United States v. Valderrama ( 2010 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 08-4926
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    JOSE MARIA BELTRAN VALDERRAMA, a/k/a Chema,
    Defendant – Appellant.
    Appeal from the United States District Court for the Middle
    District of North Carolina, at Durham. N. Carlton Tilley, Jr.,
    Senior District Judge. (1:07-cr-00200-NCT-1)
    Submitted:   February 25, 2010            Decided:   March 18, 2010
    Before KING, GREGORY, and DUNCAN, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    Louis C. Allen, Federal Public Defender, John A. Dusenbury, Jr.,
    Assistant Federal Public Defender, Greensboro, North Carolina,
    for Appellant.    Sandra Jane Hairston, Assistant United States
    Attorney, Greensboro, North Carolina, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Jose Maria Beltran Valderrama pled guilty, pursuant to
    a   written    plea       agreement,     to   one   count     of    conspiracy      to
    distribute five kilograms or more of cocaine, in violation of
    
    21 U.S.C. §§ 841
    (b)(1)(A),       846   (2006).       The    district     court
    calculated Valderrama’s Guidelines range at 210 to 262 months’
    imprisonment,       see     U.S.   Sentencing    Guidelines        Manual    (“USSG”)
    (2007 & Supp. 2008), and sentenced Valderrama to 235 months’
    imprisonment.        Counsel has filed a brief pursuant to Anders v.
    California,    
    386 U.S. 738
         (1967),   stating    that     there    are   no
    meritorious        issues    for   appeal,    but   questioning       whether       the
    district court abused its discretion in sentencing Valderrama.
    Valderrama has filed a pro se supplemental brief, challenging
    the procedural reasonableness of his sentence.                 We affirm.
    In accordance with Anders, we have reviewed the entire
    record in this case and have found no meritorious issues for
    review.     Because Valderrama did not move in the district court
    to withdraw his guilty plea, the adequacy of the Fed. R. Crim.
    P. 11 hearing is reviewed for plain error.                  See United States v.
    Martinez, 
    277 F.3d 517
    , 525 (4th Cir. 2002).                  Our review of the
    transcript of the plea hearing leads us to conclude that the
    district court substantially complied with the mandates of Rule
    11 in accepting Valderrama’s guilty plea and that the court’s
    omissions     did     not     affect     Valderrama’s       substantial      rights.
    2
    Critically,       the    transcript        reveals    that     the    district       court
    ensured the plea was supported by an independent factual basis
    and that Valderrama entered the plea voluntarily and with an
    understanding       of    the       consequences.        See    United       States     v.
    DeFusco,     
    949 F.2d 114
    ,      116,     119-20     (4th        Cir.     1991).
    Accordingly, we discern no plain error.
    Turning to Valderrama’s sentence, we review it under
    an   abuse-of-discretion            standard.       Gall v.    United       States,     
    552 U.S. 38
    , 41 (2007).             In conducting this review, we “must first
    ensure     that    the     district        court     committed        no    significant
    procedural error, such as failing to calculate (or improperly
    calculating) the Guidelines range, treating the Guidelines as
    mandatory,     failing         to     consider     the   [18    U.S.C.]          § 3553(a)
    [(2006)]     factors,          selecting     a    sentence      based       on    clearly
    erroneous facts, or failing to adequately explain the chosen
    sentence.”     Id. at 51.           “When rendering a sentence, the district
    court must make an individualized assessment based on the facts
    presented,”       applying      the     “relevant    § 3553(a)       factors       to   the
    specific circumstances of the case before it.”                       United States v.
    Carter, 
    564 F.3d 325
    , 328 (4th Cir. 2009) (internal quotation
    marks and emphasis omitted).               The court must also “state in open
    court the particular reasons supporting its chosen sentence” and
    “set forth enough to satisfy” this court that it has “considered
    the parties’ arguments and has a reasoned basis for exercising
    3
    [its]    own     legal     decisionmaking           authority.”           
    Id.
        (internal
    quotation marks omitted).
    If the sentence is free from procedural error, we then
    consider        the    substantive        reasonableness        of      the      sentence,
    “tak[ing]       into    account    the       totality    of   the     circumstances.”
    Gall, 
    552 U.S. at 51
    .            Even if we would have imposed a different
    sentence, “this fact alone is ‘insufficient to justify reversal
    of the district court.’”              United States v. Pauley, 
    511 F.3d 468
    ,
    474 (4th Cir. 2007) (quoting Gall, 
    552 U.S. at 51
    ).                             This court
    presumes on appeal that a sentence within a properly calculated
    Guideline range is reasonable.                 See United States v. Allen, 
    491 F.3d 178
    , 193 (4th Cir. 2007).
    Valderrama’s          first      claim      challenges        the     district
    court’s calculation of his base offense level on the basis that
    the court erred in relying on the drug quantity included in the
    presentence       report    (“PSR”).         Under     USSG   § 1B1.3(a)(1)(B),          in
    determining       the    proper       base    offense     level      to    apply    to   a
    defendant       involved    in    a    drug       conspiracy,     the      defendant     is
    responsible not only for his own acts, but for all “reasonably
    foreseeable” acts of his co-conspirators taken in furtherance of
    the joint criminal activity.                 See United States v. Randall, 
    171 F.3d 195
    , 210 (4th Cir. 1999).                    If the district court relies on
    the drug quantity included in the PSR, the defendant bears the
    burden     of    establishing         that    the     information         is    incorrect.
    4
    
    Id. at 210-11
    .          Because Valderrama did not object below, the
    district    court’s      determination               of    the    relevant         drug    quantity
    attributable      to     him     is       reviewed         for     plain      error.        United
    States v. White, 
    405 F.3d 208
    , 215 (4th Cir. 2005).
    Our review of the record leads us to conclude that the
    district    court      did     not    err     in       determining       the       drug   quantity
    attributable to Valderrama, as the PSR indicates that one of his
    co-conspirators directed another to traffic cocaine from North
    Carolina    to   Virginia.            Valdrerrama            offers      no    reason      why    the
    facts in the PSR should not be accepted as true.                                    Accordingly,
    we discern no plain error.
    Next, both counsel and Valderrama question whether the
    district    court       erred        in    its       application         of     the       two-level
    enhancement      for    possession          of     a      firearm.       According         to    USSG
    § 2D1.1(b)(1), a district court is to increase a defendant’s
    base   offense         level     two       levels          “[i]f     a     dangerous        weapon
    (including a firearm) was possessed.”                           USSG § 2D1.1(b)(1).              “The
    adjustment should be applied if the weapon was present, unless
    it is clearly improbable that the weapon was connected with the
    offense.”      USSG § 2D1.1(b)(1), cmt. n.3 (emphasis added).                                     The
    enhancement      is     proper        when       “the       weapon       was       possessed       in
    connection with drug activity that was part of the same course
    of   conduct     or    common        scheme      as       the    offense      of    conviction.”
    United States v. Manigan, 
    592 F.3d 621
    , 628-29 (4th Cir. 2010)
    5
    (internal      quotation       marks   omitted).           We    review    the   district
    court’s application of this enhancement for clear error.                               See
    United States v. McAllister, 
    272 F.3d 228
    , 234 (4th Cir. 2001).
    Our review of the sentencing transcript leads us to conclude
    that the district court did not clearly err in applying the
    enhancement,        as   the   testimony      indicates         that   the   firearm     at
    issue    was    recovered       from    a   residence       where      members    of    the
    conspiracy furthered their drug trafficking offenses.
    Valderrama also questions whether the district court
    erred in enhancing his offense level three levels under USSG
    § 3B1.1(b) for his role in the offense.                         A defendant qualifies
    for a three-level enhancement if he “was a manager or supervisor
    (but    not    an    organizer    or    leader)      and    the    criminal      activity
    involved five or more participants or was otherwise extensive.”
    USSG § 3B1.1(b).          “Leadership over only one other participant is
    sufficient as long as there is some control exercised.”                              United
    States v. Rashwan, 
    328 F.3d 160
    , 166 (4th Cir. 2003).                             Because
    Valderrama did not object to the district court’s application of
    the enhancement, Valderrama’s challenge is reviewed for plain
    error.        White, 
    405 F.3d at 215
    .               After reviewing the PSR, we
    conclude that it was sufficient to establish that Valderrama was
    a   manager         of   criminal      activity      that       involved      over     five
    participants.            The   district     court    properly       applied      the   role
    enhancement.
    6
    Further, we conclude that the district court did not
    otherwise       commit   procedural        error      in    imposing        Valderrama’s
    sentence.       The district court made an individualized assessment
    of relevant sentencing factors, and counsel and Valderrama fail
    to   overcome     the    presumption       of      reasonableness          afforded       his
    within-Guidelines        sentence.         We      therefore    conclude          that    the
    district    court    did    not    abuse     its    discretion        in    imposing      the
    sentence.
    We    therefore       affirm     the    district     court’s          judgment.
    This court requires that counsel inform Valderrama, in writing,
    of the right to petition the Supreme Court of the United States
    for further review.          If Valderrama requests that a petition be
    filed,    but    counsel    believes       that      such   a   petition          would    be
    frivolous, then counsel may move in this court for leave to
    withdraw from representation.              Counsel’s motion must state that
    a copy thereof was served on Valderrama.
    We dispense with oral argument because the facts and
    legal    contentions       are    adequately        presented    in        the    materials
    before   the     court   and      argument      would   not     aid    the       decisional
    process.
    AFFIRMED
    7