United States v. Jimenez

77 F. App'x 755
Court of Appeals for the Fifth Circuit·Decided October 14, 2003·No. 02-51298·Unpublished·Cited by 1 cases

Opinion

JOLLY, Circuit Judge. *

Juan Miguel Jimenez (“Jimenez”) appeals his sentence following his guilty plea conviction for conspiracy to possess with intent to distribute more than 50 kilograms of marijuana. We VACATE the sentence and REMAND for resentencing.

I

Investigators learned that Richard Anthony Martinez (“Martinez”), with the assistance of others, was distributing large quantities of marijuana and cocaine. Based on a confidential informant’s tip, investigators followed Joe Torres, Jr. (“Torres”) and John Allen Pena (“Pena”) to 1719 Clark Street in Waco, Texas, where Torres and Pena briefly entered the residence and left. Investigators pulled over their car and found 4.88 kilograms of marijuana and 26.91 grams of cocaine. Torres informed the investigators that he worked for Martinez, and that Martinez stored marijuana and cocaine at 1719 Clark Street and at 3621 Trice Street. During a search of 1719 Clark Street, investigators found 31.65 kilograms of marijuana, 273.1 grams of cocaine, drug scales, drug ledgers, and packaging materials. During the search, officers observed a white, four-door vehicle with a black hood and a black trunk slowly pass by the house. According to the Presentence Investigation Report (“PSR”), Jimenez rode in this car with Martinez and Tony Oliverez past 1719 Clark Street. Martinez remarked that the police were “getting his stuff,” before asking Jiminez and Tony Oliverez to take him to 3621 Trice Street.

Officers observed four individuals arrive at 3621 Trice Street in the same white car that was seen earlier driving past 1719 Clark Street. Three males entered the house and left carrying trash bags, which they loaded into the car. When police stopped the car, they found Martinez, Jimenez, Tony Oliverez, and Anna Robles, as well as 15.51 kilograms of marijuana in the trash bags. Jimenez, who was unemployed, possessed $1,440 in cash.

Martinez told authorities that he had been selling marijuana since high school and that Luis Sais had been his source. Martinez received between 160 and 180 pounds of marijuana from Sais every four to six days for eighteen months. He received about four deliveries of cocaine from Sais totaling five kilograms over about six months.

Robles told investigators that Torres, Frank and Tony Oliverez, Guillermo Perez, Pena, and Philip Soto distributed marijuana and cocaine for Martinez. She said that Jimenez knew that Martinez distributed illegal drugs, but that Jimenez worked for Oliverez, and not for Martinez. She stated that Martinez was not Oliverez’s source for marijuana.

*757 Martinez initially told investigators that Jimenez did not know what was going on at Trice Street and that Martinez wanted to take the blame for everything. After first telling authorities that Jimenez did not “have anything to do with the marijuana,” and that Jimenez did not know what was going on, Martinez later stated that over a period of approximately twelve to eighteen months he “on occasion” had given Jimenez “from ounces to under a pound” of marijuana. The PSR states that Martinez informed the case agent that Jimenez was among the people who worked for him in the marijuana and cocaine distribution business.

Jimenez had been arrested two months earlier by state police for engaging in organized crime, delivery of marijuana. When police found Jimenez and four other individuals in a stalled car, Jimenez and two other individuals approached the officer while two others walked down a ditch and across a field. Although eight to ten small baggies of marijuana, scales, a firearm, and ammunition were found in the ditch, charges were not filed against Jimenez because of insufficient evidence. Jimenez was also arrested one month later by state police for possession of marijuana under two ounces.

Jimenez told the probation officer that on the night of his arrest, Martinez asked Tony Oliverez to take Martinez and Robles somewhere, but did not say where he needed to go or why. He stated that Martinez instructed him and Oliverez to carry trash bags from 3621 Trice Street to the car without telling them what was inside the bags. Jimenez conceded that he smelled marijuana, but stated that he thought it was because he had been smoking marijuana earlier that day. Notwithstanding his guilty plea, Jimenez told the probation officer that, prior to June 14, he had never done anything for Martinez or any of the other co-defendants involving marijuana and that he possessed marijuana only for his own personal use.

The PSR recommended that Jimenez be held responsible, not only for the 15.51 kilograms of marijuana found in the car when he was arrested, but also for the 31.65 kilograms of marijuana and 273.1 grams of cocaine recovered from 1719 Clark Street. With a total of 47.16 kilograms of marijuana and a marijuana equivalent of 54.62 kilograms for the cocaine, Jiminez was responsible for 101.78 kilograms of marijuana. The base offense level for at least 100 kilograms but less than 400 kilograms of marijuana is 26. With a total offense level of 26 and a criminal history category of I, the Guidelines range was 63 to 78 months.

Jimenez objected to being held accountable for the cocaine and the marijuana at 1719 Clark Street, as Martinez gave varying accounts of Jiminez’s involvement and Jimenez alleged that he agreed only to retrieve marijuana from 3621 Trice Street. Jimenez did not present any evidence at the sentencing hearing. Under cross-examination, the Government’s witness, McLennan County Deputy Sheriff Evans, conceded that Martinez made conflicting statements regarding Jimenez’s level of involvement in the conspiracy and that Martinez had said that he gave Jimenez only relatively small amounts of marijuana on occasion. Evans also conceded that the investigators previously had not been aware of Jimenez’s involvement in the criminal activity and did not include any information about him in the affidavit or the search warrant.

Jimenez argued that there was no indication of his involvement in cocaine distribution and that the cocaine should not be considered in determining his sentence. He argued that the cocaine and the marijuana at 1719 Clark Street were not part of jointly-conducted activity in which he agreed to participate and were not reason *758 ably foreseeable to him, where he merely drove Martinez by the house and heard him say “they got my stuff.”

The district court stated:

I think the evidence is clear that Mr. Jimenez was well aware of the scope of the enterprise for various reasons, driving by the first house, statements made by Mr. Martinez.
The Court would find that the appropriate relevant conduct is that as determined by the probation office and adopts those findings of the probation office in the report.

The district court sentenced Jimenez to 63 months imprisonment. Jimenez filed a timely notice of appeal.

II

Jimenez argues that the jointly undertaken criminal activity was solely the retrieval of the marijuana from 3621 Trice Street and that there was no agreement as to the drugs at 1719 Clark Street. Pursuant to U.S.S.G. § 1B1.3, Jimenez argues that he should have been accountable only for the marijuana retrieved from 3621 Trice Street.

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United States v. Jimenez, 77 F. App'x 755 (5th Cir. 2003).

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