United States v. Cabrera

811 F.3d 801, 2016 FED App. 0017P, 2016 U.S. App. LEXIS 1103, 2016 WL 279438
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 22, 2016
DocketNo. 14-5572
StatusPublished
Cited by54 cases

This text of 811 F.3d 801 (United States v. Cabrera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Cabrera, 811 F.3d 801, 2016 FED App. 0017P, 2016 U.S. App. LEXIS 1103, 2016 WL 279438 (6th Cir. 2016).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

A grand jury indicted Arnaldo Cabrera for being a felon in possession of a firearm after he procured a handgun for a confidential informant (“Cl”). Cabrera claimed that law-enforcement agents had doctored an audio-tape recording of that transaction. He advanced that theory in pretrial motions and in post-trial submissions to the district judge. Cabrera did not, however, testify in support of that theory. A jury found him guilty. At sentencing, the district judge announced that he was sentencing Cabrera to sixty-three months’ imprisonment — the top of his guidelines range — for two reasons: first, because Cabrera advanced a “fantastic” claim (that the tape was altered); second, because Cabrera did not testify in support of that claim. Cabrera’s counsel raised no objection to his sentence.

Cabrera appeals, arguing that both of these factors were impermissible, and that his sentence is thus procedurally unreasonable. For the reasons set forth below, we VACATE Cabrera’s sentence and REMAND his case for resentencing consistent with this opinion.

I. FACTS AND PROCEDURE

A. Facts

On May 8, 2013, a Cl bought a firearm from Cabrera in a controlled buy. R. 63 (Trial Tr. (Cavanaugh) at 39) (Page ID # 385). Earlier that day, the Cl — who at the time was facing charges for selling cocaine — met Warren County, Tennessee Sheriffs Department Investigator Jody Cavanaugh “at a secure location.” Id. at 40 (Page ID # 386). The two had worked together before. Id. at 39 (Page ID # 385). Cavanaugh searched the Cl to make sure he had no firearms or drugs on his person. Id. at 40 (Page ID #385). Then Cavanaugh put a wire on him. Id. at 40-41 (Page ID # 386-87). The Cl called Cabrera to arrange a meeting to purchase a firearm. Id. at 41 (Page ID #387). They agreed to meet at the parking lot of an auto-part manufacturing company. Id. The Cl drove there in his car; Cavanaugh followed. Id.

[805]*805At the parking lot, the Cl and Cabrera spoke about meeting a third, unnamed individual who had a firearm for sale. Id. at 41-42 (Page ID #387-88). Cabrera got into the CPs car and the two drove to a different parking lot, where two men were waiting. Id. (Trial Tr. (Cl) at 91-92) (Page ID # 437-38). Cabrera exited the Cl’s car and gave $300 to one of the men, who gave Cabrera a firearm in exchange. Id. Cabrera stuck the firearm in his waistband and re-entered the CPs car. Id. at 93 (Page ID #439). The Cl drove to a different factory where Cabrera — while still in the car — fired six or seven rounds out the window. Id. at 97-98, 120 (Page ID # 443-44, 466).

The Cl drove Cabrera back to his car, and then drove to meet Cavanaugh. Id. (Trial Tr. (Cavanaugh) at 44) (Page ID # 390). The Cl gave Cavanaugh the firearm Cabrera had procured for him: a Kel-Tec nine-millimeter semi-automatic handgun. Id. Its clip was empty. Id. at 46 (Page ID # 392). Cavanaugh and other law-enforcement officers then drove to where Cabrera had. shot the firearm out of the CPs car window and found six nine-millimeter shells. Id.

B. Procedural History

1. Indictment and Trial

On July 23, 2013, a grand jury indicted Cabrera for being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). R. 1 (Indictment) (Page ID # 1). Because Cabrera was indigent, a magistrate judge appointed counsel to represent him. R. 2 (7/26/13 Order) (Page ID # 3).

On September 10, 2013, Cabrera filed two pretrial motions related to the audiotape recording of his transaction with the CL First, Cabrera moved to suppress the tape. R. 11 (Mot. to Suppress at 1) (Page ID # 17). In a two-page affidavit attached to that motion, Cabrera’s then attorney Aubrey Harper averred that the tape was unintelligible, that Cabrera believed it had been altered, and that there was information suggesting that Cabrera was actively assisting law enforcement. R. 11-1 (Aff. In Support of Mot. to Suppress and Mot. Requesting Expert Analysis of an Audio Tape (“Harper Aff.”) at 1-2) (Page ID # 19-20). The district judge construed this motion as a motion in limine, and reserved a ruling for trial. R. 61 (Final Pretrial Conference Tr. at 8-9) (Page ID # 297-98).

Second, Cabrera filed a motion requesting an “expert, to analyze whether the tape in question ha[d] been altered, edited, or otherwise ... tampered with.” R. 12 (Mot. Requesting Expert Analysis of Audio Tape at 1) (Page ID # 22). Harper attached the same affidavit to that motion. R. 12-1 (Harper Aff.) (Page ID # 24). On September 24, 2013, the magistrate judge issued an order denying this motion. R. 15 (9/24/13 Order at 4-5) (Page ID # 38-39). The magistrate judge construed the motion as one brought under 18 U.S.C. § 3006A(e) of the Criminal Justice Act. Id. at 2 (Page ID #36). Cabrera’s motion, however, failed to satisfy § 3006A(e): it did not address why an expert was necessary, and did not specify what work (nor at what cost) Cabrera hoped an expert would perform. Id. at 3-4 (Page ID # 37-38).

Cabrera’s two-day jury trial began on October 10, 2013. R. 63 (Trial Tr. at 1) (Page ID # 347). The government called two witnesses: Cavanaugh and the CI. Id. at 2 (Page ID # 348). Without objection from Cabrera’s counsel, the government introduced a CD with the audio recording of Cabrera’s transaction with the CI. Id. (Trial Tr. (Cavanaugh) at 52-53) (Page ID #398-99). '

[806]*806Cabrera did not testify. He put on two witnesses of his own: Marty McGuinness, an agent with the Tennessee Bureau of Investigation, and Danny Haimelin, Cabrera’s probation officer. Id. (Trial Tr. (McGuinness) at 134) (Page ID # 480); id. (Trial Tr. (Haimelin) at 144) (Page ID #490). Through both witnesses, Cabrera’s counsel attempted to demonstrate that Cabrera had been working as a confidential informant when he procured the firearm for the Cl. Id. (Trial Tr. (McGuinness) at 134-37) (Page ID # 480-83); id. (Trial Tr. (Haimelin) at 144-46) (Page ID # 490-92). The district judge evidently felt that that defense strained credulity: just before Cabrera’s counsel called Haimelin to the stand, the judge excused the jury and expressed his doubts about the defense’s theory, but ultimately let Haimelin testify. Id. (Trial Tr. at 139-44) (Page ID # 485-90).

On October 11, 2013, Cabrera’s jury found him guilty. R. 26 (Verdict Form) (Page ID# 58).

2. Post-Trial Motions and Sentencing

On November 15, 2013, Cabrera filed a hand-written motion alleging that his trial counsel had been ineffective and requesting new counsel. R. 28 (Request for Reappointment of Att./Counsel) (Page ID # 60). On November 26, 2013, the magistrate judge held a hearing on Cabrera’s motion, at which Cabrera alleged that his attorney had promised him that he would prevail at trial. R. 67 (11/26/13 Hr’g Tr. at 10) (Page ID # 674). Cabrera’s counsel denied ever saying this. Id. at 12 (Page ID #676).

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Bluebook (online)
811 F.3d 801, 2016 FED App. 0017P, 2016 U.S. App. LEXIS 1103, 2016 WL 279438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cabrera-ca6-2016.