United States v. Agusten Diaz

532 F. App'x 527
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 22, 2013
Docket12-10483
StatusUnpublished

This text of 532 F. App'x 527 (United States v. Agusten Diaz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Agusten Diaz, 532 F. App'x 527 (5th Cir. 2013).

Opinion

PER CURIAM: *

Agusten Diaz appeals the 480-month sentence imposed following his guilty plea conviction of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin. He argues that the district court improperly calculated his guidelines range by (1) denying him a two-level reduction pursuant to U.S.S.G. § 3E1.1 based on acceptance of responsibility, (2) applying a two-level adjustment pursuant to U.S.S.G. § 2Dl.l(b)(l) for possession of a dangerous weapon during the offense, and (3) applying a four-level adjustment pursuant to U.S.S.G. § 3Bl.l(a) based on a finding that he was a leader or organizer of the criminal activity. Diaz also argues that the district court erred by finding that he was a member of the Tango Blast gang.

The “district court’s interpretation or application of the Sentencing Guidelines is reviewed de novo, and its factual findings are reviewed for clear error.” United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir.2008) (internal quotation marks, ellipsis, and citation omitted). “There is no clear error if the district court’s finding is plausible in light of the record as a whole.” Id. (internal quotation marks and citation omitted).

“While the district court’s findings under the sentencing guidelines are generally *528 reviewed for clear error, a determination whether a defendant is entitled to an adjustment for acceptance of responsibility is reviewed with even greater deference.” United States v. Buchanan, 485 F.3d 274, 287 (5th Cir.2007). This court “will affirm a sentencing court’s decision not to award a reduction” pursuant to § 3E1.1 unless the decision is “without foundation.” United States v. Juarez-Duarte, 513 F.3d 204, 211 (5th Cir.2008) (internal quotation marks and citation omitted). Because the trial court’s determination concerning the adjustment for acceptance of responsibility depends heavily upon credibility assessments, the judgment of the district court will “nearly always” be sustained. United States v. Spires, 79 F.3d 464, 467 (5th Cir.1996).

The presentence report (PSR) and PSR Addendum provided credible evidence that Diaz denied relevant conduct during his presentence interview. The district court’s decision to adopt the probation officer’s version of the facts surrounding Diaz’s presentence interview over Diaz’s version was implicitly based upon a credibility determination, which this court will not disturb. See Spires, 79 F.3d at 467. In light of the information contained in the PSR and PSR Addendum, the district court’s finding that Diaz falsely denied and frivolously contested his relevant conduct is not without foundation. See Juarez-Duarte, 513 F.3d at 211.

Section 2D1.1(b)(1) provides that the base offense level of a defendant convicted of certain drug-related offenses should be increased by two levels “[i]f a dangerous weapon (including a firearm) was possessed.” “The adjustment should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” § 2D1.1, comment, (n.3); see United States v. Mitchell, 31 F.3d 271, 277 (5th Cir.1994). The Government may establish a connection between the weapon and the offense “by showing that the weapon was found in the same location where drugs or drug paraphernalia are stored or where part of the transaction occurred.” United States v. Flucas, 99 F.3d 177, 179 (5th Cir.1996). However, “[i]t is not necessary for possession of the weapon to play an integral role in the offense.” United States v. Villarreal, 920 F.2d 1218, 1221 (5th Cir.1991). It is sufficient to show “that a temporal and spatial relation existed between the weapon, the drug trafficking activity, and the defendant.” United States v. Hooten, 942 F.2d 878, 882 (5th Cir.1991). “This court has determined that access to, and not ownership of, the dangerous weapon must be established; even if the defendant did not intend to use the weapon, it suffices that the weapon could have been used.” United States v. Vital, 68 F.3d 114, 120 (5th Cir.1995); see Mitchell, 31 F.3d at 278.

“The district court’s determination that § 2D1.1(b)(1) applies is a factual finding reviewed for clear error.” United States v. Ruiz, 621 F.3d 390, 396 (5th Cir.2010). A factual finding is not clearly erroneous if it is plausible in light of the record as a whole. Id.

The PSR and PSR Addendum established that the firearm was found in a limousine owned and used by Diaz along with drug proceeds, drug ledgers, and cell phones containing text messages indicative of drug trafficking. The facts set forth in the PSR were sufficient to show that it was not clearly improbable that the weapon was connected with the offense. See § 2D1.1, comment, (n.3). Accordingly, Diaz has failed to show that the district court clearly erred by applying the adjustment. See Ruiz, 621 F.3d at 396.

Under § 3Bl.l(a), a defendant’s offense level should be increased by four levels *529 “[i]f the defendant was an organizer or leader of a criminal activity that involved five or more participants or was otherwise extensive.” “The defendant need not have supervised each and every coconspirator: Proof that the defendant supervised only one other culpable participant is sufficient to make the defendant eligible for the enhancement.” United States v. Curtis, 635 F.3d 704, 720 (5th Cir.2011) (internal quotation marks and footnote omitted).

Whether a defendant is an organizer or leader under § 3Bl.l(a) is a factual determination that this court reviews for clear error. United States v. Cabrera, 288 F.3d 163, 173 (5th Cir.2002). This court will uphold a district court’s factual finding on clear error review so long as the finding is plausible in light of the record as a whole. United States v. Gonzales, 436 F.3d 560, 584 (5th Cir.2006).

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Related

United States v. Vital
68 F.3d 114 (Fifth Circuit, 1995)
United States v. Spires
79 F.3d 464 (Fifth Circuit, 1996)
United States v. Flucas
99 F.3d 177 (Fifth Circuit, 1996)
United States v. Parker
133 F.3d 322 (Fifth Circuit, 1998)
United States v. Gonzales
436 F.3d 560 (Fifth Circuit, 2006)
United States v. Buchanan
485 F.3d 274 (Fifth Circuit, 2007)
United States v. Valles
484 F.3d 745 (Fifth Circuit, 2007)
United States v. Cisneros-Gutierrez
517 F.3d 751 (Fifth Circuit, 2008)
United States v. Ollison
555 F.3d 152 (Fifth Circuit, 2009)
United States v. Ruiz
621 F.3d 390 (Fifth Circuit, 2010)
United States v. Curtis
635 F.3d 704 (Fifth Circuit, 2011)
United States v. Jose Angel Villarreal
920 F.2d 1218 (Fifth Circuit, 1991)
United States v. David Hooten
942 F.2d 878 (Fifth Circuit, 1991)
United States v. Juarez-Duarte
513 F.3d 204 (Fifth Circuit, 2008)

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Bluebook (online)
532 F. App'x 527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-agusten-diaz-ca5-2013.