United States v. Eulogio Carabali Montano
20-13713
| 11th Cir. | Jul 19, 2021Background
- Montano was sentenced to 151 months for conspiracy to possess and possession with intent to distribute >5 kg of a cocaine-containing substance aboard a vessel; he appealed denial of a minor-role adjustment.
- Three crewmembers (Montano, Angel Quinones, Joshua David McLean) knowingly participated in transporting a large cocaine shipment; all were involved in jettisoning the load when the U.S. Coast Guard approached.
- Montano argued he was a mere courier/minor participant in a larger international organization and that the district court failed to properly compare his role to others and apply the §3B1.2 guideline factors.
- The district court limited accountability to the crewmembers’ transportation conduct, applied Rodriguez De Varon principles, and expressly considered the guideline factors in denying a role reduction.
- Montano offered no sentencing evidence identifying other co-conspirators who recruited, trained, owned the drugs, or otherwise were more culpable than the crewmembers.
- The Eleventh Circuit reviewed the denial for clear error and affirmed the district court’s refusal to grant a minor-role reduction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Montano was entitled to a minor-role reduction under U.S.S.G. §3B1.2 | The denial was correct because Montano knowingly participated in and performed an important transportation role | Montano claimed he was a lesser participant/courier and thus entitled to a reduction | Denied — district court did not clearly err; Montano was accountable for significant transportation conduct |
| Whether the district court failed to compare Montano’s role to other participants | Court properly measured Montano against relevant conduct and fellow crewmembers | Court failed to properly compare his role to participants in the broader conspiracy | Rejected — comparison is against relevant conduct and other discernable participants, not conduct of larger conspiracy |
| Whether the district court failed to apply guideline factors or make sufficient findings | Court expressly considered Rodriguez De Varon and guideline note factors and limited accountability to mariner conduct | Court should have made more specific findings and addressed factors more thoroughly | Rejected — courts need only state ultimate determination if record supports it; detailed findings not required |
Key Cases Cited
- United States v. Cruickshank, 837 F.3d 1182 (11th Cir. 2016) (defendant bears burden to prove minor role; review for clear error)
- United States v. Rodriguez De Varon, 175 F.3d 930 (11th Cir. 1999) (two-part framework: measure against relevant conduct and against other participants)
- United States v. Martin, 803 F.3d 581 (11th Cir. 2015) (less culpable than others does not automatically entitle defendant to reduction)
- United States v. Cabezas-Montano, 949 F.3d 567 (11th Cir. 2020) (absence of sentencing evidence about higher-level coconspirators undercuts minor-role claim)
