United States v. Jean Oscar

877 F.3d 1270
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 20, 2017
Docket14-14584
StatusPublished
Cited by21 cases

This text of 877 F.3d 1270 (United States v. Jean Oscar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Jean Oscar, 877 F.3d 1270 (11th Cir. 2017).

Opinion

HULL, Circuit Judge:

Defendant Hypico Beaulieu appeals his six criminal convictions and his sentence, all related to drug trafficking and the illegal possession of firearms. Co-defendant Jean Oscar appeals his two convictions for being a convicted felon in possession of a firearm on two different dates. Their appeals present five issues, implicating the lengthy investigation that led to their arrests and their joint criminal trial.

After careful review, and with the benefit of oral argument, we affirm Beaulieu’s and Oscar’s convictions. We vacate Beau-lieu’s sentence imposed under the Armed Career Criminal Act and remand for re-sentencing.

I. BACKGROUND

A. Indictment

On October 8, 2013, a grand jury indictment in the Southern District of Florida charged Beaulieu with conspiring to distribute cocaine and crack cocaine, in violation of 21 U.S.C. § 846 (Count One); three counts of distributing cocaine, in violation of 21 U.S.C. § 841(a)(1) (Counts Two, Three, and Four); stealing more than $1,000 from the United States, in violation of 18 U.S.C. §§ 641 and 2 (Count Five); possessing with the intent to distribute cocaine and crack cocaine, in violation of 21 U.S.C. § 841(a)(1) (Count Six); possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A) (Count Seven); and being a convicted felon in possession of a firearm, in violation of 18 U.S.C. §§ '922(g)(1) and 924(e),(Count Eight). -

That same indictment also charged Oscar with two counts of being a convicted felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). The same indictment also charged crimes against seven of Beaulieu’s and Oscar’s co-defendants: Francisco Castellón, Sandy Saintange, Christopher Dalpe, Aaron Hines, Gary Alexander, Ronald Prudent, and Lonnie Clanton. Ultimately, five of those co-defendants pled guilty, but not Saintange, who is a fugitive.

On June. 2, 2014, Beaulieu, Oscar, and Dalpe proceeded to trial, At trial, co-defendant Castellón testified against them.

B. Trial, Convictions, and Sentences

At trial, the government presented the testimony of (1) the undercover agent (“UA”) who purchased contraband from the defendants, (2) the Department of Homeland Security (“DHS”) agent who led the investigation, and (3) various federal and local law enforcement officers involved in the investigation. Beaulieu, Oscár, and Dalpe did not testify. Beaulieu did, however, offer the testimony of Renetta Smith, his girlfriend, who testified that she owned the firearm found in Beaulieu’s residence. The parties finished their closing arguments on June 6, 2014.

On the’fourth day of jury deliberations, the jury returned its verdict, convicting Beaulieu of Counts One, Three through Six, and Eight and acquitting him of Counts Two and Seven. The jury convicted Oscar of the two felon-in-possession counts. .

On October 3, 2014, 'the district court sentenced Beaulieu to 210 months’ imprisonment and Oscar to 144 months’ imprisonment. This timely appeal followed. 1 We first review the trial evidence and then discuss the five issues presented on appeal.

II, TRIAL EVIDENCE

In 2012, DHS launched an investigation into narcotics trafficking in the greater Miami, Florida area. By making controlled contraband purchases, the UA infiltrated a neighborhood where narcotics and illegal firearms sales were common. The UA’s investigation eventually focused on Sainto-nas Oscar (“Saintonas”), who brokered sales of narcotics and firearms between the UA and multiple people. Defendant Oscar is a cousin of Saintonas.

For controlled purchases of narcotics and firearms, the UA would call Saintonas, negotiate a price for the contraband, and agree on a meeting time and location. The UA would drive to the agreed-upon location to complete the transaction, with Sain-tonas present to facilitate the exchange of money and contraband between the UA and the seller.

A. November 7 and 15, 2012 Sales

On November 7, 2012, the UA made a controlled narcotics purchase from defendant Beaulieu. The UA called Saintonas and ordered one ounce of cocaine. Sainto-nas agreed to the sale and instructed the UA to drive him to the Food Point Mart in Hallandale Beach, Florida. Upon arrival, the UA saw Beaulieu, who was walking towards the Food Point Mart parking lot from an adjacent field. While Beaulieu was approaching, the UA'paid Saintonas $1,150 in cash. Saintonas then exited the car, “made contact” with Beaulieu, and returned to the UA with one ounce of cocaine.

On November 15, 2012, the UA again ordered cocaine from Saintonas. After the UA and Saintonas agreed on.a price, they set a .time and location for the transaction. The UA and. Saintonas met and travelled together to the same Food Point Mart, where.-Beaulieu was again present. Similar to the transaction on November 7, Sainto-nas took $1,800 in cash from the UA upon arrival, before leaving the UA to meet with Beaulieu. Saintonas then returned to the UA with one-and-a-half ounces of cocaine.

B. January 8,15, and 18, 2013 Sales

On January 8, 2013, the UA purchased a sawed-off shotgun from Saintonas with defendant Oscar present. After completing the purchase, the UA spoke to Oscar about buying three more firearms, and they negotiated the price for two of them.

On January 15, 2013, the UA asked Saintonas to help him obtain a firearm. Saintonas told the UA that there was a pistol for sale for $300, and the UA agreed to purchase it.

Later that day, Saintonas and the UA arrived at Saintonas’ residence, and, in the front yard, the UA saw Oscar with the pistol in his waistband. The UA took that firearm and gave Saintonas $300 in cash. During the transaction, Oscar told the UA that he had fired the pistol. Saintonas and the UA then discussed the purchase of a rifle.

On January 18, 2013, after agreeing to purchase a rifle, the UA called Saintonas. At Saintonas’ instruction, the UA picked up Saintonas and Oscar in the UA’s vehicle. Oscar directed the UA to a second location, where they picked up a fourth person who was not identified at trial.

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

Related

United States v. Russell Laffitte
121 F.4th 472 (Fourth Circuit, 2024)
United States v. Anthony Ozomaro
44 F.4th 538 (Sixth Circuit, 2022)
United States v. Eulalio Martinez
Eleventh Circuit, 2022
United States v. Nicodemo Scarfo
41 F.4th 136 (Third Circuit, 2022)
People v. Salinas CA5
California Court of Appeal, 2022
Mitchell v. United States
M.D. Florida, 2022
United States v. Corrinne Brown
996 F.3d 1171 (Eleventh Circuit, 2021)
United States v. David Litwin
972 F.3d 1155 (Ninth Circuit, 2020)
United States v. Larry Wilkerson
966 F.3d 828 (D.C. Circuit, 2020)
United States v. Corrine Brown
Eleventh Circuit, 2020
United States v. Philip N. Antico
934 F.3d 1278 (Eleventh Circuit, 2019)
United States v. Ernest Vereen, Jr.
920 F.3d 1300 (Eleventh Circuit, 2019)
United States v. Spencer Rozier
Eleventh Circuit, 2019
United States v. Herbert Vederman
914 F.3d 112 (Third Circuit, 2019)
United States v. Chaka Fattah, Sr.
902 F.3d 197 (Third Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
877 F.3d 1270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jean-oscar-ca11-2017.