United States v. Padilla-Pena

129 F.3d 457, 1997 WL 693048
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 6, 1997
Docket97-1297, 97-1299, 97-1313, 97-1316, 97-1320, 97-1321 and 97-1323
StatusPublished
Cited by82 cases

This text of 129 F.3d 457 (United States v. Padilla-Pena) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Padilla-Pena, 129 F.3d 457, 1997 WL 693048 (8th Cir. 1997).

Opinion

*461 JOHN R. GIBSON, Circuit Judge.

Luis Padilla-Pena, Francisco Padilla-Pena, Ana Rosa Padilla-Pena, Angelica Padilla-Pena, Roberto Guzzman, Michael Padilla-Pena, and Artemio Esparza appeal their convictions of conspiracy to distribute heroin in violation of 21 U.S.C. § 846 (1997), varying counts of possession with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1) (1997), and the sentences imposed upon them. 1 All appeal their convictions, arguing that the district court 2 erred in denying their motions to dismiss or to suppress the wiretap, and Michael Padilla-Pena and Roberto Guzzman also argue that there was insufficient evidence to support their convictions. All appeal from the sentences imposed, arguing primarily that the district court findings as to quantity of drugs were insufficient. Ana Rosa Padilla-Pena also argues that the ruling that she was a manager or supervisor of the claimed conspiracy was in error, and Michael Padilla-Pena argues that the district court erred in not classifying him as either a minor or minimal participant in the conspiracy. In addition, Roberto Guzzman appeals from a search and seizure of property at the time of his arrest, arguing that it was not done pursuant to valid consent. We affirm the judgments and convictions.

During the summer and fall of 1994, Officer Mike Terrell of the Omaha Police Department made several undercover buys of black heroin. Over the next six months, Terrell made additional purchases of black heroin ranging from one gram up to four and one-half grams, for total purchases of between thirty and thirty-five grams. Two confidential informants also made purchases. When one of the informants made purchases, a person identified as Hector would sometimes be present, and on at least two occasions Hector was present when the other informant made purchases. Hector was Luis Padilla-Pena. It developed that Tracy Jefferson had come to Omaha on behalf of Luis Padilla-Pena sometime in October 1993, with the general objective of establishing a heroin distribution center. Officer Terrell was ultimately led to a house leased by Francisco Padilla-Pena, and in September 1994, permission was obtained to install pen registers on the telephones in that location. On November 22, 1994, a state judge signed an order authorizing a wiretap on a telephone at the house leased to Francisco Padilla-Pena. Between November 23, 1994, and January 16, 1995, agents intercepted some 4,000 calls. The wiretap, undercover buys, and other information led to seventeen defendants being indicted for involvement in a heroin distribution conspiracy.

Of those indicted, only the seven appellants now before us proceeded to a bench trial. The others entered guilty pleas, including Tracy Jefferson, who testified for the government. More than sixty witnesses testified, and 250 exhibits were received during the bench trial lasting twenty days. All appellants were found guilty of those counts of the indictment described above, and substantial sentences were imposed.

Further facts will be recited as is necessary in our analysis of the issues presented by the appellants.

I.

Before trial, appellants moved the court to dismiss or, alternatively, suppress all evi *462 dence obtained from the wiretap. 3 The district court denied these motions, 4 and all appellants assert that the district court erred. •

Appellants argue that the government 5 failed to minimize the intercepted conversations as required under 18 U.S.C. § 2518(5) (1997), which requires that the government conduct electronic surveillance “in such a. way as to minimize the interception of communications not otherwise subject to interception.” When assessing whether the government properly minimized under 18 U.S.C § 2518(5), the court must determine if the government’s actions were objectively reasonable in light of the facts and circumstances of the case. See Scott v. United States, 436 U.S. 128, 137-38, 98 S.Ct. 1717, 1723-24, 56 L.Ed.2d 168 (1978); United States v. Williams, 109 F.3d 502, 507 (8th Cir.), cert. denied, — U.S. —, 118 S.Ct. 303, 139 L.Ed.2d 234 (1997). The reasonableness of the government’s actions is a question of fact, and therefore we review the district court’s denial of the motion to suppress the wiretap evidence for clear error. United States v. Fregoso, 60 F.3d 1314, 1321 (8th Cir.1995); United States v. Garcia, 785 F.2d 214, 224 (8th Cir.1986).

After reviewing the record, we conclude the district court did not clearly err in its findings and therefore affirm its denial of the motion to suppress the wiretap evidence.

Before activating the wiretap, the government anticipated that most of the intercepted conversations would be in English. However, once the wiretap was activated, the majority of the intercepted conversations were in Spanish. Because the government had not procured Spanish speaking monitors before activating the wiretap, it recorded the Spanish conversations for after-the-fact minimization until an adequate number of Spanish speaking monitors could be obtained to contemporaneously minimize the Spanish calls. ■ •

Appellants argue that the government should have known that Spanish conversations would be intercepted and unreasonably failed to obtaih Spanish monitors before activating the wiretap so as to contemporaneously minimize the Spanish calls. They argue that because the government should have contemporaneously minimized the Spanish calls, after-the-fact minimization was not appropriate, and therefore evidence obtained from the recorded conversations should be suppressed.

In support of this argument, appellants point to evidence that all undercover buys were made from Hispanics, the government overheard the suspects conversing with each other in Spanish, the government knew that some of the suspects were illegal aliens from Mexico, and the government knew a possible source of the heroin was Mexico. Appellants argue that, given this information, the only reasonable conclusion to be drawn was that many of the intercepted conversations would be in Spanish.

The government maintains that, despite this evidence, it reasonably believed the intercepted calls would be in English and, therefore, was justified in not obtaining Spanish monitors before activating the wiretap.

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Bluebook (online)
129 F.3d 457, 1997 WL 693048, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-padilla-pena-ca8-1997.