United States v. German Gomez

548 F. App'x 221
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 10, 2013
Docket18-40318
StatusUnpublished
Cited by2 cases

This text of 548 F. App'x 221 (United States v. German Gomez) 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. German Gomez, 548 F. App'x 221 (5th Cir. 2013).

Opinion

PER CURIAM: *

German Rios Gomez 1 (“Gomez”) pleaded guilty to a single drug charge. He appeals various aspects of his sentence. We remand to allow the district court to correct its written judgment to reflect the charge to which Gomez pleaded guilty. As to Gomez’s other challenges to his sentence, we affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

In a superseding indictment, Gomez was charged, along with other coconspirators, with participating in a conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, 50 grams or more of actual and methamphetamine ice, and five kilograms or more of cocaine. In that indictment, the Government gave notice of its intent to seek criminal forfeiture of a sum of money from all defendants jointly and severally equal to $10,296,000, representing the amount of proceeds obtained as a result of the offense alleged in Count I. In a subsequent pleading, the Government advised Gomez that he was charged in Count I of the superseding indictment, but stated that the essential elements of the offense required proof of a conspiracy involving only 50 grams or more of methamphetamine ice. The Government, Gomez, and his counsel signed and filed in the record a Factual Basis and Stipulation wherein Gomez agreed that the admissions made therein could be used to support his guilty plea to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine ice. The stipulation reflected that if the case had gone to trial the Government would have proved the following facts: On or about August 2008, agents began investigating a drug-trafficking organization in Houston, Texas, that was distributing large quantities of methamphetamine ice and cocaine in Houston and Beaumont, Texas. In June 2009, agents began intercepting the phone conversations of Rogelio Pineda (“Pineda”) to determine who the members of the organization and their supplier were and the amount of drugs being distributed. *224 The telephone intercepts continued until February 2010, when Pineda was incarcerated. In December 2009, the agents began intercepting the phone calls of Jesus Pineda-Espinoza, who was the main supplier of the drugs to Pineda and his successors, and the interceptions continued until June 2010. During that time, undercover agents participated in undercover purchases of methamphetamine ice from various members of the conspiracy and conducted many hours of surveillance. Their investigation revealed that there were at least 40 persons involved in the organization and that no less than 113 pounds of methamphetamine ice and 31 kilos or more of cocaine were possessed with the intent to distribute. Gomez further stipulated that he was a coconspirator who had agreed to distribute quantities of methamphetamine ice and/or cocaine and that he was personally responsible for the possession with intent to distribute and/or the distribution of more than 50 grams of methamphetamine ice while being involved in the conspiracy from approximately December 2009 until January 2010.

At the conclusion of the rearraignment hearing, the Government advised the district court that it had filed a motion and a preliminary order for forfeiture and requested that the district court sign the order. The Government’s motion reflected that Gomez had been convicted of Count I of the superseding indictment and erroneously stated that he had entered into a plea agreement 2 on January 27, 2011, in which he agreed that the amount of $10,296,000 represented the amount of the proceeds obtained as a result of the offense for which he had been convicted. The motion further stated that the Government had not identified the specific assets that were derived from Gomez’s offense of conviction or any property of Gomez’s that could be forfeited, but that a money judgment against Gomez in the amount of $10,296,000 was sought based on the plea agreement and the amount of money determined to be derived from the offense. A signed preliminary order of forfeiture was filed in the record several days before the sentencing hearing. The order stated that Gomez had entered into a plea agreement in which he stipulated that $10,296,000 represented the amount of proceeds obtained from the offense alleged in Count I of the superseding indictment. The order further ordered the forfeiture of that sum by Gomez and that the forfeiture would become final at the sentencing and made part of the sentence. Prior to agreeing to sign the preliminary judgment of forfeiture, the district court asked defense counsel if there was any objection, and counsel stated that Gomez had no objection to the preliminary judgment.

During the sentencing hearing, an investigating agent testified that during a two-week period, he heard Gomez in wiretapped conversations referring to at least 18 pounds of methamphetamine ice. Although the agent acknowledged that he first intercepted a call to which Gomez was a party on December 29, 2009, he testified that the taped conversations led him to believe that Gomez was a well-established participant in the criminal activity and not a newcomer to the business. The agent related that Gomez’s activity ended on January 10, 2010, when he was arrested. The agent reported that the conspiracy involved the distribution of 300 pounds of methamphetamine per year.

After hearing the testimony and the summaries of the intercepted calls, the district court determined that there “was not much evidence” that Gomez was in *225 volved in the conspiracy before December 2009, and that it would be difficult to find that he was directly involved before then or that the past activity was reasonably foreseeable. The district court determined that the preponderance of the evidence showed that Gomez should be held accountable for sixteen pounds or 7.26 kilograms of methamphetamine ice.

At the conclusion of the sentencing hearing, the Government asked the district court to sign the final forfeiture order, and defense counsel again stated that he had no objection. The district court granted the motion, which provided for a personal money judgment against Gomez, finding him jointly and severally liable with all co-defendants in this case in the amount of $10,296,000. The written judgment listed as Additional Forfeiture Property a money judgment in the amount of $10,296,000.

Contrary to the plea entered at the rear-raignment hearing, which reflected that he was pleading guilty to conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine ice, the written judgment stated that Gomez had pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine, 50 grams or more of methamphetamine ice, and five grams or more of cocaine.

II. JURISDICTION

Pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742, this is an appeal from a final judgment of conviction and sentence entered into by the United States District Court for the Eastern District of Texas. Gomez filed a timely notice of appeal.

III. DISCUSSION

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Bluebook (online)
548 F. App'x 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-german-gomez-ca5-2013.