United States v. David Ruelas-Carbajal
Opinion
A jury convicted David Ruelas-Carbajal of conspiracy to distribute and possess with intent to distribute methamphetamine, and one count of distributing methamphetamine, but acquitted him on a second count of distribution.
See
The dispute on drug quantity turns on a single incident during the conspiracy. Ruelas-Carbajal acknowledges that he is accountable for 124.45 grams of methamphetamine that co-conspirator Manuel Quiroz distributed to an undercover officer on three dates in July and August 2015, because Ruelas-Carbajal was the source of the drugs. But Ruelas-Carbajal disputes the district court's finding that he is responsible for another 26.9 grams that Quiroz sold to the officer on July 15. That amount brought the quantity over 150 grams and established the base offense level of 32.
Ruelas-Carbajal objects to counting the July 15 quantity because the jury acquitted him of a distribution charge based on that incident. It is settled, however, that an acquittal "does not prevent the sentencing court from considering conduct underlying the acquitted charge, so long as that conduct has been proved by a preponderance of the evidence."
United States v. Watts
,
Ruelas-Carbajal also disputes the district court's finding that he obstructed justice at trial by committing perjury. The guidelines provide for a two-level increase if a defendant commits perjury at trial. USSG § 3C1.1, comment. (n.4(B));
see
United States v. Dunnigan
,
The probation office recommended the obstruction adjustment because "the defendant testified under oath that he never delivered or sold any methamphetamine, and that he had an affair with [Quiroz's] wife," but "[t]he wife testified that she had never seen the defendant before, and the jury found him guilty of conspiring to deliver methamphetamine as well as actually delivering methamphetamine." In overruling Ruelas-Carbajal's objection, the district court adopted the presentence report and also found: "I do believe, based upon the totality of evidence at trial, first of all, that Mr. Ruelas indicated that he never dealt or dealt with drugs, and Mr. Quiroz-the issue with Mr. Quiroz's wife, I believe that the two-level upward adjustment is proper."
Ruelas-Carbajal complains that the court failed to make adequate findings on the elements of perjury,
i.e.
, that his testimony was false, willful, and concerned a material matter. While it is true that the court's oral findings were brief, "our cases have affirmed an independent finding of obstruction of justice, even without explicit mention of each factual predicate, where the finding is strongly supported by the record."
The record strongly supports a finding that Ruelas-Carbajal testified falsely when he claimed that he never sold or delivered methamphetamine. Quiroz testified that Ruelas-Carbajal had supplied him with methamphetamine several times. Officers corroborated this testimony with observations of Quiroz visiting Ruelas-Carbajal before meeting the undercover officer for two drug sales. Another witness, Gumaro Cuevas, also testified that Ruelas-Carbajal offered to sell him methamphetamine. There was also ample support for a finding of willfulness. Ruelas-Carbajal stated unambiguously multiple times that he had never sold or delivered methamphetamine; there is no plausible claim of confusion or mistake. And there is no doubt that this testimony was material: whether Ruelas-Carbajal distributed methamphetamine was central to whether he committed the charged offenses.
There was likewise a sufficient basis to find that Ruelas-Carbajal testified falsely when he claimed that he had an affair with Quiroz's wife in order to suggest that Quiroz falsely implicated him in retaliation. Quiroz's wife testified that she had never met Ruelas-Carbajal and had never visited the bar where Ruelas-Carbajal claimed they met. She also denied Ruelas-Carbajal's assertion that she was fluent in Spanish and spoke with him in that language. There was ample support for a finding of willfulness, as Ruelas-Carbajal testified at length and in detail about the alleged affair. This testimony was also material, because it was designed to undermine the credibility of a key government witness by insinuating a motive to lie about Ruelas-Carbajal's criminal activity. For these reasons, there was no clear error in applying the two-level increase under USSG § 3C1.1.
The judgment of the district court is affirmed.
The Honorable Robert F. Rossiter, Jr., United States District Judge for the District of Nebraska.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee, v. David RUELAS-CARBAJAL, Defendant - Appellant.
- Cited By
- 15 cases
- Status
- Published