United States v. Eduardo Flores
439 F. App'x 337
5th Cir.2011Background
- Flores and Lozano pleaded guilty to conspiracy to smuggle goods from the United States under 18 U.S.C. §§ 371, 554.
- Flores was sentenced to 57 months and Lozano to 36 months, both within/below the Guidelines range.
- The conspiracy involved exporting firearms and ammunition to Mexico; Lozano received six Colt carbine rifles, a Colt .38 pistol, 200 magazines, and 25 AR-15 magazines.
- The weapons and magazines were designated as prohibited items on the U.S. Munitions List (USML).
- The parties argue magazines should not have been used to set the base offense level under § 2M5.2(a)(1), potentially lowering Flores and Lozano to a reduced base offense level under § 2M5.2(a)(2).
- Flores challenges the sentence as unreasonable due to alleged failure to consider his medical condition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| whether magazines were properly included in base offense | Flores/Lozano contend magazines are not on USML, so base level should not include them. | District court erred by treating magazines as base offense ammunition components under § 2M5.2(a)(1). | No plain error; district court did not plainly err in applying § 2M5.2. |
| whether Flores's sentence is reasonable under plain error review | Flores argues the sentence did not adequately account for his medical impairments. | Responding that the district court considered his impairments and other factors; within-guidelines sentence should be presumed reasonable. | The within-guidelines sentence affirmed; Flores failed to rebut the presumption of reasonableness. |
Key Cases Cited
- United States v. Rodriguez, 602 F.3d 346 (5th Cir. 2010) (standard of review for the guidelines and factual findings)
- United States v. Price, 516 F.3d 285 (5th Cir. 2008) (plain-error review requires preserved or plain error)
- United States v. Ocana, 204 F.3d 585 (5th Cir. 2000) (preservation requirement and plain-error framework)
- Puckett v. United States, 129 S. Ct. 1423 (Supreme Court 2009) (plain-error standard and substantial-rights impact)
- United States v. Galvan-Revuelta, 958 F.2d 66 (5th Cir. 1992) (§ 2M5.2 considerations and base offense level)
- United States v. Nissen, 928 F.3d 690 (5th Cir. 2019) (application of § 2M5.2 to firearm-related export offenses)
- United States v. Gomez-Herrera, 523 F.3d 554 (5th Cir. 2008) (reasonableness review within guidelines)
- United States v. Peltier, 505 F.3d 389 (5th Cir. 2007) (presumption of reasonableness in within-guidelines sentences)
- United States v. Cooks, 589 F.3d 173 (5th Cir. 2009) (balancing factors and surgical application of guidelines)
