United States v. Candelaria

Court of Appeals for the Tenth Circuit·Decided August 25, 2025·No. 24-2108·Published

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS August 25, 2025

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v. No. 24-2108 MARC CANDELARIA, Defendant - Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO (D.C. No. 1:22-CR-00767-KWR-1)

Amanda Skinner, Assistant Federal Public Defender (Margaret A. Katze, Federal Public Defender, and Kurt J. Mayer, Assistant Federal Public Defender, with her on the briefs), Federal Public Defender ’s Office, Albuquerque, New Mexico, for Defendant-Appellant.

James R.W. Braun, Assistant United States Attorney (Holland S. Kastrin, Acting United States Attorney, with him on the briefs), United States Attorney’s Office, District of New Mexico, Albuquerque, New Mexico, for Plaintiff-Appellee.

Before MATHESON, BACHARACH, and McHUGH, Circuit Judges.

BACHARACH, Circuit Judge.

This appeal grew out of convictions for bank fraud and bank robbery.

See 18 U.S.C. §§ 1344(2), 2113(a). In the appeal, we address the lawfulness of a car search and a prison sentence.

The car search was based on consent by the defendant’s wife. The defendant contends that his wife could not consent to a search of the car because it wasn’t hers. But the district court could reasonably find that the wife had actual authority over the car when she consented. So her consent was enough to allow the search.

The challenge to the sentence turns on the circumstances surrounding the crimes. In considering these circumstances, the district court largely focused on the defendant’s history, brutality, and dishonesty. The defendant challenges this focus, contending that the district court failed to consider unwarranted sentencing disparities and imposed an unreasonable sentence. In our view, however, the district court reasonably considered the statutory factors selecting the sentence. 1. The search didn’t violate the Constitution.

In searching the car, law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

In district court, the defendant argued that the government had needed a warrant for the search. The district court rejected this argument,

concluding that the wife had validly consented to the search based on her actual authority. The defendant appeals that ruling. 1 To address this appellate argument, we view the evidence in the light most favorable to the government. United States v. Cortez, 965 F.3d 827, 833 (10th Cir. 2020). With this view of the evidence, we apply the clear- error standard when addressing the district court’s factual findings. Id. But the existence of actual authority is a mixed question of law and fact, triggering de novo review. United States v. Arreguin, 735 F.3d 1168, 1174 (9th Cir. 2013); United States v. Gevedon, 214 F.3d 807, 810 (7th Cir. 2000).

The existence of actual authority turns on the wife’s authority over the car. United States v. Bass, 661 F.3d 1299, 1305 (10th Cir. 2011). To determine whether the wife had this authority, we consider whether she had either • mutual use of the car through joint access or • control over the car for most purposes.

1 The district court provided three other rationales: (1) The wife had apparent authority to consent to the search, (2) law-enforcement officers would inevitably have discovered the note, and (3) exclusion would be unwarranted under the good-faith exception. The government defends these rationales and argues, in the alternative, that the search was valid under the automobile exception and the foregone-conclusion doctrine. We need not address these rationales because the wife had actual authority to consent to the search.

United States v. Rith, 164 F.3d 1323, 1329 (10th Cir. 1999). The district court found that the wife had both mutual use and control. We agree with the district court as to the wife’s control over the car. 2 Because the couple was married, we generally presume that both spouses had joint control over the car. Id. at 1330. So the question is whether the defendant rebutted that presumption. Id. at 1330–31.

The wife testified that she had ready access to the car. She acknowledged that she had ordinarily coordinated with the defendant because he had been the main driver. But she testified that she had felt free to use the car and hadn’t needed the defendant’s permission.

The couple’s use of the car supported the wife’s stated belief that she had control of the car. For example, the wife testified that • she had been the registered owner of the car, • she had access to a key for the car, • she had joint property in the car (like a car seat), and

• she had treated the car as a joint household expense with the defendant.

Based on this testimony, the wife had control over the car for most purposes.

2 We need not address whether the wife had mutual use of the car through joint access.

The testimony showed that she had gained even greater control by the time that she consented to the search. By then, the couple had separated and the local police seized the car and moved it to an impoundment lot. The owner of the lot said that the wife was the only person allowed to get the car because she was the registered owner. 3 So the defendant appeared to lose his own control over the car after its impoundment. 4 Given this evidence, we conclude that the district court was right in concluding that the wife had actual authority over the car. So her consent was valid and the resulting search didn’t violate the Constitution. See United States v. Cody, 7 F.3d 1523, 1527 (10th Cir. 1993) (stating that a search pursuant to voluntary consent doesn’t violate the Fourth Amendment even in the absence of probable cause or a warrant). 2. The sentence wasn’t procedurally or substantively unreasonable.

The convictions resulted in a 312-month prison sentence even though the guideline range was only 46 to 57 months. In selecting the sentence, the district court focused largely on the defendant’s history and the events surrounding the crimes.

3 We need not decide whether the lot owner ’s statement would have been dispositive in itself. 4 There’s no evidence that the defendant tried to regain access to the car after its impoundment.

a. The bank fraud involved a savage beating, and the bank robbery involved a violent threat.

The crimes involved threatening behavior and brutality.

Bank fraud. When the bank fraud took place, the defendant had recently moved out of property owned by his father-in-law. One night, the father-in-law went to sleep and woke up eyeing an intruder. 5 The intruder pummeled the father-in-law, who suffered four skull fractures and narrowly escaped death.

The intruder knew where to find the father-in-law’s checks and went to get one. When the intruder returned with the check, he ordered the father-in-law to put the amount as $23,000 and leave the payee’s line blank. Someone later inserted the defendant’s name as the payee, and the defendant obtained the $23,000 after endorsing the check.

Bank robbery. In committing the bank robbery, the defendant gave the teller a piece of paper stating that the robber was a cartel member and would kill the teller if he included a dye pack or pressed an alarm.

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United States v. Candelaria, (10th Cir. 2025).

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