United States v. Felix Ortiz-Garcia

383 F. App'x 119
CourtCourt of Appeals for the Third Circuit
DecidedJune 8, 2010
Docket08-2580, 08-3681, 08-4575
StatusUnpublished
Cited by2 cases

This text of 383 F. App'x 119 (United States v. Felix Ortiz-Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Felix Ortiz-Garcia, 383 F. App'x 119 (3d Cir. 2010).

Opinion

OPINION OF THE COURT

ALDISERT, Circuit Judge.

Defendant-Appellants Felix Ortiz-Garcia, Enrique Ramos-Sanchez and Caesar Hernandez appeal from judgments of conviction entered and sentences imposed by the District Court for the Middle District of Pennsylvania. 1 After each appellant’s arrest on drug-related charges, each pled guilty pursuant to a written plea agreement with the United States Government, each was sentenced by the Honorable John E. Jones III, and each appealed. Subsequently, counsel for Ortiz-Garcia and counsel for Hernandez moved to withdraw pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), each asserting that no nonfrivolous argument can be made in this Court. Appointed counsel for Ramos-Sanchez has filed a brief on the merits.

For the reasons that follow, we will affirm.

I.

On February 6, 2007, Justin Raude-baugh died from ingesting heroin laced with fentanyl, a synthetic opioid approxi *122 mately 100 times more potent than heroin. On February 15, 2007, Kristin Podolski died from ingesting the same. Each victim was found with individual heroin packages stamped “Devil’s Reject,” and an investigation ensued.

Government agents learned from two sources that Ortiz-Garcia, known as “Andy,” was selling heroin from his residence in Harrisburg. Thereafter, a confidential informant purchased “Devil’s Reject” heroin from Ortiz-Garcia in a controlled buy. Police obtained a warrant to search Ortiz-Garcia’s residence and recovered a handgun, four bundles of “Devil’s Reject” heroin and $880 in cash, including marked bills from the controlled buy. Laboratory tests confirmed that the heroin contained fentanyl.

After his arrest, Ortiz-Garcia waived his Miranda rights and admitted that he had been selling heroin since 2006. He admitted that he sold heroin to Podolski, but denied selling to Raudebaugh. Ortiz-Garcia immediately began cooperating with the Government and identified Ramos-Sanchez as one of his suppliers.

On February 27, 2007, Isaac Kennedy and Katy Rhoads died from acute fentanyl toxicity. Investigators determined that Thomas Sweger had supplied the fentanyl to Kennedy, and Sweger was arrested after he sold agents pure fentanyl in a controlled buy. Sweger waived his Miranda rights and informed agents that his supplier was Ramos-Sanchez. Agents additionally learned that a juvenile had sold heroin to Rhoads shortly before her death. When confronted, the juvenile confessed and identified Ramos-Sanchez as his supplier.

On March 7, 2007, agents made a controlled buy from Ramos-Sanchez using a confidential informant. Subsequently, agents went to the Ramos-Sanchez residence, obtained consent to search, and found three ounces of fentanyl. Ramos-Sanchez was advised of his rights and confessed, confirming that he had been supplying heroin to Ortiz-Garcia, Sweger, the juvenile and others.

Ramos-Sanchez reported that his own source of supply was “Aventura,” later identified as Caesar Hernandez. Agents arrested Hernandez on June 5, 2007 in Philadelphia and obtained a confession. Hernandez admitted that he supplied heroin to Ramos-Sanchez, acting as a middleman between Ramos-Sanchez and larger heroin suppliers. Hernandez confirmed that he had been supplying heroin to Ramos-Sanchez every two to three weeks dating back to 2006.

On May 9, 2007, a grand jury in Harrisburg returned a thirteen-count superseding indictment charging Caesar Hernandez, Enrique Ramos-Sanchez, Felix Ortiz-Garcia and others with multiple counts relating to the unlawful distribution of heroin and fentanyl and conspiracy to do the same. The indictment alleged that the defendants’ conduct caused the deaths of four individuals.

All three defendants entered into plea agreements with the Government, the terms of which varied. Common to all agreements, each defendant agreed to cooperate with the Government, which in turn would move for a downward departure from the Sentencing Guidelines for cooperation amounting to “substantial assistance.” See U.S.S.G. § 5K1.1. Each pled guilty, each was sentenced, and each now appeals.

II.

Felix Ortiz-Garcia, No. 08-2580

Pursuant to his agreement with the Government, on October 23, 2007, Ortiz-Garcia pled guilty to Counts 3 and 13 of the *123 superseding indictment. Count 3 charged the unlawful distribution of heroin and fen-tanyl in violation of 21 U.S.C. § 841(a)(1), which carried a statutory maximum sentence of 20 years. Count 13 charged him with making materially false statements to the United States Department of Housing and Urban Development by concealing his drug trafficking activities while living in federally subsidized housing, in violation of 18 U.S.C. §§ 1001 and 1002, punishable by up to 10 years’ imprisonment. After a lengthy colloquy at the plea change hearing, the Court accepted Ortiz-Garcia’s plea.

As agreed, the Government moved at sentencing for a downward departure, pursuant to U.S.S.G. § 5K1.1, in recognition of Ortiz-Garcia’s substantial assistance. The Court granted the motion and departed 59 months below the otherwise-applicable Guidelines range, a greater departure than the Government had recommended. After a detailed colloquy, Ortiz-Garcia was sentenced to 151 months’ imprisonment, followed by supervised release, and restitution. All other charges were dismissed.

Against counsel’s advice, Ortiz-Garcia ordered counsel to file the instant appeal. Thereafter, Ortiz-Garcia’s counsel moved to withdraw as counsel pursuant to Third Circuit Local Appellate Rule 109.2, attesting that he could not identify any nonfrivo-lous arguments to raise before this Court. In support of that motion, he has filed a supplementary brief with this Court, as required under Anders. See United States v. Youla, 241 F.3d 296, 299-300 (3d Cir.2001) (c iting Anders, 386 U.S. at 745, 87 S.Ct. 1396). Additionally, consistent -with Anders, Ortiz-Garcia was furnished a copy of counsel’s brief and was informed of his right to raise additional points via an informal brief. Ortiz-Garcia has not done so.

In Anders, the Supreme Court established guidelines for a lawyer seeking to withdraw from a case when the indigent criminal defendant he represents wishes to pursue frivolous arguments on appeal. Youla, 241 F.3d at 299 {citing Anders, 386 U.S. at 745, 87 S.Ct. 1396). If after a conscientious examination of the record, counsel determines that his client’s ease is wholly frivolous, he should advise the court and request permission to withdraw. Id. In addition, counsel must file an Anders

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383 F. App'x 119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-ortiz-garcia-ca3-2010.