United States v. Sifuentes

30 F. App'x 555
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 5, 2002
DocketNo. 00-2238
StatusPublished
Cited by3 cases

This text of 30 F. App'x 555 (United States v. Sifuentes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Sifuentes, 30 F. App'x 555 (6th Cir. 2002).

Opinion

OPINION

GWIN, District Judge.

With this appeal, we decide whether the trial court erred when, guided by the U.S. Sentencing Commission Guidelines (“Sen-[557]*557fencing Guidelines”), it sentenced Defendant Sergio Sifuentes to a 210-month term of imprisonment, a term exceeding the statutory maximum for Sifuentes’s convictions under 21 U.S.C. §§ 841(a)(1) and 846 (2000). The defendant was convicted before the U.S. Supreme Court’s decided Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), but sentenced after the decision. We review whether the trial court properly sentenced Defendant Sifuentes in light of his failure to object to the trial court’s jury instruction that the quantity of drugs was not an element of the crimes charged. Additionally, we consider whether the trial court should be prevented from applying the Sentencing Guidelines when there is little question the quantity of drugs associated with Sifuentes warranted the 210-month sentence.

Finding no circumstances requiring us to notice plain error, we affirm the trial court’s sentence and deny Defendant Sifuentes’s appeal.

I. Background

In January 2000, the grand jury proffered a two-count indictment against Defendant Sifuentes and the other defendants. Count 1 of the indictment charged the defendant and his fellow conspirators with conspiring to distribute marijuana, in violation 21 U.S.C. §§ 846 and 841(a)(1). The indictment alleged that the conspiracy occurred from early 1995 to about May 1998. Count 1 of the indictment alleged a violation of 21 U.S.C. § 841(b)(l)(A)(vii),1 the penalty provision for offenses involving at least 1000 kilograms of marijuana.

Count 2 of the indictment charged Sifuentes with possessing with the intent to distribute and the distribution of “approximately 1,000 pounds of marijuana” on or about May 28,1996, in Kent County, Michigan, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(B)(vii). (Joint Appendix at 39).

At his arraignment, the trial court told Defendant Sifuentes that he faced a sentence of ten years to life in prison under 21 U.S.C. § 841(b)(l)(A)(vii).

Sifuentes and two codefendants went to trial on the indictment. At trial, the government presented evidence that Sifuentes transported several loads of marijuana, totaling over 3800 pounds, to western Michigan. Regarding one of these transports, the government offered testimony that on May 28, 1996, Sifuentes possessed and transported a load of 1000 pounds of marijuana to Grand Rapids, Michigan. This load was the subject of Count 2 of the indictment.

The trial court submitted the case to the jury before the Supreme Court’s Apprendi decision. When giving its final instructions, the trial court told the jury:

The government is not required to prove any particular amount of marijuana as to the conspiracy charge or as to the distribution charge. Quantity is not [558]*558an element congress has made in these offenses. You’ll recall that in the possession charge 1,000 pounds is alleged, but the Government does not have to prove 1,000 pounds.

(J.A. at 115-16).

This instruction conformed with this Court’s precedent at that time. See, e.g., United States v. Caldwell, 176 F.3d 898, 900 (6th Cir.1999) (“Section 841(a)(1) does not require that any specific quantity of controlled substance be alleged or proved in order to sustain a conviction. Drug quantity is not an element of the offense.”). Defendant Sifuentes did not object to the instruction or ask the jury to determine the quantity of drugs involved. On May 25, 2000, the jury found the defendant guilty of both counts of the indictment.

On June 26, 2000, the Supreme Court issued its opinion in Apprendi. In that decision, the Supreme Court held that “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Apprendi, 530 U.S. at 490.

After the trial court received the verdict, it referred Sifuentes to the probation department for preparation of a presentence report. In its report, the probation department suggested “Mr. Sifuentes’ criminal activity involved at least 1,360 kilograms (of marijuana).” (J.A. at 164). Because the drug amount was between 1000 and 3000 kilograms, the probation department recommended a base offense level of 32 under section 2D1.1(c)(4) of the Sentencing Guidelines. See U.S. Sentencing Guidelines Manual § 2D1.1(c)(4) (2000). The probation department’s finding that Sifuentes’s activity involved more than a 1000 kilograms of marijuana triggered a sentence of ten years to life in prison. See 21 U.S.C. § 841(b)(l)(A)(vii) (1999).

After receiving the presentence report, Sifuentes did not challenge the amount of marijuana. Instead, he argued that because there had been no jury determination of quantity, the trial court could sentence him to no more than five years on each count, the maximum sentence allowed under 21 U.S.C. § 841(b)(1)(D).

Responding to this argument, the government argued that Sifuentes never objected to the trial court’s instruction that the jury should not determine the quantity of marijuana. Having failed to object, the government said the trial court should use plain error analysis. The government further argued that under plain error analysis the jury would have found beyond a reasonable doubt that the offenses involved at least 100 kilograms (220 pounds) of marijuana, the finding needed to raise the maximum sentence to forty years under 21 U.S.C. § 841(b)(l)(B)(vii). The government contended that any error was harmless.

At the sentencing hearing, the trial court agreed with the government’s argument:

In applying Neder [v. United States, 527 U.S. 1, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999)] and Apprendi to the facts of this case, the question for the Court is whether the evidence of drug quantity is so overwhelming that no rational jury could have found other than that the defendant possessed with intent to distribute 100 kilograms or more of marijuana.

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Related

State v. Russell
986 A.2d 515 (Supreme Court of New Hampshire, 2009)
United States v. Kerr
50 F. App'x 230 (Sixth Circuit, 2002)
Sifuentes v. United States
537 U.S. 854 (Supreme Court, 2002)

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Bluebook (online)
30 F. App'x 555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sifuentes-ca6-2002.