United States v. MEDINA
1:06-cr-00232
D.D.C.May 31, 2017Background
- In 2006 Medina was indicted for conspiracy to distribute ≥5 kg cocaine; in 2009 he pleaded guilty to Count One under a Rule 11(c)(1)(C) plea. Parties stipulated he was accountable for ≥150 kg, yielding a base offense level of 38 and the government sought a 4‑level role enhancement (total offense level 40).
- Under the original Guidelines (level 40, CH I) the range was 292–365 months, but the parties’ 11(c)(1)(C) agreement called for a 180‑month sentence; the court adopted that sentence in April 2010.
- Amendment 782 (and retroactive Amendment 788), effective November 1, 2014, lowered drug offense ranges ("all drugs minus two"); Medina’s offense level would drop from 40 to 38, yielding a revised range of 235–293 months.
- Medina filed a § 3582(c)(2) motion seeking a sentence reduction under Amendment 782 because his Guidelines range was subsequently lowered.
- The court applied the two‑step Dillon framework: (1) eligibility under § 3582(c)(2) and U.S.S.G. § 1B1.10; (2) if eligible, consideration of § 3553(a) factors.
- The court denied the motion at step one: Medina’s imposed sentence (180 months) is already below the minimum of the amended Guidelines range (235 months), and no §5K1.1 government motion for substantial assistance was filed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Medina is eligible for a § 3582(c)(2) reduction based on Amendment 782 | Medina: his Guidelines range was lowered by Amendment 782 so § 3582(c)(2) permits a reduction | Government/Court: §1B1.10(b)(2)(A) forbids reducing a sentence below the minimum of the amended range; Medina’s 180‑month term is already below that minimum | Denied — ineligible because sentence is below amended Guidelines minimum |
| Whether the substantial‑assistance exception allows a reduction below the amended minimum | Medina: (implicitly) should be eligible for a reduction | Government/Court: no §5K1.1 motion or government motion for substantial assistance was filed; downward departure was due to the 11(c)(1)(C) agreement, not substantial assistance | Denied — exception inapplicable without government §5K1.1 motion |
Key Cases Cited
- Dillon v. United States, 560 U.S. 817 (sets two‑step framework for § 3582(c)(2) reductions)
- In re Sealed Case, 722 F.3d 361 (D.C. Cir.) (analysis of whether a sentence was "based on" a Guidelines range in the Rule 11(c)(1)(C) context)
- Freeman v. United States, 564 U.S. 522 (addresses what it means for a sentence to be "based on" a Guidelines range)
- United States v. Epps, 707 F.3d 337 (D.C. Cir.) (focus on district court reasons when assessing relevance of Guidelines range)
- United States v. Aguilar‑Vargas, 209 F. Supp. 3d 139 (D.D.C.) (identifies the ordinary evidentiary sources for Dillon step‑one analysis)
