United States v. Rodríguez

731 F.3d 20
Court of Appeals for the First Circuit·Decided September 25, 2013·No. No. 12-1476·Published·Cited by 16 cases

Opinion

STAHL, Circuit Judge.

Eddie Rodriguez was convicted by a jury in the District of Puerto Rico of several drug offenses. After a partially successful appeal of his conviction and sentence, he was resentenced by the district court on remand. He now appeals the resulting sentence, arguing that the district court failed to follow proper sentencing procedures and erroneously determined the quantity of drugs for which he was accountable. After careful consideration, we affirm.

I. Facts & Background

Eddie Rodriguez was found guilty of five drug-related offenses following a seven-day jury trial. This appeal arises from his resentencing after this court vacated two of those convictions and remanded the case to the district court. Because this appeal follows a conviction, to the extent that it relies upon evidence submitted to the jury, we view those facts in the light most favorable to the verdict. See United States v. Mercado, 412 F.3d 243, 245 (1st Cir.2005). We recounted the factual and procedural history of this case in some detail in United States v. Díaz, 670 F.3d 332 (1st Cir.2012), and thus summarize only the relevant background below, adding subsequent developments as necessary.

Rodriguez was one of forty-seven defendants named in a seven-count indictment alleging that, among other things, between 2006 and March 27, 2009, they conspired to operate a drug point in the San Antonio Public Housing Project (commonly known as “Carioca”), in the municipality of Gua-yama, Puerto Rico.

As relevant to Rodriguez, the indictment alleged that the defendants knowingly conspired to possess with intent to distribute various amounts of cocaine base (“crack”), heroin, cocaine, marijuana, and Oxycodone within 1,000 feet of a school and/or public housing facility and/or playground, in violation of 21 U.S.C. §§ 841(a)(1), 846, and 860 (the “conspiracy count”), and that, aiding and abetting each other, they knowingly and intentionally possessed with intent to distribute one kilogram or more of heroin, fifty grams or more of crack, five kilograms or more of cocaine, and one thousand kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 860 and 18 U.S.C. § 2 (the “substantive counts”).

Following a jury verdict finding Rodriguez guilty of all five counts, the probation department prepared a presentence report (PSR) that recommended Rodriguez be held accountable for more than 4.5 kilograms of crack (corresponding to the highest base offense level, 38, under the then-current sentencing guidelines). The pro[24]*24bation department’s calculation was based upon: (1) trial testimony that, during the life of the conspiracy, the drug point sold approximately sixty grams of crack each day; and (2) the fact that Rodriguez was an active participant in the conspiracy for approximately one year. After a two-level increase because the offense occurred within 1,000 feet of a protected location, and combined with a criminal history category of I, the probation department calculated the guideline range to be 292 to 365 months.

At the original sentencing hearing, the district court considered Rodriguez’s role in the conspiracy and determined that he was accountable for 500 grams to 1.5 kilograms of crack, corresponding to a base offense level of 34. The court stated that it did not “think we should go all the way to 38,” as recommended in the PSR. It also rejected the probation officer’s in-court suggestion to use a base offense level of 36, corresponding to 1.6 kilograms,1 even though “by preponderance ... he could easily have sold 1.6 kilograms of crack cocaine,” because 34 resulted in “a range that [it] can live with.” With the two-level protected-location enhancement, Rodriguez’s sentencing guideline range was 188 to 235 months. After noting the disparity between this calculation and the PSR, the court explained that the lower range reflected “some sort of balancing act trying to find some sort of justice” in light of Rodriguez’s youth. The district court sentenced him to 188 months of imprisonment and ten years of supervised release as to each count, to be served concurrently.

In his initial appeal, Rodriguez challenged his conviction and sentence, raising, as relevant here, two issues: (1) whether the district court erred in calculating the quantity of drugs attributable to him for purposes of determining his sentencing guideline range; and (2) whether the district court lacked jurisdiction under the Federal Juvenile Delinquency Act (F JDA), 18 U.S.C. § 5032, for insufficient evidence that he participated in the conspiracy or committed any of the substantive drug offenses after he reached the age of majority.

Absent certain exceptions not applicable here, the FJDA prevents district courts from exercising jurisdiction over a defendant who is under the age of twenty-one when criminal proceedings are commenced for acts that occurred before he turned eighteen. Rodriguez entered the conspiracy before his eighteenth birthday, was absent from the conspiracy from May 2007 to August 2008 because he was incarcerated in a juvenile detention facility, and attained the age of majority during his incarceration. We affirmed his conviction of the conspiracy count, finding that there was sufficient evidence of post-majority participation. We also affirmed his convictions of the substantive marijuana and crack counts, but vacated his convictions of the substantive heroin and cocaine counts for lack of evidence that, after Rodriguez had reached the age of eighteen, he or his co-conspirators possessed or distributed either drug. Because the vacated counts may have “alter[ed] the dimensions of the sentencing ‘package,’ ” Díaz, 670 F.3d at 344 (quoting United States v. Genao-Sánchez, 525 F.3d 67, 71 (1st Cir.2008)) (internal quotation marks omitted), we remanded his case to the district court for resentencing. Finally, in light of the remand, we did not reach Rodriguez’s chal[25]*25lenge to the district court’s drug-quantity calculation.

In resentencing on remand, the district court considered Rodriguez’s extensive role in the conspiracy, based upon his participation both pre — and post-majority, and determined that he could “conservatively” be held accountable for at least one year’s worth of crack sales at the drug point — which, at sixty grams per day, amounted to 21.9 kilograms. The court instead selected a “very, very conservative number” of between 150 and 500 grams of crack, which it adjusted to 280 to 840 grams of crack to reflect the quantity cutoffs in the new crack sentencing guidelines.2 This quantity corresponded to a base offense level of 32, and, after the two-level protected-location enhancement, the sentencing guideline range was 151 to 188 months.

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United States v. Rodríguez, 731 F.3d 20 (1st Cir. 2013).

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