United States v. Romero ( 2002 )


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  •                          UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,              
    Plaintiff-Appellee,
    v.                              No. 01-4826
    CIRILO LOPEZ ROMERO,
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Middle District of North Carolina, at Durham.
    N. Carlton Tilley, Jr., Chief District Judge.
    (CR-00-362)
    Submitted: April 29, 2002
    Decided: June 6, 2002
    Before WILLIAMS and GREGORY, Circuit Judges, and
    HAMILTON, Senior Circuit Judge.
    Affirmed by unpublished per curiam opinion.
    COUNSEL
    Neil M. Nameroff, NEIL M. NAMEROFF, P.A., Miami, Florida, for
    Appellant. Anna Mills Wagoner, United States Attorney, Sandra J.
    Hairston, Assistant United States Attorney, Greensboro, North Caro-
    lina, for Appellee.
    2                     UNITED STATES v. ROMERO
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    OPINION
    PER CURIAM:
    Cirilo Lopez Romero pleaded guilty to one count of conspiracy to
    distribute in excess of five kilograms of cocaine, in violation of 
    21 U.S.C.A. §§ 841
    (a)(1), 846 (West 1999 & Supp. 2001), and one count
    of conspiracy to commit money laundering, in violation of 
    18 U.S.C.A. § 1956
    (a)(1)(A) (West 2000 & Supp. 2001). He appeals his
    sentence, specifically challenging the enhancement of his offense
    level under the Sentencing Guidelines* for obstruction of justice and
    possession of a dangerous weapon. We conclude that the district court
    correctly applied these enhancements, and we therefore affirm.
    Romero first contends the district court erred in finding that he
    willfully obstructed justice when he failed to disclose a 1980 misde-
    meanor conviction in the Southern District of Texas for illegal entry.
    Section 3C1.1 of the Sentencing Guidelines provides for a two level
    increase in a defendant’s offense level "[i]f (A) the defendant will-
    fully obstructed or impeded, or attempted to obstruct or impede, the
    administration of justice during the course of the investigation, prose-
    cution, or sentencing of the instant offense of conviction." U.S.S.G.
    § 3C1.1. "[P]roviding materially false information to a probation offi-
    cer in respect to a presentence or other investigation for the court" is
    specifically listed as an example of conduct for which the enhance-
    ment is appropriate. U.S.S.G. § 3C1.1, comment. (n.4(h)). "Material"
    information is defined as "information that, if believed, would tend to
    influence or affect the issue under determination." U.S.S.G. § 3C1.1,
    comment. (n.6). Whether information is material is a factual matter
    determined by the district court, and the district court’s determination
    is reviewed by this court under the clearly erroneous standard. See
    United States v. Hicks, 
    948 F.2d 877
    , 886 (4th Cir. 1991).
    *U.S. Sentencing Guidelines Manual (2000).
    UNITED STATES v. ROMERO                         3
    The district court concluded that Romero’s testimony at sentencing
    that he did not intend to deceive the probation officer when he failed
    to disclose the prior conviction was not worthy of belief. Evaluation
    of witness credibility is reserved to the finder of fact and is generally
    not subject to review by this court. See United States v. Saunders, 
    886 F.2d 56
    , 60 (4th Cir. 1989). Moreover, the district court’s conclusion
    that Romero’s prior conviction was a material fact is not clearly erro-
    neous, as we have held that "[t]he threshold for materiality . . . is
    ‘conspicuously low.’" United States v. Gormley, 
    201 F.3d 290
    , 294
    (4th Cir. 2000) (quoting United States v. Dedeker, 
    961 F.2d 164
    , 167
    (11th Cir. 1992)). Accordingly, the district court acted within its dis-
    cretion by concluding that Romero willfully provided a materially
    false answer to the probation officer’s question about his prior convic-
    tions and correctly applied the § 3C1.1 enhancement.
    Romero next contends the district court improperly enhanced his
    offense level for possession of a firearm in connection with the drug
    trafficking offense. A two-level increase applies if a dangerous
    weapon is present during a drug trafficking crime "unless it is clearly
    improbable that the weapon was connected with the offense."
    U.S.S.G. § 2D1.1(b)(1), comment. (n.3). The district court’s determi-
    nation that a firearm or other weapon was present and justifies the
    enhancement is a factual question that is reviewed for clear error.
    United States v. Apple, 
    915 F.2d 899
    , 914 (4th Cir. 1990).
    After Romero’s drug distribution organization was discovered, a
    search of a house used by the organization for storage of drugs in
    Houston, Texas, resulted in the seizure of ten kilograms of cocaine,
    $42,300, and a 9mm handgun. A subsequent search of Romero’s
    North Carolina residence yielded a small quantity of marijuana and
    four firearms. The district court found that Romero falsely testified
    that the firearms found in his residence were not connected to his drug
    distribution conspiracy and that he was unaware that co-conspirators
    in Houston possessed firearms. The district court noted that Romero’s
    organization distributed drugs in North Carolina for several years and
    involved numerous individuals. Moreover, Romero admitted that
    drugs transported from Houston arrived at his North Carolina resi-
    dence before being stored at other houses. This evidence is sufficient
    to support the district court’s findings that the firearms found in
    Romero’s North Carolina residence were possessed for protection of
    4                     UNITED STATES v. ROMERO
    the drug distribution organization and its profits and that the firearm
    found in the Houston house was reasonably foreseeable to Romero.
    See United States v. Kimberlin, 
    18 F.3d 1156
    , 1159-60 (4th Cir.
    1994); United States v. White, 
    875 F.2d 427
    , 433 (4th Cir. 1989).
    Accordingly, we conclude that the district court properly applied the
    § 2D1.1(b)(1) enhancement to Romero’s offense level.
    We therefore affirm Romero’s conviction and sentence. We dis-
    pense with oral argument because the facts and legal contentions are
    adequately presented in the material before the court, and argument
    would not aid the decisional process.
    AFFIRMED