United States v. Figueroa-Labrada

720 F.3d 1258, 2013 WL 3242515, 2013 U.S. App. LEXIS 13283
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 28, 2013
Docket12-6090
StatusPublished
Cited by28 cases

This text of 720 F.3d 1258 (United States v. Figueroa-Labrada) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Figueroa-Labrada, 720 F.3d 1258, 2013 WL 3242515, 2013 U.S. App. LEXIS 13283 (10th Cir. 2013).

Opinion

MATHESON, Circuit Judge.

I. INTRODUCTION

In 2011, a methamphetamine dealer in Oklahoma City and several of his buyers and sellers were indicted for their alleged involvement in a methamphetamine distribution conspiracy. Jesus Figueroa-La-brada, one of the buyers, was convicted of conspiring to possess methamphetamine with intent to distribute. Mr. Figueroa was involved in only three of the conspiracy’s eight drug transactions, but his presentence investigation report (“PSR”) calculated his advisory sentencing range under the U.S. Sentencing Guidelines (the “Guidelines”) by attributing to him as relevant conduct all of the methamphetamine distributed through the conspiracy, more than doubling his Guidelines range. The sentencing court adopted the PSR’s Guidelines calculation to determine Mr. Figueroa’s sentence but made no particularized findings on his relevant conduct. On appeal, Mr. Figueroa challenges (1) the district court’s calculation of methamphetamine attributable to him and (2) the district court’s failure to make particularized findings. Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a)(2), we reverse on the second issue regarding lack *1261 of particularized findings and remand for resentencing.

II. BACKGROUND

In December 2010, the Drug Enforcement Administration and the Department of Homeland Security began a methamphetamine distribution investigation in Oklahoma City. The agencies wiretapped suspect Rafael Quintero-Rivas’s phone. From monitoring his calls, the Government identified eight methamphetamine transactions arranged by Mr. Quintero-Rivas. Mr. Figueroa purchased methamphetamine from Mr. Quintero-Rivas on three occasions. Mr. Quintero-Rivas arranged for seller Eloy Villa to make the delivery on one occasion and seller Ivan Guzman-Torres to deliver on another. In addition, during one phone call with Mr. Figueroa, Mr. Quintero-Rivas referenced another buyer, Valente Campos, suggesting that Mr. Figueroa knew that Mr. Campos also bought drugs from Mr. Quintero-Rivas.

Police arrested seven individuals, including Mr. Figueroa, on June 7, 2011. When police arrested Mr. Figueroa, they found stored in his phone the numbers of Mr. Quintero-Rivas and two other sellers, Mr. Villa and Jose Angel Gonzalez-Gondarilla. All seven individuals — Mr. Quintero-Rivas, Mr. Figueroa, Mr. Villa, Mr. Guzman, Mr. Campos, Mr. Gonzalez, and another buyer, Mr. Lechuga — were indicted for conspiring to possess methamphetamine with the intent to distribute, among other charges.

A. Jury Trial

Mr. Figueroa was tried along with Mr. Quintero-Rivas, Mr. Gonzalez, and Mr. Campos. The indictment charged Mr. Figueroa with one count - of conspiracy, in violation of 21 U.S.C. § 846, two counts of possession with intent to distribute methamphetamine, in violation of 21 U.S.C. § 841(a)(1), and two counts of using a telephone to facilitate the distribution of methamphetamine, in violation of 21 U.S.C. § 843(b).

At trial, the Government produced evidence that Mr. Quintero-Rivas facilitated eight methamphetamine transactions. Only three of the eight transactions involved Mr. Figueroa. The evidence showed that the conspiracy began on April 22, 2011, when Mr. Figueroa purchased one-half ounce of methamphetamine from Mr. Quintero-Rivas. Mr. Figueroa later purchased anothér one-half ounce on April 28 and one ounce on May 6. The total amount of methamphetamine from the three transactions in which Mr. Figueroa was personally involved was 56.7 grams.

The evidence did not show that Mr. Figueroa was involved in any of the conspiracy’s other transactions. A total of 746.19 grams of methamphetamine mixture changed hands during the conspiracy, 1 including the 56.7 grams from Mr. Figueroa’s transactions. In closing argument, the prosecution maintained that all eight transactions established a single conspiracy, making each defendant responsible for all of the methamphetamine.

The jury convicted Mr. Figueroa of conspiracy, as well as the four other counts in the indictment. The court asked the jury to complete a special interrogatory verdict form indicating for each respective defendant “the quantity or weight of methamphetamine which you find beyond *1262 a reasonable doubt was involved in the conspiracy from and after the date that defendant became a member of the conspiracy.” First Suppl. ROA at 13. The verdict form gave the jury three choices: (1) 500 grams or more, (2) 50 grams or more, but less than 500 grams, and (3) less than 50 grams. The district court instructed the jury to use the verdict form to “specify [its] unanimous finding concerning the quantity of methamphetamine involved in the crime.” Second Suppl. ROA at 44. The jury instructions added, “The government is required to prove the quantity of the controlled substance involved in an offense beyond a reasonable doubt.” Id.

Mr. Quintero-Rivas and Mr. Figueroa began their dealings on April 22, 2011. The evidence showed that 746.19 grams of methamphetamine mixture changed hands among Mr. Quintero-Rivas and those charged for dealing with him. It is not clear whether the jury found there was one conspiracy that included Mr. Quinte-ro-Rivas and the others, or whether there were instead several smaller conspiracies revolving around Mr. Quintero-Rivas, one of which was comprised of Mr. Quintero-Rivas and Mr. Figueroa. If the former, the jury should have checked the “500 grams or more” line on the special verdict interrogatory form for Mr. Figueroa. If the jury found that Mr. Figueroa’s conspiracy was only with Mr. Quintero-Rivas, then it correctly checked “50 grams or more, but less than 500 grams of ... methamphetamine” as consistent with the 56.7 grams involved in the three transactions in which Mr. Figueroa participated. Resolution of the jury’s actual finding of one large conspiracy or several smaller ones is unnecessary to our analysis of this appeal, except to point out that a conspiracy limited to Mr. Figueroa, Mr. Quintero-Rivas, and 56.7 grams of methamphetamine does not support attributing 746.19 grams to Mr. Figueroa as relevant conduct.

B. Presentence Investigation Report

Although the trial evidence showed that Mr. Figueroa participated in three transactions, the PSR included in his relevant conduct the 746.19 grams of methamphetamine mixture from all eight transactions associated with the conspiracy. Pursuant to U.S.S.G. § 2Dl.l(c)(3), the 746.19 grams of methamphetamine mixture that changed hands produced a base offense level of 34. 2 Combined with Mr. Figueroa’s criminal history category I, his advisory Guidelines range was 151 to 188 months. The PSR included no particularized findings to support this relevant conduct attribution.

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Bluebook (online)
720 F.3d 1258, 2013 WL 3242515, 2013 U.S. App. LEXIS 13283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-figueroa-labrada-ca10-2013.