FILED U.S. COURT OF AP P EALS E LEV EN T HC IRC U IT NOV 08, 2007 THOMAS K. KAH

N CLERK [ DO NO T P UB L I S H] I N THE UN I TE D STATE S C OU RT OF APPE ALS F O R T H E E L E V E N T H C IR C U IT

________________________ N o. 06- 13077

________________________ D . C . D ocketN o. 04 -005 71 -C R -02-C A P -1 U N I T E D S T A T E S O F A M E R I C A , P la in tif f - A p p e lle e , v ersu s J UA N I B AR R A A C UN A, J U A N C A R L O S A C U N A , a .k .a . J u a n C a r lo s A c u n a - O r tiz , D e f e n d a n ts - A p p e lla n ts .

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_________________________ ( N ove m b e r 8, 2007) B efo re T JO F L A T , H U L L an d W IL S O N , C i rcu i tJu d g es. P E R C U R I A M: J ua n I ba rr aA c una( “ I ba rr aA c una ” ) a nd hi s s on J ua n C a r l os A c una( “ C a r l osAlthough I barra Acuna lea sed the wa rehouse , Carlos Acuna

neg otiated the lea se for 1 I barra Acuna and paid rent to the landlord e ach month in ca sh. 2 A c u n a ” ) ap p e a l th e irc o n v ic tio n s a n d 2 6 4 - m o n th s e n te n c e s f o rc o n s p ir a c y to pos s e s s , w i th i nt e ntt o di s tr i but e , a tl e a s t5 ki l ogr a m s of as ubs t a nc e c ont a i ni ng a de t e c t abl e a m ountof

c oc a i ne , a nd a tl e a s t500 gr a m s of as ubs t a nc e c ont a i ni ng a det ec t abl e a m ou ntof m etham ph et am i ne, i n v i ol at i on of 21 U . S . C . § 8 41 (a )( 1), ( b ) ( 1 ) ( A ) ( ii) , a n d ( b ) ( 1 ) ( A ) ( v iii) . A ct i ng on i nform at i on fr om a c on fi dent i al i nform antthata tra ct or-tra i l er w a s c o m in g to A tla n ta , G e o r g iato p ic k u p m o n e y o rd r o p o f f d ru g s , a g e n ts w ith the D rug E nforcement A dm i ni stra t i on (“ D E A ”) i ni t i at ed survei l l ance on a tra ct ortra i l eras i tarri ved atthe A t l ant a F arm er ’ s M arketon the m orni ng of S ept em ber 12, 2004. D E A a ge nt s f ol l ow e d the tr a c t or - tr a i l e rw he n i tl e f tthe m a rke ta nd tr a v e le d to aw a r e h o u s e r e n te d b y I b a rr aA c u n af o rh is b u s in e s s . T h e a g e n ts 1 c ont i nue d s urve i l l a nc e of the w a r e hous e the ne xtda y a nd obs e rve d aw hi t e D odge D ur a ngo a rr i ve a tthe w a r e hous e a nd the n l e a ve 45 m i nut e s l a t e r . A f t e rf ol l ow i ng the D ur a ngo a nd l oc a t i ng i ta tas o- c a l l e d s t a s h hous e , a ge nt s s e a r c he d i ta nd r e c ove r e d appr oxi m a t e l y 240 ki l ogr a m s of c oc a i ne a nd ove r30 ki l ogr a m s of m etham ph et am i ne. O ther D E A agent s r eturned t o the w ar ehou se and, af t er obt a i ni ng I ba rr aA c una ’ s or a l a nd w r i tt e n c ons e ntt o s e a r c h the w a r e hous e a nd ve hi c l e s , r e m ove d ove r$4. 6 m i l l i on i n c a s h a nd adrug l e dge rbe a r i ng the da t e of3

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r o m th e tr a c t o r - tr a i l e rp a rk e d i n s i d e th e wa r e h o u s e . DEA a ge nt s a l s o f

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c oc a i ne i n apurpl e C a di l l a c pa rke d i ns i de the w a r e h o u s e th a t w a s r e g is te r e d to C a r lo s A c u n a . P ri or t o tri al , IbarraA cuna fi l ed a m ot i on t o sup pres s e vi dence of m on ey s e i z e d f r om the tr a c t or - tr a i l e rl oc a t e d i n hi s w a r e hous e . C a r l os A c unaf i l e d a m o tio n to s u p p r e s s id e n tif ic a tio n te s tim o n y f

r o m n e ig h b o r s w h o p r e v io u s ly se l ec t ed hi m fr om a pho t o l i neup w hen asked t o i dent i fyanyone they had se en at th e s tash h o u se w h er e D E A ag en ts fo u n d th e D u ra n g o . T h e m ag istrate ju d g e’s r e por ta nd r e c om m e nda t i on r e c om m e nde d tha tthe m ot i ons be de ni e d. C a r l os A c unat i m e l y f

i l e d obj e c t i ons t o the m a gi s tr a t e j udge ’ s r e por ta nd r e c o m m e n d a tio n , p u r s u a n t to 2 8 U .S .C . § 6 3 6 ( b ) ( 1 ) ( C ) . A f te rc a r e f u lly c ons i de r i ng the obj e c t i ons , the m a gi s tr a t e j udge ’ s r e por ta nd r e c om m e nda t i on, a nd the r e c or d a s aw hol e , the di s tr i c tc our ta dopt e d the m a gi s tr a t e j udge ’ s 65- pa ge r e p o r t a n d r e c o m m e n d a tio n w ith ao n e s e n te n c e o r d e rto th a t e f f e c t. I b a rr aA c u n aa n d C a r lo s A c u n aw e r e b o th c o n v ic te d a f te raju ry tr ia l in w hi c h the gove rnm e ntpr e s e nt e d e vi de nc e f r om the w a r e hous e s urve i l l a nc e a nd s e a r c he s of

the tr a c t or - tr a i l e ra nd D ur a ngo, a nd t e s t i m ony f r om ne i ghbor s w ho p o s itiv e ly id e n tif

ie d C a r lo s A c u n ain o p e n c o u r t. O n appe a l , I ba rr aA c unaa r gue s tha tthe di s tr i c tc our te rr e d by ( 1) s e nt e nc i ng4

h im to ap r o c e d u r a lly a n d s u b s ta n tiv e ly u n r e a s o n ab le s e n te n c e ; ( 2 ) d e n y in g h is m ot i on t o sup pres s e vi dence fr om the tra ct or-tra i l erbase d o n a fi nd i ng thathe had no tl i m i t ed the sc op e of hi s c on se ntby decl i ni ng ow ners hi p o f the tra ct or-tra i l er ; a n d ( 3 ) d e c lin in g to a d m it c e r ta in e x c u lp a to ry s ta te m e n ts u n d e rth e ru le o f f a irn e s s . C a r lo s A c u n aa r g u e s th a t th e d is tr ic t c o u r t e rr e d b y ( 1 ) d e n y in g h is m o tio n to s u p p r e s s a n d a llo w in g a n in - c o u r t id e n tif ic a tio n b y aw itn e s s w h o h a d p r e v io u s ly i dent i fi ed hi m i n a ph ot og raph i c l i neup ; (2) vi ol at i ng A rt i cl e I II of the U ni t ed S t a t e s C ons t i tut i on by a dopt i ng the m a gi s tr a t e j udge ’ s 65- pa ge r e por ta nd re com m endat i on w i th a on e- se nt ence order s t at i ng thati thad revi ew ed the re cord a s aw hol e w i thoutf

ur the rdi s c us s i on; a nd ( 3) de ny i ng hi m am i norr ol e r e duc t i on p u r s u a n t to U .S .S .G . § 3 B .1 .2 ( b ) . A f t e rc a r e f ul l y c ons i de r i ng the br i e f s , r e vi e w i ng the r e c or d on appe a l , a nd h eari n g o ral arg u m en t , w e fi n d n o m eri ti n an y o f th e i ssu es p resen t ed b y th ese appe l l a nt s a nd no e rr oron the pa r tof the di s tr i c tc our t . A c c or di ngl y , w e a f f i rm the conv i ct i on s a nd se nt ence s f or bo th Ibarr a A cuna and C ar l os A cuna. A FFI R M ED .