United States v. Jimenez

205 F. App'x 656
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 9, 2006
Docket05-2152
StatusUnpublished
Cited by5 cases

This text of 205 F. App'x 656 (United States v. Jimenez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Jimenez, 205 F. App'x 656 (10th Cir. 2006).

Opinion

ORDER AND JUDGMENT *

DEANELL REECE TACHA, Chief Circuit Judge.

Following a two-day trial, a jury found Defendant-Appellant Marcello Jimenez guilty of one count of being a felon in possession of a firearm and one count of being a felon in possession of ammunition, both in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). He was sentenced to 235 *658 months’ imprisonment. On appeal, Mr. Jimenez argues that (1) the District Court erred in denying his motion to suppress evidence based on a deficient warrant; (2) an alleged error in the jury instructions misstated the law on constructive possession, confused the jury, and lowered the Government’s burden of proof; and (3) there is insufficient evidence to sustain his conviction. We take jurisdiction under 28 U.S.C. § 1291 and AFFIRM.

I. BACKGROUND

On February 8, 2003, an unknown person shot Tyran White in the back of the neck while Mr. White was driving. Eyewitnesses identified the shooter as a “Spanish” male driving a dark-colored Dodge Neon. Witness accounts conflicted as to whether the car was purple or black. In addition, witness accounts indicated that the shooter was with a female passenger. One eyewitness, a passenger in the car with Mr. White, completed a composite drawing of the suspect. An officer who saw the sketch believed it resembled Mr. Jimenez. Another officer knew that Mr. Jimenez’s girlfriend was Michelle Flores and that she resided at 334 E. Bonney. Therefore, on February 9 and 10, Roswell New Mexico Police Officer Kenneth Roberts conducted surveillance at 334 E. Bonney; on both days, he observed a black Neon registered to Ms. Flores parked at the address, as well as a truck registered to Mr. Jimenez or Cecilia Marquez. The address listed on the truck’s registration was also 334 E. Bonney. On February 10, three witnesses to the shooting viewed photo arrays that included Mr. Jimenez’s photograph. Two of the three witnesses, both of whom were in the car with the shooting victim, identified Mr. Jimenez as the shooter. One identified Mr. Jimenez with 70% certainty, the other with 50% certainty.

On February 10, Officer Roberts obtained and executed a search warrant at 334 E. Bonney. The warrant authorized officers to search for “any firearms, any pieces of firearms, any ammunition or parts of ammunition, any carrying devices for firearms, any cleaning products for firearms, [and] any receipts showing the selling or ownership of firearms.” Ms. Flores and her son Gilbert were both present during the search. When officers arrived at the home, Gilbert was sitting on a couch in the den with an unloaded .223 caliber rifle next to him. Gilbert indicated that there were other guns in the house, that he owned them all, and that he kept them locked in a gun safe. Indeed, there was a gun safe in the dining room. After retrieving the key from the pocket of a shirt hanging in the dining room, Gilbert unlocked the safe for the officers to search. The officers found seven firearms inside.

Not all of the firearms were in the safe. The officers also found a .410 gauge shotgun on top of a plastic cart in the dining room, as well as a partially dissembled M200 shotgun inside a closet. In addition, officers found ammunition unsecured throughout the house, including .410 gauge shotgun shells and .22 caliber ammunition on top of the gun safe, and .22 and .380 caliber ammunition inside a kitchen cabinet. Mr. Jimenez was subsequently arrested for being a felon in possession of firearms and ammunition. 1

Prior to trial, Mr. Jimenez moved to suppress evidence seized at 334 E. Bonney, arguing that there were insufficient facts in the affidavit to support a finding of probable cause, that the warrant was constitutionally overbroad, and that the officers exceeded the scope of the warrant by *659 seizing firearms and letters addressed to Mr. Jimenez. The District Court granted the motion as to the letters, but denied the motion with respect to the firearms. At trial, Mr. Jimenez objected to a jury instruction related to the issue of constructive possession, but the District Court overruled his objection. Mr. Jimenez contests these rulings and also argues that there was insufficient evidence to support his conviction.

II. DISCUSSION

A. Motion to Suppress

Mr. Jimenez appeals the District Court’s denial of his motion to suppress evidence seized at 334 E. Bonney, arguing that (1) the affidavit underlying the search warrant was insufficient to support a finding of probable cause, (2) the warrant failed to specify with particularity the things to be seized, and (3) the officers executing the search exceeded the scope of the warrant by seizing firearms that were not handguns. In reviewing a district court’s denial of a motion to suppress, we view the evidence in the light most favorable to the government and accept the district court’s factual findings unless they are clearly erroneous. United States v. Danhauer, 229 F.3d 1002, 1005 (10th Cir.2000). “Determinations relating to the sufficiency of a search warrant and the applicability of the good-faith exception are conclusions of law, however, which this Court reviews de novo.” Id. In this case, we need not decide whether probable cause existed because the officers’ conduct in executing the search warrant clearly falls within the good-faith exception to the exclusionary rule. Danhauer, 229 F.3d at 1005 (courts have discretion to proceed directly to an analysis of the good-faith exception to the exclusionary rule without first addressing the underlying Fourth Amendment question). We also conclude that although the warrant failed to specify with particularity the things to be seized, the officers’ reliance on the overly broad warrant also falls within the good-faith exception to the exclusionary rule.

The Supreme Court in United States v. Leon established that evidence obtained pursuant to a warrant that is later found to be defective is not properly excluded when officers rely on the warrant in objective good faith. 468 U.S. 897, 922, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). The exclusion of “reliable physical evidence seized by officers reasonably relying on a warrant issued by a detached and neutral magistrate,” id. at 913, 104 S.Ct. 3405, does not serve the primary purpose of the Fourth Amendment exclusionary rule — deterrence of police misconduct, see id. at 913-23, 104 S.Ct. 3405.

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205 F. App'x 656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jimenez-ca10-2006.