United States v. Zazueta-Garcia

239 F. App'x 941
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 29, 2007
Docket05-5371
StatusUnpublished
Cited by2 cases

This text of 239 F. App'x 941 (United States v. Zazueta-Garcia) 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. Zazueta-Garcia, 239 F. App'x 941 (6th Cir. 2007).

Opinion

OPINION

SOLOMON OLIVER, JR., District Judge.

Defendant Jesus Antonio Zazueta-Garcia (“Garcia”) pleaded guilty to a Superseding Indictment, charging him in two counts for conspiracy to possess with intent to distribute marijuana and possess *942 ing with intent to distribute marijuana. On appeal, Garcia argues that the district court improperly calculated the advisory guideline range when it found that a four-level, rather than a two-level, enhancement applied for his role in the crime to which he pleaded guilty. He also argues that his sentence is unreasonable under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). For the reasons stated below, we AFFIRM the judgment of the district court.

I. BACKGROUND

Garcia agreed that the information in the counts of the Superseding Indictment to which he pleaded guilty would serve as a factual basis for his plea. (Joint Appendix (“JA”) 51.) Those facts are as follows:

Count 1
From 1998 until January 31, 2003, Jesus Antonio Zazueta-Garcia, hereafter referred to as Garcia, and Carlos Daahir-Ingram, hereafter referred to as Ingram, caused to be delivered to multiple locations throughout the United States, over 10,000 kilograms of marijuana. The marijuana was grown in Mexico and, through the use of couriers, transported in various land vehicles throughout the United States, including Kentucky, which served as a distribution point where marijuana was parceled out and sent on to other parts of the country. The vehicles used to transport the marijuana included eighteen-wheel semi-tractor trailers, motor homes, U-haul trucks, pick-up trucks, and automobiles. Some of the vehicles were modified to include hidden compartments used to secretly store the marijuana.
Blane Barksdale, a.k.a., Jeff Fehrenbach, has been a courier for Garcia since 1999. Barksdale has made dozens of trips for Garcia since 1999. Barksdale would receive a quantity of marijuana from Garcia and transport it to Ingram in various places, including locations in the mid-western and eastern United States. One of Ingram’s duties was to oversee the distribution of the marijuana to the customer after a courier had transported it across the Untied [sic] States. Barksdale would also act as a go-between for Ingram and Garcia in the [sic] delivering the proceeds from the marijuana sales. The amounts of cash Barksdale would deliver from Ingram to Garcia would range between from [sic] 10,000 to 1.8 million dollars.
Count 2
On or about and between January 23, 2003 and January 29, 2003, Garcia and Ingram caused to be transported to Campbellsville, Kentucky approximately 3,000 pounds of marijuana. On January 15, 2003, Blane Barksdale contacted Garcia asking for a shipment of marijuana to be sent to Kentucky. Garcia stated he would be sending approximately 1,500 pounds of marijuana in the shipment. Approximately three days prior to the marijuana arriving in Kentucky, Garcia contacted Barksdale saying he was sending approximately 2,000 pounds and he needed a place to store the marijuana. Barksdale agreed to do so.
On January 29, 2003, Barksdale directed Jesse Reid Morgan to rent a U-Haul truck to transport the marijuana to Campbellsville from Louisville. Morgan rented the U-Haul Truck in Elizabeth-town, Kentucky. On Thursday, January 30, 2003, Barksdale remained in regular contact with Garcia and Ingram by telephone. Barksdale was directed to go to Allied Trucking Company off of Poplar Level Road to meet the truck with the shipment of marijuana. Garcia directed Barksdale to wait until Allied Trucking Company closed before off loading the marijuana into the U-Haul truck. Garcia also directed Barksdale to place $10,000 in the glove box of the U-Haul truck which was intended for the driver *943 of the semi-tractor trailer. Barksdale gave the money to Morgan who placed it inside the glove compartment.
After off loading the marijuana to the U-Haul truck, which was approximately thirty boxes[,] Morgan drove the marijuana back to his residence at 235 Boston Road, Campbellsville, Kentucky. Once at the residence, Morgan, Melissa Durham, Barksdale, and Jeffrey Allen Laytart off-loaded the marijuana into the upstairs of the residence. Garcia and Ingram later went to the residence to count the quantity of the marijuana and also check for the quality of it. Garcia, Ingram, Laytart, and Barksdale all participated in this process. The distribution of the marijuana would be as follows. Approximately 600 to 1000 pounds was to go to Barksdale, 1000 pounds was to go to Chicago, and 600 pounds was to go to New York.

(JA 52-53.)

The presentence investigation report recommended, consistent with the parties’ plea agreement, that the court find that Garcia was responsible for 25,000 pounds, or 11,340 kilograms, of marijuana, which results in a base offense level of 36. (JA 139.) The report also recommended that the court find that four additional levels be added because Garcia was the organizer and leader in the criminal activities to which he pleaded guilty. (Id.) Finally, the report recommended that he be given a three-level reduction for acceptance of responsibility, resulting in a total offense level of 37 (JA 139), before consideration of the government’s anticipated substantial assistance motion, and that the court find that Garcia had one criminal history point, resulting in a criminal history category of I (JA 141).

The presentence investigation report discussed the Defendant’s family background and history. The report indicated that he would not be able to pay a fine (JA 143), and that Garcia admitted to drug use up until the time of his arrest for the crimes to which he pleaded guilty in this case (JA 142). The presentence investigation report also discussed the relative culpability of the other defendants in the case, including co-conspirator Ingram, indicating that he and Garcia were essentially “partners” in the distribution process; however, each had his own independent supplier for marijuana. (JA 136.) The report concluded that, “[a]s it is unclear as to when Ingram-Daahir entered the conspiracy, he is being held accountable for distribution of approximately 15,000 pounds of marijuana.” (JA 137.)

At sentencing, Garcia and the United States disagreed as to whether a four-level enhancement or a two-level enhancement under U.S.S.G. § 3D1.1 was proper based on Garcia’s role in the crimes. The court found that a four-level enhancement was appropriate. The court also granted the motion of the United States for a downward departure pursuant to U.S.S.G. § 5K1.1 for substantial assistance. Thereafter, counsel for the United States recommended that Garcia be sentenced to 151 months, the low end of the Guideline range for offense level 34 and criminal history category of I. Garcia’s counsel argued for a sentence below the Guideline range. After hearing arguments from counsel for the United States and counsel for Defendant, the court announced a sentence of 151 months of custody, a sentence at the low end of the Guideline range, followed by five years of supervised release.

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239 F. App'x 941, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zazueta-garcia-ca6-2007.