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United States v. Gallardo, Aniceto C., 07-2028 (2008)

Court: Court of Appeals for the Seventh Circuit Number: 07-2028 Visitors: 8
Judges: Per Curiam
Filed: Jan. 11, 2008
Latest Update: Mar. 02, 2020
Summary: NONPRECEDENTIAL DISPOSITION To be cited only in accordance with Fed. R. App. P. 32.1 United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 Argued December 12, 2007 Decided January 11, 2008 Before Hon. WILLIAM J. BAUER, Circuit Judge Hon. DANIEL A. MANION, Circuit Judge Hon. ILANA DIAMOND ROVNER, Circuit Judge No. 07-2028 UNITED STATES OF AMERICA, Appeal from the United States Plaintiff-Appellee, District Court for the Southern District of Illinois. v. No. 06 CR 30155 ANI
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                     NONPRECEDENTIAL DISPOSITION
                       To be cited only in accordance with
                               Fed. R. App. P. 32.1




            United States Court of Appeals
                              For the Seventh Circuit
                              Chicago, Illinois 60604

                             Argued December 12, 2007
                             Decided January 11, 2008

                                        Before

                     Hon. WILLIAM J. BAUER, Circuit Judge

                     Hon. DANIEL A. MANION, Circuit Judge

                     Hon. ILANA DIAMOND ROVNER, Circuit Judge

No. 07-2028

UNITED STATES OF AMERICA,                        Appeal from the United States
    Plaintiff-Appellee,                          District Court for the Southern
                                                 District of Illinois.
      v.
                                                 No. 06 CR 30155
ANICETO C. GALLARDO,
    Defendant-Appellant.                         G. Patrick Murphy,
                                                    Judge.


                                      ORDER

       Ancieto C. Gallardo pleaded guilty to possessing cocaine with intent to
distribute. See 21 U.S.C. § 841(a)(1). He was sentenced at the low end of the
Guidelines range to 168 months’ imprisonment. Gallardo contends that it was error
for the district court to impose a two-level upward adjustment to his base offense level
for use of a special skill—his commercial driver’s license. See U.S.S.G. § 3B1.1. We
agree and vacate Gallardo’s sentence and remand for resentencing.

       Gallardo is a licensed commercial truck driver. In October 2006 an Illinois State
Police Trooper pulled him over for speeding. The trooper found several things about
the semi-tractor trailer that Gallardo was driving to be suspicious: its decals were not
up to industry standards; it was an old model that was nonetheless freshly painted; it
No. 07-2028                                                                      Page 2

was pulling an empty vehicle hauler; and it displayed a “Support the Florida Troopers”
sticker, which the trooper knew from experience were often used to dissuade law
enforcement officers from stopping a vehicle. The trooper therefore asked Gallardo
where he was going. Gallardo said he was headed to a car lot in Chicago to pick up
cars that needed transporting, but he was unable to produce any documentation about
the alleged pick up or provide the name or location of the car lot. The trooper then
asked for, and received, Gallardo’s permission to search the truck. The trooper found
91 bundles, containing what was later determined to be 50 kilograms of cocaine, under
the truck’s sleeper bunk.

       After Gallardo pleaded guilty to possessing the cocaine, a probation officer
prepared a presentence report. Gallardo objected to the probation officer’s
recommendation that his use of a commercial driver’s license merited a two-level
upward adjustment to his base offense level under U.S.S.G. § 3B1.1, which provides
for such an adjustment when, among other things, the defendant used a “special skill”
in a manner that “significantly facilitated the commission or concealment of the
offense.” Gallardo acknowledged that we have on multiple occasions held that long-
haul truck driving is a “special skill” for purposes of § 3B1.1. Gallardo argued,
however, that there was “no connection” between his commercial driver’s license and
the offense here because, in his view, 50 kilograms of cocaine could just as easily have
been transported in the trunk of an ordinary car. The government conceded that 50
kilograms of cocaine could fit in the trunk of a sedan, but argued that use of a
commercial truck made concealment of the cocaine easier, which according to the
government’s reading of our decision in United States v. Tolar, 
268 F.3d 530
(7th Cir.
2001), was sufficient to merit the adjustment. The district court agreed; it applied the
adjustment because it found that Gallardo, at least in theory, moved the cocaine “more
secretively” in the truck than he could have in a car. After hearing argument on the
sentencing factors in 18 U.S.C. § 3553(a), the court sentenced Gallardo at the low end
of the Guidelines range.

       Gallardo argues on appeal that it was error for the district court to impose the
two-level upward adjustment for using a special skill. See U.S.S.G. § 3B1.1. As he did
below, Gallardo accepts our earlier determination that commercial truck driving is a
“special skill” for purposes of this Guideline, see United States v. Smith, 
332 F.3d 455
,
458-50 (7th Cir. 2003); United States v. Lewis, 
41 F.3d 1209
, 1214 (7th Cir. 1994), but
argues that the district court erred in finding that he used his commercial driver’s
license in a significant way to facilitate the concealment of his possession of the
cocaine. Such a finding, which we accept unless clearly erroneous, 
Smith, 332 F.3d at 458
, was required for the adjustment to apply, see U.S.S.G. § 3B1.1; United States v.
Tolar, 
268 F.3d 530
, 532-33 (7th Cir. 2001).

       We agree with Gallardo that his commercial driver’s license did not lend
significantly to the concealment of his offense. In arguing to the contrary, the
No. 07-2028                                                                      Page 3

government relies solely on our decision in Tolar, but this case is distinguishable. In
Tolar, we said that the defendant, who created a phony trucking business as a front
to, over time, transport nearly 400 kilograms of cocaine and 2,000 kilograms of
marijuana before he was caught, merited the two-level adjustment because that
trucking business significantly facilitated the commission and concealment of the drug
offenses. See 
Tolar, 268 F.3d at 533-34
. Gallardo, by contrast, did nothing more with
his commercial driver’s license than once drive with 50 kilograms of cocaine in his
truck’s sleeper bunk. Perhaps it was easier to hide that amount of cocaine in that bunk
than in the trunk of an ordinary sedan, but the government concedes that Gallardo
could have done so. In order for the Guideline for use of a special skill to apply, that
use must do more than merely aid in the concealment of the offense; it must
significantly facilitate the concealment of the offense. See U.S.S.G. § 3B1.1. To apply
the Guideline to Gallardo would read this language out of the Guideline, and that we
will not do.

      Accordingly, Gallardo’s sentence is VACATED and the case is REMANDED for
further proceedings.

Source:  CourtListener

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