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___________________
____________________
Before
Selya, Circuit Judge,
_____________
Bownes, Senior Circuit Judge,
____________________
and Boudin, Circuit Judge.
_____________
____________________
BOWNES,
BOWNES,
In
this appeal,
Having
carefully
reviewed the
record and
considered
reports
and
oral
and
presentence
documentary
evidence
met with
Audette
Hampshire.
marijuana
--
two
co-conspirators --
at
Bea's
Knowing that
in
Gagnon had
New Hampshire,
marijuana availability.
Restaurant
Lee Zahler
in
Epping,
and
New
previously distributed
Audette
queried
Gagnon about
in Colorado,
for a low
price.
In
February
Denver, Colorado.
eventually took
1992,
Gagnon
them to
moldy.
and
Audette
seventeen pounds of
Zahler
flew
to
airport and
Aurora, Colorado,
marijuana.
Ten
to
with the
-33
At
showed
some
point, Shrader
--
from
his
After
with the
association
Mark."
with
Zahler informed
price
supplier --
Club.
displeasure
Gagnon's
of the
Shrader's
the
Bandidos
Shrader
marijuana he
of
his
had seen,
origin
for
the
marijuana
Shrader's
associates
were
the
Texas.
Texas
They
"middled"
reach
that the
transaction would
be
him.
seventeen
agreed
Zahler and
pounds
Subsequently,
they
of marijuana
concealed
they
it
in
had
a
to purchase the
already examined.
couple
of
stereo
speakers
and
shipped
received
$850 for
it
back to
putting the
New
Hampshire.
Gagnon
deal together.
Thereafter,
Gagnon
Zahler
that
month,
called
On March
and
Later
that same day, Shrader came to the hotel in order to view the
-44
$40,000
complete
was scheduled
for the
however, when he
also would
Plaza.
He
next day.
learned that, on
be a law
Zahler
became concerned,
enforcement convention at
and Audette
The deal
therefore moved
to a
there
the Radisson
Holiday Inn.
location.
Despite
the
move,
Audette's
anxiety
level
at the
rejected
Holiday
it as
Inn with
told
Zahler
Bandidos, and
that
the
the
Shrader
told him
also
president of
marijuana sample.
low-quality.
of
his
source of
Bandidos' local
he
could
association
the
Zahler
marijuana
chapter.
with
the
was
the
Over the
next
Colorado,
residence to
room to
the
Holiday
Inn at
which
in Aurora.
Most
of these
March
pounds of marijuana
sale
took place
7,
1992,
Zahler
from Shrader
at the
Holiday Inn.
-55
purchased thirty-five
Zahler
men.
The
paid Shrader
$31,500 in cash,
of which Shrader
himself.
pounds of
marijuana to
an acquaintance
in Haverhill,
Massachusetts.
On August
the
indictment
charged
Shrader
and
Inter
_____
Gagnon
with
21
U.S.C.
returned a
846.
grand jury
and seven
1993,
Gagnon pleaded
guilty to
On
the conspiracy
A. Shrader's Sentencing
A. Shrader's Sentencing
________________________
On
Shrader.
("BOL")
The
of
July
15, 1994,
court assigned
eighteen
based
the
district court
Shrader a
upon the
1, 1993)
added two
levels because
base offense
fifty-two
See U.S.S.G.
___
sentenced
The
level
pounds
of
2D1.1(c)
court then
that Shrader
was a
3B1.1(c), subtracted
___
-66
of responsibility, see
___
3E1.1(a),
five
dictated
driving-while-intoxicated
that he
be
assigned a
("CHC")
of III.
account
conviction which
which included,
("DWI")
inter
_____
convictions,
criminal history
category
it take into account the fact that Shrader was arrested again
_____
for DWI (and for criminal mischief) after his guilty plea but
prior to
sentencing
in this
case,
and that,
in
revoking
See
___
4A1.1(c) (capping at
assigned
for previous
sentences of
less than
to be
sixty days).
had
been
ordered
to
complete
substance
abuse
note of
the uncounted
conduct,
the court
towards recidivist
See
___
behavior.
of
the
defendant's
under-represents the
criminal
history
or
the
further crimes").
-77
Following
the procedure
prescribed
in
a defendant
with a
CHC of IV.
4A1.3, the
court
closely resembled
It
then sentenced
a CHC of IV:
fifty-
Colorado
Relying
Quinn which,
from
inter
_____
New
Hampshire
alia, vouched
____
the Texas
State
Trooper
for Zahler's
and
one in
which
court
based
upon
for
therefore
the
fifty-two
transactions.
obstruction
himself at
assigned
of
-88
pounds
BOL
of
of
marijuana
added two
justice
the sentencing
Gagnon
(finding
that
hearing), see
___
Gagnon
3C1.1,
at a
TOL of seventeen.
Gagnon's CHC
was I.
There was
end of
defendant with
a TOL of seventeen
no dispute that
sentenced Gagnon
applicable to
and a CHC of
I:
twenty-
determinations
assigns error
that
his
CHC
to the
district
significantly
manager/supervisor
assigns
enhancement
error to
thirty-five
the
pounds
of
court's
under
3B1.1(c).
attribution
marijuana
involved
Gagnon
to him
in
the
of
the
Texas
Amendment
hearing.
A.
He
he was deprived
rights
Shrader's Appeal
at
his
of his
sentencing
A. Shrader's Appeal
____________________
Shrader's challenge to his
pronged.
"significantly
criminal
under-represent[]
history or
further crimes."
the
Second,
the
seriousness of
likelihood that
[his]
[he] will
commit
of the
-99
of the departure-related
We have observed:
[A]ppellate review of a
decision to
depart
may involve
three subsidiary
questions:
1) review of the departurerelated
circumstances
to
determine
whether or not they are of a kind or
degree that they may appropriately be
relied upon to justify departure; 2)
review of the evidence to see if it
supports the departure-related findings
of fact; and 3) review of the record
support for the direction and degree of
departure.
three
categories
standard of review.
degree
for,
--
Shrader's
subject
Id. ("review
___
the sentencing
to
deferential
court's
of
superior feel
case")
of these three
as
involving "a
circumstances, as
vantage
ordinary,
point,
seen
are
categories, a subset
judgment
from
usual
the
or
about
unusual,
described in
whether the
district
of
court's
ordinary
given
unique
or
not
of a guideline).
take
on
before
the unique
it
and
circumstances
is
likely
extraordinary
"unusualness"
to
of
have
the particular
seen
we
determination
review
"with
have a better
more
case
"ordinary"
readily recognize
district
court's
full awareness
of,
and
respect for, the trier's superior feel for the case, not with
the understanding that review is plenary."
(citation and
district
court's findings
understated
both
predisposition
that a
Shrader's
CHC of
criminal
towards recidivist
Thus, the
III significantly
history
behavior are
and
his
entitled to
deference.
Shrader devotes
criminal
spends
history was
little
determination
the
accurately
effort
that
great energy
captured by
addressing
CHC III
to arguing
the
CHC III,
district
court's
We note
the district
departure.
but
significantly under-represented
that this
that his
to support a
significantly under-represents
the seriousness
of the
likelihood that
or the
__
(emphasis supplied).
In this case,
however, we think
that
-1111
the
record
evidence of
extremely dangerous
Shrader's
offense of
tendency
to repeat
DWI is sufficient
the
to uphold
of III
criminal
--
which covers
defendants
recidivist tendencies.
points
for each
to
six
4A1.1 (assigning
prior sentence
See
___
with four
with a
some
and one
sixty days
to a total
of four) for sentences not counted under (a) or (b); and (d)(f)
additional points
not
relevant here).
for specific
And
we further
offense characteristics
acknowledge that,
by
of less-than-sixty-days sentences
misdemeanor criminal
of persistently
behavior.
Even
disregarding the
so, Shrader's
law strikes
us as
unusual.
Because Shrader
sentence
of more
convictions, only
somehow
than sixty
three of
never received
of his
prison
five DWI
with a
for CHC
-1212
his careless-driving
conviction.
Finally, it did
not take
_____
himself
and
others
by
compromised by alcohol.
that
Shrader
had
operating
thrice
the
district
determining that
crimes than
light of
in
been
court
Shrader was
abused
undergo
its
we cannot
discretion
And in
its discretion
history is
in
commit further
court abused
while
more likely to
criminal
to
the
vehicle
ordered
designed to deter
motor
rehabilitation programs
say
more serious
in finding
that Shrader's
than that of
the typical
--
asserting,
constituted
an
of
discretion.
In
so
abuse
He contends that,
-1313
a CHC
given a ten-
month
sentence
for his
most
recent DWI
arrest
which, he
See
___
4A1.3
(emphasis
supplied).
the careless
probable cause
his
argument
driving conviction
More importantly, it
of
His
and
repeating
the same
the court's
constantly
completely
implications
dangerous
criminal
When evaluated in
record
reflects
that
recommendation of
Shrader's criminal
closely resembled
history
the
court
4A1.3 by
and recidivist
of IV.
The
faithfully
determining that
tendencies
most
challenge
enhancement
to
the
court's
pursuant
to
two-level
3B1.1(c)
requires
less
determination
discussion.
only for
We
clear
review
error, see
___
the
court's
United States
_____________
v.
-1414
perceive none
here.
Shrader argues
most favorable
that he was
to the
government, establishes no
a "steerer," a "go-between,"
drug
considered a
728, 733
buyers
in the light
to
or a "functionary"
See United States v.
___ _____________
manager/supervisor
more than
(one who
ordinarily
under
merely
cannot
3B1.1).
be
Shrader
the
district court
observed
in its
detailed
findings
of fact,
Shrader did
together;
he was,
in fact, the
Bandidos
conducted the
meeting and
organization
participants
Texas.
--
an
to
organization
the
deal
did,
procure
oversaw
the
execution
Bandido
carried
the
In sum,
with
at the quality
the
of the marijuana
deal;
into Zahler's
other
consummated in
material.
the Texas
marijuana
At
several
of
whom the
subsequently
higher-grade
people
Texas sales.
than bring
principal through
Colorado and
far more
could, and
And
Shrader
while
another
hotel
room,
paid himself on
Colorado and
Texas
-1515
(n.2) ("To
No
qualify
more is required.
for an
See
___
adjustment under
3B1.1,
this
supervisor of one or
was not
clearly erroneous.
B. Gagnon's Appeal
B. Gagnon's Appeal
___________________
Gagnon concedes that his challenges to the district
court's attribution
transaction
to him of
and imposition
of
the obstruction
the Texas
of
justice
in
a district court's
unless it is clearly
States v. Ovalle-Marquez, 36
______
______________
obstruction-of-
erroneous.
United
______
1994),
cert.
_____
clear
we affirm a
Olivier-Diaz, 13
____________
Thus, our
inquiry reduces
-1616
in disbelieving Gagnon's
was involved in the
testimony and
finding that
Texas transaction.
We discern
Gagnon
no clear
finding
Audette,
the
we already
on
the
affidavits
testimony
from New
submitted
court premised
by
Hampshire
Zahler
State
and
Trooper
in Texas at
which Zahler and Audette stayed during the days preceding the
Texas drug deal.
and
Audette affidavits
adequate basis
are credited,
to support the
this
is a
court's finding.
more than
He argues,
to
evidence is
ground the
He further contends
insufficiently corroborative
challenged
finding.
Because
or
we
disagree
with Gagnon's
Audette
affidavits,
argument
we need
regarding the
not
Zahler
consider the
and
independent
settled that
discretion to
guideline
decisions
reliable
hearsay
Montoya,
_______
is vested
consider
denied, 113 S.
______
a "sentencing judge
will
be
evidence."
based,
on which
and
United States
______________
may
v.
6A1.3
(evidence
-1717
with
"sufficient
probable
regard
indicia
accuracy" may be
to
determining whether
at 3
reliability
to
support
its
its admissibility
applicable at trial").
in
of
under
the
rules of
evidence
discretion"
sentencing information
is reliable.
n.6.
Mindful of
these tenets,
we
_______
believe that
as cooperating
incentives
to
uncorroborated
statements
should
certainly
concede
uncorroborated,
should
co-conspirators,
inculpate
affidavits
be
Gagnon
contained
rejected
that
affidavits
out
had
that
the
in their
of
cooperating
strong
largely
self-serving
hand.
uncorroborated,
of
such
While
or
we
largely
co-conspirators
skepticism, we see
no basis for
decisions
process.
the district
The
court
record shows
-1818
provided Gagnon
that
Gagnon had
with a
a
full
opportunity
Moreover,
to
during
elicited the
cooperation
emphasize
tell
the
his
court
his
cross-examination
self-serving nature of
with the
the
side
government.
almost
complete
of
of
the
story.
Quinn,
Gagnon
Zahler's and
Gagnon
absence
Audette's
also was
of
hard
able to
evidence
to
makes
sentencing, arguing
as
that
such
hoc argument
___
and
challenge to
the Sixth
Confrontation
as this
(and we
Clause
take
was
his
Amendment's
in the
applies
no position
he
indeed, he
the
that
Audette;
a constitutional
that it violated
Confrontation Clause.
situations
post
____
cross-examine Zahler
the argument
contention
in
on the
1283, 1287 (1st Cir. 1992) ("in the usual case, a defendant's
Sixth Amendment
v.
Garcia,
______
34
F.3d
6,
10
n.1
(1st
Cir.
1994)
court are
Application of the
-1919
(D.N.H. Sept.
to order
Zahler
to
where the
court's
appear cannot
be
the district
in the Texas
We accordingly
relevant conduct
reject Gagnon's
challenges to
determination and to
its two-
-2020