PER CURIAM:
Pedro Oscar Dieguez was convicted after a jury trial of conspiracy to distribute and to possess with intent to distribute at least five kilograms of cocaine and conspiracy to launder funds. He was sentenced to 400 months in prison. He appeals his convictions and sentence on numerous grounds. We affirm.
Dieguez first contends that the jury was confused by the unrelated and unreliable testimony regarding the various drug transactions involved in his drug conspiracy. Dieguez asserts that the Government failed to paint a picture regarding the scope of the conspiracy or the interplay of the coconspirators. However, in evaluating the sufficiency of the evidence, we do not review the credibility of the witnesses, and we assume that the fact finder resolved all contradictions in the testimony in favor of the Government.
Dieguez next contends that the district court erred in failing to sua sponte instruct the jury regarding single versus multiple conspiracies. Dieguez asserts that the Government built their proof of conspiracy upon a flawed assumption that all of the cocaine that was ever dealt by the cooperating witnesses was automatically part of one large single conspiracy.
"In a conspiracy prosecution, a defendant may establish the existence of a material variance by showing that the indictment alleged a single conspiracy but that the government's proof at trial established the existence of multiple, separate conspiracies."
A review of the evidence presented by the parties reveals that the proof at trial did not demonstrate separate conspiracies. Therefore, there was no variance, let alone plain error, in failing to instruct on single versus multiple conspiracies. The evidence presents a picture of one conspiracy in which Maximiliano Aguilar-Rodriguez and Juan Diego Aguilar-Preciado assisted Dieguez in obtaining large quantities of cocaine from Mexico and distributing it to others for even further distribution to users. Although Dieguez did not participate in all the transactions, there is no requirement that every member must participate in every transaction to find a single conspiracy.
Dieguez next contends that the district court improperly permitted the Government to question Aguilar-Preciado and Aguilar-Rodriguez regarding who was involved in the "conspiracy." However, both of these witnesses had pled guilty to conspiracy, and the jury was instructed that the Government still had to prove that Dieguez was involved in the same conspiracy. There was no abuse of discretion in permitting these witnesses to state the charge to which they pled guilty and with whom they conspired.
Dieguez next contends that the district court erred in its calculation of the drug quantity attributable to him for sentencing purposes. We review the district court's drug quantity finding underlying its calculation of the base offense level for clear error.
Dieguez argues first that the Government's witnesses at trial, whose testimony formed the basis for the attributable drug amount, lacked the necessary reliability based upon their biases, the inconsistencies in their testimony, their vague estimates, the alleged fact that some of the drug transactions were not related to the conspiracy at issue, and the lack of corroboration. However, the district court was entitled to credit the testimony of Dieguez's coconspirators, even if the testimony was inconsistent or otherwise questionable.
Dieguez further avers that the estimates in the presentence report ("PSR") do not "make sense" given that Dieguez apparently owed money to his suppliers and did not live beyond his means. Given that the amounts at issue, Dieguez asserts that he would have netted "millions and millions of dollars," and thus, Dieguez contends that the allegations of drug quantity are inconsistent with the facts. We find that Dieguez's argument is without merit. First, while Dieguez apparently dealt with large amounts of drugs and money, only a portion of that money would be profit, and a lesser portion would be profit to him. Second, the Government presented evidence of nearly $200,000 in unexplained cash deposits into one of Dieguez's accounts over a four year period. Third, the Government presented evidence that Dieguez spent a substantial amount of money on ongoing construction projects on his property. Accordingly, there was no error in calculating the drug quantity.
Dieguez next asserts that the district court erred in enhancing his offense level under
Factors distinguishing a leadership or organizational role from lesser roles include:
USSG § 3B1.1, cmt. n.4. The commentary to the Guideline also states that there can "be more than one person who qualifies as a leader or organizer of a criminal association or conspiracy."
Dieguez contends that there was no testimony that he satisfied any of the factors outlined in the Guidelines commentary. He also avers that the district court failed to provide a sufficient analysis. However, the trial testimony showed that Dieguez had couriers, an accountant and an assistant working with him in his drug business. In addition, Dieguez arranged for the transportation and sale of large quantities of cocaine. Further, as the district court explicitly noted, many meetings and transactions took place at Dieguez's home. Finally, Dieguez's counsel admitted at sentencing that the trial testimony alone was sufficient to support a three-level enhancement under USSG § 3B1.1(b) and, aside from denying his involvement altogether, provided no evidence undermining the factual allegations in the PSR. Accordingly, we conclude that the district court did not clearly err.
Section 2D1.1(b)(1) of the Guidelines provides for a two-level enhancement "[i]f a dangerous weapon (including a firearm) was possessed" in connection with the drug offense. USSG § 2D1.1(b)(1). The commentary to § 2D1.1 explains that the weapons enhancement should be applied "if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense." USSG § 2D1.1, cmt. n.11(A). The district court's decision to apply the enhancement is reviewed for clear error.
"[E]nhancement under Section 2D1.1(b)(1) does not require proof of precisely concurrent acts, for example, gun in hand while in the act of storing drugs, drugs in hand while in the act of retrieving a gun."
Dieguez admitted to possession of a .22 pistol found in a bedroom in Dieguez's house. Further, the PSR stated that Dieguez made several inquiries regarding purchasing firearms due to his outstanding drug debt and that he told Aguilar-Rodriguez that he had, in fact, obtained a firearm. In addition, a .45 handgun was found in a table near the entryway of Dieguez's house. Further, Dieguez was seen shooting a rifle and a handgun on his property. We find this evidence was sufficient to show Dieguez's possession of both firearms by a preponderance of the evidence.
Once the Government establishes a defendant's possession of a firearm, the weapons enhancement is proper unless a connection between that possession and the narcotics offense is "clearly improbable." The defendant bears the burden of showing such a clear improbability.
Dieguez contends that the firearm found in the bedroom was a collector's item and that neither the gun found in the bedroom nor the handgun found in a table by the entrance of the home was loaded. He also notes that no drugs were found in the home. However, the test requires nothing more than that the guns be located in the same place where drugs are stored or distributed.
Dieguez next contends that his sentence was procedurally unreasonable because the district court failed to consider the sentencing disparities between his sentence and those of his alleged coconspirators, who received sentences between 46 and 156 months. However, although district courts are to consider disparities in sentencing when imposing a sentence,
Moreover, Dieguez did not specifically raise the issue of sentencing disparity below, although the district court stated, in any event, that it had considered all of the sentencing factors. Further, Dieguez and his coconspirators were not similarly situated. Accordingly, the district court did not err in this regard.
Finally, Dieguez asserts that his 400-month sentence is substantively unreasonable given that he was a non-violent, first-time offender, with a strong work ethic and supportive family background. We examine the substantive reasonableness of the sentence under "the totality of the circumstances."
Here, the district court expressly acknowledged Dieguez's lack of a criminal record and his work history. And indeed, the court did vary downward in Dieguez's case from the Guidelines range of life in prison, albeit not to the degree that he requested. The court opined that Dieguez was a high-level leader in a very large-scale conspiracy involving enormous quantities of cocaine, not regularly seen by the district court. The court noted the seriousness of the crime, and the necessity to deter both Dieguez's future conduct and the conduct of others. The court balanced these considerations with those that weighed in favor of a shorter sentence, such as Dieguez's personal history and characteristics—namely his clean past record, the fact that his obstruction enhancement might chill the right to take the stand, and the need to encourage his good behavior in prison. The court ultimately found that, while the positive factors justified a below-Guidelines sentence, a substantial sentence nevertheless was warranted. After considering the totality of the circumstances, we conclude that Dieguez has not rebutted the presumption of substantive reasonableness accorded to his below-Guidelines sentence.
Accordingly, we affirm the judgment of the district court. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.