United States v. Raymond Luna , 602 F. App'x 363 ( 2015 )


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  •                                                                               FILED
    NOT FOR PUBLICATION                                 FEB 11 2015
    MOLLY C. DWYER, CLERK
    UNITED STATES COURT OF APPEALS                          U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                        No. 12-50368
    Plaintiff - Appellee,              D.C. No. 2:11-cr-00935-R-25
    v.
    MEMORANDUM*
    RAYMOND LUNA, AKA Ray,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,                        No. 12-50385
    Plaintiff - Appellee,              D.C. No. 2:11-cr-00935-R-12
    v.
    ANTHEA ABAYARI, AKA Thea,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,                        No. 12-50414
    Plaintiff - Appellant,             D.C. No. 2:11-cr-00935-R-25
    v.
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by 9th Cir. R. 36-3.
    RAYMOND LUNA, AKA Ray,
    Defendant - Appellee.
    UNITED STATES OF AMERICA,         No. 12-50470
    Plaintiff - Appellee,    D.C. No. 2:11-cr-00935-R-13
    v.
    ROBERT MEYER, AKA Stranger,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,         No. 12-50601
    Plaintiff - Appellee,    D.C. No. 2:11-cr-00935-R-6
    v.
    WILFRED GARCIA, AKA Casper,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,         No. 13-50028
    Plaintiff - Appellee,    D.C. No. 2:11-cr-00935-R-15
    v.
    SAMOSET GALVAN, AKA Sam,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,                           No. 13-50168
    Plaintiff - Appellant,             D.C. No. 2:11-cr-00935-R-16
    v.
    COREY GONZALES, AKA Chippy,
    Defendant - Appellee.
    Appeal from the United States District Court
    for the Central District of California
    Manuel L. Real, District Judge, Presiding
    Argued and Submitted February 3, 2015
    Pasadena, California
    Before: D.W. NELSON, BYBEE, and IKUTA, Circuit Judges.
    This appeal consolidates Anthea Abayari’s, Samoset Galvan’s, Wilfred
    Garcia’s, Robert Meyer’s, and Raymond Luna’s (Defendants-Appellants)
    challenges to their convictions, and the government’s cross-appeal of the sentences
    imposed on Luna and Corey Gonzales. We have jurisdiction pursuant to 
    28 U.S.C. § 1291
     and 
    18 U.S.C. § 3742
    (b). We affirm the convictions, vacate the sentences
    imposed on Luna and Gonzales, and remand to the district court for re-sentencing.
    1.        The district court did not err in denying Garcia’s motion to suppress
    evidence gathered from the search of Garcia’s cell phone. Detective Wolfe was
    3
    aware that Garcia was subject to warrantless searches pursuant to California Penal
    Code § 3067 at the time he searched Garcia’s cell phone. United States v. Caseres,
    
    533 F.3d 1064
    , 1075–76 (9th Cir. 2008). Thus, the cell phone search was a
    constitutional parole search.
    2.    The district court did not err in denying Defendants-Appellants’ motion to
    suppress all wiretap evidence on the basis that the initial wiretap order lacked
    particularity. When the wiretap order is considered as a whole, United States v.
    Spillone, 
    879 F.2d 514
    , 517 (9th Cir. 1989), it only authorizes the interception of
    conversations relating to the commission of specifically designated offenses listed
    in the order, United States v. Carneiro, 
    861 F.2d 1171
    , 1179 (9th Cir. 1988).
    3.    The district court did not err in denying Defendants-Appellants’ motion to
    suppress all wiretap evidence on the basis that the initial wiretap was not
    necessary. The affidavit submitted in support of the wiretap application provides a
    “full and complete statement as to whether or not other investigative procedures
    have been tried and failed or why they reasonably appear to be unlikely to succeed
    if tried or to be too dangerous.” 
    18 U.S.C. § 2518
    (1)(c). The affidavit provides
    case-specific explanations for why traditional investigative efforts were
    unsuccessful and other traditional investigative tools would be unavailing in this
    particular drug conspiracy investigation. United States v. Reed, 
    575 F.3d 900
    ,
    4
    908–10 (9th Cir. 2009). In light of the representations made in the affidavit, the
    issuing judge did not abuse his discretion in finding the wiretap was necessary. 
    Id.
    at 909–10; 
    18 U.S.C. § 2518
    (3)(c).
    4.    The district court did not err in denying Defendants-Appellants’ motion to
    suppress all wiretap evidence on the basis that the initial wiretap order delegated
    authority to unsupervised civilian monitors. Title III expressly authorizes
    delegation of wiretap interception to civilian monitors. 
    18 U.S.C. § 2518
    (5). The
    government submitted an affidavit establishing that the civilian monitors were
    supervised adequately, and thus the wiretap interception was carried out in
    accordance with 
    18 U.S.C. § 2518
    (5).
    5.    The government’s case at Garcia’s trial did not amount to constructive
    amendment of the indictment. The crime charged and facts presented at trial were
    not distinctly different from what was charged in the indictment. United States v.
    Adamson, 
    291 F.3d 606
    , 614–15 (9th Cir. 2002). Moreover, Garcia argues that he
    was convicted of participating in a conspiracy that was smaller than the one
    charged in the indictment. Constructive amendment typically only applies to the
    broadening of an indictment, United States v. Wilbur, 
    674 F.3d 1160
    , 1178 (9th
    Cir. 2012), and is not applicable under the circumstances here.
    5
    6.    The government’s case at Garcia’s trial did not amount to a prejudicial
    variance. The evidence presented at trial was sufficient to support the jury’s
    finding that Garcia was a member of the conspiracy charged in the indictment.
    United States v. Baxter, 
    492 F.2d 150
    , 158–61 (9th Cir. 1973).
    7.    The district court did not err in declining to give a multiple conspiracies jury
    instruction because the requested instruction was not supported by the evidence
    presented at Garcia’s trial. United States v. Anguiano, 
    873 F.2d 1314
    , 1317–18
    (9th Cir. 1989).
    8.    The district court did not err in declining to give Garcia’s requested
    accomplice credibility jury instruction. The district court gave alternative
    instructions on accomplice credibility that “fairly and adequately” instructed the
    jury on how to evaluate the credibility of the accomplice witness. United States v.
    Hernandez-Escarsega, 
    886 F.2d 1560
    , 1570, 1573–75 (9th Cir. 1989).
    9.    The district court erred in overruling Garcia’s vouching objection at trial, but
    ultimately the prosecutor’s vouching was a harmless error. Under the totality of
    the circumstances at trial, including the mildness of the vouching and the
    prosecutor’s self-correction, the district court’s instruction on accomplice
    credibility, defense counsel’s effective challenges to the accomplice witness’s
    credibility throughout trial, and the strength of the government’s case against
    6
    Garcia, it is not more probable than not that the prosecutor’s vouching for the
    accomplice witness materially affected the fairness of the trial. United States v.
    Hermanek, 
    289 F.3d 1076
    , 1102 (9th Cir. 2002).
    10.   The district court erred in sentencing Luna to 36 months imprisonment and 5
    years supervised release. Luna pled guilty to conspiring to distribute at least 5
    grams of methamphetamine in violation of 
    21 U.S.C. § 841
    (a)(1), (b)(1)(B)(viii),
    which triggers a statutory mandatory minimum sentence of 60 months
    imprisonment. 
    21 U.S.C. §§ 841
    (b)(1)(B), 846. Although the government did not
    immediately object to the below mandatory minimum sentence on the record, its
    position that a 60-month mandatory minimum applied was made clear in Luna’s
    plea agreement, the probation officer’s pre-sentencing report, both parties’
    sentencing briefs, and the arguments at the hearing. Under the circumstances, the
    government did not waive its objection, and the district court imposed an illegal
    sentence. United States v. Wipf, 
    620 F.3d 1168
    , 1171 (9th Cir. 2010). We vacate
    Luna’s sentence and remand to the district court to impose a sentence in
    accordance with the statutory mandatory minimum.
    11.   The district court erred in sentencing Gonzales to 108 months imprisonment
    and 10 years supervised release. Gonzales pled guilty to conspiring to distribute at
    least 50 grams of methamphetamine in violation of 
    21 U.S.C. § 841
    (a)(1),
    7
    (b)(1)(A)(viii), which triggers a statutory mandatory minimum sentence of 120
    months imprisonment. 
    21 U.S.C. §§ 841
    (b)(1)(A), 846. After the district court
    announced the 108-month sentence, the government immediately reminded the
    district court on the record that the 120-month mandatory minimum applied. Thus,
    the government did not waive its objection to the sentence, and under Wipf the
    sentence imposed was illegal. 
    620 F.3d at 1171
    . We vacate Gonzales’s sentence
    and remand to the district court to impose a sentence in accordance with the
    statutory mandatory minimum.
    For the foregoing reasons, the convictions of Abayari, Galvan, Garcia, Luna,
    and Meyer are AFFIRMED; Luna’s and Gonzales’s sentences are VACATED;
    and we REMAND to the district court to re-sentence Luna and Gonzales in
    accordance with the applicable statutory mandatory minimum.
    AFFIRMED, in part; VACATED and REMANDED, in part.
    8