United States v. Steven Donald Knezek

964 F.2d 394, 1992 U.S. App. LEXIS 13521, 1992 WL 131286
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 16, 1992
Docket91-2019
StatusPublished
Cited by49 cases

This text of 964 F.2d 394 (United States v. Steven Donald Knezek) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Steven Donald Knezek, 964 F.2d 394, 1992 U.S. App. LEXIS 13521, 1992 WL 131286 (5th Cir. 1992).

Opinion

BARKSDALE, Circuit Judge:

Steven Donald Knezek appeals his convictions for illegal firearms possession, challenging primarily the district court's refusal to hold a suppression hearing and the concomitant admission of inculpatory statements. Review of this, and the other issues, is narrowed by his failure to preserve them in district court. We AFFIRM.

*396 I.

In early May 1990, Knezek and Milton Huff drove into the United States from Mexico at the Lincoln-Juarez Bridge Port-of-Entry, near Laredo, Texas. Knezek was driving. The vehicle was referred to the secondary inspection station, where customs inspector Cantu asked the men to exit the car, produce identification, and “unload anything that they had”. Knezek and Huff placed their luggage on an examining table.

In a bag that Huff identified as his, Cantu found several syringes. 2 Believing that he might discover narcotics, Cantu inspected the remaining luggage. After discovering ammunition of various caliber in a suitcase, Cantu asked Knezek and Huff: “Where are the guns?” Knezek responded: “They're in there.” Cantu continued to search the suitcase and found, wrapped in clothing, a Smith and Wesson .44 magnum revolver and a Colt Trooper .357 magnum revolver. Both weapons were loaded; the Smith and Wesson’s serial number had been obliterated.

Following discovery of the weapons, another inspector informed Cantu that marijuana residue had been found in the car. Cantu advised him of the weapons, and they frisked Knezek and Huff and placed them in separate “search rooms”. In the room, Cantu instructed Knezek to empty his pockets and place his hands on the wall; a “complete personal search” was then performed. After leaving to search Huff, Cantu returned to Knezek’s room and asked: “Who’s the owner of the guns?” Knezek replied: “They’re mine. I bought them at a gun place.”

Customs special agent Salinas was called in by the inspectors. Salinas identified himself, informed Knezek that he was there because of discovery of the revolvers, and advised Knezek of his Miranda rights. 3 Knezek stated that he understood them. Salinas then asked where the guns had been obtained; Knezek stated that “he had purchased them at a gun shop back home”. When asked about the obliterated serial number, Knezek responded: “Yeah, I know.” Refusing to answer further questions, he stated: “Well, just take me to jail.”

Knezek was arraigned and appointed counsel from the Federal Public Defender’s office. Pursuant to the district court’s local rules, June 11, 1990, was designated as the deadline for pretrial motions; and trial was set for the July 1990 term. 4 In a five-count indictment filed against Knezek and Huff, Knezek was charged in three: knowing transportation in interstate and foreign commerce of a revolver with an obliterated serial number, in violation of 18 U.S.C. §§ 922(k), 924(a)(1)(B), and 2 (count 1); and, being a felon in possession of the Smith and Wesson revolver (count 2) and the Colt Trooper revolver (count 3), in violation of 18 U.S.C. § 922(g)(1).

Several pretrial hearings were held. But, as discussed in part H.A., Knezek did not move prior to trial to suppress his statements at the port of entry. Moreover, during the one-day trial on July 23, 1990, Knezek did not object to the introduction (through testimony of Cantu and Salinas) of those statements, nor did he cross-examine government witnesses on alleged coercion. Knezek did not testify, but Huff (who pleaded guilty prior to Knezek’s trial) testified on his behalf and stated that he (Huff) had borrowed the weapons from a friend and that Knezek did not know anything about them. Although Knezek moved, unsuccessfully, for judgment of acquittal at the close of the government’s case, he did not renew that motion after presentation of all the evidence. The jury returned a guilty verdict on all three counts.

A sentencing hearing was held that December; and Knezek was sentenced, inter *397 alia, to 15 years’ imprisonment on count 3. 5

II.

Knezek contends that (1) the district court erred in both refusing to hold a suppression hearing and admitting in evidence his statements at the port of entry; (2) extrinsic offense evidence was improperly admitted; (3) there was insufficient evidence to prove knowing possession of the firearms; and (4) the government’s closing argument constituted prosecutorial misconduct. 6

A.

Knezek maintains that the district court erred in denying his “numerous requests” for a suppression hearing regarding incriminating statements he made to law enforcement agents, and that, thereafter, those statements were admitted in evidence erroneously, including because of coercion and his not having been advised of his Miranda rights. Knezek, however, failed to timely and properly move to suppress, as required by the local rules and Federal Rule of Criminal Procedure 12. 7 Pursuant to the latter, motions to suppress “must be raised prior to trial”. Fed.R.Crim.P. 12(b)(3). Failure to do so constitutes a waiver, “but the court for cause shown may grant relief from the waiver.” Fed.R.Crim.P. 12(f).

When Knezek finally, orally, moved to suppress, at the start of trial, the district court ruled that, for several reasons, the matter had been waived. 8 We review that ruling for abuse of discretion. United States v. Marx, 635 F.2d 436, 441 (5th Cir. Unit B 1981); United States v. Bullock, 590 F.2d 117, 120 (5th Cir.1979).

A district court does not abuse its discretion under Rule 12(f) in denying a suppression motion solely on the ground that the defendant failed to comply with pretrial procedures. Marx, 635 F.2d at 440-41; Bullock, 590 F.2d at 120. Knezek unquestionably failed to comply with Rule 12 and the local rules. Nor, pursuant to *398 Rule 12(f), did he seek to show cause for relief from the finding of waiver. But, even assuming arguendo

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Bluebook (online)
964 F.2d 394, 1992 U.S. App. LEXIS 13521, 1992 WL 131286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-donald-knezek-ca5-1992.