United States v. Diaz-Fonseca
1:12-cr-00242
| S.D. Ga. | Mar 21, 2018Background
- Williamson was convicted of conspiracy to possess with intent to distribute methamphetamine and received a reduced sentence after the government filed a 5K1.1 motion; initial sentence 115 months, later reduced sua sponte to 92 months.
- After beginning federal incarceration, Williamson testified in a Georgia state murder trial at the state's request; the defendant in that trial was acquitted.
- Williamson's counsel asked federal prosecutors to file a Rule 35(b) motion for a post-sentencing reduction based on his state cooperation; the government declined.
- The government cited distrust of Williamson stemming from his clandestine recordings of conversations with FBI Agent Tony DePrizio and Williamson's allegations of agent misconduct that were forwarded to the OIG.
- Williamson moved to compel the government to file a Rule 35 motion, claiming the refusal was vindictive and constitutionally irrational; the government argued it has no duty to file and cited credibility concerns.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court may review the government's refusal to file a Rule 35(b) motion | Williamson: refusal was vindictive and irrational, violating the Constitution | Government: no obligation to file; refusal based on lack of trust/credibility concerns | Court: Plaintiff failed to make the required substantial-threshold showing of an unconstitutional motive; review not permitted |
Key Cases Cited
- United States v. McNeese, 547 F.3d 1307 (11th Cir. 2008) (government discretion to file substantial-assistance motion review limited unless defendant shows unconstitutional motive)
- Wade v. United States, 504 U.S. 181 (1992) (Rule 35(b) confers a power, not a duty, on the government to move for sentence reduction)
