United States v. Becerra

155 F.3d 740, 1998 WL 634223
Court of Appeals for the Fifth Circuit·Decided October 5, 1998·No. 96-40569·Published·Cited by 132 cases

Opinion

EMILIO M. GARZA, Circuit Judge:

After a long and somewhat distorted journey, this case now reaches us on appeal for the second time. See United States v. Leal, 74 F.3d 600, 607-08 (5th Cir.1996). In the first appeal, a prior panel affirmed the convictions of Ruben Gil Becerra (“Becerra”), Aureliano Salinas, Sr. (“Salinas, Sr.”), Aureliano Salinas, Jr. (“Salinas, Jr.”), Alberico Salinas (“Beco”) 1 , Victor Leal (“Leal”), and Jorge Luis Ramirez (“Ramirez”) for conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana (Count 1) and for possession with intent to distribute the same amount of that drug (Count 2), in violation of 21 U.S.C. §§ 846 and 841(a)(1). The prior panel, however, reversed and vacated the sentences that the district court imposed, concluding that the district court committed clear error in attributing to the defendants the 3,160 pounds of marijuana that police discovered in a shed on the ranch where defendant Becerra unloaded a tanker-trailer full of marijuana.

Our opinion “remand[ed] to the district court for resentencing, attributing to the defendants the amount of marijuana related to the testimony at trial.” Id. at 607-08. None of the parties disputed that the testimony at trial put the weight of the expected marijuana delivery at around 1,100 pounds. See 'id. On remand, however, the government argued that the district court was not bound by our prior opinion to resentence the defendants based on “the testimony at trial” because the prior panel did not have a transcript of Be-cerra’s sentencing hearing or his confession to the FBI, both of which supported the district court’s conclusion that the defendants transported all 3,160 pounds of marijuana discovered in the shed. Nonetheless, the district court determined that it was bound by our prior opinion to resentence each of the defendants based on 1,100 pounds of marijuana, the amount that the confidential government informant (“confidential informant” or “Cl”) had testified he believed would be delivered.

The government now appeals, alleging that the district court erred in determining that it was bound by our prior opinion to resentence the defendants using 1,100 pounds of marijuana, and that we should apply an exception to the law of the case doctrine to reverse our earlier determination in Leal. The government also argues that, in any event, the district court lacked jurisdiction to resen-tence Leal. Becerra cross-appeals, claiming that the district court erred in resentencing him without granting a four-level, minimal-participant reduction and a three-level, acceptance-of-responsibility reduction. We affirm. Although we agree with the government that the now-supplemented record would have adequately supported the district court’s decision to sentence the defendants based on 3,160 pounds of marijuana, the exceptions to the law of the case doctrine do not apply to the case at hand. We similarly reject Becerra’s claims of error.

I

While our prior opinion in Leal sets out most of the facts of the underlying drug-conspiracy, the parties failed to provide the prior panel with significant portions of the district court record. Consequently, the panel did not have before it several important *743 pieces of information relevant to the validity of the district court’s sentencing decision. Accordingly, we recite the facts as they relate to the issues currently on appeal and point out the critical facts that the prior panel did not have an opportunity to consider.

The drug conspiracy for which the defendants were convicted culminated on November 5, 1991, with defendants Becerra and Leal driving a tractor-trailer full of marijuana to a ranch north of San Antonio (“Kir-ehner Ranch”). Because the confidential informant had given the police all the details of the planned delivery, drug enforcement agents had the trailer under constant surveillance throughout this day. After the trailer arrived at the ranch, Becerra unloaded the marijuana into a shed on the Kirchner Ranch. The police arrested Becerra and Leal as they drove the empty trailer from the ranch. The police then entered the ranch and discovered 3,160 pounds of marijuana in the shed. The police subsequently arrested all of the defendants and indicted them for their actions in the drug conspiracy.

Of utmost importance in this case is the fact that Becerra gave two detailed statements to Federal Bureau of Investigation (“FBI”) agents in which he admitted that he was told on at least two occasions that the November 5th delivery would total 3,000 pounds. Another significant fact is that Be-cerra confessed to Judge Kazen in his original sentencing hearing that the shed was empty when he began unloading the trailer and that some of the defendants — after trial, but before sentencing — told him to say that the shed was full of marijuana when he arrived. For reasons we cannot surmise, the government failed to bring either of these facts to the attention of our prior panel. Not surprisingly, Becerra similarly failed to raise them with our prior panel. Because these facts were not considered on the first appeal, we will set them out in detail here.

A.

In early January 1992, after Becerra and the other defendants had been released from jail at Office, 2 FBI Agent Mike Rayfield (“Agent Rayfield” or “Rayfield”) arranged for Becer-ra to fly from Dallas to San Antonio to meet at the FBI offices. The FBI paid for Becer-ra’s plane ticket and Agent Rayfield met him at the San Antonio airport on January 18, 1992. Agent Rayfield, together with another FBI Agent, David Schmactenberger, interviewed Becerra for several hours. Although the interview was not tape recorded, Agent Rayfield took detailed notes of Becerra’s statement (“January 18th statement”). Be-cerra provided a complete description of the November 5th drug conspiracy. Becerra’s statement indicates that just prior to the delivery he was told by Michael Goerndt (who is not a defendant in this case) that the delivery would be increased from 800 pounds to 3,000 pounds:

On Tuesday, November 5, 1992, BE-CERRA picked up GOERNDT at GOERNDT’s house at approximately 11:00 a.m. Between 3:00 and 4:00 p.m., GOERNDT was paged by a guy from Laredo. BECERRA advised that GOERNDT then called Laredo from a pay phone. Upon completion of the call, GOERNDT told BECERRA “were in luck, 800 pounds is on the way.” GOERNDT told BECER-RA that they were to meet the load at 10:00 p.m.
BECERRA advised that GOERNDT was paged again at 7:00 p.m. GOERNDT made a phone call and at the completion of the call told BECERRA they were to meet ERNIE, PABLO, and ROGELIO at a Mc-Donalds and 3,000 pounds of marijuana was on the way. GOERNDT further told BECERRA that 2,000 pounds was for PABLO and 1,000 pounds was for someone else.

Becerra’s statement also indicates that during the November 5th delivery, another defendant (Beco) bragged that the 3,000 pound marijuana shipment came from him:

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United States v. Becerra, 155 F.3d 740, 1998 WL 634223 (5th Cir. 1998).

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