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United States v. Marceliano Banguera Colorado
16-17714
| 11th Cir. | Nov 28, 2017
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Background

  • Colorado pled guilty to conspiracy to possess with intent to distribute ≥5 kg of cocaine from a vessel; Coast Guard seized barrels; ship captain identified as Tenorio.
  • PSI attributed 598 kg to the offense, set base offense level 38 and combined offense level 33 after other reductions; criminal-history category I.
  • Colorado sought a 6-level minor-role reduction (U.S.S.G. §§ 3B1.2(b), 2D1.1(a)(5)), arguing he was a low-level deckhand with no planning, decisionmaking, or proprietary interest.
  • District court denied the minor-role reduction, explaining it never grants that reduction in similar maritime drug cases because "it takes all of these individuals working together," but granted a § 5K1.1 downward departure for substantial assistance, yielding a sentence of 108 months.
  • Colorado appealed, challenging the denial as legally erroneous because the district court relied on a single, categorical factor rather than the totality of circumstances required by the guidelines.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court erred in denying a minor-role reduction under U.S.S.G. § 3B1.2(b) Colorado: He was a low-level deckhand, lacked knowledge/authority, and was less culpable than captain/load guard; met burden by preponderance. District court: Denied reduction because all participants were essential and the court does not grant minor-role adjustments in these cases. Vacated and remanded — district court committed legal error by relying on a per se / single-factor rationale and failed to consider the totality of circumstances.

Key Cases Cited

  • United States v. Rodriguez De Varon, 175 F.3d 930 (11th Cir. 1999) (allocates burden of proof and instructs courts to assess role by totality of circumstances and identifiable co-participants)
  • United States v. Cruickshank, 837 F.3d 1182 (11th Cir. 2016) (district courts may not apply categorical rules denying minor-role reductions; remand required where court relied on single factor)
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Case Details

Case Name: United States v. Marceliano Banguera Colorado
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Nov 28, 2017
Docket Number: 16-17714
Court Abbreviation: 11th Cir.