United States v. Ramiro Suarez

655 F. App'x 549
Court of Appeals for the Ninth Circuit·Decided July 11, 2016·No. 14-10316·Unpublished

Opinion

MEMORANDUM ***

DefendanL-Appellant Ramiro Suarez pleaded guilty to the following drug-related offenses pursuant to 21 U.S.C. §§ 841 and 846: conspiracy, manufacturing at least 1,000 marijuana plants, distribution of methamphetamine, and possession with intent to distribute methamphetamine. Suarez also pleaded guilty to being an alien in possession of a firearm pursuant to 18 U.S.C. 922(g)(5)(A). The district court sentenced Suarez to a prison term of 216 months. Suarez appeals his sentence. We have jurisdiction under 18 U.S.C. § 3742 and 28 U.S.C. § 1291, and we affirm in part, reverse in part, and remand the case for resentencing.

First, Suarez argues that the district court erred in applying a 2-level enhancement pursuant to United States Sentencing Guidelines Manuai (“U.S.S.G.”) § 3Bl.l(c) based on his leadership role in the conspiracy. Section 3Bl.l(c) states that a court should increase an offense level by two levels based on a defendant’s role in an offense if “the defendant was an organizer, leader, manager, or supervisor of any criminal activity other than described in (a) or (b).” See U.S.S.G. § 3Bl.l(c), Application Note 2 to section 3B1.1 states that “an upward departure may be warranted, however, in the case of a defendant who did not organize, lead, manage, or supervise another participant, but who nevertheless exercised management responsibility over the property, assets, or activities of a criminal organization.” U.S.S.G. § 3B1.1, cmt. n.4. We review the district court’s interpretation of the Sentencing Guidelines de novo. United States v. Smith, 719 F.3d 1120, 1123 (9th Cir. 2013).

The district court incorrectly interpreted the sentencing guidelines when it accepted the government’s argument, that it could apply an enhancement pursuant to section 3Bl.l(c) solely based on Suarez’s management of property or assets of the criminal organization. Such management is insufficient to warrant application of the enhancement, as a court must find a defendant exercised some level of control over *551 another participant prior to applying the enhancement. In this circuit, “some degree of control or organizational authority over others is required in order for section 3B1.1 to apply.” United States v. Bonilla-Guizar, 729 F.3d 1179, 1186-87 (9th Cir. 2013) (emphasis in original) (quoting United States v. Mares-Molina, 913 F.2d 770, 773 (9th Cir. 1990)). In other words, “Control over the activities or assets of a criminal organization may [ ] support an upward departure from the guidelines, but may not contribute to the calculation of the guidelines sentence.” United States v. Whitney, 673 F.3d 965, 975 n.6 (9th Cir. 2012). Because the district court misinterpreted the guidelines, affecting its calculation of the applicable offense level and the resulting guidelines range, 'we reverse and remand the case for resentencing.

Second, Suarez argues that the district court erred in applying a 2-level enhancement pursuant to U.S.S.G. § 2Dl.l(b)(l) based on the presence of firearms in a locked compartment under Suarez’s bed at his residence. Pursuant to section 2Dl.l(b)(l), courts are instructed to apply a 2-level enhancement to a defendant’s offense level where “a dangerous weapon (including a firearm) was possessed.” See United States v. Ferryman, 444 F.3d 1183, 1186 (9th Cir. 2006). This Circuit interprets “possession” broadly. United States v. Pitts, 6 F.3d 1366, 1372 (9th Cir. 1993); see also United States v. Boykin, 785 F.3d 1352, 1364 (9th Cir. 2015), cert. denied, — U.S. —, 136 S.Ct. 272, 193 L.Ed.2d 198 (2015) (stating that to show constructive possession, the government need only show “a sufficient connection between the defendant and the contraband to support the inference that the defendant exercised dominion and control over the [contraband]”) (quoting United States v. Kelso, 942 F.2d 680, 682 (9th Cir. 1991)). However, Application Note 3 to section 2D1.1 provides for an exception, stating that a court should not apply the adjustment where “it is clearly improbable that the weapon was connected with the offense.” U.S.S.G. § 2Dl.l(b)(l), cmt. n.3. The defendant bears the burden of showing that it.is “clearly improbable” that he or she possessed a dangerous weapon in connection with an offense. Ferryman, 444 F.3d at 1186. We review for clear error a district court’s factual finding that a defendant possessed' a dangerous weapon in connection with a drug offense. Kelso, 942 F.2d at 681; Smith, 719 F.3d at 1123.

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United States v. Ramiro Suarez, 655 F. App'x 549 (9th Cir. 2016).

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