United States v. Martha Marino

29 F.3d 76, 1994 U.S. App. LEXIS 17100, 1994 WL 362419
CourtCourt of Appeals for the Second Circuit
DecidedJuly 8, 1994
Docket1567, Docket 93-1862
StatusPublished
Cited by7 cases

This text of 29 F.3d 76 (United States v. Martha Marino) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Martha Marino, 29 F.3d 76, 1994 U.S. App. LEXIS 17100, 1994 WL 362419 (2d Cir. 1994).

Opinion

JON O. NEWMAN, Chief Judge:

This sentencing appeal primarily concerns the availability of a sentencing guideline adjustment for minor role in an offense. The precise issue is whether a defendant may receive a minor role adjustment by reason of more serious related crimes of others, where she was neither convicted of the more serious crimes nor were they used as relevant conduct to enhance her sentence under the Sentencing Guidelines. The issue arises on an appeal by Martha Marino from the December 1, 1993, judgment of conviction entered in the District Court for the Eastern District of New York (Carol B. Amon, Judge). We *77 conclude that the minor role adjustment was not available and therefore affirm.

Facts

On April 1,1993, while at Kennedy Airport preparing to board a flight to Colombia, Mar-ino and co-defendant Margarita Ortiz falsely reported on a currency declaration form that they were not transporting more than $10,-000 in currency. An inspection of Marino’s luggage revealed that $285,000 in currency was hidden in plastic toys and an additional $3,357 in her carry-on luggage; an inspection of Ortiz’s luggage revealed $235,000 similarly concealed and $665 in her wallet.

Marino and Ortiz pleaded guilty to conspiring to fail to file a currency report concerning the transportation of funds in excess of $10,000, as required by 31 U.S.C. § 5316(b) (1988), in violation of 18 U.S.C. § 371 (1988 & Supp.IV 1992). The presentenee report set both defendants’ adjusted offense level at 12. The base offense level of 9 was enhanced by 3 levels under U.S.S.G. § 2Sl.l(b)(2)(D) because of the aggregate amount of currency, $524,022, carried by both defendants. Both defendants received a 2-level reduction for acceptance of responsibility, resulting in a net offense level of 10, with a sentencing range of 6 to 12 months’ imprisonment.

After receiving the presentence report, the defendants argued that they should have received an additional 2-level reduction for minor participation. See U.S.S.G. §3B1.2(b). At the presentence hearing, defense counsel contended that the defendants were mere cash couriers in a larger, uncharged criminal scheme involving narcotics. Ortiz testified that she had agreed to transport the money in exchange for airline tickets for herself and Marino to visit their families in Colombia.

In rejecting the defendants’ contention that they were entitled to a minor role reduction, Judge Amon stated:

When the crime is conspiracy to file false reports and the crime is these two ladies got together and they agreed that they weren’t going to report this money they were taking out of the country. In terms of that, they’re not a minor participant in that particular crime.

Using the authority contained in section 501.1(c)(2) of the Guidelines, Judge Amon elected, for both defendants, to divide the minimum guideline range sentence of six months into a term of three months in prison and three months of home detention, the latter imposed as a condition of a two-year term of supervised release.

On appeal, Marino contends that the District Court erred in concluding that she was not entitled to a mitigating role reduction in her offense level. Ortiz has withdrawn her appeal.

Discussion

Marino contends that her conduct in attempting to transport money without submitting required currency forms was minor compared to the conduct of those who requested her to take the money out of the country. These other persons, she contends, were engaged in at least money laundering and probably in a narcotics distribution scheme. She argues that the District Court erred in concluding that it could not consider her minor role in activity beyond the offense of conviction. See, e.g., United States v. Demers, 13 F.3d 1381, 1385 (9th Cir.1994); United States v. Speenburgh, 990 F.2d 72, 74 n. 1 (2d Cir.1993); United States v. Perdomo, 927 F.2d 111, 116-17 (2d Cir.1991). In Perdomo, we affirmed the District Court’s section 3Bl.l(b) upward adjustment based on the defendant’s role as a “manager or supervisor” in criminal activity beyond the offense of conviction. 927 F.2d at 116-17. We noted that the amended commentary to the Sentencing Guidelines, effective November 1, 1990, state:

The determination of a defendant’s role in the offense is to be made on the basis of all conduct within the scope of § 1B1.3 (Relevant Conduct) ..., and not solely on the basis of elements and acts cited in the count of conviction.

927 F.2d at 116 (quoting U.S.S.G. Ch. 3, Pt. B, intro, comment.). Hence, the District Judge was not necessarily limited to a consideration of conduct in the charged offense in determining whether an adjustment was warranted for Marino’s “role in the offense.” Id.; see also Speenburgh, 990 F.2d at 74 n. 1 *78 (scope of defendant’s “offense” when determining whether she played an aggravating or mitigating role not limited to elements and acts in count of conviction).

In the pending case, however, Judge Amon was correct that a section 3B1.2 mitigating role adjustment was not available to the appellant. We have noted our agreement with the other circuits that have “concluded that the defendant’s role in the offense is determined ‘not only by comparing the acts of each participant in relation to the relevant conduct for which the participant is held accountable, ... but also by measuring each participant’s individual acts and relative culpability against the elements of the offense of conviction....’” United States v. Lopez, 937 F.2d 716, 728 (2d Cir.1991) (quoting United States v. Daughtrey, 874 F.2d 213, 216 (4th Cir.1989)). In the pending case, no aspect of money laundering or narcotics trafficking was used as relevant conduct, U.S.S.G. § 1B1.3, to raise appellant’s offense level, nor was she charged with such offenses. Her attempt to compare her role as minor compared to those engaged in such more serious activities is therefore impermissible.

In arguing that her minor role in an uncharged money laundering scheme warranted a reduction in her sentencing level, Mari-no relies extensively on the Ninth Circuit’s recent decision in Demers. That case, however, is unavailing. The defendant in Dem-ers had been convicted of possession with intent to distribute cocaine.

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Bluebook (online)
29 F.3d 76, 1994 U.S. App. LEXIS 17100, 1994 WL 362419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martha-marino-ca2-1994.