United States v. Jaime Duran

528 F. App'x 215
CourtCourt of Appeals for the Third Circuit
DecidedJune 12, 2013
Docket12-1519, 12-1534
StatusUnpublished
Cited by1 cases

This text of 528 F. App'x 215 (United States v. Jaime Duran) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Jaime Duran, 528 F. App'x 215 (3d Cir. 2013).

Opinion

OPINION OF THE COURT

VAN ANTWERPEN, Circuit Judge.

Jaime Duran (“Duran”) pleaded guilty to one count each of drug offenses under 21 U.S.C. §§ 846 and 841(a)(1), and a related offense under 21 U.S.C. § 843(b). Cesar Camacho-Rosales (“Camacho-Rosales”) pleaded guilty to one count each of drug offenses under 21 U.S.C. §§ 846 and *217 841(a)(1). 1 Duran and Camacho-Rosales both challenge the District Court’s calculation of their sentences under the Sentencing Guidelines.

I. Duran’s Appeal

A. Duran’s Conduct

The facts regarding Duran’s conduct are not in dispute. In March 2007, Duran met with an individual known as K.W., a Philadelphia-area drug dealer. After the meeting, Duran and Alberto Torres (“Torres”) agreed to supply K.W. with kilogram-weight quantities of cocaine from California. Duran told K.W. that he could supply K.W. with cocaine, beginning with loads of twenty-five kilograms. Duran informed K.W. that Torres would be KW.’s contact in the Philadelphia area, and instructed K.W. to arrange housing for Torres. K.W. did so.

In spring 2007, K.W. received the first shipment of cocaine from Duran. For this first transaction, and all subsequent transactions, K.W. drove to Delaware, where he would meet Torres. To conduct the transactions, K.W. and Torres would not remove the cocaine from Torres’s car; rather, they would simply switch cars, with K.W. driving away in the car containing the cocaine. A few months later, the arrest of another dealer caused shipments from Duran to K.W. to slow down. K.W. then traveled to California to meet with Duran at Duran’s residence to discuss future shipments. Duran told K.W. that shipments would resume shortly if K.W. agreed to assume a portion of the debt Duran incurred when the other drug dealer was arrested. K.W. grudgingly agreed to this arrangement. Shipments began anew, at first in quantities of twelve to fifteen kilograms and then increasing to forty to fifty kilograms, and continued until KW.’s arrest in 2009. After KW.’s arrest, Duran contacted KW.’s wife to attempt to collect money that K.W. owed to Duran for approximately sixty-six kilograms of cocaine.

Unbeknownst to Duran, an individual with whom he began meeting after KW.’s arrest was a cooperating witness for the FBI (“CW”). Beginning in November 2009, Duran conducted telephonic negotiations with the CW regarding collection of K.W.’s debt, all of which were recorded by the FBI. In January 2010, Duran, Torres, and Camacho-Rosales traveled to Philadelphia to meet with the CW to reestablish distribution of cocaine from California to Philadelphia. Camacho-Rosales traveled to Philadelphia from California at the request of Duran and Torres.

During one meeting, Torres drove Duran to meet with the CW. While Duran met with the CW and discussed the distribution scheme, Torres waited in the car. At a later meeting, Duran met the CW alone, to discuss the quantities of cocaine Duran would supply to the CW, and the CW’s efforts to recoup the money for Duran from K.W.’s customers. The next time they met, Duran and Camacho-Rosales drove in one car, and Torres drove separately in a rental car. Duran informed the CW he needed the rental ear because he needed someone to follow him to protect him as he drives. Eventually, Duran instructed the CW to meet at a parking lot in Delaware; the CW called Duran when he arrived. Duran told the CW to park next to Torres, and Torres placed a box full of cocaine in the CW’s car.

*218 At the last meeting, Duran once again drove with Camacho-Rosales, while Torres followed in the rental car. The purpose of this meeting was for Duran to collect payment from the CW for the cocaine Duran and Torres had earlier provided. While Duran and Camacho-Rosales met with the CW inside a restaurant, Torres waited outside in his vehicle. Inside, Duran discussed the CW’s payment of the money he owed him, and his plans for paying back his (Duran’s) suppliers, as well as the next shipment of cocaine. The three were arrested in the parking lot of the restaurant.

In Duran’s Pre-Sentence Report (“PSR”), the Probation Office recommended a three-level upward adjustment pursuant to U.S.S.G. § 3Bl.l(b). 2 The District Court expressed doubts as to the number of participants in the criminal activity, but found that Duran had “leadership, and management, and supervisory roles in this conspiracy,” and therefore applied a two level adjustment under U.S.S.G. § 3Bl.l(c). 3 Duran challenges this determination on appeal.

B. Duran’s Challenge 4

We review a District Court’s determination of “whether the facts ‘fit’ within what the Guidelines prescribe” for clear error. United States v. Richards, 674 F.3d 215, 219-20 (3d Cir.2012). 5

Duran argues the District Court erred in applying the leadership enhancement. He cites to Application Note 2, which states that “[t]o qualify for an adjustment under this section, the defendant must have been the organizer, leader, manager, or supervisor of one or more participants.” U.S.S.G. § 3B1.1 cmt. n.2 (emphasis added). This is consistent with our precedent stating that “for § 3B1.1 to apply, the defendant must have exercised some degree of control over others involved in the commission of the offense.’ ” United States v. Phillips, 959 F.2d 1187, 1191 (3d Cir.1992) (quoting United States v. Fuller, 897 F.2d 1217, 1220 (1st Cir.1990)); see also United States v. King, 21 F.3d 1302, 1305 (3d Cir.1994) (“The direction and control of others is a recurrent theme in legal definitions of the terms ‘manager’ and ‘supervisor.’ ”)

Duran claims (1) there is insufficient evidence that he had a leadership role in the conspiracy and (2) even if he had a leadership role, there is insufficient evi *219 dence that he exercised any leadership, managerial, or supervisory authority over another participant.

1. Duran Was an “Organizer, Leader, Manager, or Supervisor

Duran argues that the evidence only shows he was an “essential member” of the conspiracy, not an organizer, leader, manager, or supervisor. This claim fails.

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Related

United States v. Cesar Camacho-Rosales
668 F. App'x 15 (Third Circuit, 2016)

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Bluebook (online)
528 F. App'x 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaime-duran-ca3-2013.