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United States v. Homero Tapia, 07-1499 (2008)

Court: Court of Appeals for the Tenth Circuit Number: 07-1499 Visitors: 54
Filed: Aug. 27, 2008
Latest Update: Feb. 21, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS August 27, 2008 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff–Appellee, v. No. 07-1499 (D.C. No. 1:00-CR-00149-LTB-1) HOMERO C. TAPIA, a/k/a Omaro (D. Colo.) Tapia Cardenas, a/k/a Homero Tapia-Cardenas, Defendant–Appellant. ORDER AND JUDGMENT * Before LUCERO, TYMKOVICH, and HOLMES, Circuit Judges. Homero C. Tapia appeals his sentence of 60 months’ imprisonment imposed follow
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                                                                          FILED
                                                              United States Court of Appeals
                                                                      Tenth Circuit

                   UNITED STATES COURT OF APPEALS                   August 27, 2008
                                                                  Elisabeth A. Shumaker
                                TENTH CIRCUIT                         Clerk of Court


 UNITED STATES OF AMERICA,

               Plaintiff–Appellee,

 v.
                                                        No. 07-1499
                                              (D.C. No. 1:00-CR-00149-LTB-1)
 HOMERO C. TAPIA, a/k/a Omaro
                                                          (D. Colo.)
 Tapia Cardenas, a/k/a Homero
 Tapia-Cardenas,

               Defendant–Appellant.



                           ORDER AND JUDGMENT *


Before LUCERO, TYMKOVICH, and HOLMES, Circuit Judges.


      Homero C. Tapia appeals his sentence of 60 months’ imprisonment

imposed following his plea of guilty to one count of interstate travel in aid of

racketeering in violation of 18 U.S.C. § 1952(a). In a brief filed pursuant to

Anders v. California, 
386 U.S. 738
(1967), Tapia’s counsel asserts that there are



      *
        The case is unanimously ordered submitted without oral argument
pursuant to Fed. R. App. P. 34(a)(2) and 10th Cir. R. 34.1(G). This order and
judgment is not binding precedent, except under the doctrines of law of the case,
res judicata, and collateral estoppel. The court generally disfavors the citation of
orders and judgments; nevertheless, an order and judgment may be cited under the
terms and conditions of 10th Cir. R. 32.1.
no nonfrivolous arguments for presentation on appeal and moves for leave to

withdraw. Because we agree that there are no meritorious issues for appeal, we

affirm the sentence and grant counsel’s motion to withdraw. We have jurisdiction

under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.

                                         I

      On April 12, 2000, a grand jury indicted Tapia on one count of possession

with intent to distribute 500 grams or more of methamphetamine in violation of

21 U.S.C. § 841(a)(1) and (b)(1)(A)(viii), and 18 U.S.C. § 2.

      On July 11, 2003, an information was filed charging Tapia with one count

of interstate travel in aid of racketeering in violation of 18 U.S.C. § 1952(a). On

the same day, pursuant to a plea agreement in which the government agreed to

move to dismiss the April 12 indictment with prejudice, Tapia pleaded guilty to

the interstate travel in aid of racketeering count. In the plea agreement, Tapia

stipulated that he possessed 2,040 grams of actual (100% purity level)

methamphetamine at the time of his arrest. The district court continued Tapia’s

bond, released him to the supervision of pretrial services, and set sentencing for

September 23, 2003.

      Before sentencing, however, Tapia disappeared. The district court revoked

Tapia’s bond and issued a warrant for his arrest. Nearly four years later, on

August 12, 2007, Tapia was stopped for a traffic offense in Oklahoma and

arrested on the Colorado warrant. On November 16, 2007, Tapia appeared in the

                                        -2-
District of Colorado to be sentenced on the interstate travel in aid of racketeering

conviction.

      The initial 2003 presentence report (“2003 PSR”) specified a base offense

level of 30. By itself, the quantity of actual methamphetamine Tapia possessed

would have resulted in a base offense level of 38. See U.S.S.G. § 2D1.1(c)(1).

But, because Tapia qualified for a reduction for a mitigating role in the offense,

his base offense level could not exceed 30. See § 2D1.1(a)(3); § 3B1.2.

Following a two-level safety valve adjustment, see § 2D1.1(b)(6), a two-level

minor role adjustment, see § 3B1.2(b), and a three-level acceptance of

responsibility adjustment, see § 3E1.1(b), the total offense level was 23. Tapia

had a criminal history category of I, so the United States Sentencing Guidelines

(“Guidelines”) range specified in the 2003 PSR was 46 to 57 months’

imprisonment. Under the plea agreement, the government agreed to recommend a

sentence of 46 months’ imprisonment.

      In 2007, following Tapia’s disappearance and subsequent re-arrest, the

Probation Office prepared a new presentence report (“2007 PSR”). Because

Tapia failed to appear for his original sentencing hearing and absconded for

approximately four years, the 2007 PSR no longer recommended a three-level

downward adjustment for acceptance of responsibility, see § 3E1.1(b), and

instead recommended a two-level upward adjustment for obstruction of justice,

see § 3C1.1. Accordingly, the total offense level calculated in the 2007 PSR was

                                         -3-
28. With his criminal history category I, this would ordinarily result in a

Guidelines sentence of 78 to 97 months. Ch. 5, Pt. A. But, pursuant to 18 U.S.C.

§ 1952(a)(3)(A), the statutory maximum sentence was 60 months. Thus, the

Guidelines sentence was also 60 months. See § 5G1.1(a) (“Where the statutorily

authorized maximum sentence is less than the minimum of the applicable

guideline range, the statutorily authorized maximum sentence shall be the

guideline sentence.”). Tapia did not contest this calculation either in response to

the 2007 PSR or during the sentencing hearing. Accordingly, the district court

imposed a sentence of 60 months’ imprisonment and, upon the government’s

motion, dismissed the indictment charging Tapia with possession with intent to

distribute. This appeal followed.

                                         II

      If an attorney examines a case and determines that any appeal would be

wholly frivolous, counsel may “so advise the court and request permission to

withdraw.” 
Anders, 386 U.S. at 744
. Counsel must submit a brief to both the

appellate court and the client, pointing to anything in the record that could

potentially present an appealable issue. The client may then choose to offer

argument to the court. If, upon complete examination of the record, the court

determines that the appeal is frivolous, it may grant counsel’s request to withdraw

and dismiss the appeal. 
Id. Acting pursuant
to Anders, counsel in the present

case provided Tapia with a copy of the appellate brief. Tapia filed a pro se

                                        -4-
response to the brief that, construed liberally, see Haines v. Kerner, 
404 U.S. 519
,

520 (1972), challenged his sentence as unreasonable.

      The only arguably appealable ground raised in defense counsel’s brief or

Tapia’s response—and the only appealable ground we discern in the record—is

the reasonableness of Tapia’s sentence. We review the district court’s sentence

for reasonableness, United States v. Booker, 
543 U.S. 220
, 261 (2005), which

constitutes review for abuse of discretion, Gall v. United States, 
128 S. Ct. 586
,

594 (2007). “Reasonableness includes a procedural component, which includes

how the sentence was calculated, and [a] substantive component concerning the

length of the sentence actually imposed.” United States v. Sutton, 
520 F.3d 1259
,

1262 (10th Cir. 2008). When a district court correctly calculates the Guidelines

range based on factual findings that were not clearly erroneous and imposes a

sentence within that range, the sentence is entitled to a presumption of

reasonableness. 
Id. at 1262;
see Rita v. United States, 
127 S. Ct. 2456
, 2462

(2007) (permitting courts to apply a presumption of reasonableness to within-

Guidelines sentences on appeal).

      In this case, there was no dispute concerning the facts underlying the

Guidelines calculation, and there is no evidence that the factual findings were

clearly erroneous. Tapia’s offense level of 28 was correctly calculated based on

his failure to appear for sentencing and evasion of the law for nearly four years,

and the adjustment of the calculation to the statutory maximum was also correct.

                                        -5-
Based on the facts presented, the district judge correctly calculated the Guidelines

sentence of 60 months, and he stated that he saw no grounds for a departure or

variance. We presume that this sentence was reasonable and see no evidence to

overcome that presumption. The district judge chose not to vary from the

Guidelines sentence upon hearing Tapia’s reasons for failure to appear at

sentencing, and that was not an abuse of discretion. The Guidelines sentence was

reasonable.

                                         III

      Accordingly, because Tapia has failed to present us with any meritorious

grounds for appeal, we AFFIRM Tapia’s sentence and GRANT defense

counsel’s motion to withdraw.



                                       ENTERED FOR THE COURT



                                       Carlos F. Lucero
                                       Circuit Judge




                                        -6-

Source:  CourtListener

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