United States v. Rico Beltran

409 F. App'x 441
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 2, 2011
Docket10-161-cr
StatusUnpublished
Cited by5 cases

This text of 409 F. App'x 441 (United States v. Rico Beltran) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Rico Beltran, 409 F. App'x 441 (2d Cir. 2011).

Opinion

SUMMARY ORDER

Silvestre Rico Beltran appeals from his conviction in the Southern District of New York (Richard J. Sullivan, J.), after a one-week jury trial, of distributing and possessing with intent to distribute, and conspiring to distribute and possess with the intent to distribute, five kilograms and more of cocaine, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A), and 846. Rico Beltran argues that the district court erred by: (1) denying his motion to suppress physical evidence seized from his apartment, and (2) declining to give a requested jury instruction stating that ownership and control of a vehicle, alone, does not establish constructive possession of drugs hidden in the vehicle. We assume the parties’ familiarity with the relevant facts and procedural history of this case, and the issues presented on this appeal.

I. Suppression Motion

Before trial, Rico Beltran unsuccessfully moved to suppress evidence seized during a search of his residence. On appeal, he argues that the district court erred in finding that his co-defendant, Carlos Peña Ontiveros, voluntarily consented to the search.

Whether authorities obtained voluntary consent to conduct a search “is a question of fact to be determined from the totality *443 of all the circumstances.” Schneckloth v. Bustamonte, 412 U.S. 218, 227, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). “We will not reverse a finding of voluntary consent except for clear error.” United States v. Snype, 441 F.3d 119, 131 (2d Cir.2006).

The court held an evidentiary hearing on the suppression motion, hearing testimony from the agents who conducted the search, and considering affidavits from Peña Ontiveros and Rico Beltran. The court credited the agents’ testimony as “wholly credible and consistent,” and found that it established the following: Agents knocked on the front door, the back door and windows of the residence at approximately 3:00 a.m. for twenty minutes, until Peña Ontiveros opened the front door. Special Agent Mildred Marin asked Peña Ontiveros if he spoke English, and he said he did. Marin asked whether the agents could enter the residence, and he said “yes.” The agents entered the residence and conducted a protective sweep. Marin then asked Peña Ontiveros for consent to search the apartment, and Peña Ontiveros said “yes, you can.” The agents conducted the search at issue. One agent found approximately two kilograms of cocaine and $98,000 in cash behind a vent in a closet. Elsewhere in the apartment, agents found various items commonly used in connection with drug trafficking, including a heat-sealing machine, a digital scale, and a money-counting machine.

The district court rejected as incredible the defendants’ version of events, which asserted that the defendants repeatedly denied the agents’ requests to enter the residence as the agents brandished weapons, yelled, and threatened them. The defendants alleged that the agents eventually tricked them into letting the agents into the residence by asking to use the bathroom, a scenario that the district court stated “strains credulity.” The court explicitly credited the agents’ testimony over the defendants’ conflicting assertions.

The court further found that Peña Ontiveros was a middle-aged man who speaks English, who faced no questioning or physical punishment prior to giving consent, who was not in custody at the time of consent, and who remained calm during his interactions with the agents. On the totality of the circumstances, the district court found that the consent Peña Ontiveros gave the agents was voluntary.

We cannot say that the district court committed any error, let alone clear error, in so holding. There is no basis for overturning the court’s factual findings, which were based on its assessment of witness credibility and to which we therefore owe particular deference. See Anderson v. City of Bessemer City, N.C., 470 U.S. 564, 575, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985). On the facts found by the district court, Rico Beltran has made no showing that Peña Ontiveros’s consent was involuntary. We therefore see no reason to reverse the district court’s holding that the consent was voluntary.

Rico Beltran argues that even if Peña Ontiveros voluntarily consented to a search, the agents conducting the search exceeded his consent because he consented only to a minimal sweep for protective purposes. “The standard for measuring the scope of a suspect’s consent under the Fourth Amendment is that of ‘objective’ reasonableness — what would the typical reasonable person have understood by the exchange between the officer and the suspect?” Florida v. Jimeno, 500 U.S. 248, 251, 111 S.Ct. 1801, 114 L.Ed.2d 297 (1991). Given that Peña Ontiveros gave a general, open-ended consent to search the apartment, and that the agents already had conducted a protective sweep of the apartment before the request was made, we see no error in the court’s finding that *444 the search that was conducted was within the scope of Peña Ontiveros’s consent.

Rico Beltran also argues (for the first time on appeal) that the district court failed to consider his allegation that immediately prior to the search the police engaged in an unconstitutional canine sniff of the bed of a truck he was driving. However, the propriety of the canine sniff has no bearing on the voluntariness of the consent to search the residence, because Rico Beltran has made no showing that Peña Ontiveros knew about the canine sniff when he consented to the search or that the canine sniff had any consequence for the seizure of the evidence in question. Finally, Rico Beltran’s argument that the search was invalid because the agents lacked a warrant fails because consent searches without a warrant are constitutionally valid. See Schneckloth, 412 U.S. at 222, 93 S.Ct. 2041.

II. Jury Instruction

Agents also found drugs hidden in the area between the engine and the cab of the truck. Prior to trial, he unsuccessfully sought an instruction specifically informing the jury that ownership and control of a vehicle, alone, does not establish constructive possession of drugs hidden in the vehicle. He now argues that the district court erred by declining to provide that instruction.

We review a jury instruction de novo, reversing only where “viewing the charge as a whole, there was prejudicial error.” See United States v. Aina-Marshall, 336 F.3d 167, 170 (2d Cir.2003).

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Bluebook (online)
409 F. App'x 441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rico-beltran-ca2-2011.