History
  • No items yet
midpage
United States v. Saraeun Min
704 F.3d 314
| 4th Cir. | 2013
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Saraeun Min
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jan 3, 2013
Citation: 704 F.3d 314
Docket Number: 11-4702, 11-4703, 11-4704, 11-4758, 11-4795, 11-4796
Court Abbreviation: 4th Cir.