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United States v. Gonzalez
20-40163
| 5th Cir. | Jun 8, 2021
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Background

  • Gonzalez pleaded guilty to conspiracy to possess with intent to distribute 500+ grams of methamphetamine.
  • The district court sentenced him to 170 months (within the Guidelines range).
  • Gonzalez siphoned liquid meth from a transport vehicle into barrels for conversion to solid product and procured supplies for the conversion.
  • A codefendant, Delgado, received 120 months and acted as a "gopher" who confirmed delivery of the liquid meth.
  • Gonzalez challenged: (1) denial of a mitigating-role adjustment under U.S.S.G. §3B1.2; (2) substantive unreasonableness based on sentencing disparity under 18 U.S.C. §3553(a)(6); and (3) the application of the importation enhancement under U.S.S.G. §2D1.1(b)(5).
  • The Fifth Circuit affirmed: no mitigating-role adjustment, no substantive-unreasonableness from the disparity, and the importation enhancement was properly applied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Gonzalez deserved a mitigating-role (minor/lesser) adjustment Gov't: Gonzalez was not substantially less culpable than an average participant Gonzalez: His siphoning/procurement work was peripheral and he was less culpable Court: No mitigating-role adjustment; record plausibly shows he was not substantially less culpable
Whether Gonzalez's 170-month sentence is substantively unreasonable due to disparity with Delgado Gov't: Sentences reflect different conduct; disparity alone is insufficient Gonzalez: His sentence creates unwarranted disparity with similarly situated Delgado Court: No abuse of discretion; Delgado’s role and conduct were not similar, disparity alone insufficient
Whether importation enhancement §2D1.1(b)(5) was improperly applied Gov't: Enhancement applies; no scienter requirement; Gonzalez not eligible for mitigating-role reduction anyway Gonzalez: Enhancement improper; argues scienter or role should prevent enhancement Court: Enhancement proper; no scienter required and mitigating-role finding was correct

Key Cases Cited

  • United States v. Castro, 843 F.3d 608 (5th Cir. 2016) (mitigating-role analysis and what counts as "peripheral" participation)
  • United States v. Coleman, 609 F.3d 699 (5th Cir. 2010) (standards for role adjustments)
  • United States v. Miranda, 248 F.3d 434 (5th Cir. 2001) (doing less than others does not alone justify a mitigating-role reduction)
  • United States v. Cooks, 589 F.3d 173 (5th Cir. 2009) (disparity between co-defendants does not automatically render a sentence unreasonable)
  • United States v. Campos-Maldonado, 531 F.3d 337 (5th Cir. 2008) (appellate review of sentencing disparities and district court discretion)
  • United States v. Lindell, 881 F.2d 1313 (5th Cir. 1989) (sentencing disparity principles and abuse-of-discretion review)
  • United States v. Serfass, 684 F.3d 548 (5th Cir. 2012) (§2D1.1(b)(5) importation enhancement does not require proof of scienter)
Read the full case

Case Details

Case Name: United States v. Gonzalez
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jun 8, 2021
Docket Number: 20-40163
Court Abbreviation: 5th Cir.