United States v. Heckard

238 F.3d 1222, 2001 Colo. J. C.A.R. 323, 56 Fed. R. Serv. 245, 2001 U.S. App. LEXIS 166, 2001 WL 15532
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 8, 2001
Docket99-2186
StatusPublished
Cited by134 cases

This text of 238 F.3d 1222 (United States v. Heckard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Heckard, 238 F.3d 1222, 2001 Colo. J. C.A.R. 323, 56 Fed. R. Serv. 245, 2001 U.S. App. LEXIS 166, 2001 WL 15532 (10th Cir. 2001).

Opinion

McKAY, Circuit Judge.

Defendant Terrance Heckard appeals his conviction on three counts. Count I charged conspiracy to possess with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. § 846. Count II charged possession with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B), and 18 U.S.C. § 2. Count III charged felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2) and 2. He was sentenced to 168 months of incarceration plus five years of supervised release. We exercise jurisdiction pursuant to 28 U.S.C. § 1291.

I. Background

Defendant was one of dozens of individuals targeted in a three-year investigation into cocaine trafficking in Hobbs, New Mexico. On August 6,1997, he sold a small quantity of cocaine to an undercover agent. Authorities discovered that his cocaine was transported by Texan Richard Baeza to New Mexico residents Mark Sanders and Andrew Pompey, using one Anthony Flores as a courier. Once Sanders received shipments, he sold smaller quantities to Defendant for resale on the street. Flores came to know Defendant because he had seen Defendant with Sanders at Defendant’s house on several occasions, and knew that he was one of Sanders’ distributors. Sanders left a scale used for weighing drugs at Defendant’s house, and he even lent him a Colt .357 revolver.

On September 29, 1997, Flores was transporting a large quantity of cocaine to Sanders, but was unable to locate him. Nervous at the thought of holding onto that much cocaine himself, Flores went to Defendant’s house. He told Defendant that he had a kilogram of cocaine, and he asked if Defendant could keep it safe until Sanders could be located. Defendant took the cocaine and hid it in the back room of the house, then went with Flores to find Sanders. When Defendant found Sanders, he told him that he was holding the cocaine for him at his house. Later, Pompey was upset with Flores for letting Defendant keep the cocaine at his house, but all convened at Defendant’s home and nothing more was said.

At 6:00 a.m, on October 23, 1997, law enforcement officers executed search and arrest warrants at Defendant’s home. After knocking, they forcibly entered, finding Defendant awake and standing within a few feet of the Colt .357. Other individuals were in the home and asleep. Agents seized the gun, scale, and documents indicating Defendant’s ownership of the home.

Sanders and Flores agreed to testify against Defendant. Aware of Flores’ potentially damaging testimony in court, Defendant approached Flores in prison with a prepared affidavit for Flores to sign. The affidavit stated that Flores had no knowledge of any illegal activity conducted by Defendant. Fearing for himself and his family, Flores signed the affidavit. After some hesitation, Flores still testified against Defendant. Neither the threats nor the affidavit were introduced into evidence, except that Defendant’s counsel on cross examination questioned Flores’ initial hesitance to testify.

At trial, the government played nine recorded telephone conversations from wire intercepts it had used. Sanders and Flores identified the voices on tape and verified the accuracy of the conversations, and the court was satisfied that they qualified for admission under Federal Rule of Evidence 801(d)(2)(E). After a rule 403 objection was withdrawn, the tapes were admitted without objection. The conversations discussed the September 29th trans *1228 port of cocaine in which Flores had left a large amount at Defendant’s home.

Before instructing the jury, the court provided copies of the Proposed Instructions to each party and asked for objections. Neither Defendant nor the government objected. The Instructions included a comprehensive instruction on the elements of conspiracy, taken in its entirety from 1997 Fifth Circuit Pattern Instruction 2.89. Defendant requested that Count III, felony firearm possession, be severed from Counts I and II, but that request was denied. The jury convicted Defendant on all three counts.

At sentencing, Defendant received a two-level enhancement for obstructing justice pursuant to United States Sentencing Guidelines (U.S.S.G.) § 3C1.1 because of his jailhouse contact with Flores. He also received an enhancement for possession of a dangerous weapon under U.S.S.G. § 2D1.1(b)(1). Finally, the court refused to reduce Defendant’s sentence for minor or minimal role in the conspiracy under U.S.S.G. § 3B1.2. The court determined for Counts I and II that Defendant had possessed 1028.62 grams of cocaine. Defendant was sentenced to 168 months of incarceration, followed by five years of supervised release. This timely appeal followed.

II. Sufficiency of the Evidence

Defendant claims that the evidence was insufficient to support conviction on any of the three counts against him. A defendant’s claim of insufficient evidence is reviewed de novo. See United States v. Jackson, 213 F.3d 1269, 1283 (10th Cir.2000). In order to conclude that the evidence was insufficient as a matter of law, we must view the evidence and reasonable inferences therefrom in the light most favorable to the government and then determine that no rational jury could have found Defendant guilty beyond a reasonable doubt. See United States v. Jenkins, 175 F.3d 1208, 1215 (10th Cir.) cert. denied, 528 U.S. 913, 120 S.Ct. 263, 145 L.Ed.2d 221 (1999).

A. Felony Firearm Possession

Defendant first alleges that the evidence was insufficient to establish that he possessed the Colt revolver seized from his home on October 23, 1997. To sustain a conviction under 18 U.S.C. § 922(g)(1), the government must prove a defendant: (1) “was convicted of a crime punishable by imprisonment exceeding one year;” (2) “thereafter knowingly possessed a firearm; and (3) the possession was in or affecting interstate or foreign commerce.” United States v. Adkins, 196 F.3d 1112, 1117 (10th Cir.1999). Defendant challenges only the second element: knowing possession. (Def.’s Br. at 59-60).

Constructive possession is sufficient for conviction under this statute. See United States v. Wilson, 107 F.3d 774, 779 (10th Cir.1997).

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Cite This Page — Counsel Stack

Bluebook (online)
238 F.3d 1222, 2001 Colo. J. C.A.R. 323, 56 Fed. R. Serv. 245, 2001 U.S. App. LEXIS 166, 2001 WL 15532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-heckard-ca10-2001.