United States v. Correy

570 F.3d 373, 2009 U.S. App. LEXIS 13092, 2009 WL 1693285
CourtCourt of Appeals for the First Circuit
DecidedJune 18, 2009
Docket06-2029, 06-2156, 06-2496, 06-2497, 06-2498, 06-2589
StatusPublished
Cited by29 cases

This text of 570 F.3d 373 (United States v. Correy) 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. Correy, 570 F.3d 373, 2009 U.S. App. LEXIS 13092, 2009 WL 1693285 (1st Cir. 2009).

Opinion

TORRUELLA, Circuit Judge.

In this consolidated appeal, appellants John Correy (“Correy”), Raymond Nicolai-Cabassa (“Nicolai”), Ramón Flores-Plaza (“Flores”), Angel Casas (“Casas”), José Bonilla-Lugo (“Bonilla”), and Angel Luis Pizarro-Morales (“Pizarro”) challenge their sentences imposed after conviction for various drug trafficking activities. The sentences currently on appeal were imposed after a previous remand from this Court, which affirmed the appellants’ convictions but remanded their cases for re-sentencing. See United States v. Casas, 425 F.3d 23 (1st Cir.2005). After careful consideration, we vacate all appellants’ sentences and remand for resentencing consistent with this opinion.

*375 I. Background

As is set forth in more detail in our prior opinion, id. at 29, this case arose after Drug Enforcement Administration (“DEA”) agents stopped a vehicle leaving the international airport in San Juan, Puerto Rico. After the vehicle was found to contain eighty-one kilograms of cocaine, the DEA exposed a conspiracy which had allegedly transported large amounts of illegal drugs into the United States. Subsequently, by way of superseding indictment on August 8, 1996, the government charged sixty defendants, including appellants, with conspiracy to distribute 1400 grams of heroin and 9445 kilograms of cocaine. In addition to this conspiracy count, the government charged appellant Pizarro with possession with intent to distribute eighty-one kilograms of cocaine. Additionally, Correy and Nicolai were charged with possession with intent to distribute thirty-six kilograms of cocaine, the intentional killing of José Miguel Blanco-Rodríguez, and the intentional killing of Ramón de Jesús-Molina.

Trial of ten of the sixty defendants, including the appellants, commenced on May 12, 1999 and lasted approximately seven months. Numerous witness testified at trial, including two of the leading figures in the conspiracy, Thomas Martínez and Israel Pérez-Delgado. These two individuals pled guilty, received lighter sentences, and testified in detail against their underlings. As detailed below, the import of that testimony is still in dispute.

For background purposes, we will provide a summary of each appellant’s alleged role. The government argues that the evidence at trial showed that Correy received narcotics arriving in New York and personally transported drugs from Miami to New York; that Nicolai provided couriers for the operation and received the cocaine once it arrived in New York; that Flores worked at the airport as a janitor and assisted in passing drugs through security; that Casas received money resulting from the sale of drugs, counted it, and stashed it in New York; that Bonilla helped guard drugs and transported money; and that Pizarro coordinated the shipment of drugs through the airport in Puerto Rico.

The jury convicted the six appellants on the conspiracy count, convicted Pizarro of possession with intent to distribute, and acquitted Correy and Nicolai of the murder charges, as well as their charge of possession with intent to distribute. The jury entirely acquitted the remaining four defendants.

Pursuant to order of the First Circuit Judicial Council responding to a backlog of cases, the case was randomly reassigned from the district court judge that presided over the trial to a different district court judge for sentencing. In 2002, the district court imposed sentences on the appellants as follows: Correy received a 480 month sentence; Nicolai received a life sentence; Flores received a 292 month sentence; Casas received a 235 month sentence; Bonilla received a 235 month sentence; and Pizarro received a life sentence. On appeal, this Court affirmed appellants’ convictions, affirmed the statutory máximums to which they were subjected, but vacated the sentences imposed on the grounds of Booker error as to some defendants and the failure to timely serve certain defendants with proper Presentence Reports (“PSRs”) that made specific drug quantity findings. See id. at 59-65. Specifically, we interpreted an order from the trial judge to require that the Probation Department conduct individualized determinations of drug quantity for each defendant based on the facts presented at trial. Id. at 58, 62-63. We vacated some appellants’ sentences based on the Probation Department’s failure to do so. Id. Further, in response to the *376 appellants’ complaints that the district court erred by relying on trial testimony that was not credible, and considering that the sentencing judge was not the trial judge, we instructed the resentencing court to review the entire record, making its own credibility determinations in order to determine drug quantity. Id. at 64 n. 56.

On remand, sentences were calculated and imposed as follows. The district court found Correy responsible for at least 908 kilograms of cocaine. His base offense level (“BOL”) was thus set at 38. 1 He received a two-level enhancement for possession of a firearm, bringing his total offense level (“TOL”) to 40. With a criminal history category (“CHC”) of VI, Correy’s guideline range was 360 months to life. The resentencing court reimposed a 480 month sentence.

The district court found Nicolai responsible for at least 1276 kilograms of cocaine. This finding triggered a BOL of 38. The district court imposed a two-level firearm enhancement and a four-level increase for Nicolai’s leadership role. This led to a TOL of 43, since that is the maximum offense level provided for in the guidelines. Nicolai unsuccessfully challenged his CHC of IV. Combined, these levels provided for a guideline sentence of life imprisonment. The district court reimposed a life sentence at the resentencing hearing.

The district court found Flores responsible for 3,554 kilograms of cocaine. This finding triggered a BOL of 38. The district court applied a two-point enhancement for abuse of a position of trust, for a TOL of 40. The district court rejected Flores’s arguments for a minor role adjustment. Combined with a CHC of I, the guideline range was 292 to 365 months. The district court reimposed a sentence of 292 months.

The district court found Casas responsible for 270 kilograms of cocaine. 2 This finding triggered a BOL of 38. No enhancements applied. Combined with a CHC of I, the guideline range was 235 to 293 months. The district court reimposed a 235 month sentence.

The district court found Bonilla responsible for more than 150 kilograms of cocaine. 3 This finding triggered a BOL of 38. No enhancements applied. Combined with a CHC of I, the guideline range was 235 to 293 months. Defendant sought leniency based on health problems, and the court cited these problems in its decision to reimpose a sentence at the bottom of the guideline range, namely 235 months.

The district court found Pizarro responsible for more than 4,200 kilograms of cocaine. This finding resulted in a BOL of 38. The district court imposed a two-level firearm enhancement and a two-level enhancement for Pizarro’s leadership role in the offense. Pizarro’s TOL was thus 42.

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Cite This Page — Counsel Stack

Bluebook (online)
570 F.3d 373, 2009 U.S. App. LEXIS 13092, 2009 WL 1693285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-correy-ca1-2009.