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United States v. Jorge Silva-De Hoyos
702 F.3d 843
5th Cir.
2012
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Background

  • Silva was arrested at the Mexican border with 12.36 kilograms of cocaine in a Honda CR-V.
  • He pleaded guilty to possession with intent to distribute and importation of cocaine (both offenses >5 kg).
  • The district court denied a minor-participant adjustment and imposed 70 months on each count, concurrent, plus five years’ federal-benefits ineligibility.
  • Silva claimed he was an unwilling courier coerced by threats; the government argued he was not a minor participant.
  • The district court ruled he was not a minor participant and erred in applying a five-year ineligibility for federal benefits.
  • On appeal, the Fifth Circuit reviewed the minor-participant finding for clear error and the ineligibility issue de novo.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Minor-participant adjustment denial Silva was less culpable than others. Silva’s driving role was not peripheral; drugs wouldn’t enter US without him. Denial not clearly erroneous.
Five-year federal-benefits ineligibility Possession with intent to distribute/import are not distribution offenses; one year. Government concedes error and seeks one-year limit, but district court imposed five years. Plain error; five-year period improper, but affirming due to lack of eligible benefits.

Key Cases Cited

  • United States v. Williams, 541 F.3d 1087 (11th Cir. 2008) (holds distribution element required for § 862(a))
  • United States v. Jacobs, 579 F.3d 1198 (10th Cir. 2009) (distribution phrase covers elements, not intent)
  • United States v. Hope, 545 F.3d 293 (5th Cir. 2008) (plain-error standard and equitable considerations under § 862)
  • United States v. Leonard, 157 F.3d 343 (5th Cir. 1998) (plain-error framework and Atkinson/Olano guidance)
  • Olano v. United States, 507 U.S. 725 (Supreme Court 1993) (plain-error standard and relief discretion)
Read the full case

Case Details

Case Name: United States v. Jorge Silva-De Hoyos
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 18, 2012
Citation: 702 F.3d 843
Docket Number: 11-51177
Court Abbreviation: 5th Cir.