United States v. Arango

508 F.3d 34, 2007 U.S. App. LEXIS 26498, 2007 WL 3379807
CourtCourt of Appeals for the First Circuit
DecidedNovember 15, 2007
Docket06-1318, 06-1319
StatusPublished
Cited by22 cases

This text of 508 F.3d 34 (United States v. Arango) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Arango, 508 F.3d 34, 2007 U.S. App. LEXIS 26498, 2007 WL 3379807 (1st Cir. 2007).

Opinion

LIPEZ, Circuit Judge.

Although co-defendants Jhon Jairo Ar-ango (“Arango”) and Dario Osorio-Norena (“Osorio”) pled guilty to money laundering and drug distribution charges, they contested the amount of money and the quantity of drugs involved in the crimes. After a fourteen-day evidentiary hearing, the district court found them responsible for laundering $1.8 million in drug proceeds and for participation in a conspiracy involving sixty-seven kilograms of cocaine. Each received a sentence of 262 months of imprisonment and a $2 million fine. For Arango, the sentence was at the bottom of the applicable range under the United States Sentencing Guidelines. For Osorio, that sentence corresponded to a downward departure of thirty months because he had a prior conviction placing him in a higher Criminal History Category (“CHC”) than Arango.

Both defendants appeal their sentences on multiple grounds. Their primary argument is that the district court erred in failing to state the reasons for their sentences in open court, as required by 18 U.S.C. § 3553(c). Although the sentencing explanations are not as fully stated as they might have been, we conclude that in the circumstances of this case there was no error.

Both defendants also contend that the court erred in granting them only a two-level, rather than a three-level, adjustment for acceptance of responsibility, and Osorio alone raises a number of other claims. In his primary brief, he asserts that the court: (1) improperly based his sentence on facts not found by the jury beyond a reasonable doubt and, even under the preponderance-of-the-evidence standard, incorrectly calculated the quantity of drugs and the amount of laundered money for which he may be held responsible; (2) failed to consider the sentencing factors set out in 18 U.S.C. § 3553(a); and (3) failed to properly determine whether a fíne should be assessed against him. In a pro se brief, Osorio elaborates on some of those claims and adds two more: that the government breached a plea agreement and that the court improperly found that he played a leadership role in the drug conspiracy. We reject all of Osorio’s individual claims, along with the joint claim that the district court erred in granting only a two-level reduction in offense level *37 for defendants’ acceptance of responsibility. We therefore affirm the sentences.

I.

In August 2004, a federal grand jury returned a fourth superseding indictment against defendants Arango and Osorio, charging each of them with three counts: conspiracy to distribute five or more kilograms of cocaine, in violation of 21 U.S.C. § 846 (Count One); conspiracy to launder drug proceeds, in violation of 18 U.S.C. § 1956(h) (Count Two); and distribution of five or more kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1) (Count Three). A jury trial was scheduled to begin on March 21, 2005. On March 16, Arango notified the government that he intended to plead guilty. Osorio did the same on the morning of March 21.

At a change of plea hearing, Arango pled guilty to all three charges in the indictment, and Osorio pled guilty on the first two counts but entered an Alford plea as to the third count. See North Carolina v. Alford, 400 U.S. 25, 37, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970) (“An individual accused of crime may voluntarily, knowingly, and understandingly consent to the imposition of a prison sentence even if he is unwilling or unable to admit his participation in the acts constituting the crime.”). Both defendants admitted that the conspiracy involved five kilograms of cocaine, but contested any quantity above that amount. They did not concede any dollar amount on the money-laundering count. Arango admitted responsibility for the seven kilograms of cocaine charged in the distribution count; Osorio, through the Alford plea, denied responsibility for that specific distribution of cocaine.

The district court held a fourteen-day evidentiary hearing to establish the quantities of drugs and amount of money involved in the crimes. Law enforcement officers testified that the defendants were arrested and extradited to Massachusetts from Colombia as part of an investigation that also led to the indictment of fourteen other individuals. Among them were two cooperating witnesses who testified at the hearing, Liliana Cruz and Jorge de Jesus Vallejo Alarcon (“Vallejo”). Cruz’s direct testimony occupied eight days of the hearings and her cross-examination spanned an additional two. She testified in detail about her role in transporting drugs from New York to Massachusetts on behalf of Arango and Osorio between 1998 and mid-August 1999 and her later involvement in laundering money for the defendants from early 2000 until her arrest in June of that year.

Of particular relevance, she testified that she transported cocaine from New York to Boston at Osorio’s request on five separate occasions. According to her testimony, she picked up the drugs in Queens and in the Bronx. On each trip to Queens, she called Osorio upon arriving at a designated location. Shortly thereafter, the person who was delivering the drugs called her cell phone. She would then meet with that person, inspect the drug quantity, take delivery of the drugs, and transport the narcotics to Massachusetts. Cruz would then phone Osorio and tell him where he could pick up the car, and she would leave the drugs in the unlocked vehicle. The car would be returned to her in the morning, without the drugs. The Bronx trips occurred in roughly the same manner except that Cruz received the drugs by leaving her unlocked car in a prearranged location and returning later, after the drugs had been delivered. She also testified that Osorio named Arango as the source of the drugs she picked up in Queens on her first trip there, and she supposed that the second shipment from Queens also came from him because she *38 met with the same people in Queens on that trip. She did not know whether the deliveries from the Bronx were related to Arango.

Cruz also testified to specific drug quantities. She reported that she delivered fifty kilograms of cocaine in her first trip from Queens to Massachusetts and ten kilograms on her second trip. She also recounted that she delivered fifty and twenty-five kilograms, respectively, on her two trips from the Bronx. Cruz testified that she made a fifth trip between New York and Massachusetts at Osorio’s request involving an additional fifty kilograms of cocaine; however, she recalled that Arango was in Colombia at the time of that trip and she could not be sure who supplied the drugs.

Cruz testified that she began laundering proceeds from the drug transactions in 2000. She reported that, at defendants’ request, she transported money from New York to Massachusetts on three separate occasions, in the amounts of $500,000, $600,000, and $500,000, respectively.

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Bluebook (online)
508 F.3d 34, 2007 U.S. App. LEXIS 26498, 2007 WL 3379807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arango-ca1-2007.