United States v. Salazar-Medina

575 F. App'x 212
Court of Appeals for the Fifth Circuit·Decided July 3, 2014·No. No. 13-50071·Published

Opinion

PER CURIAM: *

Jose Gabriel Salazar-Medina (“Salazar”) pleaded guilty to conspiracy to possess with intent to distribute marijuana, and he was sentenced to a 72-month term of imprisonment and to a five-year period of supervised release. Salazar appeals the district court’s determination that his sentence should be enhanced because it found that Salazar acted as an “organizer, leader, manager, or supervisor” under the U.S. Sentencing Guidelines (the “Guidelines”) for a group of men who were apprehended carrying marijuana across the international border near Del Rio, Texas. We VACATE the sentence and REMAND for resentencing.1

I. Procedural and Factual Background

United States Border Patrol agents (the “agents”) witnessed four individuals walking away from the Rio Grande River. An agent operating a Loriscope located four individuals who appeared to be carrying large bundles on their backs. Border Patrol canine alerted to the scent; thereafter, the agent was able to follow the trail of the [213] four individuals. When the agents confronted the individuals, they dropped the bundles and began to flee, but the agents apprehended the four individuals, including Salazar, and recovered their packs, which contained 87.6 kilograms of marijuana.

After his arrest, Salazar admitted having entered the United States illegally, and he admitted to being involved in a conspiracy to possess marijuana. Salazar was charged with and pleaded guilty to conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and 846. The three other individuals apprehended at the same time as Salazar were also charged.

The Presentence Report (“PSR”) indicated that the three other individuals told the agents that Salazar acted as the sole guide for the group, but Salazar indicated that a “fifth man” led the group. Based on the PSR, Salazar’s base offense level was 26, but since he was identified as the guide by his three codefendants, the PSR added a two-level adjustment to Salazar’s offense level, under section 3Bl.l(c) of the Guidelines, which prescribes an adjustment if the defendant is “an organizer, leader, manager, or supervisor.” See U.S. Sentencing Guidelines Manual (“U.S.S.G.”) § 3Bl.l(c) (2011). Salazar was also given a three-level reduction for accepting responsibility; therefore, his total offense level was calculated at 25. Based on his criminal history and his total offense level of 25, Salazar’s guideline range for imprisonment was calculated as 70 to 87 months. Salazar objected to the two-level enhancement for being an organizer, leader, manager, or supervisor. His objection was overruled, and he was sentenced to 72 months.

During Salazar’s sentencing, two code-fendants2 testified as did several law enforcement officials. Co-defendant Juan Jose Garza-Saucedo, who had already been sentenced, said that there were additional people on the Mexican side, that it was the middle of the night, and that he was unsure of whether anyone crossed ahead of them. He also said that as far as he knew, Salazar was not in charge, that Salazar never ordered him to do anything, and that he did not organize anything.

Co-defendant David Bram-Gonzalez, who had pleaded guilty but had not yet been sentenced, testified that there was a fifth man, that Salazar was not in charge of anything, and that they were just walking behind him.

Agent Jeremy Bacon with Immigration and Customs Enforcement (“ICE”) testified on cross-examination that the others said Salazar was the guide, but conceded that guide meant to him that they were merely following Salazar and that he just “assumed that [Salazar] was in charge.”

Agent Adrian Martinez with Border Patrol testified on cross-examination when asked whether anyone indicated that Salazar was the organizer or leader of the group: “Not in so many words; but when I asked them where they were taking the narcotics to, none of the three knew. They said that Salazar-Medina was the one that knew where they were to take it.” Then he said: “They didn’t exactly say he organized it or he ordered, gave orders; but they stated that Salazar-Medina was the only one in the group who knew where they were going to take it.”

Agent Daniel Martinez-Lopez with the Drug Enforcement Agency (“DEA”) testified that Salazar told him in his interview that there was a fifth man who was the guide and who ran off after Border Patrol [214] found them. He also said that he did not interview the three co-defendants, and, thus, did not ask them about the fifth man.

Agent Santos Izeta with Border Patrol testified that he was working the Lori-scope truck. The Loriscope detects heat. After devices along the river were triggered, Izeta set up approximately two miles away from the river. Just after 1 a.m., he saw four individuals come up the banks of “kind of a creek,” walking north. In other words, two miles away from the Rio Grande River and over an hour after the defendants had been in the brush, Izeta picked them up with the scope. Nobody saw the defendants until they were approximately two miles away from the Rio Grande River, and even at that time officials could not see them well enough to tell whether they were even carrying backpacks. Izeta then tracked those four individuals for an hour. Izeta offered no testimony that he scanned any surrounding areas or looked to see if there was someone who had gone ahead. He testified that he kept the scope on the first individual of the four “the whole time,” but could not see well enough to identify whether it was Salazar. On cross examination, Izeta testified that he did not know what happened during the hour the men had been in the brush and admitted that there could have been a fifth individual that he did not see.

After hearing all the testimony, the district court found the testimony of Salazar’s codefendants to be “less than compelling.” The district court expressed disbelief that the four defendants would have followed a fifth individual, whom they had supposedly only seen for an instant, and that they would have known the path because he was leaving a trail using signs. Salazar argued that the evidence only showed the individuals involved were following one another, especially since the codefendants indicated that Salazar never gave orders or instructions of any kind. The district court indicated, however, that an individual need not provide verbal instructions to warrant an enhancement. Salazar appeals, contending that the district court erred by applying the enhancement.

II. Discussion

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United States v. Salazar-Medina, 575 F. App'x 212 (5th Cir. 2014).

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