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United States v. Hector Tovar-Sanchez, 11-3810 (2013)

Court: Court of Appeals for the Third Circuit Number: 11-3810 Visitors: 28
Filed: Jan. 17, 2013
Latest Update: Feb. 12, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 11-3810 _ UNITED STATES OF AMERICA v. HECTOR HUGO TOVAR-SANCHEZ, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania District Court No. 5-09-cr-00799-002 District Judge: The Honorable James Knoll Gardner Submitted Pursuant to Third Circuit L.A.R. 34.1(a) January 14, 2013 Before: SMITH, CHAGARES, and BARRY, Circuit Judges (Filed: January 17, 2013) _ OPINION _ SMITH, Circuit
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                                                NOT PRECEDENTIAL

                  UNITED STATES COURT OF APPEALS
                       FOR THE THIRD CIRCUIT
                            _____________

                                No. 11-3810
                               _____________

                        UNITED STATES OF AMERICA

                                      v.

                   HECTOR HUGO TOVAR-SANCHEZ,
                                   Appellant
                           _____________

               On Appeal from the United States District Court
                    for the Eastern District of Pennsylvania
                     District Court No. 5-09-cr-00799-002
              District Judge: The Honorable James Knoll Gardner


              Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
                             January 14, 2013

          Before: SMITH, CHAGARES, and BARRY, Circuit Judges

                           (Filed: January 17, 2013)
                           _____________________

                                 OPINION
                           _____________________

SMITH, Circuit Judge.

     On February 1, 2011, a jury convicted Hector Hugo Tovar-Sanchez of four

controlled substance offenses, including conspiring to distribute cocaine in

                                       1
violation of 21 U.S.C. § 846. The United States District Court for the Eastern

District of Pennsylvania sentenced Tovar-Sanchez to, inter alia, 200 months on

each count, with the sentences to be served concurrently. This timely appeal

followed.1

      The sole issue raised in this direct appeal is whether the District Court erred

in its calculation of the drug quantity attributable to Tovar-Sanchez, which

determined the applicable offense level and sentencing guideline range. Tovar-

Sanchez does not dispute that he is accountable for the 17 kilograms of cocaine

involved in the drug transactions that occurred during the period of the conspiracy,

i.e., from March 2009 to August 5, 2009. Nor does he challenge the 13 kilograms

of cocaine attributed to him as a result of a drug transaction that occurred in

Delaware during the period of the conspiracy. Instead, Tovar-Sanchez argues that

he should not have been held accountable for the 26 kilograms of cocaine involved

in the six transactions in North Carolina that occurred after the conspiracy of which

he was convicted. In his view, the 26 kilograms should not have been included in

the calculation because they did not constitute “relevant conduct” under United

States Sentencing Guideline § 1B1.3(a)(2).2


1
   The District Court exercised jurisdiction under 18 U.S.C. § 3231. We have
jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
2
  “We review for clear error the District Court’s findings of fact regarding the
relevant quantit[y] of drugs attributable to the defendant.” United States v. Perez,
                                         2
      Guideline § 1B1.3(a)(2) provides that a defendant’s acts may be considered

“relevant conduct” if such acts “were part of the same course of conduct or

common scheme or plan as the offense of conviction.” U.S.S.G. § 1B1.3(a)(2).

The commentary to the guideline explains that the “same course of conduct” and a

“common scheme or plan” are “two closely related concepts.” 
Id. cmt. n.9 (2010).
Ruling from the bench, the District Court noted that there were facts common to

both the conspiracy conviction and the North Carolina transactions, including the

modi operandi and the identities of the participants.     It also pointed out the

temporal proximity of the North Carolina transactions to the conspiracy.        In

support of these links between the North Carolina transactions and the conspiracy,

the District Court relied on the description of the North Carolina transactions by

Tovar-Sanchez’s coconspirator Emilio Quintero after finding his testimony

credible.   The District Court concluded that the North Carolina transactions

qualified as “relevant conduct” as either part of the “same course of conduct” or a

“common scheme or plan.”



280 F.3d 318
, 352 (3d Cir. 2002). The determination of whether certain activity
constitutes the same course of conduct under Guideline §1B1.3(a)(2) is also a
factual determination reviewed for clear error. United States v. Kulick, 
629 F.3d 165
, 171 (3d Cir. 2010). “Where there are two permissible views of the evidence,
the factfinder’s choice between them cannot be clearly erroneous.” Anderson v.
City of Bessemer, 
470 U.S. 564
, 574 (1985). Our review of the District Court’s
legal conclusions regarding the sentencing guidelines is plenary. United States v.
Blackmon, 
557 F.3d 113
, 118 (3d Cir. 2009).
                                        3
      Tovar-Sanchez argues that the District Court erred because there were

factual differences between the transactions that occurred during the conspiracy

and the transactions that occurred in North Carolina. In addition, Tovar-Sanchez

challenges the District Court’s credibility determination, pointing out that Quintero

was biased and was uncertain about some of his testimony.

      We are not persuaded. There is no merit to Tovar-Sanchez’s attack on the

District Court’s credibility determination. Anderson v. City of Bessemer, 
470 U.S. 564
, 575 (1985) (noting the great deference accorded to a District Court’s findings

based on credibility, and observing that a credibility determination “can virtually

never be clear error” if the witness’s testimony is coherent, facially plausible, and

not   contradicted   by   extrinsic   evidence).     Furthermore,    Tovar-Sanchez

acknowledges that the modi operandi of the conspiracy transactions and the North

Carolina transactions were “similar” because both sets of transactions involved the

transportation of drugs in a hidden compartment in a vehicle. Tovar-Sanchez does

not dispute that the time interval between the conspiracy and the North Carolina

transactions was short. Indeed, as he acknowledges, the timing suggests that the

latter acts were connected to the conspiracy. Tovar-Sanchez further acknowledges

that he and Quintero were involved in both the conspiracy and the North Carolina

transactions. Thus, Tovar-Sanchez’s argument recognizes that there is support in

the record for the District Court’s findings. Because these findings support the

                                          4
District Court’s determination that the North Carolina transactions were, under

Guideline § 1B1.3(a)(2), part of a “common scheme or plan” or the “same course

of conduct” as the conspiracy of conviction, we conclude that the District Court

did not err by attributing the 26 kilograms of cocaine involved in the North

Carolina transactions to Tovar-Sanchez for sentencing purposes.

      We will affirm the judgment of the District Court.




                                        5

Source:  CourtListener

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