United States v. Rodrigues, Jesse M.

251 F. App'x 358
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 17, 2007
Docket07-1173
StatusUnpublished
Cited by1 cases

This text of 251 F. App'x 358 (United States v. Rodrigues, Jesse M.) 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. Rodrigues, Jesse M., 251 F. App'x 358 (7th Cir. 2007).

Opinion

ORDER

Jesse Rodrigues was indicted for conspiring to distribute 500 grams or more of methamphetamine and entered a guilty plea pursuant to a written plea agreement. See 21 U.S.C. §§ 841(a)(1), 846. He now appeals the 292-month sentence imposed, arguing primarily that the district court considered unreliable evidence — witnesses statements reported in his PSR — in deciding to increase his sentence for possessing a weapon and being a manager or supervisor of the conspiracy, as well as in determining the quantity of drugs he was responsible for. We affirm.

Background

The witness statements in his PSR revealed that Rodrigues supplied the methamphetamine in the drug conspiracy case. According to the statements of his co-conspirators and customers, he had several people working for him during the conspiracy who acted in the capacity of middlemen who handled drug transactions on his behalf or as enforcers sent to collect drug debts. Guns were an important part of the conspiracy — witnesses stated that Rodrigues would often accept guns as payment for drugs, and one witness stated that Rodrigues always carried a weapon. After his conviction, based on information received, the probation office recommended that Rodrigues receive two upward adjustments to his offense level — a two-level adjustment for possessing a weapon during the offense, see U.S.S.G. § 2D1.1(b)(1), and a three-level adjustment for being a manager or supervisor, id. § 3B1.1(b).

Rodrigues was asked twice by the district court if he wanted to challenge the accuracy of any of the facts supporting the adjustments at an evidentiary hearing or whether he simply wanted to challenge the application of the adjustments to the facts *360 as set forth in the Presentence Investigation Report. On the first occasion he asked for more time to decide, and the court granted his request. Two weeks later Rodrigues informed the court that he did not want an evidentiary hearing. But all was not quite resolved. Two hours before his rescheduled sentencing hearing, Rodrigues submitted objections to the PSR challenging the accuracy of some of the facts in the PSR as well as the application of the guidelines to those facts. The district court asked Rodrigues’s counsel to clarify the nature of his challenge once again, and he assured the court that he wanted to challenge only the application of the adjustments to the facts in the PSR. The court then asked him if it could accept the facts in the PSR as true, and counsel concurred. The court decided that the facts in the PSR supported the application of both adjustments and increased Rodrigues’s sentence accordingly. At no time did Rodrigues challenge the drug quantity calculated in the PSR, which was accepted by the district court.

Analysis

Rodrigues’s principal argument on appeal is a general challenge to the reliability of the evidence used to support the adjustments under U.S.S.G. §§ 2D1.1(b)(1) and 3B1.1(b). He contends that the evidence is unreliable because unspecified statements in the PSR consist of hearsay or were made by his potentially biased co-conspirators.

The government correctly maintains that Rodrigues waived rather than forfeited this argument in the district court when, on two separate occasions, he denied that he had any intention of challenging the accuracy of the facts in the PSR on which the adjustments are based. Waiver is the intentional relinquishment of a known right and precludes appellate review while forfeiture is the failure to assert a right and allows for plain-error review. United States v. Charles, 476 F.3d 492, 495 (7th Cir.2007).

The record here indicates that Rodrigues intentionally relinquished a known right. He did not simply overlook the possibility of challenging the facts in the PSR. On the contrary, he considered this possibility and rejected it in favor of a different argument. For example, the court gave him a two-week continuance for the express purpose of deciding whether he wanted to challenge the facts in the PSR or merely the application of the guidelines to those facts, and he responded that he wanted to pursue the latter course. Then, at the sentencing hearing, Rodrigues clarified even further that he intended to forgo a factual challenge to the PSR. First, when the court pointed out that Rodrigues’s objections had been submitted so late that the government did not have time to prepare, and much less call, witnesses to support its version of the facts, Rodrigues’s lawyer asserted that the government did not need to put on witnesses because he intended to assume the truthfulness of all the facts in the PSR and argue only that those facts did not support the adjustments applied for his possession of a weapon and being the leader or organizer. When the court then asked if it could accept every statement in the PSR as true, counsel answered in the affirmative. Later counsel reiterated that Rodrigues would accept the facts in the PSR as true and proper and what was disputed was whether those facts warranted the adjustment.

The transcript also shows that Rodrigues’s choice was based on strategic concerns. See United States v. Jaimes-Jaimes, 406 F.3d 845, 848 (7th Cir.2005) (defendant who forgoes an argument for strategic reasons has waived that argu *361 ment); United States v. Cooper, 243 F.3d 411, 416 (7th Cir.2001) (same). For example, counsel said that Rodrigues did not want to have a factual hearing on the adjustments because he did not want to risk losing a reduction in his offense level for acceptance of responsibility. Having conceded strategically in the district court that the facts in the PSR are true, Rodrigues has waived his argument that the district court should not have considered those very same facts.

Rodrigues also appears to renew his assertion that, even assuming the facts in the PSR to be true, they do not warrant the application of the adjustments under U.S.S.G. §§ 2D1.1(b)(1) and 3B1.1(b). His arguments on this point, however, are cursory. For example, he does not explain why the adjustment for possessing a weapon should not apply to him, and the record supports the district court’s decision to apply it. According to statements in the PSR, he accepted guns as payment for the drugs he distributed and always had a gun with him. This evidence shows that Rodrigues possessed guns during the offense, and that is all the government had to show to justify the imposition of the adjustment under § 2D1.1(b)(1). See United States v. Berthiaume, 233 F.3d 1000, 1003-04 (7th Cir.2000) (evidence that defendant accepted gun at a discount to settle a drug debt sufficient to support application of adjustment).

As for the adjustment under § 3B1.1(b) for being a manager or supervisor of the conspiracy, Rodrigues points to the statements in the PSR that he handed off customers to other people in hopes of demonstrating that he was neither a manager nor a supervisor.

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Bluebook (online)
251 F. App'x 358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodrigues-jesse-m-ca7-2007.