United States v. Garcia-Nunez

71 F.4th 1
CourtCourt of Appeals for the First Circuit
DecidedJune 15, 2023
Docket21-1419
StatusPublished
Cited by4 cases

This text of 71 F.4th 1 (United States v. Garcia-Nunez) 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. Garcia-Nunez, 71 F.4th 1 (1st Cir. 2023).

Opinion

United States Court of Appeals For the First Circuit

No. 21-1419

UNITED STATES,

Appellee,

v.

OMAR ANDRES GARCÍA-NÚÑEZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Francisco A. Besosa, U.S. District Judge]

Before

Barron, Chief Judge, Thompson, Circuit Judge, and Burroughs, District Judge.

Carlos M. Sánchez La Costa, with whom Sánchez La Costa Law Firm was on brief, for appellant. Julia M. Meconiates, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.

 Of the District of Massachusetts, sitting by designation. June 15, 2023

- 2 - Burroughs, District Judge. In November 2019,

Defendant-Appellant Omar Andres García-Núñez ("García-Núñez") was

charged with two counts related to his possession of a gun,

ammunition, drugs, and items suggestive of drug trafficking. He

pled guilty to one of the counts, possession of a firearm in

furtherance of a drug trafficking crime, but later moved to

withdraw his plea. The district court denied the motion and

sentenced him to seventy-two months' imprisonment on that one

count. García-Núñez now appeals the district court's denial of

his motion to withdraw his plea. Finding no error, we affirm.

I. Facts and Prior Proceedings

Because García-Núñez pled guilty pursuant to a plea

agreement "we draw the facts from the plea colloquy, the

unchallenged portions of the presentence investigation report

(PSR), and the transcript of the sentencing hearing." United

States v. Bruzón-Velázquez, 49 F.4th 23, 26 (1st Cir. 2022)

(quoting United States v. De la Cruz, 998 F.3d 508, 509 (1st Cir.

2021) (alteration omitted)).

A. The Offense and Arrest

On November 1, 2019, law enforcement agents executed a

search warrant at the Villa Sabana Public Housing Project in

Bayamon, Puerto Rico. In conducting the search, law enforcement

agents seized a white box with $91.00 in cash, a small oval

container that held a "green leafy substance" suspected to be

- 3 - marijuana, and an electronic scale "commonly used to weigh

narcotics," all from the living room. From the kitchen, agents

seized an orange plastic container with ten blue pills, and a black

sock that contained a plastic bag with six rounds of

nine-millimeter ammunition. In García-Núñez's bedroom closet,

agents found and seized a small satchel that held $1,778 in cash

and a drug ledger with names and quantities, a Black Peace Keeper

rifle bag that held a loaded AR type pistol with a magazine with

27 rounds of .223 caliber ammunition and no serial number, as well

as two additional loaded rifle magazines – one with 30 rounds and

the other with 20 rounds of .223 caliber ammunition.

Later that afternoon at the police precinct, agents from

the Bureau of Alcohol, Tobacco, Firearms and Explosives read

García-Núñez his Miranda rights. García-Núñez waived his right to

remain silent and told the agents that everything seized from the

apartment belonged to him.

On November 7, 2019, a grand jury indicted García-Núñez

on two charges: (1) being a convicted felon in possession of a

firearm, in violation of 18 U.S.C. § 922(g)(1) ("Count One"); and

(2) possession of a firearm in furtherance of a drug trafficking

crime, in violation of 18 U.S.C. § 924(c) ("Count Two").

García-Núñez initially entered a plea of not guilty. On

January 13, 2020, he signed a plea agreement in which he agreed to

plead guilty to Count Two, possession of a firearm in furtherance

- 4 - of a drug trafficking crime. A change-of-plea hearing was held

the same day. At that hearing, defense counsel notified the

district court that the parties did not have the lab results for

the substance believed to be marijuana. Defense counsel explained

that he was alerting the district court to this fact because

García-Núñez was pleading guilty to possessing a firearm in

furtherance of a drug trafficking offense. At the district court's

invitation, the government stated that the lack of results from

the drug lab was not a bar to proceeding with the change—of—plea.

The parties agreed to proceed with the plea.

During the ensuing colloquy, García-Núñez stated that he

was not under the influence of medication, drugs or alcohol; that

he had discussed the charges and the plea offer with his counsel;

that he understood the charges against him, his rights, and the

terms and consequences of the plea offer; and that he wanted to

plead guilty. The details of the charges were read to García-Núñez

multiple times, first by the prosecutor and then by the district

court. After the district court described the counts brought

against García-Núñez, including that he was charged with

possessing a firearm and ammunition in furtherance of a drug

trafficking crime, specifically, possession with intent to

distribute a controlled substance, the district court asked, "Mr.

García, is that what you did?" and García-Núñez responded "[y]es."

The district court then followed up and asked, "[i]s that what you

- 5 - are pleading guilty to?" and García-Núñez again responded,

"[y]es." The district court accepted the plea and set a date for

sentencing.

Almost fifty days later, on March 3, 2020, García-Núñez

moved under Federal Rule of Criminal Procedure 11(d) to withdraw

his guilty plea, claiming that he was "legally and factually

innocent" and that the government's version of the facts, which he

had admitted to at the change—of—plea hearing, did not support a

§ 924(c) conviction because there was no factual basis for the

underlying drug trafficking offense. García-Núñez further

asserted that, although he admitted to possessing a firearm, the

plea agreement did not specify that his possession was in

furtherance of a drug trafficking offense. The government opposed

the motion.

The district court denied García-Núñez's motion to

withdraw his guilty plea without a hearing, finding that there was

a sufficient factual basis for the underlying drug trafficking

crime and the "in furtherance" element of the § 924(c) charge.

United States. v. García-Núñez, No. 19-723, 2020 WL 2544902, at *1

(D.P.R. May 19, 2020). Regarding the underlying offense,

possession with the intent to distribute a controlled substance,

the court noted that the government was required to show that

García-Núñez knowingly or intentionally possessed a controlled

substance and that he intended to distribute it. Id. at *4. It

- 6 - also set forth several factors that the First Circuit has

instructed lower courts to consider when determining whether a

defendant had the intent to distribute, including, among others,

the amount of drugs, the quantity of cash, and the presence of

drug paraphernalia or firearms. Id. at *5. The court found that

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
D. Arizona, 2026
Sernoffsky v. Novak
S.D. California, 2025
Sternberg v. Warneck
D. Nevada, 2024
United States v. Valdez
88 F.4th 334 (First Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
71 F.4th 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-nunez-ca1-2023.