United States v. Medina
Criminal No. 2006-0232
| D.D.C. | May 31, 2017Background
- In 2006 Medina was indicted for conspiracy to distribute ≥5 kg cocaine; in 2009 he pled guilty to Count One and entered a Rule 11(c)(1)(C) plea agreeing to a 180‑month sentence.
- At plea, the parties agreed Medina was accountable for ≥150 kg cocaine (base offense level 38), the government agreed to a 2‑level acceptance reduction and sought a 4‑level leadership increase, yielding offense level 40 (Guidelines 292–365 months).
- The court imposed the agreed 180‑month sentence on April 9, 2010.
- Amendments 782 and 788 (effective Nov. 1, 2014) reduced drug‑trafficking guideline ranges ("all drugs minus two"); Medina’s Guidelines range would drop from 292–365 (level 40) to 235–293 (level 38).
- Medina moved under 18 U.S.C. § 3582(c)(2) to reduce his sentence based on Amendment 782; the court analyzed the motion under the two‑step Dillon framework.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Medina is eligible for a § 3582(c)(2) reduction based on Amendment 782 | Amendment 782 lowered the applicable Guidelines range, so Medina is eligible for reduction | Medina argues his sentence was "based on" the Guidelines range and Amendment 782 applies | Denied: not eligible because his imposed sentence (180 mo.) is below the minimum of the amended range, so § 1B1.10(b)(2)(A) bars reduction |
| Effect of Rule 11(c)(1)(C) plea on eligibility | The 11(c)(1)(C) plea does not necessarily bar § 3582 relief; the sentencing range was still part of the analytic framework | The plea agreement and sentencing transcript should be considered to see whether range was relevant | Court: 11(c)(1)(C) plea does not automatically preclude relief, but here ineligibility follows from the policy statement, so analysis ends |
| Whether the court may reduce a sentence already below the amended Guidelines range | Medina seeks a lower sentence despite already being below amended range | Government contends § 1B1.10(b)(2)(A) prohibits reducing a term below the amended range minimum | Held: § 1B1.10(b)(2)(A) prohibits reducing an imposed term that is already below the amended range minimum |
| Application of the substantial‑assistance exception | N/A | Medina might argue exception could apply | Held: Exception § 1B1.10(b)(2)(B) inapplicable—government did not file a § 5K1.1/Rule 35 motion and sentencing reduction resulted from the 11(c)(1)(C) agreement, not substantial assistance |
Key Cases Cited
- Dillon v. United States, 560 U.S. 817 (establishing the two‑step § 3582(c)(2) framework)
- Freeman v. United States, 564 U.S. 522 (explaining how to evaluate whether a sentence was "based on" a Guidelines range in the Rule 11(c)(1)(C) context)
- In re Sealed Case, 722 F.3d 361 (D.C. Cir.) (interpreting "based on" for § 3582(c)(2) and 11(c)(1)(C) pleas)
- United States v. Epps, 707 F.3d 337 (D.C. Cir.) (focus on district court reasons when assessing guideline relevance)
- United States v. Aguilar‑Vargas, 209 F. Supp. 3d 139 (D.D.C.) (evidence to consider: sentencing hearings, plea hearings, plea text)
