United States v. Vega
676 F.3d 708
| 8th Cir. | 2012Background
- Vega charged with conspiracy, distribution, possession with intent to distribute five grams or more of methamphetamine, and firearm possession; jury acquitted on counts 1, 2, and 6, mistrial declared on counts 4 and 5, retrial on 4 and 5 occurred.
- Vega moved to suppress evidence from a residence search and his post-arrest statements; magistrate credited officers’ testimony and Miranda warnings per law.
- District court denied suppression motion and Vega was later convicted on Count 4 (possession with intent to distribute) after retrial; Count 5 (firearm after drug use) acquitted.
- During retrial, evidence of a January 12, 2010 controlled buy involving Horvath and Vega was admitted under Rule 404(b) to prove intent; district court gave limiting instructions.
- At sentencing, court applied obstruction-of-justice enhancement (3C1.1) and denied acceptance of responsibility (3E1.1); Vega received an 80-month sentence following a guideline range of 97–121 months.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| suppression of evidence and statements | Vega: probable cause lacking; statements involuntary | Vega: officers lacked Miranda warnings and threatened family | probable cause supported; statements voluntary; suppression denial affirmed |
| admissibility of acquitted conduct at retrial | Vega: acquitted conduct should not be used to prove guilt | government; 404(b) applicable; limiting instruction adequate | admissible under Rule 404(b); prior acquittals not required to be admitted; no error in 404(b) handling |
| sufficiency of the evidence / judgment of acquittal | insufficient evidence of intent to distribute | quantity, packaging, and prior sales show intent | sufficient evidence to sustain conviction for possession with intent to distribute |
| obstruction of justice at sentencing | enhancement improper given trial testimony about Miranda warnings | record supports that Vega lied about Miranda and possession | 3C1.1 enhancement supported by credibility findings; not clearly erroneous |
| acceptance of responsibility at sentencing | deserves two-level reduction for responsibility | enhancement for obstruction precludes acceptance | enhancement stands; no two-level reduction for acceptance of responsibility |
Key Cases Cited
- United States v. Augustine, 663 F.3d 367 (8th Cir. 2011) (probable-cause review and totality of circumstances in warrant analysis)
- United States v. Wells, 223 F.3d 835 (8th Cir. 2000) (clear-error/de novo review for suppression and probable cause; framework for totality of circumstances)
- United States v. Cowling, 648 F.3d 690 (8th Cir. 2011) (Rule 404(b) evidence admissibility and balancing prejudice/probative value)
- United States v. Mabie, 663 F.3d 322 (8th Cir. 2011) (obstruction-of-justice enhancement; credibility and deference to district court)
- United States v. Ayala, 610 F.3d 1035 (8th Cir. 2010) (standard of review for acceptance-of-responsibility)
