United States v. Ramon Gaytan, Jr.

648 F. App'x 508
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 12, 2016
Docket14-1360, 14-1600, 14-1717, 14-1804, 14-1839, 14-1986, 14-2094, 14-2129, 14-2249
StatusUnpublished
Cited by18 cases

This text of 648 F. App'x 508 (United States v. Ramon Gaytan, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Ramon Gaytan, Jr., 648 F. App'x 508 (6th Cir. 2016).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

These appeals arise out of a case involving thirty-one defendants who were charged with a number of crimes related to their membership in, and acts done on behalf of, the Holland, Michigan chapter of the organization known as the Latin Kings. The focal point of the case, a charge under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., alleged that the Holland Latin Kings was a criminal street gang, and that its members “engaged in acts involving murder, arson, assault, witness tampering, obstruction of justice, drug trafficking, weapons trafficking, and other crimes.” R. 480 (Fourth Superseding Indictment at 4) (Page ID #. 2141). The Indictment charged a variety of racketeering acts over the course of twenty years, as well as separate drug-distribution conspiracies, and a number of individual crimes involving firearms, violence, and obstruction of justice. The nine defendants whose appeals are addressed in this Opinion each pleaded guilty to having participated in the Holland Latin Kings racketeering conspiracy, and six of the nine also pleaded guilty to one of various drug-distribution conspiracies. On appeal, they each contest their sentences. The sentencing issues raised by each defendant relate to a variety of discrete events that occurred over the course of the twenty-year racketeering conspiracy. Because the facts related to each sentencing issue are not common to the defendants, we recite the relevant factual background in connection with our analysis of each defendant’s legal arguments. For the reasons that follow, we REMAND Matthew Penaloza’s case for consideration of his argument that the Supreme Court’s recent decision in Johnson v. United States, — U.S. —, 135 S.Ct. 2551, 192 L.Ed.2d 569 *512 (2015), affects his sentence. We AFFIRM Penaloza’s sentence in all other respects, and also AFFIRM the sentences of all other defendants.

I. STANDARD OF REVIEW

“[A]ppellate review of sentencing decisions is limited to determining whether they are ‘reasonable,’” and this reasonableness is reviewed “under an abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 46, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). “Sentences in criminal cases are reviewed for both procedural and substantive reasonableness.” United States v. Morgan, 687 F.3d 688, 693 (6th Cir.2012). The procedural component requires that we “ensure that the district court committed no significant procedural error, such as failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the [18 U.S.C.] § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence.” Gall, 552 U.S. at 51, 128 S.Ct. 586. Undertaking this review,- “[t]he district court’s legal interpretation[s] of the Guidelines are reviewed de novo, but its factual findings will not be set aside unless they are clearly erroneous.” United States v. Brooks, 628 F.3d 791, 796 (6th Cir.), cert. denied, 564 U.S. 1044, 131 S.Ct. 3077, 180 L.Ed.2d 899 (2011). The substantive component of appellate review of a sentence “take[s] into account the totality of the circumstances, including the extent of any variance from the Guidelines range.” Gall, 552 U.S. at 51, 128 S.Ct. 586. “The sentence may be substantively unreasonable if the district court chooses the sentence arbitrarily, grounds the sentence on impermissible factors, or unreasonably weighs a pertinent factor.” Brooks, 628 F.3d at 796. “The essence of a substantive-reasonableness claim is whether the length of the sentence is ‘greater than necessary’ to achieve the sentencing goals set forth in 18 U.S.C. § 3553(a).” United States v. Tristan-Madrigal, 601 F.3d 629, 632-33 (6th Cir.2010).

II. ANALYSIS

A. Matthew Penaloza

Matthew Penaloza pleaded guilty to having participated in the Holland Latin Kings racketeering conspiracy, as well as a related conspiracy to distribute 100 kilograms or more of marijuana. See R. 681 (Plea Agreement at 1) (Page ID # 3979). The Presentence Report (“PSR”) scored Penaloza with a Base Offense Level of 26 for Count Sixteen — the marijuana conspiracy. See R. 940 (PSR ¶ 902) (Page ID #8250). 1 He received a one-level multiple-count adjustment due to a finding that he had been a felon in possession of a *513 firearm in connection with the racketeering conspiracy. Id. ¶¶ 895-98, 905-07 (Page ID # 8249-50). Penaloza also was scored for a three-level leadership enhancement, id. ¶ 910 (Page ID # 8250-51), which was offset by a three-level reduction for acceptance of responsibility, id. ¶¶ 914-15 (Page ID #8251). The PSR placed Penaloza in a Criminal History Category of VI, which produced a guidelines range of 130-162 months when combined with his Total Offense Level of 27. See id. ¶¶ 933, 961 (Page ID # 8259, 8263).

At sentencing, Penaloza objected to the application of the three-level leadership enhancement and the one-level multiple-count adjustment. See R. 1003 (Tr. of Mar. 12, 2014 Sentencing at 4:18-22, 6:12-7:12) (Page ID # 10010, 10012-13). The district court overruled the objection to the multiple-count adjustment, and applied only a one-level leadership enhancement. See id. at 8:9-17, 12:20-13:5 (Page ID # 10014, 10018-19). The district court thus applied a Total Offense Level of 25 and Penaloza’s Criminal History Category of VI, resulting in a guidelines range of 110-137 months. See id. at 13:4-9 (Page ID # 10019). The district court sentenced Penaloza to 110 months. Id. at 23:1-2 (Page ID # 10029). On appeal, Penaloza challenges the district court’s application of a one-level leadership enhancement and the one-level multiple-count adjustment.

1. Leadership Enhancement

Although the district court granted Pen-aloza’s objection to the application of a leadership enhancement in part, Penaloza argues that he should not have been assessed the one-level enhancement that the district court did apply. He focuses his argument on the fact that he served in a leadership position for only two weeks, and argues that he was not involved in any act of leading or directing another member of the Holland Latin Kings during that time.

The Sentencing Guidelines provide for a three-level leadership enhancement “[i]f the defendant was a manager or supervisor ... and the criminal activity involved five or more participants or was otherwise extensive.” U.S. Sentencing Guidelines Manual § 3B1.1(b) (U.S.

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648 F. App'x 508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramon-gaytan-jr-ca6-2016.