United States v. Padilla-Galarza

886 F.3d 1
CourtCourt of Appeals for the First Circuit
DecidedMarch 23, 2018
Docket16-1035P
StatusPublished
Cited by14 cases

This text of 886 F.3d 1 (United States v. Padilla-Galarza) 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. Padilla-Galarza, 886 F.3d 1 (1st Cir. 2018).

Opinion

BARRON, Circuit Judge.

Jose Padilla-Galarza appeals his convictions for possession of a controlled substance with intent to distribute, in violation of 21 U.S.C. § 841 (a)(1), and for being a prohibited person in possession of ammunition, in violation of 18 U.S.C. § 922 (g)(1). He contends that both convictions must be reversed on the ground that the evidence of his knowing possession of the contraband was insufficient. He argues in the alternative that the convictions must at least be vacated due to various alleged errors in the proceedings below-principally that he was "forced" to represent himself pro se because, in his view, the District Court did not grant a sufficiently long continuance to enable his preferred court-appointed attorney to prepare for trial as full counsel. He also challenges two aspects of his sentence: a condition of his *4 supervised release that he be evaluated for participation in a mental health treatment program and a child pornography forfeiture order. We affirm his convictions and sentence, subject to a remand for the limited purpose of striking the child pornography forfeiture order.

I.

On January 9, 2015, federal law enforcement agents executed a search warrant at a house in Toa Baja, Puerto Rico, which the government alleges was Padilla's residence. Padilla, together with two siblings who lived in the continental United States, had inherited the house from their deceased parents. During the search, the agents found ammunition and 1,293.10 grams of marijuana. A grand jury thereafter indicted Padilla, who has a prior felony conviction, with one count of being a prohibited person in possession of ammunition, in violation of 18 U.S.C. § 922 (g)(1), and one count of possession of a controlled substance with intent to distribute, in violation of 21 U.S.C. § 841 (a)(1).

In pre-trial proceedings, two court-appointed attorneys represented Padilla. However, on August 4, 2015-one week before trial was scheduled to begin on August 11-Padilla moved to dismiss both attorneys. 1 After a hearing on that motion on August 5, the District Court denied it. But, because Padilla indicated in his motion and at the hearing that he would be forced to represent himself pro se if his two attorneys were not dismissed, the District Court held another hearing on August 7 to ensure that any waiver of Padilla's constitutional right to counsel would be knowing, intelligent, and voluntary. At this second hearing, the District Court offered to appoint a different attorney, whom Padilla preferred, as either full counsel or standby counsel, and the District Court ordered a fifteen-day continuance to enable the attorney to prepare. Apparently because he thought a continuance of that length would not give that attorney sufficient time to prepare for trial as full counsel, Padilla decided to proceed pro se with the assistance of that attorney as standby counsel.

Padilla was tried on August 26 and 27 of 2015. At the close of the government's evidence, Padilla moved for acquittal on both counts based on the insufficiency of the evidence against him. Padilla's standby counsel presented oral argument for the motion, which the District Court denied. Thereafter, Padilla did not testify or otherwise present evidence on his behalf. The jury then returned a guilty verdict on both counts. Afterwards, Padilla renewed his motion for acquittal, but the District Court denied it.

The District Court then sentenced Padilla to forty-six months of imprisonment and three years of supervised release. The District Court specified that, among the conditions of his supervised release, Padilla must "participate in an approved mental health treatment program for evaluation and/or treatment services determination." The District Court's written judgment also stated that Padilla must forfeit "[a]ny and all materials or property used or intended to be used in the possession, receipt, distribution or transportation of child pornography, pursuant to Title 18, USC Section 2253."

Padilla then filed this appeal. This Court appointed counsel to represent him in these proceedings.

*5 II.

Padilla first contends that his convictions must be reversed because the government's evidence was insufficient to convict him of either possession of a controlled substance with intent to distribute under § 841(a)(1) or being a prohibited person in possession of ammunition under § 922(g)(1). Because Padilla preserved this argument in his motion for acquittal, we review his challenge de novo, "viewing the evidence in the light most favorable to the government and taking all inferences in its favor." United States v. Piesak , 521 F.3d 41 , 44 (1st Cir. 2008).

Padilla's challenge pertains solely to the knowledge requirement for both crimes. To sustain a conviction under either statute, the government must prove, among other things, that the defendant knowingly possessed the contraband. United States v. Guzmán-Montañez , 756 F.3d 1 , 8 (1st Cir. 2014) ( § 922(g)(1) ); United States v. García-Carrasquillo , 483 F.3d 124 , 130 (1st Cir. 2007) ( § 841(a)(1) ). Padilla acknowledges that marijuana and ammunition were found inside a bedroom in the house, but he contends that, notwithstanding this fact, the government failed to prove beyond a reasonable doubt that he knowingly possessed the ammunition and the marijuana. 2

Significantly, for the purposes of both statutes under which Padilla was convicted, knowing possession of the contraband may be inferred from evidence of actual possession (meaning "immediate, hands-on physical possession") or constructive possession. Guzmán-Montañez ,

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Bluebook (online)
886 F.3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-padilla-galarza-ca1-2018.