United States v. Jeffrey Joe Alerta

96 F.3d 1230, 36 Fed. R. Serv. 3d 139, 96 Cal. Daily Op. Serv. 7086, 96 Daily Journal DAR 11597, 1996 U.S. App. LEXIS 24812, 1996 WL 535047
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 23, 1996
Docket95-10224
StatusPublished
Cited by30 cases

This text of 96 F.3d 1230 (United States v. Jeffrey Joe Alerta) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jeffrey Joe Alerta, 96 F.3d 1230, 36 Fed. R. Serv. 3d 139, 96 Cal. Daily Op. Serv. 7086, 96 Daily Journal DAR 11597, 1996 U.S. App. LEXIS 24812, 1996 WL 535047 (9th Cir. 1996).

Opinion

CANBY, Circuit Judge:

I.

Defendant Jeffrey James Alerta appeals his convictions and sentences for conspiracy to distribute methamphetamine in violation of 21 U.S.C. § 846 (Count 1); conspiracy to use firearms during and in relation to drug trafficking in violation of 18 U.S.C. § 371 (Count 2); distribution of methamphetamine in violation of 21 U.S.C. § 841(a)(1) (Count 3); possession of methamphetamine with intent to distribute in violation of 21 U.S.C. § 841(a)(1) (Count 4); and use of a firearm during and in relation to drug trafficking in violation of 18 U.S.C. § 924(e)(1) (Count 5).

Alerta raises two points on appeal that have merit: (1) he contends that the fact that the weapon he used or carried was a machine gun, which added 25 years to his sentence, is an element of the crime under section 924(c)(1) that must be found by the jury; and (2) he contends that he was improperly convicted and given consecutive sentences for two conspiracies when there was only one.

We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We reverse the conviction on Count 5 because the jury did not expressly find that Alerta carried or used a machine gun, and nothing in the jury’s verdicts leads inescapably to the conclusion that it made such a finding implicitly. We vacate the conviction and sentence on Count 2 because the charges of conspiracy to distribute drugs and the conspiracy to use firearms in distributing drugs were multiplic-itous; Alerta cannot be subjected to punishment on both charges. We affirm the convictions and sentences on Counts 1, 3, and 4.

II.

Alerta and his brother, Jesse James Aler-ta, were involved in selling ice, a type of methamphetamine. An informant working under the supervision of the Guam police purchased ice from either Alerta or his brother on five occasions in 1994. During one of these transactions, the informant purchased from Alerta a 12-gauge shotgun and ice.

A few months later, an undercover Guam police officer purchased a Smith & Wesson 9mm pistol and ice from Alerta, and two days later he purchased a Mossberg 12-gauge shotgun from him. During the latter meeting, Alerta became suspicious that the undercover officer might work for the police. *1233 While questioning the undercover officer, Al-erta held a 9mm pistol and made threatening gestures with it. During this same meeting, Alerta took out another weapon, a fully automatic Intratec TEC-9, and pointed it at the undercover officer. As Alerta talked to the undercover officer, he placed the TEC-9 on a table and spun it; he stopped the gun as it was spinning so that the barrel pointed at the undercover officer. After questioning the undercover officer, Alerta apparently was satisfied that he was not an informant and sold him the Mossberg shotgun.

The next day, the Guam police searched Alerta’s residence pursuant to a search warrant. Another codefendant, Larry Charfau-ros, was in the front yard of the residence carrying a Taurus PT-92 AF 9mm pistol. Alerta was arrested outside the residence; he possessed a half gram of ice and was carrying an Intratec TEC-9 9mm pistol that had been converted to fire automatically. Alerta’s brother Jesse was also arrested and was carrying over $6,000; five of the bills were identified as money that the undercover officer had paid Alerta during their two meetings. In the residence the police also found 3.2 grams of ice packaged in straws, a bag containing 236 grams of ice, and a Smith & Wesson .45 caliber pistol.

After being advised of his Miranda rights, Alerta directed the police to an Ingram MAC-10 9mm pistol, which had been converted to fire automatically, located in the residence. Alerta admitted receiving the TEC-9 and MAC-10 as collateral for drug debts. Alerta had personally modified the TEC-9 to fire automatically, and the MAC-10 was fully automatic when received. Aler-ta identified the 236-gram bag of ice as belonging to his brother Jesse. Alerta admitted he had dealt drugs for the preceding six months and that Jesse was his source of the drugs. Alerta also said that the reason he and Charfauros were in the front yard armed when the search warrant was executed was to provide protection.

Alerta, Jesse, and Larry Charfauros were indicted in October 1994. Jesse pleaded guilty to two counts of the indictment — distribution of methamphetamine and use of firearms during drug trafficking. The district court granted Charfauros’s motion to sever, and Alerta’s case was then tried separately to a jury. Alerta did not testify at his trial, but Jesse did. Jesse testified that he did not have an agreement with anyone to purchase ice and that he did not make an agreement with Alerta to use firearms while trafficking. He also testified that he did not have an agreement with Alerta to bring drugs into Guam and to have Alerta sell them for him. On cross-examination, however, he admitted that he had been importing ice from California and that Alerta and others had sold it for him. He admitted bringing the 236-gram bag of ice into their residence. He testified that Alerta gave him the Smith & Wesson .45 caliber pistol to hold as collateral for a drug deal.

The jury convicted Alerta on all counts of the indictment. The district court sentenced him to 120 months on Counts 1, 3, and 4 to be served concurrently, and to 360 months on Counts 2 and 5 to be served concurrently with each other, but consecutively to the 120-month sentences on the other counts, for a total of 480 months. The 360 month sentence on Count 5 was mandatory when the firearm used or carried in violation of section 924(c)(1) is a machine gun. 1

III.

A.

We begin with a collateral matter concerning Alerta’s failure to provide a complete record on appeal or to comply with Fed.R.App.P. 10(b)(3). For his appeal, Alerta ordered only the trial transcripts of wit *1234 ness testimony. See Fed.R.App.P. 10(b)(1). According to Fed.R.App.P. 10(b)(3), “[u]nless the entire transcript is to be included, the appellant shall [within 10 days of filing the notice of appeal] file a statement of the issues the appellant intends to present on the appeal, and shall serve on the appellee a copy of the order or certificate and of the statement.” (Emphasis added.) This Alerta did not do.

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Bluebook (online)
96 F.3d 1230, 36 Fed. R. Serv. 3d 139, 96 Cal. Daily Op. Serv. 7086, 96 Daily Journal DAR 11597, 1996 U.S. App. LEXIS 24812, 1996 WL 535047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-joe-alerta-ca9-1996.