United States v. Bloomfield

394 F. App'x 760
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 29, 2010
Docket09-1983-cr
StatusUnpublished

This text of 394 F. App'x 760 (United States v. Bloomfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Bloomfield, 394 F. App'x 760 (2d Cir. 2010).

Opinion

SUMMARY ORDER

Nigel Bloomfield appeals from a sentence of 18 months in prison imposed for a conviction, following a guilty plea, for conspiracy to distribute and possess with intent to distribute 1,000 kilograms and more of mixtures and substances containing a detectible amount of marijuana in violation of 21 U.S.C. §§ 846, 812, 841(a)(1), and 841(b)(1)(A). We assume the parties’ familiarity with the facts and procedural history of the case, to which we refer only as necessary to explain our decision.

Bloomfield first challenges as procedural error the district court’s decision to deny him a mitigating role reduction under the United States Sentencing Guidelines. See U.S.S.G. § 8B1.2. Generally speaking, we review a sentence for procedural and substantive reasonableness under an abuse of discretion standard. United States v. Cavera, 550 F.3d 180, 187, 189 (2d Cir.2008) (en banc). “[OJnce we are sure that [a] sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” Id. at 193. With regard to the specific issue of role adjustments in this case, we review for clear error a district court’s finding based on which it grants or denies the adjustment. United States v. Castano, 234 F.3d 111, 113 (2d Cir.2000).

“The defendant bears the burden of establishing by a preponderance of the evidence that he is entitled to a mitigating role adjustment under section 3B1.2 of the Sentencing Guidelines.” United States v. Carpenter, 252 F.3d 230, 234 (2d Cir.2001). A minimal role adjustment “is intended to cover defendants who are plainly among the least culpable of those involved in the conduct of a group” and “the defendant’s lack of knowledge or understanding of the scope and structure of the enterprise and of the activities of others is indicative of [such] a role.” U.S.S.G. § 3B1.2 cmt. n. 4. Meanwhile, a minor participant is one who “is less culpable than most other participants, but whose role could not be described as minimal.” Id. § 3B1.2 cmt. n. 5. “A reduction will not be available simply because the defendant played a lesser role than his co-conspirators; to be eligible for a reduction, the defendant’s conduct must be ‘minor’ or ‘minimal’ as compared to the average participant in such a crime.” United States v. Rahman, 189 F.3d 88, 159 (2d Cir.1999). Thus, in reviewing a district court’s decision regarding a mitigating role adjustment,

we are mindful that a sentencing court’s assessment of the defendant’s role in criminal activity is highly fact-specific and depends upon the nature of the defendant’s relationship to other participants, the importance of the defendant’s *762 actions to the success of the venture, and the defendant’s awareness of the nature and scope of the criminal enterprise.

Carpenter, 252 F.3d at 234 (internal quotation marks and brackets omitted).

Bloomfield asserts on appeal that the district court made no factual findings and gave no consideration to the criteria set forth in Application Notes 4 and 5 to U.S.S.G. § 3B1.2. He argues, for this reason, that' his sentence is unreasonable because it is not accompanied by the requisite factual findings. It is clear from our review of the transcript, however, that Bloomfield’s request for a role reduction was the subject of an extended colloquy during the sentencing hearing. The district court initially summarized the government’s position that the stash house with which Bloomfield was involved was integral to the success of the conspiracy; that because Bloomfield accepted marijuana as payment, he also played a role beyond that of stash house manager; and that Bloomfield understood the scope and structure of the operation. Immediately following this summary, the district court asked if Bloomfield disputed the government’s rendition of the facts. Defense counsel did not contest the facts but only the “spin on the same set of facts.” He then went on to acknowledge that Bloomfield rented part of his warehouse space to his co-eonspira-tors so they could use the space as a “stash house for their marijuana,” that he was “paid both in cash and ... in marijuana, which he then turned around and gave to ... a retail seller ... of marijuana,” and that he “[ojbviously ... knew [his coconspirators] were selling [marijuana].”

Additionally, the record reveals that telephone conversations between Bloomfield and members of the conspiracy were intercepted by judicially authorized wiretaps and that these conversations disclosed the conspiracy’s source of marijuana supply. The district court stated that it agreed with the government and that the “criteria laid out at the guidelines and the application notes indicate that the lesser position that [Bloomfield] seeks to qualify for is really not available to him.” It is clear the district court considered the guidelines and application notes but declined to provide a mitigating role adjustment because the facts — which Bloomfield did not materially dispute — did not support such a reduction. In these circumstances, we conclude that the district court’s decision denying Bloomfield a mitigating role adjustment was not clearly erroneous.

Bloomfield next argues that the district court’s sentence was unreasonable because the “sole factor” influencing the significant period of incarceration he received was the need for general deterrence as mandated by Congress. See 18 U.S.C. § 3553(a)(2)(B) (The court “shall consider ... the need for the sentence imposed ... to afford adequate deterrence.”). We view this as a challenge to the substantive reasonableness of the sentence which we review under an abuse of discretion standard, “set[ting] aside a district court’s substantive determination only in exceptional cases where the trial court’s decision cannot be located within the range of permissible decisions.” Cavera, 550 F.3d at 189 (emphasis and internal quotation marks omitted). “[W]e take into account the totality of the circumstances, giving due deference to the sentencing judge’s exercise of discretion, and bearing in mind the institutional advantages of district courts,” id. at 190, and “consider whether the length of the sentence is reasonable in light of the factors outlined in 18 U.S.C. *763 § 3553(a),” United States v. Rattoballi, 452 F.3d 127, 132 (2d Cir.2006).

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Related

United States v. Elizabeth Castano
234 F.3d 111 (Second Circuit, 2000)
United States v. Donald P. Carpenter
252 F.3d 230 (Second Circuit, 2001)
United States v. James Rattoballi
452 F.3d 127 (Second Circuit, 2006)
United States v. Cavera
550 F.3d 180 (Second Circuit, 2008)
United States v. Rahman
189 F.3d 88 (Second Circuit, 1999)

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Bluebook (online)
394 F. App'x 760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bloomfield-ca2-2010.