United States v. Amaya-Ortiz
Criminal No. 2012-0125
D.D.C.Nov 3, 2017Background
- Jose Amaya-Ortiz pleaded guilty (Rule 11(c)(1)(C)) to conspiracy to distribute ≥5 kg cocaine; parties agreed to a 150‑month sentence (below Guidelines range) and 60 months supervised release.
- At plea, parties calculated a Guidelines offense level of 35 (base level 36, +2 role adjustment §3B1.1, −3 acceptance §3E1.1), yielding a Guidelines range of 168–210 months; agreed sentence 150 months.
- In 2015 Amaya‑Ortiz obtained a sentence reduction under 18 U.S.C. §3582(c)(2) based on Amendment 782, lowering his sentence to 135 months.
- Amaya‑Ortiz filed a pro se §2255 motion asserting entitlement to further reduction under Amendment 794 (2015), which revised §3B1.2 commentary to expand mitigating‑role considerations for substantially less culpable participants.
- The court construed the filing as a §3582(c)(2) motion to modify sentence (not a §2255 collateral attack) and considered (1) whether Amendment 794 is retroactive and (2) whether Amaya‑Ortiz’s factual role would qualify him for a mitigating‑role reduction.
- The record established Amaya‑Ortiz supervised multiple shipments, supplied large quantities (≈50 kg), supervised couriers, and arranged procurements; the court found he was a manager/supervisor, not a low‑level participant.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Amendment 794 is retroactively applicable under 18 U.S.C. §3582(c)(2) | Amendment 794 is a clarifying amendment and thus retroactive | Government: Amendment 794 is not listed in §1B1.10(d); not shown retroactive | Court: Amendment 794 is not shown to be retroactive and reduction is not authorized under §3582(c)(2) |
| Whether defendant’s sentence should be reduced under Amendment 794 even if retroactive | Amaya‑Ortiz seeks 2–4 level mitigating role reduction under revised §3B1.2 commentary | Government: His prior §3B1.1 aggravating role and supervisory conduct make him ineligible as a low‑level participant | Court: Even if retroactive, facts show he was a manager/supervisor; not eligible for mitigating role reduction |
Key Cases Cited
- Dillon v. United States, 560 U.S. 817 (discusses limits on post‑sentence modification and the role of the Sentencing Commission policy statement)
- United States v. Gomez‑Valle, 828 F.3d 324 (5th Cir. 2016) (applied Amendment 794 analysis and held retroactivity question unnecessary where amendment would not change result)
- United States v. Sanchez‑Villarreal, 857 F.3d 714 (5th Cir. 2017) (analyzed whether Amendment 794 is clarifying and treated it as clarifying)
- United States v. Huff, 370 F.3d 454 (5th Cir. 2004) (sets out factors for deciding whether an amendment is clarifying or substantive)
