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958 F.3d 372
5th Cir.
2020
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Background

  • Martin Longoria, a felon, was charged with possession of multiple firearms; FBI allegedly found five high-capacity magazines attached to or near semiautomatic rifles during a warrantless apartment search.
  • Longoria moved to suppress the search evidence; the district court denied suppression (finding consent from Longoria’s wife).
  • To preserve the suppression issue, Longoria proceeded by stipulated bench trial and was found guilty; the PSR set a base offense level of 20 under U.S.S.G. § 2K2.1(a)(4)(B) (semiautomatic capable of accepting large-capacity magazine).
  • The PSR withheld a full acceptance-of-responsibility reduction; the district court granted a two-level reduction but the prosecutor declined to move for the additional one-level reduction under U.S.S.G. § 3E1.1(b), citing the need to prepare for a “full-blown suppression hearing.”
  • The court sentenced Longoria to 78 months (high end of 63–78 Guideline range); on appeal the court affirmed both the base offense level and the government’s decision not to seek the extra § 3E1.1(b) reduction.

Issues

Issue Plaintiff's Argument (Longoria) Defendant's Argument (Government) Held
Whether the base offense level properly included firearms "capable of accepting a large-capacity magazine" (U.S.S.G. § 2K2.1(a)(4)(B)) Agent's statement about five high-capacity magazines is conclusory/unreliable; photos allegedly show only handgun magazines PSR/agent had first-hand knowledge; sentencing court may rely on police investigation and credited agent over defendant’s rebuttal Affirmed: district court not clearly erroneous in crediting agent; base offense level 20 proper
Whether the government was required to file a § 3E1.1(b) motion for an extra one-level reduction despite Longoria litigating a suppression motion Amendment 775 to the Guidelines commentary limits permissible reasons to withhold the motion to those identified in § 3E1.1 (i.e., trial-preparation interests) and does not authorize withholding for suppression hearings Longoria bound by Fifth Circuit precedent (Gonzales and progeny) allowing withholding when government must litigate suppression hearings; Amendment 775 did not clearly overrule that precedent Affirmed: suppression-hearing preparation is a permissible interest to withhold the § 3E1.1(b) motion because Amendment 775 did not unequivocally overrule controlling Fifth Circuit caselaw

Key Cases Cited

  • United States v. Gonzales, 19 F.3d 982 (5th Cir. 1994) (established that government may withhold § 3E1.1(b) motion when forced to litigate a suppression hearing)
  • United States v. Silva, 865 F.3d 238 (5th Cir. 2017) (recognized circuit confusion about Amendment 775 but followed precedent upholding withholding for suppression hearings)
  • Stinson v. United States, 508 U.S. 36 (1993) (Guidelines commentary is authoritative absent inconsistency with statute or guideline)
  • United States v. Castillo, 779 F.3d 318 (5th Cir. 2015) (considered Amendment 775 in context of withholding motion for other procedural objections)
  • United States v. Moton, 951 F.3d 639 (5th Cir. 2020) (standard of review for sentencing factual findings — clear error)
  • United States v. Mata, 624 F.3d 170 (5th Cir. 2010) (defining clear-error review standard for factual findings)
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Case Details

Case Name: United States v. Martin Longoria
Court Name: Court of Appeals for the Fifth Circuit
Date Published: May 5, 2020
Citations: 958 F.3d 372; 19-20201
Docket Number: 19-20201
Court Abbreviation: 5th Cir.
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    United States v. Martin Longoria, 958 F.3d 372