United States v. Bianca Bello-Sanchez
2017 U.S. App. LEXIS 18490
| 5th Cir. | 2017Background
- Bello‑Sanchez was arrested crossing from Mexico into the U.S. with a concealed package of methamphetamine and admitted knowledge that it contained narcotics; she was a paid courier.
- She pleaded guilty to possession with intent to distribute >50 grams of methamphetamine and aiding and abetting.
- PSR set offense level 34 (+2 importation, -3 acceptance = 33), reduced to 31 under the safety‑valve, yielding a 108–135 month guideline range.
- PSR and its addendum declined a § 3B1.2 mitigating‑role adjustment, stating couriers can be indispensable and are not automatically entitled to reduction.
- At sentencing Bello‑Sanchez argued she lacked proprietary interest, had limited knowledge of the organization, and was merely paid to perform a task; the district court overruled her objection, finding her role essential, adopted the PSR (with safety‑valve change), and sentenced her below the guideline range to 60 months.
- She appealed, arguing the denial of a mitigating‑role adjustment was clearly erroneous and that the court impermissibly treated her essential role as a per se bar to § 3B1.2 relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether denial of a § 3B1.2 mitigating‑role adjustment was clearly erroneous | Bello‑Sanchez: she was substantially less culpable than average participant and met the commentary factors (no proprietary interest; limited knowledge; paid courier) | Gov't: courier role is indispensable; facts show she understood scope, was paid, and performed the relevant acts | Affirmed — district court's finding that she was not minor/minimal was plausible in light of the record and not clearly erroneous |
| Whether the district court treated the defendant's essential/indispensable role as a per se bar to § 3B1.2 relief | Bello‑Sanchez: court relied on "essential" role as outcome‑determinative, contrary to Amendment 794 commentary | Gov't: court properly considered essential role as an important factor among others | Affirmed — court weighed essentiality heavily but did not apply it as a per se rule; no remand required |
| Whether remand was required for failure to articulate consideration of § 3B1.2 commentary factors | Bello‑Sanchez: court failed to expressly apply/write findings on commentary factors; thus remand or explanation required | Gov't: court was not required to state each factor on the record and defense counsel raised the appropriate arguments | Denied — court need not recite each factor; defendant did not request explicit factual articulation as required under Melton |
Key Cases Cited
- United States v. Gomez‑Valle, 828 F.3d 324 (5th Cir.) (standards for reviewing § 3B1.2 findings)
- United States v. Castro, 843 F.3d 608 (5th Cir.) (district court may weigh an integral role as a factor without creating a per se rule)
- United States v. Torres‑Hernandez, 843 F.3d 203 (5th Cir.) (affirming denial of mitigating‑role adjustment where factors mixed; court not required to recite each factor on the record)
- United States v. Escobar, 866 F.3d 333 (5th Cir.) (post‑Amendment 794 guidance on weighing essential roles)
- United States v. Sanchez‑Villarreal, 857 F.3d 714 (5th Cir.) (vacatur where district court’s language treated critical role as outcome‑determinative pre‑Amendment 794)
- United States v. Villanueva, 408 F.3d 193 (5th Cir.) (clear‑error review: factual findings upheld if plausible in light of the record)
- United States v. Melton, 930 F.2d 1096 (5th Cir.) (requirement to articulate factual basis when defendant requests explanation for denying role reduction)
