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United States v. Perez
2011 U.S. App. LEXIS 24621
| 8th Cir. | 2011
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Background

  • MSHP investigated a large, cultivated marijuana field with over 100 plants in Caldwell County, Missouri.
  • A hidden video recorded Perez near the field, and later he was found near tents with marijuana processing tools.
  • Officers recovered a .22 rifle, ammunition, a walkie-talkie, and clothing near the tents; ammunition matched a box in an adjacent house.
  • Witness Cabrera-Verdugo testified Perez obtained and loaded the rifle for protection; he requested the gun for protection from thieves.
  • Perez was arrested about 50 yards from the rifle after fleeing officers; trial included testimony by a DEA agent and an interpreter.
  • Perez was convicted on Counts 1–3; he challenged the sufficiency of the evidence for possession and the interpreter’s credibility.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of constructive possession of the rifle Perez contends no nexus to firearm; no control over premises. Perez argues no dominion or control over the gun or site. Court upheld sufficiency; Perez possessed the rifle constructively.
Credibility of the interpreter's translation Morrison's translation contains inconsistencies undermining reliability. Translation unreliable; could affect evidence of possession. Court upheld credibility; no reversible error in translation.
Standards for reviewing findings and new-trial denial Denial of judgment of acquittal or new trial erroneous under de novo/review standard. Jury verdict supported by substantial evidence; standard of review deferential. Court affirmed district court; no abuse of discretion or lack of evidence.

Key Cases Cited

  • United States v. Saddler, 538 F.3d 879 (8th Cir. 2008) (sufficient evidence of actual and constructive possession of firearms)
  • United States v. Patterson, 886 F.2d 217 (8th Cir. 1989) (constructive possession may be established by circumstantial evidence)
  • United States v. Serrano-Lopez, 366 F.3d 628 (8th Cir. 2004) (definition of actual possession)
  • United States v. Cox, 627 F.3d 1083 (8th Cir. 2010) (possession may be established by control of the place or firearm)
  • United States v. Byas, 581 F.3d 723 (8th Cir. 2009) (must show nexus between defendant and firearm; proximity is not enough alone)
  • United States v. Tate, 633 F.3d 624 (8th Cir. 2011) (de novo review of denial of judgment of acquittal; deference to jury verdict)
  • United States v. Brown, 634 F.3d 435 (8th Cir. 2011) (reaffirmed proximity-based considerations in possession analysis)
  • United States v. Fujii, 301 F.3d 535 (7th Cir. 2002) (cadence for evaluating interpreter reliability in translations)
Read the full case

Case Details

Case Name: United States v. Perez
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Dec 13, 2011
Citation: 2011 U.S. App. LEXIS 24621
Docket Number: 11-1747
Court Abbreviation: 8th Cir.