United States v. Aranda-Diaz

31 F. Supp. 3d 1304, 2014 WL 3563264, 2014 U.S. Dist. LEXIS 98398
District Court, D. New Mexico·Decided July 11, 2014·No. No. CR 12-2686 JB·Published

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Sentencing Memorandum, filed February 10, 2014 (Doc. 153)(“Sentencing Memo.”). The Court held a hearing on May 21, 2014. The primary issues are: (i) whether, pursuant to U.S.S.G. § 3E1.1, the Court should reduce Defendant Yuren Aranda-Diaz’ offense level by two levels for acceptance of responsibility; (ii) whether the Court should, in sentencing Aranda-Diaz for the offenses underlying this case, vary from the appli[1306]*1306cable guideline sentencing range under the United States Sentencing Guidelines; and (iii) whether the Court should run Aranda-Diaz’ sentence for the violation of supervised release in United States of America v. Aranda-Diaz, No. CR 08-2344 JB (“Aranda-Diaz I”), concurrently to the sentence imposed in this case or otherwise vary from the applicable guideline range. As the Presentence Report, disclosed October 10, 2013 (“PSR”), correctly concludes, because Aranda-Diaz pled guilty only to some of the offenses charged, and did so only on the morning of trial, after the Court and Plaintiff United States of America had expended considerable resources preparing for trial, Aranda-Diaz has not clearly demonstrated that he accepts responsibility for his offenses. The Court will not, therefore, reduce Aranda-Diaz’ offense level by two levels for acceptance of responsibility. With respect to the sentence in this case, the Court will not vary, because it concludes that the punishment set forth in the guidelines is sufficient without being greater than necessary. to comply with the purposes of punishment set forth in the Sentencing Reform Act of 1984, Pub.L. No. 98-473, 98 Stat.1987 (codified as amended in scattered sections of 18 U.S.C.). With respect to the sentence for the supervised-release violation in Aranda-Diaz I, the Court will run a portion of the sentence concurrently to the sentence imposed in this case, and will vary downward slightly, because the punishment set forth in the guidelines is greater than necessary to comply with those purposes.

FACTUAL BACKGROUND

The Court has previously explained the facts and circumstances surrounding the United States’ arrest of Aranda-Diaz. See United States v. Aranda-Diaz, No. CR 12-2686 JB, Memorandum Opinion and Order at 2-3, 2013 WL 4446793, filed July 11, 2013 (Doc. 56)(“MOO”). The Court incorporates those facts here, and will add only those facts sufficient to give context to this Memorandum Opinion and Order.

The APD arrested Aranda-Diaz after an undercover controlled purchase operation in which a confidential informant (“Cl”) arranged to use an unwitting informant, Jessie Lopez, as an intermediary for the purchase of heroin from a drug dealer known to the Cl as “Oso.” MOO at 2. The Cl drove Lopez to a location at which APD officers observed the Cl park the Cl’s vehicle and saw a Chevrolet Suburban driven by Aranda-Diaz enter a nearby driveway. See id. at 2. Lopez then exited the Cl’s vehicle and entered the Suburban; moments later, he exited the Suburban and reentered the Cl’s vehicle. See id. at 2-3. Shortly thereafter, the APD officers blocked in the Suburban and arrested Ar-anda-Diaz, who was the driver and the only person in the Suburban. See id. at 2-3.

PROCEDURAL BACKGROUND

The Court will discuss the procedural background in four parts. First, it will discuss Aranda-Diaz’ convictions and sentence in Aranda-Diaz I. /Second, it will discuss the charges against Aranda-Diaz in this case; the resulting petition for revocation of the supervised release imposed in Aranda-Diaz I; his guilty plea to some of the charges in this case; and his trial. Third, it will discuss the papers that relate primarily to the sentencing, but touch' only briefly on the supervised-release violation. Fourth, it will discuss the hearing.

1. The Charges Against Aranda-Diaz in Aranda-Diaz I.

This case is not the first one in which Aranda-Diaz appeared before the Court. In Aranda-Diaz I, Aranda-Diaz pled

[1307]*1307guilty to ... a violation of 18 U.S.C. §§ 922(g)(1) and 924, that being a felon in possession of a firearm and ammunition; ... a violation of 18 U.S.C. § 922(g)(5)(A) and 924(a), that being an alien in possession of a firearm and ammunition; and ... a violation of 8 U.S.C. §§ 1326(a) and (b), that being reentry of a removed alien.

Plea Agreement ¶ 3, at 2, filed June 28, 2010 in Aranda-Diaz I (Doc. 88). The Court sentenced Aranda-Diaz to 37 months imprisonment and a 3-year period of supervised release. See Judgment passim, filed May 3, 2011 in Aranda-Diaz I (Doc. 107).

2. The Charges Against Aranda-Diaz; the Petition for Revocation; His Plea; His Trial.

In this ease, on October 23, 2012, a federal grand jury charged Aranda-Diaz with six federal crimes, including: (i) Count 1: a violation of 18 U.S.C. §§ 922(g)(5)(A) and 924(a)(2), alien in possession of a firearm and ammunition; (ii) Count 2: a violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), felon in possession of a firearm and ammunition; (iii) Count 3: a violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), possession with intent to distribute heroin; (iv) Count 4: a violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), distribution of heroin; (v) Count 5: a violation of 18 U.S.C. § 924(c), possession and carrying a firearm during and in relation to a drug trafficking crime; and (vi) Count 6: a violation of 8 U.S.C. §§ 1326(a) and (b), reentry of a removed alien. See Indictment, filed October 23, 2012 (Doc. 12).

In the Petition for Revocation of Supervision for a Defendant Previously Deported, filed 10/23/2012 in Aranda-Diaz I (Doc. 110)(“Petition”), the Probation Officer alleges that, because Aranda-Diaz has committed these offenses, he has violated a mandatory condition of his supervision in Aranda-Diaz I: “The defendant shall not commit another federal, state, or local crime.” Petition at 1 (internal quotation marks omitted). The United States moved to detain Aranda-Diaz. See Motion for Detention at 1, filed November 1, 2012 in Aranda-Diaz I (Doc. 114). The Honorable W.

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United States v. Aranda-Diaz, 31 F. Supp. 3d 1304, 2014 WL 3563264, 2014 U.S. Dist. LEXIS 98398 (D.N.M. 2014).

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