Cartegena v. United States

957 F. Supp. 86, 1997 U.S. Dist. LEXIS 2796, 1997 WL 116935
CourtDistrict Court, E.D. Virginia
DecidedMarch 3, 1997
DocketCriminal No. 89-427-A; Civil Action No. 96-473-AM
StatusPublished

This text of 957 F. Supp. 86 (Cartegena v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cartegena v. United States, 957 F. Supp. 86, 1997 U.S. Dist. LEXIS 2796, 1997 WL 116935 (E.D. Va. 1997).

Opinion

MEMORANDUM OPINION

CACHERIS, Chief Judge.

This matter is before the Court on Petitioner’s Motion to Vacate, Set Aside, or Correct Sentence. For the reasons stated below, Petitioner’s Motion is GRANTED.

I.

On February 28, 1990, Petitioner pled guilty to Counts I and IV of a five-count Indictment. Specifically, Count I charged a conspiracy to distribute and possess with intent to distribute over 50 grams of cocaine base in violation of 21 U.S.C. § 846. That conviction is not in issue here. Count IV charged using or carrying a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(e)(1). Counts II, III and V were dismissed by the Government.

On April 27, 1990, Petitioner was sentenced to 151 months on Count I, and 60 months on Count IV, with the 60 months to run consecutive to the 151 months as mandated by statute. On August 9,1991, following a motion for reduction of sentence for substantial assistance pursuant to Rule 35 of the Federal Rules of Criminal Procedure, Petitioner’s original sentence on Count IV was reduced by half to 30 months.

This Court has previously ruled that Petitioner’s conduct did not violate the “use” prong of 18 U.S.C. § 924(c)(1) under the interpretation of Section 924(c)(1) announced in Bailey v. United States, — U.S.-, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). On November 22,1996, the Court held an evidentia-ry hearing for the limited purpose of determining whether the Petitioner “carried” a firearm during and in relation to a drug trafficking crime such that a conviction under 18 U.S.C. § 924(c)(1) would be appropriate. During that hearing, neither the Government nor the Petitioner put on additional evidence regarding the circumstances of Petitioner’s arrest. The questions before the Court, then, are (1) do the general circumstances already before the Court establish that Petitioner “carried” a gun in light of the Fourth Circuit’s recent holding in United States v. Mitchell, 104 F.3d 649 (4th Cir.1997), and, if not, (2) which party bears the burden of proving at this juncture whether Petitioner did or did not “carry” a weapon in violation of section 924.

II.

A. The Facts Established Prior to the Evi-dentiary Hearing.

Although the Government produced no new evidence at the November 22,1996 hearing, the Government nonetheless claims that the undisputed facts already before the Court support conviction under the “carry” prong of section 924.

The parties agree that on November 18, 1989, Petitioner rented Room 424 at the Howard Johnson’s in Crystal City, Virginia where he remained until November 21, 1989. On November 20,1989, Petitioner rented the adjoining room, Room 422, for two other individuals. During a consent search of Rooms 422 and 424, Drug Enforcement Administration (“DEA”) agents recovered four small zip-lock bags of marijuana and a loaded 9mm Smith & Wesson semi-automatic pistol in one room.

[88]*88In the room in which Petitioner and another individual were present, agents recovered what was later positively identified by DEA laboratory analysis to be 746.4 grams of cocaine base or “cráck”. The “crack” was found inside a one-gallon paint can hidden under a bed upon which petitioner’s companion lay. The agents also recovered a loaded Interarms 9mm semi-automatic pistol under the mattress of the bed upon which Petitioner was sitting.

In its November 20, 1996 ruling in this case, the Court followed the Sixth Circuit’s holding in United States v. Riascos-Suarez, 73 F.3d 616 (6th Cir.1996), cited favorably but not explicitly followed by the Fourth Circuit in United States v. Hayden, 85 F.3d 153, 162 (4th Cir.1996). In United States v. Riascos-Suarez the Sixth Circuit held that “in order for a defendant to be convicted of carrying a gun in violation of section 924(c)(1), the firearm must be immediately available for use—on the defendant or within his reach.” 73 F.3d at 623. This standard— on the person or within his reach and immediately available for use—seems to be the prevalent yardstick among the Circuit Courts of Appeals. See, e.g., United States v. Manning, 79 F.3d 212, 216 (1st Cir.1996) (carrying a firearm in a briefcase is sufficient); United States v. Giraldo, 80 F.3d 667, 676-78 (2d Cir.1996) (where firearm was only within reach of front-seat passenger, front-seat passenger’s conviction will stand, while backseat passenger can not be convicted under “carry” prong); United States v. Baker, 78 F.3d 1241 (7th Cir.1996) (carrying a weapon in a vehicle on his person or within his reach, available for immediate use, will support a conviction under the “carry” prong); United States v. Hernandez, 80 F.3d 1253 (9th Cir.1996) (on person or available for immediate use). However, the Fourth Circuit recently disavowed the “readily accessible” requirement applied in other circuits, holding that the plain meaning of “carry” depends more on actual, transportation of the weapon than the weapon’s aeeessability at any given time. United States v. Mitchell, 104 F.3d at 653-54; see also United States v. Miller, 84 F.3d 1244 (10th Cir., 1996) (transportation in a vehicle while in actual or constructive possession of the firearm is sufficient); United States v. Farris, 77 F.3d 391 (11th Cir.1996) (knowing storage of a weapon in the glove compartment of a car used as a “drug distribution center” is enough to support a conviction under the “carry” prong).

The Government asserts that under the holding in Mitchell, Petitioner may be convicted for “carrying” a weapon based only on the agreed facts presently before the Court. The defendant in Mitchell had pled guilty to violating section 924 after being arrested with a loaded weapon in his car. Id. at 651-52. After holding that the evidence presented did not support conviction under the “use” prong, the Mitchell court held that conviction under the “carry” prong was proper, since

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957 F. Supp. 86, 1997 U.S. Dist. LEXIS 2796, 1997 WL 116935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cartegena-v-united-states-vaed-1997.