United States v. Sergio Nunez-Carreon

47 F.3d 995, 95 Daily Journal DAR 1469, 95 Cal. Daily Op. Serv. 816, 1995 U.S. App. LEXIS 1868, 1995 WL 36120
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 1, 1995
Docket93-10086
StatusPublished
Cited by7 cases

This text of 47 F.3d 995 (United States v. Sergio Nunez-Carreon) 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. Sergio Nunez-Carreon, 47 F.3d 995, 95 Daily Journal DAR 1469, 95 Cal. Daily Op. Serv. 816, 1995 U.S. App. LEXIS 1868, 1995 WL 36120 (9th Cir. 1995).

Opinion

KLEINFELD, Circuit Judge:

The issue in this case is how to decide whether a coconspirator is responsible for an amount of drugs for the purposes of statutory minimum sentencing.

Facts

A Border Patrol agent in Naco, Arizona, saw a van drive across the border from Mexi- *997 eo. It drove off the road in a place where the fence was down. Its headlights were off, even though it was dark out. He chased it. It rammed through a fence, but got stuck when it hit a mesquite tree. The driver and passenger ran, so the agent ran after them. The driver got away, but the agent caught the passenger, Nunez-Carreon.

At trial, Nunez-Carreon testified that he was walking in the square on the Mexican side of Naco when two men drove over to him in the van, and through the open window, made a proposition. He was to check the corral area at the border, where the fence was down, to see if immigration people were around. They would pay him for helping them enter the United States. The two men drove across the border at Nunez-Car-reon’s signal. But instead of paying him when they crossed the border, the men told him to get into the van. The passenger got out and Nunez-Carreon got in. Though he asked to get out, the driver hinted he had a gun and would not let him out. Nunez-Carreon thought he was helping to smuggle an illegal alien across the border, not marijuana, and did not realize there was marijuana involved until he got into the van. Nunez-Carreon’s account was impeached, and the jury evidently did not believe it.

The Border Patrol agent testified that he could smell marijuana as he walked up to the van. The two back bench seats were removed, and the van was filled with plainly visible bundles of marijuana wrapped in plastic. The quantity was subsequently determined to be 572 pounds, or 259 kilograms.

The indictment charged conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, and possession with intent to distribute. 21 U.S.C. §§ 841(a)(1), 841(b)(l)(B)(vii), 846. The jury instructions did not require any determination of the quantity of marijuana by the jury. The defendant requested an instruction that a defendant is competent to testify for himself. He got it. But the judge also added the government’s proposed instruction advising the jury that it could consider the defendant’s interest in the case.

The jury convicted Nunez-Carreon of conspiracy but acquitted him of possession. On the evidence presented, the jury could have concluded that Nunez-Carreon did not exercise dominion and control over the marijuana in the van, but nevertheless conspired in its possession for purposes of sale.

At sentencing, the judge imposed the five year statutory minimum sentence for a violation involving 100 kilograms or more of marijuana. 1 Nunez-Carreon unsuccessfully objected to the probation officer’s determination that his offense involved over 100 kilograms, and asked for a determination by the judge of what quantity Nunez-Carreon was responsible for. The judge stated that he was “pained” by the sentence, because of the youth and poverty of the defendant, and “would have” imposed a more lenient sentence if he thought the law allowed it.

Analysis

Nunez-Carreon raises two points on appeal. He argues that the judge should not have instructed the jury that it could consider his interest in the case, and should have made a finding on what quantity of marijuana he could reasonably foresee as involved in the conspiracy.

A. The instruction.

The challenge to the instruction does not raise a question of whether the judge correctly stated the law. It goes only to the way the judge exercised discretion about what to instruct upon and how to formulate the instruction. We therefore review for abuse of discretion. United States v. Joetzki, 952 F.2d 1090, 1095 (9th Cir.1991).

The defendant asked for the first paragraph of this instruction, but got the second paragraph over his objection:

A defendant who wishes to testify is a competent witness and the defendant’s tes *998 timony is to be judged in the same way as that of any other witness.
You may consider any interest the defendant may have in the outcome of the case, his hopes and fears and what he has to gain or lose as a result of your verdict.

Both paragraphs of the instruction might perhaps better have been omitted, and might have been inappropriate in some circuits. Cf. United States v. Dwyer, 843 F.2d 60, 62-62 (1st Cir.1988). But the defendant invited the first paragraph, and the judge had a reason for giving the second paragraph. The judge explained that he did not want to emphasize the defendant’s competence as a witness without warning of his interest as well. We are bound by our decision in Louie v. United States, 426 F.2d 1398, 1402 (9th Cir.1970). In that case, we upheld an instruction with identical language. Giving the instruction was not an abuse of discretion.

B. The sentence.

The five year minimum sentence was imposed pursuant to statute, not the Guidelines. The statute requires:

(B) In the case of a violation of subsection (a) of this section involving—
(vii) 100 kilograms or more of ... marihuana;
such person shall be sentenced to a term of imprisonment which may not be less than 5 years and not more than 40 years....

21 U.S.C. § 841(b)(1)(B) (1988).

The judge implicitly found that the conspiracy involved over 100 kilograms of marijuana, based upon the amount in the van. This determination of the amount of marijuana in the van is not challenged.

Nunez-Carreon argued in his objection to the presentence report that “it was not reasonably foreseeable that the van contained that amount of marijuana.” On appeal, Nunez-Carreon argues that the district judge did not perform his duty to determine whether Nunez-Carreon could foresee the amount involved.

The district court rejected defense counsel’s request that he determine “if it was reasonably foreseeable for the defendant to know” that the conspiracy involved over 100 kilograms of marijuana. The judge felt bound by the amount of marijuana involved in the proved conspiracy, and did not make a determination about the quantity which Nunez-Carreon could reasonably foresee:

Well, I don’t think that’s what the law is.

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47 F.3d 995, 95 Daily Journal DAR 1469, 95 Cal. Daily Op. Serv. 816, 1995 U.S. App. LEXIS 1868, 1995 WL 36120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sergio-nunez-carreon-ca9-1995.