United States v. Villanueva

821 F.3d 1226, 2016 U.S. App. LEXIS 7880, 2016 WL 1730645
Court of Appeals for the Tenth Circuit·Decided May 2, 2016·No. 14-6081·Published·Cited by 11 cases

Opinion

SEYMOUR, Circuit Judge.

Following the execution of a search warrant, Florentino Villanueva, Jr., was *1229 charged with one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The district court denied his ;motion. to suppress the firearm seized during the search. Mr. Villanueva entered a conditional plea of guilty pursuant to a written plea agreement, reserving the right to appeal the denial of his motion to suppress, and any sentencing, enhancement the district court might impose under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(1). The district court overruled Mr. Villanueva’s objections at sentencing, classified him ,as an armed .career criminal, and sentenced him to 210 months imprisonment. We affirm.

FACTS AND PROCEDURAL HISTORY

A. The Affidavit for Search Warrant

Based on information obtained during an investigation into on-going methamphetamine trafficking, Agent Seth Thompson of the Oklahoma Bureau of Narcotics . and Dangerous Drugs (OBNDD) applied for and received a no-knock warrant to search a residence in Lawton, Oklahoma. Agent Thompson asserted there was probable cause to believe that Mr. Villanueva used the residence to run a suspected methamphetamine drug conspiracy. The residence “had belonged to Mr. Villanueva’s deceased grandfather and was left to his two sons, one of whom was Mr. Villa-, nueva’s stepfather.” 1 Aplt. Br. at 9. .After laying out his training and experience as a narcotics agent and explaining the common practices of drug distributors and traffickers, Agent Thompson set forth the following' information about Mr. Villanueva’s alleged drug trafficking conspiracy obtained through wiretaps and surveillance of Mr. Villanueva and of several of his alleged co-conspirators 2 and others close to him. •;

On September 11, 2012, OBNDD agents intercepted cell" phone communications via wiretaps suggesting Mr. Villanueva issued orders to co-conspirators as the leader of a drug hierarchy in which other individuals .carried out his orders. Cell phone communications intercepted, on September .20, 2012, showed co-conspirators Hinson and Martinez discussing their belief that Hin-son was'under police surveillance and that Mr. Villanueva, referred to in this conversation by one of his aliases, “G-B,” wanted Hinson to stop the. alleged drug activity and possibly no longer show up at All-Star Automotive, an auto repair shop co-owned and" operated by Mr. Villanueva. The co-conspirators also discussed how to reassign Hinson’s customer base to new locations for further drug sales, and how to get money from drug sales to Mr. Villanueva because Hinson owed “ten-fifty,” ■ or $1,050.00, to Mr. Villanueva. Rec., vol. I at 139. Additionally, on September 21, 2012, during the same surveillance session, Hinson turned down a deal to sell forty dollars worth of methamphetamine, stating that he had been “cut off,” allegedly by Mr. Villanueva, and" that “the police are all over me.” ■ Id. at 139.

On September, 24, 2012, co-conspirators discussed whether Mr. Villanueva, re *1230 ferred to. in this conversation as the “big fella,” 3 had given Hinson permission to resume selling methamphetamine. On October 9, 2012, Mr. Villanueva had a telephone conversation with Martinez in which they determined Martinez owed him “thirty three,” or $3,300.00, allegedly for methamphetamine. Id. at 141.. Later that night, Mr. Villanueva called Martinez and instructed him to prepare two bags of meth — dne with 14 grams and the other with 4 grams — to be ready by around 9:30 p.m. He also told Martinez that he had “thrée-fórty for [him] to pick up from Satan,” indicating that Mr.'Villanueva had $340.00 worth of methamphetamine from Satan, referred to in the affidavit as co-conspirator Seth Speed. 4 Id. '

' Roughly thirty 'minutes later, Mr. Villa-nueva called Martinez and told him that the four-gram bag would be ready in an hour and a half, and the fourteen-gram bag would be ready around 11:00 p.m. At around 11:15 p.m., Mr. Villanueva called Martinez and told him to come over to his house and grab his phone because he was having trouble staying awake and the woman would not be able to pick up the drugs until 11:30 p.m. Martinez said he would be there shortly,-and nine minutes later he called Mr. Villanueva, stating: “I’m at the front door.” Id. at 142. At this time, .global position data (ping data) from Martinez’s phone showed that he was located at Mr. Villanueva’s stepfather’s residence, the house subsequently searched.

A series of conversations - outlined in the affidavit took place later that same night between Mr. Villanueva and Martinez, in which Mr. Villanueva specifically coordinated two drug sales over the phone by speaking to both Martinez and the customers while giving Martinez instructions on how- to distribute the* methamphetamine. During those cell- phone calls, Mr. Villa-nueva instructed Martinez to make two drug'deals at a McDonald’s, one with a white trailblazer, and one with “a Mexican chick” described as “Flacco’s sister” who drove a “gray Mazda 6.” Id. at 143. In a subsequent phone conversation, Mr. Martinez told Mr. Villanueva, “Mission accomplished” and added, “She gave.me some feria (money). She said it was a rack. So we wrapped it up.” 5 Id. Mr. Villanueva then told Martinez, “Hold on to it, and I’ll see you tomorrow.” Id.

On October 13, 2012, Martinez received a call from David Villanueva, Mr. Villa-nueva’s brother, concerning the preparation of methamphetamine. David told him that Mr. Villanueva, referred to as “Gordo” in this conversation, wanted Martinez to “get on top of that chop suey you make,” and to “snatch up ‘Little C’ if you need to, at the shop, and y’all go chop.” Id. at 145. The affidavit points out that “cutting,” “chopping,” and the phrase “get on top of that chop suey,” are all slang terms used for preparing methamphetamine. Id. at 145-46. In a phone conversation thirty-six minutes later, Mr. Villanueva asked Mar *1231 tinez if he had talked to “Little C” yet, and Martinez said he hadn’t but he was going to “hit up Little C, so we can go take care of that.” Id. According to phone.¡wiretaps, Martinez then called Little C, also known as Colten Payton, to ask if he was busy because Martinez needed Little C to help him if he had time. Id. About an hour after this call, Martinez spoke with his brother and asked him to come “cut the tree down” at their dad’s house, and then Martinez stated: “Yea,' we got all them little wild onions and shit that are growing down there, and I gotta pull them up,” and “see if they’re any good.” Id. “[T]he word ‘onion’ is' a term used in the drug community to refer to one ounce of illegal drugs.”

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United States v. Villanueva, 821 F.3d 1226, 2016 U.S. App. LEXIS 7880, 2016 WL 1730645 (10th Cir. 2016).

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