United States v. Avila-Gonzalez

CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 13, 2023
Docket23-10161
StatusUnpublished

This text of United States v. Avila-Gonzalez (United States v. Avila-Gonzalez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Avila-Gonzalez, (5th Cir. 2023).

Opinion

Case: 23-10161 Document: 00517000303 Page: 1 Date Filed: 12/13/2023

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 23-10161 Summary Calendar FILED ____________ December 13, 2023 Lyle W. Cayce United States of America, Clerk

Plaintiff—Appellee,

versus

Reynaldo Avila-Gonzalez,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 4:22-CR-254-1 ______________________________

Before Barksdale, Engelhardt, and Wilson, Circuit Judges. Per Curiam: * Reynaldo Avila-Gonzalez pleaded guilty to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 846, 841. At sentencing, the district court found Avila was ineligible for a two-level safety-valve reduction under Sentencing Guideline § 2D1.1(b)(18) (requiring defendant to meet five criteria) because he did not

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-10161 Document: 00517000303 Page: 2 Date Filed: 12/13/2023

No. 23-10161

provide the Government with a complete account of his offense and relevant conduct as required by Guideline § 5C1.2(a)(5) (outlining fifth criterion). Avila contends: the court clearly erred in finding he had not satisfied the safety-valve criteria based exclusively on the presentence investigation report. He maintains it repeated the prosecutor’s conclusory assertion that Avila had not truthfully provided all the information he had about the offense. Avila contends the record does not support the repeated assertion. Although post-Booker, the Guidelines are advisory only, the district court must avoid significant procedural error, such as improperly calculating the Guidelines sentencing range. Gall v. United States, 552 U.S. 38, 46, 51 (2007). If no such procedural error exists, a properly preserved objection to an ultimate sentence is reviewed for substantive reasonableness under an abuse-of-discretion standard. Id. at 51; United States v. Delgado-Martinez, 564 F.3d 750, 751–53 (5th Cir. 2009). In that respect, for issues preserved in district court, as in this instance, its application of the Guidelines is reviewed de novo; its factual findings, only for clear error. E.g., United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir. 2008). Regarding the sole presented issue—the claimed procedural error for denial of the safety-valve reduction—the denial is reviewed for clear error. United States v. McCrimmon, 443 F.3d 454, 457 (5th Cir. 2006). The record supports the denial because Avila failed to meet his burden of establishing he provided a truthful and complete account of his offense before sentencing, and he likewise did not do so at sentencing. See United States v. Flanagan, 80 F.3d 143, 146–47 (5th Cir. 1996) (noting defendant’s burden to ensure “he has provided all the information and evidence regarding the offense to the Government”). The case agent testified at sentencing that: Avila’s account of the events was incomplete; his answers to questions were evasive; and he failed

2 Case: 23-10161 Document: 00517000303 Page: 3 Date Filed: 12/13/2023

to provide specific locations or names known to him. In particular, Avila did not state with certainty the name of his cousin who purportedly introduced him to his source of supply. In the Agent’s experience, this information was almost always known to defendants. The Agent’s testimony was specific, not based on pure speculation, and sufficient to support the district court’s finding. See United States v. Lima-Rivero, 971 F.3d 518, 522 (5th Cir. 2020) (requiring “more than ‘speculation’ or ‘mere conjecture’”); United States v. McCrimmon, 443 F.3d 454, 457–58 (5th Cir. 2006) (concluding district court did not clearly err in finding defendant had been “less than truthful” where Government’s narcotic agent testified at resentencing defendant was evasive at interview and offered inconsistent information). Further, Avila does not affirmatively assert he provided a complete and truthful account of all information known to him regarding the offense, and he did not: offer any evidence to counter the Government’s not recommending safety-valve credit; or call any witnesses at sentencing. See United States v. Cruz-Romero, 848 F.3d 399, 402 (5th Cir. 2017) (“[Defendant] did not dispute, or offer any evidence to contradict, the government’s claim that he had failed to provide all relevant information known to him”.). AFFIRMED.

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Related

United States v. McCrimmon
443 F.3d 454 (Fifth Circuit, 2006)
United States v. Cisneros-Gutierrez
517 F.3d 751 (Fifth Circuit, 2008)
United States v. Delgado-Martinez
564 F.3d 750 (Fifth Circuit, 2009)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. George Woodrow Flanagan
80 F.3d 143 (Fifth Circuit, 1996)
United States v. Gabriel Cruz-Romero
848 F.3d 399 (Fifth Circuit, 2017)
United States v. Yuniel Lima-Rivero
971 F.3d 518 (Fifth Circuit, 2020)

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Bluebook (online)
United States v. Avila-Gonzalez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-avila-gonzalez-ca5-2023.