United States v. Wilson Asprilla-Arias

                                                               [DO NOT PUBLISH]

                IN THE UNITED STATES COURT OF APPEALS

                         FOR THE ELEVENTH CIRCUIT            FILED
                           ________________________ U.S. COURT OF APPEALS
                                                               ELEVENTH CIRCUIT
                                 No. 06-14480                     FEB 27, 2007
                             Non-Argument Calendar              THOMAS K. KAHN
                           ________________________                 CLERK


                    D. C. Docket No. 06-00088-CR-T-23-MAP

UNITED STATES OF AMERICA,

                                                                   Plaintiff-Appellee,

                                       versus

WILSON ASPRILLA-ARIAS,

                                                               Defendant-Appellant.

                           ________________________

                    Appeal from the United States District Court
                        for the Middle District of Florida
                         _________________________

                                (February 27, 2007)

Before MARCUS, WILSON and PRYOR, Circuit Judges.

PER CURIAM:

      Wilson Asprilla-Arias appeals his 135-month sentence, imposed after he

pled guilty to possessing five kilograms or more of cocaine, with the intent to

distribute, while aboard a vessel subject to the jurisdiction of the United States, in
violation of 46 U.S.C. app. §§ 1903(a) and (g), 18 U.S.C. § 2, and 21 U.S.C.

§ 960(b)(1)(B)(ii) (Count Two); and conspiracy to do the same, in violation of 46

U.S.C. app. §§ 1903(a), (g) and (j) and 21 U.S.C. § 960(b)(1)(B)(ii) (Count One).

On appeal, Asprilla-Arias argues the district court erred by finding that he did not

qualify for a minor-role adjustment under U.S.S.G. § 3B1.2.          Asprilla-Arias

suggests the district court failed to consider adequately that he was only a crew

member, or “mule,” on the vessel and had no financial stake in the cocaine, was

unable to exercise decision-making authority in the context of the overall

conspiracy, and had no say in the planning, supplying, or destination of the

cocaine. Asprilla-Arias also urges that he was a minor participant when compared

with the “major transporters” and owners of the drugs. After careful review, we

affirm.

      A defendant seeking a minor-role reduction bears the burden of proving that

he is entitled to the reduction by a preponderance of the evidence. United States v.

De Varon, 175 F.3d 930, 939 (11th Cir. 1999) (en banc). The district court’s

determination of a defendant’s role in a criminal offense “is heavily dependent

upon the facts of the particular case.” U.S.S.G. § 3B1.2 cmt. n.3(C). Accordingly,

we review that determination for only clear error. De Varon, 175 F.3d at 937. “So

long as the basis of the trial court’s decision is supported by the record and does



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not involve a misapplication of a rule of law, . . . it will be rare for an appellate

court to conclude that the sentencing court’s determination is clearly erroneous.”

Id. at 945.

       The Guidelines provide for a two-level decrease when the defendant is a

minor participant in any criminal activity. See U.S.S.G. § 3B1.2(b).       A minor

participant is defined as “any participant who is less culpable than most other

participants, but whose role could not be described as minimal.” U.S.S.G. § 3B1.2,

comment. (n.3). To determine whether the adjustment applies, a district court first

must measure the defendant’s role against the conduct for which he has been held

accountable. See De Varon, 175 F.3d at 934. In drug courier cases, “the amount of

drugs imported is a material consideration in assessing a defendant’s role in [his]

relevant conduct” and “may be dispositive -- in and of itself -- in the extreme

case.” De Varon, 175 F.3d at 943.

       Second, where there is sufficient evidence, a court also may measure the

defendant’s conduct against that of other participants in the criminal scheme

attributed to the defendant. See id. In making this inquiry, a district court should

look to other participants only to the extent that they (1) are identifiable or

discernable from the evidence, and (2) were involved in the relevant conduct

attributed to the defendant.     See id. at 944 (stating that “[t]he conduct of



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participants in any larger criminal conspiracy is irrelevant”). “[W]here the relevant

conduct attributed to a defendant is identical to [his] actual conduct, [he] cannot

prove that [he] is entitled to a minor role adjustment simply by pointing to some

broader criminal scheme in which [he] was a minor participant but for which [he]

was not held accountable.”      Id. at 941.    The defendant bears the burden of

establishing his minor role by a preponderance of the evidence.” United States v.

Boyd, 291 F.3d 1274, 1277 (11th Cir. 2002).

      Here, the relevant conduct attributed to Asprilla-Arias at sentencing was the

importation and possession of approximately 3,129 kilograms of cocaine and eight

kilograms of heroin, which represented the amount of narcotics found on the vessel

when it was intercepted with Asprilla-Arias onboard. Notably, Asprilla-Arias did

not object to the PSI’s calculation of the amount of narcotics found in the vessel.

Nor did he object the PSI’s statement of facts, which included that Asprilla-Arias

helped steer the go-fast boat and that Asprilla-Arias was being paid for his service

as a crew member. Because Asprilla-Arias was held responsible only for the

amount    of   cocaine   he   personally    smuggled,   which    we   note   was   a

significant quantity, his relevant conduct was sufficient to support the district

court’s factual finding that he played an integral role in the importation of 3,137

kilograms of narcotics. Cf. De Varon, 175 F.3d at 943 (noting that the “amount of



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drugs is a relevant factor and recogniz[ing] that under some circumstances it may

be dispositive”). Therefore, the first principle of De Varon precludes application

of a minor-role reduction.1

       On this record, the district court did not clearly err in denying Asprilla-

Arias’s request for a minor-role reduction. Accordingly, we affirm his sentence.

       AFFIRMED.




       1
            Given the defendant’s failure to carry his burden on the first prong, we need not reach
the second De Varon prong, but we nevertheless observe that this second principle would also defeat
the award of a minor-role reduction here. With the possible exception of the boat’s captain,
Asprilla-Arias’s conduct was identical to that of his co-defendants, who were other crew members.
The conduct of “the major transporters and owners of the drugs” referenced in Asprilla-Arias’s brief
is irrelevant, as he was not charged with, nor held responsible for, a larger conspiracy to import or
distribute drugs, and, in any event, these individuals are not identifiable from the evidence. See De
Varon, 175 F.3d at 944.


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