United States v. Trujillo

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 14, 1998
Docket96-5336
StatusPublished

This text of United States v. Trujillo (United States v. Trujillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Trujillo, (11th Cir. 1998).

Opinion

[PUBLISH] IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

________________________________

No. 96-5336 ________________________________

D.C. Docket No. 95-428-CR-UNGARO-BENAGES

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

RAUL TRUJILLO, FRANCISCO NELSON FUENTES,

Defendants-Appellants.

_________________________________________________________________

Appeals from the United States District Court for the Southern District of Florida _________________________________________________________________

(July 14, 1998)

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

HATCHETT, Chief Judge:

________________________________ * Honorable Donald P. Lay, Senior U.S. Circuit Judge for the Eighth Circuit, sitting by designation. 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 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

2 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 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 3½ 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

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.

3 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 count to run concurrently, 5 years of supervised release and a $150

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

4 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

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