Filed: Jul. 19, 2019
Latest Update: Mar. 03, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 18-3324 _ UNITED STATES OF AMERICA, v. BERNARDO CARRASCO-DELEON, Appellant _ Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 1-17-cr-00223-002) District Judge: Hon. Christopher C. Conner _ Submitted Under Third Circuit L.A.R. 34.1(a) July 8, 2019 _ Before: SHWARTZ, KRAUSE, and FUENTES, Circuit Judges. (Filed: July 19, 2019) _ OPINION * _ SHWARTZ, Circuit Judge * This disposi
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 18-3324 _ UNITED STATES OF AMERICA, v. BERNARDO CARRASCO-DELEON, Appellant _ Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 1-17-cr-00223-002) District Judge: Hon. Christopher C. Conner _ Submitted Under Third Circuit L.A.R. 34.1(a) July 8, 2019 _ Before: SHWARTZ, KRAUSE, and FUENTES, Circuit Judges. (Filed: July 19, 2019) _ OPINION * _ SHWARTZ, Circuit Judge * This disposit..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
______________
No. 18-3324
______________
UNITED STATES OF AMERICA,
v.
BERNARDO CARRASCO-DELEON,
Appellant
______________
Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. No. 1-17-cr-00223-002)
District Judge: Hon. Christopher C. Conner
______________
Submitted Under Third Circuit L.A.R. 34.1(a)
July 8, 2019
______________
Before: SHWARTZ, KRAUSE, and FUENTES, Circuit Judges.
(Filed: July 19, 2019)
______________
OPINION ∗
______________
SHWARTZ, Circuit Judge
∗
This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7
does not constitute binding precedent.
Bernardo Carrasco-DeLeon appeals his drug sentence. He contends that he is
entitled to a downward adjustment under U.S.S.G. § 3B1.2(a) for being a “minimal
participant” in the criminal activity at issue. Because the District Court did not clearly err
in determining that Carrasco-DeLeon had a more than minimal role in the drug
conspiracy, we will affirm.
I
Carrasco-DeLeon agreed to accompany Ronald Nunez from Pennsylvania to
Maryland to conduct a drug transaction. In exchange for a portion of the drug proceeds,
Carrasco-DeLeon was to serve as a lookout while Nunez retrieved the drugs.
The drug supplier with whom Nunez was meeting was under investigation in
connection with a multi-state drug distribution conspiracy. As a result, surveillance
agents were present at the meeting location. They saw Nunez meet with the supplier as
Carrasco-DeLeon conducted countersurveillance from Nunez’s car. After Nunez
returned to his car “with his arm tightly up against his side,” the pair departed. App. 29.
Officers pulled the car over, and both Nunez and Carrasco-DeLeon were arrested. Law
enforcement found approximately two kilograms of heroin on the car floorboard on the
passenger side, where Carrasco-DeLeon was sitting.
Carrasco-DeLeon pleaded guilty to conspiracy to distribute and possess with intent
to distribute one kilogram or more of heroin, and possession with intent to distribute one
kilogram or more of heroin in violation of 21 U.S.C. §§ 846 and 841(a), respectively.
After his guilty plea, the Probation Office prepared a presentence report recommending
that Carrasco-DeLeon receive a two-level reduction in his offense level because it viewed
2
him as a “minor participant” in the crime under U.S.S.G. § 3B1.2(b). Carrasco-DeLeon
objected, arguing that he was a “minimal participant” under U.S.S.G. § 3B1.2(a) entitled
to a four-level reduction. Carrasco-DeLeon maintained that he was unaware of the type
and quantity of drugs involved, and he argued that the fact he was paid by Nunez rather
than directly by the drug supplier shows that his role, compared to that of his co-
conspirators, was minimal.
The District Court considered the objection and found that Carrasco-DeLeon’s
participation was less than minor, but more than minimal, given his role as the lookout
and the drug quantity involved. The Court therefore sustained in part and overruled in
part the objection, giving Carrasco-DeLeon a three-level reduction for his role in the
offense. 1 Carrasco-DeLeon appeals.
II 2
U.S.S.G. § 3B1.2 provides a four-level reduction for a “minimal participant” in
any criminal activity, a two-level reduction for a “minor participant,” and a three-level
reduction for anyone “falling [in] between.” A “minimal participant” is any defendant
who is “plainly among the least culpable of those involved in the conduct of a group,”
U.S.S.G. § 3B1.2, cmt. n.4, whereas a “minor participant” is one who “is less culpable
than most other participants in the criminal activity, but whose role could not be
1
With the three-level reduction, Carrasco-DeLeon’s total offense level was 22.
With a criminal history category of I, his Guidelines sentencing range was 41-51 months.
The District Court sentenced him to 41 months.
2
The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction
under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
3
described as minimal,”
id. at cmt. n.5. “In determining whether this adjustment is
warranted, we have instructed district courts to consider ‘such factors as the nature of the
defendant’s relationship to other participants, the importance of the defendant’s actions to
the success of the venture, and the defendant’s awareness of the nature and scope of the
criminal enterprise.’” United States v. Self,
681 F.3d 190, 201 (3d Cir. 2012) (quoting
United States v. Headley,
923 F.2d 1079, 1084 (3d Cir. 1991)). The application of the
role adjustment under U.S.S.G. § 3B1.2 “is heavily dependent on the facts of a particular
case.” United States v. Isaza-Zapata,
148 F.3d 236, 238 (3d Cir. 1998) (citing U.S.S.G.
§ 3B1.2, Commentary).
We review a district court’s factual determinations concerning role adjustment for
clear error, United States v. Richards,
674 F.3d 215, 222 (3d Cir. 2012) (citing United
States v. Carr,
25 F.3d 1194, 1207 (3d Cir. 1994)), and exercise plenary review over the
district court’s role adjustment rulings that are “based . . . on a legal interpretation of the
Sentencing Guidelines.” 3
Isaza-Zapata, 148 F.3d at 237.
The District Court here made a factual determination that Carrasco-DeLeon’s role
in the drug conspiracy was between “minor” and “minimal.” Comparing his participation
to that of his co-conspirators, the Court acknowledged that Carrasco-DeLeon had a
3
Carrasco-DeLeon asserts that the District Court erred by failing to compare his
role to that of his co-conspirators. He is incorrect. The Court made no legal errors in this
regard as it fully considered Carrasco-DeLeon’s role in comparison to his co-
conspirators. Carrasco-DeLeon’s remaining challenges arise from disagreements as to
how the Court factually characterized his level of involvement, not its interpretations of
the Guidelines. As such, clear error review is appropriate. See
Richards, 674 F.3d at
223.
4
smaller role than the drug supplier, but could not conclude that “he [was] plainly among
the . . . least culpable of those involved.” App. 35. The Court found that Carrasco-
DeLeon was an active participant in the crime who played a key role in procuring the
heroin, acting as a lookout in exchange for a portion of the expected proceeds from the
transaction. The Court also emphasized the large drug quantity, purportedly worth
approximately $120,000, reasoning that it was unlikely “this drug trafficking organization
[would] allow some ‘innocent’ or unconnected individual to come in and act as a lookout
for a drug transaction involving this . . . kilo plus quantity of drugs.” App. 34; see
Self,
681 F.3d at 201 (“[T]he fact that [the defendant] was trusted to handle the distribution of
wholesale quantities of drugs worth hundreds of dollars speaks to the remaining Headley
factors: [defendant’s] relationship with the other members involved in the criminal
enterprise and [defendant’s] knowledge of the nature and scope of the venture.” (internal
citation omitted)).
Because the Court did not clearly err by determining that Carrasco-DeLeon had
more than a minimal, but less than a minor role in the conspiracy, its three-level
sentencing reduction under § 3B1.2 was appropriate.
III
For the foregoing reasons, we will affirm.
5