United States v. Graciani

61 F.3d 70, 1995 U.S. App. LEXIS 19199, 1995 WL 424491
CourtCourt of Appeals for the First Circuit
DecidedJuly 24, 1995
Docket94-1879
StatusPublished
Cited by132 cases

This text of 61 F.3d 70 (United States v. Graciani) 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. Graciani, 61 F.3d 70, 1995 U.S. App. LEXIS 19199, 1995 WL 424491 (1st Cir. 1995).

Opinion

SELYA, Circuit Judge.

Defendant-appellant Edgar Graciani challenges the sentence imposed below on several grounds. He also belatedly moves to remand on the basis of newly discovered evidence — an initiative that requires us to set out for the first time the procedural framework that pertains to a motion brought under Fed.R.Crim.P. 33 while a criminal case is pending on direct appeal, and, relatedly, to examine the interplay between Rule 33 and a defendant’s guilty plea. In the end, we affirm the sentence and deny the motion.

I.

Background

Because appellant’s conviction and sentence stem from a guilty plea rather than a verdict, we derive the pertinent facts from the presentence investigation report (PSI Report), the government’s statement served pursuant to D.P.R.Loc.R. 418.2(a), 1 and the transcripts of the ehange-of-plea and disposition hearings. See United States v. Tejada-Beltran, 50 F.3d 105, 107 (1st Cir.1995); United States v. Dietz, 950 F.2d 50, 51 (1st Cir.1991).

On or about January 14, 1992, appellant arranged to sell one-eighth of a kilogram of crack cocaine (125 grams) to a customer who was, in reality, a government operative. On the evening of January 15, appellant’s couri *73 er, Carlos Delgado Rojas (Delgado), told the agent that appellant could not supply the full 125 grams of crack then and there; instead, he proposed to deliver approximately 80 grams of crack and 45-50 grams of powdered cocaine. Once the agent agreed to the substitution, the parties consummated the transaction. Subsequent measurement revealed that Delgado had delivered 85.3 grams of crack and 54.4 grams of cocaine powder.

The agent expressed an interest in future purchases. Appellant agreed to sell him a half-kilogram of crack, to be delivered on January 24. At the appointed time, Delgado, armed, appeared at the delivery site accompanied by Juan Encarnación Castro (Encar-nación) and a juvenile (G.R.M.). The men were apprehended and the arresting officers seized a loaded pistol. The officers also seized three plastic bags containing a white, powdery substance later determined to be sugar. 2 Further investigation revealed that appellant gave the seized firearm to Delgado for protection during the drug transaction.

The grand jury indicted Graciani, Delgado, and Encarnación on a medley of charges. Appellant was named in seven counts of the superseding indictment. He eventually agreed to plead guilty to count 1 (which charged the unlawful distribution of 85.3 grams of crack cocaine on January 15 in violation of 21 U.S.C. § 841(a)(1)) and count 7 (which charged the unlawful carriage of a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c)). The plea agreement left the sentence in the court’s discretion (subject, of course, to the constraints imposed by the sentencing guidelines).

The district court took appellant’s plea and commissioned a PSI Report. The court originally sentenced appellant on July 7, 1992, 3 but then reconsidered. We do not concern ourselves with the withdrawn sentence, but focus upon the second disposition hearing (held on August 2, 1994). The court attributed to appellant (a) the weight of the crack cocaine actually supplied on January 15, (b) the weight of the powdered cocaine actually supplied on that date, and (c) the weight of the crack cocaine promised for delivery on January 24. Then, using the Drug Quantity Table, the court set appellant’s base offense level (BOL) at 36. See U.S.S.G. § 2D1.1(c)(4) (Drug Quantity Table) (specifying a BOL of 36 for offenses involving “[a]t least 500 G but less than 1.5 KG of Cocaine Base”).

The court added six levels — four for appellant’s aggravating role in the offense, see id. § 3Bl.l(a), and two for obstruction of justice, see id. § 3C1.1 — and subtracted three levels for acceptance of responsibility, see id. § 3E1.1, bringing the total offense level (TOL) to 39. Given appellant’s status as a first offender, these computations yielded a guideline sentencing range (GSR) of 262-327 months. The court imposed a 280-month ineareerative sentence on count 1, and added a 60-month consecutive sentence on count 7 to accommodate a mandatory minimum. See 18 U.S.C. § 924(c)(1). This appeal ensued.

II.

Discussion

Appellant advances a myriad of arguments in support of the appeal and the concomitant motion. We deal with these arguments seri- . atim.

A.

Relevant Conduct

The method of the sentencing guidelines makes the quantity of narcotics attributable to a convicted drug trafficker a key *74 datum in constructing his sentence. See United States v. Sepulveda, 15 F.3d 1161, 1196 (1st Cir.1993), cert. denied, — U.S. —, 114 S.Ct. 2714, 129 L.Ed.2d 840 (1995); United States v. Garcia, 954 F.2d 12, 15 (1st Cir.1992); United States v. Bradley, 917 F.2d 601, 604 (1st Cir.1990). In this case, appellant castigates the district court for attributing to him a drug quantity in excess of the amount of crack cocaine involved in the count of conviction. Appellant’s fusillade lands well wide of the target.

Under the guidelines, the aggregate amount of attributed drugs is to be derived from the sum total of all relevant conduct. The proper figure can only be computed, therefore, by careful consideration of all acts “that were part of the same course of conduct or common scheme or plan as the offense of conviction.” U.S.S.G. § lB1.3(a)(2). “Relevant conduct is not limited to the counts of conviction”; rather, it includes both the charged conduct to which a defendant pleads and also any other conduct that qualifies under the relevancy rubric. Tejada-Beltran, 50 F.3d at 110; see also Garcia, 954 F.2d at 15; Bradley, 917 F.2d at 605; U.S.S.G. § 1B1.3, comment, (backg’d). Specifically — and in direct contradiction to the position asserted by appellant — relevant conduct may include both uncharged conduct and conduct underbracing counts that have been charged and then dropped. See Tejada-Beltran, 50 F.3d at 110; Garcia, 954 F.2d at 15.

That ends the matter. In the usual case, we review a sentencing court’s drug quantity determination only for clear error. See Sepulveda, 15 F.3d at 1196; Bradley, 917 F.2d at 605.

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Bluebook (online)
61 F.3d 70, 1995 U.S. App. LEXIS 19199, 1995 WL 424491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-graciani-ca1-1995.