United States v. Raul Romero and Ricardo Romero

469 F.3d 1139, 2006 U.S. App. LEXIS 30111
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 8, 2006
Docket05-3294 & 05-3681
StatusPublished
Cited by43 cases

This text of 469 F.3d 1139 (United States v. Raul Romero and Ricardo Romero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Raul Romero and Ricardo Romero, 469 F.3d 1139, 2006 U.S. App. LEXIS 30111 (7th Cir. 2006).

Opinion

KANNE, Circuit Judge.

On October 6, 2004, a grand jury in the Western District of Wisconsin returned an 18-count superseding indictment charging narcotics violations against seven individuals including Raul and Ricardo Romero. The indictment resulted from a two-year joint federal, state and local law enforce *1142 ment investigation into drug trafficking by the “Romero organization” in Madison, Wisconsin. Several individuals in the Romero organization are brothers including Raul and Ricardo Romero.' The government alleged that Raul Romero was a drug dealer in the organization while Ricardo Romero was a drug courier.

Raul Romero pled guilty to one count of possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1), and was sentenced to 130 months' imprisonment. Ricardo Romero was found guilty by a jury of one count of conspiring to distribute cocaine in violation of 21 U.S.C. § 846, one count of possession of five grams or more of cocaine base with intent to distribute in violation of 21 U.S.C. § 841(a)(1), and possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). The district court sentenced Ricardo Romero to a term of 151 months’ imprisonment. Ricardo Romero appeals his conviction and both Ricardo and Raul Romero appeal their respective sentences. We affirm both the conviction and sentences.

I. BACKGROUND

A. Raul Romero

At his plea colloquy, Raul Romero admitted to selling cocaine to an undercover police officer on April 7, 2004. The undercover officer had set up a controlled drug buy as part of the then ongoing law enforcement investigation of the Romero organization. Raul Romero sent Joshua Carrasquillo, another member of the Romero organization, to deliver 27.9 grams of cocaine to the undercover officer in exchange for $850. The transaction occurred in the parking lot of the Kennedy Heights apartment complex in Madison. Carras-quillo also discussed the possibility of future drug transactions with the undercover police officer on behalf of Raul Romero.

In the Presentence Investigation Report (“PSR”), the Probation Officer determined that Raul Romero was responsible for selling drugs from at least November 2003 through April 2004. The Probation Officer calculated Raul Romero’s relevant conduct at 2.5 kilograms of cocaine and, applying the November 2004 Sentencing Guidelines, his base offense level was 28. See U.S.S.G. § 2D1.1(c)(6).

Raul Romero objected to the PSR arguing that he was responsible for less than two kilograms of cocaine. The government countered that the 2.5 kilogram amount was a conservative estimate and the reality was that Raul Romero was responsible for significantly more drugs than the 2.5 kilograms of cocaine set forth in the PSR. The government, however, chose not to pursue an amount above and beyond the 2.5 kilograms at sentencing. The government did argue that Raul Romero should not receive a reduction for acceptance of responsibility if he contested the 2.5 kilograms.

Raul Romero continued in his objection to the PSR and the district court conducted a sentencing hearing on July 20, 2005. The government presented in-court testimony from a Drug Enforcement Administration (“DEA”) agent who participated in the Romero investigation. The DEA agent testified as to the government’s investigation of Raul Romero including undercover drug purchases as well as physical and electronic surveillance. The government also provided in-court testimony from cooperating witness Jose David Suarez and the prior grand jury testimony of cooperating witnesses Jacourtney Ticey and Danny Turner. Suarez, Ticey, and Turner testified as to their participation in, and witnessing of, drug transactions and other drug related activities involving Raul Romero.

*1143 The district court determined that the government had met its burden and found Raul Romero responsible for 2.5 kilograms of cocaine. The court also held that Raul Romero was not eligible to receive a reduction for acceptance of responsibility. In explaining her decision, the district court commented:

I mean it’s very clear to me that, Mr. [Raul] Romero, you were involved in a lot more than the quantity that the government said it could prove against you and the quantity that was listed in the Presentence [Investigation] Report. And in contesting that, you were really denying responsibility for your involvement in the amount of cocaine for which you’re responsible, and I’m not going to give you an adjustment for acceptance of responsibility. You knew the risk. You went ahead and took it. Well, this is what the consequence is.

Tr. at 99-100, July 20, 2005. The district court then calculated Raul Romero’s advisory Sentencing Guideline range. Raul Romero’s base offense level was 28 for the 2.5 kilograms of cocaine and this was enhanced by two levels for obstruction of justice 1 for a total offense level of 30. With his criminal history category of III, Raul Romero’s resulting advisory Sentencing Guidelines range was 121 to 151 months’ imprisonment. The district court, after considering the sentencing factors set forth in 18 U.S.C. § 3553(a), imposed a sentence of 130 months’ imprisonment.

B. Ricardo Romero

Ricardo Romero’s conviction is based on his April 30, 2004 delivery of a blue cookie tin that contained cocaine and cocaine base. The government’s theory of the case was that Ricardo Romero transported the drugs to his mother’s apartment on Troy Drive in order to facilitate a drug sale between Raul Romero and Danny Turner. As Ricardo Romero’s present appeal attacks the validity of both his conviction and sentence, we recount the evidence presented at trial and sentencing.

On the morning of April 30, 2004, Mary Jane Almeida, Ricardo Romero’s girlfriend at the time, left her home and went to her volunteer job at a local elementary school. Almeida was seventeen and a high school senior. Almeida and Ricardo Romero had known each other for approximately one and one-half months prior to April 30, 2004. Ricardo Romero, who had spent the prior evening at Almeida’s home, remained at Almeida’s home while she was at her job. Almeida drove Ricardo Romero’s blue Oldsmobile Aurora to the volunteer job. She returned to her home at approximately 11:30 a.m. Almeida and Ricardo Romero had no prior joint plans to leave her home after she had returned from her volunteer job. In fact, Almeida had her own possible plans of going back to her volunteer job later in the day without Ricardo Romero.

Ricardo Romero then received a telephone call. Almeida testified, based on her viewing of the caller ID, that the telephone call had come from Ricardo Romero’s mother’s apartment on Troy Drive.

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

Related

United States v. Brandon Ingram
556 F. App'x 203 (Fourth Circuit, 2014)
United States v. Sainz-Preciado
566 F.3d 708 (Seventh Circuit, 2009)
United States v. Larry Caffie
Seventh Circuit, 2009
United States v. Caffie
310 F. App'x 24 (Seventh Circuit, 2009)
United States v. Hearn
534 F.3d 706 (Seventh Circuit, 2008)
United States v. Romero
528 F.3d 980 (Seventh Circuit, 2008)
United States v. Hatten-Lubick
525 F.3d 575 (Seventh Circuit, 2008)
United States v. Alphonse
276 F. App'x 515 (Seventh Circuit, 2008)
United States v. Stein, Ryan J.
258 F. App'x 7 (Seventh Circuit, 2007)
United States v. Wilson
502 F.3d 718 (Seventh Circuit, 2007)
United States v. Emerson
501 F.3d 804 (Seventh Circuit, 2007)
United States v. Gordon
495 F.3d 427 (Seventh Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
469 F.3d 1139, 2006 U.S. App. LEXIS 30111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raul-romero-and-ricardo-romero-ca7-2006.