United States v. Roberto Sandoval-Velazco
2013 U.S. App. LEXIS 24152
| 7th Cir. | 2013Background
- Sandoval-Velazco participated from ~2009 in a Chicago-based DTO that distributed large quantities of cocaine, heroin, and marijuana; he primarily acted as a courier and transported drug proceeds.
- PSR attributed to him responsibility for over 150 kg of cocaine and 8.5 kg of heroin (equivalent to ~46,400 kg marijuana), yielding a base offense level 38, reduced three levels for acceptance.
- He pled guilty to multiple drug offenses (including conspiracy and possession with intent to distribute) and sought a 2–3 level mitigating-role reduction under U.S.S.G. §3B1.2 as a minor participant.
- The probation officer declined a role reduction, finding him fully active; the government argued he was an average participant who transported large amounts and proceeds for an extended period.
- The district court denied the minor-role reduction and, after considering but rejecting arguments for a below-guidelines sentence, imposed 135 months (the lowest within the guideline range).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Sandoval-Velazco was entitled to a minor-role reduction under U.S.S.G. §3B1.2 | He was only a courier, subordinate, lacked decisionmaking authority, and was substantially less culpable than average participants | He had an intimate, substantial connection to large drug quantities over a long period and thus was not substantially less culpable | Denial of minor-role reduction affirmed — court found quantity, duration, and duties showed he was not substantially less culpable |
| Whether the district court procedurally erred by failing to recognize authority to impose a below-guidelines sentence | Court appeared to suggest Congressional policy constrained it, implying possible unawareness of below-guidelines authority | Court considered §3553(a) factors and consciously imposed a guideline sentence; it understood it could depart/variance | No procedural error — court understood its authority and permissibly chose a guideline sentence |
Key Cases Cited
- Abbas v. United States, 560 F.3d 660 (7th Cir.) (standard of review for guideline interpretation)
- Miller v. United States, 405 F.3d 551 (7th Cir.) (clear-error review of role-reduction denials)
- Leiskunas v. United States, 656 F.3d 732 (7th Cir.) (deference to sentencing court’s role findings)
- Panaigua-Verdugo v. United States, 537 F.3d 722 (7th Cir.) (burden on defendant to prove minor role; couriers not automatically entitled to reduction)
- Gonzalez v. United States, 534 F.3d 613 (7th Cir.) (defendant must show substantially less culpable than average participant)
- Diaz-Rios v. United States, 706 F.3d 795 (7th Cir.) (quantity may be considered but court must evaluate role relative to others)
- Gallardo v. United States, 497 F.3d 727 (7th Cir.) (quantity can inform culpability assessment)
- Corner v. United States, 598 F.3d 411 (7th Cir.) (district courts may categorically disagree with Guidelines under §3553(a))
- Pulley v. United States, 601 F.3d 660 (7th Cir.) (de novo review of sentencing procedure questions)
- Taylor v. United States, 520 F.3d 746 (7th Cir.) (remand required when court unaware of its authority to impose non-guideline sentence)
