United States v. Glen Vaglica and Ronald Parker

720 F.2d 388, 14 Fed. R. Serv. 954, 1983 U.S. App. LEXIS 15411
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 9, 1983
Docket83-2129
StatusPublished
Cited by27 cases

This text of 720 F.2d 388 (United States v. Glen Vaglica and Ronald Parker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Glen Vaglica and Ronald Parker, 720 F.2d 388, 14 Fed. R. Serv. 954, 1983 U.S. App. LEXIS 15411 (5th Cir. 1983).

Opinion

TATE, Circuit Judge:

The defendants Glen Vaglica and Ronald Parker were convicted after a jury trial of conspiracy to import marijuana into the United States in violation of 21 U.S.C. §§ 952, 960, and 963 and conspiracy to possess with the intent to distribute a quantity of marijuana in excess of one thousand pounds in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(6) and 846. On appeal, the defendant Parker primarily claims (1) that the trial court erred by failing to instruct the jury as to the elements of the substantive crimes constituting the objects of the charged conspiracies; he also claims (2) that the district court’s instruction on reasonable doubt improperly shifted the burden of proof to the defendant and (3) that his sentence of seven years for the “conspiracy to possess with the intent to distribute” count exceeds the maximum penalty authorized by the statutes named in the indictment. Finding no reversible merit to any of Parker’s contentions, we affirm his conviction.

As to the defendant Vaglica, we find merit to his single claim on appeal that an inaccurate and improper statement made by the prosecuting attorney during his closing argument, over the defendant’s objection and without correction by the court, struck to the heart of his defense by suggesting to *390 the jury that evidence not presented at trial was available to refute the defendant’s testimony. Accordingly, we set aside Vagli-ca’s conviction and remand for further proceedings.

Factual Context

Vaglica, Parker, and three co-defendants were indicted for conspiring to import and to possess with the intent to distribute a quantity of marijuana in excess of one thousand pounds. According to the government’s case, the defendant Parker and two others planned to import approximately 25,-000 pounds of marijuana from Colombia to the United States in their boat. Government agents learned of Parker’s plan and his wish to find others who would assist in the venture by providing fuel and special equipment for his boat. The government agents put Parker in contact with the defendant Vaglica, who had stated to other undercover agents that he. owned the Industrial Steel Corp. of Orange, Texas, which could provide a larger boat for the operation. Vaglica told Parker that his company could fabricate two large steel tanks for a boat that would be capable of housing 60,-000 pounds of marijuana. The defendants agreed to cooperate and held further meetings to proceed with the plan. Government agents, however, arrested the defendants before they began their smuggling expedition.

Both defendants introduced evidence in support of their argument that they had never intended to complete the transaction and thus did not have the requisite intent to become part of a conspiracy. Robert Sonnier, who had been indicted as one of the co-conspirators in the smuggling scheme and who pled guilty before trial, testified that Parker had confided to him that the entire plan was in fact a set-up to “rip-off” the other smugglers for their “front money.”

Similarly, Vaglica testified in his own defense that he never had any intention of going through with the importation scheme. Vaglica supported his claim by testifying that in 1979 he discovered that an employee engaged in a similar conspiracy was building marijuana containers in his shipyard. Vaglica stated that he waited until his company received payment for the work, and then informed the United States Attorney and a Customs Official about the transaction. Vaglica’s attorney at the time of the 1979 incident similarly testified that he and his client informed law enforcement authorities about the offense committed by the employee and that he accompanied Vaglica to speak with the United States Attorney and to give information about the employee’s criminal activity. Vaglica claimed in the present case that it was his intent to act in the same manner in this transaction.

At the close of the trial, the jury returned verdicts of guilty as to both defendants on both counts. The defendants appeal their convictions to this court.

I. The Defendant Parker’s Contentions

1. ' “Substantive Crimes” Instruction

Parker contends that the district court erred by failing to adequately instruct the jury on the essential elements of the substantive crimes which constituted the objects of the charged conspiracies. In its instructions, the court read the substance of each of the counts in the indictment to the jury, 1 but offered no further explanation to *391 the jury on the substantive elements of “importation”, “possession” and “distribution,” 2 the “object” offenses, i.e., the offenses the commission of which was the object of the conspiracies. Parker’s trial counsel did not submit requested instructions on these points, but did specifically object to the omission of more detailed instructions on these elements at the time that the court charged the jury.

*390 Count 1 of the Indictment charges that the defendants knowingly and willfully combined, conspired, confederated and agreed to distribute, dispense and possess with intent to distribute and dispense a quantity exceeding a thousand pounds of marihuana, in violation of Title 21, United States Code, Section 841(a)(1) and 841(a)(6) (sic).
As to Count 1, you will note that the defendants are not charged in that count with violating those sections, as such; rather, they’re charged with having conspired to do so. A separate offense under Title 21, Section 846.
Count 2 charges that the defendants knowingly and willfully combined, conspired, confederated and agreed to intentionally import into the United States of America from places outside the United States, a quantity of marihuana, in violation of Title 21, United States Code, Section 952 and 960, and as in Count 1, you will note that in Count 2, the defendants are not charged with violating the *391 Section; there was no importation; but they are charged with having conspired to import, a separate offense under the same statute.

The failure to instruct the jury on the substantive or “object” crimes of a conspiracy charge is not always plain error, see United States v. Marino, 562 F.2d 941, 945 (5th Cir.1977), cert. denied, 435 U.S. 996, 98 S.Ct.

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720 F.2d 388, 14 Fed. R. Serv. 954, 1983 U.S. App. LEXIS 15411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-glen-vaglica-and-ronald-parker-ca5-1983.