United States v. Vega

184 F. App'x 236
Court of Appeals for the Third Circuit·Decided June 19, 2006·No. 05-2389·Unpublished·Cited by 3 cases

Opinion

OPINION OF THE COURT

FISHER, Circuit Judge.

Pedro Vega, an official of the United States Customs Service, was convicted by a jury of conspiracy, wire fraud, document fraud, bribery, obstruction of justice, and unlawful transportation of an alien. He was sentenced to a term of imprisonment within the range prescribed by the United States Sentencing Guidelines based, in part, on judicial findings of fact made by a preponderance of the evidence. He now appeals from the judgment of conviction and sentence, claiming that the evidence was insufficient to support the convictions, that the prosecution charged only a single conspiracy but proved two, and that the facts supporting his sentence should have been proven beyond a reasonable doubt. We will affirm.

*238 I.

Because the background of this case is fully recounted in our opinion in the related case of United States v. Veras de los Santos, No. 05-3387, 2006 WL 1674245, — Fed.Appx.-(3d Cir.2006), we will offer in this discussion only a brief summary of the facts, emphasizing those that are most relevant to Mr. Vega’s appeal.

A.

The alleged conspiracy in this ease was manifested in two distinct schemes. In the first, Mr. Vega conspired with his girlfriend, Ignacia Veras de los Santos, and her brother, Agustín Veras de los Santos, to provide a fraudulent passport stamp reflecting legal immigration status to one Jose Agustín Reyes Hilario. Mr. Hilario gave his passport and a substantial cash payment to Mr. Veras, who forwarded it through Ms. Veras to Mr. Vega. Mr. Vega affixed a stamp to the passport and returned it to Mr. Hilario. Mr. Vega then ushered Mr. Hilario through the customs process and onto a plane bound for Puerto Rico. Unfortunately for the conspirators, Mr. Hilario was arrested soon after he landed.

In the second scheme, Mr. Vega conspired with two acquaintances, Victor Rodriguez and Ana Senieda Lora, to provide an 1-94 — a document reflecting legal immigration status — to one Altagracia Ramirez. Mr. Ramirez offered a substantial cash payment to Mr. Rodriguez and Ms. Lora in exchange for Mr. Vega’s assistance in securing a blank 1-94. Ms. Lora helped Ms. Ramirez to complete the document, and Mr. Vega made arrangements to shepard Ms. Ramirez through the customs process.

However, the trip was cancelled when Mr. Vega became concerned over a possible law enforcement investigation. Ms. Lora was arrested shortly thereafter. She sought advice from Mr. Vega, who told her — in a telephone conversation recorded by police — to “fall on her ass with nothing.” An agent of the Department of Homeland Security testified that this phrase meant that she should not cooperate with authorities.

B.

An indictment against Ms. Veras, Mr. Veras, and Mr. Vega was filed in the District Court of the Virgin Islands. It charged them with conspiracy in violation of 18 U.S.C. § 371, wire fraud in violation of 18 U.S.C. § 1343, document fraud in violation of 18 U.S.C. § 1546, and bribery in violation of 18 U.S.C. § 201. It also charged Mr. Vega individually with illegal transportation of aliens in violation of 8 U.S.C. § 1324 and obstruction of justice in violation of 18 U.S.C. § 1512. 1

*239 Trial commenced on August 24, 2004. Mr. Hilario and Ms. Ramirez recounted their encounters with Mr. Vega and the other conspirators, and Ms. Lora confirmed that she had conspired with Mr. Vega to obtain the 1-94. Mr. Hilario’s mother, who had provided the money for her son to obtain the passport stamp, testified that Ms. Veras and Mr. Vega had personally returned a portion of the fee to her after Mr. Hilario’s arrest. Several witnesses from telephone companies stated that calls made by and to Mr. Vega, allegedly in furtherance of the schemes, were routed across territorial boundaries.

The jury returned a verdict of guilty on all counts on September 8, 2004. A post-trial motion for judgment of acquittal was denied by the District Court. 2

A sentencing hearing for Mr. Vega was held in April 2005. The District Court adopted the presentence report and, over objection by defense counsel, found by a preponderance of the evidence that Mr. Vega had held a “high-level decision-making” position when he committed the offenses, resulting in an eight-level enhancement in the recommended sentencing range under the United States Sentencing Guidelines. See U.S. Sentencing Guidelines § 2C1.7(b)(l) (2002). It then imposed a term of imprisonment of forty-three months, within the Guidelines range and well within the statutory maximum twenty-year term of imprisonment. See 18 U.S.C. § 1343.

This timely appeal followed. An appeal by Mr. Veras was resolved in United States v. Veras de los Santos, 163 Fed. Appx. 132 (3d Cir.2006), and we address the appeal by Ms. Veras in a separate opinion issued today, see United States v. Veras de los Santos, No. 05-3387, 2006 WL 1674245, — FedAppx.-(3d Cir. 2006).

II.

Mr. Vega raises several challenges to the judgment of conviction and sentence. Foremost, he argues that the evidence was insufficient to establish the elements of the crimes with which he was charged. He also argues that the prosecution created an impermissible variance by proving two conspiracies when only one was alleged in the indictment and that the District Court erred in sentencing him based on facts not proved beyond a reasonable doubt. These issues will be addressed in turn.

A.

Mr. Vega was convicted of multiple offenses: one count of conspiracy, six counts of wire fraud, one count of document fraud, two counts of bribery, two counts of obstruction of justice, and one count of unlawful transportation of an alien. He now challenges the sufficiency of the record as to each.

1.

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