United States v. Hernandez

CourtCourt of Appeals for the First Circuit
DecidedMay 18, 1993
Docket91-2034
StatusPublished

This text of United States v. Hernandez (United States v. Hernandez) 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. Hernandez, (1st Cir. 1993).

Opinion

UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT

No. 91-2034 UNITED STATES OF AMERICA,

Appellee,

v.

JOSE HERNANDEZ,

Defendant, Appellant.

No. 91-2035 UNITED STATES OF AMERICA,

AGUILINO JOSE SANCHEZ,

No. 91-2036 UNITED STATES OF AMERICA,

JORGE L. SOSTRE,

APPEALS FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Francis J. Boyle, U.S. District Judge]

Before

Torruella, Circuit Judge,

Coffin, Senior Circuit Judge,

and Cyr, Circuit Judge.

Robert R. Anderson for appellant Hernandez.

Ernest Barone for appellant Sanchez.

Joel D. Landry for appellant Sostre.

Margaret E. Curran, Assistant United States Attorney, with whom

Lincoln C. Almond, United States Attorney, James H. Leavey, Assistant

United States Attorney, and Kenneth P. Madden, Assistant United States

Attorney, were on brief for appellee.

May 12, 1993

CYR, Circuit Judge. Following trial, defendants Jose CYR, Circuit Judge.

Hernandez, Aguilino Jose Sanchez, and Jorge Luis Sostre (herein-

after, collectively: "appellants") were convicted and sentenced

on various charges arising out of an undercover cocaine transac-

tion in Providence, Rhode Island. Finding no error, we affirm.

I

BACKGROUND

In February 1991, Rodrigo Sostre ("Rodrigo"), through

an intermediary, offered to sell a kilogram of cocaine to Frdy

Vegas, a paid DEA informant. While consulting with his usual

cocaine source, one Luis Guillermo Santiago-Martinez, Rodrigo

repeatedly spoke by telephone with Vegas between February 15 and

February 19, finally arranging for the drug transaction to take

place at Rodrigo's apartment on the afternoon of February 19.

At 2:00 p.m. on February 19, Rodrigo and his brother

Jorge Luis Sostre ("Jorge") met Vegas and an undercover DEA

agent, Anthony Roberto, on the front porch of Rodrigo's apartment

building. Agent Roberto asked Rodrigo if "everything [was]

ready," and Rodrigo responded that "the people were on their

way." Rodrigo went upstairs to his second floor apartment to

phone his "source." When he returned to the porch, Rodrigo

stated that the cocaine was of good quality, and that his neigh-

borhood was a much safer place for a drug transaction because

there was "less police activity." Jorge agreed with his brot-

her's assessment.

At 2:15 the cocaine had not yet arrived, and Rodrigo

returned to his apartment to make another phone call. Jorge, who

remained on the front porch with Vegas and Agent Roberto, stated:

"I don't blame you guys to leave [sic], you've got a lot of money

and that's a lot of merchandise to be waiting around for."

Rodrigo returned, informing Vegas and Agent Roberto: "they [are]

on their way." After a third unsuccessful phone call by Rodrigo,

Vegas told the Sostre brothers that he would wait at a nearby

store until notified by beeper that the cocaine had arrived.

In the meantime, DEA agents observed appellants Sanchez

and Hernandez as they arrived by car at the residence of Santia-

go-Martinez, Rodrigo's usual drug supplier. Santiago-Martinez

entered the back seat of the car, which then proceeded to Ro-

drigo's apartment, arriving at approximately 2:54. At approxi-

mately the same time, Vegas's beeper was activated, and he

returned with Agent Roberto to Rodrigo's apartment house, where

the Sostre brothers met them on the front porch. Rodrigo brought

them upstairs, while Jorge remained on the porch. Once inside

the upstairs apartment, Rodrigo locked the door. Sanchez,

Santiago-Martinez, and Hernandez were inside the apartment as

well, standing around a table upon which lay a one-kilogram

package of cocaine which later tested 94% pure. Agent Roberto

inquired in Spanish: "Why do you need three people?" Sanchez

responded in Spanish: "That's the way I do business." After

inspecting the cocaine, Agent Roberto went out to his car,

ostensibly to get the $28,000 purchase money, and signalled for

the waiting DEA agents to raid the apartment. Just after the

raid commenced, DEA agents saw Jorge walk off the front porch "in

a rapid manner," then "start casually slowing down and walking up

the sidewalk." Jorge was arrested, as were Rodrigo, Santiago-

Martinez, Sanchez, and Hernandez. Hernandez had a loaded semi-

automatic in his possession at the time of his arrest. The five-

count indictment followed, and Hernandez, Sanchez, and Jorge

Sostre were convicted on all charges.1

II

DISCUSSION

A. Hernandez' Appeal.

Hernandez challenges the district court's refusal to

instruct the jury that he could not be convicted on Count 3

(using or carrying a firearm during and in relation to a drug

1The original indictment charged appellants, along with Santiago-Martinez and Rodrigo Sostre, in two counts: Count 1 (conspiracy to distribute and to possess with intent to dis- tribute, 21 U.S.C. 846) and Count 2 (possession of cocaine with intent to distribute, id. 841(a)(1), (b)(1)(B); 18 U.S.C.

2). Only Sanchez and Jorge appeal their convictions on counts 1 and 2. The indictment charged Hernandez and Sanchez in two counts: Count 3 (using or carrying a firearm during and in relation to a drug trafficking offense, 18 U.S.C. 924(c)(1); id. 2), and

Count 4 (possession of a firearm by an illegal alien, id. 922-

(g)(5); id. 2). After trial, Sanchez won a judgment of acquit-

tal on Count 3. Hernandez appeals his conviction under Count 3. The government dismissed Count 4 prior to trial. Finally, Sanchez appeals his conviction under Count 5 (possession of a firearm by a convicted felon, id. 922(g)(1); id. 2).

trafficking offense, 18 U.S.C. 924(c)(1)) for "mere possession"

of a firearm, but that the government was required to prove that

the firearm was an "integral part" of the offense, or that his

possession of it was made known to others present during the drug

transaction.2 These arguments are without merit.

The challenged instruction recited the corresponding

principles that a conviction under section 924(c) would not be

warranted for "mere possession," and that the jury must find that

the firearm "facilitated" the crime.3 As the district court

suggested, the "facilitation" element of section 924(c) would

depend on whether Hernandez' intent was reasonably inferable from

the totality of the circumstances, which is "a matter for a

[trier of fact] applying common sense theories of human nature

and causation." United States v. Plummer, 964 F.2d 1251, 1255

2Hernandez' proposed instruction provided, in its entirety: "Possession of a firearm constitutes use in relation to drug trafficking offense if possession is [sic] integral part of, and facilitates commission of, drug trafficking offense."

3The jury was instructed that:

The term "used or carried a firearm" includes the act of carrying, wearing, or using a firearm. The firearm must be within the Defendant's reach at the time of the offense.

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