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United States v. Castro-Perez
2014 U.S. App. LEXIS 7783
| 10th Cir. | 2014
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Background

  • Castro-Perez appeals his 63-month sentence and 3 years of supervised release for cocaine distribution and illegal alien in possession of a firearm.
  • District court applied a two-level enhancement under U.S.S.G. § 2D1.1(b)(1) for possessing a firearm in connection with a drug trafficking offense.
  • Facts show he sold cocaine to an undercover agent on March 31, 2010, and later sold a pistol to the agent the same day.
  • Castro-Perez argued the gun sale was not connected to the drug conspiracy and was temporally separate.
  • The district court found the enhancement appropriate based on temporal proximity and characteristics of the gun, and sentenced accordingly.
  • Castro-Perez timely appealed, challenging the firearm enhancement as unsupported by a spatial or physical nexus.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the firearm enhancement is warranted Castro-Perez contends no spatial/physical nexus to drug trafficking. Castro-Perez argues the gun was not possessed in relation to the offense. Enhancement not warranted; remand for resentencing.
Harmless-error question if enhancement was improper Government says the variance neutralized any error. There is no indication the variance would have been tied to the error. Error not harmless; remand for resentencing.

Key Cases Cited

  • United States v. Alexander, 292 F.3d 1226 (10th Cir. 2002) (discusses nexus requirement for firearm enhancement)
  • United States v. Zavalza-Rodriguez, 379 F.3d 1182 (10th Cir. 2004) (establishes preponderance standard and nexus appraisal)
  • United States v. Pompey, 264 F.3d 1176 (10th Cir. 2001) (nexus between weapon and drug trafficking may be shown by proximity)
  • United States v. Roederer, 11 F.3d 973 (10th Cir. 1993) (discussion of relevant conduct and firearm presence in conspiracy context)
  • United States v. Flores, 149 F.3d 1272 (10th Cir. 1998) (physical proximity principle for § 2D1.1(b)(1) enhancement)
  • United States v. Foy, 641 F.3d 455 (10th Cir. 2011) (coconspirator context and firearm proximity)
Read the full case

Case Details

Case Name: United States v. Castro-Perez
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Apr 25, 2014
Citation: 2014 U.S. App. LEXIS 7783
Docket Number: 13-8069
Court Abbreviation: 10th Cir.