United States v. Gonzales

29 F. App'x 165
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 20, 2002
Docket00-4137, 00-4138
StatusUnpublished
Cited by1 cases

This text of 29 F. App'x 165 (United States v. Gonzales) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Gonzales, 29 F. App'x 165 (4th Cir. 2002).

Opinion

OPINION

PER CURIAM.

Rutilo Rios Gonzales pled guilty to possession with intent to distribute at least 500 grams of cocaine and 100 kilograms of marijuana, 21 U.S.C.A. § 841 (West 1999) (Count One), and conspiring between 1996 and 1998 to distribute and possess with intent to distribute at least five kilograms of cocaine and 1000 kilograms of marijuana, 21 U.S.C.A. § 846 (West 1999) (Count Two). He was sentenced to a term of 360 months imprisonment. Miguel Aviles Mondragon pled guilty to Count Two and received a sentence of 160 months imprisonment. Both Gonzales and Mondragon appeal their sentences. We affirm.

Gonzales distributed cocaine and marijuana in North Carolina, receiving regular shipments from two brothers in Texas. Mondragon began assisting him in September 1997. Gonzales was arrested in February 1998 and indicted on the instant federal charges a year later. Five pounds of marijuana and several firearms were seized from the mobile home he shared with Mondragon. At a second mobile home used by Gonzales, investigators discovered almost a kilogram of cocaine and $28,000 in cash. Mondragon was arrested in June 1999, on his way to meet an informant, with eleven pounds of marijuana in his truck. At the time, he was on probation for an unrelated offense.

Based on information in the presentence report and testimony from a Drug Enforcement Administration agent at the sentencing hearing, the district court found that Gonzales was responsible for at least fifty kilograms of cocaine or 10,000 kilograms of marijuana, and that his base offense level was properly set at 36. U.S. Sentencing Guidelines Manual § 2D1.1 (1998). With a two-level enhancement for possession of weapons during the offense, a three-level adjustment for being a manager or supervisor in the offense, and a three-level reduction for acceptance of responsibility, Gonzales’ final offense level was 38. He was in criminal history III, giving him a guideline range of 292-365 months.

Gonzales first contends that the district court violated his Fifth Amendment right to remain silent by sentencing him near the top of the guideline range because he refused to cooperate with authorities. Gonzales did not object to the sentence on these grounds in the district court. Therefore, the issue he raises is reviewed under the plain error standard. United States v. Olano, 507 U.S. 725, 731-32, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993) (appeals court will not notice unpreserved error unless error occurred, that was plain, affected substantial rights, and seriously affects the fairness, integrity, or public reputation of judicial proceedings). Gonzales relies on Mitchell v. United States, 526 U.S. 314, 327-30, 119 S.Ct. 1307, 143 L.Ed.2d 424 (1999), in which the Supreme Court held that a guilty plea does not waive the right against self-incrimination and that a sentencing court may not draw any adverse inferences from a defendant’s silence at sentencing in determining facts relating to the circumstances of the crime. However, Mitchell is inapposite here because the district court made no factual determinations based on Gonzales’ failure to cooperate. Gonzales also relies on United States v. Rivera, 201 F.3d 99, 101-02 (2d Cir.1999), cert. denied, 531 U.S. 901, 121 S.Ct. 237, 148 L.Ed.2d 170 (2000). In *168 Rivera, the district court imposed sentence within the guideline range but specifically-stated that sixty months were attributed to the defendant’s failure to cooperate. The Second Circuit held that the increase was an unconstitutional penalty, thus placing itself in disagreement with the Seventh Circuit, which has held that the district court is free to consider the defendant’s failure to cooperate when assigning a sentence within the guideline range. United States v. Price, 988 F.2d 712, 722 (7th Cir.1993); United States v. Klotz, 943 F.2d 707, 710-11 (7th Cir.1991). While we have not addressed the issue of whether the defendant’s Fifth Amendment right limits the district court’s discretion in determining the sentence within the guideline range, it is evident that Gonzales has not shown that plain error occurred.

Gonzales also contends that USSG § 5K1.2 (Refusal to Assist) prohibited the district court from considering his failure to cooperate. Section 5K1.2 prohibits departures based on a failure to cooperate, and thus has no application here. See Burgos, 276 F.3d at 1291 n. 7; Klotz, 943 F.2d at 710.

Next, Gonzales contests the district court’s determination of the quantity of drugs attributable to him, alleging that resentencing is required because the district court failed to explain what information it considered to find that the government had proved the drug amount necessary for base offense level 36. He concedes that the information provided to the government by Espirino PachecoMeza, if accepted, would establish those amounts. In the district court, Gonzales argued that Meza’s statement was not rehable because the amounts he reported were too high. The government responded that Meza’s information was reliable because it was consistent with amounts reported by a confidential informant 1 even though Meza had no known connection to anyone involved in the conspiracy. The district court accepted this view. We conclude that the district court’s finding was sufficiently specific when considered in context, and that its determination of the drug amount based on Meza’s statement was not clearly erroneous. United States v. Randall, 171 F.3d 195, 210 (4th Cir.1999) (stating standard).

Gonzales argues, as he did in the district court, that the district court clearly erred in determining that he was a manager because the offense did not involve five or more participants. A three-level adjustment applies if “the defendant was a manager or supervisor (but not a leader or organizer) and the criminal activity involved five or more participants, or was otherwise extensive.” USSG § 3B1.l(b). Gonzales incorrectly asserts that only those participants over whom the defendant exercised control are counted. His position is directly contradicted by the commentary to § 3B1.1, in which a “participant” is defined as “a person who is criminally responsible for the commission of the offense, but need not have been convicted.” USSG § 3B1.1, comment. (n.1). See also United States v. Bartley, 230 F.3d 667, 674 (4th Cir.2000). Moreover, there was information before the court that established that, aside from the confidential informants, the offense involved at least five participants.

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

Related

Rios Gonzales v. United States
537 U.S. 907 (Supreme Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
29 F. App'x 165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzales-ca4-2002.