United States v. Saraeun Min

704 F.3d 314
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 3, 2013
Docket11-4702, 11-4703, 11-4704, 11-4758, 11-4795, 11-4796
StatusPublished
Cited by28 cases

This text of 704 F.3d 314 (United States v. Saraeun Min) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Saraeun Min, 704 F.3d 314 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge DUNCAN wrote the opinion, in which Judge DIAZ and Judge EAGLES joined.

OPINION

DUNCAN, Circuit Judge:

Senh Phun organized a group of associates to steal cocaine from the stash house of a drug cartel. Phun, along with Sar-aeun Min, Khem Un, Marc Eric Johnson, Jan Stevens, and James Dwayne McCalis-ter (collectively, the “defendants”) conspired to commit the robbery, but were *318 arrested just before they could attempt to complete the object of their conspiracy. In fact, unbeknownst to the defendants, the stash house and the cocaine never existed, but were rather a fiction created by undercover law enforcement officers. After a joint trial, each defendant was convicted on several counts related to his participation in the conspiracy. The defendants now challenge multiple aspects of the trial and their respective convictions. Having fully considered the defendants’ contentions, we affirm the judgment of the district court.

I;

A.

In 2010, Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) agents began laying the foundation for a sting involving Phun. Based on information that Phun was dealing in narcotics, large quantities of marijuana, and contraband cigarettes and had previously discussed committing robbery, agents established undercover identities and, over a series of meetings, sold Phun contraband cigarettes in exchange for cash and marijuana.

At one. such meeting, Detective Robert Snyder presented Phun with an opportunity to rob a drug stash location in Virginia. Snyder explained that he and his “partner” had been buying five kilograms of cocaine at a time for their “boss,” that the cocaine supplier had recently failed to supply two kilograms, and that it was imperative he retrieve this missing cocaine from the supplier’s stash house. This was all fiction: there was no “boss,” no missing cocaine, and no stash house. But Phun took the bait and agreed to assemble a crew to undertake the robbery.

The plan was for Phun’s crew to steal whatever was at the stash house, which they were told repeatedly would be between five and ten kilograms of cocaine, and some unknown amount of cash. Snyder would receive the two kilograms of cocaine he owed his boss, and the crew would keep whatever else they were able to seize.

On October 28, 2010, the day the robbery was to occur, every defendant except Phun, who never intended to participate directly, drove to a storage facility in Virginia. There they met undercover agents waiting with a van to execute the robbery. While McCalister and Stevens remained in the defendants’ rented SUV, Johnson, Min, and Un got out and discussed final details with the agents. Snyder reiterated, “[AJU’s I want is my two. There would be like at least ten in there.” S.A. 96. Johnson responded, “It’s ten and cash, right?” S.A. 98. The group then discussed whether and to what extent the stash house traffickers would be armed, and Snyder asked, “You got your shit though, right?” S.A. 98. All three responded in the affirmative. 1 After Snyder suggested that the crew load the van, McCalister and Stevens got out of the SUV and transferred items concealed under their clothing into the van. The agents observed McCalister and Stevens taking apart plastic molding in the van and lifting up some of the floorboards. Finally, Snyder asked all five defendants present whether they were ready to, carry out the robbery, and they all nodded yes.

Shortly thereafter, law enforcement moved in on the parking lot, arresting the defendants and recovering five loaded firearms from the wheel wells of the van. Min alone waived his Miranda rights and *319 confessed to his involvement in a plan to rob a drug trafficker of cocaine and money. Phun was arrested later that day in Philadelphia.

B.

The six defendants were each indicted on three counts: (1) conspiracy to interfere with interstate commerce by robbery, 18 U.S.C. § 1951(a); (2) possession of firearms during a crime of violence, 18 U.S.C. § 924(c); and (3) conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 21 U.S.C. §§ 841(a)(1), 846.

After the district court denied defendants’ motions to sever, all six defendants were tried jointly and Min’s redacted confession was introduced against him with a limiting instruction. The government had replaced the names of any defendants except Min with non-specific terms such as “another person,” “a third person,” “others,” and “one of the others,” and had written the statement from the perspective of an officer interviewing Min. See, e.g., J.A. 103 (“MIN stated the following: At approximately 9:00 p.m. the night before, another person asked MIN if he would take a trip the next day to ‘take care of business,’ which MIN understood to mean that they were to pick up some drugs in Virginia. To MIN’s knowledge, this other person was making the trip at the request of a third person.”). None of the defendants testified at trial. Detective Snyder testified extensively about his understanding of recorded conversations he had with Phun in the course of planning the robbery.

Phun, Un, Min, and Johnson were convicted on all three counts; Stevens and McCalister were convicted on counts one and two only. All six defendants timely appealed.

II.

We first address whether the district court erred in denying the five non-confessing defendants’ motions to sever and admitting the redacted confession of their non-testifying codefendant, Min, in the resulting joint trial. We review the decision to deny a motion to sever for abuse of discretion, though we review whether the admission of evidence violated the Confrontation Clause de novo. United States v. Lighty, 616 F.3d 321, 348, 376 (4th Cir.2010).

Generally, defendants may, and indeed should, be indicted and charged together if they are alleged to have participated in the same act or transaction. See Fed.R.Crim.P. 8(b); Zafiro v. United States, 506 U.S. 534, 537, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993). When such defendants have been joined properly under Rule 8(b), a district court should grant severance under Rule 14 “only if there is a serious risk that a joint trial would compromise a specific trial right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence.” Zafiro, 506 U.S. at 539, 113 S.Ct. 933. Although limiting instructions often will suffice to cure any risk of prejudice as a result of the joint trial, in some situations the risk of prejudice is so high as to require a separate trial. United States v. Hayden, 85 F.3d 153, 160 (4th Cir.1996).

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Bluebook (online)
704 F.3d 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-saraeun-min-ca4-2013.