United States v. Thompson

32 F.3d 1, 1994 U.S. App. LEXIS 21853, 1994 WL 419102
Court of Appeals for the First Circuit·Decided August 16, 1994·No. 94-1138·Published·Cited by 68 cases

Opinion

*2 TORRUELLA, Circuit Judge.

A federal grand jury returned an eleven-count indictment which charged seven defendants, not including defendant/appellant Ev-erton Thompson, with conspiracy to distribute cocaine base from September 1991 to June 1992, and other substantive drug distribution counts. Count Ten of the indictment charged Thompson, and three other defendants, with the knowing possession of a handgun with an obliterated serial number in violation of 18 U.S.C. § 922(k). Thompson pled guilty to Count Ten. At the sentencing hearing, the court determined that the applicable guideline was U.S.S.G. § 2K2.1 (1990), and found that Thompson “used or possessed the firearm in connection with the commission or attempted commission” of the drug offenses. The court therefore applied the cross-reference provision set forth in § 2K2.1(c)(2) and imputed to Thompson a series of drug offenses committed by the alleged conspiracy. Thompson now challenges the district court’s interpretation and application of U.S.S.G. § 2K2.1(c)(2). We affirm.

I. BACKGROUND

A. Facts

We cull the facts from unobjected to portions of the Presentence Report (“PSR”) and from the government’s statement of evidence at the plea hearing. United States v. García, 954 F.2d 12, 14 (1st Cir.1992).

This case involves a 1991 Drug Enforcement Administration (“DEA”) investigation of drug trafficking in Dorchester, Massachusetts. Codefendant David Jackson was the leader of a group of persons who were running a cocaine and cocaine base distribution enterprise out of an apartment at 49 Theodore Street in Dorchester. During the investigation, the DEA utilized a confidential informant (“Cl”) who purchased large quantities of cocaine and cocaine base from various codefendants at 49 Theodore Street, engaged in negotiations with various eodefend-ants to purchase a machine gun and other firearms, and purchased a handgun with an obliterated serial number.

The evidence established the following facts linking Thompson to his codefendants. On August 15 and September 9, the Cl made his first two cocaine purchases, totalling approximately 250 grams, from two men, one of whom was defendant Charles Brown. On September 24, 1991, Brown sold the Cl 68 grams of cocaine base and 43 grams of cocaine. Brown told the Cl that he might be able to get him a Tech-9 firearm for $1000 and would contact “the man with the guns.” On September 25,1991, the Cl placed a drug order with Brown, and Brown mentioned that he was going to check about obtaining the gun.

On October 2, 1991, Brown took the Cl to the first floor apartment at 49 Theodore Street, where the Cl observed drug transactions and other drug activity. Brown introduced the Cl to Jackson, and told the Cl that Jackson was the “boss.” The Cl paid Jackson $8,500 and was thereupon given 227 grams of cocaine base by defendant Roy Gray, who was also in the apartment.

On October 3,1991, the Cl and Brown had a telephone conversation in which they discussed the “crack” which the Cl had purchased the day before, and the firearm Brown had mentioned. On October 6, 1991, the Cl telephoned the Theodore Street apartment and spoke to a man named “Henry.” The Cl then told Henry to tell Brown to get a firearm for him.

On October 9, 1991, the Cl went to the Theodore Street apartment, but neither Brown nor Jackson was there. Brown then arrived at the apartment with Thompson, and Thompson told the Cl that Jackson was not there, and asked the Cl for his beeper number. Shortly thereafter, Jackson arrived. The Cl asked Jackson if he could buy a quarter kilogram of crack and Jackson replied that it would be no problem. Jackson told the Cl that he could get the Cl anything he wanted and that he could get a 9 millimeter pistol for the Cl immediately. Jackson stated that he had to have guns, and that all of his boys had guns. Jackson further informed the Cl that a Jamaican soldier sold guns to him and was supposed to bring him a machine gun. Jackson told the Cl that he would sell a Tech-9 (firearm) to the Cl for *3 $1000. Jackson asked the Cl for his beeper number, and the Cl told Jackson that he had given the number to Thompson.

On October 11, 1991, Jackson, who presumably received the beeper number from Thompson, paged the Cl. The Cl telephoned Jackson, and Jackson said that he had to go somewhere and that the Cl would have to deal with his brother, “Dean.” Jackson said that he could get the Cl any type of gun, and that he had spoken with his gun contact the previous night. Later that day, the Cl went to the Theodore Street apartment and bought 227 grams of crack from Dean for $8000. Thompson and Gray were present at the apartment, and the Cl asked Gray about the firearm. Gray talked to Thompson, and Thompson stated that he did not know anything about it. That night, the Cl spoke with Jackson, and Jackson told the Cl that he could pick up the gun from defendant Michael Shields the following morning at Theodore Street.

On October 12,1991, the Cl went to Theodore Street, where he met Shields. The Cl told Shields that he was there to pick up a gun. Shields told the Cl that he was going to make a call to Henry’s house, so that Henry would bring the gun to the Cl at Theodore Street. The Cl then observed Shields make a telephone call. Shields handed the telephone to the Cl and said that Jackson was on the phone. Jackson told the Cl to wait a while until Shields woke up Henry who would get the gun for the CL Shields then asked Thompson to take a cab to Henry’s home, and to get the gun from him. Thompson left the apartment, and later returned with Henry. Henry handed the Cl a 9 millimeter firearm with an obliterated serial number. Thompson handed Henry a box containing 50 rounds of ammunition and Henry gave the box of ammunition to the Cl.

During the following three or four weeks, the Cl had more contact with the defendants at Theodore Street. On October 15, the Cl went to Theodore Street. Thompson opened the kitchen door for him and led him to an adjacent room where the Cl met with Jackson. The Cl paid Jackson $650 for the handgun he had previously purchased. While in the apartment, the Cl observed Dean engage in a drug transaction involving what appeared to be cocaine.

On October 18, the Cl telephoned Theodore Street and Thompson answered the telephone. The Cl then talked to Shields about a future crack cocaine transaction.

On October 21, Thompson was present at Theodore Street when the Cl arrived to purchase more crack. Shields and Henry arrived later to sell the Cl the crack. Acting at the instruction of Shields, Henry left the apartment and returned with 223 grams of cocaine base, and sold it to the Cl for $8000. The Cl also had a discussion with Shields about purchasing machine guns.

After early November 1991, there was less contact between the Cl and the defendants. On November 5, Jackson paged the Cl through his beeper. The Cl then telephoned Jackson, at which point Jackson asked him when he was going to purchase more cocaine. Jackson informed the Cl that his gun supplier was getting weapons and that the Cl could purchase them when Jackson received them.

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United States v. Thompson, 32 F.3d 1, 1994 U.S. App. LEXIS 21853, 1994 WL 419102 (1st Cir. 1994).

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