UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED.
Defendant Minerva Pascual appeals her conviction, after a jury trial, of conspiring to import and distribute cocaine and her resulting sentence to ten years' imprisonment.
Pascual first argues that the items seized from her car without a warrant on the night of her arrest should have been suppressed. Government agents searched Pascual's car immediately after her arrest in East Harlem and again several hours later, after driving the car to their office at JFK Airport. The district court initially found, after a suppression hearing at which Pascual and the relevant agents testified, that the second search was lawful because Pascual had voluntarily consented to it.
During trial, an agent's testimony brought the circumstances surrounding Pascual's consent into question, and Pascual moved for reconsideration of the district court's decision. The government adhered to its position that Pascual had validly consented to the search and argued in the alternative that suppression was not required under the inevitable discovery doctrine. The district court sua sponte suggested that the search might have been justified under the automobile exception.
At the post-trial conference on Pascual's motion, the district court offered to reopen the suppression hearing so that both sides could submit additional evidence, but the parties declined. After hearing argument, the district court granted the motion for reconsideration and withdrew its finding that Pascual had voluntarily consented to the search, citing troubling inconsistencies in the agents' trial testimony.
Pascual makes four arguments that the district court erred in denying her renewed suppression motion. First, she argues that the district court's finding that there was probable cause to believe that evidence of a crime would be found in the car was incorrect. "Under the `automobile exception' to the Fourth Amendment warrant requirement, police may conduct a warrantless search of a readily mobile motor vehicle if probable cause exists to believe the vehicle contains contraband or other evidence of a crime."
Here, the agents had probable cause to believe that Pascual's car contained evidence of a crime. Pascual was arrested shortly after agents arrested her cousin, Hazel Cruz, during a controlled delivery of four kilograms of cocaine by a drug courier from Peru turned confidential informant. The informant, who had thus far accurately described his drug dealings, told the agents that a woman of Pascual's description, in a car that he described, had driven Cruz to a prior drug delivery. Pascual was then found in a car matching the informant's description not far from the drug transaction. Although Pascual was alone in the car, the agents observed multiple cell phones and two purses in plain view in the car. The agents knew that Cruz had not carried a purse to the transaction, suggesting that one of the purses and possibly one or more of the phones belonged to Cruz. Further, an agent testified that one of the bags was open and contained "a white envelope with what looked to be a large sum of money kind of like sitting in there." When asked by agents what she was doing in the car, Pascual responded that she was waiting for her cousin "Hazel," which the agents confirmed was the name of the woman who had just been apprehended taking delivery of the drugs. Given the cumulative effect of this information, the agents clearly had probable cause to believe that evidence of narcotics offenses would be found in the car.
Second, Pascual argues that the scope of the search (which included the search of containers inside the car and the trunk) and its timing (two hours after Pascaul's arrest) exceeded what is permitted by the automobile exception. Under that exception, "[t]he police may search an automobile and the containers within it where they have probable cause to believe contraband or evidence is contained."
Third, Pascual argues that the case must be remanded for further factfinding, because the district court did not find sufficient specific facts to support its probable cause determination. We have remanded for further factfinding where the factual record was incomplete,
Fourth, Pascual argues that the government waived its claim that the search was supported by probable cause by failing to assert that theory in any of its submissions. Pascual argues that Federal Rule of Criminal Procedure 12(e) "essentially forbids the court from relying on a theory that the Government failed to ever assert." However, Rule 12 on its face applies only to motions, not arguments by the party opposing a Rule 12 motion. The cases cited by Pascual are unpersuasive, as they involve district courts using their discretion to manage their dockets by preventing parties from raising new issues on the eve of trial.
Pascual next argues that the district court erred by declining to give a missing witness instruction, given the government's failure to call Agent Michael Fernandez the arresting officer, as a witness at trial. "A missing witness charge invites the jury to draw an adverse inference against a party that fails to call a witness whose production . . . is peculiarly within [its] power."
We reverse a refusal to give a missing witness instruction "only upon a showing of both abuse of discretion and actual prejudice."
Pascual's argument bears just such an aura: the government notes that at Pascual's request, Fernandez was in the courthouse and available to Pascual to testify during trial, but Pascual did not call him. Further, the district court permitted Pascual to argue in summation that the jury should draw an adverse inference against the government for failing to call Fernandez.
Finally, Pascual argues that the district court improperly admitted cell-site records secured pursuant to a subpoena, without a warrant or a showing of probable cause. Pascual cites a recent district court opinion finding that a government request for "at least 113 days of cumulative cell-site-location records" constituted a search, and therefore required "a warrant and the requisite showing of probable cause."
As Pascual did not raise this argument below, we review the district court's decision for plain error.
For the foregoing reasons, the judgment of conviction is AFFIRMED.