United States v. Gonzalez

512 F.3d 285, 2008 U.S. App. LEXIS 359, 2008 WL 80549
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 9, 2008
Docket05-4230
StatusPublished
Cited by27 cases

This text of 512 F.3d 285 (United States v. Gonzalez) 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. Gonzalez, 512 F.3d 285, 2008 U.S. App. LEXIS 359, 2008 WL 80549 (6th Cir. 2008).

Opinion

OPINION

McKEAGUE, Circuit Judge.

During a routine traffic stop, defendant David Gonzalez consented to a search of his vehicle which uncovered some seven kilograms of cocaine. Defendant was found guilty in a jury trial of possessing with intent to distribute more than five kilograms of cocaine and was sentenced to life in prison. In challenging his conviction and sentence, defendant asserts five claims of error: (1) that the government did not timely file notice of possible sentencing enhancement based on prior convictions; (2) that the sentencing court improperly considered his two prior drug felony convictions to be separate offenses even though they arose from a single criminal episode; (3) that evidence seized in a consensual search which exceeded the scope of the consent should have been suppressed; (4) that the government engaged in prosecutorial misconduct during closing arguments; and (5) that the conviction was not supported by sufficient evidence that he knowingly possessed the cocaine. Finding that none of defendant’s claims have merit, we affirm the the district court’s judgment.

I. FACTUAL AND PROCEDURAL BACKGROUND

At about 10:30 a.m. on May 27, 2004, David Gonzalez, then 30 years old, a resident of Buffalo, New York, was driving a rented 2005 Dodge Caravan eastward on Interstate 90 near Milan, Ohio, when he was pulled over by Willoughby Hills Police Officer Shannon Vachet for minor moving violations. As Vachet explained his written warning to Gonzalez and was about to ask whether there was any contraband in the vehicle, Gonzalez invited him to search the Caravan. On searching the van, which was otherwise in good condition, Vachet noticed a piece of molding in the rear storage area that was slightly out of place. He touched the molding and it fell off, exposing the face of the rear speaker and the void inside the rear quarter-panel of the van’s exterior. Looking into the opening, Vachet observed two plastic-wrapped packages, which he recognized as possibly containing narcotics.

Vachet then advised Gonzalez that he was being detained for investigation, applied handcuffs, placed him in his patrol car, and advised him of his Miranda rights. Gonzalez was transported to the police station as the van was towed there. A police narcotics dog alerted positively on examination of the van. A search warrant was obtained and seven packages containing seven kilograms of cocaine were retrieved from the van.

Gonzalez was charged in the Northern District of Ohio with possessing with intent to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(a). As early as September 2004, the government had given notice to defendant’s counsel that defendant, if convicted, due to his two prior felony drug convictions, could be subject to a mandatory term of life imprisonment. Again, at a competency hearing on February 10, 2005, the district court advised defendant of the possibility that he could be facing a man *288 datory sentence of life imprisonment. Defendant Gonzalez’s motion to suppress evidence was denied by the district court on March 21, 2005. At the final pretrial conference on April 1, 2005, defendant acknowledged, as he asked for a further continuance of the impending trial, that “I’m facing a life sentence here.” Hr. tr. pp. 19-20, JA 478-79.

On April 11, 2005, the date set for commencement of trial, jury selection began but was not completed. Before jury selection resumed the next day at 1:00 p.m., the government filed its superseding information regarding prior convictions at 12:07 p.m. The jury returned its verdict on April 15, 2007, finding defendant guilty as charged. At the sentencing hearing on July 13, 2005, defendant objected to the government’s position that his sentence should be enhanced because of his two prior felony drug convictions. Defendant insisted the two offenses were part of one continuous course of conduct and should be deemed to have merged for sentencing purposes. The court overruled the objection, found the two convictions to be separate and distinct, and sentenced defendant to mandatory life imprisonment pursuant to 21 U.S.C. § 851. The judgment was entered on September 13, 2005 and defendant timely appealed, asserting five claims of error.

II. ANALYSIS

A. Timeliness of § 851 Notice

In relevant part, 21 U.S.C. § 851(a)(1) provides:

No person who stands convicted of an offense under this part shall be sentenced to increased punishment by reason of one or more prior convictions, unless before trial, or before entry of a plea of guilty, the United States attorney files an information with the court (and serves a copy of such information on the person or counsel for the person) stating in writing the previous convictions to be relied upon.

Defendant contends this prerequisite to enhanced sentencing was not met because his trial commenced before the Assistant U.S. Attorney filed the superseding information. Indeed, defendant’s trial commenced with jury selection on April 11, 2005. The superseding information, containing the § 851 notice, was not filed until 12:07 p.m. on April 12. The district court is thus said to have lacked authority to impose the enhanced sentence. Defendant asks the court to vacate the sentence and remand the case for resentencing under the correct sentencing range of 20 years to life. The government’s response is twofold: (1) that the notice was timely filed because the trial did not begin until jeopardy attached with the swearing-in of the jury later in the afternoon of April 12; and (2) that the § 851 notice requirement was substantially complied with because, irrespective of whether trial commenced on April 11 or April 12, defendant undisputedly had actual notice of the government’s intent to seek an enhanced sentence months before trial.

Defendant concedes that he failed to make this objection below and that it is therefore subject to review only for plain error. See Fed R. Civ. P. 52(b); United States v. Meeker, 411 F.3d 736, 741 (6th Cir.2005). A forfeited “plain error” may be corrected by the appellate court only if it “affects substantial rights” and “seriously affects the fairness, integrity or public reputation of judicial proceedings.” Id. (quoting Johnson v. United States, 520 U.S. 461, 466-67, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997)).

Applying this “plain error” standard, it is clear as a threshold matter that, even if the superseding information were deemed *289 not to have been filed “before trial,” a correctable plain error is not made out.

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Bluebook (online)
512 F.3d 285, 2008 U.S. App. LEXIS 359, 2008 WL 80549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-ca6-2008.