Sanabria v. United States

916 F. Supp. 106, 1996 U.S. Dist. LEXIS 2152, 1996 WL 78181
CourtDistrict Court, D. Puerto Rico
DecidedFebruary 15, 1996
DocketCivil No. 95-1579 (JAF). Criminal No. 92-054
StatusPublished
Cited by22 cases

This text of 916 F. Supp. 106 (Sanabria v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanabria v. United States, 916 F. Supp. 106, 1996 U.S. Dist. LEXIS 2152, 1996 WL 78181 (prd 1996).

Opinion

OPINION AND ORDER

FUSTE, District Judge.

I.

Amador Irizarry Sanabria has petitioned this court under 28 U.S.C. § 2255 (1988) for a writ of habeas corpus to vacate or amend his sentence of October 26, 1992. Petitioner claims that he was incorrectly deemed to have used or carried a firearm in relation to the drug trafficking crime of which he was convicted and that, consequently, his sentence was mistakenly enhanced under 18 U.S.C. § 924(c)(1) (1988). 1 Having reviewed both the petition and pertinent case law, we grant the petition. The facts of the case are reported in United States v. Andújar, 49 F.3d 16 (1st Cir.1995).

II.

Petitioner alleges that the court incorrectly deemed him to have been in possession of a firearm for purposes of section 924(c)(1) because (1) the recovered weapon was never subjected to “normal testing,” 2 and (2) defendant did not use or attempt to use the weapon in the course of the drug trafficking for which he was convicted. The petitioner admits that confidential informant Linder conditioned his participation in the conspiracy to import narcotics on receipt of a firearm with which to furnish himself personal protection. Docket Document No. 1, p. 2 (Defendant’s brief in support of his petition) (citing Tr. 88). Defendant provided the requested firearm to confidential informant Linder with the expectation that, should it prove necessary, the weapon would be used by confidential informant Linder to protect himself in the course of the narcotics transaction.

III.

Petitioner apparently acknowledges that he was in possession of the firearm until he gave it to confidential informant Linder, so any proof from so-called “normal testing” that petitioner had possessed the weapon is surely superfluous. Moreover, neither our review of the case law nor the petition points to any case establishing an independent, procedural right to “normal testing” such that, had the government failed to test accordingly, the Due Process Clause would render a conviction under section 924 unconstitutional.

*109 IV.

A. “Use” Under Section 924(c)(1)

Petitioner also contends that, though he had given a firearm to confidential informant Linder for use in a drug trafficking crime, petitioner had neither “used” nor “carried” the weapon as required by the statute. It had long been the rule in this Circuit that, in order for a gun to be “used” in relation to a drug trafficking offense, the gun, at least, must have facilitated or have had the potential of facilitating a drug trafficking offense. Under this test for a so-called “facilitative nexus,” the mere fact that the firearm might have facilitated the drug trafficking offense by emboldening one or more of the offenders sufficed to establish “use” in relation to the drug-trafficking offense. United States v. Eaton, 890 F.2d 511, 512-13 (1st Cir.1989) (applying rule and citing cases). Likewise, the fact that the firearm was in the hands of a co-conspirator, not the petitioner himself, did not mean that, for purposes of section 924(c)(1), petitioner had not “used” the weapon, so long as petitioner “exercised dominion and control over the object, either directly or through others.” United States v. Ramirez-Ferrer, 1995 WL 237041, *5 (1st Cir.1995) (citing United States v. García, 983 F.2d 1160, 1164 (1st Cir.1993)).

On December 6, 1995, the United States Supreme Court decided Bailey v. United States, — U.S. -, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995), rejecting the “accessibility and proximity” test adopted by the Court of Appeals for the District of Columbia in United States v. Bailey, 36 F.3d 106 (D.C.Cir.1994). The “accessibility and proximity” test provided that, for purposes of section 924(c)(1), the firearm need only have been accessible or proximate for a defendant to have “used” the weapon to facilitate or embolden the predicate offense. Bailey now requires that to prove “use” for purposes of section 924(c)(1), “the Government must show active employment of the firearm” by the defendant or a conspirator. Bailey, — U.S. at -, 116 S.Ct. at 506. “Use” now includes, but is not limited to, brandishing, displaying, bartering, mentioning, or threatening with the firearm; it does not include the mere placing of a firearm at or near the site of a drug crime. Id. at -, 116 S.Ct. at 508.

Given the similarity between the “accessibility and proximity” test and the “facilitative nexus” test adopted in this Circuit, we deem Bailey to have effected a change of law in this Circuit, rejecting important elements of the “facilitative nexus” test under which petitioner was sentenced. As a preliminary matter, then, we must decide whether to review the petition under the “facilitative nexus” test or under the rule announced in Bailey. Teague v. Lane, 489 U.S. 288, 300-01, 109 S.Ct. 1060, 1069-70, 103 L.Ed.2d 334 (1989) (before deciding general retroactivity of new rule, court should preliminarily determine retroactivity in case at issue).

B. Retroactivity of Bailey

As we noted in Lebon v. United States, 899 F.Supp. 722, 727 (D.Mass.1995), the Supreme Court decision of Griffith v. Kentucky, 479 U.S. 314, 320-27, 107 S.Ct. 708, 711-15, 93 L.Ed.2d 649 (1987), stands for the proposition that new rules of criminal law should have retroactive effect upon all cases pending on direct review. As we also noted in Lebon, however, Griffith does not purport to provide the same rule for cases under collateral review. Id. In Teague v. Lane, 489 U.S. 288, 290, 109 S.Ct. 1060, 1063-64, 103 L.Ed.2d 334 (1989), the Supreme Court announced its new rule of retro-activity, patterned on a rule formulated by Justice Harlan in Mackey v. United States, 401 U.S. 667, 681-95, 91 S.Ct. 1171, 1174-82, 28 L.Ed.2d 388 (1971). This rule provides that a new constitutional rule of criminal procedure should not be applied retroactively to cases on collateral review unless the new rule (1) places certain kinds of primary, private individual conduct beyond the power of the criminal law-making authority to proscribe, or (2) requires the observance of those procedures that are implicit in the concept of ordered liberty. Teague, 489 U.S. at 290, 109 S.Ct. at 1063-64.

Though the Court explains in Teague

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Bluebook (online)
916 F. Supp. 106, 1996 U.S. Dist. LEXIS 2152, 1996 WL 78181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanabria-v-united-states-prd-1996.