United States v. Hernandez-Albino

Procedural entryThis page is a short order in United States v. Hernandez-Albino. Read the opinion of the Court — 177 F.3d 33
Court of Appeals for the First Circuit·Decided May 26, 1999·No. 98-1643·Published

Opinion

USCA1 Opinion
                         United States Court of Appeals
        
For the First Circuit

No. 98-1643

UNITED STATES OF AMERICA,

Plaintiff, Appellee,

v.

RAYMOND HERNANDEZ-ALBINO,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Hector M. Laffitte, U.S. District Judge]

Before

Torruella, Chief Judge,
Coffin, Senior Circuit Judge,
and Selya, Circuit Judge.

Peter Goldberger with whom Pamela A. Wilk was on brief for
appellant.
Camille Velez-Rive, Assistant United States Attorney, with
whom Guillermo Gil, United States Attorney, Jorge E. Vega-Pacheco,
Assistant United States Attorney, and John Teakell, Assistant
United States Attorney, were on brief for appellee.

May 20, 1999

COFFIN, Senior Circuit Judge. The government arrested
defendant-appellant Raymond Hern ndez Albino ("Hern ndez") and
several other men in a drug sting in Arecibo, Puerto Rico.
Hern ndez was indicted, tried, convicted and sentenced. On appeal,
he argues that the court made a series of mistakes both during
trial and at sentencing. We are unpersuaded by his claims of error
and affirm.
I. Background
Testimony at trial revealed the following: On April 17,
1997, two government informants contacted Armando Cabrera Vargas
("Cabrera") regarding the sale of a number of kilograms of cocaine.
Cabrera, in turn, went to see Orlando Ramirez Ortiz ("Ramirez"),
and introduced Ramirez to the government informants. With Cabrera
acting as middleman, the parties agreed that Ramirez would purchase
seven kilograms of cocaine for $123,500.
Ramirez's problem was that he did not actually have that
much money, so he approached his long-time friend Hern ndez for a
loan for Ramirez's "business." When Hern ndez asked for more
details, Ramirez offered vague assurances that he was sure of what
he was doing and that the money would be repaid. Although
Hern ndez was reluctant to lend this sizeable amount of capital
without knowing the specifics of the business deal, he agreed to
the transaction after Ramirez pledged his house and business as
collateral. On April 23, 1997, the day the drug deal was to take
place, Ramirez finally informed Hern ndez that the money was being
used to purchase cocaine. When pressed at trial by prosecutors,
Ramirez conceded that Hern ndez, still unsure about whether the
transaction would be consummated, demanded to be present and carry
the money.
When the time came, Ramirez called Hern ndez and told him
to come to the back of the Villa Real Hotel, where the exchange was
to take place. When Hern ndez arrived in his Toyota 4Runner truck,
Ramirez got in and inspected the money, which was in a sports gear
bag. At that moment, one of the informants selling the drugs
called Ramirez on his cellular phone and instructed Ramirez to
drive to the front of the hotel. In front of the hotel the
informant approached Hern ndez's truck, and told Hern ndez and
Ramirez that "the Colombian" drug supplier (in reality an
undercover government agent named Rol¢n) wanted to come check out
the money. When Hern ndez inquired, Ramirez explained that Rol¢n
owned the cocaine. Rol¢n inspected the money and departed
allegedly to retrieve the drugs. Instead, he gave other agents the
signal to arrest Hern ndez and Ramirez.
When Hern ndez was arrested, agents discovered in his
waistband a concealed 9 millimeter handgun, which he had a valid
permit to carry. The agents did not thoroughly search the vehicle
at the scene but during a later inventory search found a different
9 millimeter gun with an obliterated serial number under the front
passenger seat where Ramirez had been sitting.
Hernandez was indicted on three counts: 1) conspiracy to
possess the seven kilograms of cocaine with the intent to
distribute; 2) carrying a firearm during and in relation to the
drug crime; and 3) possessing the gun with the obliterated serial
number. Hernandez pled not guilty to all three charges.
Ramirez and Cabrera were also indicted, but both pled
guilty and agreed to cooperate with the government in return for
the government's promise to recommend leniency in sentencing.
During a three day trial in mid-November 1997, the government
called Ramirez as a witness. While Ramirez was on the stand, the
court found him at times reluctant to testify and unresponsive to
the government's questions, so it permitted the prosecutors to ask
certain leading questions.
The case was eventually sent to the jury, and it began
deliberating. Approximately two and one half hours later, the jury
sent a note to the judge saying that "[t]he jury has not been able
to come to a guilty or not guilty verdict. We are at an impasse."
The judge consulted with counsel, and sent the following response,
to which counsel did not object:
All of you are equally honest and
conscientious jurors who have heard the same
evidence. All of you share an equal desire to
arrive at a verdict. Each of you should ask
yourself whether you should question the
correctness of your present position. I
remind you that in your deliberations you are
to consider the instructions as a whole.
Please continue the deliberations.

After deliberating for another hour, the jury found Hern ndez
guilty of both count 1, conspiracy to possess cocaine with the

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