United States v. Vega

676 F.3d 708, 88 Fed. R. Serv. 207, 2012 WL 1289783, 2012 U.S. App. LEXIS 7634
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 17, 2012
Docket11-2437
StatusPublished
Cited by35 cases

This text of 676 F.3d 708 (United States v. Vega) 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. Vega, 676 F.3d 708, 88 Fed. R. Serv. 207, 2012 WL 1289783, 2012 U.S. App. LEXIS 7634 (8th Cir. 2012).

Opinion

SMITH, Circuit Judge.

A jury convicted Larry Vega of possession with intent to distribute five grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1). The dis *712 trict court 1 denied Vega’s motion for judgment of acquittal or, in the alternative, new trial, and entered judgment against Vega, sentencing him to 80 months’ imprisonment. On appeal, Vega argues that the district court erroneously (1) denied Vega’s motion to suppress evidence obtained from a search of his residence and statements made at the time of his arrest; (2) permitted evidence of acquitted conduct at his retrial; (3) denied his motion for judgment of acquittal or, in the alternative, new trial; (4) applied the obstruction-of-justice enhancement under U.S.S.G. § 3C1.1; and (5) denied Vega acceptance of responsibility under U.S.S.G. § 3E1.1. We affirm.

I. Background

Larry Vega was charged with conspiracy to distribute and possess with intent to distribute five grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1), and 846 (“Count 1”); distribution of less than five grams of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1) (“Count 2”); possession with intent to distribute five grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1) (“Count 4”) 2 ; and possession of a firearm while being an unlawful user of and addicted to a controlled substance, in violation of 18 U.S.C. § 922(g)(3) (“Count 5”). Vega pleaded not guilty to all counts of the indictment.

A. Motion to Suppress

Vega moved to suppress evidence found after execution of a search warrant on his residence, as well as statements that he made at the time of his arrest. Vega argued that the affidavit for the search warrant did not establish probable cause and that his statements were involuntary because the police officers did not read him his Miranda rights and threatened to have his children taken away. At the suppression hearing, the magistrate judge admitted into evidence the affidavit and application for issuance of a search warrant and the search warrant for Vega’s residence. Omaha Police Officer Robert Branch, Jr. testified that after execution of the search warrant, he entered the residence and interviewed Vega to determine the owner of the narcotics and gun discovered during the search. According to Officer Branch, he advised Vega of his Miranda rights by “reading] them from a laminated card that [Officer Branch] carried] on [him].” Vega replied that he understood his rights and agreed to make a statement. But “Vega was not cooperating and basically did not provide any additional information.” Thereafter, Omaha Police Officer Mark Noonan confronted Vega with methamphetamine and a gun found in Vega’s garage. Officer Noonan testified that Vega “said the drugs and handguns were not his; however, he was going to take responsibility for them.” Both Officers Branch and Noonan denied making any threats to Vega during questioning.

Vega, on the other hand, testified that Officer Branch never read him his Miranda rights. Vega explained that the reason that he told Officer Noonan that he would “take responsibility” for the methamphetamine and gun was because the officers threatened to have his children taken away and to charge his girlfriend with a crime.

*713 The magistrate judge recommended that the district court deny Vega’s motion to suppress. The magistrate judge found Officers “Branch and Noonan to be credible” and found ‘Vega to be less than credible” and “his comments self-serving.” Ultimately, the magistrate judge found that Vega’s statements were admissible because Officer Branch read Vega his Miranda rights prior to the custodial interrogation and “Officer Noonan correctly relied upon the previous Mirandizing of Vega by Branch.” (Emphasis added.) The magistrate judge determined that the officers never threatened Vega and “that he freely, voluntarily, knowingly, intelligently waived his rights and chose to g[i]ve a statement.”

After finding Officers Branch and Noonan credible, the magistrate judge concluded that the search warrant for Vega’s residence “was based upon probable cause” because the affidavit provided that Dan Horvath, Vega’s codefendant, told the cooperating witness that “he had to go get the methamphetamine,” left the residence, walked across the street to Vega’s residence, and returned to the cooperating witness a few moments later with a small ziplock bag containing methamphetamine. Alternatively, the magistrate judge found that even if probable cause did not exist within the four corners of the warrant, “the officers in this case made a good-faith reliance upon the issuing warrant by the magistrate.”

The district court adopted the magistrate judge’s report and recommendation and denied Vega’s motion to suppress.

B. Trials

Thereafter, the grand jury returned a superseding indictment, which additionally charged Vega with using a firearm in furtherance of the crime set forth in Count 4, in violation of 18 U.S.C. § 924(c)(1)(A) (“Count 6”).

Vega proceeded to trial on the five counts against him. The jury found Vega not guilty on Counts 1, 2, and 6, and the district court declared a mistrial as to Counts 4 and 5.

Prior to his second trial on Counts 4 and 5, Vega moved for an order in limine to prevent the government from introducing evidence of the acquitted conduct. Vega asserted that if the district court permitted such evidence, then the court should also permit him “to present evidence of the prior acquittals for the conduct.” The district court denied the motion.

During Vega’s second trial, the following facts were established. In January 2010, a cooperating witness contacted Officer Branch and informed him that the cooperating witness “could make a controlled buy from an individual that he knew as Dan.” The cooperating witness identified 1311 Kavan Street, Omaha, Nebraska, as “Dan’s” residence. Officers verified that the occupant of the residence was Daniel Horvath and conducted a records search to determine if Horvath had a criminal history or police contacts.

On January 12, 2010, Officer Branch had the cooperating witness make a controlled buy from Horvath at his residence. The cooperating witness contacted Horvath and requested $300 worth of methamphetamine. Horvath then called Vega and asked if he had 3.5 grams—an “eight-ball”—of methamphetamine.

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Cite This Page — Counsel Stack

Bluebook (online)
676 F.3d 708, 88 Fed. R. Serv. 207, 2012 WL 1289783, 2012 U.S. App. LEXIS 7634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vega-ca8-2012.