United States v. Salado

339 F.3d 285, 2003 WL 21660122
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 16, 2003
Docket01-20855
StatusPublished
Cited by29 cases

This text of 339 F.3d 285 (United States v. Salado) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Salado, 339 F.3d 285, 2003 WL 21660122 (5th Cir. 2003).

Opinion

CARL E. STEWART, Circuit Judge:

This appeal arises out of a successful sting operation aimed at the Arcadio Franco Narcotics Organization (“Organization”) of which Arcadio Franco (“Franco”), Carlos Salado (“Salado”), Noe Aguirre-Garcia (“Aguirre-Garcia”), and Jose Garcia-Marines (“Garcia-Marines”) were participants. During the pre-trial proceedings, Franco and Salado pled guilty without a plea agreement to trafficking marijuana in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(l)(B)(vii). Franco and Salado were represented by the same attorney. On appeal, Salado argues that his guilty plea was not knowing and voluntary because the district court failed to comply with Fed.R.CRIm.P. 11(d), and failed to conduct a Fed.R.CRIM.P. 44(c) hearing to determine whether he waived his Sixth Amendment right to conflict-free counsel. Salado also argues that the district court erred in enhancing his offense level for gun possession under U.S.S.G § 2Dl.l(b)(l). Because we conclude that Salado has sufficiently alleged that an actual conflict of interest existed due to his counsel’s joint representation of him and Franco, we remand the case to the district court for a Rule 44(c) hearing. We reject Salado’s other arguments concerning his guilty plea and sentencing enhancement and affirm Salado’s sentence.

FACTUAL AND PROCEDURAL BACKGROUND

In June 2000, the Immigration and Naturalization Service (“INS”) began an investigation into the Organization upon learning of its involvement in the transportation of multi-kilograms of marijuana, cocaine, and heroin from the Mexico border to Houston, Atlanta, and Chicago. 1 The INS immediately placed two of its special agents undercover to infiltrate the organization as transporters of narcotics. One of the INS agents immediately contacted Franco and negotiated a deal to transport 1600 pounds of marijuana from Laredo, Texas to Atlanta.

On August 10, 2000, the INS agent met with Franco and two unknown individuals named Chewy and Nacho to discuss transportation arrangements. The following day, Franco delivered approximately 1700 pounds of marijuana in a rental truck to *287 the INS agent. On August 15, 2000, Franco told the INS agent to contact Chewy upon his arrival in Atlanta. On August 16, 2000, the INS agent contacted Chewy, who informed him that the planning meeting would take place at the Applebee’s restaurant in Cartersville, Georgia. The INS agent later met with Aguirre-Garcia and Salado at the Applebee’s restaurant. Salado informed the INS agent that he was Chewy’s brother.

On August 17, 2000, the INS agent again went to the Applebee’s restaurant as planned, meeting this time with Salado, Aguirre-Garcia, and Garcia-Marines. Salado and Aguirre-Garcia drove to the restaurant in separate vans, while Garcia-Marines drove to the restaurant in a black pickup truck. Salado, Aguirre-Garcia, and Garcia-Marines subsequently followed the INS agent to a warehouse in the two vans. The pickup truck was left behind at the restaurant. At the warehouse, the marijuana was weighed and placed in the two vans. Aguirre-Garcia and Garcia-Marines drove the two vans with the marijuana back to the restaurant. The INS agent drove Salado back to the restaurant, where Salado entered the black pickup truck and acted as countersurveillance for Aguirre-Garcia and Garcia-Marines. The vehicles were ultimately stopped and the occupants were arrested. A handgun was recovered from the black pick-up truck that Salado was driving. Following the arrests of Salado, Aguirre-Garcia, and Garcia-Marines, the INS agents continued to negotiate future narcotics deals with Franco until his arrest on January 17, 2001.

On December 11, 2000, the Government filed a two-count indictment charging Salado, Franco, Aguirre-Garcia, and Garcia-Marines with conspiracy to possess more than 100 kilograms of marijuana with intent to distribute, in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(l)(B)(vn). Franco was also individually charged with aiding and abetting the possession of more than 100 kilograms of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(vii), and 18 U.S.C. § 2.

On January 17, 2001, Salado and Aguirre-Garcia appeared at a counsel determination hearing before a magistrate judge. At that hearing, Salado and Aguirre-Garcia informed the court that they both wished to obtain the same lawyer. The magistrate judge immediately warned them of the perils of joint representation and advised them that they could waive their right to independent counsel. 2 The magistrate judge set the counsel determination for the next day at which time Salado and Aguirre-Garcia informed the court that they wished to obtain separate counsel. Kent Schaeffer was appointed as Salado’s counsel. Salado, however, later successfully petitioned the district court to allow Roberto Rivera (“Rivera”) to substitute as his counsel. Rivera also represented Franco.

Salado ultimately pled guilty, without a plea agreement, and was sentenced to 87 months imprisonment, four years supervised release, and a $100 mandatory special assessment. 3 Franco pled guilty pursuant to a plea agreement and was sentenced to 108 months. Aguirre-Garcia and Garcia-Marines were sentenced to 57 and 63 months, respectively. 4 On *288 October 9, 2001, Salado wrote a letter to the district court informing it that Rivera promised him that he would receive a four-to-six month sentence if he pled guilty. Salado appeals his conviction and sentence.

DISCUSSION

Salado raises three arguments on appeal. First, Salado argues that the district court failed to comply with Rule 44(c) and United States v. Garcia, 517 F.2d 272 (5th Cir.1975). Second, Salado argues that the district court failed to comply with Rule 11(d) by not inquiring into whether he pled guilty because of a promise of leniency. Third, Salado argues that the district court erred by enhancing his sentence two levels pursuant to U.S.S.G. § 2Dl.l(b)(l) as a result of the firearm found in his vehicle.

I. Did the district court comply with Rule 44(c), and if not, is reversal required?

Salado argues that the district court failed to hold the requisite Rule 44(c) and Garcia hearing to determine whether he wished to knowingly and voluntarily waive his Sixth Amendment right to conflict-free counsel. This failure, Salado contends, renders his plea unknowing and involuntary and requires reversal. The Government, on the other hand, contends that the district court met its Rule 44(c) obligations based on the conflict of interest warnings given by the magistrate judge during Salado’s and Aguirre-Garcia’s counsel determination hearings.

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Bluebook (online)
339 F.3d 285, 2003 WL 21660122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salado-ca5-2003.