United States v. Antonio Rodriguez, United States of America v. Antonio Rodriguez

367 F.3d 1019
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 22, 2004
Docket03-1058, 03-1316
StatusPublished
Cited by9 cases

This text of 367 F.3d 1019 (United States v. Antonio Rodriguez, United States of America v. Antonio Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Antonio Rodriguez, United States of America v. Antonio Rodriguez, 367 F.3d 1019 (8th Cir. 2004).

Opinion

SMITH, Circuit Judge.

A jury found Antonio Rodriguez guilty of conspiring to distribute 500 grams or more of methamphetamine and 500 grams or more of cocaine. The district court denied two of Rodriguez’s pretrial motions. During the sentencing phase of trial, the district court granted Rodriguez’s downward-departure motion and sentenced him to 262 months’ imprisonment-followed by five years of supervised release. Rodriguez appeals his conviction and sentence. The government cross-appeals the district court’s decision to depart downward. We affirm the conviction, but reverse and remand for resentencing.

I. Facts

During late 2000 and early 2001, Rodriguez assisted local, state, and federal drug enforcement authorities in Nebraska. However, in early fall of 2001, Rodriguez himself became the subject of a drug investigation. After surveillance, and with the aid of a confidential informant, state police arrested Rodriguez during a controlled methamphetamine buy on August 6, 2001. Police searched Rodriguez’s car and found two ounces of methamphetamine. Investigator Richard Aldag prepared an affidavit and obtained a search warrant for Rodriguez’s motel room and obtained consent to search from Rodriguez’s female companion, Amanda Brej-cha-Walenta, for her motel room. The search uncovered marijuana and drug paraphernalia in Brejcha-Walenta’s room and methamphetamine, a scale, and drug paraphernalia from Rodriguez’s room.

On November 15, 2001, a grand jury indicted Rodriguez and Amanda Brejcha-Walenta for conspiracy to distribute 500 grams or more of methamphetamine and 500 grams or more of cocaine. Rodriguez filed several pretrial motions, including a motion to suppress and motion to dismiss and strike. A hearing was held on February 1, 2002, on the motion to suppress. In that motion, Rodriguez claimed Aldag’s affidavit-offered in support of a warrant to *1024 search-stated knowingly false information. The magistrate judge filed a “Report and Recommendation,” which found that Rodriguez had not made a sufficient showing to entitle him to a hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). The “Report and Recommendation” concluded that, by omitting the challenged information, there still remained sufficient information to support a finding of probable cause. The district court adopted the magistrate’s report and denied Rodriguez’s suppression motion.

Rodriguez also filed a motion to dismiss, claiming that the indictment should be dismissed because of an inconsistency between information in the affidavit for search warrant and the testimony of the affiant before the grand jury. The magistrate judge concluded in a second “Report and Recommendation” that the inconsistencies between the affidavit and the grand jury testimony were not material to the finding of probable cause by the grand jury and therefore did not form the basis for dismissal of the indictment. The magistrate’s second “Report and Recommendation” was adopted by the district court, and Rodriguez’s motion to dismiss was denied.

At trial Brejcha-Walenta, Jay Wills, Aaron Dixon, Fidel Martinez, Jose Villalo-bos, and Nick Janes testified against Rodriguez. All of these individuals were alleged co-conspirators with Rodriguez. Based upon their testimony, the jury convicted Rodriguez. During the sentencing phase of trial the government objected to the quantity of controlled substances attributed to Rodriguez contained in the Presentence Investigation Report (“PSR”). The government asserted that-based on Martinez’s testimony-the quantities would total more than fifteen kilograms of methamphetamine. Additionally, the government offered testimony that Rodriguez possessed a firearm related to the drug-trafficking offense for which he was convicted.

Rodriguez also objected to the drug quantity, to the government’s version of the offense in the PSR, to the four-level enhancement imposed for his role in the offense, to the two-level enhancement for obstruction of justice, and to the Criminal-History points assessed. Rodriguez also filed a motion for downward departure based upon eight separate grounds. He also asserted Eighth Amendment violations. The court overruled the drug-quantity objections and used Martinez’s testimony to calculate the amount attributable to the defendant and attributed ten kilograms of methamphetamine and four pounds of cocaine to Rodriguez. 1

The court found that Rodriguez was an organizer or leader of a conspiracy involving five or more individuals and as such a four-level increase was appropriate. The court also found that Rodriguez obstructed justice by attempting to convince co-conspirator Brejcha-Walenta not to talk to authorities. The court denied Rodriguez’s Eighth Amendment claims and the government’s gun-enhancement motion.

Finally, the court decided to depart downward from a total offense level of 42, criminal history category II, with a sentencing range of 360 months to life, to a total offense level of 38, with a range of *1025 262 to 327 months. The court then sentenced the defendant to 262 months’ imprisonment followed by five years of supervised release.

Of the numerous issues raised 2 on appeal, we will address only the following: (1) Whether the district court erred in denying Rodriguez a Franks hearing and in its finding that the indictment was valid; (2) Whether the district court properly denied Rodriguez’s motions to suppress evidence obtained from the hotel and vehicle searches; (3) Whether there was sufficient evidence to support the conspiracy conviction; (4) Whether the district court clearly erred in its drug-quantity determination; (5) Whether the district court committed plain error in not ordering a mistrial due to juror misconduct; (6) Whether the district court erred in its decision to depart downward.

II. Franks Hearing

Rodriguez first argues that the district court erred in denying a hearing pursuant to Franks, and in denying his motion to dismiss due to a defective indictment. A refusal to hold a Franks hearing is reviewed for abuse of discretion. United States v. Gabrio, 295 F.3d 880, 882 (8th Cir.2002). We also utilize the abuse of discretion standard when reviewing a ruling on a motion to dismiss an indictment due to false testimony presented to a grand jury. United States v. Moore, 184 F.3d 790, 794 (8th Cir.1999).

To support his claim that the district court abused its discretion, Rodriguez notes that the search warrant affidavit contained false information regarding drug quantity and the grand-jury testimony contained false information about drug type and quantity. Specifically, Rodriguez alleges that Investigator Aldag lied to the grand jury when he stated that on July 27, 2001, cocaine-instead of methamphetamine-was purchased during an undercover buy.

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367 F.3d 1019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-antonio-rodriguez-united-states-of-america-v-antonio-ca8-2004.