United States v. Antonio Medrano

United States Court of Appeals
For the Eighth Circuit
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No. 18-1070
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United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
Antonio Avila Medrano
lllllllllllllllllllllDefendant - Appellant
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Appeal from United States District Court
for the District of North Dakota - Bismarck
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Submitted: February 11, 2019
Filed: June 6, 2019
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Before LOKEN, COLLOTON, and KELLY, Circuit Judges.
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LOKEN, Circuit Judge.
A jury convicted Antonio Avila Medrano of Conspiracy to Distribute and
Possess with Intent to Distribute a Controlled Substance; Possession with Intent to
Distribute a Controlled Substance; and Possession of a Firearm in Furtherance of a
Drug Trafficking Crime. On appeal, Medrano asserts that the district court1 (A)
abused its discretion by admitting irrelevant and prejudicial testimony regarding other
firearms uncovered during a warrant search of his California residence, and (B)
committed plain error by conducting a voir dire that deprived him of his Sixth
Amendment right to a fair and impartial jury. After careful review, we affirm.
A. In early May 2015, after surveillance identified Medrano as a possible
participant in suspected drug trafficking at a local hotel in Bismark, North Dakota,
police detained Medrano in a traffic stop and executed a warrant search of the hotel
room he had been occupying. Police seized $4,844.00 and a hotel key card from
Medrano’s person and 1.25 pounds of methamphetamine, drug paraphernalia, and a
Sig Sauer handgun found in the hotel room. Bismark police subsequently learned that
California law enforcement engaging in a parallel investigation searched Medrano’s
residence in Los Angeles County in late April and seized two handguns, drug
paraphernalia, personal property of Medrano, and methamphetamine.
At Medrano’s trial, cooperating conspirator Jenna Holzer testified that she
purchased methamphetamine from conspirator Daniel Ordorica at Medrano’s
residence in California, where Ordorica resided. The two decided to travel to North
Dakota, where Holzer had contacts, to sell methamphetamine. As they were leaving
California on the second trip with two pounds of methamphetamine, Medrano jumped
in Ordorica’s car and the trio came to North Dakota. While there, Holzer obtained the
Sig Sauer handgun at Ordorica’s request. After selling methamphetamine from hotel
rooms for a few days, the trio planned to head back to California in early May. At the
last minute, Medrano said he was staying in North Dakota to make money “because
his house got raided down there.” Medrano said he needed to keep the handgun for
protection.
1
The Honorable Daniel L. Hovland, Chief Judge of the United States District
Court for the District of North Dakota.
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The government’s next witness was Los Angeles County Sheriff’s Deputy
Arnold Camacho. In the testimony at issue on appeal, Camacho testified that he had
observed Medrano on the California property about a week prior to the warrant search
of the property in late April. Camacho described the search in detail, including the
discovery of two firearms in the main residence. The district court overruled
Medrano’s objection that testimony regarding the handguns was irrelevant because
they were not the firearm charged in the indictment, and that the firearms should be
excluded as unfairly prejudicial under Rule 403 of the Federal Rules of Evidence. He
renews this objection on appeal, an issue we review for abuse of discretion. United
States v. Cook, 454 F.3d 938, 940 (8th Cir. 2006).
Medrano argues that evidence regarding the firearms seized in California was
irrelevant because he was only being tried for the Sig Sauer handgun seized in the
Bismark hotel room. See Fed. R. Ev. 402 (“Irrelevant evidence is not admissible.”).
It is well-settled that a district court “has broad discretion in determining relevancy
of proposed evidence.” United States v. Johnson, 516 F.2d 209, 214 (8th Cir. 1975).
Jenna Holzer’s testimony directly linked Medrano’s home in California to the charges
that he conspired to distribute and possessed with intent to distribute
methamphetamine. Thus, it was well within the district court’s discretion to find that
evidence of drug trafficking seized in the warrant search of Medrano’s California
property, including two firearms, was relevant to the drug charges being tried in North
Dakota. “[W]hen evidence of other crimes is so blended or connected, with the one
on trial as that proof of one incidentally involves the other; or explains the
circumstances thereof; or tends logically to prove any element of the crime charged,
it is admissible as an integral part of the immediate context of the crime charged.”
United States v. Fleck, 413 F.3d 883, 890 (8th Cir. 2005), quoting United States v.
Forcelle, 86 F.3d 838, 841 (8th Cir. 1996).
Medrano argues that Deputy Camacho’s testimony about the guns found in
California should have been excluded because “its probative value is substantially
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outweighed by a danger of . . . unfair prejudice.” Rule 403. The testimony was highly
prejudicial, Medrano argues, because Camacho testified that one gun was reported
stolen and the other was found hidden near a children’s bedroom with its serial
number filed off, which is “commonly seen where people steal a firearm.” “We
accord great deference to the district court’s application of the Rule 403 balancing test
and will reverse only for a clear abuse of discretion.” United States v. Kime, 99 F.3d
870, 878 (8th Cir. 1996), cert. denied, 519 U.S. 1141 (1997); see United States v.
Abel, 469 U.S. 45, 54 (1984). Here, finding guns in Medrano’s home with other
evidence of drug trafficking was probative of the charged drug offenses. It also
tended to corroborate Holzer’s testimony that Medrano kept the Sig Sauer handgun
for protection while he stayed in North Dakota to sell more methamphetamine. That
the guns found in his home in California appeared to be stolen and one was hidden
under a stair near the children’s bedroom was not unfairly prejudicial.
B. During voir dire, the district court permitted both counsel to question
potential jurors. Counsel for Medrano asked if there is “anyone here who might have
a problem with” the fact that “we have a Hispanic man from California who is charged
in this case.” Four potential jurors made statements reflecting possible bias. None
was challenged for cause; all were excluded after counsel exercised their respective
peremptory challenges. The twelve selected jurors were then seated. Defense counsel
raised no objection to the jury selection process.
On appeal, Medrano argues for the first time that statements made by four
potential jurors during voir dire violated his Sixth Amendment right to trial “by an
impartial jury” because, although none of the four served on the jury, their opinions
stated during voir dire “made Medrano feel that the jury was already stacked against
him and they were.” Without identifying what plain error the district court committed,
Medrano urges us to remand for a new trial based on this violation of his right to a fair
and impartial jury. In general, the district court has substantial discretion in
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conducting voir dire. See United States v. Blom, 242 F.3d 799, 805 (8th Cir.), cert
denied, 534 U.S. 880 (2001).
“In determining whether [Medrano’s] jury was fair and impartial, we must
focus on the jury that was actually seated.” United States v. Allee, 299 F.3d 996, 1000
(8th Cir. 2002). “So long as the jury that sits is impartial, the fact that the defendant
had to use a peremptory challenge to achieve that result does not mean the Sixth
Amendment was violated.” Ross v. Oklahoma, 487 U.S. 81, 88 (1988). Medrano
asserts that comments by the four potential jurors tainted the entire panel, including
the twelve who served as the trial jury. But he did not raise this issue during voir dire,
or after the trial jury was selected, when its merit could have been explored. Rather,
the voir dire testimony reflects only that the jurors who were ultimately seated could
base their decision on the evidence presented. Therefore, “the impartiality of the jury
is adequately supported by the record.” United States v. Mercer, 853 F.2d 630, 633
(8th Cir. 1988), cert. denied, 490 U.S. 1110 (1989).
For the foregoing reasons, the judgment of the district court is affirmed.
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