United States v. Trujillo

Court of Appeals for the Eleventh Circuit·Decided July 14, 1998·No. 96-5336·Published

Opinion

United States Court of Appeals,

Eleventh Circuit.

No. 96-5336.

UNITED STATES of America, Plaintiff-Appellee,

v.

Raul TRUJILLO, Francisco Nelson Fuentes, Defendants-Appellants.

July 14, 1998.

Appeals from the United States District Court for the Southern District of Florida. (No. 95-428-CR- UNGARO-BENAGES), Ursula Ungaro-Benages, Judge.

Before HATCHETT, Chief Judge, and RONEY and LAY*, Senior Circuit Judges.

HATCHETT, Chief Judge:

In this cocaine trafficking case, appellants Raul Trujillo and Nelson Fuentes challenge the

district court's handling of voir dire, various evidentiary rulings, jury instructions and a modified

Allen charge at trial. Fuentes also challenges the district court's imposing a two-level enhancement

at sentencing for possession of a firearm. We affirm.

I. BACKGROUND

In 1994, co-defendant Luis Ruiz approached fellow employee Carlos Chirino (Carlos),

seeking his help in an illegal drug transaction. Carlos, aware that his brother Jose Chirino (Jose)

worked as a government informant, told Ruiz that his brother was a boat captain and could assist

him. In January 1995, Carlos introduced Ruiz and Jose. Approximately one month later, Ruiz

introduced Carlos and Jose to co-defendant Narcisco Rodriguez. Jose informed Special Agent

Nestor Duarte of the Federal Bureau of Investigation (FBI) of this meeting, and they decided that

* Honorable Donald P. Lay, Senior U.S. Circuit Judge for the Eighth Circuit, sitting by designation. Jose would pose as a captain of a boat with access to a crew who would act as transporters of

cocaine.

In subsequent meetings, which included appellant Raul Trujillo, Rodriguez, and

co-defendants Juan Castellanos and Rafael Herryman-Perez, Jose learned that the defendants had

arranged for a cocaine delivery to take place near the Turks and Caicos Islands. The defendants

instructed Jose to pick up the cocaine, bring it to Miami and deliver it to them. On May 16, 1995,

Jose met with and recorded the co-defendants, and then met with Agent Duarte. Jose gave Agent

Duarte a paper bag containing $10,000 that Jose said was from Trujillo. Jose, the FBI and the Coast

Guard traveled to the Turks and Caicos Islands, and eventually recovered 31 of the 32 air-dropped

bales of cocaine on May 23, 1995. The 31 bales contained 773 kilograms of cocaine. On May 25,

the agents shipped the cocaine to Miami, and on May 30, Jose met with Rodriguez, Ruiz, Trujillo

and Herryman-Perez to discuss the missing bale of cocaine and the price of the cocaine. On June

2, Jose again met with Rodriguez, Ruiz, Trujillo and Herryman-Perez. Jose taped both meetings,

which revealed Trujillo and others discussing the division of the cocaine. Jose agreed to deliver

portions of the 773 kilograms of cocaine on June 3. Before this meeting, Castellanos gave appellant

Francisco Nelson Fuentes the key to a van that Jose had provided.

On June 3, 1995, the FBI and Drug Enforcement Agency (DEA) placed 300 kilograms of

cocaine in two coolers and placed them in the rear of a van. They sprayed the cocaine with Clue

Spray.1 Jose, wearing white pants and a green shirt, drove the van to a supermarket parking lot. The

parties had agreed that the person picking up the van would also be dressed in white pants and a

1 Clue Spray is a material that cannot be seen with the naked eye, but adheres to objects that it comes into contact with and becomes visible through the use of ultraviolet light.

2 green shirt. Fuentes arrived, wearing white pants and a green shirt, and drove the van to a

warehouse. The law enforcement agents waited outside of the warehouse for approximately 31/2

hours, watching the only exit. The agents then requested that the occupants of the warehouse exit,

and Fuentes and co-defendant Juan Lasarte exited the building. Soon after being taken into custody,

the law enforcement officials took each of them into a dark area and exposed them to ultraviolet

light. Their hands and clothing reacted from exposure to the Clue Spray.

Upon entering the warehouse, the agents found 75 of the 300 kilograms of cocaine. Lasarte

and Fuentes had transferred the cocaine to three boxes with 25 kilograms per box. Additional

searches of the warehouse revealed: (1) a hidden door to a marijuana-growing lab; (2) the missing

225 kilograms of cocaine under a work bench; and (3) in a room adjacent to the discovery of the

boxes of cocaine, a leather pouch that contained a loaded pistol and a concealed weapon permit

belonging to Fuentes.2 Law enforcement agents thereafter arrested Trujillo.

On June 14, 1995, a grand jury in the Southern District of Florida indicted Trujillo, Fuentes

and five co-defendants for conspiracy to import cocaine into the United States, in violation of 21

U.S.C. §§ 952(a) and 963; conspiracy to possess cocaine with intent to distribute, in violation of 21

U.S.C. §§ 841(a)(1) and 846; and possession of cocaine with intent to distribute, in violation of 21

U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Rodriguez and Castellanos entered into plea agreements.

Herryman-Perez remained a fugitive. Trujillo, Fuentes, Ruiz and Lasarte went to trial.

The jury acquitted Lasarte on all counts, was unable to reach a verdict on Ruiz, and convicted

Trujillo of all three counts. The court sentenced Trujillo to 235 months of imprisonment on each

2 Fuentes testified at trial that he had no knowledge that cocaine was in the van when he picked it up at the supermarket.

3 count to run concurrently, 5 years of supervised release and a $150 special assessment. The jury

acquitted Fuentes of Counts I and II, and convicted him of Count III. Fuentes's presentence

investigation report (PSI) set his base offense level at 38. Prior to the sentencing hearing, the

government filed a written objection to the PSI, urging the district court to impose a two-level upward

adjustment, pursuant to U.S.S.G. § 2D1.1(b)(1) (1997), because Fuentes had possessed a firearm

during the commission of the drug trafficking crime. At the sentencing hearing, the district court

imposed the two-level adjustment, raising Fuentes's total offense level to 40. This two-level

adjustment made Fuentes ineligible to qualify for the Safety Valve Provision under section 5C1.2 or

the downward departure in section 2D1.1. The district court sentenced Fuentes to 292 months of

imprisonment, 5 years of supervised release and a $50 special assessment.

II. CONTENTIONS

Trujillo and Fuentes contend that the district court abused its discretion in refusing to dismiss

the panel of prospective jurors during voir dire after a prospective juror made comments concerning

their custodial status. They additionally contend that the district court abused its discretion in failing

to grant their motion for mistrial after the government's rebuttal closing argument, erred in issuing

its jury instruction for conspiracy and erred in issuing a modified Allen charge.

Trujillo contends that the district court abused its discretion in admitting evidence. He also

contends that the government presented insufficient evidence to sustain his convictions and that the

district court abused its discretion in denying his motions for mistrial. Fuentes contends that the

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