United States v. Abel Beltrez ( 2022 )


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  • USCA11 Case: 21-11727      Date Filed: 06/10/2022   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-11727
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ABEL BELTREZ,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:19-cr-00489-WFJ-CPT-2
    ____________________
    USCA11 Case: 21-11727        Date Filed: 06/10/2022     Page: 2 of 7
    2                      Opinion of the Court                21-11727
    Before WILSON, GRANT, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Abel Beltrez was convicted of conspiracy to possess a
    substance containing fentanyl with intent to distribute. The district
    court imposed a sentence of 240 months—the statutory maximum.
    Beltrez argues that his sentence is procedurally and substantively
    unreasonable and that the district court violated his Fifth and Sixth
    Amendment rights by considering improper facts. But the district
    court did not err in imposing Beltrez’s sentence. We therefore
    affirm.
    The facts underlying Beltrez’s conviction are not in dispute.
    One summer day in 2019, Vincent Trujillo picked up a known
    heroin dealer in his van, then dropped him off after circling a
    parking lot one time. Later that day, Trujillo died from a fentanyl
    overdose. After setting up controlled buys with the dealer who had
    supplied Trujillo’s fentanyl, the police eventually obtained a
    warrant to search the dealer’s house—one that he shared with
    Beltrez. Beltrez, the dealer, and several other occupants were
    arrested when police found controlled substances, drug
    paraphernalia, and firearms scattered throughout the house.
    Fifteen grams of a substance containing the same type of fentanyl
    sold to Trujillo were found on Beltrez’s person. Further
    investigation revealed that Beltrez supplied heroin and fentanyl to
    the other residents of the house and provided food and lodging in
    exchange for their willingness to conduct drug transactions on his
    behalf.
    USCA11 Case: 21-11727         Date Filed: 06/10/2022    Page: 3 of 7
    21-11727               Opinion of the Court                         3
    Beltrez pleaded guilty to one charge of conspiracy to possess
    a controlled substance (fentanyl) with intent to distribute. See 
    21 U.S.C. §§ 846
    , 841(a)(1), 841(b)(1)(C).           The presentence
    investigation report calculated that under the Sentencing
    Guidelines, Beltrez faced a sentence of 41 to 51 months. It noted,
    however, that several factors weighed in favor of an upward
    departure. For instance, it explained that multiple prior sentences
    were treated as a single sentence on one occasion in 2008, lowering
    Beltrez’s base offense level and criminal history category.
    Furthermore, while Beltrez had not been charged with causing
    Trujillo’s death, the fact that death had resulted from the charged
    conduct could also justify an upward departure.
    The district court agreed. It explained that Trujillo’s death
    was “a knowing and reasonably foreseeable outcome of a drug
    distribution conspiracy” that Beltrez had aided and abetted. On top
    of that, Beltrez had managed to insulate himself from the
    consequences of the conspiracy by using the other residents of the
    house to conduct risky drug transactions like the one that caused
    Trujillo’s overdose. In other words, even though he was a key
    player in the operation, Beltrez had managed to allocate most of
    the risk to his subordinates. The court was also troubled by
    Beltrez’s “very substantial criminal history” and his participation in
    an organized crime group. In light of all this, the court applied an
    upward variance to Beltrez’s sentence and imposed the maximum
    penalty allowed by statute: 240 months of imprisonment. See 
    21 U.S.C. §§ 846
    , 841(b)(1)(C).
    USCA11 Case: 21-11727         Date Filed: 06/10/2022    Page: 4 of 7
    4                      Opinion of the Court                 21-11727
    On appeal, Beltrez argues that his sentence is procedurally
    and substantively unreasonable and that the district court’s
    consideration of uncharged conduct (and of Trujillo’s death)
    invalidates the sentence. He is wrong on all counts.
    First, the district court did not procedurally err. We
    consider the procedural fairness of a sentence before its substantive
    reasonableness, and do so under an abuse-of-discretion standard.
    Gall v. United States, 
    552 U.S. 38
    , 51 (2007). A district court may
    commit procedural error by “failing to calculate (or improperly
    calculating) the Guidelines range, treating the Guidelines as
    mandatory, failing to consider the [18 U.S.C.] § 3553(a) factors,
    selecting a sentence based on clearly erroneous facts, or failing to
    adequately explain the chosen sentence—including an explanation
    for any deviation from the Guidelines range.” United States v.
    Pugh, 
    515 F.3d 1179
    , 1190 (11th Cir. 2008) (quoting Gall, 
    552 U.S. at 51
    ).
    Beltrez points to no specific alleged procedural error, and we
    find none ourselves. The district court correctly explained that the
    Sentencing Guidelines provided for a range of 41 to 51 months and
    that those Guidelines were advisory. It imposed a sentence only
    after considering the factors outlined in “[§] 3553(a)(1) through (7)”
    in light of the record. The court’s reasoning reveals no reliance on
    any clearly erroneous fact. And the court explains its deviation
    from the Guidelines range in considerable detail, outlining several
    specific factors justifying its variance. Beltrez’s sentence was
    procedurally valid.
    USCA11 Case: 21-11727         Date Filed: 06/10/2022    Page: 5 of 7
    21-11727               Opinion of the Court                         5
    Second, the sentence is substantively reasonable. We again
    apply the abuse-of-discretion standard to this inquiry, which
    requires us to “take into account the totality of the circumstances.”
    Gall, 
    552 U.S. at 51
    . One such circumstance is the extent to which
    the sentence falls outside the range of the Sentencing Guidelines,
    but we “may not apply a presumption of unreasonableness” simply
    because a sentence is outside that range. 
    Id.
     Instead, we “must
    give due deference to the district court’s decision that the § 3553(a)
    factors, on a whole, justify the extent of the variance.” Id. We may
    find a sentence to be unreasonable if it “does not achieve the
    purposes of sentencing stated in § 3553(a)”—that is, if the district
    court “weighed the factors in a manner that demonstrably yields
    an unreasonable sentence.” Pugh, 
    515 F.3d at 1191
     (quotation
    omitted).
    That is not the case here. The district court considered the
    relevant § 3553(a) factors and explained why a sentence of 240
    months was no greater than necessary to achieve the purposes of
    sentencing. Although Trujillo’s death was “not intended,” the
    court correctly noted that it indicated “the nature and severity of
    the criminal activity” in which Beltrez had engaged. See 
    18 U.S.C. §§ 3553
    (a)(1), 3553(a)(2)(A). The court also pointed out Beltrez’s
    significant criminal history, which was “understated” due to the
    way in which Beltrez had been previously sentenced and which
    therefore was not fully reflected in the Guidelines range. And as
    explained above, the court was troubled by the “unusually
    pernicious” method of drug distribution employed by Beltrez,
    USCA11 Case: 21-11727        Date Filed: 06/10/2022    Page: 6 of 7
    6                      Opinion of the Court               21-11727
    which allowed him to easily shift legal consequences onto dealers
    working for him.
    Beltrez’s arguments that the court failed to properly weigh
    mitigating factors are not persuasive. The court acknowledged
    Beltrez’s difficult life circumstances, but explained that any
    mitigation was “outweighed significantly by the pretty much
    nonstop criminal activity” in which he engaged. Beltrez now
    argues that he “will be of little risk to reoffend and will be of an
    even lesser risk to the public upon his release from prison.” But
    this unsupported statement does not offset the district court’s
    concerns about his organized crime activity, his extensive criminal
    history, and his lack of lawful work experience.
    Although the district court varied upward from the
    Sentencing Guidelines recommendation, it did so based on the
    seriousness of the offense, the circumstances of the case, and the
    need to prevent Beltrez from committing further criminal acts.
    Beltrez’s sentence thus does not lie “outside the range of
    reasonable sentences dictated by the facts of the case.” See Pugh,
    
    515 F.3d at 1191
     (quotation omitted).
    Finally, Beltrez argues that the district court improperly
    considered uncharged conduct in formulating his sentence. The
    district court specifically discussed Trujillo’s death as a factor
    supporting its upward variance. But Beltrez was not charged with
    distribution resulting in death, so Beltrez contends that this was a
    violation of his Fifth and Sixth Amendment rights.
    USCA11 Case: 21-11727       Date Filed: 06/10/2022    Page: 7 of 7
    21-11727              Opinion of the Court                       7
    We review the constitutionality of a defendant’s sentence de
    novo. United States v. Ghertler, 
    605 F.3d 1256
    , 1268 (11th Cir.
    2010). But here we are bound by precedent, which “squarely holds
    that sentencing judges may find facts under an advisory Guidelines
    system so long as the sentence imposed does not exceed the
    statutory maximum.” 
    Id. at 1269
    ; see also Witte v. United States,
    
    515 U.S. 389
    , 397–404 (1995). The district court did not exceed the
    statutory maximum, so its consideration of facts not charged in the
    indictment and not found by a jury did not violate Beltrez’s
    constitutional rights.
    We AFFIRM Beltrez’s sentence.