United States v. Vazquez-Ortiz ( 1999 )


Menu:
  •                           [NOT FOR PUBLICATION]
    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
    No. 98-1547
    UNITED STATES OF AMERICA,
    Appellee,
    v.
    FERNANDO VAZQUEZ-ORTIZ,
    a/k/a PAPO,
    Defendant, Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF PUERTO RICO
    [Hon. Juan M. Perez-Gimenez, U.S. District Judge]
    Before
    Selya, Circuit Judge,
    Cyr, Senior Circuit Judge,
    and Lipez, Circuit Judge.
    Edward E. Parson on brief for appellant.
    Guillermo Gil, United States Attorney, Jorge E. Vega-Pacheco, Assistant
    United States Attorney, and Camille Vélez-Rivé, Assistant United States
    Attorney, on brief for appellee.
    August 24, 1999
    Per Curiam. Fernando Vazquez-Ortiz challenges the 97-month
    sentence imposed upon him for conspiring to launder monetary
    instruments.   We affirm the district court judgment.
    First, Vazquez claims, the district court erred by placing
    him in criminal history category III, see U.S.S.G. § 4A1.1, given that
    the Arecibo Superior Court subsequently vacated an earlier conviction
    for aggravated larceny. On the other hand, the government counters
    with a more recent document from the same superior court which
    conclusively refutes any such vacatur.
    Second, Vazquez contends that the government breached a
    provision in the plea agreement — that the base offense level was to be
    23 and that "there would not be any further adjustment" — by remaining
    silent as the district court imposed a three-level enhancement, on its
    own motion, based on the supervisory role Vazquez played in the offense
    of conviction. See U.S.S.G. § 3B1.1. Once again we disagree, since
    the district court carefully explained to Vazquez, during the plea
    colloquy, that it was not bound by the sentencing recommendation made
    by the government. See United States v. Grimm, 
    170 F.3d 760
    , 768 (1st
    Cir. 1999). Moreover, the government neither agreed to recommend that
    the court impose no upward adjustments, cf. United States v. Velez-
    Carrero, 
    77 F.3d 11
    (1st Cir. 1996), nor to oppose whatever upward
    adjustments the probation office might recommend or the district court
    might opt to impose, cf. United States v. Clark, 
    55 F.3d 9
    (1st Cir.
    3
    1995).
    Finally, Vazquez argues that the district court erred in
    basing its § 3B1.1 enhancement exclusively on the conclusory
    description of his involvement in the charged offense set forth in the
    presentence report, and by refusing to conduct an evidentiary hearing.
    First, the presentence report contained reliable evidence of the
    supervisory role played by Vazquez. See United States v. Gonzalez-
    Vazquez, 
    34 F.3d 19
    , 25 (1st Cir. 1994) ("Facts contained in a
    presentence report ordinarily are considered reliable evidence for
    sentencing purposes.").     It indicated that Vazquez produced and
    distributed flyers which he and his codefendants utilized to gain
    access to mailboxes for the purpose of stealing U.S. Treasury checks.
    Vazquez used his own vehicle to transport codefendants to these sites,
    to obtain false identification cards, and to cash the stolen checks.
    See United States v. Joyce, 
    70 F.3d 679
    , 683 (1st Cir. 1995) (noting
    that § 3B1.1 enhancement may apply where defendant was "responsible for
    organizing others for the purpose of carrying out the crime"). At the
    Rule 11 hearing, Vazquez, through counsel, not only accepted the
    government’s description of the evidence, but "made no proffer
    regarding any [other] possible, let alone relevant or material,
    evidence that would be brought forward at an evidentiary hearing."
    United States v. Grant, 
    114 F.3d 323
    , 327 (1st Cir. 1997).
    Accordingly, the factual determinations made by the district
    4
    court were not clearly erroneous. United States v. Ticchiarelli, 
    171 F.3d 24
    , 28 (1st Cir. 1999).
    Affirmed.
    5