United States v. Nicholas Ceja

761 F.3d 717, 2014 WL 3765831, 2014 U.S. App. LEXIS 14874
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 1, 2014
Docket12-3896, 13-1034
StatusPublished
Cited by40 cases

This text of 761 F.3d 717 (United States v. Nicholas Ceja) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Nicholas Ceja, 761 F.3d 717, 2014 WL 3765831, 2014 U.S. App. LEXIS 14874 (7th Cir. 2014).

Opinion

WILLIAMS, Circuit Judge.

Brothers Constantino and Nicholas Ce-jas’ 1 Valentine’s Day drug dealing activi *721 ties attracted the attention of law enforcement officials. As a result, they were each convicted of conspiring to distribute drugs, possessing and distributing 50 grams or more of methamphetamine, and possessing a firearm to further their drug activity that day. Constantino was also convicted on charges related to his drug activities on February 8, 2011. The brothers appeal their convictions.

They argue that the video showing them at Brian Denny’s home was inadmissible because the government did not properly authenticate it, but the evidence supports the finding that the video was an accurate depiction of the events that unfolded on February 14 and intermittent skips in the footage did not render the entire video inadmissible. Nicholas urges us to find that the video also should have been excluded because it unfairly prejudiced him, but nothing about the video would cause a reasonable jury to decide the case on an improper basis and the inferences the jury drew from it were reasonable. Nicholas’s remaining arguments also fail because his actions on February 14 provided sufficient evidence to support his convictions. Con-stantino claims it was error to count his gun possession on February 14 as a second conviction under 18 U.S.C. § 924(c) because he continually possessed the gun from February 8, the date of the illicit activities underlying his first conviction, through February 14. But we have held that two predicate drug offenses involving distinct conduct can support two convictions under § 924(c). The jury convicted Constantino of two drug trafficking offenses, and found that he carried a gun during each. So as harsh as a mandatory twenty-five year sentence for a second conviction may be, it does not violate double jeopardy, and the conviction stands.

We affirm the brothers’ convictions and Constantino’s sentence.

I. BACKGROUND

Brothers Constantino and Nicholas Ce-jas were indicted on charges related to drug activity that occurred on February 8, 2011 and February 14, 2011. Their illicit activities came to the attention of law enforcement officials in early 2011 during the Federal Bureau of Investigation’s (“FBI”) surveillance of the methamphetamine trafficking activities of Brian Denny and his neighbor Gregory Miller in Terre Haute, Indiana. FBI agents monitored and recorded the activities that occurred outside of Denny’s and Miller’s homes through the use of a pole camera mounted on a nearby utility pole, which allowed the agents to view and control the video feed from a remote location. Much like a convenience store surveillance camera, the pole camera captured a live feed, but the recording skipped every few seconds and did not produce a fluid, continuous video.

On February 8, 2011, FBI Special Agent Ed Wheele and other agents monitored the live video feed. The camera recorded Constantino, a security guard, and his son as they arrived at Denny’s residence in Constantino’s company car. The video showed the pair enter Denny’s residence and exit the home a short time later. Denny’s cooperation with the FBI later revealed that Constantino sold him methamphetamine while inside his home that day. Once the deal was done, undercover agents followed Constantino’s car to a nearby restaurant and saw him carrying a handgun and a small shield on his hip. In *722 an effort not to compromise the surveillance operation, the special agents did not arrest Constantino that day.

The pole camera showed Constantino arrive at Denny’s residence once again on February 14, 2011. This time, his brother Nicholas was with him, driving Nicholas’s pick-up truck with Constantino in the passenger seat and Constantino’s son in the backseat. The pole camera recording showed the brothers leave the truck and Nicholas walk over to the toolbox attached to the bed of the truck and place his hand on the toolbox lid. The video records the toolbox lid open and then shut, with Nicholas standing beside it. But, as Nicholas points out, the feed does not show him take anything out of the box. The brothers then entered Denny’s home. Denny later testified that, once inside, either Nicholas or Constantino placed four ounces of methamphetamine in his microwave and received $8,000 from him. After leaving the home and coming back within the pole camera’s view, the brothers walked to the truck and both went to the truck’s toolbox before driving away. Agent Wheele witnessed this activity via the live feed and ordered the on-site surveillance team to follow Nicholas’s truck. When the law enforcement officers stopped them, Constantino showed the officers his security badge and admitted to possessing a firearm. The officers seized a loaded firearm from his waistband and found a second handgun and $8,000 cash in the toolbox.

Constantino and Nicholas were indicted for conspiring to supply Denny and other individuals in Indiana with over 500 grams of methamphetamine. In connection with their activities on February 14, 2011, they were charged with possession and distribution of 50 grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). Constantino was also hit with identical charges for his actions on February 8, 2011, as well as possession of a firearm by an alien illegally or unlawfully present within the United States, in violation of 18 U.S.C. § 922(g)(5). Constantino pled guilty on this last count, and the brothers went to trial on the remaining charges.

At trial, Denny testified against the brothers. He admitted purchasing methamphetamine from Constantino, known to him as “Tino,” on five occasions in 2011 and testified that Nicholas accompanied Constantino to Denny’s residence “at least once, possibly twice.” According to Denny, he did not know which brother actually provided the drugs on the occasion when they came to his house together because they placed the drugs in his microwave out of his sight. Agent Wheele testified regarding his observations while monitoring the pole camera and confirmed that the recording that the government wanted to admit into evidence was an accurate depiction of what he saw from his remote location. The one-hour video recording from February 8 was admitted without objection. Nicholas objected to the admission of the February 14 video for lack of foundation and completeness, but his objection was overruled and the thirty-five minute video was admitted and the relevant clips shown to the jury.

The jury found the brothers guilty of all five counts. Nicholas was sentenced to 180 months’ imprisonment, while Constan-tino received a sentence of 480 months’ imprisonment. Constantino was sentenced to 120 months’ imprisonment for the two distribution convictions, to run concurrently with his 120-month sentence for conspiracy and consecutively to his sixty-month sentence for possessing a gun during the drug deal on February 8.

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Bluebook (online)
761 F.3d 717, 2014 WL 3765831, 2014 U.S. App. LEXIS 14874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicholas-ceja-ca7-2014.