United States v. Juan Flores-Olague

717 F.3d 526, 2013 WL 2248961, 2013 U.S. App. LEXIS 10472
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 23, 2013
Docket12-2232
StatusPublished
Cited by47 cases

This text of 717 F.3d 526 (United States v. Juan Flores-Olague) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Juan Flores-Olague, 717 F.3d 526, 2013 WL 2248961, 2013 U.S. App. LEXIS 10472 (7th Cir. 2013).

Opinion

BARKER, District Judge.

After pleading guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime, Juan Flores-Olague was sentenced to 168 months of incarceration, followed by three years of supervised release. This penalty incorporated a relatively recent sentencing enhancement under U.S.S.G. § 2Dl.l(b)(12) for “maintain[ing] a premises for the purpose of manufacturing or distributing a controlled substance.” Mr. Flores-Olague has timely appealed his sentence to challenge the application of this enhancement to his punishment. Be *528 cause we find no merit in his arguments, we affirm his sentence.

I. BACKGROUND

In 2008, law enforcement officers identified ’Mr. Flores-Olague as a potential large-scale distributor of cocaine, which he had received from Miguel Gamez and sold out of his southern Wisconsin residence. The Dane County Narcotics and Gang Task Force eventually undertook a plan to dismantle Mr. Flores-Olague’s operation using a confidential informant and an undercover officer to make a series of controlled purchases of cocaine. Between September 29, 2010 and November 16, 2011, Mr. Flores-Olague sold a total of 39.1 grams of cocaine 1 to the law enforcement officers in seven separate transactions. Each purchase took place at a house in Medina, Wisconsin which, during the relevant time period, was home to Mr. Flores-Olague, Modesta Santos (his longtime girlfriend), and the couple’s teenage son. Having marshaled sufficient probable cause based on the foregoing transactions, officers obtained and executed a search warrant for Mr. Flores-Olague’s residence on November 17, 2011. The search yielded nine grams of cocaine packaged in eleven baggies, $53,620 in cash, four firearms, 2 ammunition, five cellular phones, twenty-one money wire receipts, a concealment safe, and various drug- and gang-related paraphernalia.

While other law enforcement officers were executing the search warrant, Mr. Flores-Olague and Ms. Santos were speaking with Marshall Police Department officers in separate rooms at the department headquarters. Mr. Flores-Olague waived his Miranda rights when officers informed him that his residence was being searched. After recanting his initial denial of having firearms in the home, he also disclosed that he had purchased and sold cocaine over a three-year period out of his residence. During that time, he had distributed cocaine on a daily basis, maintained a customer base of at least ten regular buyers, and sold between two and ten grams of cocaine per day. He further admitted that he was in the United States illegally and had unlawfully purchased a Social Security number.

Ms. Santos’s interview with law enforcement officers supplied additional relevant facts consistent with those recounted by Mr. Flores-Olague. To her knowledge, Mr. Flores-Olague worked part-time on a farm in exchange for free rent and had no other significant or regular source of income. She also reported that Mr. FloresOlague was extremely domineering and abusive—e.g., that he controlled all the basic activities at their home, such as answering the door and telephone, and that he relegated her to their son’s bedroom when guests came to the home. Though she claimed to have been unaware of any firearms in the residence, she said that Mr. Flores-Olague had previously threatened her with a gun. Ms. Santos’s statements to law enforcement investigators are consistent with evidence set out in the Presentence Investigation Report (“PSR”) detailing Mr. Flores-Olague’s prior criminal convictions for carrying a concealed weapon and battery. (PSR at 10-11.)

On December 8, 2011, a grand jury in the Western District of Wisconsin indicted Mr. Flores-Olague for distributing a cocaine mixture, possessing a cocaine mix *529 ture with intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 924(c). The first of these three counts was eventually-dismissed on the government’s motion. In February 2012, Mr. Flores-Olague agreed to plead guilty to the other two counts in the indictment (the possession with intent to distribute and the firearm charges) via a written plea agreement. He appeared before the district court on February 27, 2012, at which hearing the court provisionally accepted the plea agreement pending a thorough review of the PSR.

The PSR recommended a total offense level of 29. When preparing the report in accordance with the November 2011 version of the advisory guidelines, the probation officer computed a base offense level of 30 and then deducted three points for acceptance of responsibility. Based on her conclusion that Mr. Flores-Olague had operated his home as a “stash house,” the probation officer included that' enhancement and recommended a two-level increase. This sentencing guideline enhancement, which applies to a defendant who “maintain[s] a premises for the purpose of manufacturing or distributing a controlled substance,” became effective on November 1, 2010. U.S.S.G. § 2Dl.l(b)(12) & App. C amend. 748 (Nov. 1, 2010). Thus, the probation officer computed Mr. Flores-Olague’s adjusted offense level as 29. This level, combined with Mr. Flores-Olague’s criminal history category of III, produced a recommended sentencing range of 108 to 135 months for the drug charge and 60 months consecutive for the firearm charge. 3 Mr. FloresOlague objected to the § 2Dl.l(b)(12) enhancement on the grounds that he did not maintain the subject premises for the sole purpose of selling - drugs. The district court overruled his objection and accepted the factual findings and calculations in the PSR, which included the § 2Dl.l(b)(12) enhancement to Mr. Flores-Olague’s sentence.

Mr. Flores-Olague appeared for sentencing on May 11, 2012. When he renewed his objection to the § 2Dl.l(b)(12) enhancement on the basis that the residence was not used exclusively as a “stash house,” the district court again rejected his argument. The court - observed, “The point is that even though the defendant’s family lived in the house with him, he stored and sold drugs from that house for more than three years and did so on a daily basis to regular customers.” (Tr. at 5.) The court also concluded that the firearms, cocaine, and cash recovered from Mr. Flores-Olague’s home militated in favor of the two-level enhancement. At that point, the court declared that the § 2Dl.l(b)(12) enhancement would apply, noting specifically, “I’m only imposing the two-level increase because you maintained the premises for the purpose of manufacturing or distributing a controlled substance.” (Tr. at 9, emphasis supplied.)

The court next addressed the statutory purposes of sentencing laid out in 18 U.S.C. § 3553(a). For purposes of our review of Mr. Flores-Olague’s contention, infra,

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Bluebook (online)
717 F.3d 526, 2013 WL 2248961, 2013 U.S. App. LEXIS 10472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-flores-olague-ca7-2013.