Ramon P. Ponce v. United States

311 F.3d 911, 2002 U.S. App. LEXIS 24280, 2002 WL 31677172
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 29, 2002
Docket02-2058
StatusPublished
Cited by7 cases

This text of 311 F.3d 911 (Ramon P. Ponce v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ramon P. Ponce v. United States, 311 F.3d 911, 2002 U.S. App. LEXIS 24280, 2002 WL 31677172 (8th Cir. 2002).

Opinion

LONGSTAFF, District Judge.

From 1996 through the beginning of 2001, a large-scale drug organization operating out of Amarillo, Texas, smuggled enormous amounts of cocaine, methamphetamine and marijuana to the Kansas City area, and unknown quantities of drugs to Arizona, California and Oklahoma. The organization was headed by Roberto Castillo and his wife, Irma Caras-sco. Defendant, Ramon Ponce, was a courier for the Castillo Organization from August of 1999 until January of 2001. During that time, he delivered at least 27 kilograms of methamphetamine to various locations and returned to Amarillo with the cash proceeds from the sale of those drugs.

Ponce pled guilty to conspiracy to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. At the April 4, 2002 sentencing hearing, Ponce sought a “minor participant” reduction pursuant to § 3B1.2(b) of the Federal Sentencing Guidelines. The government objected, arguing that the uncontested information in the presentence investigation report (PSR) did not support Ponce’s request for the two-level reduction. The government called Detective Jeff Seever of the Jackson County Drug Task Force to testify regarding Ponce’s role in the conspiracy. After considering the PSR and hearing the testimony of Detective Seever, the district court found that Ponce was not a minor participant and sentenced him to 235 months of imprisonment. 2

Several individuals, in addition to Ponce, were charged with drug crimes in connection with the Castillo Organization. Two of the Organization’s chief distributors *913 were co-defendants James Fagan and- Debra Haynes. Fagan received and distributed at least 950 kilograms of cocaine; Haynes received and distributed- at least 463 kilograms of methamphetamine and 24 kilograms of cocaine. Both pled guilty to conspiracy to distribute methamphetamine and received 180-month sentences. A related defendant, Cheryl West, helped unload 44 kilograms of methamphetamine, at least 86 kilograms of marijuana and 4 kilograms of cocaine. West also pled guilty to conspiracy to distribute methamphetamine and was sentenced to 100 months of imprisonment. Co-defendant Antonio Lara-Beltran pled guilty to conspiring to distribute a mixture or substance containing cocaine, in an amount of five kilograms or more. He was sentenced to 99 months of imprisonment.

On appeal, Ponce contends that the district court erred in denying his request for a minor role reduction under § 3B1.2(b) of the Federal Sentencing Guidelines. He argues that he is less culpable than the other criminals that participated in the Castillo Organization; that the district court failed to assess his relative culpability before denying his request for a minor role reduction under § 3B1.2(b); and that as a result, his sentence is disproportionately higher than that,imposed upon more culpable participants. We review the district court’s 3 denial of the § 3B1.2(b) reduction for clear error. United States v. Lopez-Arce, 267 F.3d 775, 784 (8th Cir.2001).

DISCUSSION

Section 3B1.2(b) of the Federal Sentencing Guidelines authorizes a sentencing court to decrease a defendant’s offense level by two levels if the court finds that the defendant was a “minor participant” in the criminal activity. U.S.S.G. § 3B1.2(b). “Minor participant” is defined as one “who is less culpable than most other participants, but whose role could not be described as minimal.” Id., Comment, Note 5. The defendant bears the burden of proving that he is entitled to a downward departure under § 3B1.2(b). Lopez-Arce, 267 F.3d at 784.

Ponce argues that he should be assigned “minor participant” status, because he received a disproportionately higher sentence than more culpable individuals involved in the offense. However, in discussing § 3B1.2(b) of the Federal Sentencing Guidelines, this Court has stated:

The mere fact that a defendant is less culpable than his co-defendants does not entitle defendant to ‘minor participant’ status. Whether a downward adjustment is warranted is determined not only by comparing the acts of each participant in relation to the relevant conduct for which the participant is held accountable, but also by measuring each participant’s individual acts and relative culpability against the elements of the offense.

United States v. Snoddy, 139 F.3d 1224, 1228 (8th Cir.1998) (internal citations omitted).

In the instant case, the evidence demonstrated that Ponce supplied 4.5 kilograms of methamphetamine, along with various quantities of cocaine and heroin, on at least six separate occasions (supplying a total of 27 kilograms) to known drug distributors in the Kansas City metropolitan area. The amount may have been greater, as testimony from a woman within the conspiracy indicated she witnessed Ponce *914 transport approximately 44 kilograms of methamphetamine. The record also established that Ponce instructed other members of the distribution scheme to accept drugs from a particular source in Texas and return to Kansas City. Thus, Ponce served as a conduit for the narcotics-a necessary link in the drug distribution ehain-and furthered the offense by directing others within the conspiracy. See United States v. Wright, 873 F.2d 487, 443-44 (1st Cir.1989) (affirming district court’s finding that a person who transports drugs is not a minor participant since they are a necessary link to the introduction of drugs into society). As such, Ponce’s individual acts significantly contributed to the elements of the offense.

In arguing that he is less culpable than others involved in the offense, appellant stresses that he was a mere courier. However, even if established, Ponce’s status as a “mere courier” does not require the district court to declare him a minor participant. As this Court noted in United States v. Thompson, 60 F.3d 514, 517 (8th Cir.1995), if a defendant could rely on his status as a courier to achieve minor participant status, “every participant in every drug distribution scheme would be presumably entitled to a minor participant reduction so long as he or she were able to prove the existence of an upstream drug supplier.” See also United States v. McGrady, 97 F.3d 1042, 1043 (8th Cir.1996) (holding that although defendant contended he was merely a courier who played a small role in the drug deals charged, he was not a minor participant since his role was “significant in carrying out the drug transactions”); United States v. Carrazco, 91 F.3d 65

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311 F.3d 911, 2002 U.S. App. LEXIS 24280, 2002 WL 31677172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramon-p-ponce-v-united-states-ca8-2002.