United States v. Ruben Perez-Ruiz

610 F. App'x 215
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 6, 2015
Docket14-4565
StatusUnpublished

This text of 610 F. App'x 215 (United States v. Ruben Perez-Ruiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Ruben Perez-Ruiz, 610 F. App'x 215 (4th Cir. 2015).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Ruben Perez-Ruiz appeals from his conviction and 200-month sentence imposed pursuant to his guilty plea to conspiracy to possess with intent to distribute cocaine and cocaine base. On appeal, Perez-Ruiz’s counsel submitted a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), certifying that there are no meritorious grounds for appeal, but raising several issues. Although advised of his right to do so, Perez-Ruiz has not filed a supplemental brief. The Government declined to file a brief. * After a thorough review of the record, we affirm.

I.

Perez-Ruiz first asserts that he received ineffective assistance of counsel. Claims of ineffective assistance are not usually cognizable on direct appeal. United States v. King, 119 F.3d 290, 295 (4th Cir.1997). To allow for adequate development of the record, a defendant generally must bring his ineffective assistance claims in a 28 U.S.C. § 2255 (2012) motion. King, 119 F.3d at 295. An exception exists, however, where the record conclusively establishes ineffective assistance. United States v. Baldovinos, 434 F.3d 233, 239 (4th Cir.2006).

Perez-Ruiz contends that counsel discussed the presentence report with him in an untimely manner. However, there is no indication from the record that trial counsel rendered performance falling below an objective standard of reasonableness or that Perez-Ruiz was prejudiced. The court offered Perez-Ruiz extra time to discuss the PSR, and Perez-Ruiz stated that he was prepared to go forward. *217 Moreover, the record does not disclose any meritorious objections that would have been aided by extra consultation. Thus, because the record does not conclusively establish ineffective assistance, this claim is not cognizable in this appeal.

II.

Counsel next questions whether the Government engaged in misconduct during Perez-Ruiz’s prosecution. To succeed on a claim of prosecutorial misconduct, the defendant must prove that the prosecution’s conduct was, in fact, improper, and that he was deprived of a fair trial because of the prejudicial conduct. United States v. Allen, 491 F.3d 178, 191 (4th Cir.2007). Here, counsel does not point to any specific instance of prosecutorial misconduct, and our review of the record has disclosed no evidence of misconduct. Thus, this claim is meritless.

III.

Perez-Ruiz argues that the district court erred in applying the enhancement under U.S. Sentencing Guidelines Manual § 2D1.1(b)(1) (2013), for possession of a firearm because there was insufficient evidence that he possessed the firearm found buried near a “stash trailer” or that the firearm was connected to the drug activity for which he was convicted. In assessing a challenge to the district court’s application of the Guidelines, we review the district court’s factual findings for clear error and its legal conclusions de novo. United States v. Alvarado Perez, 609 F.3d 609, 612 (4th Cir.2010).

Section 2Dl.l(b)(l) of the Guidelines directs a district court to increase a defendant’s offense level by two levels “[i]f a dangerous weapon (including a firearm) was possessed.” The enhancement is proper when the weapon at issue “was possessed in connection with drug activity that was part of the same course of conduct or common scheme as the offense of conviction,” United States v. Manigan, 592 F.3d 621, 628-29 (4th Cir.2010) (internal quotation marks omitted), even in the absence of “proof of precisely concurrent acts, for example, gun in hand while in the act of storing drugs, drugs in hand while in the act of retrieving a gun.” United States v. Harris, 128 F.3d 850, 852 (4th Cir.1997) (internal quotation marks omitted). “[Pjroof of constructive possession of the [firearm] is sufficient, and the Government is entitled to r.ely on circumstantial evidence to carry.its burden.” Manigan, 592 F.3d at 629. The defendant bears the burden to show that a connection between his possession of a firearm and his narcotics offense is “clearly improbable.” Harris, 128 F.3d at 852-53.

We have further held that weapons possessed by a member of a conspiracy are attributable to a co-conspirator when “under the circumstances of the case, it was fair to say that it was reasonably foreseeable to defendant that his co-participant was in possession of a firearm.” United States v. Kimberlin, 18 F.3d 1156, 1159-60 (4th Cir.1994) (internal quotation marks and alteration omitted) (upholding application of enhancement under USSG § 2Dl.l(b) based on co-conspirator’s possession of the firearm). Moreover, a co-conspirator’s possession of a dangerous weapon is foreseeable when “their collaborative criminal venture includes an exchange of controlled substances for a large amount of cash.” United States v. Gomez-Jimenez, 750 F.3d 370, 381 (4th Cir.), cert. denied, — U.S. -, 135 S.Ct. 305, 190 L.Ed.2d 222 (2014). Given Perez-Ruiz’s admitted conspiracy, his presence and actions at the stash trailers and their curtilage, and the large scope of the drug activity, it was fairly inferable that the presence of the firearm was foreseeable. *218 See Kimberlin, 18 F.3d at 1160 (internal quotation marks omitted).

Moreover, Perez-Ruiz has failed to present an argument that the connection between the firearms and the drug conspiracy was “clearly improbable,” and, on Anders review, “[t]here is nothing in the record to suggest that the weapon[ ] w[as] unconnected to the offense.” See Gomez-Jimenez, 750 F.3d at 382. In addition, the record affirmatively supports the connection: Perez-Ruiz participated in a large scale drug conspiracy, transporting hundreds of thousands of dollars on more than one occasion; the handgun was buried near a stash trailer where Perez-Ruiz was seen repeatedly and where Perez-Ruiz retrieved items from the wooded curtilage; and the stash trailers were also the site of drug sales by Perez-Ruiz. As such, the court’s factual finding that the weapon was connected to the drug trafficking conspiracy was not error.

IV.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Alvarado Perez
609 F.3d 609 (Fourth Circuit, 2010)
United States v. Slade
631 F.3d 185 (Fourth Circuit, 2011)
United States v. Richard F. Harris
128 F.3d 850 (Fourth Circuit, 1997)
United States v. Rory Bartley, A/K/A Roy Bailey
230 F.3d 667 (Fourth Circuit, 2000)
United States v. El Sayed Hassan Rashwan
328 F.3d 160 (Fourth Circuit, 2003)
United States v. Jaime Ochoa Baldovinos
434 F.3d 233 (Fourth Circuit, 2006)
United States v. Kellam
568 F.3d 125 (Fourth Circuit, 2009)
United States v. Manigan
592 F.3d 621 (Fourth Circuit, 2010)
United States v. Erasto Gomez-Jimenez
750 F.3d 370 (Fourth Circuit, 2014)
United States v. Kimberlin
18 F.3d 1156 (Fourth Circuit, 1994)

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Bluebook (online)
610 F. App'x 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruben-perez-ruiz-ca4-2015.