United States v. Eddie Paulino , 495 F. App'x 799 ( 2012 )

FILED
NOT FOR PUBLICATION OCT 29 2012
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 11-10505
Plaintiff - Appellee, D.C. No. 1:10-cr-00063-FMTG-1
v.
MEMORANDUM*
EDDIE PABLO PAULINO,
Defendant - Appellant.
Appeal from the United States District Court
for the District of Guam
Frances Tydingco-Gatewood, Chief District Judge, Presiding
Argued and Submitted October 18, 2012
Honolulu, Hawaii
Before: REINHARDT, THOMAS, and PAEZ, Circuit Judges.
Eddie Paulino appeals his conviction and sentence for attempted possession
of methamphetamine hydrochloride with intent to distribute in violation of 21
U.S.C. § 841(a)(1). We affirm. Because the parties are familiar with the history of
the case, we need not recount it here.
*
This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
I
The district court did not err in denying Paulino’s motions to suppress
evidence based on its finding that exigent circumstances justified law enforcement
officers’ warrantless entry of his residence. Exigent circumstances justify a
warrantless entry when “officers, acting on probable cause and in good faith,
reasonably believe from the totality of the circumstances that . . . evidence or
contraband will imminently be destroyed . . . .” United States v. Ojeda, 276 F.3d
486, 488 (9th Cir. 2002) (internal quotation marks omitted). “The government
bears the burden of showing specific and articulable facts to justify the finding of
exigent circumstances.” Id.Here, the district court properly determined that the officers had probable
cause to believe the package of sham methamphetamine was in Paulino’s
residence. The officers saw Paulino leave with the package, followed him as he
drove with the package, and, after losing visual contact for several minutes, saw
that Paulino’s vehicle was parked in front of his house. Under these
circumstances, the officers had probable cause to believe that evidence was in
Paulino’s residence. See United States v. Alaimalo, 313 F.3d 1188, 1193 (9th Cir.
2002) (sustaining a warrantless search under similar facts).
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Paulino attempts to distinguish Alaimalo by pointing out that here, unlike in
Alaimalo, the officers did not inspect Paulino’s vehicle or the surrounding area for
the package, and did not actually see Paulino inside the house until they entered.
However, the district court need only have found that there was “a fair probability
that contraband or evidence of a crime [would] be found” in the house. United
States v. Davis, 530 F.3d 1069, 1084 (9th Cir. 2008) (quoting Illinois v. Gates, 462
U.S. 213, 238 (1983)).
The district court also properly determined that the government satisfied its
burden of “showing specific and articulable facts to justify the finding of exigent
circumstances.” Ojeda, 276 F.3d at 488. An officer testified that, in his
experience, suspects who open a package containing a breach-detection device will
see the device, realize they are under police surveillance, and then try to destroy
whatever evidence is inside the package. Because the breach-detection device
indicated that the package had been opened only two to five minutes after the
suspects arrived at the residence, the officers did not have enough time to secure a
warrant before whoever opened the package attempted to destroy the package’s
contents or any other evidence of crime in the home. Thus, the district court
correctly concluded that there were specific and articulable facts justifying the
officers’ warrantless entry of Paulino’s residence to secure the evidence.
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Finally, there is nothing in the record to contradict the district court’s finding
that the officers in this case acted in good faith, as required by Ojeda. 276 F.3d at
488. Once the officers had secured the evidence, they exited the house with
Paulino and sought Paulino’s consent to conduct a search of the house,
demonstrating their recognition that their authority to enter the house had lapsed
once the evidence was secure.
Paulino argues that even if there were exigent circumstances, the warrantless
entry of his house was still not justified because any exigency that existed was
created by the officers. A police-created exigency invalidates a warrantless entry
where officers create the exigency by “engaging or threatening to engage in
conduct that violates the Fourth Amendment.” Kentucky v. King, 131 S. Ct. 1849,
1858 (2011). Here, however, the exigency was created by the triggering of the
breach-detection device and the concomitant danger of evidence destruction, not
the officers’ allegedly false announcement that they had a valid search warrant.
See id. at 1863 (an announcement of entry did not create the exigency because it
was made after the officers determined that the occupants of an apartment were
possibly acting to destroy evidence). Therefore, the officers’ conduct at Paulino’s
door did not negate their justification to enter without a warrant. Given the
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exigency, the officers were excused from compliance with 18 U.S.C. § 3109.
United States v. Reilly, 224 F.3d 986, 991 (9th Cir. 2000).
II
The district court did not err in denying Paulino’s motions for judgment of
acquittal under Federal Rule of Criminal Procedure 29.
Contrary to Paulino’s argument, the government was not required to produce
direct evidence of his knowledge and intent with regard to the methamphetamine in
the package. Rather, the government was allowed to and did use circumstantial
evidence to prove the essential elements of knowledge and intent, United States v.
Santos, 527 F.3d 1003, 1009 (9th Cir. 2008), and it provided enough. A co-
defendant testified that he and Paulino received regular shipments of
methamphetamine; that Paulino was tracking the package; that they both had
received word that a drug dog had alerted to the package at the post office; and that
Paulino acted immediately to destroy the package’s contents when he realized it
was wired. An officer testified that Paulino’s hands were covered in clue spray,
and that upon entering Paulino’s residence, he saw Paulino standing at the
threshold of the bathroom, with some of the package’s contents strewn on the
bathroom floor and the toilet running. The officer and the government’s expert
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witness testified about the large amount and high value of the methamphetamine in
the package.
Construed in the light most favorable to the government, there is adequate
evidence to allow a rational jury to find the essential elements of the crime under
21 U.S.C. § 841(a)(1) beyond a reasonable doubt. See United States v. Nevils, 598
F.3d 1158, 1163-64 (9th Cir. 2010) (en banc) (laying out this Court’s two-part test
for reviewing a denial of a motion under Rule 29).
The district court also did not err in determining that Paulino’s knowledge of
the exact drug quantity was not an essential element of the crime. Paulino
conflates the meaning of “essential elements” of a crime with the meaning of
“functional equivalents” of elements for Apprendi purposes. United States v.
Toliver, 351 F.3d 423, 430-31 (9th Cir. 2003), abrogated on other grounds by
Blakely v. Washington, 542 U.S. 296 (2004). Here, Paulino’s knowledge of the
quantity of methamphetamine in the package was a “functional equivalent” of an
element because it had the potential to increase the statutory maximum sentence.
Toliver, 351 F.3d at 430. It was not an essential element of the offense under §
841(a)(1). Thus, even if the government did fail to prove Paulino’s knowledge of
the drug quantity, this failure would not mean that Paulino was entitled to outright
acquittal, but only that he was entitled to a lesser sentence. Id. at 431.
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Paulino contends that the government elevated drug quantity to the status of
an essential element when it alleged in Count IV that Paulino intended to possess
109.5 grams of methamphetamine. Although the government did make some
comments before the district court that suggested it believed it needed to prove this
precise intent, it is § 841(a)(1), and not the parties, that determines the essential
elements of the offense. Id. (“[S]imply because the government included drug
quantity and type allegations in Count One, that did not mean that those factual
allegations must be treated as formal elements of the basic offense under section
841(a)(1).”). Thus, any failure to prove that Paulino knew the exact quantity of
methamphetamine in the package would not entitle him to judgment of acquittal
under Rule 29.
III
The district court did not abuse its discretion in denying Paulino’s motion
for a new trial under Federal Rule of Criminal Procedure 33. The district court did
not apply the wrong legal standard to Paulino’s Rule 33 motion. The district
court’s order makes clear that it understood its discretion to weigh the evidence
and grant a new trial in the “interest of justice.” Fed. R. Crim. P. 33(a); United
States v. A. Lanoy Alston, D.M.D., P.C., 974 F.2d 1206, 1211 (9th Cir. 1992)
(describing standard).
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The district court’s decision also had sufficient support in the evidentiary
record. Therefore, its decision was not “illogical, implausible, or without support
in inference that may be drawn from the facts in the record.” United States v.
Hinkson, 585 F.3d 1247, 1263 (9th Cir. 2009).
IV
The district court did not err in sentencing Paulino to 120 months
incarceration according to a U.S. Sentencing Guideline base level that was
premised on the jury’s finding that Paulino intended to possess 50 grams or more
of methamphetamine. Because drug quantity is a factual determination that
increases the maximum statutory sentence for a crime under 21 U.S.C. §
841(b)(1)(A), it must be submitted to a jury and proven beyond a reasonable doubt.
Apprendi v. New Jersey, 530 U.S. 466, 490 (2000). In reviewing a challenge to the
sufficiency of the evidence supporting a drug quantity determination, we view the
evidence in the light most favorable to the government and must affirm the jury’s
finding so long as any rational trier of fact could have found the facts beyond a
reasonable doubt. See Nevils, 598 F.3d at 1163-64.
In this case, there was sufficient evidence to support the jury’s finding that
Paulino knowingly and intentionally attempted to possess 109.5 grams of
methamphetamine, and so the district court did not err in applying a sentencing
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base level premised on a quantity of 50 grams or more of methamphetamine. A
witness testified that he and Paulino received monthly shipments of
methamphetamine, with each package containing between three and four ounces of
methamphetamine. Three ounces is 85.0486 grams, and four ounces is 113.398
grams. Construing this testimony in favor of the government, a rational jury could
have inferred from it that Paulino knew the package would contain 109.5 grams of
methamphetamine.
Paulino argues that the district court made a specific legal finding that there
was insufficient evidence to sustain the jury’s finding of drug quantity knowledge.
The district court made no such finding, however. In the passage to which Paulino
refers, the the district court was only explaining that, for the purposes of finding
evidence sufficient to convict Paulino of the basic offense under § 841(a)(1), it was
irrelevant whether Paulino knew the specific drug quantity.
Under Nevils we must construe the evidence in favor of the government. So
construed, the evidence supports the jury’s finding of drug quantity, and so the
district court did not err in imposing a sentence based on that finding.
AFFIRMED.
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