United States v. Melendez-Rivera
782 F.3d 26
| 1st Cir. | 2015Background
- Julio Meléndez-Rivera pleaded guilty to conspiracy to import and distribute over 5 kg of cocaine after participating in a controlled-delivery scheme in Puerto Rico where he drove a van he believed contained cocaine.
- PSI recommended a guidelines range of 188–235 months; the district court sentenced him to 188 months (bottom of range).
- Meléndez sought a two-level minor-role reduction under USSG §3B1.2(b) and a three-level acceptance reduction (two levels under §3E1.1(a) plus an additional one level under §3E1.1(b)).
- The district court denied the minor-role adjustment and granted the basic two-level acceptance reduction but refused to grant the extra one-level §3E1.1(b) reduction, stating it could do so only if the government filed a motion.
- On appeal, the First Circuit affirmed denial of the minor-role adjustment but held the district court erred as a matter of law by concluding it lacked any authority to grant the §3E1.1(b) one-level reduction absent a government motion and remanded for resentencing.
Issues
| Issue | Meléndez's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Meléndez was entitled to a minor-role reduction under USSG §3B1.2(b) | He was a minor participant compared with co-conspirators; entitled to two-level reduction | He participated in planning, delivered the van, and drove it away—not minor | Denied; district court’s factual finding that he was not a minor participant was not clearly erroneous |
| Whether a district court can grant the additional one-level §3E1.1(b) acceptance reduction without a government motion when the government refuses to move | Court may review and grant the extra level if government withheld motion for improper or irrational reasons | The additional §3E1.1(b) reduction is available only upon motion of the government; court lacks authority to grant it absent such a motion | Reversed as to this legal conclusion; district court erred by treating government motion as absolute bar. Court may inquire whether government withheld motion for unconstitutional or irrational reasons and, if so, grant the reduction |
Key Cases Cited
- United States v. Beatty, 538 F.3d 8 (1st Cir.) (district court may review government’s refusal to move for §3E1.1(b) when refusal is unconstitutional or irrational)
- Wade v. United States, 504 U.S. 181 (Sup. Ct.) (court may review government withholding of motions under analogous §5K1.1 doctrine)
- Stinson v. United States, 508 U.S. 36 (Sup. Ct.) (treatment of guideline commentary in law)
- United States v. Vargas, 560 F.3d 45 (1st Cir.) (procedure for deriving facts after guilty plea)
- United States v. Quiñones-Medina, 553 F.3d 19 (1st Cir.) (standard of review for role-in-offense adjustments)
