United States v. Maravilla , 458 F. App'x 764 ( 2012 )

FILED
United States Court of Appeals
Tenth Circuit
February 2, 2012
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
No. 11-5029
v. (D.C. No. 4:10-CR-00022-JHP-1)
(N.D. Okla.)
ELMER MARAVILLA, a/k/a Elmo,
Defendant - Appellant.
ORDER AND JUDGMENT *
Before KELLY, HARTZ, and HOLMES, Circuit Judges. **
Defendant-Appellant, Elmer Maravilla, pled guilty to conspiracy to possess
with intent to distribute and to distribute 50 grams or more of methamphetamine,
21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(B)(viii). 1 Rawle 22-29, 85-98. He was
sentenced to 145 months imprisonment followed by eight years of supervised
release. 1 Rawle 187-88. He now appeals. We have jurisdiction pursuant to 28
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
**
After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1(G). The cause is therefore ordered submitted without oral argument.
U.S.C. § 1291 and 18 U.S.C. § 3742(a) and affirm.
Background
A grand jury indicted Mr. Maravilla on federal drug and firearm charges on
February 2, 2010. 1 Rawle 22-35. Mr. Maravilla entered into a plea agreement
waiving his right to appeal his conviction and sentence, 1 Rawle 87, however the
government does not seek to enforce the waiver as to sentencing issues.
Apparently, the parties agreed to allow Mr. Maravilla to appeal disputed
sentencing issues (the government tells us this provision was omitted through
scrivener’s error). Aplee. Br. 2 n.1. As part of the plea agreement, the
government agreed to dismiss remaining counts, including a firearms charge, 18
U.S.C. § 924(c). 1 Rawle 91. Mr. Maravilla objected to portions of the Presentence
Report, but the sentencing court overruled each of Mr. Maravilla’s objections.
Mr. Maravilla’s counsel filed an Anders brief in this court, stating that he
recognized “no valid objection to the plea waiver” or “no non-frivolous issues”
and could find “no valid reason to challenge the plea agreement.” Aplt. Br. at 5
(emphasis added). Obliquely, he also identified several potential sentencing
issues. Id. On appeal, Mr. Maravilla challenges the enhancement of his offense
level on the grounds that (1) he was a leader or organizer; (2) he was responsible
for the drug transactions of others; (3) the drug quantity was over 35 grams
(36.34 grams) of actual methamphetamine; and (4) he possessed a firearm in
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relation to drug transactions. He also claims that his criminal history category
was improperly increased based on two dated convictions (which are 16- and 17-
years-old, respectively); and (6) denies that he is currently a member of a street
gang though he was as a youth. Id. at 5-6. Mr. Maravilla filed objections to
counsel’s Anders brief on September 30, 2011. See United States v. Maravilla,
No. 11-5029 (10th Cir. Sept. 30, 2011). He amplifies contention (4) above by
arguing that the plea agreement was breached, specifically the agreement to
dismiss the gun count, when his offense level was enhanced for the same conduct.
He also urges the court to decide the appeal on the merits because the government
did not file a motion to enforce the plea agreement, specifically, the waiver
provision. We will decide the appeal on the merits.
Discussion
When reviewing the district court’s application of the sentencing
guidelines, the court of appeals reviews legal questions de novo and factual
findings for clear error, “giving due deference to the district court’s application of
the guidelines to the facts.” See United States v. Maestas, 642 F.3d 1315, 1319
(10th Cir. 2011) (quoting United States v. Doe, 398 F.3d 1254, 1257 (10th Cir.
2005)).
Having reviewed the record, we conclude that the district court’s factual
findings on Mr. Maravilla’s various claims of sentencing error, 1 Rawle 99-112, are
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not clearly erroneous and are supported by a preponderance of the evidence. 2 Rawle
197-204.
First, Ms. Larson, Mr. Stage, Ms. Sisemore, and Mr. McIntosh’s testimony
confirmed that Mr. Maravilla was, indeed, in a supervisory role over the drug
transactions, involving 36.34 grams of methamphetamine. See, e.g., 2 Rawle 52, 53,
82, 85, 128, 129; U.S.S.G. § 1B1.3(a)(1)(B). Pursuant to the Sentencing
Guidelines, “an individual convicted of conspiracy to distribute is liable . . . for
all amounts handled by other conspirators that are within the scope of the
agreement and reasonably foreseeable to the defendant.” United States v. Asch,
207 F.3d 1238, 1245 n.7 (10th Cir. 2000). Given the nature of the conspiracy and
the testimony, the district court’s finding that Mr. Maravilla was involved in
transactions involving 36.34 grams of methamphetamine, or that the transactions
were “reasonably foreseeable,” find support in the record.
Second, the testimony by the same witnesses suggests that Mr. Maravilla
was responsible for the drug transactions of others. See, e.g., 2 Rawle 116, 117, 128,
129, 198-200. Furthermore, Ms. Sisemore testified that she saw Mr. Maravilla
with a firearm on more than one occasion, 2 Rawle 98-101, and an undercover agent
observed a black pistol in Mr. Maravilla’s waistband during a drug transaction.
Id. at 200-01. The plea agreement did not preclude a firearms enhancement, even
though the § 924(c) charge was dismissed. See 1 Rawle 88, 91; 2 Rawle 228-30 (plea
colloquy); see also United States v. White, 433 Fed. App’x 681, 682 (10th Cir.
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2011) (“Appellant first argues the court erred in imposing a five-level
enhancement for firearm possession during the successful bank robbery, since his
corresponding § 924(c) firearm charge was dismissed pursuant to the plea
agreement. However, the facts underlying a dismissed count may be considered
relevant conduct during a sentencing proceeding . . . .”). Next, Mr. Maravilla was
properly assessed additional criminal history points for prior drug sentences.
According to U.S. Sentencing Guidelines §§ 4A1.2(e)(1) & (k), because Mr.
Maravilla’s release from incarceration took place within fifteen years of the
current offense, and the prior offenses were separated by an intervening arrest,
see United States v. Wilson, 41 F.3d 1403, 1404-05 (10th Cir. 1994), they can be
considered separately and may be factored into his sentence, 2 Rawle 201-04.
Finally, testimony supports the fact that Mr. Maravilla was still an active member
in the MS-13 gang. See 2 Rawle 96-97, 156, 204.
For the foregoing reasons, the conviction and sentence reflected in the
judgment are AFFIRMED. Counsel’s motion to withdraw is GRANTED.
Entered for the Court
Paul J. Kelly, Jr.
Circuit Judge
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