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430 F. App'x 406
6th Cir.
2011
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Background

  • Martinez pled guilty under a Rule 11 plea agreement to conspiracy to possess with intent to distribute 400–700 kg of marijuana, 21 U.S.C. § 846.
  • District court imposed the mandatory minimum term of 60 months and four years of supervised release based on the plea and PSR calculations.
  • PSR set base offense level at 28 (drug quantity table) and, after acceptance of responsibility, total offense level 25, but inconsistently listed criminal history as II (two points) while using I for advisory range.
  • 1996 Arizona theft conviction contributed two points under U.S.S.G. § 4A1.2, allegedly stale under § 4A1.2(e), yet sentencing proceeded with the II designation.
  • Martinez did not object at sentencing; the court and counsel affirmed the calculations, and Martinez received the 60-month mandatory minimum.
  • The government moved to dismiss the appeal, invoking the appeal waiver in Paragraph 16 of the plea agreement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the appeal waiver bars review of the sentencing challenge. Martinez argues miscalculated history violated waiver. Martinez contends the district court erred in criminal-history scoring, affecting safety-valve eligibility. Waiver bars review; appeal dismissed.
Whether the 1996 theft conviction was stale and improperly counted in criminal history. Martinez contends it should be excluded under § 4A1.2(e)(2). Martinez’s counsel and district court treated it as part of history; government concedes improper counting. The two-point calculation was improper and should be excluded; however waiver precludes relief on appeal.

Key Cases Cited

  • United States v. Decker, 370 F. App’x 671 (6th Cir. 2010) (misdating and stale-criminal-history counting under § 4A1.2)
  • United States v. Deitz, 577 F.3d 672 (6th Cir. 2009) (limitations on criminal-history computation and safety-valve impact)
  • United States v. Brogdon, 503 F.3d 555 (6th Cir. 2007) (defendant’s waiver considerations and sentencing-appeal restrictions)
  • Sotirion v. United States, 617 F.3d 27 (1st Cir. 2010) (garden-variety miscalculation within appellate waiver context)
  • United States v. Thomas, 605 F.3d 300 (6th Cir. 2010) (strict interpretation of waivers; safety-valve and related limits)
  • United States v. Smith, 344 F.3d 479 (6th Cir. 2003) (valid waivers preclude review of non-waived sentencing issues)
  • United States v. Luebbert, 411 F.3d 602 (6th Cir. 2005) (scope of appeal waiver and Booker-related considerations)
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Case Details

Case Name: United States v. Phillip Martinez
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jul 13, 2011
Citations: 430 F. App'x 406; 09-4365
Docket Number: 09-4365
Court Abbreviation: 6th Cir.
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