United States v. Jaime Garza

884 F.2d 181, 1989 U.S. App. LEXIS 14312, 1989 WL 101855
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 7, 1989
Docket89-1078
StatusPublished
Cited by16 cases

This text of 884 F.2d 181 (United States v. Jaime Garza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 Garza, 884 F.2d 181, 1989 U.S. App. LEXIS 14312, 1989 WL 101855 (5th Cir. 1989).

Opinion

CLARK, Chief Judge:

I

Jaime Garza (“Garza”) pleaded guilty to two counts of using a communication facility to facilitate a narcotics offense in violation of 21 U.S.C. sections 843(b) & (c). As part of the plea agreement, Garza stipulated to facts that establish the more serious offense of conspiracy to possess mari *182 juana with the intent to distribute it. He was sentenced to two consecutive forty-eight month prison terms, one year of supervised release, and a $10,000 fine. Garza appeals from the imposition of this sentence, arguing that the district court failed to follow proper sentencing procedures and misapplied the sentencing guidelines. He does not challenge the underlying conviction. Because the sum total of the sentences imposed does not exceed the sentence that the stipulated facts would permit under the guidelines, we affirm.

II

In January of 1988, two undercover agents from the Drug Enforcement Agency (“DEA”) began negotiating with Garza for the sale of a quantity of marijuana. On January 13, Garza met with the agents and agreed to buy 1000 pounds of marijuana from them for $308,000. The next day, Garza met with the agents to inspect a marijuana sample. He said that he was pleased with its quality but that he was not yet ready to complete the purchase because “his people” had not shown up as planned. He stated that he would go to Houston, Texas to get his own money for the deal. On January 15, Garza spoke by telephone to Agent DeLaFlor and said that he was ready to come to Fort Worth, Texas to complete the transaction. They agreed that Garza and an associate would arrive on January 18 to view the entire load of marijuana and complete the purchase.

On January 18, Garza met Agent DeLaF-lor in Hurst, Texas and informed DeLaFlor that he had a new proposal. Garza stated that he wanted to purchase 2000 pounds of marijuana for $450,000 and an additional 600 pounds for $150,000. Agent DeLaFlor agreed to the proposal, subject to the approval of DEA Agent Villarreal, who was posing as the major supplier. Garza spoke that evening by telephone with Agent Villarreal, who agreed to Garza’s terms. On January 19, Garza and an associate, Roberto Escobar (“Escobar”), accompanied Agent DeLaFlor to inspect the 2000 pounds of marijuana to be purchased. After extensive examination by Garza and Escobar, Garza rejected the load because much of the marijuana had mildewed. Garza suggested, however, that he was willing to purchase about 200 to 1000 pounds of the load that was still good. Agent DeLaFlor rejected the offer, suggesting that another load would be available in four to five days. Later that day, Garza spoke with Agent Villarreal on the telephone and agreed to purchase 2000 pounds of marijuana from the upcoming load. Garza also encouraged Agent Villarreal to sell him the satisfactory portion of the first load because his buyers were in town. Agent Villarreal declined the offer.

On January 26, Garza called Agent Villarreal on the telephone to tell Villarreal that he was ready to examine the new load and complete the purchase. The next day, Agent DeLaFlor took Garza and Escobar to inspect approximately 2000 pounds of marijuana. After close inspection by Garza and Escobar, Garza said that the marijuana was acceptable. Garza then picked up an associate, Francisco Chapa (“Chapa”), at the Dallas/Fort Worth airport to participate in the transaction. A fourth associate, Daniel Lopez (“Lopez”), also joined them. Finally, on January 28, Agent DeLaFlor met with Garza and his associates at a hotel to complete the purchase. Garza informed Agent DeLaFlor that his buyers had only brought $200,000 to purchase 500 pounds of marijuana because the buyers were afraid of being robbed. After some discussion, Agent De-LaFlor agreed to sell 500 pounds at that price if Garza would produce another $150,-000 that evening to increase the size of the purchase. Garza agreed. Agent DeLaFlor then directed his associate to stay with one of the buyers, Roger Gordon Dubois (“Du-bois”), to count the money, while he, Garza, and the other buyer, William Joseph Farrell (“Farrell”), went to see the marijuana. Shortly after Agent DeLaFlor left, Dubois and Lopez were arrested at the hotel. Garza, Escobar, and Farrell were later arrested at the marijuana storage site.

Garza was indicted on four counts, including one count of conspiracy to possess marijuana with the intent to distribute it, in violation of 21 U.S.C. section 846, and three *183 counts of using a communication facility (the telephone) to facilitate the commission of a narcotics offense, in violation of 18 U.S.C. sections 843(b) & (c). Pursuant to a plea bargain with the United States Attorney, Garza pleaded guilty to two counts of using a communication facility to facilitate a narcotics offense, in exchange for the dismissal of the conspiracy charge and the other facilitation charge. Garza also stipulated to an extensive statement of facts. The district court approved the plea agreement and adopted the presentence report and Garza’s stipulation of facts as the court’s findings of fact. The presentence report scored Garza’s convicted offenses at level 14 and his criminal history as category I. The guideline range for level 14 offenses in that criminal history category is 15 to 21 months imprisonment. However, the district court indicated at sentencing that it would depart from the guidelines because the stipulated facts contained “sufficient elements of the real offense.... ” The court also cited “the seriousness of the offense, the amount of drugs involved, [and] the amount of money involved” as additional reasons for departure. The district court then imposed the maximum statutory prison term of 48 months for each convicted offense and ordered the terms to be served consecutively. 18 U.S.C. § 843(c). 1

On appeal, Garza argues that the district court improperly departed from the sentencing guidelines because the guidelines adequately take into consideration the circumstances identified by the court as its basis for departure. Garza also contends that the sentence violates the guideline policies and provisions requiring courts to group like offenses to arrive at a single sentence and to impose concurrent prison terms. Because a correct application of the guidelines would permit the sentence imposed by the district court, we affirm.

Ill

The sentencing guidelines provide that when a guilty plea contains a stipulation of facts “that specifically establishes a more serious offense than the offense of conviction, the court shall apply the guideline in such chapter most applicable to the stipulated offense.” Sentencing Guidelines, § lB1.2(a); see also id. § 1B1.2, commentary; United States v. Lopez, 875 F.2d 1124, 1129 (5th Cir.1989). The Sentencing Commission explained the “practical basis” for this rule:

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

Related

United States v. Key
599 F.3d 469 (Fifth Circuit, 2010)
United States v. William Day
943 F.2d 1306 (Eleventh Circuit, 1991)
United States v. Armando Mir
919 F.2d 940 (Fifth Circuit, 1990)
United States v. Bernard D. Bos
917 F.2d 1178 (Ninth Circuit, 1990)
United States v. Martin Geraldo Perez
915 F.2d 947 (Fifth Circuit, 1990)
United States v. Michael James Brady
914 F.2d 258 (Sixth Circuit, 1990)
United States v. Alfredo Barbontin
907 F.2d 1494 (Fifth Circuit, 1990)
United States v. Ervin Earl Rutter
897 F.2d 1558 (Tenth Circuit, 1990)
United States v. Gregory Allen Martin
893 F.2d 73 (Fifth Circuit, 1990)
United States v. Bettie Mae Strong
891 F.2d 82 (Fifth Circuit, 1989)
United States v. Danny R. Warters
885 F.2d 1266 (Fifth Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
884 F.2d 181, 1989 U.S. App. LEXIS 14312, 1989 WL 101855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaime-garza-ca5-1989.