United States v. Vega

120 F. App'x 457
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 27, 2005
Docket03-4897
StatusUnpublished

This text of 120 F. App'x 457 (United States v. Vega) 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. Vega, 120 F. App'x 457 (4th Cir. 2005).

Opinion

PER CURIAM:

Daniel Vega was convicted by a jury of conspiring to distribute drugs and drug trafficking, in violation of 21 U.S.C.A. §§ 841(a)(1) and 846 (West 1999), and sentenced to sixty-months imprisonment. On appeal, Vega contends that the district court erred by (1) refusing to disclose the confidential informant’s identity, (2) allowing a jury to convict Vega without sufficient evidence, (3) applying an upward adjustment for obstructing justice, and (4) refusing to apply the safety-valve provision. Because we find no reversible error, we affirm.

I.

During several telephone calls in November 2002, Jose Mancebo, a New York resident, attempted to enter into an agreement to sell and deliver two kilograms of cocaine to a Maryland resident. 1 Unbeknownst to Mancebo, the Maryland resident with whom he was negotiating was working as a confidential informant (“the C.I.”), and law enforcement officers (“the Officers”) were recording the telephone conversations and orchestrating a buy-bust operation. 2 On November 21, 2002, Mancebo and the C.I. finalized their agreement. Because Mancebo did not have a valid driver’s license, he enlisted Vega, an acquaintance of two years, to drive him from New York to Maryland to deliver the cocaine. 3

Near midnight on November 22, 2002, Vega and Mancebo arrived in Maryland and picked up the C.I. in Oxon Hill, Maryland. Vega and Mancebo then switched seats, so that Mancebo was driving and Vega was in the passenger seat. The C.I., who was in the back seat, directed Mancebo to drive to a nearby diner, where the Officers were waiting, to complete the cocaine sale. While in route to the diner, the Officers received a verbal signal from the C.I. that he had observed cocaine. The Officers had selected the diner as the location for the buy-bust operation because the parking lot of the diner was well-lit and easily accessible. When the three men arrived at the diner, the C.I. exited the car and entered the diner, thus visually signaling that the cocaine was in the car. When the Officers approached the parked car, they found a 960 gram brick of cocaine at Vega’s feet.

The Government indicted Vega and Mancebo for conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C.A. §§ 841(a)(1) and 846. 4 While preparing his defense, Vega sought to obtain the C.I.’s identity from the Government, but the district court denied the motion after conducting an in camera review of the DEA-6’s and the grand jury testimony of the Officers regarding the arrest of Mancebo and Vega and finding *459 that neither contained any information material and favorable to Vega. Prior to trial, Vega also moved to suppress his post-arrest statements. At the suppression hearing, Vega testified that he waived his Miranda rights during his post-arrest interview, that he had an eleventh grade education, that he worked as a taxi driver and dispatcher, and that he is basically bilingual. The district court found that Vega, a native Spanish speaker, “showed no difficulty in an ability” to respond to questions, to read road signs, to read exhibits presented in court, or to speak with the Officers using simple words. (Trans, of Mot. Hr’g July 8, 2003 at 44-45.) The district court denied Vega’s motion, and Vega has not pursued that ruling on appeal.

At trial, the Officers testified that, prior to November 22, the C.I. had dealt only with Mancebo, and that as of that date, neither the C.I. nor the Officers were aware of Vega’s existence or role in the drug sale. They also testified that Vega stated he did not know the buyer of the cocaine or its origin. The Officers further testified that, during Vega’s post-arrest interview, Vega waived his Miranda rights and confessed to driving Mancebo to Maryland for the drug sale in exchange for being paid one thousand dollars. The prosecution also provided evidence that Vega was aware of the purpose of Mancebo’s trip and corroborated Vega’s story by introducing evidence of Mancebo’s expired driver’s license, containing Mancebo’s photograph, but a fictitious name. The Officers testified that Vega did not express any difficulty in understanding and responding to their questions.

Vega attempted to rebut the prosecution’s evidence by testifying that, because Vega’s native language is Spanish and the Officers did not provide Vega with a Spanish interpreter during his post-arrest interview, the Officers misinterpreted his statements as a confession. Vega explained that although he did not know the reason for the trip, he agreed to drive Mancebo to Maryland because he needed to earn some money. Vega further testified that he first learned of the drug deal when, just before his arrest, the C.I. threw the cocaine into the front seat of the vehicle and it landed under his feet.

The jury, discrediting Vega’s testimony, found Vega guilty of both charges. The district court sentenced Vega to sixty-months concurrent imprisonment on each count, four years of supervised release, and a $200 special assessment. In reaching that sentence, the district court decreased the offense level based on Vega’s minimal participation, applied an upward adjustment for obstruction of justice based on Vega’s perjury, and refused to apply the safety-valve provision because of Vega’s perjury. We possess jurisdiction over Vega’s appeal under 28 U.S.C.A. § 1291 (West 1999), and now affirm.

II.

Vega’s first contention is that the district court should have ordered the Government to disclose the C.I.’s identity because the C.I. could have testified to Vega’s lack of knowledge and participation in the drug transaction. We review the district court’s decision to preserve a confidential informant’s identity for abuse of discretion. United States v. D’Anjou, 16 F.3d 604, 609 (4th Cir.1994).

In determining whether to disclose the identity of a confidential informant, the Supreme Court has called for a “balancing [of] the public interest in protecting the flow of information against the individual’s right to prepare his defense” and “that no fixed rule with respect to disclosure is justifiable.” Roviaro v. United States, 353 U.S. 53, 62-63, 77 S.Ct. 623, 1 L.Ed.2d 639 *460 (1957). In applying this balancing test, a court should consider “the crime charged, the possible defenses, [and] the possible significance of the informant’s testimony.” Id. Following Roviaro, we have held that the informant’s role in the specific investigation is one factor under the balancing test and “when the informant is an active participant in the transactions at issue instead of just a mere tipster, the failure to require disclosure of the informant’s identity is more likely to amount to error.” United States v. Blevins, 960 F.2d 1252, 1259 (4th Cir.1992) (citing United States v. Price,

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