United States v. Saraeun Min
704 F.3d 314
| 4th Cir. | 2013Background
- Phunorganized a group to rob a stash house but the stash house and drugs were fictitious, created by undercover agents.
- The six defendants—Phun, Min, Un, Johnson, Stevens, and McCalister—were charged with conspiracy to interfere with interstate commerce by robbery, conspiracy to possess with intent to distribute 5 kg+ of cocaine, and firearms during a crime of violence.
- All six were tried jointly after the district court denied severance; Min’s redacted confession was admitted against him with a limiting instruction.
- The stash-house sting relied on police fabrication, yet the defendants challenged severance, the redacted confession, and evidentiary/charging issues.
- The court affirmed the district court’s rulings, and held the convictions valid, addressing impossibility, testimony, and a jury-form correction as non-prejudicial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether admitting Min’s redacted confession in a joint trial was proper | Government relied on Akinkoye to justify non-abusive severance | Defendants argued Bruton/Gray would render confession inadmissible | Yes; district court did not abuse discretion, redacted confession admitted with limiting instruction |
| Is factual impossibility a defense to conspiracy charges | Impossibility not a defense; conspiracy punishes agreement | Impossibility should defeat conspiracy liability | No; impossibility does not defeat conspiracy; evidence supported convictions |
| Whether Detective Snyder’s lay-testimony about conversations was admissible under Rule 701 | Testimony aided jury understanding; based on perception | Potentially improper lay opinion from officer-witness | Yes; testimony admissible as lay opinion under Rule 701 |
| Whether the verdict-form correction during deliberations was reversible error | Correction timely and harmless | Possible improper jury influence, insufficient notice | Harmless error; convictions affirmed |
Key Cases Cited
- Bruton v. United States, 391 U.S. 123 (U.S. 1968) (seizure of non-testifying co-defendant confession violates confrontation clause when direct incrimination is present)
- Richardson v. Marsh, 481 U.S. 200 (U.S. 1987) (redaction can avoid Bruton where it eliminates the defendant's existence)
- Gray v. Maryland, 523 U.S. 185 (U.S. 1998) (facial incrimination if redaction clearly reveals the existence of a defendant)
- United States v. Akinkoye, 185 F.3d 192 (4th Cir. 1999) (redacted statements referencing ‘another person’ not facially incriminating)
- Jimenez Recio, 537 U.S. 270 (U.S. 2003) (conspiracy punished for agreement, not completed act; impossibility not a defense)
- United States v. Hickman, 626 F.3d 756 (4th Cir. 2010) (amounts in conspiracy evidence need not be based on actual seized drugs; context-specific)
