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U.S. v. ARROYO, 11-807-cr. (2012)

Court: Court of Appeals for the Second Circuit Number: infco20120425113 Visitors: 5
Filed: Apr. 25, 2012
Latest Update: Apr. 25, 2012
Summary: SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED. Defendant-Appellant Ronald Fallas appeals his conviction and sentence for conspiracy to distribute more than five kilograms of cocaine. 21 U.S.C. 841(a)(1), 846. He was sentenced principally to 180-months' incarceration. [1] Fallas argues there was insufficient evidence to show beyond a reasonable doubt that the conspiracy that he was a part of was to
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SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED.

Defendant-Appellant Ronald Fallas appeals his conviction and sentence for conspiracy to distribute more than five kilograms of cocaine. 21 U.S.C. §§ 841(a)(1), 846. He was sentenced principally to 180-months' incarceration.

[1] Fallas argues there was insufficient evidence to show beyond a reasonable doubt that the conspiracy that he was a part of was to distribute more than five kilograms of cocaine. A defendant challenging the sufficiency of the evidence undertakes a "heavy burden," United States v. Gaskin, 364 F.3d 438, 459 (2d Cir. 2004) (internal quotation marks omitted), because the standard of review is "exceedingly deferential," United States v. Hassan, 578 F.3d 108, 126 (2d Cir. 2008). A conviction must be affirmed against a sufficiency-of-evidence challenge if "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319 (1979). In evaluating the sufficiency of the evidence, "we must view the evidence in the light most favorable to the government, crediting every inference that could have been drawn in the government's favor and deferring to the jury's assessment of witness credibility and its assessment of the weight of the evidence." United States v. Chavez, 549 F.3d 119, 124 (2d Cir. 2008) (internal citations, brackets, and quotation marks omitted).

The government presented sufficient evidence that the conspiracy was to distribute, and possess with intent to distribute, more than five kilograms of cocaine. One witness testified to seeing Fallas sell two kilograms of cocaine. Testimony also established that Fallas transported two kilograms of cocaine from El Paso to New York and, separately, that Fallas told a witness that he had transported at least nine kilograms of cocaine to New York. In addition, a witness testified that Fallas had discussed with him four additional kilograms of cocaine that Fallas was bringing into the country. And, one of Fallas's couriers was arrested while in possession of two kilograms of cocaine. That evidence alone established that the conspiracy was to distribute or possess with the intent to distribute more than five kilograms of cocaine.

Fallas contends there was insufficient evidence to support those findings. But the quantity of drugs need not be shown only by the drugs actually seized. Instead, it can be proven by "specific evidence," such as "drug records, admissions or live testimony." Cf. United States v. Shonubi, 998 F.2d 84, 89 (2d Cir. 1993) (indicating factors applicable to calculating drug quantities for purposes of imposing sentence). Here, there was sufficient evidence in the form of testimony from Fallas's co-conspirators.

Fallas argues that there is insufficient evidence that the conspiracy actually distributed five kilograms of cocaine. However, the success of the conspiracy is irrelevant; what matters is the agreement. United States v. Labat, 905 F.2d 18, 21 (2d Cir. 1990) ("Since the essence of conspiracy is the agreement and not the commission of the substantive offense that is its objective, the offense of conspiracy may be established even if the collaborators do not reach their goal."); accord United States v. Tejada, 956 F.2d 1256, 1264 (2d Cir. 1992) ("Because the agreement defines the conspiracy, the parties' failure to complete the transaction does not shrink the conspiracy's scope.").

[2] We generally review sentences for reasonableness under the "deferential abuse-of-discretion standard." Gall v. United States, 552 U.S. 38, 41 (2007); accord United States v. Cavera, 550 F.3d 180, 189 (2d Cir. 2008) (en banc). Reasonableness review has both a substantive and procedural dimension. United States v. Whitley, 503 F.3d 74, 76 (2d Cir. 2007).

Fallas's offense was premised on a base-level offense of 34 because the quantity of cocaine connected to him was between 15 and 50 kilograms. See U.S.S.G. § 2D1.1(c)(3). He claims that his sentence was procedurally unreasonable because there was insufficient evidence to establish his responsibility for that quantity of cocaine. See Gall, 552 U.S. at 51 (explaining possible bases for procedural unreasonableness, including reliance on clearly erroneous facts).

As described above, sufficient evidence supported Fallas's connection to and responsibility for more than 15 kilograms of cocaine. Moreover, Fallas has not established that the district court relied on factual findings that were clearly erroneous. Accordingly, his procedural challenge to his sentence fails.

We have considered all of Fallas's additional arguments and find them to be without merit. Accordingly, the judgment of the District Court is AFFIRMED.

Source:  Leagle

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