United States v. Francisco D. Pineiro, Also Known as Frank Pineiro

377 F.3d 464, 2004 U.S. App. LEXIS 14259, 2004 WL 1543170
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 12, 2004
Docket03-30437
StatusPublished
Cited by326 cases

This text of 377 F.3d 464 (United States v. Francisco D. Pineiro, Also Known as Frank Pineiro) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Francisco D. Pineiro, Also Known as Frank Pineiro, 377 F.3d 464, 2004 U.S. App. LEXIS 14259, 2004 WL 1543170 (5th Cir. 2004).

Opinion

KING, Chief Judge:

In this case we are called upon to consider the impact on the federal Sentencing Guidelines of the Supreme Court’s recent opinion in Blakely v. Washington, — U.S. -, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). Defendant Francisco D. Pineiro was convicted in the district court of violating the federal controlled-substances laws. During sentencing, the district judge followed then-uncontroversial pr e-Blakely procedures and made various factual findings that determined Pineiro’s sentencing range under the Guidelines.

This court assuredly will not be the final arbiter of whether Blakely applies to the federal Guidelines, but the unremitting press of sentencing appeals requires us to produce a decision. We have undertaken to discern, consistent with our role as an intermediate appellate court, what remains the governing law in the wake of Blakely. Having considered the Blakely decision, prior Supreme Court cases, and our own circuit precedent, we hold that Blakely does not extend to the federal Guidelines *466 and that Pineiro’s sentence did not violate the Constitution. Accordingly, the defendant’s sentence is affirmed.

I. BACKGROUND

A three-count indictment charged Pinei-ro with committing federal drug offenses. Count one charged Pineiro with carrying on a marijuana- and cocaine-distribution conspiracy, involving at least 100 kilograms of marijuana and 50 grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846. 1 Count two charged him with possessing and aiding and abetting possession with intent to distribute approximately three-fourths of a pound of marijuana in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. 2 Count three charged him with possessing and aiding and abetting possession with intent to distribute approximately twenty-one pounds of marijuana in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

Pineiro pleaded not guilty, and his case proceeded to trial. On the first count of the indictment, the verdict form required the jury to indicate the amounts (if any) of marijuana and cocaine that the jury found that Pineiro had conspired to distribute. As to marijuana, the jury could choose whether Pineiro was guilty of conspiring to distribute “100 kilograms or more,” “50 to 100 kilograms,” “less than 50 kilograms,” or whether he was not guilty. Similarly, for cocaine, the jury could choose from “50 grams or more,” “50 grams or less,” or not guilty. 3 The jury found Pineiro guilty of conspiring to distribute the lowest amounts listed: “less than 50 kilograms” of marijuana and “50 grams or less” of cocaine. The jury also found Pineiro guilty as charged on counts two and three.

Based on the drug quantities found by the jury, the maximum sentences set forth in the United States Code were 20 years for count one, see 21 U.S.C. § 841(b)(1)(C) (establishing maximum sentences for any amount of cocaine less than 500 grams), and 5 years for counts two and three, see id. § 841(b)(1)(D) (establishing maximum sentences for less than 50 kilograms of marijuana).

In accordance with the usual practice, a probation officer prepared a Presentence Investigation Report (PSR) to assist the judge in determining an appropriate sentence within the statutory range. The PSR used the 2002 version of the United States Sentencing Commission’s Guidelines Manual. The PSR held Pineiro responsible for amounts of drugs much greater than the amounts found by the jury: based on statements from several unnamed cooperating witnesses, the PSR indicated that Pineiro was responsible for 453.6 kilograms of marijuana and 1,048.95 grams of cocaine in connection with the conspiracy charge. Based on this quantity of illegal drugs, the PSR concluded that the base offense level for the first count was 28. See U.S.S.G. § 2Dl.l(c) (Drug Quantity Table). The PSR further recommended that Pineiro also receive a four-level sentence enhancement under U.S.S.G. § 3Bl.l(a) for being “an organiz *467 er or leader” of the conspiracy. The resulting total offense level of 32, when combined with Pineiro’s criminal history category of I (he had no prior convictions), yielded a Guidelines sentencing range of 121 to 151 months.

Pineiro objected to the PSR on several grounds, two of which are relevant to this appeal. First, he objected to the base offense level of 28, complaining that the jury’s findings with respect to drug quantities required a lower base offense level. His objection argued that using the larger quantities would conflict with Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and would disrespect “the sanctity of the jury proceedings.” Second, he objected to the four-level “organizer or leader” enhancement on the ground that the evidence at trial did not support such a factual finding, but he did not raise the constitutional claim regarding this enhancement.

The district court overruled Pineiro’s objections and sentenced him to 121 months on the first count, 60 months on the second count, and 60 months on the third count, with the sentences to run concurrently.

Piniero then appealed his sentence. In his initial brief, he conceded that his Ap- prendi-based challenge to the district court’s drug-quantity calculation was foreclosed by circuit precedent, but he nonetheless raised the issue to preserve it for further review. After briefing was completed but before oral argument, the Supreme Court decided Blakely, and we ordered supplemental briefing to assess its impact. Pineiro contends that Blakely applies to the federal Guidelines and that his sentence must be vacated and the case remanded for resentencing. 4 The government contends that Blakely does not apply-

II. ANALYSIS

A. Impact of Blakely

Had today’s case been decided a month ago, Pineiro’s Apprendi challenge would not have been a difficult one to resolve. Although post-verdict judicial findings of fact increased Pineiro’s sentence substantially, the resulting sentence does not exceed the statutory maximum set forth in the United States Code.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. John Leontaritis
977 F.3d 447 (Fifth Circuit, 2020)
United States v. Gonzalez
592 F.3d 675 (Fifth Circuit, 2009)
Robinson v. United States
636 F. Supp. 2d 605 (E.D. Michigan, 2009)
Valentine v. United States
Sixth Circuit, 2007
United States v. Pineiro
470 F.3d 200 (Fifth Circuit, 2006)
United States v. Julian Rodriguez-Mesa
443 F.3d 397 (Fifth Circuit, 2006)
United States v. Creadell Burns
433 F.3d 442 (Fifth Circuit, 2005)
United States v. Williams
374 F. Supp. 2d 173 (District of Columbia, 2005)
United States v. Harper
360 F. Supp. 2d 833 (E.D. Texas, 2005)
Jackie Humphress v. United States
398 F.3d 855 (Sixth Circuit, 2005)
Rucker v. United States
382 F. Supp. 2d 1288 (D. Utah, 2005)
United States v. Rivera-Calderon
354 F. Supp. 2d 86 (D. Puerto Rico, 2005)
United States v. Richard Hicks
389 F.3d 514 (Fifth Circuit, 2004)
United States v. Tso
376 F. Supp. 2d 1166 (D. New Mexico, 2004)
United States v. Quintero-Araujo
343 F. Supp. 2d 935 (D. Idaho, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
377 F.3d 464, 2004 U.S. App. LEXIS 14259, 2004 WL 1543170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-d-pineiro-also-known-as-frank-pineiro-ca5-2004.