United States v. Serrano-Beauvaix

400 F.3d 50, 2005 U.S. App. LEXIS 3638, 2005 WL 503247
CourtCourt of Appeals for the First Circuit
DecidedMarch 4, 2005
Docket02-2286, 02-2682
StatusPublished
Cited by52 cases

This text of 400 F.3d 50 (United States v. Serrano-Beauvaix) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Serrano-Beauvaix, 400 F.3d 50, 2005 U.S. App. LEXIS 3638, 2005 WL 503247 (1st Cir. 2005).

Opinions

LYNCH, Circuit Judge.

Jose Serrano-Beauvaix and Mahmud Juma-Pineda were participants in a large conspiracy which transported drugs under the protection of corrupt police officers in the Puerto Rico Police Department. The conspiracy is described in United States v. Flecha-Maldonado, 373 F.3d 170, 172-74 (1st Cir.2004), upholding the conviction of one of Serrano’s and Juma’s co-conspirators.

In brief,. Serrano, a former police officer who had been expelled from the force, helped to recruit Juma, a police officer at the time, to provide armed escort for a shipment of ten kilograms of cocaine in October, 2000. Juma rode with the drugs and carried a pistol. Serrano rode in another car and conducted counter-surveillance and advised his - codefendants through cell phones. They each received a $5000 payment for their services in -the crime. ■

Each defendant pled guilty to charges of conspiracy to distribute in excess of five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a) and 846 (Count One), and of carrying firearms (and aiding and abetting of same) in furtherance of a drug trafficking crime in violation of 18 U.S.C. §§ 924(c)(1)(A)(i) and 2 (Count Three). Each defendant stipulated to being personally responsible for one kilogram of cocaine. In the plea agreements, each also agreed to certain sentencing enhancements and acknowledged that each did not qualify for- safety-valve treatment under the Sentencing Guidelines.

Serrano was sentenced to 63 months’ imprisonment for Count One and a consecutive term of 60 months for Count Three. Juma was sentenced to 60 months’ imprisonment for Count One and a consecutive term of 60 months for Count Three.

Serrano appeals from his conviction for the firearms count, contending that his guilty plea was procedurally flawed under Fed.R.Crim.P. 11(b)(3).1 We reject this argument because there was no error during the Rule 11 colloquy. Serrano and Juma both appeal their sentences, raising a variety of arguments, most of which were waived by their plea agreements. Serrano also raises a claim of plain error as to his sentence under United States v. Booker, 543 U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). We reject this argument as well because Serrano has failed to carry his burden that there is a “reasonable probability” that he would be sentenced more leniently under an advisory Guidelines system. See United States v. Antonakopoulos, 399 F.3d 68, 75 (1st Cir.2005).

I.

A. Serrano’s Appeal

1. The Guilty Plea To Count Three

Serrano argues for the first time on appeal that the district court erred procedurally in accepting his guilty plea to Count Three. His argument is that the district court failed to “explore the factual basis of the guilty plea” as required by [53]*53Fed.R.Crim.P. 11(b)(3), which states: “Before entering judgment, on a guilty .plea, the court must determine that there is a factual basis for the plea.” Serrano argues that had the district court done so, it would have found that there was no factual basis for Serrano’s guilty plea because Serrano only admitted to providing “armed transport” for the drug shipment, but not to having possessed a firearm. The admission that he was “armed” was insufficient, he now argues, because it might have meant that he was “armed with a big stick.”

We review a Rule 11 challenge raised for the first time on appeal only for plain error. United States v. Vonn, 535 U.S. 55, 74-76, 122 S.Ct. 1043, 152 L.Ed.2d 90 (2002); United States v. Cheal, 389 F.3d 35, 40 (1st Cir.2004); 1 see also United States v. Mills, 329 F.3d 24, 27 (1st Cir.2003) (“An error not objected to at the plea hearing is reversible only where the error is plain, affects the defendant’s substantial rights, and seriously affects 'the fairness of the proceeding.”). As to the underlying issue of compliance with the Rule, “[o]n a plea, the question under Rule 11(f) [now Rule 11(b)(3) ] is not whether, a jury would, or even would be likely, to convict: it is whether there is enough evidence so that the plea has a rational basis in facts that the defendant concedes or that the government proffers as supported by credible evidence.” United States v. Gandia-Maysonet, 227 F.3d 1, 6 (1st Cir.2000). In this case, there was no error.

Serrano’s argument mischaracterizes his plea colloquy by ignoring the aiding and abetting and in furtherance of the conspiracy aspects of the charge against him in Count Three. The district, court’s Rule .11 colloquy focused on those aspects of the charge. It is irrelevant whether there were facts to show that. Serrano was personally armed with a gun or a big stick; During the Rule 11 colloquy, Serrano specifically agreed that in “aiding and abetting each other a gun was possessed in furtherance of the conspiracy” (emphasis added). Furthermore, Serrano’s counsel explained that Serrano understood that although he. “did not carry the firearm” (emphasis added), he was responsible for the firearm(s) carried by his codefendant(s) under Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946). Rule 11(b)(3) is meant to “protect a defendant who is-in the position of pleading voluntarily with an understanding of the nature of the charge but without -realizing that his conduct does not actually fall within the charge.” McCarthy v. United States, 394 U.S. 459, 467, 89 S.Ct. 1166, 22 L.Ed.2d 418 (1969) (footnote and internal quotation marks omitted). The district judge ascertained that Serrano understood that he could be held liable for the firearms charge without having carried the gun himself and that Serrano was aware of the gun Juma possessed as part of the “armed escort” they provided for the drug shipment.

2. The Sentence for Count One

Serrano brings a trio of challenges to his sentence as to Count One,2 and argues that [54]*54we should remand to the district court for resentencing in light of United States v. Booker, 543 U.S. —, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). First, he challenges the evidentiary support for his criminal record and his organizer role sentencing enhancement; second, he argues that the district court was constrained by the mandatory Sentencing Guidelines and so sentenced him to above the statutory minimum; third, he argues that he should have been given the benefit of the safety valve. We take up each challenge in ton.

i.

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Bluebook (online)
400 F.3d 50, 2005 U.S. App. LEXIS 3638, 2005 WL 503247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-serrano-beauvaix-ca1-2005.