United States v. Cruz Torres

Court of Appeals for the First Circuit·Decided January 10, 1996·No. 93-2014·Published

Opinion

USCA1 Opinion



January 10, 1996 [NOT FOR PUBLICATION]
UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

____________________

No. 93-2014

UNITED STATES,

Appellee,

v.

DANIEL CRUZ-TORRES, a/k/a EL GAGO,

Defendant - Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Raymond L. Acosta, Senior U.S. District Judge] __________________________

____________________

Before

Torruella, Chief Judge, ___________

Campbell, Senior Circuit Judge, ____________________

and Watson,* Senior Judge. ____________

_____________________

Lydia Lizarr bar-Masini, by Appointment of the Court, for ________________________
appellant.
Julie J. Shemitz, Attorney, Criminal Division, Narcotic and _________________
Dangerous Drug Section, U.S. Department of Justice, with whom
Jo Ann Harris, Assistant Attorney General, Theresa M.B. Van ______________ __________________
Vliet, Chief, Criminal Division, Narcotic and Dangerous Drug _____
Section, U.S. Department of Justice, Guillermo Gil, Acting United _____________
States Attorney, and Lena Watkins, Attorney, Criminal Division, ____________
Narcotic and Dangerous Drug Section, U.S. Department of Justice,
were on brief for appellee.

____________________

* Of the United States Court of International Trade, sitting by
designation.

____________________

____________________

-2-

WATSON, Senior Judge. This is an appeal from a WATSON, Senior Judge. _____________

sentence imposed in the U.S. District Court for the District of

Puerto Rico. Appellant was sentenced to imprisonment for ten

years, after pleading guilty to conspiring to possess cocaine and

marijuana with intent to distribute them, in violation of 21

U.S.C. 846. Between the early part of 1987 and the middle of

1989, he participated in a conspiracy to import cocaine and

marijuana by helping to unload drugs from boats onto the shores

of Puerto Rico. In the plea agreement it was stipulated that

appellant was responsible for the importation of approximately

10,000 pounds of marijuana and 100 kilograms of cocaine.

The ten-year sentence represented the trial judge's

adjustment of the sentence from a potential 135 to 168 months,

downward to the mandatory minimum of 120 months for the

mitigating circumstance of appellant's condition of paranoid

schizophrenia.

Appellant claims that the trial judge erred in failing

to take into account in the sentencing defendant's diminished

capacity to foresee the amount of drugs that were involved in the

conspiracy to which he belonged. This claim has no merit. In a

challenge to the court's factfinding the sentence is reviewed for

clear error. United States v. Thompson, 32 F.3d 1, 4 (1st Cir. _____________ ________

1994).

The amount of drugs attributable to appellant was

settled for all purposes by the plea agreement pursuant to which

he pleaded guilty to Count One of the indictment. That plea has

-3-

not been challenged, nor is there the slightest indication that

it was defective. The record shows that the trial judge took

great care to ascertain that the guilty plea was being made

competently, knowingly and voluntarily. At that time, appellant

acknowledged that, although he did not know if it was cocaine or

marijuana, he had unloaded packages of drugs from boats. He

acknowledged that he had read and discussed the indictment with

his attorney. He entered into a written plea agreement

specifying that he was responsible for the importation and

distribution of approximately 10,000 pounds of marijuana and 100

kilograms of cocaine, so it is clear that the amount of drugs

involved was fully understood.

Appellant has a long history of mental illness. He

was discharged from the army in 1973, after serving in Vietnam,

with a diagnosis of paranoid schizophrenia. He was given a 100%

service-connected disability. It took eight months of court-

supervised hospitalization and treatment for appellant to become

competent to proceed to trial and, after the plea, the sentencing

was delayed for another hospitalization.

Nevertheless, the sentencing judge was under no

obligation at the time of sentencing to reopen the subject of the

amount of drugs that plaintiff could reasonably have foreseen. A

proper reliance on the guilty plea distinguishes this case from

those in which the district court failed to make a sufficient

finding of foreseeability. See, United States v. Valencia- ___ ______________ _________

Lucena, 988 F.2d 228, 233-235 (1st Cir. 1993). It is obvious ______

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that when a guilty plea resolves the question of what was

foreseeable to a defendant it would be unreasonable to require a

sentencing judge to make a new determination of foreseeability at

the time of sentencing. In this case his reliance on the plea

agreement and the information contained in the presentence report

was more than sufficient to satisfy the requirement in 18 U.S.C.

3553(c) (Supp. 1992) that "[t]he court at the time of

sentencing, shall state in open court the reasons for its

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Related

United States v. Valencia Lucena
988 F.2d 228 (First Circuit, 1993)
United States v. Thompson
32 F.3d 1 (First Circuit, 1994)