Almeida, III

748 F.3d 41, 2014 WL 1328299, 2014 U.S. App. LEXIS 6280
CourtCourt of Appeals for the First Circuit
DecidedApril 4, 2014
Docket12-2265
StatusPublished
Cited by27 cases

This text of 748 F.3d 41 (United States v. Almeida, III) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Almeida, III, 748 F.3d 41, 2014 WL 1328299, 2014 U.S. App. LEXIS 6280 (1st Cir. 2014).

Opinion

STAHL, Circuit Judge.

On July 20, 2012, a jury convicted Anthony Almeida of possessing counterfeit obligations of the United States, in violation of 18 U.S.C. § 472. The court sentenced Almeida to fifty-one months’ imprisonment. Almeida timely appealed, challenging a number of evidentiary rulings, the sufficiency of the evidence to sustain a conviction, and his sentence. Finding that the district court committed no error in the proceedings below, we affirm.

*45 I. Facts & Background

On July 5, 2011, Detective Maurice Drouin was pursuing a vehicle that was traveling with a headlight out on Route 4 in Turner, Maine, when he noticed a Chevrolet Silverado pickup truck that failed to yield to his emergency lights. Although Drouin initially passed the truck in pursuit of the other vehicle, he later located the truck and pulled it over. A search for the truck’s license plate number on Drouin’s mobile data terminal revealed that the truck was registered to Maynard Martin. The driver provided a temporary Maine license with no photograph issued to John Martin. The passenger gave his name as Joshua Almeida. In fact, the passenger was John Martin and the driver was Anthony Almeida, Joshua’s brother. 1

Drouin returned to his cruiser and ran another search on the data terminal that showed Martin’s license was expired and Joshua’s was suspended. Drouin informed the men in the truck of the results of the search, issued a warning, and let them go. As the truck headed off, Drouin ran a cross-agency check on John Martin and Joshua Almeida, retrieving photographs of each. He determined that the passenger was actually John Martin, and (erroneously) identified the driver as Joshua Almeida. He also learned that Joshua Almeida had a history of drug possession and trafficking.

Drouin pursued the truck again, intending to arrest both the driver and the passenger for driving identity offenses. When he stopped the truck, the two occupants had switched places-the real John Martin was driving and Almeida was in the passenger seat. Drouin arrested them both. When he handcuffed and patted down Almeida, Drouin retrieved a wallet from his back pocket. Drouin opened the wallet and saw a large bundle of cash wrapped in rubber bands, a manner of carrying money that Drouin associated with drug traffickers. He put the wallet with the money back in Almeida’s pocket.

After the arrests, Drouin’s partner arrived on the scene, and the two officers called for a K-9 dog to sniff the exterior of the truck. The dog alerted to the presence of drugs in the truck, and the dog’s handler found a small bag of marijuana in the passenger’s side door panel. On this basis, Drouin and the other officers present conducted a full search of the truck. 2

During the search, the officers found a large amount of money wrapped in rubber bands inside a Doritos bag and drug paraphernalia. Martin stated that the money in the Doritos bag belonged to him. A dog sniff of the money indicated the presence of drug residue on the bills. Drouin observed that the money in the Doritos bag was bundled in the same manner as the money in Almeida’s wallet.

Prior to transporting Martin and Almei-da to jail, Drouin removed the money from Almeida’s wallet. He counted the seized money, placed it in a bag, and retained it as evidence. Drouin later testified at trial that he believed he had probable cause to seize the contents of Almeida’s wallet as proceeds of drug trafficking.

At the Androscoggin County Jail, where Almeida and Drouin were held, there is a policy requiring the staff member who admits an inmate to conduct a preliminary search for weapons and contraband. If the staff member finds contraband, the shift supervisor may turn it over to the *46 originating arresting agency for further action. In this instance, jail officials found contraband on Martin and turned it over to Drouin. At some point after Martin and Almeida were jailed, Drouin learned from a probation officer that Almeida was Anthony, not his brother Joshua.

Drouin placed the seized items into evidence at the Androscoggin County Sheriffs Office (“ACSO”). As he was counting the seized money, he noticed bills that were smaller than others, and bills with matching serial numbers. Drouin suspected that some of the money was counterfeit and contacted the United States Secret Service. Later that day, he met with Secret Service Special Agent Matt Fasulo, who examined the seized money and concluded that some of it was counterfeit.

On July 6, 2011, Almeida placed two telephone calls to his wife from jail. These conversations were recorded. The second conversation primarily concerned Almei-da’s efforts to secure bail money, but Al-meida also told his wife, “Throw all my shit — all my shit needs to be thrown away. You know what I’m sayin? ... My suitcase — all that — thrown right away— okay?”

On July 7, 2011, Drouin obtained a warrant to search the impounded truck for additional evidence related to drug trafficking or counterfeiting. The search pursuant to the warrant did not uncover any further evidence. The truck remained at ASCO, subject to asset forfeiture proceedings initiated by the Secret Service. As part of those proceedings, Secret Service agents Kelley Erskine and Joshua Catella performed an inventory search of the truck under Fasulo’s direction. That search yielded, among other items, a Canon printer cartridge. An expert testified at trial that the ink used to produce the counterfeit bills was “consistent with inks manufactured in Canon inkjet printers and copiers.”

While the investigation was in progress, Detective Kelly Rupert contacted Drouin to inform him about the discovery of counterfeit bills along Oak Pond Road in Skow-hegan, Maine. On June 28, 2011, Travis Pece found $5,950 in loose currency in a pile on the side of the road (“Oak Pond bills”). He turned them in to the police, who determined that the money was counterfeit. Subsequent investigation identified Almeida’s fingerprints on two of the Oak Pond bills. The police also determined that the serial numbers on some of the genuine bills in Almeida’s wallet matched the serial numbers on several of the Oak Pond bills, as well as some of the counterfeit bills found in the truck. Fasu-lo testified at trial that these genuine bills were “pattern notes” used to manufacture the matching counterfeit bills.

Almeida was arraigned on August 16, 2011. He pleaded not guilty to the charge of possessing counterfeit obligations of the United States, in violation of 18 U.S.C. § 472. After a jury trial on June 19 and 20, 2012, Almeida was found guilty. On October 15, 2012, the presiding judge sentenced Almeida to fifty-one months’ imprisonment. This appeal followed.

II. Analysis

On appeal, Almeida challenges the district court’s decision to admit certain evidence at trial. He also challenges the court’s denial of a motion for acquittal, arguing that there was insufficient evidence to prove the counterfeiting charge. Finally, Almeida disputes the reasonableness of his sentence.

A.

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Cite This Page — Counsel Stack

Bluebook (online)
748 F.3d 41, 2014 WL 1328299, 2014 U.S. App. LEXIS 6280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-almeida-iii-ca1-2014.