United States v. Gomes Fontes

415 F.3d 174, 2005 U.S. App. LEXIS 14644, 2005 WL 1684388
CourtCourt of Appeals for the First Circuit
DecidedJuly 20, 2005
Docket04-2237
StatusPublished
Cited by20 cases

This text of 415 F.3d 174 (United States v. Gomes Fontes) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Gomes Fontes, 415 F.3d 174, 2005 U.S. App. LEXIS 14644, 2005 WL 1684388 (1st Cir. 2005).

Opinion

LIPEZ, Circuit Judge.

Defendant-appellant Peter Gomes Fontes (“Fontes”) challenges his sentence for drug trafficking crimes on the ground that the district court’s finding that the government engaged in sentencing factor manipulation entitles him to a sentence below the statutory mandatory minimum. Specifically, Fontes assails the district court’s ultimate conclusion that his predisposition to commit the crimes for which he was convicted prevented the government’s misconduct from being “extreme and outrageous” enough to warrant a sentence below the mandatory minimum. Discerning no reason to disturb the district court’s considered resolution of this fact-intensive inquiry, we affirm Fontes’s sentence.

I.

On March 31, 2004, Fontes pled guilty to one count of conspiracy to distribute 50 grams or more of crack cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A), and one count of distribution and possession with intent to distribute crack cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), based on his sale of 59.2 grams of crack to a friend and drug associate-turned-government informant on January 3, 2003. During his plea colloquy, Fontes admitted that his offenses involved the quantity and type of cocaine alleged in the indictment (at least 50 grams, or approximately two ounces, of crack). Nevertheless, relying on United States v. Montoya, 62 F.3d 1, 4 (1st Cir.1995), Fontes sought a downward departure from the applicable Guidelines sentencing range and/or a sentence below the statutory mandatory minimum on the theory that government agents had engaged in sentencing factor manipulation by instructing the informant to purchase two ounces of crack cocaine, which carries a statutory mandatory minimum term of imprisonment of ten years, rather than the same quantity of powder cocaine, which carries no statutory mandatory minimum sentence and results in a lower Guidelines sentencing range. See 21 U.S.C. § 841(b)(1)(A) (imposing statutory mandatory minimum sentence for violation involving “50 grams or more of a mixture or substance ... which contains cocaine base,” but no mandatory minimum sentence for a violation involving less than 500 grams of cocaine powder); U.S.S.G. § 2D1.1© (Drug Quantity Table) (2003).

*176 After an evidentiary hearing on August 6 and August 18, 2004, during which the informant and an FBI special agent testified, the district court found that the government had engaged in sentencing factor manipulation by ordering the informant to purchase crack cocaine with the intent of securing a higher sentence. However, the court concluded that, in light of Fontes’s predisposition to sell crack, the government’s conduct was not “extreme and outrageous,” and the court therefore could not impose a sentence below the statutory mandatory minimum. See Montoya, 62 F.3d at 4 (court may impose sentence below statutory mandatory minimum for “sentencing manipulation amounting to ‘extraordinary misconduct’ ”). The district court declined to consider whether the government’s misconduct nevertheless warranted a downward departure from the applicable Guidelines sentencing range of 140-175 months of imprisonment. 1 See id. at 4-5 (entertaining possibility that “a district court may order a discretionary downward departure from the guideline range on something less than extraordinary misconduct”). Instead, predicting that the Supreme Court would soon declare the federal sentencing Guidelines unconstitutional, 2 the court imposed a non-Guidelines sentence of 126 months of imprisonment — above the statutory mandatory minimum of 120 months but below the applicable Guidelines sentencing range— which it considered to be “fair and just.” The court also imposed a five-year term of supervised release and a special assessment of $200.

Fontes timely appealed, contesting the court’s ultimate conclusion that the government’s sentencing factor manipulation was not “extreme and outrageous” enough to justify a sentence below the statutory mandatory minimum. See 18 U.S.C. § 3742(a)(1) (defendant may appeal sentence on ground that it “was imposed in violation of law”). 3

II.

We recount the facts as set forth in uncontested portions of the pre-sentence *177 investigation report and the transcripts of the sentencing hearing. United States v. Lagasse, 87 F.3d 18, 20 (1st Cir.1996). In August and September 2002, the FBI debriefed a potential informant facing state drug charges who agreed to collect evidence against his drug associates, including Fontes, whom the informant had known for more than five years. At the evidentiary hearing, the informant testified that he began selling drugs in 1999 or 2000 and that he told FBI agents during interviews that he and Fontes sold each other powder cocaine on occasion. .

On October 22, 2002, the government authorized the informant to make a controlled purchase of more than four ounces of powder cocaine from Fontes for $3900 in government funds. Due to technical and other unexpected difficulties, however, the FBI was unable to maintain surveillance of the informant or to record the transaction. According to the FBI agent, the government decided not to prosecute Fontes for. the offense because the informant’s first-hand account of the transaction constituted the only evidence of the circumstances of the sale. 4

FBI agents subsequently learned, by listening to recorded conversations between the informant and others, that some of Fontes’s drug associates dealt cocaine in the form of crack. The informant testified that when the agents asked him to explain code words or slang used during these recorded conversations, he told them they were-references to crack cocaine. In his testimony, the agent explained that the informant “didn’t tell us that any of the individuals had sold crack. It was something that we learned during the course of the investigation. The other defendants ... were talking about it. And, we [knew] those people to be associates of Mr. Fontes.” As the agent put it, “it became clear to us that this group dealt in crack cocaine.”

FBI agents then instructed the informant to make a second controlled purchase of. drugs from Fontes, this time in the form of crack, rather than powder cocaine. In the informant’s words, the agents told him, “if he comes with the crack, buy it, if he doesn’t, don’t buy it.” The agent testified that he directed the informant to purchase two ounces of crack, which the informant testified was a commonly sold quantity.

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Bluebook (online)
415 F.3d 174, 2005 U.S. App. LEXIS 14644, 2005 WL 1684388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomes-fontes-ca1-2005.