Elawyers Elawyers
Washington| Change

United States v. Labrada, 92-2248 (1993)

Court: Court of Appeals for the First Circuit Number: 92-2248 Visitors: 9
Filed: Sep. 03, 1993
Latest Update: Mar. 02, 2020
Summary: September 3, 1993 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 92-2248 UNITED STATES, Appellee, v. JORGE L. LaBRADA, Defendant, Appellant. United States v. Sklar, 920 F.2d 107, _____________ _____ 111 (1st Cir.
USCA1 Opinion









September 3, 1993 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT


____________________

No. 92-2248

UNITED STATES,

Appellee,

v.

JORGE L. LaBRADA,

Defendant, Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MAINE

[Hon. Morton A. Brody, U.S. District Judge]
___________________

____________________

Before

Boudin, Circuit Judge,
_____________
Coffin, Senior Circuit Judge,
____________________
and Oakes,* Circuit Judge.
_____________

____________________

J. Hilary Billings for appellant.
__________________
Margaret D. McGaughey, Assistant United States Attorney, with
_______________________
whom Richard S. Cohen, United States Attorney, and Timothy Wing,
_________________ _____________
Assistant United States Attorney, were on brief for appellee.


____________________


____________________

____________________________

*Of the Second Circuit, sitting by designation.

















Per Curiam. Jorge Labrada was charged in count I of a
___________

six-count indictment of conspiring with Rudolfo and Augustine

Benito to possess cocaine with intent to distribute. 21

U.S.C. 841(a)(1), 846. The other five counts charged

specific acts of distribution by one or more of the three.

Id. 841(a)(1). Labrada was named in two counts, one
___

charging the sale of one ounce of cocaine on June 5, 1991,

and the other the sale of about 900 grams on July 15, 1991.

Labrada pled guilty to the June 5 count and the other counts

were dismissed at the government's behest.

After an extensive sentencing hearing, the district

court found that Labrada was part of an ongoing conspiracy

and that he had engaged in a common course of conduct that

made him responsible inter alia for both the June 5 sale and
__________

for the July 15 sale. These amounts together placed Labrada

well over the half kilogram figure corresponding to level 26

under the Sentencing Guidelines. U.S.S.G. 2D1.1(a)(3),

(c)(9)(1991). With a two level reduction for acceptance of

responsibility, this fixed the sentencing range at 63 to 78

months (in view of Labrada's category III criminal history).

The district court in October 1991 sentenced Labrada to 65

months in prison and six years of supervised release.

Labrada has now appealed his sentence, but given the

guidelines and our precedents there is almost nothing to his

arguments. Under U.S.S.G. 1B1.3(a)(2)(1991), as it stood



-2-
-2-















at the time Labrada was sentenced on October 9, 1992, a

defendant convicted of drug distribution is also liable for

uncharged acts of distribution that were "part of the same

course of conduct or common scheme or plan" as the charged

act of distribution. This liability is subject to the caveat

that any conduct of others attributed to the defendant as

part of a conspiracy--"whether or not charged as a

conspiracy"--be "reasonably foreseeable" by the defendant.

U.S.S.G. 1B1.3, application note 1 (1991). (Thereafter,

the guideline was amended to state the foreseeability test in

the text of the guideline, see U.S.S.G. 1B1.3(a)(1)(B)

(1992), but this is merely a clarification.)

On appeal, Labrada does not argue that the July 15

transaction was not reasonably foreseeable. Rather, he

argues strenuously that he did not participate in the July 15

sale, was convicted only of the June 5 sale, and therefore

cannot be held liable for the July 15 sale. However, the

guidelines just cited provide that he can be held liable at

sentencing for other foreseeable transactions that are part

of the same conspiracy as the one for which he was convicted,

and our cases so hold. See United States v. Garcia, 954 F.2d
_____________ ______

12, 15 (1st Cir. 1992); United States v. Sklar, 920 F.2d 107,
_____________ _____

111 (1st Cir. 1990). Although Labrada's brief says in

passing that this is not constitutional, no supporting

argument is offered.



-3-
-3-















Labrada cites us to United States v. Wood, 924 F.2d 399
_____________ ____

(1st Cir. 1991), but that case acknowledged the rules of

sentencing liability that we have just described (although it

found that one of the third-party transactions attributed to

Wood had not been shown to be part of the same conspiracy).

The case law in this circuit is sufficiently clear that we

have no reason to discuss cases from other circuits cited to

us by Labrada. Ultimately, we think this appeal is premised

on the belief that, at least prior to the November 1992

version of the guidelines, a defendant convicted of one act

of drug distribution could not be sentenced on the basis of

other acts of distribution that were part of the same

uncharged conspiracy. The belief is mistaken.1

Because the factual findings of the district court are

not assigned as error on the appeal, it is unnecessary to

discuss the evidence. However, out of an abundance of

caution, we have reviewed the extensive factual recitations

provided as background in both Labrada's brief and that of

the government. Whether or not Labrada is viewed as having

participated in the July 15 transaction--he was present but

his role is disputed--we think that the district court



____________________

1Contrary to Labrada's brief, U.S.S.G.
1B1.3(a)(2)(1991), quoted above, does not require that the
uncharged acts that were part of the same conspiracy have
occurred during the offense of conviction; rather it requires
that the attributed acts and the offense of conviction be
part of the same conspiracy. Id.
___

-4-
-4-















reasonably concluded that Labrada was engaged with the

Benitos in an extensive ongoing drug distribution conspiracy

and that the July 15 transaction was an integral part of that

scheme.

Affirmed.
________











































-5-
-5-







Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer