United States v. Raimundo Huguet

481 F.2d 888, 1973 U.S. App. LEXIS 8883
CourtCourt of Appeals for the Second Circuit
DecidedJuly 9, 1973
Docket1001, Docket 73-1101
StatusPublished
Cited by6 cases

This text of 481 F.2d 888 (United States v. Raimundo Huguet) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Raimundo Huguet, 481 F.2d 888, 1973 U.S. App. LEXIS 8883 (2d Cir. 1973).

Opinion

FEINBERG, Circuit Judge:

After a one-day, non-jury trial in the United States District Court for the Southern District of New York before Marvin E. Frankel, J., Raimundo Huguet was convicted of selling cocaine not pursuant to a written order form, in violation of 26 U.S.C. § 4705(a), and conspiring to violate the federal narcotics laws, 21 U.S.C. §§ 173, 174. Judge Frankel sentenced Huguet to concurrent five-year sentences on each count, on the assumption that a five-year minimum sentence was mandatory. On this appeal, Huguet raises a number of points: Most relate to the trial or proceedings leading up to it; one goes to the question of Huguet’s eligibility for parole. For reasons set forth below, we affirm.

I

The judge, as trier of fact, was entitled to find the following from the evidence: In April 1969, an informer introduced Special Agent Dennis Nargi to Huguet, a merchant seaman, as part of an undercover investigation of the illegal importation of narcotics. At Nargi’s request, Huguet promptly agreed to supply some cocaine to the agent for $2,200; they met again a few days later, and a few days after that the transaction took place between them. 1 Appellant claims that as a matter of law he was entrapped by Nargi and the informant, who allegedly had to entreat him repeatedly to procure some cocaine. However, there is no need to summarize in detail the conflicting stories of appellant and the agents because the trial judge, as he surely had the power to do, found Huguet’s version “totally incredible.” Huguet claims that there was no evidence of his predisposition to sell the cocaine, but the record belies this — e.g., Huguet displayed no hesitation in agreeing to sell, and during the transaction he used a term of the trade (the cocaine “could take at least a two to one cut”).

Similarly unimpressive are appellant’s claims that there was no proof that the cocaine had been imported or that he had been aware of such importation. 2 Evidence was presented that South America is the main source of illegally imported cocaine, that Huguet was a merchant seaman, that he had recently returned from a voyage on a ship that made frequent visits to South America, that Huguet had told Nargi that even though he would not be shipping out for two weeks, he could get Nargi “an % of a kilo of cocaine,” and that the next time he shipped out he would be able to bring back at least a half kilogram. This was ample to support a finding that the cocaine sold by Huguet to Nargi had been illegally imported and that Huguet had known of this fact. Huguet argues that use of the presumption contained in former 21 U.S.C. § 174 was improper, distinguishing United States v. Gonzalez, 442 F.2d 698, 705 (2d Cir.) (en banc), cert. denied, 404 U.S. 845, 92 S.Ct. 146, 30 L. Ed.2d 81 (1971), and United States v. Vargas, 443 F.2d 901 (2d Cir. 1971). But there is no indication that the judge, as trier of fact, used the presumption, and good reason to believe that he did not: The evidence, as we have noted, was more than sufficient on these issues without resort to the presumption, the issue whether the presumption could be used was not raised in the trial court, and the judge never referred to the presumption. Under these circumstances, we see no need to consider even the alternative procedure *890 mentioned in Vargas of remanding to the trial judge “with directions to make a finding concerning knowledge of illegal importation without reliance on the statutorily permitted inference.” 443 F.2d at 903. Huguet claims that the absence of special findings supports the conclusion that the presumption was used. 3 On this record, the contrary conclusion is justified. 4

Huguet also contends that the “unreasonable” delay between his indictment and trial violated this court’s Rules Regarding Prompt Disposition of Criminal Cases. As indicated, although Huguet was indicted in February 1970, he was not tried until November 1972. The record reveals that a bench warrant for his arrest was issued shortly after the indictment had been filed, and was returned unexecuted the following month; Huguet was finally arrested in August 1972. Since in the interim co-defendant Garcia was promptly tried and convicted, see note 1, supra, it appears that the delay in Huguet’s trial resulted from the Government’s inability to find him. Huguet argues to us that the Government could easily have located him at all times because he had been working since 1969 as a licensed taxicab driver, and that there was no proof that he knew of the indictment or the outstanding, warrant for his arrest. The issue of pre-trial delay was not raised in the district court, and thus the Government never had an opportunity to relate what its efforts had been to find Huguet, and the trial judge, of course, never passed on that issue. Under the circumstances, we decline to consider the matter. 5

II

We come now to the only potentially substantial question in the case: whether the no-parole requirement of 26 U.S. C. § 7237(d) 6 will prevent Huguet from obtaining parole under the general parole statute, 18 U.S.C. § 4202. 7 Since section 7237(d) was repealed as of May 1, 1971 by the Comprehensive Drug Abuse Prevention and Control Act (Drug Control Act), §§ 1101(a)(2), (b) (4) (A), 84 Stat. 1291, 1292, appellant argues that section 7237(d) should not bar parole for him when he becomes eligible for such treatment after service of one-third of his sentence. The Government says that since appellant’s crime was committed under the old narcotics law, section 7237(d) is still applicable *891 to him under either the savings clause of the Drug Control Act itself, 8 or the general federal statutory savings clause, 9 or both. At first blush, the point seems largely foreclosed by our decisions in United States v. De Simone, 468 F.2d 1196 (2d Cir. 1972), cert. denied, 410 U.S. 989, 93 S.Ct. 1499, 36 L.Ed.2d 188 (1973), and United States v. Ross, 464 F.2d 376 (2d Cir. 1972), particularly the former. Appellant asserts, however, that in those cases we were concentrating upon the availability of early parole as an option to the sentencing judge under 18 U.S.C.

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Bluebook (online)
481 F.2d 888, 1973 U.S. App. LEXIS 8883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raimundo-huguet-ca2-1973.