United States v. Vargas-De-Jesus

618 F.3d 59, 2010 U.S. App. LEXIS 18112, 2010 WL 3386532
CourtCourt of Appeals for the First Circuit
DecidedAugust 30, 2010
Docket09-1519
StatusPublished
Cited by10 cases

This text of 618 F.3d 59 (United States v. Vargas-De-Jesus) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Vargas-De-Jesus, 618 F.3d 59, 2010 U.S. App. LEXIS 18112, 2010 WL 3386532 (1st Cir. 2010).

Opinion

DYK, Circuit Judge.

Wayne Vargas-De Jesús (“Vargas”) was convicted on two counts charging violations of 21 U.S.C. §§ 841(a)(1) and 860 — possession with intent to distribute illegal drugs within one thousand feet of a school. He was also convicted of one count of conspiracy to violate those provisions. See 21 U.S.C. § 846. On appeal, Vargas challenges the substantive convictions based on lack of jurisdiction under the Federal Juvenile Delinquency Act (“FJDA”), 18 U.S.C. § 5032, on the ground that he was a minor when the offenses were committed. Because the district court lacked jurisdiction over the substantive drug charges, we vacate Vargas’s convictions with respect to those counts. With respect to the conspiracy count, Vargas argues that the district court committed plain error by failing to instruct the jury that it could only find him guilty if he ratified and participated in the conspiracy after he turned 18. We affirm the conviction as to the conspiracy count because there was sufficient evidence of postmajority conduct to convict, and it was not plain error for the district court to fail to give the instruction.

I.

The FJDA provides:

A juvenile alleged to have committed an act of juvenile delinquency ... shall not be -proceeded, against in any court of the United States unless the Attorney General, after investigation, certifies to the appropriate district court of the United States that ... (3) the offense charged'is ... an offense described in section 401 of the Controlled Substances Act (21 U.S.C. 841) ... and that there is a substantial Federal interest in the case or the offense to warrant the exercise of Federal jurisdiction.
If the Attorney General does not so certify, such juvenile shall be surrendered to the appropriate legal authorities of such State.

*62 18 U.S.C. § 5032 (emphasis added). The statute defines a “juvenile” as “a person who has not attained his eighteenth birthday, or for the purpose of proceedings and disposition under this chapter for an alleged act of juvenile delinquency, a person who has not attained his twenty-first birthday,” and “juvenile delinquency” as “the violation of a law of the United States committed by a person prior to his eighteenth birthday which would have been a crime if committed by an adult.” Id. § 5031. In other words, the statute provides that unless the Attorney General certifies to the district court that the case satisfies one of certain enumerated conditions, the district court may not proceed against an individual under the age of 21 for acts committed before reaching the age of 18. 1 See United States v. Welch, 15 F.3d 1202, 1207 (1st Cir.1993) (“[T]he FJDA does not apply to ‘a defendant who ... is not a juvenile and who has not committed an act of juvenile delinquency.’ ”) (quoting United States v. Doerr, 886 F.2d 944, 969 (7th Cir.1989)); see also United States v. Thomas, 114 F.3d 228, 263 (D.C.Cir.1997) (“[A] person who has reached twenty-one can be criminally indicted for the acts committed under eighteen because it is assumed he can no longer benefit from FJDA protections.”). It is undisputed that in this case, the government did not present the district court with such a certification, and that the proceedings commenced before the defendant reached the age of 21.

The issues in this case arise out of alleged acts committed both before and after the defendant reached the age of 18. It is undisputed that Vargas was born on July 22, 1989, and reached 18 years of age on July 22, 2007. On May 7, 2008, a grand jury returned a seven count indictment charging Vargas and numerous codefendants with various narcotics offenses. Six of those counts are pertinent here. Count 1 charged Vargas with conspiracy to possess with the intent to distribute in excess of one kilogram of heroin, fifty grams of cocaine base, five kilograms of cocaine, and/or one hundred kilograms of marijuana within one thousand feet of a public or private school, in violation of 21 U.S.C. §§ 841(a)(1), 846, and 860. We refer to this count as the drug conspiracy count. Counts 2 through 5 charged him with the substantive offenses of aiding and abetting in the possession of heroin, cocaine base, cocaine, and marijuana, respectively, within one thousand feet of a school with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 860, and 18 U.S.C. § 2. We refer to these as the substantive drug counts. Count 6 charged Vargas with conspiracy to possess firearms during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1)(A). We refer to this as the firearms conspiracy count. According to the indictment, each of the charges against Vargas arose out of alleged activities “[bjeginning on a date unknown, but no later than in or about the year 2005, and continuing up to and until the return of the instant Indictment [May 7, 2008].”

At trial, the government presented testimony regarding the defendant’s activities from local police officers, cooperating drug traffickers, and a paid confidential infor *63 mant. Much of this testimony related to conduct prior to Vargas’s eighteenth birthday. The defendant did not request, and the district court did not issue, an instruction to the jury regarding the findings of postmajority conduct necessary to convict Vargas. The jury found Vargas guilty of substantive drug counts 2 and 4, and the drug conspiracy count. 2 The jury acquitted on substantive drug counts three and five, and the firearms conspiracy count. Although the trial testimony made no reference to the defendant’s age, his date of birth and age were noted in the presentence report. The district court sentenced Vargas to 210 months’ imprisonment as to each count for which he was convicted, to be served concurrently, and ten years of supervised release. Vargas timely appealed, and we have jurisdiction pursuant to 28 U.S.C. § 1291.

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Bluebook (online)
618 F.3d 59, 2010 U.S. App. LEXIS 18112, 2010 WL 3386532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vargas-de-jesus-ca1-2010.