United States v. Torres-Landrua

783 F.3d 58, 2015 U.S. App. LEXIS 5825, 2015 WL 1592074
CourtCourt of Appeals for the First Circuit
DecidedApril 10, 2015
Docket13-1674
StatusPublished
Cited by25 cases

This text of 783 F.3d 58 (United States v. Torres-Landrua) 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. Torres-Landrua, 783 F.3d 58, 2015 U.S. App. LEXIS 5825, 2015 WL 1592074 (1st Cir. 2015).

Opinion

TORRUELLA, Circuit Judge.

Defendant Carlos Torres-Landrúa (“Torres”) was charged with two counts of drug-trafficking and one count of money laundering. He entered a straight guilty plea on all counts and was sentenced to a 168-month term of imprisonment, at the very bottom of his Guidelines imprisonment range. Torres now appeals, arguing that the district court violated his due process rights and erred by declining to award him a minor role adjustment and a downward departure for coercion and duress. He also challenges the substantive reasonableness of his sentence. Finding no error or abuse of discretion, we affirm.

I. Facts

Because Torres pled guilty, our discussion of the facts is drawn from the change-of-plea colloquy, the Presentence Report (“PSR”), and the transcript of the sentencing hearing. See United States v. Cintrón-Echautegui, 604 F.3d 1, 2 (1st Cir.2010).

Torres, together with at least fifteen other individuals, participated in a drug-trafficking conspiracy that began on or about the year 2005 and ended in July 2010, and was headed by José FigueroaAgosto, a/k/a “Junior Cápsula.” The conspiracy transported large amounts of cocaine via motor vessels from the Dominican Republic to Puerto Rico. Some of the imported cocaine was sold locally in Puerto Rico, while the rest was transported to the continental United States for sale. Some of the drug proceeds were smuggled into the Dominican Republic on these same vessels.

Torres participated in at least five of these trips. He smuggled between 150 to 700 kilograms of cocaine per trip and was paid a total of approximately $350,000 for his smuggling ventures. Each trip lasted three or four days, during which time he and his co-conspirators would stay at Casa de Campo, an elite luxury resort in La Romana, and would be entertained by female strippers before returning to Puerto Rico with huge shipments of cocaine.

The drug-trafficking conspiracy was paired with a money laundering conspiracy, which engaged in financial transactions to promote the drug-trafficking conspiracy and conceal the illegitimate nature of the drug proceeds. To that end, the conspiracy used drug proceeds to purchase motor vessels to be used in the drug smuggling voyages from the Dominican Republic, as well as real estate, motor vehicles, and businesses. In so doing, the organization would generally hire individuals with qualifying credit ratings to act as “straw owners.”

Torres was also a member of the money laundering conspiracy. He had one of the vessels that had been purchased with drug proceeds transferred to his name. Torres then loaded this vessel with drugs in the Dominican Republic and smuggled the drugs into Puerto Rico. Torres was also paid exorbitant amounts of money, such as $11,000 and $25,000, to simply wash and repair jet skis in the Dominican Republic. This money, paid in cash, was in actuality obtained from drug sales.

Torres’s biggest and last drug smuggling voyage took place in January 2008. On that occasion, he smuggled 700 kilograms of cocaine and was paid $90,000. After this trip, Torres did not participate in any other trip, nor was he called by any cocorispirator to participate in any further conspiracy activity.

*62 More than two years later, in November 2010, Torres was charged, along with others, in a multi-count indictment. Specifically, Torres was charged with-conspiracy to import controlled substances into the customs territory of the United States, in •violation of 21 U.S.C. § 963 (Count I), conspiracy to possess with intent to distribute controlled substances, in violation of 21 U.S.C. § 846 (Count II), and conspiracy to launder money, in violation of 18 U.S.C. § 1956(h) (Count V). Torres entered a straight guilty plea as to all counts.

The PSR was disclosed to the parties on September 25, 2012, and the parties were advised that any objection to the facts and Guidelines applications should be filed in writing -within fourteen days. No objections were filed within the prescribed deadline. Two months later, however, on November 28, 2012, through his sentencing memorandum, Torres objected to some sections of the PSR, including the PSR’s guidelines calculation.

The sentencing hearing took 'place on April 26, 2013. There, Torres argued that he complied with the requirements for the “safety valve” sentencing relief 1 , under United States Sentencing Guidelines (“U.S.S.G.”) § 5C1.2 and was, thus, entitled to a two-level reduction under U.S.S.G. § 2D1.1(b)(17). 2 The district court granted said two-level reduction. Torres also argued for a minor role reduction under U.S.S.G. § 3B1.2, alleging that he only had a minor part in the drug conspiracy, and requested a downward departure under U.S.S.G. § 5K2.12 for alleged coercion and duress. The district court denied these other requests.

According to his guilty plea, Torres was responsible for 150 kilograms or more of cocaine, triggering a base offense level of thirty-eight. A two-level increase was imposed pursuant to U.S.S.G. § 2Sl.l(b)(2)(B), because Torres was convicted under 18 U.S.C. § 1956 (money laundering). A two-level reduction was granted for his compliance with the “safety valve” sentencing relief, and an additional three-level reduction was granted for his acceptance of responsibility. This resulted in a total offense level of thirty-five. Since Torres had a criminal history category of 1, the applicable, advisory Guidelines sentencing range "(“GSR”) was 168-210 months of imprisonment, with a fine ranging from $17,500 to $4,000,000 and a term of supervised release of at least five years as to Counts I and II, and no more than three years as to Count V, to be served concurrently. The government requested that Torres be sentenced to no less than 168 months of imprisonment, while Torres asked for a below-Guidelines sentence of less than ten years of imprisonment. Ultimately, the court sentenced Torres at the bottom of the GSR — to 168 months of imprisonment — followed by supervised release for a term of five years as to Counts I and II, and three years as to Count V, to be served concurrently. No fine was imposed. This appeal followed.

II. Discussion of Torres’s Claims

A. Torres’s Due Process Rights Were Not Violated at His Sentencing Hearing

Torres claims that the district court erred at the sentencing hearing by not *63 allowing him to present evidence of his alleged minor role and by excluding his testimony about what he heard from others in the conspiracy, which he intended to offer as proof that he was coerced into conspiring with his co-defendants.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. De La Cruz
91 F.4th 550 (First Circuit, 2024)
United States v. Diaz-Serrano
77 F.4th 41 (First Circuit, 2023)
United States v. Rivera-Rodriguez
75 F.4th 1 (First Circuit, 2023)
United States v. De Jesus-Torres
64 F.4th 33 (First Circuit, 2023)
United States v. Carrion-Melendez
26 F.4th 508 (First Circuit, 2022)
United States v. Fuentes-Moreno
954 F.3d 383 (First Circuit, 2020)
United States v. Hassan-Saleh-Mohamad
930 F.3d 1 (First Circuit, 2019)
United States v. Melendez-Gonzalez
892 F.3d 9 (First Circuit, 2018)
United States v. De-La-Cruz-Gutierrez
881 F.3d 221 (First Circuit, 2018)
United States v. Vazquez
854 F.3d 126 (First Circuit, 2017)
United States v. Santos-Rivera
655 F. App'x 5 (First Circuit, 2016)
United States v. Gall
829 F.3d 64 (First Circuit, 2016)
United States v. Acevedo-Sueros
826 F.3d 21 (First Circuit, 2016)
United States v. Perez
819 F.3d 541 (First Circuit, 2016)
United States v. Reyes-Rivera
812 F.3d 79 (First Circuit, 2016)
United States v. Vicente-Arias
809 F.3d 686 (First Circuit, 2015)
United States v. Reyes-Santiago
804 F.3d 453 (First Circuit, 2015)
United States v. Pantojas-Cruz
800 F.3d 54 (First Circuit, 2015)
United States v. Goodwin
617 F. App'x 12 (First Circuit, 2015)
United States v. Crespo-Rios
787 F.3d 34 (First Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
783 F.3d 58, 2015 U.S. App. LEXIS 5825, 2015 WL 1592074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torres-landrua-ca1-2015.