United States v. Stan Musial Trujillo

906 F.2d 1456, 1990 U.S. App. LEXIS 10885, 1990 WL 87585
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 28, 1990
Docket89-2190
StatusPublished
Cited by55 cases

This text of 906 F.2d 1456 (United States v. Stan Musial Trujillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Stan Musial Trujillo, 906 F.2d 1456, 1990 U.S. App. LEXIS 10885, 1990 WL 87585 (10th Cir. 1990).

Opinion

BARRETT, Senior Circuit Judge.

Stan Musial Trujillo (Trujillo) appeals from the judgment and sentence entered by the district court following his guilty plea to violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2 (possession with intent to distribute more than 500 grams of cocaine and aiding and abetting). The charge underlying Trujillo’s guilty plea was based on his presence in a 1989 “Jet-ta” Volkswagon in January, 1989, which contained more than 500 grams of cocaine, while traveling in Quay County, New Mexico. Trujillo’s co-defendant, David Bacocci-ni (Bacoccini), was the driver of the vehicle.

Trujillo and Bacoccini were stopped when New Mexico State Police Sergeant Taylor (Taylor) observed that Trujillo was not wearing a seatbelt, as required by law. Subsequent investigation revealed that the Volkswagon was registered to a Marilyn Grover, which led Taylor to ask for permission to open the trunk. According to offense reports, Trujillo consented. Bacocci-ni exited the vehicle and opened the trunk for Taylor. Located in the trunk were a black garment bag and a brown handbag. Both men consented to Taylor’s request to look inside the bags. Taylor found approximately 16.7 pounds of cocaine in the bags, or a total of 6,909 grams. Bacoccini denied ownership of either bag. Trujillo admitted ownership of the black garment bag, containing 1,970.8 grams of cocaine, but denied any knowledge of the brown handbag.

On February 17, 1989, a grand jury returned an Indictment against Trujillo and Bacoccini, accusing them of knowingly and intentionally possessing more than five kilograms of cocaine with the intent to distribute. On April 28, 1989, Trujillo entered a guilty plea to an Information pursuant to a plea agreement memorialized in a document entitled “Memorandum of Understanding Regarding Guilty Plea.” The indictment was dismissed pursuant to the agreement.

Following Trujillo’s guilty plea, a Presen-tence Report (PSR) was prepared by Anthony Baca (Baca) of the United States Probation Office. In the PSR, Baca refused to recommend that Trujillo receive credit for “Acceptance of Responsibility,” as provided for in the United States Sentencing Commission Guidelines Manual, (U.S.S.G.) § 3E1.1. In justification for this refusal, the PSR stated the following:

Defendant upon the advice of his attorney, declined to make a statement. The defendant’s attorney directed the U.S. Probation Officer to review defendant’s statement at the time of his arrest, and his cooperation with law enforcement officers. The investigative reports reflect that defendant answered all of the police *1459 officer’s questions when asked about the contents in the trunk of the vehicle, he advised that there was clothing. Mr. Trujillo gave the officer permission to search the trunk. Both Trujillo and Bae-cocini [sic] denied any knowledge or the ownership of the brown overnight bag which contained the majority of the cocaine. Trujillo claimed ownership of the black garment bag. 3El.l(a) indicates that if a defendant clearly demonstrates a recognition and affirmative acceptance of personal responsibility for his criminal conduct, the offense level is to be reduced by two levels. There has been no demonstration of a recognition or affirmative acceptance of personal responsibility by the defendant for his criminal conduct, consequently, he does not qualify for the two level offense reduction. (Emphasis added).

(PSR, pp. 3-4).

Trujillo challenged this conclusion in his “Sentencing Statement,” filed July 10, 1989, and at his sentencing hearing. He contended that he was being improperly subjected to greater punishment solely because he had declined to make a statement during the presentence interview.

Trujillo and Bacoccini were sentenced on July 21, 1989. Bacoccini was sentenced to a term of seventy (70) months in prison and Trujillo was sentenced to a term of one-hundred-and-twenty-one (121) months in prison. Both were sentenced under the Sentencing Reform Act of 1984, as amended, 18 U.S.C. § 3551, et seq.

Trujillo does not contest his conviction. The issues in this appeal arise solely from the district court’s sentencing decisions.

I.

Trujillo first contends that it was error for the district court to deny him a two-level reduction in his sentence for “acceptance of responsibility,” as provided for in U.S. S.G. § 3E1.1. Trujillo maintains that his sentence was imposed in violation of the law because his assertion of his Fifth Amendment right against self-incrimination during his presentence interview was unfairly used against him in denial of a two-level reduction for “acceptance of responsibility” in determining the offense level.

U.S.S.G. § 3E1.1 provides:

Acceptance of Responsibility
(a) If the defendant clearly demonstrates a recognition and affirmative acceptance of personal responsibility for his criminal conduct, reduce the offense level by 2 levels.
(b) A defendant may be given consideration under this section without regard to whether his conviction is based upon a guilty plea or a finding of guilt by the court or jury or the practical certainty of conviction at trial.
(c) A defendant who enters a guilty plea is not entitled to a sentencing reduction under this section as a matter of right.

The Application Notes to U.S.S.G. § 3E1.1 suggest a number of factors to be considered in determining whether a defendant qualifies for his downward adjustment, to-wit:

1. In determining whether a defendant qualifies for this provision, appropriate considerations include, but are not limited to, the following:
(a) voluntary termination or withdrawal from criminal conduct or associations;
(b) voluntary payment of restitution pri- or to adjudication of guilt;
(c) voluntary and truthful admission to authorities of involvement in the offense and related conduct;
(d) voluntary surrender to authorities promptly after commission of the offense;
(e) voluntary assistance to authorities in the recovery of the fruits and instru-mentalities of the offense;
(f) voluntary resignation from the office or position held during the commission of the offense; and
(g) the timeliness of the defendant’s conduct in manifesting the acceptance of responsibility.
******
3. A guilty plea may provide some evidence of the defendant’s acceptance of *1460 responsibility.

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Bluebook (online)
906 F.2d 1456, 1990 U.S. App. LEXIS 10885, 1990 WL 87585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stan-musial-trujillo-ca10-1990.