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United States v. Juan Guerrero-Deleon
713 F. App'x 163
| 4th Cir. | 2017
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Background

  • Guerrero-Deleon and Suazo-Molina were arrested after a controlled buy at a Denny’s; police recovered ~2 pounds of methamphetamine from the van they arrived in.
  • Suazo-Molina arranged the sale; Guerrero-Deleon admitted he was paid $1,000 to assist with the delivery and overheard discussions indicating others were involved.
  • Guerrero-Deleon pled guilty to conspiracy to possess with intent to distribute and to distribute 500+ grams of methamphetamine under 21 U.S.C. §§ 841, 846.
  • Presentence Report set offense level 25, criminal history I, Guidelines range 57–71 months; statutory minimum waived under safety-valve provisions.
  • Guerrero-Deleon requested a U.S.S.G. § 3B1.2 mitigating-role reduction (minor or minimal participant); the district court denied the reduction and sentenced him to 53 months (low end minus time served).
  • On appeal, Guerrero-Deleon argued the court erred by refusing a minor-role reduction because he was a courier and less culpable than Suazo-Molina.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Guerrero-Deleon was entitled to a § 3B1.2 minor-role reduction Guerrero-Deleon: he was a courier and less culpable than Suazo-Molina, so entitled to downward adjustment Government: denial was proper because Guerrero-Deleon was recruited, knew scope of conspiracy, and stood to gain significant payment Affirmed: district court did not clearly err in denying the § 3B1.2 reduction

Key Cases Cited

  • United States v. Powell, 680 F.3d 350 (4th Cir.) (review of district court factual findings for clear error)
  • United States v. Hassan, 742 F.3d 104 (4th Cir.) (mitigating-role reduction not automatic for least culpable conspirator)
  • United States v. Pratt, 239 F.3d 640 (4th Cir.) (defendant must prove by preponderance entitlement to role reduction)
  • United States v. Self, 681 F.3d 190 (3d Cir.) (couriers may be essential to drug conspiracies)
  • United States v. Bello-Sanchez, 872 F.3d 260 (5th Cir.) (courier’s role as a factor in § 3B1.2 analysis)
  • United States v. Morosco, 822 F.3d 1 (1st Cir.) (courier status considered in role reduction analysis)
  • United States v. Reavis, 48 F.3d 763 (4th Cir.) (importance of defendant’s understanding of conspiracy scope)
  • United States v. Kiulin, 360 F.3d 456 (4th Cir.) (consideration of drug quantity and payment in role analysis)
  • United States v. Cruickshank, 837 F.3d 1182 (11th Cir.) (amount, value, and payment to courier relevant to § 3B1.2)
  • United States v. De Varon, 175 F.3d 930 (11th Cir.) (listing factors relevant to courier’s entitlement to reduction)
Read the full case

Case Details

Case Name: United States v. Juan Guerrero-Deleon
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 14, 2017
Citation: 713 F. App'x 163
Docket Number: 16-4639
Court Abbreviation: 4th Cir.