Elawyers Elawyers
Washington| Change

United States v. Reagan Shallal, 03-3709 (2005)

Court: Court of Appeals for the Eighth Circuit Number: 03-3709 Visitors: 13
Filed: Jun. 06, 2005
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 03-3709 _ United States of America, * * Plaintiff - Appellee, * * Appeal from the United States v. * District Court for the Northern * District of Iowa. Reagan Abott Shallal, * * Defendant/Appellant. * _ Submitted: June 18, 2004 Filed: June 6, 2005 _ Before BYE, JOHN R. GIBSON, and BOWMAN, Circuit Judges. _ JOHN R. GIBSON, Circuit Judge. Reagan Shallal appeals from the sentence of 63 months' imprisonment imposed on him after he pleaded
More
                     United States Court of Appeals
                              FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 03-3709
                                    ___________

United States of America,                *
                                         *
      Plaintiff - Appellee,              *
                                         * Appeal from the United States
      v.                                 * District Court for the Northern
                                         * District of Iowa.
Reagan Abott Shallal,                    *
                                         *
      Defendant/Appellant.               *
                                    ___________

                               Submitted: June 18, 2004
                                  Filed: June 6, 2005
                                   ___________

Before BYE, JOHN R. GIBSON, and BOWMAN, Circuit Judges.
                             ___________

JOHN R. GIBSON, Circuit Judge.

       Reagan Shallal appeals from the sentence of 63 months' imprisonment imposed
on him after he pleaded guilty to conspiracy to distribute and to possess over 100
kilograms of marijuana with intent to distribute it. Shallal contends that the district
court1 erred in adjusting his offense level upward by three levels to account for
Shallal's aggravated role in the offense. We affirm the sentence imposed.




      1
       The Honorable Linda R. Reade, United States District Judge for the Northern
District of Iowa.
      The government's only witness at the sentencing hearing was Josh Lahaye, who
had acted as a confidential informant. Lahaye testified that Shallal recruited him to
transport marijuana, first from San Diego to Michigan, then on three trips from San
Diego to Iowa. Shallal gave Lahaye directions on where to deliver the drugs in
Detroit. The first trip to Michigan involved the participation of a man named "Sal,"
whom Shallal introduced to Lahaye. Lahaye also mentioned the participation of two
Mexican men in the Michigan trip.

       Lahaye said that on his three trips to Iowa, Shallal gave him instructions on
where to deliver the marijuana and kept in touch with Lahaye during the trip to keep
track of his progress. Shallal introduced Lahaye to a man named Troy Henkel, who
assisted Lahaye in unloading the marijuana in Iowa. Two other men (Abe and
someone Lahaye didn't know) were involved in dividing the marijuana and counting
the money. Abe and the other man would give Lahaye money to take back to San
Diego; the amounts varied from $15,000 to $30,000. Once in San Diego, Lahaye
would divide the money according to orders from Shallal; Lahaye would take his
share and give the rest of the money to Shallal and sometimes Shallal's cousin.
Lahaye made about $5,000 per trip. Lahaye testified that Shallal and Rod Marcos
were partners in the marijuana business and that Rod's role was to get the drugs from
Mexico.

       After the trip to Michigan and the first trip to Iowa, Lahaye was apprehended
in possession of $14,000 in cash, which was seized. After that, beginning on July 16,
2002, Lahaye began to cooperate with the government. The government promised
Lahaye that as long as he told the truth and "helped out as much as possible," he
would not be charged. Lahaye testified that he received cash payments and expense
reimbursements from the government, as well as a payment of $13,500 shortly before
the sentencing in this case. On cross examination, Shallal's counsel exposed various
self-contradictions in Lahaye's previous statements and testimony about who



                                         -2-
delivered the marijuana to him for the Michigan trip, how Lahaye was paid, and how
much of the money seized belonged to Shallal.

     Shallal testified that it was Lahaye who first raised the subject of drug
smuggling and that the two of them were equally involved.

       The district court found that Shallal was a manager or supervisor of at least one
other individual in the conspiracy. The court found that Shallal recruited Lahaye,
introduced him to the other participants, monitored his progress on the road, and gave
Lahaye directions on where to deliver the marijuana. The district court further found
that Shallal directed Lahaye on how to divide the proceeds. The court held that the
aggravating role guideline only required that Shallal supervise one other person if the
conspiracy was extensive. Sentencing Transcript at 103 (citing United States v.
Zimmer, 
299 F.3d 710
(8th Cir. 2002)). The court found there were five or more
participants in the conspiracy, specifically naming Shallal, Lahaye, Henkel, Marcos,
Sal, Abe, and several others. Accordingly, the court assessed a three-level upward
enhancement for aggravated role in the offense.

       Because Shallal was a manager or supervisor, he was not eligible to receive the
safety valve adjustment under U.S.S.G. § 5C1.2. He did, however, receive a three-
level downward adjustment for acceptance of responsibility. The resulting sentencing
range was 63-78 months. The district court sentenced Shallal to 63 months'
imprisonment, remarking that this was "the very lowest guideline sentence that I can
give."

      We review de novo the district court's application of the guidelines to the facts,
and we review the district court's findings of fact for clear error. United States v.
Mathijssen, 
406 F.3d 496
, 498 (8th Cir. 2005).




                                          -3-
       There was no error in the district court's conclusion that Shallal should receive
the three-level aggravating role adjustment under U.S.S.G. § 3B1.1(b). To qualify
for the enhancement, the defendant need only supervise one person in an extensive
conspiracy. See United States v. Garrison, 
168 F.3d 1089
, 1096 (8th Cir. 1999).
There was direct evidence supporting the district court's determination that Shallal
acted as supervisor of Lahaye in the marijuana venture. There was evidence that
Shallal recruited Lahaye, gave him directions, monitored his progress, and introduced
him to other conspirators. There was also evidence that Shallal took a greater
proportion of the proceeds than Lahaye's $5,000 cut. There was abundant evidence,
including an admission recited in the plea agreement, that the venture involved five
or more participants. The reasons to doubt Lahaye's credibility were well-exposed
by cross examination, so the district court was able to weigh these reasons in deciding
whether to believe Lahaye. We have no warrant for disturbing the district court's
credibility determinations. See United States v. Martin, 
28 F.3d 742
, 745-46 (8th Cir.
1994) (credibility finding "virtually unreviewable on appeal").

       Less than a week after this case was submitted, the Supreme Court handed
down its decision in Blakely v. Washington, 
124 S. Ct. 2531
(2004). Within a few
days, Shallal sought to amend his brief to include a Blakely argument. While we held
the case in anticipation of further clarification of Blakely, the Supreme Court decided
United States v. Booker, 
125 S. Ct. 738
(2005). Under Booker, "Any fact (other than
a prior conviction) which is necessary to support a sentence exceeding the maximum
authorized by the facts established by a plea of guilty or a jury verdict must be
admitted by the defendant or proved to a jury beyond a reasonable 
doubt." 125 S. Ct. at 756
. In order to avoid violation of this Sixth Amendment right, the Supreme Court
excised key provisions of the Sentencing Reform Act of 1984, with the result that the
United States Sentencing Guidelines are no longer to be viewed as mandatory, but as
advisory only. 
Id. at 764.



                                          -4-
       Shallal was sentenced on the basis of a fact-based sentencing enhancement that
was not tried to a jury. Shallal did not raise this objection in the district court.
Therefore, we must consider whether the district court's application of the
enhancement and its application of the guidelines themselves as mandatory, rather
than advisory, constitute plain error. In order to conclude that the district court's use
of the guidelines in sentencing constituted plain error, we would have to determine
that there is a reasonable probability that Shallal would have received a more
favorable sentence but for the error. United States v. Pirani, 
406 F.3d 543
, 552 (8th
Cir. 2005) (en banc).

      We find no evidence in the record that the district court would have sentenced
more leniently but for the Booker error. The district court did sentence Shallal at the
lowest level available under the guidelines, but Pirani held that this alone does not
show a reasonable probability that the court would have imposed a more lenient
sentence had it known it could do so. 
Id. at 553.
Accordingly, the district court's
application of the guidelines to Shallal's case was not plain error.

      We affirm the sentence imposed.
                      ______________________________




                                          -5-

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer