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