United States v. Reyes

3 F.3d 29, 1993 U.S. App. LEXIS 21886, 1993 WL 322035
Court of Appeals for the First Circuit·Decided August 30, 1993·No. 92-2124·Published·Cited by 10 cases

Opinion

TORRUELLA, Circuit Judge.

Pursuant to a plea agreement, defendant-appellant Pedro Reyes pled guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine and one count of distribution of cocaine. In this appeal, Reyes challenges the district court’s calculation of his guideline sentencing range (“GSR”), contesting the inclusion, as relevant conduct, of transactions involving his code-fendant, which were the subject of charges dropped pursuant to the plea agreement. Finding no clear error, we affirm.

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Because Reyes pled guilty, we distill the relevant facts from the Pre-Sentence Report *30 (“PSR”) and the transcript of the sentencing hearing. United States v. Castellone, 985 F.2d 21, 22 (1st Cir.1993). Reyes and code-fendant José Tavárez-Tolentio (“Tavárez”) were the subjects of a combined Drug Enforcement Administration (“DEA”) and local law enforcement drug investigation.

On the evening of Monday, January 27, 1992, West Warwick detective Sergeant Peter Appollonia met Tavárez outside a building at 61 Whipple Street in Providence, Rhode Island. The two men proceeded to a second floor apartment where they met Reyes. Electric Company records indicate that Reyes leased the apartment. Once inside, Tavárez produced a bag containing 27.4 grams of cocaine from the bathroom; Reyes and Appollonia negotiated the price of this transaction and a quantity discount for a future sale of two ounces of cocaine. Appol-lonia then inquired if he could purchase the two ounces on Wednesday and Reyes told Appollonia to come by at anytime. The. transaction concluded when Appollonia paid Reyes $900 for the 27.4 grams and Reyes counted the money.

The next day, January 28,1992, DEA Special Agent Botelho met Tavárez at 1455 Mineral Spring Avenue in North Providence. Tavárez brought Botelho to apartment sixteen where they met a man known as “Tony.” Tavárez gave Botelho 124 grams of cocaine and Botelho paid him $3,100. Shortly after Botelho entered the building on Mineral Street, DEA agents observed Reyes drive his BMW, accompanied by a grey Oldsmobile, from his 61 Whipple Street address to the building on Mineral Street. When the two vehicles arrived, the Oldsmobile proceeded to the rear of the building. Reyes parked nearby, exited his vehicle, walked around the parking lot adjacent to the Mineral Street building, and returned to his car where he waited. Shortly before the transaction between Botelho and Tavárez was completed, Reyes and the Oldsmobile departed the area and returned to 61 Whipple Street. The DEA interpreted Reyes’ actions as counter-surveillance for the deal occurring above in apartment sixteen.

On Saturday, February 1,1992, at approximately 5:30 p.m., detective Appollonia returned to 61 Whipple Street to purchase more cocaine. He encountered Reyes entering a Ford Escort and inquired whether Reyes had cocaine for sale. Reyes directed Appollonia to return later, at which time he, Reyes, would have the cocaine. Reyes then departed. At approximately 6:00 p.m., Reyes returned to 61 Whipple Street in his BMW, followed by the grey Oldsmobile, and entered the building. Appollonia returned at 6:07 p.m. and met Tavárez in the second floor apartment. Reyes was not present. Tavá-rez left the apartment and returned with 54.9 grams of cocaine. Appollonia inquired whether Reyes had informed Tavárez that the price was set at $1,700, representing the quantity discount previously negotiated. Ta-várez indicated that Reyes had done so. Ap-pollonia paid for the cocaine and left the premises.

On Monday, February 10,1992, at approximately 1:15 p.m., agent Botelho returned to 1455 Mineral Street to buy more cocaine. He met Tavárez, who agreed to sell him four and one-half ounces of cocaine. Tavárez left Mineral Street and drove in a red Toyota wagon registered to Reyes to 61 Whipple Street.

Approximately 35 minutes later, Tavárez returned to the Mineral Street address. Bo-telho observed Tavárez and Reyes inspecting Botelho’s car, which was parked in the adjacent lot. Tavárez again met with Botelho and claimed that he would have to go to South Providence to obtain the cocaine. Ta-várez departed a second time, and the Toyota and Reyes’ BMW went to 61 Whipple Street. DEA agents observed Tavárez, Reyes and an unidentified man entering the building. Ta-várez then returned to Mineral Street with 124.1 grams of cocaine. Botelho alerted other agents and Tavárez was arrested. Later, Reyes was arrested at 61 Whipple Street, where the police found .18 grams of cocaine.

Count one charged that from a time unknown until February 10, 1992, Reyes and Tavárez conspired to distribute, and to possess with intent to distribute, cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Counts two, three, and four charged Reyes and Tavárez with distribution of cocaine on January 27 and 28, and February 1, 1992, in *31 violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2. Count five charged Reyes and Tavárez possessed cocaine with intent to distribute it on February 10, 1992, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 18 U.S.C. § 2. Reyes pled guilty to counts one and two and the government dropped the charges in counts three, four, and five.

At sentencing, the district com!; determined the GSR based on the quantity of drugs involved in all the transactions, including amounts related to the dropped charges. The quantity therefore was 330.58 grams, which resulted in a base offense level of 22. United States Sentencing Guidelines § 2D1.1(c)(11) (Drug Quantity Table). The judge adjusted the base offense level downward by two levels for acceptance of responsibility. U.S.S.G. § 3E1.1(a). With an offense level of 20 and a criminal history category of I, the GSR was 33 to 41 months. The judge sentenced Reyes to 33 months.

On appeal, Reyes contests the calculation of the GSR, arguing that he should be sentenced based on the 27.4 grams of cocaine involved in the January 27 transaction to which he pled guilty. Based on a 27.4 grams, the base offense level would be 14, yielding an offense level of 12 after reduction for acceptance of responsibility. Reyes contends therefore that the GSR ought to have been 10 to 16 months.

II

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United States v. Reyes, 3 F.3d 29, 1993 U.S. App. LEXIS 21886, 1993 WL 322035 (1st Cir. 1993).

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