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United States v. Galvon-Manzo
642 F.3d 1260
| 10th Cir. | 2011
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Background

  • Defendants Guzman-Manzo and Galvon-Manzo pled guilty to possession of cocaine with intent to distribute and faced a ten-year mandatory minimum under 21 U.S.C. § 841(b)(1)(A).
  • PSRs calculated advisory guidelines of 70–87 months with potential safety-valve relief under USSG § 5C1.2 and 18 U.S.C. § 3553(f).
  • DEA debriefings occurred; both defendants lied or were not fully truthful about their drug activities, prompting government opposition to safety-valve relief.
  • Guzman-Manzo submitted a late affidavit asserting more information before sentencing; the district court refused to permit further disclosures after the hearing began.
  • Galvon-Manzo argued for safety-valve relief based on prior debriefings and his affidavit, but the district court rejected the relief due to lack of truthfulness.
  • Both sentences were 120 months’ imprisonment, upheld on appeal; safety-valve relief denied based on the fifth criterion requiring truthful disclosure by sentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether late disclosures/alleged affidavits met the fifth criterion. Guzman-Manzo/Galvon-Manzo argue information timely; affidavits should count. Affidavits and late disclosures should be considered to fulfill safety-valve requirements. Late disclosures not allowed; timing bars additional information after sentencing hearing starts.
Whether the district court abused discretion by denying further testimony or cross-examination at sentencing. Defendants should be allowed to present evidence to support truthfulness. Court erred in barring testimony; safety-valve should consider all disclosures. Court did not abuse discretion; no requirement to permit hearings or live testimony during sentencing.
Whether the district court properly weighed credibility and information provided in debriefings and affidavits. Affidavits corroborate truthful cooperation; credibility should be reconsidered. Earlier falsehoods do not categorically preclude later truthful disclosure. Court did not err; overall record showed lack of credibility and insufficient truthful disclosure.

Key Cases Cited

  • United States v. Cervantes, 519 F.3d 1254 (10th Cir. 2008) (safety-valve burden and timing clarified)
  • United States v. Matos, 328 F.3d 34 (1st Cir. 2003) (timing of safety-valve disclosures before sentencing)
  • United States v. Brenes, 250 F.3d 290 (5th Cir. 2001) (timeliness of disclosures prior to sentencing)
  • United States v. Brownlee, 204 F.3d 1302 (11th Cir. 2000) (timeliness of complete disclosures before sentencing)
  • United States v. Schreiber, 191 F.3d 103 (2d Cir. 1999) (timeliness requirement for safety-valve disclosures)
  • United States v. Tournier, 171 F.3d 645 (8th Cir. 1999) (full cooperation by sentencing start)
  • United States v. Marin, 144 F.3d 1085 (7th Cir. 1998) (disclosures must be complete and truthful by sentencing start)
  • United States v. Arrington, 73 F.3d 144 (7th Cir. 1996) (policy of safety-valve cooperation)
  • United States v. Myers, 106 F.3d 936 (10th Cir. 1997) (broad scope of fifth criterion)
  • United States v. Altamirano-Quintero, 511 F.3d 1087 (10th Cir. 2007) (credibility determinations extricable to safety-valve review)
  • United States v. Gama-Bastidas, 142 F.3d 1233 (10th Cir. 1998) (timeliness of pre-sentencing disclosures before hearing)
  • United States v. Acosta-Olivas, 71 F.3d 375 (10th Cir. 1995) (remand as exception for erroneous statutory interpretation)
Read the full case

Case Details

Case Name: United States v. Galvon-Manzo
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 14, 2011
Citation: 642 F.3d 1260
Docket Number: 10-4112, 10-4139
Court Abbreviation: 10th Cir.