United States v. Angelo Efthimiatos

603 F. App'x 503
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 25, 2015
Docket14-2612
StatusUnpublished

This text of 603 F. App'x 503 (United States v. Angelo Efthimiatos) 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
United States v. Angelo Efthimiatos, 603 F. App'x 503 (8th Cir. 2015).

Opinion

PER CURIAM.

Angelo Efthimiatos pled guilty to one count of conspiracy to manufacture, distribute, or possess with the intent to distribute 50 kilograms or more of marijuana in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846, and one count of possession with the intent to distribute marijuana in violation of §§ 841(a)(1) and 841(b)(1)(D), for his role in transporting marijuana from California to Connecticut in an airplane on multiple occasions. The district court 1 sentenced Efthimiatos to 57 months in prison — the bottom of the Guidelines range of 57-71 months. On appeal, Efthimiatos argues that the district court erred in (1) determining the drug quantity attributable to him for the purposes of sentencing, (2) ordering restitution for damage he caused to. a rented airplane, and (3) ordering the forfeiture of his two airplanes.

Except for the issue of forfeiture which relates to a mixed question of law and fact, this appeal otherwise raises only fact questions pertaining to the findings made by the district court. On all of the above issues, we affirm the district court both as to the court’s findings of fact and its application of its findings to the applicable law in the forfeiture proceedings. 2 There are no complex legal issues raised in this appeal.

1. Background

On February 17, 2013, Efthimiatos landed an airplane in Livermore, California, that he had rented from Jack Cooper. The following day, Efthimiatos fueled the plane using several prepaid gift cards he had purchased with his brother, Michael. *505 That same day, surveillance video depicted Efthimiatos and his brother loading several large duffel bags into the plane. Efthi-miatos departed the airport in the early morning of February 19 but was ultimately forced to land in Washington, Iowa, due to oil pressure problems.

Law enforcement officials in Iowa investigated the landing and determined that Efthimiatos could not produce documents showing the airworthiness of the plane. Additionally, a dog sniff of the plane resulted in a positive alert indicating the presence of controlled substances.

Law enforcement interviewed Efthimia-tos who stated that he believed the duffel bags on the plane contained marijuana or cocaine. He admitted to transporting drugs in flight half a dozen times over the prior year. He also told law enforcement that he had arranged to return to California in April 2013 to retrieve 200 pounds of marijuana and transport it to Connecticut. He expected to net $50,000 for the transport. Following the interview, Efthimiatos consented to a search of the plane, during which law enforcement recovered 55.8 pounds (25.31 kilograms) of marijuana.

On August 22, 2013, a superseding indictment was filed charging Efthimiatos with one count of conspiracy to manufacture, distribute, or possess with the intent to distribute 50 kilograms or more of marijuana in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846, as well as one count of possession with intent to distribute marijuana in violation of §§ 841(a)(1) and 841(b)(1)(D). The Government also sought forfeiture of various property owned by Efthimiatos, including two airplanes. Ef-thimiatos pled guilty to the charges in December 2013 but contested the forfeiture of the planes. The district court held a hearing and ultimately ordered the forfeiture of the planes over Efthimiatos’s objection.

At sentencing, the district court calculated an advisory Guidelines range of 5771 months based in part on its finding that a drug quantity of 100 to 400 kilograms of marijuana was attributable to Efthimiatos as part of the conspiracy. The district court sentenced Efthimiatos to concurrent sentences of 57 months for each count and ordered restitution in the amount of $5,000 for damage Efthimiatos caused to the plane he had rented from Cooper. Efthi-miatos appeals.

II. Discussion

A. Drug Quantity Finding

Efthimiatos first argues that the district court clearly erred in attributing 100 to 400 kilograms of marijuana to him at sentencing. “[Djrug quantity and identity determinations are factual findings, which we review for clear error, applying the preponderance-of-the-evidence standard.” United States v. Walker, 688 F.3d 416, 420 (8th Cir.2012) (citation omitted) (internal quotation marks omitted).

The district court’s drug quantity determination is not clearly erroneous. Efthi-miatos admitted to law enforcement that he planned to transport 200 pounds of marijuana from California to Connecticut in April 2013. This admission is persuasive evidence that the 200 pounds of marijuana was a reasonably foreseeable drug quantity within the scope of the conspiracy. See United States v. Allmon, 500 F.3d 800, 804 (8th Cir.2007) (“In a drug conspiracy, a defendant is held responsible for all reasonably foreseeable drug quantities that were within the scope of the criminal activity that he jointly undertook.” (citation omitted) (internal quotations marks omitted)). The 200 pounds of marijuana that Efthimiatos planned to transport in addition to the 55 pounds of marijuana that law enforcement recovered in Iowa *506 places the drug quantity within the' 100 to 400 kilogram range. Based on the record before us, a preponderance of the evidence supports the district court’s drug quantity determination.

B. Restitution

Efthimiatos next argues that the district court erred by ordering him to pay $5,000 in restitution for damage he caused to the rented plane. Specifically, Efthimi-atos argues that the damage was not proximately caused by his criminal conduct as required by the restitution statute, 18 U.S.C. § 3663(a)(2). The district court concluded that the restitution represented the reasonable approximation of “the damage that was caused by the ... unscheduled landing” in Iowa and the expected manner in which Efthimiatos transported the marijuana in flight. The district court specifically noted that this damage was “a proximate harm that was suffered as a result of the criminal activity.” Whether the evidence establishes proximate cause with respect to restitution is a question of fact reviewed under a clear error standard. United States v. Robertson, 493 F.3d 1322, 1334 (11th Cir.2007); United States v.

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493 F.3d 1322 (Eleventh Circuit, 2007)
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Bluebook (online)
603 F. App'x 503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angelo-efthimiatos-ca8-2015.