United States v. Ontiveros

550 F. App'x 624
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 20, 2013
Docket12-1354
StatusUnpublished
Cited by2 cases

This text of 550 F. App'x 624 (United States v. Ontiveros) 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. Ontiveros, 550 F. App'x 624 (10th Cir. 2013).

Opinion

ORDER AND JUDGMENT *

GREGORY A. PHILLIPS, Circuit Judge.

A jury convicted Appellant Tito Ontiveros on two counts charging firearms violations: first, felon in possession of a firearm under 18 U.S.C. § 922(g)(1); and, second, possession of an unregistered firearm under 26 U.S.C. §§ 5861(d). After finding that Ontiveros qualified as an armed career criminal under 18 U.S.C. § 924(e), the district court sentenced him to 262 months in prison on the first count and a concurrent term of 120 months on the second. On appeal, Ontiveros raises three challenges to his conviction and sentence: (1) that the district court violated his Sixth Amendment right to counsel; (2) that the court erred in denying his motion to suppress the evidence obtained under the search warrant; and (8) that the court imposed upon him a substantively unreasonable sentence. Exercising jurisdiction under 28 U.S.C. § 1291, we reject those challenges and affirm the decisions of the district court.

I. Background

A. The Search Warrant

Tito Ontiveros (a.k.a. “T”) lived in the detached garage of a house belonging to his sister and brother-in-law. Based largely on criminal investigations and information provided by witnesses and individuals, law enforcement began to suspect that Ontiveros might be using the garage for various criminal activities — including the sale of stolen property and illegal drugs. This information came from a variety of sources over the course of several months.

As early as 2009, an informant had told police that Ontiveros was selling stolen televisions from his garage. In 2010, law enforcement investigated an unrelated crime, this time a burglary. The main suspect said that he could not have committed the burglary because he had been helping Ontiveros close off his garage door opening when the crime was committed. But Ontiveros was also a friend of the burglary victim. In their continued investigation, officers learned that the suspect had left the stolen property in another woman’s control. That woman informed police that the suspect and “T” or “Tito” had later held her at gunpoint to recover the same stolen property the suspect had previously taken. She claimed “T” and the suspect used methamphetamine during the recovery. Despite allegedly recovering the stolen property, the suspect was later charged with the burglary in state court. The police were unable to substantiate the woman’s claims.

In October 2010, the police obtained information from an individual claiming that a man named “T” was selling methamphetamine from a garage containing “lots of guns, including AK 47s.” R. vol. 1, at 94. During the same investigation, yet another person told the police that “Tito” was selling methamphetamine. The police deter *626 mined that the information referred to Ontiveros and his garage.

In January 2011, an officer stopped a car registered to Ontiveros’s mother that police knew he drove regularly. Ontiveros was driving. During a consent search of the car, officers found a small bag of suspected methamphetamine and a single round of handgun ammunition. Ontiveros’s female passenger told police that Ontiveros had a gun in the car. When officers found no firearm, she surmised that Ontiveros had left the gun at his garage when the two stopped there before the traffic stop. She also informed police that Ontiveros was selling up to a half ounce of methamphetamine per day. Despite this information, Ontiveros was not charged with any offense.

In April 2011, the police collected and searched trash left in bins outside the property where Ontiveros lived. They retrieved what appeared to be a drug note and ledger, two handgun holsters (while knowing that Ontiveros was a felon), and a suspected explosive device. The suspected drug note — which, according to the affidavit, “appeared to be an ongoing conversation with more than one form of handwriting” — read:

Did you want like a T-Shirt to work and its only $80.00.

Yes if you could it would help

I fucken love you

Always there

For us

R. vol. 1, at 95. As stated in the affidavit supporting the search warrant, a “T-Shirt” is slang for a sixteenth ounce of controlled substance — in the affiant’s experience, often cocaine or methamphetamine — and “$80.00” is a realistic price for that quantity. The suspected drug ledger read as follows:

GD

120-

70 + 300 + 150

520 as of 3-2-11

Id. at 96. However, directly after accurately quoting the drug ledger, the affidavit erroneously stated, “This ledger appeared to be tracking transactions since 03-02-11.” Id. (emphasis added).

The police called the bomb squad to test and dispose of the suspected explosive. The device consisted of a red bamboo tube with an inner cardboard body and a green braided fuse. In disabling it, the bomb squad saw that its contents burned rapidly. The bomb squad commander determined that the device met the statutory definition of an explosive or incendiary device.

Armed with the law enforcement reports dating back to 2009, the fruits of the trash sweep, and Ontiveros’s known criminal history, the police sought and obtained from a state magistrate a search warrant for the home and garage. In the garage, in plain view, they found a sawed-off .410 shotgun with a 12.25 inch barrel and an overall length of 18.25 inches. They also found various types and multiple rounds of ammunition for both shotguns and handguns. In addition to the firearm and ammunition, the search uncovered drug paraphernalia and suspected drug residue.

Ontiveros arrived during the search. After an officer read Ontiveros his Miranda rights, he admitted he kept the sawed-off shotgun for protection.

Ontiveros, acting through counsel, moved to suppress the evidence obtained under the search warrant based on what he contended were material omissions in the supporting affidavit and its failure to provide facts sufficient to establish probable cause. The district court heard arguments on the motion on January 13, 17, *627 and February 14, 2012. The court denied Ontiveros’s motion and found a substantial basis for the state magistrate’s probable-cause determination. Alternatively, the court also found the good-faith exception would defeat the suppression motion even if the warrant had failed to establish probable cause.

B. Representation by Counsel and Self-Representation

At Ontiveros’s initial appearance, the federal magistrate assigned him his first public defender, Matthew Golla. Just two weeks after Golla’s appointment, Ontiveros filed the first of a myriad of motions without Golla’s signature and against his advice.

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Related

United States v. Ontiveros
875 F.3d 533 (Tenth Circuit, 2017)
Ontiveros v. United States
134 S. Ct. 2830 (Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
550 F. App'x 624, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ontiveros-ca10-2013.