Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-03-03688/USCOURTS-ca8-03-03688-0/pdf.json

Parties Involved:
Simitrio Jaimes Aviles
Appellant
United States of America
Appellee

Document Text:

1

The HONORABLE RONALD E. LONGSTAFF, Chief Judge of the United

States District Court for the Southern District of Iowa.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 03-3688

___________

United States of America, *

*

Plaintiff - Appellee, *

* Appeal from the United States

v. * District Court for the

* Southern District of Iowa.

Simitrio Jaimes Aviles, *

* [UNPUBLISHED]

Defendant - Appellant. *

___________

Submitted: May 11, 2004

 Filed: August 16, 2004

___________

Before LOKEN, Chief Judge, BRIGHT and SMITH, Circuit Judges.

___________

PER CURIAM.

Simitrio Jaimes Aviles pleaded guilty to possession of methamphetamine with

intent to deliver after police discovered 31.8 kilograms of methamphetamine during

a consent search of his pickup truck stopped on I-80 near Council Bluffs, Iowa. The

sole issue on appeal is whether the district court1

 erred in denying Aviles a mitigating

role adjustment under U.S.S.G. § 3B1.2. We affirm.

Appellate Case: 03-3688 Page: 1 Date Filed: 08/16/2004 Entry ID: 1799750 
-2-

The plea agreement did not address Aviles’s role in the offense. At the initial

sentencing hearing, the government presented no evidence on the issue, noting that

Aviles was the only person charged with transporting the large quantity of

methamphetamine hidden in his vehicle. Defense counsel argued that Aviles was

only a courier and that § 3B1.2 does not preclude a minor role adjustment for a

defendant whose role in a drug trafficking offense “was limited to transporting . . .

drugs and who is accountable under § 1B1.3 only for the quantity of drugs the

defendant personally transported .” U.S.S.G. § 3B1.2, cmt. n.3(A), added by U.S.S.G.

App. C, amend. 635 (2001). Counsel for the government replied that Aviles had the

burden to prove he was only a courier. The court continued the hearing for one

month to permit Aviles to gather evidence establishing his alleged minor role.

At the resumed hearing, Aviles presented evidence only by cross-examining

Steven Lamp, a DEA task force agent at the time he participated in interviewing

Aviles following his plea agreement. Lamp testified that Aviles told the interviewers

that he was asked by Jose Hernandez in California to drive the methamphetamine

across the country to deliver it to another person. Aviles would not provide more

information about Jose Hernandez or identify the intended recipient. When shown

a photograph of his nephew -- who was suspected of involvement in the drug

trafficking -- Aviles became nervous and refused to describe his relationship with his

nephew. Based on the interviews and his investigation, Lamp testified that he did not

know what role Aviles may have played beyond transporting this shipment. In his

experience, however, the heads of drug organizations only use people they trust to

transport large shipments, and trust is typically established by prior successful

deliveries. Aviles admitted making a trip to Chicago in a pickup truck the month

prior to his arrest. Based upon this limited evidence, the district court denied a minor

role reduction: “the fact he was a courier doesn’t mean that he necessarily equates

to being a minor role participant. And without more information regarding other

individuals involved, I simply cannot, and will not conclude that [Aviles] has

sustained his burden establishing a minor role.” 

Appellate Case: 03-3688 Page: 2 Date Filed: 08/16/2004 Entry ID: 1799750 
-3-

On appeal, Aviles argues that the district court misapplied § 3B1.2 by requiring

that he produce “more information regarding other individuals involved,” instead of

comparing his role as courier with the average participant in the type of offense in

which he was involved. We disagree. Aviles was not charged with a conspiracy

offense, so the existence of other participants is not inherent in the nature of the

offense. He refused to disclose to government investigators any information about

others who may have been involved in this shipment and then relied solely on the

inconclusive cross examination of investigator Lamp at the sentencing hearing. Thus,

Aviles failed to prove that his role was only that of a courier for other participants.

The district court’s analysis of the sentencing record is consistent with § 3B1.2 and

with many Eighth Circuit cases applying that guideline. See United States v. SantosGarcia, 313 F.3d 1073, 1081 (8th Cir. 2002); United States v. Alverez, 235 F.3d

1086, 1090 (8th Cir. 2000), cert. denied, 532 U.S. 1031 (2001); United States v.

Carrazco, 91 F.3d 65, 67 (8th Cir. 1996). Thus, the district court’s denial of a minor

role adjustment is not clear error. 

The judgment of the district court is affirmed.

______________________________

Appellate Case: 03-3688 Page: 3 Date Filed: 08/16/2004 Entry ID: 1799750