United States v. Marin-Echeverri

846 F.3d 473, 2017 WL 360538
CourtCourt of Appeals for the First Circuit
DecidedJanuary 25, 2017
Docket15-2187P
StatusPublished
Cited by13 cases

This text of 846 F.3d 473 (United States v. Marin-Echeverri) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Marin-Echeverri, 846 F.3d 473, 2017 WL 360538 (1st Cir. 2017).

Opinion

KAYATTA, Circuit Judge.

The defendant, Hernando Marin-Echev-erri, pled guilty to violating 21 U.S.C. §§ 952(a) and 963 and 18 U.S.C. § 1956(a)(l)(B)(i) and 1956(h), by participating in a conspiracy to import one or more kilograms of heroin 1 into the United States and to launder the proceeds of that activity. The district court sentenced Marin to 262 months in prison. Marin appeals, arguing that the government violated the plea agreement during the sentencing hearing and that he received constitutionally ineffective assistance of counsel. We affirm the sentence and dismiss the ineffective assistance of counsel claim without prejudice to its reassertion in a collateral proceeding.

I. Background

This appeal does not turn on the details of the crime, so we only briefly sketch the facts, drawing from “the uncontested portions of the change-of-plea colloquy, pre-sentence report, and sentencing hearing.” United States v. Gall, 829 F.3d 64, 67 n.1 (1st Cir. 2016). We set out the procedural background at greater length because it is central to Marin’s arguments on appeal.

Between August 2012 and April 2013, Marin participated in a conspiracy to import between ten and thirty kilograms of heroin into Puerto Rico. Members of the conspiracy packed suitcases full of heroin in Colombia and transported those suitcases to couriers in Venezuela. The couriers brought those suitcases into the United States. Members of the conspiracy also sent heroin to Puerto Rico via the U.S. Postal Service. Sometimes they physically transported the proceeds from the sale of the drugs from Puerto Rico back to Venezuela and Colombia, and sometimes they sent- the proceeds via wire transfers. They disguised the nature of these transfers by sending and receiving the proceeds using the names of individuals who were not part of the conspiracy.

A grand jury returned a three-count indictment against Marin, charging conspiracy to possess one kilogram or more of heroin with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(i), and 846 (count I), conspiracy to import one kilogram or more of heroin into the United States, in violation of 21 U.S.C. §§ 952(a) and 963 (count II), and conspiracy to launder the proceeds of these controlled substance offenses,- in violation of 18 U.S.C. § 1956(a)(1)(B)© and 1956(h) (count III). Marin agreed to plead guilty to counts II and III and the government agreed to dismiss count I. The resulting written plea agreement contains two sections germane to this appeal.

Section 7, captioned “Sentencing Guidelines Calculations,” explains that because the sentencing court is required to consider the guidelines sentencing range, “the *476 United States and the defendant submit the following advisory Sentencing Guidelines calculations as to COUNTS TWO and THREE of the Indictment,” directing the reader to “U.S. Sentencing Commission Worksheets A, B and D attached to the instant Plea Agreement.” Those worksheets calculate Marin’s total offense level to be thirty-four. The worksheets report the guidelines sentencing range as 151 to 188 months because, as the plea agreement explains, “[t]he sentencing guideline calculation contained [in the worksheets] is assuming a criminal history category I but there is no stipulation as to the defendant’s criminal history category.” 2

Section 8, captioned “Sentence Recommendation,” states that “[t]he parties agree and recommend that the Court sentence the defendant to a term of imprisonment at the lower end of the applicable guideline range determined by the Court.”

At Marin’s change-of-plea hearing, both the Assistant U.S. Attorney (AUSA) and the magistrate judge mentioned the guidelines calculation in the worksheets. After submitting the worksheets to the court and explaining how they reached a total offense level of thirty-four, the AUSA confirmed that “[t]he recommendation in this case ... would be that the defendant will serve a term of imprisonment at the lower end of the applicable guideline range determined by the Court, depending on the defendant’s criminal history category.” The magistrate judge later made sure Marin understood that “[i]n determining your sentence, the presiding judge will consider but may not follow the guidelines calculations, those calculations contained in your agreement in those worksheets.... [T]hese guidelines are of an advisory nature ... and the presiding judge may follow or may not follow them.... ”

The presentence report (PSR) filed after the change-of-plea hearing but prior to the sentencing hearing placed Marin in criminal history category III. At the same time, it disagreed with the total offense level calculation in the worksheets submitted with the plea agreement. The PSR instead calculated the total offense level as thirty-seven.

The disagreement between the worksheets and the PSR as to the total offense level derives from a difference in the calculation of the adjusted offense level for the money laundering count. Both documents concluded that the total offense level for the two crimes together would be equal to the higher of the two adjusted offense levels, reduced by three levels for acceptance of responsibility. 3 The parties’ worksheets calculated the adjusted offense level for the conspiracy to import count to be thirty-seven, the sum of a base offense level of thirty-four and a three-level upward adjustment for playing a managerial role in the offense under U.S.S.G. § 3Bl.l(b). They calculated the adjusted offense level for the money laundering count to be twenty-two by applying U.S.S.G. § 281.1(a)(2). The PSR, by contrast, calculated the adjusted offense level for money laundering to be forty by applying U.S.S.G. § 2Sl.l(a)(l). Section 2Sl.l(a)(l) produced a base offense level of thirty-four, which was enhanced by four levels for playing a leadership role in the offense, U.S.S.G. § 3Bl.l(a), and by two *477 levels because the money laundering conviction was under 18 U.S.C. § 1956, per U.S.S.G. § 281.1(b)(2)(B). ■

At the sentencing hearing, defense counsel challenged the PSR calculation of the adjusted offense level for money laundering.

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

Related

United States v. Castillo
126 F.4th 791 (First Circuit, 2025)
United States v. Burgos-Balbuena
113 F.4th 112 (First Circuit, 2024)
United States v. Gonzalez-Santillan
107 F.4th 12 (First Circuit, 2024)
United States v. Cortes-Lopez
101 F.4th 120 (First Circuit, 2024)
United States v. Brown
31 F.4th 39 (First Circuit, 2022)
United States v. Farmer
988 F.3d 55 (First Circuit, 2021)
United States v. Jurado-Nazario
979 F.3d 60 (First Circuit, 2020)
United States v. Valdez-Vazquez
874 F.3d 778 (First Circuit, 2017)
United States v. Carbajal-Váldez
874 F.3d 778 (First Circuit, 2017)
United States v. Tanco-Pizarro
873 F.3d 61 (First Circuit, 2017)
United States v. Ubiles-Rosario
867 F.3d 277 (First Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
846 F.3d 473, 2017 WL 360538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marin-echeverri-ca1-2017.