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United States v. Melgarejo

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Feb 24, 2014
556 F. App'x 601 (9th Cir. 2014)

Summary

holding that the fact that a defendant was not convicted of money laundering under § 1957 was not relevant to whether the enhancement in § 2S1.1(b) applied

Summary of this case from Hubbard v. United States

Opinion

No. 11-50458 D.C. No. 2:07-cr-01172-DDP-30

02-24-2014

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. LEONARDO MELGAREJO, AKA Largo, AKA Stranger, Defendant - Appellant.


NOT FOR PUBLICATION


MEMORANDUM

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.


Appeal from the United States District Court

for the Central District of California

Dean D. Pregerson, District Judge, Presiding


Argued and Submitted January 6, 2014

Pasadena, California

Before: KOZINSKI, Chief Judge, and REINHARDT and CLIFTON, Circuit Judges.

Leonardo Melgarejo pleaded guilty to conspiring to participate in a racketeer influenced and corrupt organization ("RICO") in violation of 18 U.S.C. § 1962(d), and was sentenced to 262 months' imprisonment. He appeals his sentence on a number of grounds, none of which he raised below. We review all of his claims for plain error, except his claim that his sentence is substantively unreasonable, which we review for abuse of discretion. See United States v. Autery, 555 F.3d 864, 871 (9th Cir. 2009). We have jurisdiction under 28 U.S.C. § 1291 and affirm. 1. Under Apprendi v. New Jersey, 530 U.S. 466 (2000), "[a]ny 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." United States v. Booker, 543 U.S. 220, 244 (2005). RICO violations are punishable by a maximum of 20 years' imprisonment unless the violation is based on a racketeering activity for which the maximum penalty is life, in which case life is the maximum penalty. See 18 U.S.C. § 1963(a). Melgarejo's RICO conspiracy conviction was based on an activity with a maximum sentence of life: conspiring to distribute over 280 grams of cocaine. See 21 U.S.C. § 841(b)(1)(A). Because Melgarejo admitted that he was guilty of this offense, his 262 month sentence does not violate Apprendi. Moreover, there is no "reasonable probability" that, had the district court made particular findings as to the quantity of cocaine for which Melgarejo could be sentenced, it would have reached a different result. See United States v. Waknine, 543 F.3d 546, 554 (9th Cir. 2008). 2. Melgarejo explicitly agreed, in his plea colloquy, that he "joined the [Colombia Lil' Cycos (CLCS)] organization's racketeering conspiracy by no later than 2002; and in doing so, agreed to advance the interest of the CLCS organization by ensuring the continued operation of its long standing drug trafficking and money laundering operations." This plea establishes, beyond a reasonable doubt, that two of the underlying racketeering acts were drug distribution and money laundering. 3. The district court did not err in applying a 1-level enhancement pursuant to Sentencing Guidelines § 2S1.1(b)(2)(A) for a conviction for money laundering under 18 U.S.C. § 1957. First, the drug distribution guideline was used to determine only the base offense level for the purposes of § 2S1.1(a); therefore the Specific Offense Characteristics of § 2S1.1(b), including the enhancement at issue here, were still applicable. Second, the RICO guideline makes clear that underlying racketeering offenses in RICO cases are to be treated as "convictions" for the purposes of the Guidelines; thus the fact that Melgarejo was not in fact convicted of 18 U.S.C. § 1957 is not relevant to whether the enhancement applies. See U.S.S.G. § 2E1.1 cmt. n.1. Third, Melgarejo pleaded guilty to having "agreed to advance the interest of the CLCS organization by ensuring the continued operation of its long standing . . . money laundering operations," and the government introduced evidence that the amount of money laundered by CLCS was at least $10,000; therefore there is no reasonable probability that, had the district court made explicit findings as to the applicability of § 2S1.1(b)(2)(A), it would have reached a different result. See Waknine, 543 F.3d at 554. 4. Melgarejo's sentence is not substantively unreasonable. Contrary to Melgarejo's argument, the district court decided not to apply a 2-level role enhancement under Sentencing Guidelines § 3B1.1. Moreover, "in the overwhelming majority of cases, a Guidelines sentence will fall comfortably within the broad range of sentences that would be reasonable in the particular circumstances." United States v. Treadwell, 593 F.3d 990, 1015 (9th Cir. 2010) (quoting United States v. Carty, 520 F.3d 984, 994 (9th Cir. 2008)). Melgarejo gives us no reason to find otherwise here.

AFFIRMED.


Summaries of

United States v. Melgarejo

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Feb 24, 2014
556 F. App'x 601 (9th Cir. 2014)

holding that the fact that a defendant was not convicted of money laundering under § 1957 was not relevant to whether the enhancement in § 2S1.1(b) applied

Summary of this case from Hubbard v. United States

holding that the fact that a defendant was not convicted of money laundering under § 1957 was not relevant to whether the enhancement in § 2S1.1(b) applied

Summary of this case from Desimone v. United States
Case details for

United States v. Melgarejo

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. LEONARDO MELGAREJO, AKA…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Feb 24, 2014

Citations

556 F. App'x 601 (9th Cir. 2014)

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