United States v. Sanchez

455 F. App'x 27
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 6, 2012
Docket10-2080-cr (Con), 10-2127-cr (Con), 10-2590-cr (Con)
StatusUnpublished

This text of 455 F. App'x 27 (United States v. Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Sanchez, 455 F. App'x 27 (2d Cir. 2012).

Opinion

SUMMARY ORDER

Defendant-Appellant George Sanchez appeals from a judgment entered by the district court, convicting him, following a guilty plea, of one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(ii), and 846, and one count of conspiracy to possess with intent to distribute 50 grams or more of crack cocaine, in violation of 21 U.S.C. § § 841(a)(1), 841(b)(l)(A)(iii), and 846. Co-defendant-Appellant Joel Soto appeals from a separate judgment entered by the district court, convicting him, following a jury verdict, of the same two counts. The district court sentenced Sanchez and Soto in principal part to 330-months and 228-months imprisonment, respectively. On appeal, Sanchez and Soto challenge only the reasonableness of their sentences. We assume the parties’ familiarity with the underlying facts and procedural history of the case.

*30 “We review sentences for abuse of discretion, a standard that ‘incorporates de novo review of questions of law (including interpretation of the [Sentencing] Guidelines) and clear-error review of questions of fact.’ ” United States v. Bonilla, 618 F.3d 102, 108 (2d Cir.2010) (quoting United States v. Legros, 529 F.3d 470, 474 (2d Cir.2008)). In applying this standard to sentencing appeals, we are constrained to review for reasonableness, Gall v. United States, 552 U.S. 38, 46, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007), which “encompasses two components: procedural review and substantive review,” United States v. Cavera, 550 F.3d 180, 189 (2d Cir.2008) (en banc). A district court “commits procedural error where it fails to calculate the Guidelines range ..., makes a mistake in its Guidelines calculation, [] treats the Guidelines as mandatory!,] ... does not consider the § 3553(a) factors, or rests its sentence on a clearly erroneous finding of fact.” Id. at 190 (internal citations omitted). If we find that there was no procedural error, we then “consider the .substantive reasonableness of the sentence imposed under an abuse-of-discretion standard.” Gall, 552 U.S. at 51, 128 S.Ct. 586. In so doing, we must “take into account the totality of the circumstances, giving due deference to the sentencing judge’s exercise of discretion, and bearing in mind the institutional advantage of district courts.” Cavern, 550 F.3d at 190.

I. George Sanchez

Sanchez challenges the procedural reasonableness of his sentence on two grounds: (1) the district court erred in calculating the drug quantity to which he was accountable; and (2) the court failed to give adequate consideration to the 18 U.S.C. § 3553(a) factors, and in particular, the issue of sentence disparities.

With respect to the drug quantity, the district court found that Sanchez was accountable for more than 150 kilograms of cocaine, which exceeded the 50-to-150 kilogram amount stipulated to by the parties prior to sentencing. Sanchez contends that the court erred by disregarding the stipulated drug quantity, and that in any event, the finding that the drug quantity exceeded 150 kilograms was erroneous because the court relied exclusively on purportedly unreliable testimony from cooperating witnesses. We disagree on both points.

As a general matter, because a drug quantity determination is a factual finding, we review it only for' clear error. See United States v. Richards, 302 F.3d 58, 70 (2d Cir.2002) (“[A] district court’s drug quantity finding ... will not be disturbed unless it is clearly erroneous.”) (internal quotation marks omitted); see also id. (“When addressing a claim that there was insufficient evidence to support a district court’s drug quantity finding, we are mindful that the district court has broad discretion to consider all relevant information and the quantity determination will not be disturbed unless it is clearly erroneous.”) (internal quotation marks omitted). In addition, it is well-established that a district court is not bound by the parties’ stipulations as to facts relevant to sentencing. See U.S.S.G. § 6B1.4 (Commentary) (“[T]he court cannot rely exclusively upon stipulations in ascertaining the factors relevant to the determination of sentence. Rather, in determining the factual basis for the sentence, the court will consider the stipulation, together with the results of the presentence investigation, and any other relevant information.”); see also United States v. Granik, 386 F.3d 404, 411 (2d Cir.2004) (“Although a stipulation as to the amount of loss in a plea agreement that ... will generally govern *31 the resolution of that issue, ... the stipulation does not bind the sentencing court, and that court must find the loss amount as a fact at sentencing.”)- Here, although the district court acknowledged that the parties had stipulated to a particular drug quantity, it found, appropriately, that the record evidence—based on uncontested witness testimony—showed that Sanchez was accountable for a higher amount. See generally United States v. Beverly, 5 F.3d 633, 642 (2d Cir.1993) (recognizing “that assessing the credibility of witnesses is distinctly the province of the district court,” and that a court’s “factual findings on the testimony of witnesses is entitled to special deference”). Even taking the conservative estimate that the drug-trafficking organization distributed only one kilogram of cocaine per week during the seven-year duration of the conspiracy, this amounts to well over 350 kilograms of cocaine. Sanchez’s challenge to the drug quantity is therefore unavailing.

With respect to the § 3553(a) factors, Sanchez argues that the district court failed to consider sentence disparities, and in particular, the fact that unlike other principal Connecticut-based drug traffickers, he maintained a relatively modest lifestyle and was not found to have engaged in violence. We identify no such error. Time and again, we have emphasized that “in the absence of record evidence suggesting otherwise,” we will presume “that a sentencing judge has faithfully discharged her duty to consider the [§ 3553(a) ] statutory factors.” United States v. Fernandez, 443 F.3d 19, 30 (2d Cir.2006).

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Bluebook (online)
455 F. App'x 27, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-ca2-2012.