United States v. Razo
2015 U.S. App. LEXIS 5264
1st Cir.2015Background
- Mark Razo was convicted by a jury in the District of Maine of conspiracy to traffic methamphetamine (21 U.S.C. §§ 841(a)(1), 846) and three counts of criminal use of a communications facility (21 U.S.C. §§ 843(b), (d)).
- At trial a state chemist, Amy Johnson, testified that seized drugs from co-conspirator Blanca Ortiz were pure methamphetamine and compared her results to an in-house known-standard sample obtained from Sigma Chemical Company.
- The jury found the conspiracy involved at least 50 grams of pure methamphetamine; the district court sentenced Razo to 300 months (concurrent 48-month sentences on the communications counts).
- Razo appealed raising Confrontation Clause objections to Johnson’s testimony about the known standard, sentencing challenges under the Guidelines (leadership enhancement and career-offender status), an Alleyne-related challenge to statutory minima/maxima usage, admission of wiretapped calls, and venue in Maine.
- The First Circuit affirmed, holding (1) no Confrontation Clause violation from Johnson’s testimony about the lab reference sample, (2) Guidelines findings (quantity, leadership, five-plus participants, career-offender predicate) were supported, (3) any Alleyne-related error was harmless, and (4) recorded calls and venue findings were proper.
Issues
| Issue | Razo's Argument | Government's Argument | Held |
|---|---|---|---|
| Confrontation Clause — testimony about known standard sample | Johnson’s testimony relied on out-of-court laboratory statements about the Sigma standard that were testimonial and inadmissible without cross-examination | Johnson personally tested the seized sample and compared it to a routinely maintained lab reference; statements about the standard were non-testimonial background used prospectively | No Confrontation Clause violation — testimony about the reference sample was non-testimonial and admissible |
| Leadership enhancement (§3B1.1) | District Court erred finding Razo a leader and that conspiracy involved ≥5 participants | Record showed Razo organized shipments, supervised couriers, and the conspiracy included multiple suppliers/retailers | Finding upheld — facts support leadership role and five-or-more participants |
| Career-offender classification (§4B1.1) | One prior California vehicle-code conviction (Cal. Veh. Code §2800.4) is not a "crime of violence" | Sykes and subsequent precedent treat vehicular flight statutes as violent felonies/crimes of violence | Upheld — prior conviction qualifies as a crime of violence; sentencing was reasonable and court granted a downward variance |
| Alleyne / statutory min/max mixing | Court improperly used §841(b)(1)(A) maximum (life) but not its mandatory minimum (requires jury finding) — impermissible mix of statutory ranges | Jury found conspiracy-level quantity (triggering the higher maximum); Alleyne prevents a judge from imposing the aggravated mandatory minimum absent individual-jury finding, so judge applied zero minimum; any error harmless because evidence of individual responsibility for the higher quantity was overwhelming | No reversible error — if any asymmetry existed, it was harmless beyond a reasonable doubt; sentence below any applicable theoretical maximum |
Key Cases Cited
- Crawford v. Washington, 541 U.S. 36 (Confrontation Clause governs testimonial out-of-court statements)
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (second analyst testimony about forensic tests can raise Confrontation Clause issues)
- Bullcoming v. New Mexico, 131 S. Ct. 2705 (analyst’s report admitted through a surrogate can violate Confrontation Clause)
- Williams v. Illinois, 132 S. Ct. 2221 (plurality and concurring views on primary-purpose test and testimonial character of forensic statements)
- Alleyne v. United States, 133 S. Ct. 2151 (jury must find facts that increase mandatory minimum sentence)
- Sykes v. United States, 131 S. Ct. 2267 (vehicular flight statute is a violent felony for ACCA purposes)
- United States v. Colón-Solís, 354 F.3d 101 (pre-Alleyne rule on attributing quantity for §841 sentencing)
