United States v. Maria Ramirez
2015 U.S. App. LEXIS 6159
| 7th Cir. | 2015Background
- Ramirez, a courier/bookkeeper for a Indianapolis meth ring, was arrested with five pounds of meth worth over $100,000; stash-house search yielded two handguns and two more were found in related houses.
- Ramirez pled guilty to conspiracy to distribute 50+ grams of meth, but contested that coconspirators’ guns were not reasonably foreseeable to her.
- The district court applied a two-level firearm enhancement under § 2D1.1(b)(1) based on coconspirators’ gun possession and large-scale operation.
- Ramirez argued she could not have foreseen coconspirators’ guns and later argued, for the first time on appeal, safety-valve eligibility under § 5C1.2(a).
- The Presentence Report described Ramirez as an integral member who handled money, drugs, and deliveries across multiple properties, three of which housed guns.
- Ramirez’s offense level, after enhancements and reductions, yielded a guideline range of 168–210 months, with a below-guidelines sentence of 160 months.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 2D1.1(b)(1) applies when firearm possession by coconspirators is reasonably foreseeable | Ramirez contends she could not foresee coconspirators’ guns. | Ramirez's argument is that the district court erred by attributing gun possession to her without individualized foreseeability. | Not clear error; individualized foreseeability supported by record. |
| Whether safety valve eligibility is barred by coconspirator gun possession under § 5C1.2(a) | Ramirez claims no firearms by her and thus qualifies for the safety valve. | The government argues the no-firearms condition can be satisfied only by own conduct, not coconspirator conduct. | Question is narrow; circuit treats scope as potentially narrower but plain-error review applies. |
| Whether the safety-valve claim was forfeited or waived and reviewed for plain error | Ramirez asserts safety valve eligibility was not properly considered. | Government argues potential waiver/forfeiture and need for district court to consider sua sponte. | Ramirez forfeiture doctrine applied; no plain error found given unsettled circuit precedent. |
| If plain error, whether the error affected substantial rights and fairness | Ramirez contends safety valve could reduce sentence if applicable. | Government argues any error would be non-fundamental given lack of clear precedent. | No plain-error result established; court affirmed. |
Key Cases Cited
- United States v. Berchiolly, 67 F.3d 634 (7th Cir. 1995) (common-sense foreseeability in drug conspiracy firearms)
- United States v. Luster, 480 F.3d 551 (7th Cir. 2007) (foreseeability of coconspirator firearm possession)
- United States v. Banks, 987 F.2d 463 (7th Cir. 1993) (guns as tools of drug trade; foreseeability principle)
- United States v. Vold, 66 F.3d 915 (7th Cir. 1995) (individualized foreseeability for coconspirators)
