United States v. Barbaro Fuentes , 368 F. App'x 95 ( 2010 )


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  •                                                          [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FILED
    FOR THE ELEVENTH CIRCUITU.S. COURT OF APPEALS
    ________________________ ELEVENTH CIRCUIT
    MAR 3, 2010
    No. 09-10358                       JOHN LEY
    Non-Argument Calendar                    CLERK
    ________________________
    D. C. Docket No. 08-20550-CR-FAM
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    BARBARO FUENTES,
    JULIANNY REYES,
    EMILIO FLORES,
    Defendants-Appellants.
    ________________________
    Appeals from the United States District Court
    for the Southern District of Florida
    _________________________
    (March 3, 2010)
    Before TJOFLAT, WILSON and ANDERSON, Circuit Judges.
    PER CURIAM:
    Barbaro Fuentes, Julianny Reyes, and Emilio Flores appeal their respective
    convictions for conspiring to possess with intent to distribute, and possession with
    intent to distribute, 500 grams or more of cocaine, in violation of 
    21 U.S.C. §§ 841
    (a)(1), 841(b)(1)(B), 846, and 
    18 U.S.C. § 2
    , and the sentences imposed by
    the district court. For the reasons set forth below, we affirm the convictions and
    sentences as to each Appellant.
    The case arises from a controlled drug transaction, set up with the
    cooperation of the Drug Enforcement Agency (DEA) and the Miami-Dade Police
    Department. The DEA utilized a cooperating source (Heriberto Ruiz), who
    recorded cell phone calls with codefendant Juan Martinez, negotiating the purchase
    of 7 kilograms of cocaine.1 Using aerial surveillance, agents observed Martinez,
    driven by Appellant Reyes, meet with Ruiz in a shopping center parking lot in
    South Miami. Ruiz was wearing an audio-video recording device during this
    meeting.
    Martinez informed Ruiz that his suppliers for the drugs, to whom he referred
    as “Brujeros” or “Santeros,” because they purportedly practiced Santeria, were
    located in a residence nearby. When Ruiz refused to accompany Martinez and
    Reyes to the residence, Martinez made a phone call, and informed Ruiz that the
    1
    Martinez pled guilty to the two charges against him, but Fuentes, Reyes, and Flores
    proceeded to trial.
    2
    transaction could be made at the shopping center, but that the deal would only
    involve 4 kilograms.
    Following this meeting, Martinez and Reyes were observed returning to
    Appellant Flores’s nearby apartment. When they left the apartment, Martinez was
    carrying a green box, and they were followed by Flores and Appellant Fuentes,
    who got into a van. When the four codefendants arrived at the shopping center
    parking lot, Martinez and Reyes parked near Ruiz, and Flores and Fuentes parked a
    short distance away, apparently to conduct counter-surveillance. Ruiz approached
    Martinez, who was in the passenger seat of Reyes’s car, confirmed that the
    substance in the green box was cocaine, and gave law enforcement the pre-
    arranged take-down signal.
    Martinez and Reyes were arrested in the car, and Flores and Fuentes were
    arrested in the van. Cell phones were seized from all four codefendants, and Flores
    and Reyes were found to have small amounts of cocaine in their possession.
    Officers conducted a protective sweep of Flores’s apartment, and thereafter
    searched the apartment pursuant to a warrant. Nearly a kilogram of cocaine and
    various drug paraphernalia was found in the apartment in plain view.
    We now address the several legal arguments raised by the Appellants in turn.
    3
    I. Fuentes’s Suppression Motion
    Fuentes argues that the district court erred in denying his motion to suppress
    evidence relating to his cell phone, which was discovered in the search incident to
    his arrest. Specifically, he argues that there was no probable cause to arrest him,
    and the subsequent search was thus unlawful.
    “Because rulings on motions to suppress involve mixed questions of fact and
    law, we review the district court’s factual findings for clear error, and its
    application of the law to the facts de novo. Further, when considering a ruling on a
    motion to suppress, all facts are construed in the light most favorable to the
    prevailing party below.” United States v. Bervaldi, 
    226 F.3d 1256
    , 1262 (11th Cir.
    2000) (citation omitted).
    “Probable cause to arrest exists when law enforcement officials have facts
    and circumstances within their knowledge sufficient to warrant a reasonable belief
    that the suspect had committed or was committing a crime.” United States v.
    Floyd, 
    281 F.3d 1346
    , 1348 (11th Cir. 2002) (citation and quotation omitted); see
    also Skop v. City of Atlanta, 
    485 F.3d 1130
    , 1137 (11th Cir. 2007) (“This probable
    cause standard is practical and non-technical, applied in a specific factual context
    and evaluated using the totality of the circumstances.”) (citation omitted). Where
    probable cause exists for an arrest, evidence obtained during a search incident to
    4
    arrest is admissible. Floyd, 
    281 F.3d at 1348
    . Moreover, “when a policeman has
    made a lawful custodial arrest of the occupant of an automobile, he may, as a
    contemporaneous incident of that arrest, search the passenger compartment of that
    automobile.” New York v. Belton, 
    453 U.S. 454
    , 460, 
    101 S.Ct. 2860
    , 2864, 
    69 L.Ed.2d 768
     (1981). Accord Arizona v. Gant, 
    129 S.Ct. 1710
    , 1719, 
    173 L.Ed.2d 485
     (2009) (reaffirming Belton as applied to facts such as these).
    The district court did not err in denying Fuentes’s motion to suppress,
    because probable cause existed for his arrest, and his cell phone was seized in a
    proper search incident to his arrest. Before Fuentes was arrested, officers had
    obtained significant information about the drug conspiracy and his role in it. For
    example, Martinez had informed Ruiz (the cooperating source) that his cocaine
    suppliers – the “Brujeros,” or “Santeros” – were located in Miami, on 13th Street,
    near 82nd Avenue (later established as codefendant Flores’s apartment). When
    Ruiz refused to consummate the drug transaction at the residence, Martinez called
    his suppliers, and a nearby shopping center was established as the alternative
    location. Just prior to scheduled transaction, Martinez was observed going to
    Flores’s apartment at 8020 Southwest 13th Street, and departing with a green box,
    accompanied by Fuentes, Flores, and Reyes. Fuentes and Flores followed Reyes
    and Martinez to the agreed transaction point in a van, and parked nearby to conduct
    5
    counter-surveillance of the transaction.
    Incident to his arrest, a cell phone was taken from Fuentes’s hand. Under
    these facts, we find that the district court correctly ruled that probable cause existed
    to arrest Fuentes, and that his cell phone was admissible as having been discovered
    in a proper search incident to his arrest.
    II. Admission of Evidence Relating to Fuentes’s Cell Phone
    In an argument related to his suppression motion, Fuentes claims that the
    district court erred in admitting into evidence testimony that his first name,
    (“Barbaro”), and the number of the cell phone seized from him upon his arrest,
    appeared in the “contacts” list of the cell phone seized from codefendant Martinez.
    Fuentes argues that this testimony, permitted over his objection at trial, was
    inadmissible hearsay.
    We review a district court’s evidentiary rulings for an abuse of discretion,
    and may overturn findings of fact only if clearly erroneous. United States v.
    Flores, 
    572 F.3d 1254
    , 1263 (11th Cir.), cert. denied, Nos. 09-6730, 09-6821, and
    09-6912 (S.Ct. Nov. 9, 2009). Finally, we apply a harmless error standard to
    erroneous evidentiary rulings. United States v. Henderson, 
    409 F.3d 1293
    , 1300
    (11th Cir. 2005) (“When a trial judge has erroneously admitted evidence in a
    criminal prosecution, we ask whether the error had a substantial influence on the
    6
    outcome of a case or left grave doubt as to whether [it] affected the outcome of a
    case.”) (citations and quotation omitted).
    We have previously held that evidence offered for the limited purpose of
    linking coconspirators is not hearsay. United States v. Mazyak, 
    650 F.2d 788
    , 792
    (5th Cir. Unit B 1981) (“The government offered the letter for the limited purpose
    of linking the appellants with the vessel and with one another. The use of the letter
    for this limited purpose was not hearsay. The letter was not introduced to prove
    the truth of the matter asserted; rather it was introduced as circumstantial proof that
    the appellants were associated with each other and the boat.”).
    Fuentes fails to demonstrate clear error in the district court’s admission of
    testimony regarding Martinez’s cell phone and the contact list therein containing
    Fuentes’s first name and the number to the cell phone that he was using. The
    evidence was admitted for the same reasons as the in Mayzak: to show the
    relationship between the co-conspirators. Even if the district court erred in
    admitting this evidence under either Mazyak or Rule 801(d)(2)(E), any error was
    harmless. In light of the other evidence introduced to establish Fuentes’s
    participation in the drug conspiracy, including the surveillance evidence, the cell
    phone call records – which were admitted without objection – and Fuentes’s
    presence in Flores’s apartment immediately prior to the drug transaction, where
    7
    nearly a kilogram of cocaine and drug paraphernalia were in plain view, the
    admission of the phone contact information was harmless error, if error. See
    Henderson, 
    409 F.3d at 1300-01
    .
    III. Flores’s Suppression Motion
    Flores argues on appeal that the district court erred in denying his motion to
    suppress evidence seized from his apartment following his arrest, claiming that a
    protective sweep search of his apartment was unlawful, and that there was no valid
    independent source of probable cause to support the subsequent warrant.
    “Because rulings on motions to suppress involve mixed questions of fact and
    law, we review the district court’s factual findings for clear error, and its
    application of the law to the facts de novo. Further, when considering a ruling on a
    motion to suppress, all facts are construed in the light most favorable to the
    prevailing party below.” United States v. Bervaldi, 
    226 F.3d 1256
    , 1262 (11th Cir.
    2000) (citation omitted).
    Searches and seizures inside a home without a search warrant are
    presumptively unreasonable. 
    Id.
     at 1262-63 (citing Payton v. New York, 
    445 U.S. 573
    , 603, 
    100 S.Ct. 1371
    , 1388, 
    63 L.Ed.2d 639
     (1980)). Under the independent
    source doctrine, however, the evidence seized is admissible if it was obtained from
    a lawful source, independent of the unreasonable or unlawful search. United States
    8
    v. Davis, 
    313 F.3d 1300
    , 1303-04 (11th Cir. 2002) (holding subsequent warrant
    was supported by probable cause, and not based on any information learned during
    prior unlawful search); cf. United States v. Chaves, 
    169 F.3d 687
    , 692-93 (11th
    Cir. 1999) (holding sufficient probable cause established for warrant, discounting
    information learned during prior unlawful search).
    “Probable cause to search a residence exists when there is a fair probability
    that contraband of evidence of a crime will be found in a particular place. The
    nexus between the objects to be seized and the premises searched can be
    established from the particular circumstances involved and need not rest on direct
    observation.” United States v. Jenkins, 
    901 F.2d 1075
    , 1080 (11th Cir. 1990)
    (citations and quotations omitted).
    Viewing the facts in the light most favorable to the government, the district
    court’s denial of Flores’s motion to suppress was not erroneous. Having found that
    the sweep search of Flores’s apartment was unlawful, the district court resolved the
    suppression dispute under the independent source doctrine. As noted by the
    district court, no material information learned during the prior search was used to
    support the subsequent search warrant, because the warrant application was
    supported largely by information known to the officers prior to the warrantless
    entry.
    9
    Prior to Flores’s arrest, officers knew that their confidential source had set
    up a cocaine purchase with persons located at this apartment. They also knew that
    the transaction was originally to involve 7 kilograms of cocaine, but only 4
    kilograms were offered for sale when the transaction location was changed to a
    public shopping center. Officers observed Flores’s codefendants arrive at this
    apartment, and all four depart (Martinez carrying a green box) to consummate the
    drug transaction as agreed with the informant. When officers arrested Flores and
    his codefendants at the shopping center, cocaine was discovered in the green box,
    and two small baggies containing cocaine were found on Flores. While Paragraph
    8 of the affidavit used to obtain the warrant could be read as revealing certain
    information that was learned during the sweep search, e.g., that Flores leased the
    apartment, this information was de minimus, and probable cause was present
    absent this evidence. See Chaves, 
    169 F.3d at 692-93
     (sufficient probable cause
    established for warrant, discounting information learned during prior unlawful
    search). Based on the above, Flores has failed to demonstrate that the district court
    erred in denying his motion to suppress.
    IV. Sufficiency of the Evidence Against Fuentes and Flores
    Appellants Fuentes and Flores argue that the evidence was insufficient to
    10
    support their respective convictions for conspiracy to possess with intent to
    distribute cocaine, and possession with intent to distribute cocaine.
    We review sufficiency of the evidence de novo, viewing the evidence in the
    light most favorable to the government, with all reasonable inferences and
    credibility choices made in the government’s favor. United States v. Wright, 
    392 F.3d 1269
    , 1273 (11th Cir. 2004) (“We will not overturn a conviction on the
    grounds of insufficient evidence unless no rational trier of fact could have found
    the essential elements of the crime beyond a reasonable doubt. Finally, our Court
    must accept a jury’s inferences and determinations of witness credibility.”)
    (citations and quotations omitted). “Reasonable inferences, and not mere
    speculation, must support the jury’s verdict.” United States v. Perez-Tosta, 
    36 F.3d 1552
    , 1557 (11th Cir. 1994).
    To convict a defendant of conspiracy to possess with intent to distribute
    cocaine, the government must demonstrate that the defendant knowingly and
    voluntarily participated in an agreement between himself and at least one other
    individual to commit the crime. United States v. Obregon, 
    893 F.2d 1307
    , 1311
    (11th Cir. 1990) (“The government need not prove that each alleged conspirator
    knew all the details of the conspiracy. The government provides sufficient proof
    of knowledge by demonstrating the conspirator knew of the essential purpose of
    11
    the conspiracy.”). “A person may also be found guilty of a conspiracy even if he
    plays only a minor role in the total scheme.” 
    Id.
     (citation and quotation omitted).
    To convict a defendant of possession with intent to distribute cocaine, the
    government must prove knowledge, possession, and intent to distribute. United
    States v. Mercer, 
    541 F.3d 1070
    , 1076 (11th Cir. 2008), cert. denied, 
    129 S.Ct. 954
    (2009).
    Fuentes
    The jury was presented with trial testimony and other evidence tending to
    show that Fuentes was one of the suppliers of the 4 kilograms of cocaine used in
    the transaction with the cooperating source and that he performed counter-
    surveillance at the transaction. For example, the jury heard on several occasions
    that the cocaine Martinez was selling was supplied by two individuals, referred to
    as the “Brujeros” or “Santeros.” Testimony was also introduced showing that
    Martinez had Fuentes’s name and phone number in the “contacts” section of his
    cell phone, and that there were multiple calls between Martinez and Fuentes on the
    date of the drug transaction – most of which were immediately before or after calls
    between Martinez and Ruiz, the cooperating source.
    Testimony and surveillance video were also introduced showing that Fuentes
    (with Flores) followed Martinez and Reyes to the drug transaction, parking nearby
    12
    to conduct counter-surveillance. Further, the post-arrest search of Flores’s
    apartment, which Fuentes had been in immediately prior to the drug transaction,
    yielded a significant quantity of cocaine and various drug paraphernalia in plain
    view.
    When all inferences and credibility determinations are viewed in the light
    most favorable to the government, and the jury’s findings similarly credited, there
    was sufficient evidence to conclude beyond a reasonable doubt that Fuentes was
    guilty on both the conspiracy count and the substantive drug count. Wright, 
    392 F.3d at 1273
    .
    Flores
    The jury was likewise presented with trial testimony and other evidence
    showing that Flores was one of the suppliers of the cocaine used in the transaction
    with the cooperating source, and that he performed counter-surveillance at the
    transaction. For example, Flores’s apartment was identified by Martinez as the
    location of the “Brujeros” or “Santeros,” who were supplying the cocaine to be
    bought by the cooperating source, and items associated with Santeria were found
    inside and outside of Flores’s apartment. Also, the jury heard evidence that
    Martinez went to Flores’s apartment to get the 4 kilograms that were to be sold to
    the cooperating source.
    13
    Testimony and surveillance video was introduced showing that Flores and
    Fuentes followed Martinez and Reyes to the drug transaction, parking nearby to
    conduct counter-surveillance, and the post-arrest search of Flores’s apartment
    yielded a significant quantity of cocaine and various drug paraphernalia.
    When all inferences and credibility determinations are viewed in the light
    most favorable to the government, and the jury’s findings similarly credited, there
    was sufficient evidence to conclude beyond a reasonable doubt that Flores was
    guilty on both the conspiracy count and the substantive drug count. Wright, 
    392 F.3d at 1273
    .
    V. Conduct of the Trial Judge
    In an argument adopted by Fuentes, Reyes asserts that the trial was not fair
    because the trial judge repeatedly interfered in the conduct of the trial, purportedly
    to speed up the proceedings. Neither Reyes nor Fuentes raised any objection
    regarding the trial judge’s conduct below, and Reyes’s argument encompasses
    interruptions of the prosecution as well as other defense counsel.
    A defendant seeking reversal based on comments or questions by the trial
    judge must demonstrate an abuse of discretion and prejudice. United States v.
    DeLaughter, 
    453 F.2d 908
    , 911 (5th Cir. 1972) (no reversible error where trial
    judge asked questions “pertinent and generally related to a valid inquiry into
    14
    material facts,” which did not solely benefit the prosecution); see also United
    States v. Bertram, 
    805 F.2d 1524
    , 1529 (11th Cir. 1986) (“Only when the judge’s
    conduct strays from neutrality is the defendant thereby denied a constitutionally
    fair trial.”) (citations and footnote omitted). Where the claim was not preserved,
    however, we review only for plain error. United States v. De La Garza, 
    516 F.3d 1266
    , 1269 (11th Cir. 2008), cert. denied, 
    129 S.Ct. 1668
     (2009).
    Under plain error review, there must be (1) an error, (2)
    that is plain, (3) that affects the defendant’s substantial
    rights, and (4) that seriously affects the fairness, integrity,
    or public reputation of judicial proceedings. 
    Id.
     For an
    error to affect substantial rights, ‘in most cases it means
    that the error must have been prejudicial: It must have
    affected the outcome of the district court proceedings.’
    United States v. Olano, 
    507 U.S. 725
    , 734, 
    113 S.Ct. 1770
    , 1778, 
    123 L.Ed.2d 508
     (1993). The defendant has
    the burden of persuasion as to prejudice. United States v.
    Rodriguez, 
    398 F.3d 1291
    , 1299 (11th Cir. 2005).
    
    Id. at 1269
    .
    The record does not support the claim that Reyes and Fuentes were denied a
    fair trial as a result of the trial judge’s conduct, or that the trial judge lacked
    neutrality. By their own admission, the trial judge interrupted “virtually every
    direct and cross examination,” not just those conducted by defense counsel. The
    record also reflects that the trial judge corrected the questioning methods of the
    government’s counsel as well as defense counsel, and interposed his own
    15
    objections during each side’s presentations. The questioning and other
    interruptions cited by Reyes and Fuentes were generally intended to maintain the
    pace of the trial.
    Reyes specifically highlights the trial judge’s colloquy with her counsel
    regarding some apparent confusion over whether certain trial exhibits had been
    disclosed in advance of trial. The trial record simply does not support Reyes’s
    assertion that her counsel was subjected to “ridicule” by the judge in this regard.
    Finally, the trial judge specifically instructed the jury not to draw any assumptions
    about the evidence from his questions or actions. Based on this record, Reyes and
    Fuentes have not demonstrated that they were denied a fair trial conducted by a
    neutral judge, and have not demonstrated plain error.
    VI. Sentencing Issues
    Each Appellant raises a sentencing challenge on appeal. Reyes argues that
    the district court erred in denying her a minor role reduction, and Fuentes and
    Flores argue that their respective within-guideline sentences were substantively
    unreasonable.
    We review a sentence for procedural or substantive reasonableness. See Gall
    v. United States, 552 U.S. ___, ___, 
    128 S.Ct. 586
    , 597, 
    169 L.Ed.2d 445
     (2007);
    see also United States v. Hunt, 
    459 F.3d 1180
    , 1182 n.3 (11th Cir. 2006). In
    16
    considering the substantive reasonableness of a sentence, we employ an abuse of
    discretion standard “[r]egardless of whether the sentence imposed is inside or
    outside the Guidelines range.” Gall, 
    128 S.Ct. at 597
    . The party challenging the
    sentence “bears the burden of establishing that the sentence is unreasonable in the
    light of [the] record and the factors in section 3553(a).” United States v. Talley,
    
    431 F.3d 784
    , 788 (11th Cir. 2005).
    “[A]fter giving both parties an opportunity to argue for whatever sentence
    they deem appropriate, the district judge should then consider all of the § 3553(a)
    factors to determine whether they support the sentence requested by a party.” Gall,
    
    128 S.Ct. at 596
    . The factors in § 3553(a) that the court must consider are:
    (1) the nature and circumstances of the offense and the history and
    characteristics of the defendant; (2) the need to reflect the seriousness
    of the offense, to promote respect for the law, and to provide just
    punishment for the offense; (3) the need for deterrence; (4) the need to
    protect the public; (5) the need to provide the defendant with needed
    educational or vocational training or medical care; (6) the kinds of
    sentences available; (7) the Sentencing Guidelines range; (8) pertinent
    policy statements of the Sentencing Commission; (9) the need to
    avoid unwanted sentencing disparities; and (10) the need to provide
    restitution to victims.
    Talley, 
    431 F.3d at
    786 (citing 
    18 U.S.C. § 3553
    (a)).
    The district court shall impose a sentence that is sufficient, but not greater
    than necessary, to comply with the purposes of factors two through five listed
    above. See 
    18 U.S.C. § 3553
    (a). We have recognized that “there is a range of
    17
    reasonable sentences from which the district court may choose,” and observed that
    it would ordinarily expect a sentence within the guideline range to be reasonable,
    though not presumptively so. Talley, 
    431 F.3d at 787-788
    . Finally, “[t]he fact
    that the appellate court might reasonably have concluded that a different sentence
    was appropriate is insufficient to justify reversal of the district court.” Gall, 
    128 S.Ct. at 597
    .
    In sentencing, the district court must avoid unwarranted sentencing
    disparities among defendants with similar records who are convicted of similar
    conduct. U.S.S.G. § 3553(a)(6). This consideration only arises where the
    defendants are similarly situated, however. United States v. Spoerke, 
    568 F.3d 1236
    , 1252 (11th Cir. 2009).
    We review a district court’s decision not to grant a minor role reduction for
    clear error. United States v. Rodriguez de Varon, 
    175 F.3d 930
    , 937 (11th Cir.
    1999) (en banc). The proponent of a downward adjustment bears the burden to
    prove a mitigating role in the offense by a preponderance of the evidence. 
    Id. at 939
    . Merely being the least culpable member of a criminal conspiracy is not,
    standing alone, a sufficient basis for granting a minor role reduction, because it is
    possible for conspiracies to exist in which none are minor participants. 
    Id. at 944
    .
    Pursuant to U.S.S.G. § 3B1.2, a defendant is entitled to a four-point decrease
    18
    in her offense level if she was a minimal participant, and a two-point decrease if
    she was a minor participant. Whether a defendant qualifies for a decrease is
    “heavily dependent upon the facts of the particular case.” U.S.S.G. § 3B1.2 cmt.
    n.3(c). A “minor participant” is a person who is “less culpable than most other
    participants, but whose role could not be described as minimal.” Id. at cmt. n.5.
    Reyes
    The district court did not err in finding that Reyes failed to meet her burden
    regarding her request for a minor role reduction. Reyes contributed an important
    service in furtherance of the drug conspiracy, because she was willing to drive
    codefendant Martinez to and from the drug sale, when Martinez was unable or
    unwilling to drive himself due to an expired license tag. The jury found that based
    on the evidence – including that Martinez opened the box holding the cocaine in
    her presence, and handed her the lid – she was a knowing participant rather than
    merely present during the sale. The district court set forth the conduct it believed
    precluded a finding of a minor role in her sentencing hearing, including Reyes’s
    presence with Martinez during phone calls negotiating the drug sale, her
    willingness to drive him to the deal, and the fact that the cocaine was in plain view
    in her car. On this record, Reyes has failed to demonstrate clear error.
    Fuentes
    19
    The district court did not abuse its discretion in sentencing Fuentes within
    the guideline range. The district court adopted the facts set forth in the PSI, which
    Fuentes did not object to, reviewed the advisory guideline range, and considered
    the remaining § 3553(a) factors in arriving at its sentencing decision. Among the
    considerations the district court focused on in reaching Fuentes’s sentence was the
    seriousness of the crime, which involved almost 5 kilograms of cocaine, and
    Fuentes’s role as a supplier of the drugs. There is no basis on which to conclude
    that the district court made a clear error in judgment in weighing the § 3553(a)
    factors, and therefore, the court’s decision is entitled to due deference. See Shaw,
    560 F.3d at 1237-1238; see also Gall, 
    128 S.Ct. at 597
    . Because “there is a range
    of reasonable sentences from which the district court may choose,” and the
    § 3553(a) factors supported the court’s determination of an appropriate sentence in
    this case, the district court did not abuse its discretion and imposed a reasonable
    sentence. See Talley, 
    431 F.3d at 788
    .
    Flores
    The district court likewise did not abuse its discretion in sentencing Flores
    within the guideline range. The district court adopted the facts set forth in the PSI,
    which Flores did not object to, reviewed the advisory guideline range, and
    considered the remaining § 3553(a) factors in arriving at its sentencing decision.
    20
    Among the considerations the district court specifically identified in imposing a
    sentence at the top end of the guideline was the fact that Flores’s apartment was
    used to store the cocaine supplied to Martinez for the subject drug transaction, and
    that almost 800 grams of cocaine and various drug paraphernalia were found in the
    apartment after his arrest, further indicating that he himself was dealing in drugs.
    Flores’s argument that there was insufficient explanation for the length of his
    sentence is belied by the record.
    The district court also did not fail to consider possible sentencing disparities
    among codefendants, as alleged by Flores, because it specifically discussed relative
    culpability at the sentencing hearing. Regardless, Flores’s sentence was equal to
    that of Fuentes, the other supplier, and Reyes’s role in the conspiracy was limited
    to driving Martinez from Flores’s apartment to the site of the transaction, making
    her less culpable than Flores.
    Though the district court expressly found that Flores’s mental health issues
    did not affect his guilt or culpability, it nonetheless considered those issues as a
    factor in sentencing, ordering psychiatric treatment as a part of his imprisonment
    and supervised release. Flores’s argument to the contrary is not supported by the
    record.
    Upon review of the record and consideration of the parties’ briefs, we affirm
    21
    the convictions and sentences as to each Appellant.
    AFFIRMED.     2
    2
    Appellants’ request for oral argument is denied.
    22
    

Document Info

Docket Number: 09-10358

Citation Numbers: 368 F. App'x 95

Filed Date: 3/3/2010

Precedential Status: Non-Precedential

Modified Date: 1/12/2023

Authorities (25)

United States v. Jason R. Bervaldi , 226 F.3d 1256 ( 2000 )

United States v. Mercer , 541 F.3d 1070 ( 2008 )

United States v. Jesse Wright, Jr., A.K.A. Jessie Wright , 392 F.3d 1269 ( 2004 )

United States v. Eugene Jenkins , 901 F.2d 1075 ( 1990 )

United States v. John Kevin Talley , 431 F.3d 784 ( 2005 )

United States v. Frank Chaves and Rafael Garcia , 169 F.3d 687 ( 1999 )

United States v. Spoerke , 568 F.3d 1236 ( 2009 )

United States v. Flores , 572 F.3d 1254 ( 2009 )

United States v. Ralph Jeff Obregon, Julio Isaac Padron, ... , 893 F.2d 1307 ( 1990 )

United States v. Wyatt Henderson , 409 F.3d 1293 ( 2005 )

United States v. De La Garza , 516 F.3d 1266 ( 2008 )

United States v. Terrence Javon Floyd , 281 F.3d 1346 ( 2002 )

Laura Skop v. City of Atlanta, Georgia , 485 F.3d 1130 ( 2007 )

United States v. Jermaine Hunt , 459 F.3d 1180 ( 2006 )

United States v. Hernan Francisco Perez-Tosta, Gustavo ... , 36 F.3d 1552 ( 1994 )

United States v. Isabel Rodriguez De Varon , 175 F.3d 930 ( 1999 )

United States v. Raymond Edward Davis, Jr. , 313 F.3d 1300 ( 2002 )

United States v. Joe Bertram, Jimmy Lester, and William A. ... , 805 F.2d 1524 ( 1986 )

United States v. Frank Delaughter , 453 F.2d 908 ( 1972 )

United States v. Leroy Alexander Mazyak, Iii, Charles ... , 650 F.2d 788 ( 1981 )

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