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United States v. Jose Noche, 92-1722 (1992)

Court: Court of Appeals for the First Circuit Number: 92-1722 Visitors: 26
Filed: Nov. 19, 1992
Latest Update: Mar. 02, 2020
Summary: November 19, 1992 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 92-1722 UNITED STATES OF AMERICA, Appellee, v. RICARDO JOSE NOCHE, Defendant, Appellant. U.S. v. Rosado-Sierra, 938 F.2d 1, 1 (1st ____ _____________ Cir.
USCA1 Opinion









November 19, 1992 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 92-1722

UNITED STATES OF AMERICA,

Appellee,

v.

RICARDO JOSE NOCHE,

Defendant, Appellant.

___________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Raymond L. Acosta, U.S. District Judge]
___________________

____________________

Before

Torruella, Circuit Judge,
_____________

Campbell, Circuit Judge,
_____________

Skinner,* District Judge.
______________

____________________

Laura Maldonado-Rodr guez, Assistant Federal Public
___________________________
Defender, with whom Benicio S nchez-Rivera, Federal Public
_______________________
Defender, was on brief for appellant.
Jeanette Mercado-R os, Assistant United States Attorney,
______________________
with whom Daniel F. L pez-Romo, United States Attorney, and Jos
_____________________ ____
A. Quiles-Espinosa, Senior Litigation Counsel, were on brief for
__________________
appellee.

____________________


____________________


____________________

* Of the District of Massachusetts, sitting by designation.














Per Curiam. Appellant Ricardo Jos Noche and three co-
__________

defendants pled guilty to aiding and abetting the knowing and

intentional possession of 2,000 pounds of marijuana with intent

to distribute. On May 28, 1992, the district court sentenced

appellant to 78 months in prison, five years of supervised

release, and a $50 fine. Appellant now asserts that the district

court erred in refusing to grant a downward adjustment to his

sentence as either a minimal or minor participant pursuant to the

United States Sentencing Guidelines ("U.S.S.G.") 3B1.2(a) and

(b) respectively.

Appellant has the burden of proving his entitlement to

a downward adjustment to his sentence. U.S. v. Ocasio, 914 F.2d
____ ______

330, 332-33 (1st. Cir. 1990). Only defendants who are "plainly

among the least culpable of those involved in the conduct of a

group" are entitled to a downward adjustment as a minimal

participant, U.S. v. DiIorio, 948 F.2d 1, 5 (1st Cir. 1991)
____ _______

(quoting U.S.S.G. 3B1.2(a), Application Note 1), and to be a

minor participant a defendant must be less culpable than the

average participant. U.S. v. Rosado-Sierra, 938 F.2d 1, 1 (1st
____ _____________

Cir. 1991).

We review a district court's determination of whether a

defendant played a minor or minimal role in an offense under

3B1.2 only for clear error. DiIorio, 948 F.2d at 5.
_______

In the present case, both parties agree that appellant

and his co-defendants were on a vessel that contained 2,000

pounds of marijuana; they aided and abetted the possession with

intent to distribute that marijuana, and expected $3,000 in















return. In addition, during his plea, appellant acknowledged

that he knew that the ship was to be used to smuggle marijuana.

From this evidence, the district court reasonably determined that

appellant was an active and essential participant in the offense.

Moreover, appellant never alleged that he was less

culpable than his co-defendants. Instead, he attempted to argue

that the incident was part of a larger drug smuggling scheme in

which he played a minor role. The only evidence that he offered

in support of this theory, however, was testimony that there was

a captain of the ship who abandoned it due to engine trouble, and

the fact that he was promised payment for his role in the crime.

Appellant could point to no other individuals who were part of

the alleged scheme. He offered only speculation that if there

was a captain and someone who paid him, there must have been a

larger criminal structure.

The court committed no clear error in determining that

appellant failed to prove a larger criminal scheme and that

appellant played more than a minor role in the charged offense.

Thus, it correctly denied the downward adjustment to appellant's

sentence. We affirm the district court's judgment.

Affirmed.
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Source:  CourtListener

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