United States v. Villareal

CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 2, 2024
Docket23-50658
StatusUnpublished

This text of United States v. Villareal (United States v. Villareal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Villareal, (5th Cir. 2024).

Opinion

Case: 23-50658 Document: 61-1 Page: 1 Date Filed: 07/02/2024

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 23-50658 Summary Calendar FILED ____________ July 2, 2024 Lyle W. Cayce United States of America, Clerk

Plaintiff—Appellee,

versus

Richard Villareal,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 7:23-CR-63-3 ______________________________

Before Barksdale, Graves, and Oldham, Circuit Judges. Per Curiam: * Richard Villareal challenges his within-Guidelines 240-months’ sentence following his pleading guilty to conspiracy to possess with intent to distribute a quantity of actual methamphetamine, in violation of 21 U.S.C. §§ 846 (prohibiting conspiracy), 841(a)(1) (outlawing possession with intent to distribute), 841(b)(1)(C) (discussing penalty). In doing so, he contests the

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-50658 Document: 61-1 Page: 2 Date Filed: 07/02/2024

No. 23-50658

district court’s finding his coconspirator’s possession of firearms was reasonably foreseeable to him and, therefore, warranted a two-level enhancement under Guideline § 2D1.1(b)(1) (applying enhancement “[i]f a dangerous weapon (including a firearm) was possessed”). Although post-Booker, the Sentencing Guidelines are advisory only, the district court must avoid significant procedural error, such as improperly calculating the Guidelines sentencing range. Gall v. United States, 552 U.S. 38, 46, 51 (2007). If no such procedural error exists, a properly preserved objection to an ultimate sentence is reviewed for substantive reasonableness under an abuse-of-discretion standard. Id. at 51; United States v. Delgado- Martinez, 564 F.3d 750, 751–53 (5th Cir. 2009). In that respect, for issues preserved in district court, its application of the Guidelines is reviewed de novo; its factual findings, only for clear error. E.g., United States v. Cisneros- Gutierrez, 517 F.3d 751, 764 (5th Cir. 2008). “Because the decision to apply § 2D1.1(b)(1) is a factual one, we review only for clear error.” United States v. Zapata-Lara, 615 F.3d 388, 390 (5th Cir. 2010) (citation omitted). In that regard, our court considers firearms “tools of the trade of those engaged in illegal drug activities”. United States v. Aguilera-Zapata, 901 F.2d 1209, 1215 (5th Cir. 1990) (citation omitted). Therefore, a coconspirator’s possession of a firearm is foreseeable to defendant “if the government demonstrates that [the coconspirator] knowingly possessed the weapon while he and the defendant committed the offense by jointly engaging in concerted criminal activity involving a quantity of narcotics sufficient to support an inference of intent to distribute”. Id. In the light of the unrebutted sentencing evidence regarding the conspiracy and Villareal’s role in it, including the large amount of drugs involved in the conspiracy, the coconspirator kept two firearms and the drugs in the same closet, and Villareal was a middleman for the drugs’ distribution, the court did not clearly err in finding his coconspirator’s possession of firearms was

2 Case: 23-50658 Document: 61-1 Page: 3 Date Filed: 07/02/2024

reasonably foreseeable to Villareal. See id. at 1215–16; United States v. Garza, 118 F.3d 278, 285–86 (5th Cir. 1997) (affirming enhancement’s application); Cisneros-Gutierrez, 517 F.3d at 766 (explaining large drug quantity and street value increases likelihood, and foreseeability, conspirators will possess firearms). AFFIRMED.

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Related

United States v. Cisneros-Gutierrez
517 F.3d 751 (Fifth Circuit, 2008)
United States v. Delgado-Martinez
564 F.3d 750 (Fifth Circuit, 2009)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Zapata-Lara
615 F.3d 388 (Fifth Circuit, 2010)
United States v. Roberto Aguilera-Zapata
901 F.2d 1209 (Fifth Circuit, 1990)

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United States v. Villareal, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villareal-ca5-2024.