United States v. Frank Nieves-Burgos

62 F.3d 431, 1995 U.S. App. LEXIS 21720, 1995 WL 470125
CourtCourt of Appeals for the First Circuit
DecidedAugust 14, 1995
Docket94-1370
StatusPublished
Cited by30 cases

This text of 62 F.3d 431 (United States v. Frank Nieves-Burgos) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Frank Nieves-Burgos, 62 F.3d 431, 1995 U.S. App. LEXIS 21720, 1995 WL 470125 (1st Cir. 1995).

Opinion

FRANCIS J. BOYLE, Senior District Judge.

This case presents two issues concerning the conviction of the appellant, Frank Nieves-Burgos, for use of a firearm during a drug-trafficking offense in violation of 18 U.S.C. § 924(c)(1). Nieves-Burgos asserts, first, that the jury’s general verdict of guilty on the firearm charge is ambiguous and must be set aside, as it was returned on a single charge containing three alleged violations, two of which were not supported by the evidence at trial. Second, Nieves-Burgos asserts that the only alleged violation supported by evidence at trial was itself not supported by sufficient evidence. We conclude that the jury verdict is not ambiguous and is adequately supported by the evidence, and we affirm.

I. BACKGROUND

The factual background of this appeal is set forth in United States v. Torres-Maldonado, 14 F.3d 95, 98-100 (1st Cir.), cert. denied, — U.S. -, 115 S.Ct. 193, 130 L.Ed.2d 125 (1994), an appeal taken by Nieves-Burgos’ co-defendants. We therefore recount the relevant facts, which for the most part are not disputed, only briefly, and, as is appropriate, we do so in the light most favorable to the verdict. See United States v. Torres-Maldonado, 14 F.3d 95, 98 (1st Cir.), cert. denied, — U.S. -, 115 S.Ct. 193, 130 L.Ed.2d 125 (1994).

In February 1991, Nieves-Burgos and several others rented rooms 310, 311, and 327 of the Carib Inn Hotel in Isla Verde, Puerto Rico. Nieves-Burgos rented room 311 using a false name. The group occupied the rooms for several weeks. On March 6, 1991, hotel security personnel notified police of suspicious conduct in the three rooms. There had been frequent traffic to, from, and between the rooms; the three rooms received 90% of the hotel’s incoming telephone calls; the rooms often were paid for together, in cash; and, a hotel floor supervisor observed two handguns on a bureau in room 327.

Agents of the United States Bureau of Alcohol, Tobacco, and Firearms (ATF) began surveillance of the hotel on March 6. At approximately 11:00 p.m. that evening, they observed Nieves-Burgos, Héctor Santiago-Alicea, Teddy León-Ayala, Oscar Diaz-Cruz, and an unidentified man in the hotel lobby. The agents observed Santiago-Alicea wearing a bullet-proof jacket, which was bulging from something concealed underneath. The group proceeded outside the hotel to a parking lot, where the unidentified man produced a bag and handed it to Santiago-Alicea.

Later that same evening, another unidentified man arrived at the hotel, and was met by Nieves-Burgos and Pedro Luis Ramirez-Rivera (Ramirez-Rivera). After a brief conversation, Nieves-Burgos and Ramirez-Rivera left the unidentified man. They returned a short while later with Santiago-Alicea, who exchanged packages with the unidentified man.

*433 On March 7, 1991, ATF agents executed a search warrant at the three hotel rooms. In room 311, they found five persons: Nieves-Burgos, Marilyn- Gotay-Colón, Catalino Torres-Maldonado, Ramírez-Rivera, and Santiago-Alicea. Nieves-Burgos was on one of the room’s two beds, clad in his underwear. A search of the room revealed quantities of cocaine, several bundles of cash, various instruments and supplies typically used for packaging cocaine, a bullet-proof jacket, and a loaded Beretta semi-automatic handgun. The gun was found with a bundle of cash in a zippered bag on a sofa on which Gotay-Colón was seated. The bag was located less than two feet from Nieves-Burgos.

Rooms 310 and 327 were also searched, as were two cars that were in the hotel’s parking lot. More cocaine and paraphernalia were found in the two rooms. Guns were found in the two cars. In a green Ford LTD, agents found a loaded .357 revolver; also found were a picture of Nieves-Burgos and a parking ticket on which was Nieves-Burgos’ fingerprint. In a grey Buick, a nine-millimeter pistol was found. The Buick’s registration certificate was found in Santiago-Alicea’s wallet.

Nieves-Burgos and others were indicted. In counts one and two of the indictment, Nieves-Burgos and others were charged with possessing with the intent to distribute, and conspiring to possess with the intent to distribute, cocaine. Count four 1 charged Nieves-Burgos and five others with the knowing unlawful use of three firearms during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1). 2 The firearms alleged in count four to have been used in violation of § 924(c)(1) are the three handguns found in room 311 of the hotel and the two cars searched in the hotel parking lot.

Evidence of the three firearms was presented at trial. At the close of the evidence, the trial judge instructed the jury without objection and presented them with a copy of the indictment for their deliberation. As to Nieves-Burgos, the jury returned general verdicts of guilty on counts one, two, and four.

Nieves-Burgos ■ took "no appeal from the guilty verdict or his sentence. Upon his imprisonment, he filed a motion to vacate his sentence under 28 U.S.C. § 2255, claiming ineffective assistance of counsel. His motion was granted, and he was afforded new coun *434 sel for resentencing. On count four, he was sentenced to sixty months’ imprisonment, to run consecutive to his sentences on the other two counts.

Nieves-Burgos now appeals the guilty verdict on count four. He asserts that the evidence was not sufficient to support his conviction as to any of the three firearms. The United States argues in response that the evidence of the firearm found in room 311 was sufficient to support the conviction. The government expressly declines to argue that evidence concerning either of the two firearms found in the automobiles was sufficient to support the conviction. 3 During argument, the parties were asked to submit supplemental briefs Concerning the issue whether the general verdict of guilty should stand where it was returned on a count containing three alleged violations of the firearms statute, two of which concededly were unsupported by evidence at trial. The parties’ arguments were received and considered. We address the issues.

II. ANALYSIS

A. The General Verdict

Nieves-Burgos initially argues that his conviction for violation of 18 U.S.C. § 924(c)(1) cannot stand as the jury’s general verdict of guilty was ambiguous in that it was returned on a charge that alleged the use of three firearms in violation of 18 U.S.C. § 924

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Cite This Page — Counsel Stack

Bluebook (online)
62 F.3d 431, 1995 U.S. App. LEXIS 21720, 1995 WL 470125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-nieves-burgos-ca1-1995.