United States v. Gonzalez-Velez

587 F.3d 494, 2009 WL 4068606
CourtCourt of Appeals for the First Circuit
DecidedNovember 25, 2009
Docket07-2277
StatusPublished
Cited by3 cases

This text of 587 F.3d 494 (United States v. Gonzalez-Velez) 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. Gonzalez-Velez, 587 F.3d 494, 2009 WL 4068606 (1st Cir. 2009).

Opinion

United States Court of Appeals For the First Circuit

No. 07-2277

UNITED STATES OF AMERICA,

Appellee,

v.

RAFAEL A. GONZÁLEZ-VÉLEZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Salvador E. Casellas, U.S. Senior District Judge]

Before

Lynch, Chief Judge, Torruella and Selya, Circuit Judges.

María H. Sandoval, for appellant. Thomas F. Klumper, Assistant United States Attorney, with whom Nelson Pérez-Sosa, Assistant United States Attorney, Chief, Appellate Division, and Rosa Emilia Rodríguez-Vélez, United States Attorney, were on brief for appellee.

November ##, 2009 TORRUELLA, Circuit Judge. In this appeal, defendant-

appellant Rafael A. González-Vélez ("González-Vélez") challenges

his sentence following his conviction for participating in a

conspiracy to distribute narcotics. The 135-month sentence

currently on appeal was imposed on re-sentencing after a previous

decision by this court, in which we affirmed the appellant's

conviction but vacated his sentence due to the sentencing court's

failure to make an individualized drug quantity determination. See

United States v. González-Vélez, 466 F.3d 27 (1st Cir. 2006).

After careful consideration, we affirm the appellant's new

sentence.

I. Background

As discussed in our prior opinion, the facts underlying

this appeal arise from an investigation of the drug point known as

"Las Malvinas" in the Luis Lloréns Torres housing project in Puerto

Rico. José Luis Rivera González, a/k/a "Luis Lloréns," ("Luis

Lloréns") ran the drug point from 2000 until his death in 2002.

The FBI and the Puerto Rico Police Department ("PRPD") investigated

the drug point between the summer of 2001 and October 2002. The

investigation resulted in a grand jury indictment against nine

individuals, including the appellant. González-Vélez was charged

with one count of conspiracy to distribute controlled substances,

including powder cocaine, cocaine base, heroin, and marijuana, in

violation of 21 U.S.C. § 846. González-Vélez's role in the charged

-2- conspiracy was that of a wholesale supplier of drugs, particularly

powder cocaine, to the drug point.

González-Vélez was tried jointly with José A. Ramos-

Romero ("Ramos"), a processor of drugs at Las Malvinas. In

addition to asking the jury to render a verdict as to the

defendants' participation in the conspiracy, the judge also gave

the jury a special verdict form asking it to decide whether or not

the amount of cocaine involved in the conspiracy was at least five

kilograms. The jury found González-Vélez and Ramos guilty of

conspiracy, and also found that the amount of cocaine in the

conspiracy was at least five kilograms.

On December 23, 2004, the district court held a

sentencing hearing for González-Vélez. The Pre-Sentence Report

("PSR") recommended a Base Offense Level ("BOL") of 32, based on

the jury's finding that the drug quantity in the conspiracy was at

least five kilograms. The district court adopted this reasoning

and assigned a BOL of 32. González-Vélez had argued to the court

that it needed to make an individualized drug quantity

determination, but the court concluded that drug quantity was a

matter reserved to the jury, and that the jury had rendered a

sufficient finding.

González-Vélez also objected to the PSR on the ground

that he was entitled to a downward adjustment for acceptance of

responsibility under U.S.S.G. § 3E.1. After the verdict and before

-3- the December 23, 2004 sentencing hearing, González-Vélez had

submitted to the court a written statement admitting to

participating in the sale of drugs at the Lloréns Torres housing

project, stating that he was sorry for the damage he had done to

society and to his family, and explaining that he had gone to trial

only because the drug amount with which he was being charged

overstated his role in the conspiracy. The probation officer who

prepared the PSR recommended that the adjustment not be granted

because González-Vélez had gone to trial and because González-Vélez

had indicated in an interview with the probation officer that he

thought the government had a weak case. The court accepted the

probation officer's view and denied the adjustment, noting that

González-Vélez "went to trial at his own choice, with adequate

counsel," and saying that it would not "take into consideration"

the fact that the pre-trial plea negotiations were "not fruitful."

Based on a BOL of 32 and a criminal history category of I, the

applicable Sentencing Guidelines sentence range ("GSR") was

calculated to be 121 to 151 months' imprisonment; the court

sentenced González-Vélez to 135 months. González-Vélez timely

appealed.

In his first appeal, González-Vélez challenged both his

conviction and his sentence. In challenging his conviction,

González-Vélez argued, inter alia, that the judge erred in asking

the jury to render a special verdict as to the conspiracy-wide

-4- cocaine amount. Instead, González-Vélez argued, the judge should

have asked the jury to render special verdicts as to the amount of

cocaine each defendant handled individually. González-Vélez did

not challenge the jury's finding that the conspiracy involved at

least five kilograms of cocaine. In challenging his sentence,

González-Vélez argued that the district court should have made an

individualized drug quantity determination for sentencing purposes.

In our decision in González-Velez's first appeal, we

upheld his conviction, but vacated the sentence and remanded the

case for re-sentencing. As to the conviction for conspiracy, we

held that the court's instruction to the jury to find the

conspiracy-wide amount of cocaine did not constitute error because

the conspiracy-wide amount was a factor in sentencing, rather than

a factor in conviction.1 González-Vélez, 466 F.3d at 36. As to

the sentence, however, we held that the district court's failure to

make an individualized finding as to drug quantity was reversible

error. Id. at 38. We noted that in a conspiracy case, the

district court can rely on the conspiracy-wide drug quantity

determination, rather than an individualized drug quantity

determination, for the "statutory maximum penalty." Id. at 36

(emphasis added). Specifically, we noted that any sentence longer

1 González-Vélez also challenged his conviction on the ground that there was insufficient evidence of his participation in the conspiracy. We rejected this argument, noting that there was abundant evidence in the record of González-Vélez's participation in the conspiracy. Id. at 37-38.

-5- than the maximum corresponding to the conspiracy-wide amount could

trigger review under Apprendi v. New Jersey, 530 U.S. 466 (2000),

and Blakely v. Washington, 542 U.S. 296 (2004), which require a

jury to make an individualized factual finding for any element that

increases a sentence beyond the statutory maximum. González-Vélez,

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Cite This Page — Counsel Stack

Bluebook (online)
587 F.3d 494, 2009 WL 4068606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-velez-ca1-2009.