United States v. Cruz

418 F.3d 481, 2005 U.S. App. LEXIS 15031, 2005 WL 1706518
Court of Appeals for the Fifth Circuit·Decided July 22, 2005·No. 03-40886·Published·Cited by 9 cases

Opinion

ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES

*483 Before SMITH and WIENER, Circuit Judges. *

PER CURIAM:

This court affirmed Francisco Cruz’s conviction and sentence. United States v. Cruz, 388 F.3d 150 (5th Cir.2004). The Supreme Court vacated and remanded for further consideration in light of United States v. Booker, — U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Cruz v. United States, — U.S. -, 125 S.Ct. 1969, 161 L.Ed.2d 846 (2005). We requested and received supplemental letter briefs addressing the impact of Booker.

Cruz was convicted by a jury of importation and possession with intent to distribute 20 kilograms of cocaine. The jury was instructed that it must find beyond a reasonable doubt that “the substance was, in fact, cocaine and weighed 20 kilograms, more or less, 45 pounds, more or less.” Cruz was sentenced to 210 months’ imprisonment and five years’ supervised release.

Cruz claims there is error under Booker because he “was sentenced under a Guidelines range greater than that authorized solely by the jury’s verdict, based upon a net-drug-weight finding made by the district court by (Presumably) only a preponderance of the evidence.” Further, Cruz asserts Booker error “because Mr. Cruz was sentenced under the assumption of a mandatory Guidelines system that was held unconstitutional in Booker

Cruz concedes that review is only for plain error, because he made no objection in the district court based on Booker or on Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), on which Booker was based. See United States v. Mares, 402 F.3d 511, 520 (5th Cir.2005), petition for cert. filed (Mar. 31, 2005) (No. 04-9517). “An appellate court may not correct an error the defendant failed to raise in the district court unless there is ‘(1) error, (2) that is plain, and (3) that affects substantial rights.’ ” Id. (quoting United States v. Cotton, 535 U.S. 625, 631, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002)).

I.

The government claims there is no Booker error to satisfy the first prong, because “Cruz’s guidelines calculation did not include any enhancement based on extra-verdict facts.” His base offense level of 34 was identified because it is the level for drug offenses involving “at least 15KG but less than 50KG of Cocaine.”

As the government points out, there was sufficient evidence from which the jury could determine, beyond a reasonable doubt, that the net weight exceeded the 15 kilograms necessary to invoke offense level 34. For example, one of the agents testified that the cocaine bricks that were recovered weighed 20.52 kilograms. As we concluded in this appeal, “it appears quite unlikely that the difference between the net weight of the cocaine alone, and the cocaine in its thin packing exceeded the 5.52 kilograms that would be required in order to make a difference in Cruz’s sentence.” Cruz, 388 F.3d at 157-58. There is no Booker error based on any lack of sufficient findings by a jury beyond a reasonable doubt.

II.

Cruz fares better in the second argument presented in his supplemental brief, which is that he was unconstitutionally *484 sentenced under a guidelines regime that was understood to be mandatory, in contravention of Booker. We conclude that he is due a remand.

A.

The government claims that Cruz is barred from arguing now that sentencing under a mandatory guideline system is unconstitutional. The government cites United States v. Taylor, 409 F.3d 675, 676 (5th Cir.2005) (per curiam), in which we held that, absent extraordinary circumstances, we will not consider Booker arguments raised for the first time in a petition for writ of certiorari. Cruz did raise, in this court, before we issued our opinion, arguments based on Blakely.

Cruz has sufficiently raised the issue for us to consider it. In applying Taylor to assertions of Booker error made for the first time in certiorari petitions, we generally have applied the bar where the defendant has failed to raise any Booker- or Blakely-related issues before filing his cer-tiorari petition. 1 Here, however, Cruz did raise sentencing issues based on Blakely, so we will consider all his assertions of Blakely and Booker error now on remand.

B.

“Technically, this is a ‘Fanfan error, not a Booker error.’ ” United States v. Martinez-Lugo, 411 F.3d 597, 600 (5th Cir. 2005) (per curiam) (referring to Ducan Fanfan, the second defendant in the consolidated opinion in Booker). See United States v. Villegas, 404 F.3d 355, 364 (5th Cir.2005) (per curiam) (discussing the dif *485 ference between Booker and Fanfan error).

The third prong of the plain-error test requires, under Mares, that “the defendant rather than the government bears the burden of persuasion with respect to prejudice.” Mares, 402 F.3d at 521 (citing United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993)). To show that his substantial rights are affected, Cruz would have to “point[ ] to ... evidence in the record suggesting that the district court would have imposed a lesser sentence under an advisory guidelines system.” Taylor, 409 F.3d at 677 (citations omitted). In other words, “the pertinent question is whether [the defendant] demonstrated that the sentencing judge — sentencing under an advisory scheme rather than a mandatory one— would have reached a significantly different result.” Mares, 402 F.3d at 521. To meet this standard, the proponent of the error must demonstrate a probability “sufficient to undermine confidence in the outcome.” United States v. Dominguez Benitez, 542 U.S. 74, 124 S.Ct. 2333, 2340, 159 L.Ed.2d 157 (2004).

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United States v. Cruz, 418 F.3d 481, 2005 U.S. App. LEXIS 15031, 2005 WL 1706518 (5th Cir. 2005).

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