United States v. Ricardo Jaimes

405 F. App'x 31
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 16, 2010
Docket08-2239, 08-2250
StatusUnpublished
Cited by7 cases

This text of 405 F. App'x 31 (United States v. Ricardo Jaimes) 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. Ricardo Jaimes, 405 F. App'x 31 (6th Cir. 2010).

Opinion

VAN TATENHOVE, District Judge.

Both Joseph Anthony Giganti and Ricardo Jaimes pled guilty to a single-count Indictment charging them with conspiracy to distribute 100 kilograms or more of marijuana in violation of 18 U.S.C. §§ 846 and 841(a)(1). On appeal, they challenge their sentences. Specifically, Jaimes challenges the district court’s application of a three-level enhancement to his base offense level under U.S.S.G. § 3B1.1, based on his role as a manager or supervisor of the offense. Giganti raises two issues. First, he argues that the district court erred by increasing his base offense level two levels under U.S.S.G. § 2D1.1, based on his possession of weapons at his residence. He also contends that the district court committed procedural error by imposing a five-year term of supervised release, above the four-year mandatory term, without articulating the factors justifying the additional year. For the reasons set forth below, we affirm the sentences of Jaimes and Giganti.

I.

On November 27, 2007, a Grand Jury for the United States District Court for the Western District of Michigan returned an Indictment against Ricardo Jaimes, Joseph Anthony Giganti, Genaro Gerardo Deanda, and Ricky Lee Chalfant. The Indictment charged the four men with conspiring to distribute 100 kilograms or more of marijuana between August 2005 and November 2007.

The record reveals that in April of 2005, Jaimes and Deanda opened a shipping company, South Texas Shipping Express, in Mission, Texas, as a legitimate business venture. Shortly thereafter, they began the illegitimate business of shipping marijuana. The two men made money by overcharging for the packages containing marijuana.

Eventually, Jaimes and Deanda decided to distribute marijuana themselves. One of their customers was Giganti, an acquaintance of Jaimes. Giganti established his own customers, and he used others to wire money to Deanda and Jaimes as payment for the shipments of drugs. 1 He typically sent proceeds to Jaimes and Deanda himself, especially in the beginning.

By March of 2006, Giganti had fallen behind in his payments and owed $16,000 to Jaimes and Deanda, so the two men drove to Michigan to speak with him. While at his residence, Giganti showed them the numerous weapons he owned. Indeed, during a later search of his home, detectives located two pistols and three *33 rifles, along with marijuana paraphernalia and packaging material. Jaimes and Deanda collected approximately $6,000 from Giganti on that trip.

Due to his abuse of cocaine, Jaimes became increasingly unreliable and unpredictable. And by the end of 2006, he was no longer involved in the conspiracy.

It is suspected that Jaimes and Deanda shipped 8,812 pounds of marijuana nationally and received $894,854.36 in drug proceeds during the course of the conspiracy. It is conservatively estimated that Giganti was responsible for distributing 1,417 pounds, or 643 kilograms, of marijuana.

On April 24, 2008, Jaimes pled guilty to the sole count of the Indictment pursuant to a written plea agreement. The United States Probation Office (“USPO”) prepared a presentence investigation report (“PSR”) which calculated his base offense level at 30. The PSR recommended a three-level enhancement to Jaimes’s offense level due to his leadership role in the offense. Specifically, it recommended an enhancement under U.S.S.G. § 3Bl.l(b), which applies if the defendant was a manager or supervisor of criminal activity that involved five or more participants or was otherwise extensive. The PSR also recommended a three-level reduction in Jaimes’s offense level for his acceptance of responsibility. With a total offense level of 30 and a criminal history category of I, Jaimes’s guideline sentencing range was 97 to 121 months.

Jaimes objected to his characterization as a manager or supervisor within the conspiracy. After hearing the parties’ arguments at sentencing, the district court overruled the objection, finding that Jaimes’s offense level had been correctly calculated by the PSR. The district court then sentenced Jaimes to 97 months in prison followed by five years of supervised release.

Giganti also pled guilty to the Indictment pursuant to a written plea agreement. In the PSR, the USPO calculated his base offense level at 28. As in Jaimes’s case, the PSR recommended a three-level enhancement on the basis of Giganti’s role as a manager or supervisor within the conspiracy. Additionally, the PSR recommended an enhancement under U.S.S.G. § 2D1.1(b)(1), which directs a two-level increase if a dangerous weapon was possessed. Like Jaimes, Giganti received a three-level acceptance credit. Thus, with a total offense level of 30 and a criminal history category of I, Giganti’s guideline sentencing range was also 97 to 121 months. The PSR noted that the district court could sentence Giganti to a minimum supervised release term of four years, or a maximum of five years.

Prior to his sentencing, Giganti objected to the § 2Dl.l(b)(l) enhancement. At his sentencing hearing, however, he indicated his desire to withdraw that objection. The district court accepted his withdrawal and noted that the enhancement for possession of a gun applied regardless. Additionally, even though there was no formal objection on the record, the district court decided to make an adjustment to the role in the offense enhancement, imposing a two-level increase rather than the three levels recommended by the PSR. This brought Giganti’s total offense level to a 29, with a resulting guideline range of 87 to 108 months. The district court sentenced Giganti to 87 months in prison and five years of supervised release.

II.

A.

1.

Jaimes contends that the district court erred in determining his role in the *34 offense. He maintains that the court incorrectly calculated his Guidelines range by applying a three-level sentencing enhancement pursuant to § 3B1.1 based on Jaimes’s leadership role in the conspiracy. This, according to Jaimes, resulted in both a procedurally and substantively unreasonable sentence.

“A district court’s determination regarding a defendant’s role in the offense is reversible only if clearly erroneous.” 2 United States v. Jeross, 521 F.3d 562, 579 (6th Cir.2008) (quoting United States v. Gates, 461 F.3d 703, 709 (6th Cir.2006)); see also United States v. Ward, 506 F.3d 468, 476 (6th Cir.2007). A factual finding is clearly erroneous “when the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. Lalonde, 509 F.3d 750, 763 (6th Cir.2007) (citations and internal quotation marks omitted).

Pursuant to U.S.S.G.

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405 F. App'x 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-jaimes-ca6-2010.