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01-1310•THE UNITED STATES OF AMERICA vs. CARLOS DURRDER a/k/a Pedro Jiminez v. Pressler, 256 F.3d 144, 149 3d Cir. -- 1 of 3 -- 2001 . Jiminez argues that the…
01-1310Court of Appeals for the Third Circuit26.06.2002
NOT PRECEDENTIAL
THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
Nos. 01-1310
___________
THE UNITED STATES OF AMERICA
vs.
CARLOS DURRDER a/k/a Pedro Jiminez
Appellant at No. 01-1310
___________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
(D.C. Criminal No. 99-cr-00364-8 )
District Judge: The Honorable William H. Yohn, Jr.
___________
Submitted Under Third Circuit LAR 34.1(a)
April 19, 2002
__________
BEFORE: NYGAARD, AMBRO, and KRAVITCH, Circuit Judges.
(Filed: June 26, 2002)
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OPINION OF THE COURT
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NYGAARD, Circuit Judge.
This is an appeal from a criminal conviction and sentence.
I.
Because the facts in this case are well known to the parties and to the court,
we will limit our discussion to the resolution of the issues presented. A 23-count
indictment was returned by a grand jury in the Eastern District of Pennsylvania charging
Jiminez and seven other individuals with conspiring to distribute more than 1,000 grams
of heroin, possession of heroin with intent to distribute, and other related charged.
Following a jury trial, Jiminez was convicted on all counts and was sentenced to 169
months imprisonment. Jiminez filed a timely notice of appeal. We will affirm on most
issues, but remand for the limited purpose of calculating the amount of drugs attributable
to appellant, and for resentencing thereon.
II.
Jiminez argues that there was insufficient evidence to convict him. First,
he argues that the evidence was insufficient to support his conviction of conspiracy.
Second, he challenges that sufficiency of the evidence supporting the jury’s
determination that he was a member of a conspiracy involved with more than a kilogram
of heroin. In reviewing a guilty verdict for sufficiently of the evidence, we must affirm
the conviction if, viewing the evidence in the light most favorable to the Government,
any rational jury could find beyond a reasonable doubt that the Government proved all
the elements of the offense. See United States v. Pressler, 256 F.3d 144, 149 (3d Cir.
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2001).
Jiminez argues that the Government did not prove the existence of any
drug conspiracy and that, as a result, our analysis should be governed by United States v.
Pressler rather than by United States v. Gibbs, 190 F.3d 188 (3d Cir. 1999). Because,
when viewing the evidence in the light most favorable to the Government, we conclude
that the Government did provide sufficient evidence to prove the existence of a larger
conspiracy, we will evaluate whether Jiminez was a member of this conspiracy under
Gibbs.
In Gibbs we held that the essential elements of a conspiracy charge are: (1)
a unity of purpose between the alleged conspirators; (2) an intent to achieve a common
goal; and (3) an agreement to work together toward that goal. Id. at 197. As we said in
Pressler, "the final factor an agreement between the defendant and some other person is
the essence of the offense." Id. at 147. The Government presented sufficient evidence to
satisfy each of these elements.
For example, the jury was presented with evidence that co-defendants
Francisco and Felix Sanchez ran a heroin distribution organization; that co-defendants
Duran-Mariano and Peralta-Victorio sold heroin for the Sanchez brothers; that Duran-
Mariano and Peralta-Victorio also bought heroin from Jiminez, received heroin from
Jiminez on credit, and that they received commissions from Jiminez on heroin sales.
Finally, the jury heard evidence that Duran-Mariano negotiated a deal to sell a half
kilogram of Jiminez’s heroin to a confidential informant. This evidence clearly suggests
an agreement between Jiminez and various co-defendants to achieve a common goal and,
when viewed in the light most favorable to the government, was sufficient for a rational
jury to have found a conspiracy to distribute heroin beyond a reasonable doubt. We will
affirm.
Second, because Jiminez’s sentence of 169 months incarceration is less
than the statutory maximum of 240 months incarceration under 21 U.S.C.
841(b)(1)(C), which applies to any heroin offense, Apprendi is not implicated.
Third, Jimenez maintains that the District Court improperly admitted
evidence that a co-conspirator negotiated to sell half a kilogram of heroin and that the
Appellant distributed this heroin to other co-defendants. We disagree. The District
Court properly charged the jury that evidence of a co-conspirator’s participation in acts
which furthered the conspiracy may be considered by the jury whenever it has been
established that a conspiracy existed and that the defendant was one of its members.
Furthermore, this evidence is direct proof of the conspiracy and, as such, cannot be
barred by Fed.R.Evid. 404(b).
Fourth, Appellant’s ineffective assistance of counsel claims are premature
and not generally reviewable on direct appeal. See e.g. United States v. Haywood, 115
F.3d 674 (3d Cir. 1998).
Finally, The Appellant argues and the Government agrees, that we should
remand to the District Court for it to hear evidence and to find the specific drug quantity
attributable to the Appellant. At the sentencing hearing, the District Court relied upon
the jury’s determination that Jimenez was a member of a conspiracy that distributed or
intended to distribute more than 1,000 grams of heroin. However, the presentence report
did not recommend a specific amount and the Government did not present any evidence
of a larger or smaller amount than which the jury determined attributable to the
Appellant. The District Court did not make a "searching and individualized inquiry" in
order to ascertain the drug quantity properly attributable to Jimenez as is required under
United States v. Collado, 975 F.2d 985, 995 (3d Cir. 1992).
Therefore, we will vacate the sentence and remand the matter to the District
Court for the limited purpose of hearing evidence to determine the weight of heroin
properly attributable to the Appellant.
C
CONCLUSION
In sum and for the foregoing reasons, we will affirm Pedro Jiminez’s
conviction but remand the matter for further sentencing proceedings consistent with this
opinion.
_________________________
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TO THE CLERK:
Please file the foregoing opinion.
/s/Richard L. Nygaard
Circuit Judg
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