United States v. Trujillo ( 1998 )


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  •                                                                             [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
    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 district court abused its discretion in admitting the
    5
    testimony of Agent Shamas and erred in enhancing his sentence pursuant to Sentencing
    Guidelines section 2D1.1(b)(1).
    III. DISCUSSION
    A. Voir Dire
    At voir dire, prospective juror Heron (juror number 54), a Metro-Dade Corrections
    Officer, commented that,
    from time to time we have to house federal prisoners and it places
    someone like myself in a very inviduous position. I don’t think that
    that would affect my impartiality in any way, but I just wanted to
    point this out to the Court . . . . from time to time . . . I have to enter
    cells where defendants are housed, inmates are housed, and I am not
    sure who is housed where I enter, and I don’t know if any of these
    defendants have ever been housed in the county system. Two faces
    do look slightly familiar to me.
    Trujillo and Fuentes objected, contending that these comments showed “actual bias” and
    suggested that Heron believed that they were in custody. They claimed that these
    comments tainted the entire panel although Heron did not serve as a member of the jury
    panel, and they argue that the district court erred in not granting a mistrial. We review
    the district court’s determination whether to strike an entire jury panel for manifest abuse
    of discretion. See United States v. Simmons, 
    961 F.2d 183
    , 184 (11th Cir. 1992) (citing
    United States v. Muller, 
    698 F.2d 442
    , 444 (11th Cir. 1983)), cert. denied, 
    507 U.S. 989
    (1993). The party challenging the refusal to strike a panel “must demonstrate that the
    juror in question exhibited actual bias: That is, either an express admission of bias, or
    proof of specific facts showing such a close connection to the circumstances of the case
    6
    that bias must be presumed.” United States v. Khoury, 
    901 F.2d 948
    , 955 (11th Cir.
    1990) (internal quotations and citations omitted).
    After Heron made these comments, Trujillo’s and Fuentes’s lawyers asked the
    court to excuse Heron for cause. The court then questioned Heron, and allowed the
    lawyers to question Heron. This questioning did not reveal any bias on Heron’s part; in
    fact, Heron repeatedly stated that he could conduct himself in an impartial manner.3 The
    district court refused to strike Heron, but he was not selected for the jury panel. Based on
    this questioning, along with the separate questioning of other prospective jurors, the
    district court refused to strike the entire panel or grant a mistrial. Additionally, the
    district court issued the following curative instruction:
    There was a comment made during jury selection by one of the
    potential jurors who was involved in his – his work was in
    corrections, that he might have seen one of the defendants. There is
    absolutely no basis for thinking that these defendants have been in
    custody, are in custody or anything like that. So, please put anything
    like that out of your mind.
    We hold that the district court did not abuse its discretion in failing to strike the
    entire jury panel or grant a mistrial. Trujillo and Fuentes have failed to demonstrate that
    the voir dire proceedings did not comply with the essential demands of fairness. See
    United States v. Schlei, 
    122 F.3d 944
    , 994 (11th Cir. 1997), cert. denied, 
    118 S. Ct. 1523
    (1998). They additionally failed to show any type of bias on behalf of Heron or the jury.
    3
    Heron stated that he had “no problem” believing that the defendants were not
    incarcerated, “no problem” having seen Trujillo’s lawyer in the Metro Justice Building
    and that he believed some inmates that are incarcerated are innocent.
    7
    See Khoury, 
    901 F.2d at 955
    . The district court questioned Heron outside of the presence
    of the jury, allowed Trujillo’s lawyer to question Heron, allowed Trujillo’s and Fuentes’s
    lawyers to question other members of the jury and issued a curative instruction. We find
    that this voir dire examination detected no juror bias as a result of Heron’s comments.
    Once the jurors took their oath, and “absent evidence to the contrary, we must presume
    that they were fair and impartial, as indeed they were sworn to be.” Khoury, 
    901 F.2d at 955
    .
    B. Evidentiary Rulings
    Trujillo next contends that the district court erred in admitting certain evidence,
    specifically: (1) a note (Government’s Exhibit 63) that Metro Dade Detectives Romero
    and Hopkins removed from Trujillo’s mouth and gave to DEA Agent Thomas Velez; (2)
    Rodriguez’s testimony that Trujillo and Herryman-Perez had been incarcerated together
    in Cuba and had previously engaged in the drug trade; and (3) Rodriguez’s testimony that
    Fuentes admitted in a post-arrest statement that he knew that 300 kilograms of cocaine
    were in the van. We review the district court’s admission of evidence for abuse of
    discretion. See United States v. Mendez, 
    117 F.3d 480
    , 484 (11th Cir. 1997).4
    Trujillo argues that the district court abused its discretion in admitting the note
    because the government had failed to authenticate the document pursuant to Federal Rule
    4
    Trujillo additionally contends that the district court abused its discretion in
    admitting various types of evidence over their hearsay objections. We find that the
    district court did not abuse its discretion. See Mendez, 
    117 F.3d at 484
    .
    8
    of Evidence 901. At trial, Special Agent Velez testified that he along with Detectives
    Romero and Hopkins “booked” Trujillo – that is, secured Trujillo’s property, read him
    his Miranda rights and asked him other booking and administrative questions. Trujillo
    then asked to use the restroom. While in the restroom, Velez heard Romero yell that
    Trujillo was eating something, and Velez rushed into the bathroom. He observed Romero
    and Hopkins pulling Trujillo out of the toilet area, and saw a piece of paper “flutter” into
    the toilet. A piece of paper taken from Trujillo’s mouth matched the piece of paper that
    dropped into the toilet. The paper had the number “591” written on it. At trial, the
    government introduced taped conversations discussing, the fact that 591 kilograms of the
    air-dropped cocaine belonged to “the Colombians.” Rodriguez also testified to this fact.
    Velez testified that he retrieved the paper from the toilet, and that Hopkins gave him the
    paper retrieved from Trujillo’s mouth approximately two to three minutes later. Velez,
    however, did not see Romero or Hopkins obtain this piece of paper.
    According to Federal Rule of Evidence 901(b), “[a]ppearance, contents, substance,
    internal patterns, or other distinctive characteristics, taken in conjunction with [the]
    circumstances[,]” satisfies the authentication requirement. Fed. R. Evid. 901(b)(4). The
    district court found that, given the proximity of time and the circumstances surrounding
    the obtaining of this evidence, the government had authenticated this evidence properly.
    We agree. In United States v. Smith, this court held that “[t]he government may
    authenticate a document solely through the use of circumstantial evidence, including the
    9
    document’s own distinctive characteristics and the circumstances surrounding its
    discovery.” 
    918 F.2d 1501
    , 1510 (11th Cir. 1990), cert. denied, 
    502 U.S. 849
     (1991).
    Trujillo also challenges the district court’s admission of Rodriguez’s testimony
    concerning Trujillo’s and Herryman-Perez’s having been incarcerated together previously
    in Cuba and their prior drug involvement. Immediately after Rodriguez testified as to
    Trujillo’s prior incarceration, the district court issued the following curative instruction:
    “The reference to Cuba and incarceration is stricken and the jury is instructed to disregard
    that portion of the witness’ testimony.” We hold that the district court’s curative
    instruction assuaged any potential prejudice that Rodriguez’s testimony caused. See
    United States v. Perez, 
    30 F.3d 1407
    , 1411 (11th Cir.) (“When a court gives a direct and
    explicit curative instruction regarding improper testimony, it supports the court’s decision
    not to grant a mistrial by decreasing the possibility of undue prejudice.”), cert. denied,
    
    513 U.S. 1005
     (1994). We additionally find that the government provided the district
    court and Trujillo with sufficient notice that it would rely on evidence of other crimes,
    including Trujillo’s prior drug dealing. Since this evidence meets the requirements of
    Federal Rule of Evidence 404(b) and United States v. Miller, 
    959 F.2d 1535
    , 1538 (11th
    Cir. 1992), we hold that the district court’s evidentiary ruling was not an abuse of
    discretion.
    Trujillo finally challenges Rodriguez’s testimony that Fuentes while in custody
    admitted knowing of the 300 kilograms of cocaine in the van. Trujillo contends that even
    if the statement was admissible against Fuentes as an admission of a party opponent under
    10
    Federal Rule of Evidence 801(d)(2)(A), it was inadmissible against Trujillo because it
    was a hearsay statement not made in the scope of, or in furtherance of, a conspiracy under
    Federal Rule of Evidence 801(d)(2)(E), because Fuentes made the statement in jail after
    the conspiratorial activities had ceased. Once again, the district court issued a curative
    instruction, stating that “any statements made by Mr. Fuentes after his arrest can only be
    considered against Mr. Fuentes and cannot be considered as to any other defendant.” We
    hold that this instruction cured any prejudice that Rodriguez’s testimony may have caused
    to Trujilllo. See Perez, 
    30 F.3d at 1411
    .
    C. Agent Shamas’s Testimony
    During the government’s rebuttal, and several hours before he testified, Agent
    Michael Shamas returned to the warehouse where he had arrested Fuentes. At the
    warehouse, Agent Shamas inspected the warehouse door, and later testified that he was
    unable to see anything from the door when it was closed. This testimony contradicted
    Fuentes, who had testified that he had looked through cracks in the door on the date of his
    arrest to determine that he was in danger. Fuentes contends the district court abused its
    discretion in admitting this evidence, because the government did not qualify Shamas as
    an expert to render expert testimony concerning this “experiment.” We hold that the
    district court did not abuse its discretion, because Shamas’s observation of the door did
    not require the skill of an expert, as it was not beyond the understanding and experience
    of an average citizen. See Fed. R. Evid. 702; United States v. Webb, 
    625 F.2d 709
    , 711
    (5th Cir. Unit B 1980).
    11
    D. Sufficiency of the Evidence
    Trujillo next contends that the government presented insufficient evidence to
    sustain his convictions for conspiracy to import cocaine into the United States, conspiracy
    to possess with intent to distribute cocaine and possession with intent to distribute
    cocaine. In essence, Trujillo argues that the government failed to link him to any
    conspiracy or possession of cocaine, because: (1) after conducting a search of his home,
    arresting officers discovered no contraband or items suggesting drug activity; (2) the
    government presented no evidence that Trujillo gave Jose the brown paper bag with
    $10,000 to finance the airdrop, and instead relied on Jose’s telling Agent Duarte that
    Trujillo gave him this money; (3) the testimony of Rodriguez and Castellanos that
    implicated Trujillo with conspiracy and possession was unreliable because they were
    government witnesses; (4) the piece of paper detectives took from Trujillo’s mouth was
    erroneously admitted, and the government could not identify Trujillo as the voice on its
    surveillance tape stating that the Columbians would receive 591 kilograms of cocaine;
    and (5) Trujillo was not at the warehouse when Fuentes delivered the cocaine.
    We review sufficiency of the evidence de novo, viewing the evidence in the light
    most favorable to the government and drawing all reasonable inferences and credibility
    choices in favor of the jury’s verdict. See United States v. Lumley, 
    135 F.3d 758
    , 759
    (11th Cir. 1998) (citing United States v. Chirinos, 
    112 F.3d 1089
    , 1095 (11th Cir. 1997)).
    The relevant question in reviewing a sufficiency of the evidence claim is “whether, after
    viewing the evidence in the light most favorable to the prosecution, any rational trier of
    12
    fact could have found the essential elements of the crime beyond a reasonable doubt.”
    United States v. Suba, 
    132 F.3d 662
    , 671 (11th Cir. 1998) (quoting Jackson v. Virginia,
    
    443 U.S. 307
    , 319 (1979)). After reviewing the overwhelming evidence presented against
    Trujillo and other participants in the conspiracy, we hold that the government presented
    sufficient evidence to sustain all of Trujillo’s convictions. The government presented the
    testimony of various law enforcement agents and conspiracy participants, as well as
    surveillance tapes to establish that Trujillo played a pivotal role in the conspiracy –
    namely, providing money and decision-making authority about how the conspirators
    would distribute the cocaine.
    E. Motions for Mistrial
    Trujillo argues that the following aspects of Agent Duarte’s testimony warranted a
    mistrial: (1) Agent Duarte testified that the FBI had reimbursed Jose’s expenses and
    relocated him “for his own protection”; (2) Agent Duarte testified that meetings between
    several coconspirators occurred at a cock-fighting farm; and (3) Agent Duarte testified
    during redirect that the purpose of testifying before a grand jury is to determine if
    probable cause exists to indict someone.5 Trujillo and Fuentes also assign error to the
    government’s rebuttal closing, when the prosecutor stated that the defense could have but
    5
    We note that Trujillo also contends that the district court abused its discretion in
    failing to grant a mistrial after Rodriguez testified about Trujillo’s prior incarceration with
    Herryman-Perez in Cuba. We hold that the district court’s curative instruction assuaged
    any potential prejudice.
    13
    failed to call Jose as a witness. The district court issued curative instructions after each of
    these instances.
    We review the district court’s refusal to grant a mistrial for abuse of discretion.
    See United States v. Lozano-Hernandez, 
    89 F.3d 785
    , 789 (11th Cir. 1996). When a
    district court issues a curative instruction, we will reverse only if the evidence “is so
    highly prejudicial as to be incurable by the trial court’s admonition.” Lozano-Hernandez,
    
    89 F.3d at 789
     (quoting United States v. Funt, 
    896 F.2d 1288
    , 1295 (11th Cir. 1990)). We
    find that the district court’s issuing of curative instructions remedied any potential
    prejudice that this evidence and the prosecutor’s statement caused. See Perez, 
    30 F.3d at 1411
    . Thus, we hold that the district court did not abuse its discretion in refusing to
    declare a mistrial for Trujillo and Fuentes.
    F. Conspiracy Instruction
    Trujillo and Fuentes contend that the district court erred in using a pattern jury
    instruction on conspiracy, because the word “scheme” in the instruction had a negative
    connotation, and the phrase “to try” provided the jury with a lesser standard for actions in
    furtherance of a conspiracy. The jury instruction, as adopted directly from this circuit’s
    pattern jury instructions, read:
    [U]nder the law, a conspiracy is an agreement, or a kind of
    partnership in criminal purposes in which each member becomes the
    agent or partner of every other member. In order to establish a
    conspiracy offense it is not necessary for the Government to prove
    that all of the people named in the indictment were members of the
    scheme, or that those who were members had entered into any
    formal type of agreement. Also, because the essence of the
    14
    conspiracy is the making of the scheme itself, it is not necessary for
    the Government to prove that the conspirators actually succeeded in
    accomplishing their unlawful plan. What the evidence in the case
    must show beyond a reasonable doubt is: First, that two or more
    persons in some way or manner came to a mutual understanding to
    try to accomplish a common and unlawful plan; and second, that the
    defendant knowingly and willfully became a member of such
    conspiracy.
    (Emphasis added.)
    This court applies a deferential standard of review to a district court’s jury
    instructions. If the instructions accurately reflect the law, this court gives the trial judge
    wide discretion in determining the style and wording of the instructions. See United
    States v. Starke, 
    62 F.3d 1374
    , 1380 (11th Cir. 1995) (citing McElroy v. Firestone Tire &
    Rubber Co., 
    894 F.2d 1504
    , 1509 (11th Cir. 1990)). We review a district court’s refusal
    to give a requested jury instruction for abuse of discretion. See United States v. Condon,
    
    132 F.3d 653
    , 656 (11th Cir.), cert. denied, 
    118 S. Ct. 1547
     (1998). Mindful of this
    deferential standard, we hold that the district court did not abuse its discretion in using
    this pattern jury instruction, because this instruction accurately reflects the elements of a
    conspiracy.
    G. Modified Allen Charge
    After deliberating for three days, the jury returned a partial verdict acquitting
    Lasarte on all counts, acquitting Fuentes on counts one and two and convicting Trujillo
    on count two. The district court then issued a modified Allen charge, adopted from this
    circuit’s pattern instructions. See Committee on Pattern Jury Instructions, District
    15
    Judge’s Ass’n of the Eleventh Circuit, Pattern Jury Instructions (Criminal Cases), Trial
    Instruction n. 6 (West 1997); Allen v. United States, 
    164 U.S. 492
     (1896); United States
    v. Chigbo, 
    38 F.3d 543
    , 544-45 (11th Cir.), cert. denied, 
    516 U.S. 826
     (1994). Four days
    later, the jury convicted Trujillo on the remaining two counts, convicted Fuentes on the
    third count and could not reach a verdict as to Ruiz. Trujillo and Fuentes argue that the
    district court erred in giving the modified Allen charge, because it coerced the jury into
    believing that only a unanimous agreement was acceptable.
    Our review of a district court’s decision to give an Allen charge is limited to
    evaluating the coercive impact of the charge. See United States v. Beasley, 
    72 F.3d 1518
    ,
    1525 (11th Cir.) (citing United States v. Elkins, 
    885 F.2d 775
    , 783 (11th Cir. 1989), cert.
    denied, 
    494 U.S. 1005
     (1990)), cert. denied, 
    517 U.S. 1027
     (1996). Since the district
    court did not poll the jurors to determine the extent of their numerical division, we can
    reverse their verdict only if we find that the giving of the Allen charge was inherently
    coercive. See Chigbo, 
    38 F.3d at 545
    . We hold that the modified Allen charge given
    here did not unduly coerce any of the jurors into rendering a verdict. This court has
    adopted this pattern charge, and it specifically requests that “no juror is expected to give
    up an honest belief he or she may have as to the weight or effect of the evidence.”6
    H. Fuentes’s Sentencing Enhancement
    6
    We also note that this charge could not have been too unduly coercive, as the
    jury was unable to reach a verdict as to Ruiz after the district court gave it.
    16
    At sentencing, the district court found that Fuentes possessed a dangerous weapon
    during a drug-trafficking crime, and enhanced his sentence two levels pursuant to
    U.S.S.G. § 2D1.1(b)(1), which provides, “[i]f a dangerous weapon (including a firearm)
    was possessed, increase by 2 levels.” Fuentes contends that because he left his gun in a
    separate office near the front of the warehouse, the district court’s finding was clearly
    erroneous. We review the district court’s application of the Sentencing Guidelines de
    novo, and its findings of fact for clear error. See United States v. Hall, 
    46 F.3d 62
    , 63
    (11th Cir. 1995).
    According to Hall, “[o]nce the prosecution has shown by a preponderance of the
    evidence that the firearm was present at the site of the charged conduct, the evidentiary
    burden shifts to the defendant to show that a connection between the firearm and the
    offense is clearly improbable.” Hall, 
    46 F.3d at 63
    . At Fuentes’s sentencing hearing, the
    probation office reintroduced photographs depicting the warehouse at the time of
    Fuentes’s arrest. These photographs revealed that Fuentes’s gun was in the office area of
    the warehouse, with the 300 kilograms of cocaine found nearby in and around the
    warehouse. We hold that Fuentes’s gun was present in the warehouse while Fuentes
    involved himself in the cocaine transaction, and that the district court’s finding was not
    clearly erroneous. See, e.g., United States v. Smith, 
    127 F.3d 1388
    , 1390 (11th Cir. 1997)
    (holding that this court applies this enhancement whenever a firearm is possessed during
    conduct relevant to the offense of conviction).
    17
    Fuentes next argues that the connection between his gun and the cocaine
    transaction was clearly improbable because he left the gun in a separate office, and
    because he carried his gun legally as a security guard (he possessed a concealed weapon
    permit). The district court rejected this argument, finding that this “just indicates that the
    gun was there for personal security in the event something went wrong in connection with
    the drug trafficking transaction.” We hold that the district court’s finding was not clearly
    erroneous. See, e.g., United States v. Hansley, 
    54 F.3d 709
    , 716 (11th Cir.) (finding that a
    section 2D1.1 enhancement was applicable when agents found a gun in the house where
    the defendant had engaged in conspiratorial conversations), cert. denied, 
    516 U.S. 999
    (1995); Hall, 
    46 F.3d at 64
     (finding that a gun located near several drug-related objects in
    a house where conversations concerning drug importation occurred satisfied section
    2D1.1 enhancement). Thus, we hold that the district court did not err in enhancing
    Fuentes’s sentence.7
    IV. CONCLUSION
    Based on the foregoing analysis, we affirm the judgments.
    AFFIRMED.
    7
    Fuentes also contends that the district court erred in not granting him a
    downward departure pursuant to Sentencing Guidelines section 2D1.1(b)(4). Since we
    hold that the district court did not err in enhancing Fuentes’s sentence pursuant to
    2D1.1(b)(1), this contention is moot.
    18
    

Document Info

Docket Number: 96-5336

Filed Date: 7/14/1998

Precedential Status: Precedential

Modified Date: 3/3/2016

Authorities (24)

United States v. George M. Khoury, Howard Kluver, David W. ... , 901 F.2d 948 ( 1990 )

United States v. Smith , 127 F.3d 1388 ( 1997 )

UNITED STATES of America, Plaintiff-Appellee, v. David W. ... , 132 F.3d 662 ( 1998 )

United States v. Junior Hall, A/K/A Junior Tingle , 46 F.3d 62 ( 1995 )

United States v. Andrew Jackson Smith, Isaac Hicks, Samuel ... , 918 F.2d 1501 ( 1990 )

United States v. Lumley , 135 F.3d 758 ( 1998 )

United States v. Edward J. Elkins , 885 F.2d 775 ( 1989 )

United States v. Evans H. Starke, Jr. , 62 F.3d 1374 ( 1995 )

United States v. Dave Chinazor Chigbo , 38 F.3d 543 ( 1994 )

United States v. Schlei , 122 F.3d 944 ( 1997 )

United States v. John J. Muller , 698 F.2d 442 ( 1983 )

United States v. George Condon, Samuel William Brawner , 132 F.3d 653 ( 1998 )

United States v. Lozano-Hernandez , 89 F.3d 785 ( 1996 )

united-states-v-antonio-mendez-aka-jorge-espinosa-aka-jorge , 117 F.3d 480 ( 1997 )

United States v. Louis Miller, Jr. , 959 F.2d 1535 ( 1992 )

united-states-v-alexander-rafael-perez-hortencia-magaly-pulido-joaquin , 30 F.3d 1407 ( 1994 )

United States v. Steven Allen Simmons , 961 F.2d 183 ( 1992 )

United States v. Ronald M. Funt, Randy Webman, Thomas John ... , 896 F.2d 1288 ( 1990 )

Timothy McElroy by His Legal Guardians, Thomas McElroy and ... , 894 F.2d 1504 ( 1990 )

United States v. Johnny Lee Hansley, A/K/A Johnnie Lee ... , 54 F.3d 709 ( 1995 )

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