United States v. González-Vélez

587 F.3d 494, 2009 U.S. App. LEXIS 25880
Court of Appeals for the First Circuit·Decided November 25, 2009·No. No. 07-2277·Published·Cited by 18 cases

Opinion

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 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.

[497]*497González-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. § 3E1.1. After the verdict and before 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 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 than the maximum corresponding to the conspiracy-wide amount could trigger review under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), which require a jury to make an individualized factual finding for any element that increases a sentence beyond the statutory maximum. González-Vélez, 466 [498]*498F.3d at 36-37. In González-Vélez’s case, however, the sentencing court relied on the jury’s conspiracy-wide drug quantity determination to calculate the actual sentence (by using the conspiracy-wide quantity to compute the BOL), rather than the maximum sentence. We found that this contravened our holding in United States v. Colóur-Solís that “when a district court determines drug quantity for the purpose of sentencing a defendant convicted of participating in a drug trafficking conspiracy, the court is required to make an individualized finding as to drug amounts attributable to, or foreseeable by, that defendant.” United States v. Colón-Solís, 354 F.3d 101, 103 (1st Cir.2004), quoted in González-Vélez, 466 F.3d at 38. In reaching this conclusion, we further specified that “all of the drugs in a conspiracy may not be automatically assigned to an individual defendant.” Id. (emphasis added) (citing United States v. Sepúlveda, 15 F.3d 1161, 1197 (1st Cir.1993)).

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United States v. González-Vélez, 587 F.3d 494, 2009 U.S. App. LEXIS 25880 (1st Cir. 2009).

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