United States v. Melendez

775 F.3d 50, 2014 U.S. App. LEXIS 24213, 2014 WL 7269777
CourtCourt of Appeals for the First Circuit
DecidedDecember 22, 2014
Docket13-1899
StatusPublished
Cited by9 cases

This text of 775 F.3d 50 (United States v. Melendez) 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. Melendez, 775 F.3d 50, 2014 U.S. App. LEXIS 24213, 2014 WL 7269777 (1st Cir. 2014).

Opinion

RIPPLE; Circuit Judge.

Wilfredo Melendez was charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and possession of a firearm in furtherance of a drug offense, in violation of 18 U.S.C. § 924(c)(1)(A). Mr. Melendez pleaded not guilty, and the case was tried to a jury. During its deliberations, the jury posed two questions to the district court, which the court answered after consulting with the parties. The jury found Mr. Melendez guilty of conspiracy to distribute five kilograms or more of cocaine, but not guilty of possession of a firearm in furtherance of a drug trafficking crime. The district court sentenced Mr. Melendez to 144 months’ imprisonment, a sentence below that suggested by the United States Sentencing Guidelines. Mr. Melendez now appeals; he contends that the district court’s responses to the jury’s questions, as well as its determinations during sentencing, were erroneous. For the reasons set forth in this opinion, we now affirm the judgment of the district court.

I.

BACKGROUND

Mr. Melendez’s arrest followed a reverse sting operation conducted by the Drug Enforcement Administration (“DEA”). Agents posed as members of a Colombian drug-trafficking organization. One of the undercover agents contacted Rafael Guzman, the target of the investigation. Guz *53 man expressed an interest in buying kilogram quantities of cocaine, and the agent agreed to sell him five kilograms. The terms of their bargain were that Guzman would receive five kilograms of cocaine; he would pay for three kilograms at the time of the exchange and for the remaining two kilograms two weeks later.

Mr. Melendez had approached Guzman in search of a cocaine supplier and, although he was not involved in any of the communications between Guzman and the DEA, agreed to supply the money to purchase the cocaine from the undercover agent. He planned to distribute the cocaine after the deal.

The DEA was unaware of Mr. Melendez’s involvement until the day of the sting operation. Before meeting Guzman for the transfer of money and drugs, the undercover agent called him and asked if he was alone. Guzman responded that someone was with him. Thereafter, Guzman arrived with Mr. Melendez. Guzman and the undercover agent got out of their vehicles and conversed. Guzman indicated that Mr. Melendez was working with him in the drug deal and that he was providing the money to purchase the cocaine. Because Guzman secretly was profiting from the deal, he asked the undercover agent not to tell Mr. Melendez the actual price of the cocaine. 1

The undercover agent and Guzman then entered Guzman’s car, where Mr. Melendez already was seated. The agent confirmed that he would deliver “five for the three. You owe me two.” 2 Mr. Melendez asked to “check [the cocaine] out” and inquired of the undercover agent whether he and his drug-trafficking organization typically conducted their drug deals in public parking lots. 3 The agent, pretending to call the man who would deliver the cocaine, signaled nearby law enforcement agents to arrest the men. Those agents converged on the vehicle and arrested Guzman and Mr. Melendez. The agents seized two firearms from the center front console of the vehicle and approximately $92,000 in cash, wrapped in rubber bands, from a laptop bag.

The Government subsequently charged Mr. Melendez with conspiring to distribute over five kilograms of cocaine and with possession of a firearm in furtherance of a drug offense. The jury returned a verdict of guilty on the drug offense and of not guilty of the firearm offense. After sentencing, Mr. Melendez timely filed a notice of appeal. 4

II.

DISCUSSION

Mr. Melendez claims that the district court issued faulty jury instructions, focusing on the district court’s response to two questions posed by the jury during its deliberations. He also submits that the district court erred by sentencing him without making an individualized finding of the drug weight attributable to him. Finally, he contends that the district court abused its discretion by refusing to grant him a two-level reduction for acceptance of responsibility.

*54 A.

We first examine whether the district court’s instructions, including those provided in response to the jury’s questions during its deliberations, were erroneous. About two hours into its deliberations, the jury sent the court a note asking, “If a conspiracy exists, if only one conspirator knew of the entire amount of the deal, are both parties responsible for the entire amount as, from verdict sheet, IB states ‘distributed by the conspirators’ (plural).” 5 After some discussion, counsel for Mr. Melendez suggested as a response:

No. Both conspirators must be in agreement to distribute the five together. If there was a separate agreement or scheme to distribute to other unindicted known and unknown co-conspirators, then the defendant is only responsible for that amount for which he was going to distribute separately as well as Mr. Guzman.No. Both conspirators must be in agreement to distribute the five together. If there was a separate agreement or scheme to distribute to other unindicted known and unknown co-conspirators, then the defendant is only responsible for that amount for which he was going to distribute separately as well as Mr. Guzman.[ 6 ]

The court rejected this approach as well as the Government’s formulation. 7 Instead, it decided on the following response: “The conspirators must agree as to the' object of the conspiracy. In Question IB this means that the conspirators must agree upon the amount of the drugs that will be distributed by members of the conspiracy.” 8 The court denied Mr. Melendez’s request that the instruction reference both unindicted and unknown eoconspira-tors. The instruction was then delivered to the jury. Approximately four hours later, the court convened the parties to discuss a second question from the jury. The jury asked, “Must we be unanimous on all three count decisions?” 9 The district court recognized that “the answer, of course, is yes, but it has a nuance to it, and the nuance is whether or not I give them the [Allen v. United States, 164 U.S. 492, 17 S.Ct. 154, 41 L.Ed. 528 (1896) ] charge of some sort.” 10 The Government stated that it did not believe an Allen charge was necessary at that point. Mr. Melendez was in agreement that an Allen

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Cite This Page — Counsel Stack

Bluebook (online)
775 F.3d 50, 2014 U.S. App. LEXIS 24213, 2014 WL 7269777, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melendez-ca1-2014.