United States v. Francisco Sanchez-Villarreal
2017 U.S. App. LEXIS 8992
| 5th Cir. | 2017Background
- Sanchez-Villarreal was stopped with ~5.95 kg of cocaine and admitted he was paid to transport it as a drug courier; a handgun and ammunition were also found in the vehicle.
- Indicted on conspiracy and possession-with-intent charges; pleaded guilty to possession with intent to distribute ≥5 kg of cocaine.
- PSR calculated total offense level 29, Criminal History Category V, Guidelines range 140–175 months.
- Defense sought a mitigating-role reduction under U.S.S.G. § 3B1.2 (courier/minor participant); district court denied the adjustment, finding his role “critical.”
- District court first announced a 135-month sentence, then within 14 days corrected it to 155 months under Rule 35(a) as a “misspeaking” error.
- On appeal, Sanchez-Villarreal argued (1) the Rule 35 resentencing was proper and (2) Amendment 794 to the § 3B1.2 commentary (effective Nov. 1, 2015) is clarifying and should be applied to favor a mitigating-role reduction; the Fifth Circuit remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court had authority under Rule 35(a) to correct sentence from 135 to 155 months | The 135‑month oral sentence was a clear, obvious mistake and properly correctable within 14 days | The resentencing reweighed Guidelines and thus exceeded narrow Rule 35(a) correction power | Court held Rule 35(a) correction was authorized: initial 135‑month pronouncement was an obvious error and lacked required explanation for a variance |
| Whether Amendment 794 to § 3B1.2 is clarifying and applicable retroactively; and whether denial of § 3B1.2 adjustment was legal error | Amendment 794 is clarifying; district court erred by treating “critical/essential” role as determinative and failed to compare defendant to the average participant | Government conceded amendment is clarifying but argued facts showed no minor role; also contended defendant preserved no specific Amendment‑based argument | Court concluded Amendment 794 is clarifying and applicable; district court erred by giving dispositive weight to defendant’s “critical” role and failing to make findings about the average participant — vacated and remanded for resentencing |
Key Cases Cited
- United States v. Olarte-Rojas, 820 F.3d 798 (5th Cir. 2016) (limits on Rule 35(a) correction authority)
- Gall v. United States, 552 U.S. 38 (2007) (district court must explain departures/variances from Guidelines)
- United States v. Quintero-Levya, 823 F.3d 519 (9th Cir. 2016) (Amendment 794 treated as clarifying)
- United States v. Cruickshank, 837 F.3d 1182 (11th Cir. 2016) (Amendment 794 is clarifying and retroactive)
- United States v. Vazquez, 839 F.3d 409 (5th Cir. 2016) (standard of review and remand guidance when factual role determinations are debatable)
