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____________________
No. 93-1858
UNITED STATES OF AMERICA,
Appellee,
v.
ROBERT HAHN,
Defendant, Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
[Hon. Paul J. Barbadoro, U.S. District Judge]
___________________
____________________
Before
Selya, Cyr and Boudin,
Circuit Judges.
______________
____________________
Paul J. Haley, with whom Scott L. Hood and Law Office of Paul
_____________
______________
__________________
Haley were on brief for appellant.
_____
David A. Vicinanzo, Assistant United States Attorney, with w
__________________
Peter E. Papps, United States Attorney, was on brief for appellee.
______________
____________________
March 9, 1994
____________________
supporting
relation to
a drug trafficking
Appellant Robert
Hahn challenges
carrying a
crime, 18 U.S.C.
firearm in
924(c), con-
846, and
848(a),
I
I
BACKGROUND
BACKGROUND
__________
We recite the
able to the verdict.
___, No. 92-1368
In
As a principal
Alberto "Dad"
for
Colorado, Michigan,
distribution
in California,
New Hamp-
to capitalize
Eventually,
on
their
connections
Hahn established
2
with
a business
suppliers
in
relationship
with
Mark
Heino, a
California.
resold
New
Some of
Hampshire
native living
in California.
The
rest Heino
in
southern
bought from
Hahn, he
distributed
during his
Heino
out
of
Like
Hahn, who
Hampshire operation.
Hampshire
thereafter supervised
when the
Mulligan's New
New Hampshire
introduced Hahn
New
Later,
softened, Mulligan
Dougherty,
the
organization by
market
circulation,
to
marijuana
Dennis and
P.J.
ties.
The
the lucra-
after the
Doughertys dropped
established a high-volume
dealer.
out of
Several years
the picture,
Hahn
New York
in mid-1986,
During
this period,
Hahn
concentrated
on the
and
Hahn's primary
ments from Arizona
Lujan set
role was
to supervise marijuana
up a bogus
In early 1991,
produce-trucking operation as a
A professional truck
ship-
cover for
Bradley, was recruited for the long-haul runs between Arizona and
the
Northeast.
Upon
arrival
at his
East
Coast destination,
Bradley
Bradley
would "deadhead"
back to
Arizona, but
Normally,
on occasion
he
Hahn's
request.2
The cross-country trucking operation was a success.
its
At
2The cross-country transportation operation required manpower. The principal truck driver was Bradley, but on at least one
occasion coconspirators Michael Sheehan and Jeff Heino, Mark
Heino's brother, were
brought to Arizona by Hahn to help with
the driving.
Hahn also recruited his stepson, Craig Nezat, and
Nezat's cousin, Robert Mercado, to come to New York to assist
with offloading.
And, finally, Hahn often used either Jeff
Heino, Sheehan, or Ken White, as a helper
to drive and assist
in offloading the marijuana.
Although Mulligan took a back seat
to Mark Heino after the latter was released from prison, on at
least one occasion Hahn used Mulligan as a courier for transporting the organization's currency from New York to Arizona.
4
supervision,
approximating 5,000
pounds apiece.
however.
The criminal
During 1992,
II
II
DISCUSSION
DISCUSSION
__________
A.
A.
evidence
acquittal
Standard of Review
Standard of Review
__________________
The challenges Hahn
and to
of his
the
"raise a
denial
single issue."
motions
of the
for judgments
United States v.
______________
of
Batista________
Polanco, 927 F.2d 14, 17 (1st Cir. 1991), quoted in United States
_______
_________ _____________
v.
___ F.3d
at ___
[slip op. at
The verdicts
are reviewed
decide among
the evidence.
reasonable
interpretations of
continuing criminal
under 21 U.S.C.
operations
resources.
(1st
he
felony drug
of such violations,
in a
proof beyond
multiple
to whom he
realized
substantial income
or
other
Cir. 1990).
Hahn claims
that the
government established
neither the third nor the fourth element of the CCE offense.
Under the
element, the jury
or in any
other management
position.
See 21
___
U.S.C.
843(c)(2)(A); see also United States v. David, 940 F.2d 722, 730___ ____ _____________
_____
32 (1st
_____________
Yarden v.
______
sub
___
___ _____
United States,
_____________
112 S.
Ct. 1298
115 S.
he
supervised Craig
is
Nezat and
uncontroverted evidence
Robert Mercado.
that
he exercised
Further,
virtually
between
Bradley, Michael Sheehan and Jeff Heino were under Hahn's control
and
as well.
See supra
___ _____
at pp. 3-4.5
____________________
4As the Tenth Circuit explained in Jenkins:
_______
[The CCE statute's] use of the indefinite
article when describing 'a position of organ'a
izer' or 'a supervisory position or any other
'a
any other
position of management' contemplates that a
given network may have many persons in authority. Thus, the defendant need not be the
dominant organizer or manager of the enterprise; he need only occupy some managerial
some
position with respect to five or more persons.
Jenkins, 904 F.2d at 553 (emphasis in original).
_______
Hahn's
evidence of the
as the defendant's
F.2d 1337,
F.2d
v. Sisca, 503
_____
1008 (1974).
minimum, but
sales," Roman,
_____
Medina, 940
______
position in
drug
The "substantial
870 F.2d at
1247, 1251
(9th
from occasional
United States v.
_____________
("The
practical
income" from
profit.
scope of
the
basis for a
For example,
the management
services ren-
which
870 F.2d
generated
at 75.
millions
The
of
that Hahn
realized far
organization.
testimony indicated
See
___
that Bradley
the Northeast
and over $1
million in cash
from
from New
York
to
Arizona at
Coconspirator
Ken
Hahn's
White
thousands of dollars
request.
direction
on one
testified that
he
occasion
purchased
alone.
tens of
cally spent $1,500 to $2,000 per day while Heino was working with
him
in the
field
on
organization business.
The fourth
CCE
appellant
21
challenges
sufficiency
U.S.C. 846,
that "(1) a
which
F.2d at 735.
of
the
to distribute
requires proof
David, 904
_____
the
beyond
. . . the
he voluntarily participated
"A
criminal conspiracy
is a
tacit or
explicit agreement to
or omit
requires."
420 U.S.
lished by
be estab-
Batista-Polanco,
_______________
among
him and
his
confederates is
frivolous.
The
____________________
at least
seven
other
between "Dad"
persons
to
concedes that
Heino.
distribute
he was
Finally, the
marijuana.
a "middleman"
evidence was
Hahn
was a
key
conspirator
in
a large-scale
marijuana
Firearms Conviction
Firearms Conviction
___________________
Hahn contends
that he
drug
that the
government
claim too is
testified
without merit.
at trial
casionally carried
a weapon."7
establish
and in relation to a
U.S.C.
Hahn concedes
regarding the
did not
924(c).
This
fact that
the defendant
Since we will
oc-
not second-guess
evidence in
involved
itself
activities
in
since these
direct
weapon-carrying
furtherance
of
the
____________________
B.
B.
mistrial based on
error in the
denial of
his motions
for
showing of prejudice.
be allowed absent a
clear
(1st Cir. 1978); United States v. Pappas, 611 F.2d 399, 406 (1st
______________
______
Cir. 1979).
tion."
United States v.
_____________
Cir.
1991).
After the
moved for a
Tucson "rip."
sidebar
that it
the
The
court accordingly
without prejudice to
Hahn had
reference to the
government represented at
Tucson "rip"
with the
of coconspirator Michael
denied
its renewal.
admitted that he
The
the defense
the motion
Sheehan
for
larger
Shee-
mistrial,
to "knock
out
the
competition."
conducted
at least
Further,
one other
Sheehan
such
testified
raid while
that Hahn
Sheehan was
in
Arizona.
At the close of the government's case,
the Tucson "rip" evidence admissible
ance
of
the conspiracy.
Hahn
presents no
argumentation even
of a
11
separate
jury
dating
conspiracy.
competition,
and
stealing
their
marijuana,
Hahn
12
C.
C.
Evidentiary Rulings
Evidentiary Rulings
___________________
Hahn filed a pretrial motion in limine to
__ ______
irrelevant or unduly
prejudicial:
(1)
preclude, as
testimony of an
Arizona
state
trooper who
had made
a routine
stop of a
vehicle being
different vehicle
(subsequently linked
with
Hahn), and
the
he encountered Hahn in
Ford
a .45
testified that
a black
plates because it
caliber Colt
traffic-stop evidence
Commander.
The
government argued
that the
of the scope
of the
alleged conspiracy and Hahn's role in it, and that it corroborated important testimony provided by other prosecution witnesses.8
Hahn
evidence
United States v.
______________
Williams, 985
________
F.2d 634,
637 (1st
Cir. 1993)
(similar).
The
ference with
heard
the
relevant
organization.
camera con______
testimony, then
link among
conducted an in
__
found
various
Then, with
that the
regional
testimony,
testimony
elements
in
forged a
the
Lujan
a firm
jury instruction was given to the effect, inter alia, that it was
_____ ____
lawful for Hahn to possess the handgun.9
The
acts" evidence
bar,
court correctly
was not
which "excludes
precluded under
evidence . . .
challenged "other
Rule 404(b)'s
relevant
absolute
only because
____
it
137
(1st Cir.
1990) (emphasis in
original); see
___
Williams, 985
________
____________________
the handgun,
clearly bore
direct
relevance to
legitimate
required Rule
403 balancing,
see id.,
___ ___
the
unlawfully, as distinguished
__________
firearm, a
ment
and role
in
the
"prejudice" resulted
alleged conspiracy
by reason of
a particular
to Hahn's involveand
CCE.
Whatever
was being
U.S. 681, 691-92, citing United States v. Ingraham, 832 F.2d 229,
______ _____________
________
235 (1st Cir.
not
derive unfairly
from the
challenged
evidence itself.
We
Lincoln Mark
attempted
to
preclude evidence
an airport in Islip,
seized
name.
New York.
in Hahn's
from
and various
Coconspirator Ken
White had
behest, and several witnesses testified that the Lincoln was used
by
Hahn in his
area activities in
15
behalf of the
Lujan organization.
that on the
The Derringer
he did
other handguns,
at Hahn's request.
travel
documents found
in the
round-trip
airline ticket
Lincoln
issued
in
Finally,
was the
Hahn's
among the
receipt for
name
for
travel
Hahn argues that this evidence should have been excluded under Rule
probative value.
"has
not shown
The
that
probative value
claim is
of
the 'other
Carty, 993
_____
F.2d
that he
1005, 1011
act'
prejudice."
(1st Cir.
1993)
be
evidence of
handgun possession
may
indeed invite
an
posses-
used a handgun
____
See Fed.
___
R.
Evid.
401.
Thus,
no unfair
inference
of character-based
probative
evidence
on
several
important
cautionary
discern
instruction was
requested, we
discretion.
16
factual
As no
no abuse
of
17
D.
D.
Impeachment Evidence
Impeachment Evidence
____________________
After trial,
agreement
Roger
and a
Bradley
Hahn's attorney
police report
which
had
not
became aware
relating
been
of a
to government
provided to
the
plea
witness
defense.
Claiming that these documents would have been useful for impeach-
for a new
trial.
The district
court
newly discovered
cases
is ordinarily
Sanchez,
_______
evidence in
accorded
prosecutorial nondisclosure
deference."
United States
______________
A new trial
have been
different had
v.
is in order only
the undis-
F.2d 1184, 1189 (1st Cir. 1992); Sanchez, 917 F.2d at 617.
_______
The district court ruled that
made by Hahn because:
a plea agreement
for the District of New Hampshire, and had been made aware of the
existence of the
itself
was not
Hahn's counsel
made good
use of
a lighter sentence
on
in
exchange for his testimony; and (3) the Arizona police report was
cumulative,
as it contained
information previously
18
provided to
Careful review
leaves no
doubt that
these
"'Impeachment evi-
shaken
due to
reasonable
extensive cross-examination,
not create
is cumulative
States v.
______
does
or collateral.'"
Shelton, 588
_______
Id.
___
at 618-19
(quoting United
_______ ______
(9th Cir.
1978), cert.
_____
Sentencing
Sentencing
__________
The district
for
the CCE
and
court imposed
conspiracy
count convictions,
18 U.S.C.
five years'
two concurrent
term for
924(c); a $25,000
as
life terms
well as
the firearms
offense
supervised release.10
In
accordance
with 18
____________________
(1992). The
924(c) conviction triggered a mandatory consecutive five-year sentence. See id.
2K2.4. The CCE and conspira___ ___
cy counts were grouped pursuant to U.S.S.G.
2D1.5, comment.
(n.4). See id.
3D1.3.
___ ___
On the conspiracy conviction, the court conservatively
calculated the drug quantity at 10,000 to 30,000 kilograms of
marijuana, see id.
2D1.1(c)(4), for a base offense level
___ ___
("BOL") of 36, augmented by a two-level enhancement for possessing a firearm, see id.
2K2.4, comment. (n.2), and a four-level
___ ___
enhancement for Hahn's leadership role, see id.
3B1.1(a), for
___ ___
an adjusted base offense level ("ABOL") of 42.
On the CCE count, the ABOL was 42 as well, see id.
2D1.5,
___ ___
and Hahn's category I criminal history status resulted in a
guideline sentencing range of 360 months to life. See id.
5A
___ ___
(sentencing table).
19
U.S.C.
3553(c)(1), the
statement of
district court
entered
the following
2.
Hahn used weapons, violence, and intimidation as a day-to-day part of his business operation.
3.
limit of
preponderance of the
only
for clear
1287
(1st Cir.),
error.
cert.
_____
presentence report
(approximately
part on
evidence, U.S.S.G.
1B1.3, and we
113 S.Ct.
recommended that
on a
review
2393
64,200 pounds
(1993).
The
of marijuana
particular
must be based
of several witnesses
who recounted
Roger Bradley in
alone.
The
during 1991
at
Hahn's challenge
[slip op.
at 77]).
Not only
United States
_____________
(where testimony
But see
___ ___
op. at 72
provides competent
district court
basis
at ___
findings
fully supported, but Hahn does not allege that he was responsible
for
less than
the
10,000 kilograms
of
marijuana required
to
21