Reynoso v. Hall

90 F. Supp. 2d 151, 90 F. Supp. 151, 2000 U.S. Dist. LEXIS 4134, 2000 WL 340102
CourtDistrict Court, D. Massachusetts
DecidedMarch 30, 2000
DocketCiv.A. 99-10727-EFH
StatusPublished
Cited by1 cases

This text of 90 F. Supp. 2d 151 (Reynoso v. Hall) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reynoso v. Hall, 90 F. Supp. 2d 151, 90 F. Supp. 151, 2000 U.S. Dist. LEXIS 4134, 2000 WL 340102 (D. Mass. 2000).

Opinion

MEMORANDUM AND ORDER

HARRINGTON, District Judge.

Edison Reynoso (“Petitioner”) petitions this Court for habeas corpus relief pursuant to 28 U.S.C. § 2254. For the following reasons, the petition is denied.

I. INTRODUCTION

On May 20, 1994, petitioner was convicted on two indictments of trafficking in two hundred (200) grams or more of cocaine. Petitioner was sentenced to fifteen (15) to twenty (20) years in state prison on each indictment, to be served concurrently. Petitioner filed a timely notice of appeal to the Massachusetts Appeals Court. On March 3, 1998, the Massachusetts Appeals Court affirmed the convictions. On April 24, 1998, the Massachusetts Supreme Judicial Court denied petitioner’s request for further appellate review. On April 1, 1999, .the petitioner filed this Petition for Writ of Habeas Corpus. Petitioner alleges that he is entitled to' relief because “structural error occurred” when the trial judge failed to reiterate “beyond-a-reasonable-doubt” instructions for each of three weight categories of drug trafficking. 1

II. FACTUAL BACKGROUND

The following factual findings, adapted from both the petitioner’s and the government’s briefs, form the basis of petitioner’s conviction:

On October 8, 1992, an undercover police officer of the Bourne Police Department made arrangements to purchase ten ounces of cocaine for $8,000 at the Dartmouth Mall in Dartmouth, Massachusetts. The purchase was arranged by one Richard Fernandes, who drove with the undercover officer to the mall and explained that he had paged a man *153 named Jeffrey Russell, using the code number 866. Russell was expected to arrive in a brown 1984 Oldsmobile.
Twenty-five minutes later, Russell arrived in a brown Oldsmobile, driven by the Petitioner, Edison Reynoso. Russell handed the undercover officer a ten ounce bag of cocaine to inspect. At this time, the arrest team moved in and arrested all the participants. The petitioner was wearing a beeper which displayed the code number 866. The ten ounce bag handed to the undercover officer contained 263 grams of cocaine. Another five ounce bag found on Russell contained an additional 119 grams. A total of 382 grams of cocaine were recovered at the scene.
A search warrant was then executed at an apartment in New Bedford, Massachusetts. An additional 355 grams were recovered at this apartment. Also found at this apartment were an electronic scale, approximately $13,000 in cash, drug sales records, plastic bags, a lease in the name of Franklin German (petitioner’s alias), and mail addressed to the petitioner at that address.

III. JURY INSTRUCTIONS

The sole issue in this Petition concerns the trial judge’s instructions to the jury. Any inquiry regarding allegedly erroneous jury instructions must begin by examining the instructions and their context as a whole. See Victor v. Nebraska, 511 U.S. 1, 5, 114 S.Ct. 1239, 1243, 127 L.Ed.2d 583 (1994). The following are the challenged instructions:

The crime charged by the Commonwealth in two indictments is possession with intent to distribute and trafficking in cocaine of twenty-eight grams or more. This offense. contains four elements of possession with intent to distribute plus a fifth element, that the amount of the controlled substance was twenty-eight grams or more. Our state legislature has specifically defined possession with intent to distribute cocaine in the statute, General Law Chapter 94C, Section 32E(b)(2). In order to prove the defendant guilty of possession with intent to distribute and trafficking in a controlled substance, the Commonwealth must prove five elements beyond a reasonable doubt.
First, that the defendant possessed — and I’ll explain that term to you. Second, a controlled substance, to wit, cocaine. Third, that the defendant possessed that controlled substance knowingly and intentionally. Fourth, that the defendant had the specific intent to distribute. And in addition, trafficking requires the Commonwealth to prove beyond a reasonable doubt, in addition to those four elements of possession with intent to distribute, the fifth element, which is that the amount of cocaine was twenty-eight grams or more.
Now, the first element that the Commonwealth must prove beyond a reasonable doubt is that the defendant possessed a controlled substance. Now, the law recognizes two kinds of possession'— actual possession and constructive possession. A person who has physical control over an object and has the intent to exercise such control is in actual possession of it. A person who knowingly has direct physical control over an object at a given time is then in actual possession. Actual possession implies control and power over an object. For example: I’ve got this pen in my hand; I know it’s a pen; I have control over it; I can do whatever I want with this pen; clearly I have possession and control over that pen. Possession, however, does not depend on the length of time one has an object in his or her control. Fleeting, even momentary, contact with an object may constitute actual possession, if, at the time of contact with the object, a person intends to exercise control and intends to exercise power over that object. Now, as to constructive possession. A person who although not in *154 actual possession — that is, in his clutches — knowingly has both the power and the intention at any given time to exercise dominion, power, or control over an object, either directly or through another person or persons, is in constructive possession of that object. Thus, constructive possession means knowledge of the location of an object combined with the ability and intention to exercise dominion and control over it. To be in possession of an object, the person does not have to own the object. However, mere presence at the vicinity of a controlled substance, or mere knowledge of its physical location is not the equivalent of possession. As I indicated to you, the word possession means that a person has knowledge of the location of that object and the ability and intention to exercise control and power over it. Possession may be proven by circumstantial evidence and the reasonable inferences to be drawn from that evidence — and I’ve instructed you on that. Whether such an inference is reasonable in this case depends upon all the circumstances, and it is you that must decide what those circumstances were.
The second element the Commonwealth must prove beyond a reasonable doubt is that the powder which the defendant possessed was a controlled substance, in this case cocaine, a Class B controlled substance. As a matter of law, cocaine is a controlled substance in Class B as defined in our General Laws. The Commonwealth must prove to you beyond a reasonable doubt that the substance that the defendant allegedly possessed was in fact cocaine.

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Related

Brown v. Allen
344 U.S. 443 (Supreme Court, 1953)

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Bluebook (online)
90 F. Supp. 2d 151, 90 F. Supp. 151, 2000 U.S. Dist. LEXIS 4134, 2000 WL 340102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reynoso-v-hall-mad-2000.