United States v. Lopez

605 F. Supp. 2d 852, 2009 U.S. Dist. LEXIS 31465, 2009 WL 837697
CourtDistrict Court, S.D. Texas
DecidedMarch 23, 2009
DocketCriminal B-04-232, B-05-497
StatusPublished

This text of 605 F. Supp. 2d 852 (United States v. Lopez) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lopez, 605 F. Supp. 2d 852, 2009 U.S. Dist. LEXIS 31465, 2009 WL 837697 (S.D. Tex. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

ANDREW S. HANEN, District Judge.

On June 1, 2004, Defendant Edgar Heberto Lopez pleaded guilty in the United States District Court for the Southern District of Texas, Brownsville Division to three counts of a five-count indictment alleging various drug-related offenses. (Doc. No. 74). Sentencing was finally scheduled for March 9, 2004, however the defendant, out on bond, failed to appear and escaped to Mexico. He was indicted in B-05-CR-497 for this failure to appear. A warrant was issued for his arrest, and on April 16, 2008, Defendant was recaptured. He then pleaded guilty to the failure to appear charge. At his sentencing hearing, Defendant offered a number of objections to the Presentence Investigation Report (“PSR”), and the Court ultimately took these issues under advisement and solicited briefs discussing the parties’ arguments from both Defendant and the Government.

Having considered Defendant’s objections, the briefs of both parties, and all applicable facts and law, the Court hereby enters the rulings presented herein.

Offenses

Defendant has pleaded guilty to and is to be sentenced on the following charges *854 under cause numbers B:04-CR-232 and B:05-CR-497.

Cause No. B:04-CR-232:

Count 1: Conspiracy to Possess with Intent to Distribute a Quantity Exceeding 100 Kilograms of Marihuana and a Quantity Exceeding 5 Kilograms of Cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B).
Count 2: Possession with Intent to Distribute a Quantity Exceeding 100 Kilograms, that is, approximately 110 Kilograms, of Marihuana, in violation of 21 U.S.C. §§ 841(a)(1) 841(b)(1)(B), and 18 U.S.C. § 2.
Count 5: Using and Carrying a Firearm in Relation to Attempted Possession With Intent to Distribute Cocaine, that is, knowingly using and carrying a firearm during and in relation to a drug trafficking crime, namely attempted possession with intent to distribute cocaine, in violation of 18 U.S.C. §§ 924(c) and 2.

Cause No. B:05-CR-497:

Count 1: Bond Jumping — Failure to Appear as Required, in violation of 18 U.S.C. §§ 3146(a) and 3146(b)(l)(A)(i).

(Doc. No. 120 at 5, 6, 7)

Defendant’s Objections to the PSR

Defendant has offered the following objections to the PSR, which the Court now considers.

1. Defendant objects to the inclusion of certain evidence, calculations, and conclusions in the PSR because according to Defendant, the inclusion of such information is in violation of the letter and spirit of a proffer agreement entered into by the parties pursuant to United States Sentencing Guidelines § IB 1.8. (hereinafter, “the proffer agreement issue”).
2. Regarding Count 1, the conspiracy count, Defendant contends that incidents embraced in this Count constitute three separate conspiracies and offers the following separate objections to Counts 1 and 3:
a. Regarding the first conspiracy, undertaken February 3, 2003, and involving the theft of roughly 200 pounds of marihuana, Defendant contends that because his involvement in the conspiracy was “scant,” these drugs should not be held against him as relevant conduct for purposes of sentencing (hereinafter, “the scant involvement issue”).
b. Regarding the third conspiracy, undertaken in March of 2004, and involving the impoundment of a car Defendant believed to contain six kilos of cocaine, Defendant contends that since the evidence shows that Defendant and the Government’s informant were the only parties involved in the incident, there can be no conspiracy because an individual cannot conspire with the Government alone (hereinafter, “the cocaine conspiracy issue”).
e. Again regarding the third conspiracy, Defendant argues in the alternative that the Court should disregard the cocaine conspiracy because the Government impermissibly entrapped or manipulated the defendant into engaging in the attempted possession with intent to distribute cocaine (hereinafter, “the manipulation issue”).
2. Regarding Count 5, the firearm offense, Defendant offers the following separate objections:
a. The firearm conviction cannot be sustained because the Government has failed to produce sufficient evidence showing that Defendant *855 “used or carried a firearm” “during and in relation to” the attempted possession with intent to distribute cocaine (hereinafter, “the carrying a firearm issue”).
b. Defendant objects to any sentence imposed in the firearm offense that is made to run consecutively to any sentence imposed in Counts 1 and 2 (hereinafter, “the greater minimum sentence issue”).

No objections were made with respect to the escape charge.

Discussion

The Court now addresses each of Defendant’s objections in turn.

I. The Proffer Agreement Issue

Defendant contends that the PSR contains information that was not known to the Government prior to Defendant’s debriefing, and so to the extent that such information was provided by Defendant during this debriefing, its inclusion in the PSR and consideration for purposes of sentencing is precluded by a proffer agreement made between the Government and Defendant pursuant to United States Sentencing Guidelines § 1B1.8. (Doc. No. 135 at 1). This Guideline section provides in relevant part:

(a) Where a defendant agrees to cooperate with the government by providing information concerning unlawful activities of others, and as part of that cooperation agreement the government agrees that self-incriminating information provided pursuant to the agreement will not be used against the defendant, then such information shall not be used in determining the applicable guideline range, except to the extent provided in the agreement.
(b) The provisions of subsection (a) shall not be applied to restrict the use of information:

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Bluebook (online)
605 F. Supp. 2d 852, 2009 U.S. Dist. LEXIS 31465, 2009 WL 837697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lopez-txsd-2009.