United States v. Jorge Alberto Quijada-Moreno ( 2023 )


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  • USCA11 Case: 21-13788    Document: 25-1      Date Filed: 01/18/2023   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13788
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JORGE ALBERTO QUIJADA-MORENO,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 6:20-cr-00026-PGB-GJK-5
    ____________________
    USCA11 Case: 21-13788      Document: 25-1      Date Filed: 01/18/2023     Page: 2 of 10
    2                      Opinion of the Court                 21-13788
    Before WILSON, LUCK, and BRASHER, Circuit Judges.
    PER CURIAM:
    Jorge Alberto Quijada-Moreno appeals his 108-month prison
    sentence. Quijada-Moreno argues that the district court erred in
    finding that he played more than a minor role in the drug conspir-
    acy. We affirm.
    I.
    Quijada-Moreno pleaded guilty to conspiring to possess
    with the intent to distribute one kilogram or more of heroin, in
    violation of 
    21 U.S.C. section 846
    . His base offense level was thirty-
    four, but it was reduced by three levels for acceptance of responsi-
    bility and two levels because he was eligible for safety valve relief.
    Based on his offense level of twenty-nine, Quijada-Moreno’s advi-
    sory guideline range was eighty-seven to 108 months’ imprison-
    ment. And because Quijada-Moreno was eligible for safety valve
    relief, the probation office recommended that the district court dis-
    regard the ten-year mandatory minimum sentence.
    Before sentencing, Quijada-Moreno objected that his of-
    fense level should be reduced under guideline section 3B1.2 be-
    cause he played a minor role in the drug conspiracy. He argued
    that he “was not involved in any other manner other than trans-
    porting the drugs and money” for the main coconspirator and “did
    as he was directed.” He maintained that “he was merely a courier
    transporting drugs” and “was not fully aware of the scope and
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    21-13788               Opinion of the Court                         3
    structure” of the conspiracy. And he argued that he “did not par-
    ticipate in planning or organizing any of the deliveries,” “had no
    decision-making authority or . . . influence over decision making,”
    “had no discretion,” and “was paid very little in comparison to the
    value of the drugs.” According to Quijada-Moreno, he was “less
    culpable than the average participant” and “should not be held re-
    sponsible to the same degree as the head” of the conspiracy “or the
    other individuals involved in the conspiracy” who “not only acted
    as couriers but also purchased drugs . . . to then sell” to customers.
    The government disagreed with Quijada-Moreno’s charac-
    terization of his role in the conspiracy, arguing that he was “an av-
    erage participant” and was “not entitled to a minor role adjustment
    of any kind.” The government argued that he was “being held ac-
    countable only for the amount of heroin that he was personally in-
    volved with, and not the entire amount that the conspiracy as a
    whole was involved with.” And the government contended that
    Quijada-Moreno “actively participated and provided heroin” to co-
    conspirators “for eventual distribution, as well as actively trans-
    porting heroin himself” from Chicago to Florida.
    At sentencing, an agent with the Drug Enforcement Admin-
    istration testified that the “main target of the investigation” was
    “bringing kilogram quantities of heroin” from Chicago and “dis-
    tributing it here in Florida.” The investigation revealed that Qui-
    jada-Moreno was a courier for the main coconspirator and traveled
    “from Chicago to Florida to pick up money here and bring it back
    to Chicago and also bring heroin down from Chicago” to Florida.
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    4                      Opinion of the Court                 21-13788
    The agent testified that Quijada-Moreno met with the main cocon-
    spirator and other coconspirators in Chicago and, “on three or four
    occasions,” provided heroin to other coconspirators so they could
    transport it from Chicago to Florida.
    The agent testified that Quijada-Moreno was “right under”
    the main coconspirator in the conspiracy’s hierarchy. The agent
    explained, “He was trusted enough that he was meeting with” the
    main coconspirator’s “source of supply in Chicago to pick up the
    heroin,” he “was trusted with bringing heroin down” to Florida, he
    “was trusted with bringing heroin to other couriers that were
    bringing it down” to Florida, and he was “trusted with the money
    from the sale of that heroin.” The agent also testified that three
    coconspirators bought heroin from the main coconspirator to sell
    to their own respective customers.
    The district court overruled Quijada-Moreno’s minor role
    objection. The district court considered the “traditional factors,”
    including Quijada-Moreno’s “awareness of the scope” of the con-
    spiracy “relative to his relevant conduct” and his “participation in
    planning or organizing, decision making authority, or influence.”
    The district court determined that Quijada-Moreno’s “relevant
    conduct” was eleven kilograms of heroin in “the transactions at is-
    sue” and emphasized that this was “not a one-time transaction.”
    The district court explained that “status as a drug courier, in and of
    itself,” was “not dispositive” of whether Quijada-Moreno was “en-
    titled to receiving a downward adjustment” for his role “in the of-
    fense.”
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    21-13788                Opinion of the Court                          5
    The district court found that Quijada-Moreno was “a trusted
    member” of the conspiracy with “the ability to go to the source of
    supply to pick up kilograms of heroin, which ha[d] quite a value.”
    The district court also found that Quijada-Moreno “had the author-
    ity to hold on to those kilograms and deliver them” to coconspira-
    tors “when they came up to Chicago to pick them up from him
    three or four times.” And he had “the ability to plan,” “drop off
    heroin” in Florida, “and bring back money” to Chicago.
    The district court didn’t “see a tremendous distinction” be-
    tween Quijada-Moreno’s role and the involvement of other cocon-
    spirators. The district court found that they all “play[ed] the same
    integral role to advance the goals” of the conspiracy. “Somebody
    ha[d] to get the drugs from wherever they originate[d] into Chi-
    cago. Those people ha[d] to store [them], make sure [they] g[ot]
    to the intermediaries who br[ought] [them] to [Florida], and he
    played that role.” Because Quijada-Moreno was “an average par-
    ticipant in the conspiracy,” the district court found that he was not
    entitled to a minor role adjustment under section 3B1.2.
    II.
    We review the district court’s finding that Quijada-Moreno
    did not play a minor role in the conspiracy for clear error. United
    States v. Rodriguez De Varon, 
    175 F.3d 930
    , 937–38 (11th Cir.
    1999). The district court’s “ultimate determination” of Quijada-
    Moreno’s “role in the offense” was “a fundamentally factual deter-
    mination entitled to due deference,” see 
    id.,
     and “we will not dis-
    turb [the] district court’s finding[] unless we are left with a definite
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    6                       Opinion of the Court                 21-13788
    and firm conviction that a mistake ha[d] been committed,” United
    States v. Monzo, 
    852 F.3d 1343
    , 1345 (11th Cir. 2017) (citation omit-
    ted).
    III.
    Under section 3B1.2, a defendant may receive a downward
    adjustment to his offense level if he shows that he was “substan-
    tially less culpable than the average participant in the criminal ac-
    tivity.” U.S.S.G. § 3B1.2, cmt. n.3(A). “Minimal participants may
    receive a four-level reduction, minor participants may receive a
    two-level reduction, and those whose participation falls in between
    may receive a three-level reduction.” Rodriguez De Varon, 
    175 F.3d at
    939 (citing § 3B1.2). A minor participant is a defendant
    “who is less culpable than most other participants in the criminal
    activity, but whose role could not be described as minimal.”
    § 3B1.2, cmt. n.5.
    The defendant has the burden of proving his role in the of-
    fense by a preponderance of the evidence. Rodriguez De Varon,
    
    175 F.3d at 939
    . “It,” then, “falls to the district court” to determine
    if he satisfied the burden. 
    Id.
     “In making the ultimate determina-
    tion of the defendant’s role in the offense,” the district court “has
    no duty to make any specific subsidiary factual findings.” 
    Id.
     “So
    long as the district court’s decision is supported by the record and
    the court clearly resolves any disputed factual issues, a simple state-
    ment of the district court’s conclusion is sufficient.” 
    Id.
     Though
    we’ve “urge[d] district courts to clarify their ultimate factual find-
    ings by more specific findings when possible,” we’ve said “that a
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    21-13788               Opinion of the Court                         7
    district court is not required to make any specific findings other
    than the ultimate determination of the defendant’s role in the of-
    fense.” 
    Id. at 940
     (alteration adopted).
    To determine the defendant’s role in the offense, the district
    court “should be informed by two principles discerned from the
    [g]uidelines.” 
    Id.
     First, “the defendant’s role in the relevant con-
    duct for which []he has been held accountable at sentencing.” 
    Id.
    And second, his “role as compared to that of other participants in
    h[is] relevant conduct.” 
    Id.
     The district court “must consider the
    totality of the circumstances and the facts of the particular case.”
    United States v. Cabezas-Montano, 
    949 F.3d 567
    , 606 (11th Cir.
    2020).
    The guidelines also provide a “non-exhaustive list of factors”
    that the district court “should consider” in making the determina-
    tion:
    (i) the degree to which the defendant understood the
    scope and structure of the criminal activity;
    (ii) the degree to which the defendant participated in
    planning or organizing the criminal activity;
    (iii) the degree to which the defendant exercised deci-
    sion-making authority or influenced the exercise of
    decision-making authority;
    (iv) the nature and extent of the defendant’s participa-
    tion in the commission of the criminal activity, in-
    cluding the acts the defendant performed and the
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    8                       Opinion of the Court                 21-13788
    responsibility and discretion the defendant had in per-
    forming those acts; [and]
    (v) the degree to which the defendant stood to benefit
    from the criminal activity.
    § 3B1.2, cmt. n.3(C).
    Here, the district court didn’t clearly err in finding that Qui-
    jada-Moreno was “an average participant in the conspiracy” and
    therefore not entitled to a downward adjustment under section
    3B1.2. As required, the district court first considered Quijada-
    Moreno’s “relevant conduct”—the transaction involving eleven
    kilograms of heroin for which Quijada-Moreno pleaded guilty and
    was “held accountable at sentencing.” See Rodriguez De Varon,
    
    175 F.3d at 939
    . The district court then compared Quijada-
    Moreno’s role “to that of other participants,” determining that Qui-
    jada-Moreno’s participation was “average”—not minor—as com-
    pared to other coconspirators under the “totality of the circum-
    stances.” See id.; Cabezas-Montano, 949 F.3d at 606. The district
    court found that Quijada-Moreno “play[ed] the same integral role”
    as other coconspirators “to advance the goals” of the conspiracy.
    Quijada-Moreno argues that the district court failed to ad-
    dress several section 3B1.2 factors in determining his role in the
    conspiracy. Specifically, he contends that the district court over-
    looked that he “was merely a crew member of a go-fast vessel
    transporting drugs,” that he ”was not aware of the scope and struc-
    ture” of the conspiracy, that he “did not participate in planning or
    USCA11 Case: 21-13788       Document: 25-1      Date Filed: 01/18/2023      Page: 9 of 10
    21-13788                Opinion of the Court                          9
    organizing this trip,” that he ”had no decision-making authority or
    . . . influence over decision making,” that he “had no discretion,”
    and that he “did as he was told.”
    To be sure, the district court didn’t discuss all these factors.
    But the district court’s decision was “supported by the record” and
    didn’t “involve a misapplication of a rule of law.” See Monzo, 
    852 F.3d at 1345
     (“The district court’s ‘choice between two permissible
    views of the evidence’ concerning the defendant’s role in the of-
    fense will rarely constitute clear error ‘[s]o long as the basis of the
    trial court’s decision is supported by the record and does not in-
    volve a misapplication of a rule of law.’” (citation omitted)).
    The district court’s finding was based on the agent’s testi-
    mony that Quijada-Moreno had a critical role in the conspiracy—
    that he was “right under” the main coconspirator in the hierarchy
    because he was trusted to meet with the heroin supplier, transport
    the heroin and money from Chicago to Florida, and provide the
    heroin to other couriers. And, while Quijada-Moreno argues that
    he was just a courier—“a crew member of a go-fast vessel trans-
    porting drugs”—we’ve said that “courier status in and of itself is
    not dispositive of whether a defendant is entitled to or precluded
    from receiving a downward adjustment for role in the offense.”
    Rodriguez De Varon, 
    175 F.3d at 942
    .
    Because the record supported the district court’s finding that
    Quijada-Moreno’s “role in the offense” was not minor, and because
    the district court didn’t misapply a rule of law, we will not disturb
    the district court’s factual determination that Quijada-Moreno
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    10                   Opinion of the Court             21-13788
    played more than a minor role in the conspiracy. See Monzo, 
    852 F.3d at 1345
    .
    AFFIRMED.
    

Document Info

Docket Number: 21-13788

Filed Date: 1/18/2023

Precedential Status: Non-Precedential

Modified Date: 1/18/2023