United States v. Archuleta

257 F. App'x 116
Court of Appeals for the Tenth Circuit·Decided December 4, 2007·No. 06-2251·Unpublished·Cited by 2 cases

Opinion

ORDER AND JUDGMENT * , 1

TERRENCE L. O’BRIEN, Circuit Judge.

Phillip Archuleta proceeded to trial for possession with intent to distribute fifty grams and more of actual methamphetamine and carrying a firearm during and in relation to a drug trafficking crime. After the government rested its case, the court granted Archuleta’s motion for judgment of acquittal on the firearm charge; *118 the jury found him guilty of the drug charge. Archuleta was sentenced to 51 months imprisonment after the district court concluded, inter alia, he was entitled to (1) safety-valve relief, (2) a reduction in his offense level for being a minor participant and (3) a downward variance under 18 U.S.C. § 3553(a). The government appeals from that sentence. Because we conclude the court erred in determining Archuleta was entitled to safety-valve relief and a minor participant reduction, we reverse and remand for re-sentencing.

I. FACTUAL BACKGROUND

On June 4, 2001, Ronnie Enriquez, accompanied by Archuleta, sold a pound of methamphetamine to undercover officer Matthew Gonzales for $5,700. Eight days later, Gonzales paged Enriquez seeking to purchase an additional two pounds of methamphetamine. Enriquez informed him he could not sell him the methamphetamine but could send his “bro,” Archuleta. (R. Vol. I at 138.) When Gonzales said he did not want to deal with a new person, Enriquez responded by telling Gonzales to call him the next day.

The next day, June 13, 2001, Enriquez again told Gonzales he could not provide the drugs. Gonzales eventually agreed to deal with Archuleta and asked Enriquez whether Archuleta would accept $11,000 for two pounds of methamphetamine. Enriquez told Gonzales he would check with Archuleta and call him back; Enriquez subsequently informed him Archuleta would accept $11,200. Gonzales agreed to this price and told Enriquez to have Archuleta meet him at a grocery store parking lot at 7:00 P.M.

A little before 7:00 P.M., Gonzales, along with undercover officer Kevin Perno, arrived at the parking lot. Gonzales then received a telephone call from Enriquez inquiring about his whereabouts. Gonzales told Enriquez he was at the grocery store parking lot and described his vehicle. A few minutes later, Archuleta drove up and parked his vehicle on the passenger side of the undercover vehicle, two to three yards away. Archuleta motioned to Gonzales to enter his vehicle; Gonzales shook his head and motioned to Archuleta to enter the undercover vehicle. Archuleta entered the undercover vehicle through the passenger side rear door and handed Gonzales two pounds of methamphetamine. Gonzales pulled out money and began counting it. Gonzales, who was wired, gave the arrest signal to officers conducting surveillance. Subsequently, a number of officers approached the vehicle with them weapons drawn and arrested Archuleta. A search of Archuleta’s vehicle revealed another pound of methamphetamine underneath the driver’s seat and a loaded .380 semiautomatic pistol in the center console.

After his arrest, Archuleta waived his rights and agreed to speak with law enforcement officials. Archuleta told them he obtained the three pounds of methamphetamine involved in the offense from Marco Sanchez. He admitted he had been selling methamphetamine since August 2000 and had purchased four to five pounds of methamphetamine per week from Sanchez at a cost of $4-5,000 per pound. Archuleta also stated he intended to break up the one pound of methamphetamine found under the front seat of his vehicle and sell it. When asked about the firearm found in his vehicle, Archuleta said he purchased it in January or February 2001 to protect himself from being carjacked due to the expensive gold rims and tires he had on his vehicle. In Archuleta’s wallet, officers discovered a receipt dated April 19, 2001, for rims and tires totaling $3,000.

*119 II. PROCEDURAL BACKGROUND

On June 26, 2001, the government indicted Archuleta with conspiracy to distribute more than 500 grams of methamphetamine in violation of 21 U.S.C. § 846 (Count I), distribution of more than 500 grams of methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A) and 18 U.S.C. § 2 (Count III), possession with intent to distribute fifty grams and more of methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B) (Count IV) and carrying a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1)(A) (Count V). In the same indictment, Enriquez was named in Counts I and III and also charged with distribution of more than fifty grams of methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B) (Count II). On November 4, 2002, Archuleta pled guilty to Counts I and V. Pursuant to the plea agreement, the parties agreed to a total sentence of fifteen years imprisonment, which constituted the mandatory mínimums for Counts I (ten years) and V (five years). However, at the plea hearing, defense counsel informed the court the government might later file a motion to reduce the agreed upon sentence based on Archuleta’s substantial assistance. See Fed.R.Crim.P. 85(b).

Thereafter, Archuleta began assisting Agent Frank Chavez, who was employed by the Bernalillo County Sheriffs Department but assigned to the Drug Enforcement Administration’s (DEA) Task Force. Archuleta met with Chavez in late 2002 and was officially approved as a DEA informant in January 2003. Archuleta met with Chavez ten to twelve times and provided him information concerning several mid-level and upper-level drug traffickers in New Mexico. In March 2003, however, Chavez terminated Archuleta as an informant when Archuleta proposed robbing a drug trafficker and splitting the money.

In June 2003, the government allegedly informed Archuleta it would file a motion for downward departure under USSG § 5K1.1 and 18 U.S.C. § 3553(e) based on his substantial assistance. Later, when the motion was not filed, Archuleta learned the government no longer deemed his assistance substantial. He then filed a motion to compel the government to file a motion for downward departure under USSG § 5K1.1 and § 3553(e). After a hearing, the court denied the motion and proceeded to sentencing. Concerned, however, that the plea agreement did not allow Archuleta to appeal the denial of the motion to compel, the court postponed sentencing to give Archuleta time to decide whether to proceed under the plea agreement or seek to withdraw his guilty plea.

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United States v. Archuleta, 257 F. App'x 116 (10th Cir. 2007).

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