United States v. Stephanie Arzola

528 F. App'x 487
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 10, 2013
Docket10-1956
StatusUnpublished
Cited by4 cases

This text of 528 F. App'x 487 (United States v. Stephanie Arzola) 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. Stephanie Arzola, 528 F. App'x 487 (6th Cir. 2013).

Opinion

OPINION

ROSEN, Chief District Judge.

Stephanie Joyce Arzola appeals the 97-month sentence imposed on her by the United States District Court for the Western District of Michigan following her plea of guilty to conspiracy to distribute and possession with intent to distribute fifty grams or more of cocaine base. Arzola claims that the trial court erred when it: (1) denied her a downward adjustment for “Acceptance of Responsibility”; (2) denied a downward adjustment for “Minor Participant”; and (3) imposed a two-level enhancement for “Obstruction of Justice.” For the reasons set forth below, we AFFIRM the district court’s judgment.

I. FACTUAL BACKGROUND

On May 21, 2009, a Grand Rapids, Michigan Police Department officer received a report regarding possible drug trafficking at 317 Spencer, in Grand Rapids, Michigan. Surveillance was established and trash pulls were conducted on ten occasions between May 29 and August 27, 2009. In these trash pulls, officers found numerous baggies containing marijuana and cocaine remnants, and mail documents addressed to Carl Johnson and Stephanie Arzola. Based on this information, officers obtained a search warrant for the Spencer Street residence.

Prior to the execution of the search warrant, officers observed Johnson and Arzola *489 exit the residence and enter their vehicle, which was parked in a nearby city lot. Another vehicle pulled up next to the car and Johnson was observed completing a suspected drug deal. Johnson then drove out of the parking lot, and shortly thereafter, officers initiated a traffic stop and took Johnson and Arzola into custody. A search of Johnson’s person revealed two baggies of cocaine base. At the Kent County Jail a second search of Johnson’s person revealed an additional 1.28 grams of cocaine base.

A search of Johnson’s vehicle revealed a receipt for a storage locker located at 8700 Millcreek, in Comstock Park, Michigan. A search warrant was obtained for the storage locker and was executed the same day. Upon execution of this warrant, officers found three weapons in the storage locker: a Ruger 9mm caliber semiautomatic pistol with an obliterated serial number, a Ruger .357 caliber revolver, and an antique .32 caliber Smith & Wesson revolver.

The search warrant for 317 Spencer was also executed on the same date. In the main floor bedroom of the Spencer Street residence, on top of the television, officers found a plate bearing several rocks of a substance believed to be cocaine base. The substance was later sent to the Michigan State Police forensic laboratory and tested positive for cocaine base with a total weight of 3.09 grams.

Several pieces of mail and prescription bottles with Arzola’s name on them were also found on the television in the bedroom. In a backpack found in the room the officers found a small bag of marijuana, a sifter, a police scanner, and catalogs and mail addressed to Johnson. A digital scale was located in the bottom drawer of the nightstand.

In the living room, on top of the entertainment center, officers found another plate bearing numerous rocks of a substance believed to be cocaine base. Arzo-la’s fingerprint was found on the plate. The substance was sent to the Michigan State Police forensic laboratory and tested positive for cocaine base with a total weight of 98.72 grams.

On September 16, 2009, a grand jury sitting in the Western District of Michigan returned a four-count indictment charging Arzola and Johnson with drug trafficking and firearms crimes. Count One charged both Arzola and Johnson with conspiring to distribute fifty grams or more of cocaine base in violation of 21 U.S.C. §§ 846 and 841(a)(1). Count Three charged them with possession with intent to distribute fifty grams or more of cocaine base in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(iii). The remaining counts, Counts Two and Four, charged Johnson only with possession with intent to distribute crack cocaine and with being a felon-in-possession of firearms.

Arzola, who had been initially arrested by state authorities, was subsequently arrested on the federal charges and arraigned on September 18, 2009. She was remanded to federal custody that day. On September 23, 2009, she was released on a $5,000 appearance bond.

The Government’s Offer and Subsequent Withdrawal of a Plea Agreement

On December 21, 2009, a Superseding Felony Information was filed in the United States District Court for the Western District of Michigan charging Arzola with maintaining a drug house in violation of 21 U.S.C. § 856(a)(1). Arzola agreed to plead guilty to the superseding information in lieu of the original two counts alleged against her in the indictment. The plea agreement, however, was contingent upon Arzola’s cooperating with the Government by providing a truthful proffer.

*490 The next day, December 22, 2009, Arzo-la’s bond was revoked because she violated the conditions of her bond by using cocaine during the time she was released on bond, and by failing to appear for drug testing on two separate occasions. Later that same day, December 22, 2009, the government withdrew its proposed plea agreement because Arzola had failed at her attempt at a truthful proffer. The failed proffer arose out of the Government’s knowledge that on September 3, 2009, Ar-zola’s first day in custody following her arrest by state authorities, Arzola telephoned a man by the name of “Nitro” from the Kent County Jail. The Government had knowledge that “Nitro” is Harry Johnson, Carl Johnson’s brother, and suspected that Harry was a supplier of cocaine and was also involved in the alleged conspiracy. However, at her proffer interview, Arzola denied that “Nitro” was, in fact, Harry Johnson.

As a result of the Government’s withdrawal of its plea agreement, on January 5, 2010, Arzola pled guilty to Counts 1 and 3 in the original indictment, without a plea agreement. During the plea hearing, Ar-zola admitted that she allowed Carl Johnson to store drugs at, and sell drugs from, her home. Arzola also admitted that she benefited from the money that Carl Johnson made from the sale of drugs, which was used to pay her rent and to purchase other things she wanted or needed.

Calculation of Defendant’s Guideline Sentence

On February 11, 2010, Arzola participated in a presentence interview. Arzola again admitted that Carl Johnson used her home to sell drugs. Arzola admitted that from June 2009 until her arrest in September 2009, she allowed Carl Johnson to continue his drug dealing activities and she also admitted that she assisted him in these drug activities. Also during the interview, Arzola acknowledged that her actions were “terrible and wrong,” and she apologized for her behavior.

Despite these admissions, the presen-tence investigator determined that Arzola did not qualify for an offense level reduction for acceptance of responsibility under U.S.S.G.

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528 F. App'x 487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stephanie-arzola-ca6-2013.