United States v. Molloy

324 F.3d 35, 2003 WL 1701976
CourtCourt of Appeals for the First Circuit
DecidedApril 1, 2003
Docket01-1129, 01-2700
StatusPublished
Cited by13 cases

This text of 324 F.3d 35 (United States v. Molloy) 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. Molloy, 324 F.3d 35, 2003 WL 1701976 (1st Cir. 2003).

Opinion

LIPEZ, Circuit Judge.

In this appeal we confront the narrow question of whether the district court clearly erred in imposing a four-level sentencing enhancement for two defendants pursuant to section 2K2.1(b)(5) of the United States Sentencing Guidelines (the “Guidelines”). This provision requires courts to increase a defendant’s base offense level by four points if the defendant “possessed or transferred any firearm or ammunition with knowledge, intent, or reason to believe that it would be used or possessed in connection with another felony offense.” The items at issue are two live, high-explosive M-67 military fragmentation hand grenades that were stolen from a United States military facility and delivered to defendant Jason Zawadzki.

Zawadzki and co-defendant David Mol-loy were apprehended by federal law enforcement officials after attempting to sell the hand grenades to a government informant. Both subsequently pled guilty to one count of possession of unregistered destructive devices and one count of transferring unregistered destructive devices. Zawadzki, who at the time was serving a state sentence of home confinement, also pled guilty to a third count of felon-in-possession of firearms and ammunition. For the reasons that follow, we conclude that the district court’s decision to impose the four-level enhancement for both defendants is well grounded in the factual record and the relevant case law. Accordingly, we reject the appellants’ claims and affirm the decision below.

I.

In December 1999, Zawadzki arranged to obtain two M-67 hand grenades from David Joseph, a convicted felon who had earlier been deported to Canada. Joseph instructed his girlfriend to deliver the hand grenades to Zawadzki, who was confined to his home and required to wear an electronic monitoring device under the terms of his sentence for a prior state felony conviction. As part of his sentence, Zawadzki was also required to attend Alcoholics Anonymous meetings at the Essex County House of Correction Farm program. At one meeting, Zawadzki offered to sell the hand grenades to another convicted felon named David Santiago (a.k.a. “Tucky”) whom the defendant knew to be a member of a street gang in Lawrence, Massachusetts, called the Outlaws.

After Tucky declined to purchase the grenades, Zawadzki contacted Molloy to request his assistance in finding a buyer. Molloy informed Zawadzki that he knew a member of the “Latin Gangsta Disciples” street gang named Luis Colon (a.k.a. “Slot”) who would potentially be interested in purchasing the grenades for up to $1,000. The Disciples were declared enemies of the Outlaws who trafficked drugs and stolen weapons in North Lawrence. Molloy’s knowledge of Slot’s involvement with the Disciples stemmed from a several-month friendship between the two, during which time Molloy assisted Slot in selling a 9 mm handgun to a friend of Molloy’s named “LaPoint.” Molloy was also aware that Slot frequently socialized with Victor Laboy (a.k.a. “Papito Bosero”), a known leader of the Disciples, and that *38 Slot had been shot by Leslie Carabello, a member of the Outlaws. Unbeknownst to Molloy, however, Slot had recently become a cooperating witness for the Massachusetts State Police.

On January 23, 2000, Molloy approached Slot at a party in Lawrence and offered to sell him the two hand grenades. Molloy appeared anxious to unload the grenades, and attempted to accelerate the pace of negotiations by informing Slot that if he could not commit to purchasing the hand grenades quickly, Molloy would instead sell them to Tucky, whom both parties knew to be involved with the rival Outlaws. Slot left the party and telephoned Massachusetts State Trooper Frank Hughes, who instructed Slot to make the purchase the next day. On January 24, 2000, Slot contacted Molloy and, in a telephone conversation that was recorded by law enforcement agents, elicited from Molloy that the hand grenades belonged to a third party and that Molloy would need to retrieve them before the sale. During the conversation Molloy agreed to sell the grenades for $1200 — $700 due at the time of purchase, and $500 to be paid once Slot verified the authenticity of the grenades. Slot agreed to meet Molloy at a location near Mollo/s residence later that evening to complete the transaction.

After the phone conversation, the police provided Slot with $700 in marked bills and equipped him with a wire. That evening, after several follow-up phone conversations, Slot drove to the agreed location, which turned out to be Zawadzki’s residence. Molloy obtained the grenades from Zawadzki and gave them to Slot in exchange for the initial $700 payment. On January 25, after law enforcement officials confirmed that the hand grenades were “live” and authentic, Slot met with Molloy and paid him the outstanding balance of $500. The next day, Molloy approached Slot and offered to sell him other stolen weapons, including a pump-action shotgun and two handguns.

Between January 27 and February 1, Slot and Molloy had several conversations monitored by law enforcement agents to negotiate the price of the weapons and to make arrangements for the exchange. These recorded conversations, coupled with the earlier recorded discussions regarding the hand grenades, are the main subject matter of the dispute. The conversations reveal that Slot, prior to his purchase of the hand grenades, invented a fictitious third-party buyer for whom he was supposedly purchasing the weapons. Slot portrayed this fictitious buyer as a hostile individual with substantial knowledge of hand grenades, ostensibly to convince Molloy that the buyer would react negatively if Molloy attempted to sell him fake grenades. In one January 24 telephone conversation, Slot remarked that the fictitious buyer “don’t want to get stiffed for that bullshit cuz he already got stiffed once,” and represented that “this guy wants them you know.... He collects them shits I guess.”

On the basis of these conversations and the recovered hand grenades, the police obtained a search warrant for Zawadzki’s residence. While executing the warrant, the police recovered a pump-action shotgun, two handguns, and $200 of the cash payment that Slot made to Molloy. Mol-loy was subsequently arrested, and the two co-defendants eventually pled guilty to the aforementioned charges.

II.

To impose the four-level sentencing enhancement for Molloy and Zawadzki, the court was required to find, by a preponderance of the evidence, that the recorded conversations revealed that the co-defendants had “knowledge, intent, or reason to *39 believe” that the hand grenades sold to Slot would “be used or possessed in connection with another felony offense.” U.S.S.G. § 2K2.1(b)(5). The court concluded that the requirements of section 2K2.1(b)(5) were satisfied as to Molloy: “The tenor of the transcripts and all the circumstances convince the Court by a fair preponderance of the evidence that Mr. Molloy thought these grenades were going to be used in a felony.” The court similarly imposed a four-level enhancement for Zawadzki, concluding that “there is significant evidence to warrant the inference that Mr. Zawadzki ... in fact had reason to believe that the grenades would be used or possessed in connection with another felony offense; and further, I find by a fair preponderance of the evidence that he did so believe.”

Zawadzki and Molloy advance separate theories of error in the district court’s sentencing determinations.

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Cite This Page — Counsel Stack

Bluebook (online)
324 F.3d 35, 2003 WL 1701976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-molloy-ca1-2003.