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United States v. Vigil
832 F. Supp. 2d 1304
D.N.M.
2011
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Background

  • Defendants Ashley Gray and Gloria Vigil challenge the Gray and Vigil PSRs and the oxycodone drug equivalency ratio; Vigil joined Gray’s objections to the ratio.
  • Gray seeks to strike references in the Gray PSR describing her as a Gloria Clinic employee; argues she was Vigil’s patient with no financial interest in the clinic.
  • The United States agrees Gray was not an employee and urges the court to consider the oxycodone ratio within the guideline framework.
  • An evidentiary hearing occurred on October 12, 2011, with arguments about whether to depart/variance from the guideline based on the oxycodone ratio.
  • The court sustains Gray’s objection to the Gray PSR employee references, and denies a variance downward based on the oxycodone ratio, finding no unwarranted disparity; the court will not discard the marijuana-based equivalency scheme but will uphold the guideline framework.
  • The court notes that guidelines remain advisory but must be considered under 18 U.S.C. §3553(a), and discusses the role of the Sentencing Commission in policy decisions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Gray’s PSR contains inaccurate employment references Gray, Gray, Gray: not Gloria Clinic employee; no financial interest Gray objected to being termed Gloria Clinic employee Objection sustained; remove employee reference in Gray PSR
Whether the court should vary downward due to the oxycodone ratio Gray argues the ratio lacks empirical support and causes disparities US contends ratio is independently justifiable and proportionate Variance denied; keep guideline ratio and no unwarranted disparity
Whether the court should disregard the marijuana equivalency framework for oxycodone Defendants urge pharmacological-based approach; ratio arbitrary US supports marijuana as common currency; framework remains valid Marijuana equivalency framework not discarded; ratio considered within policy framework

Key Cases Cited

  • Rita v. United States, 551 U.S. 338 (U.S. 2007) (guidelines based on empirical evidence; ongoing evolution noted)
  • Gall v. United States, 552 U.S. 38 (U.S. 2007) (guidelines advisory; need to consider §3553(a) factors)
  • Kimbrough v. United States, 552 U.S. 558 (U.S. 2007) (courts may vary to avoid unwarranted disparities; policy-based decisions)
  • Mistretta v. United States, 488 U.S. 361 (U.S. 1989) (delegation of policymaking to sentencing commission; permissible)
  • Neal v. United States, 516 U.S. 284 (U.S. 1996) (court allowed policy-based changes to guidelines if justified by policy considerations)
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Case Details

Case Name: United States v. Vigil
Court Name: District Court, D. New Mexico
Date Published: Dec 19, 2011
Citation: 832 F. Supp. 2d 1304
Docket Number: No. CR 10-2310 JB
Court Abbreviation: D.N.M.