United States v. Ivan Curbelo

726 F.3d 1260, 2013 WL 4038746
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 9, 2013
Docket10-14665
StatusPublished
Cited by75 cases

This text of 726 F.3d 1260 (United States v. Ivan Curbelo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Ivan Curbelo, 726 F.3d 1260, 2013 WL 4038746 (11th Cir. 2013).

Opinion

BALDOCK, Circuit Judge:

A jury convicted Defendant Ivan Curbelo of conspiracy to manufacture and possess marijuana with intent to distribute, as well as the substantive crime of manufacturing and possessing marijuana with intent to distribute. He now appeals, challenging his conviction and sentence. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We affirm.

I.

Defendant began working for Jose Diaz as a carpenter around 2007, doing finish work inside Diaz’s residence in Naples, Florida. But Diaz, who had been running an indoor marijuana growing operation since 2002, soon offered Defendant the opportunity to engage in that more lucrative business. Apparently, it was an offer Defendant could not refuse. In 2007, Diaz purchased a home on Abdella Lane in North Port, Florida, putting the house in Defendant’s name. Defendant and his cousin Carlos Curbelo prepared the house to grow marijuana, and Defendant then hired Carlos as caretaker. Diaz paid Defendant 30 percent of the profits to supervise the house, and Defendant in turn paid Carlos 15 percent to serve as caretaker. Defendant eventually replaced Carlos with Damien Alzarez. Sometime in 2008, Diaz put Defendant in charge of another grow house on Van Camp Street because he was dissatisfied with that house’s yield. Defendant hired a woman to act as caretaker. When the house developed an electrical problem after only one harvest, Defendant oversaw the installation of a transformer that Diaz had stolen. Diaz testified that Defendant participated in a total of six marijuana harvests between the Abdella and Van Camp houses. Diaz said each harvest at the Abdella house yielded 190 plants, except for the last harvest, which yielded between 240 and 250 plants because of the addition of the garage. He said each harvest at Van Camp produced 190 plants. Diaz also testified that Defendant helped process some plants cut at a grow house on Everglades Boulevard and provided the new seedlings for that house.

In the course of investigating Diaz’s organization, Drug Enforcement Administration (DEA) agents placed global-positioning-system (GPS) tracking devices on vehicles used by Diaz and another of his *1265 right-hand men, Herman Torres. The investigators did not obtain a warrant before installing the tracking devices. The DEA also conducted GPS tracking of cellular phones used by unspecified members of the organization. Investigators obtained court authorization to intercept Diaz’s cellular phone communications. They intercepted Diaz’s conversations with Defendant and Herman Torres, in which they discussed many aspects of the marijuana growing operation.

A grand jury indicted Defendant and the other members of the Diaz conspiracy with violations of the Controlled Substances Act. The superseding indictment charged Defendant with (1) conspiring to manufacture and possess with intent to distribute 1,000 or more marijuana plants and to distribute and possess with intent to distribute 100 or more kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(A)(vii), (b)(l)(B)(vii), and 846, and (2) manufacturing and possessing with intent to distribute 100 or more marijuana plants in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(vii) and 18 U.S.C. § 2. Defendant went to trial along with four of his co-conspirators.

During trial, the Government played recordings of the wiretaps of Diaz’s telephone. Most of the conversations were in Spanish, so the Government provided the jury an English-language transcript. The Government did not identify who prepared the transcript. Instead, the Government established the accuracy of the transcripts through the testimony of Diaz, who was able to speak and read both Spanish and English. Defendant’s trial counsel objected to the translations as hearsay and as “a violation of [the] confrontation clause.” Doc. 450 at 130. 1 He continued, “The person, who translated the records, ... that person’s not here. I can’t cross examine.” Id. The district court overruled these objections and allowed the jury to view the translated transcripts. The jury convicted Defendant on both counts. Defendant’s initial guideline imprisonment range under the United States Sentencing Guidelines was 108-135 months, but his conviction on the conspiracy count carried a mandatory minimum sentence of ten years. See 21 U.S.C. § 841(b)(l)(A)(vii). Accordingly, the district court sentenced Defendant to concurrent 120-month sentences on each count. The court also imposed a joint and several forfeiture judgment against Defendant and his codefendants in the amount of $850,000.

Defendant appeals, raising the following five arguments: (1) the GPS tracking evidence was obtained in violation of the Fourth Amendment, (2) trial counsel was ineffective for failing to move to suppress the GPS tracking evidence, (3) the evidence was insufficient to support a sentencing enhancement for conspiracy to possess over 1,000 plants, (4) the court violated the Confrontation Clause by admitting the translated transcripts, and (5) the court erred in not submitting the forfeiture allegations to the jury.

II.

We turn first to Defendant’s Fourth Amendment argument. He argues the district court plainly erred when it allowed the Government to present evidence obtained from the GPS tracking of *1266 Diaz and Herman Torres’s vehicles and some of the conspirators’ cellular phones. Defendant relies on the Supreme Court’s holding, handed down more than a year after his trial, that “the attachment of a Global — Positioning—System (GPS) tracking device to an individual’s vehicle, and subsequent use of that device to monitor the vehicle’s movements on public streets, constitutes a search or seizure within the meaning of the Fourth Amendment.” United States v. Jones, — U.S.-, 182 S.Ct. 945, 948, 181 L.Ed.2d 911 (2012). Defendant did not file a motion to suppress the GPS-tracking evidence in the district court, but he claims we can review the issue for plain error. 2 See Fed.R.Crim.P. 52(b). The Government, in turn, argues Defendant waived the issue entirely.

Federal Rule of Criminal Procedure 12(b)(3) requires motions to suppress to be made before trial. Rule 12(e), in turn, says, “A party waives any Rule 12(b)(3) defense, objection, or request not raised by the deadline the court sets under Rule 12(c) or by any extension the court provides.

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Bluebook (online)
726 F.3d 1260, 2013 WL 4038746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ivan-curbelo-ca11-2013.