United States v. Cervantes

115 F. App'x 1
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 12, 2004
Docket03-2229
StatusUnpublished
Cited by4 cases

This text of 115 F. App'x 1 (United States v. Cervantes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Cervantes, 115 F. App'x 1 (10th Cir. 2004).

Opinion

ORDER AND JUDGMENT **

PHILLIP S. FIGA, District Judge.

Pursuant to a plea agreement, Danny Cervantes pled guilty to a one count indictment charging possession of more than 100 kilograms of marijuana with the intent to distribute and aiding and abetting in violation of federal law. By the terms of that agreement, Cervantes waived his right to challenge the sentence imposed by the court so long as it made no upward departure. While the government agreed to consider filing a downward departure motion, it ultimately did not file the motion. Prior to sentencing Cervantes moved to withdraw his guilty plea or, in the alternative, for a downward departure from the applicable federal sentencing guideline range imposed under the plea agreement. After oral argument, Cervantes’ motions were denied and the court sentenced him to one hundred and eighty-eight months imprisonment and five years supervised release. Notwithstanding the appeal waiver, Mr. Cervantes appeals his sentence.

On appeal, Cervantes frames three issues for review. First, he contends that the government breached its plea agreement by failing to afford him an opportunity to cooperate and earn a motion for downward departure for substantial as *3 sistance pursuant to U.S.S.G. § 5K1.1. He claims a government representative told him that the terrorist attacks on September 11, 2001 altered the mission of the United States Customs Service from primarily smuggling control to homeland security. While Cervantes claims he fully cooperated with the government, the resulting shift of federal resources and personnel, he asserts, prevented the government from following up on valuable information he provided. The government declined to file a motion for downward departure. Second, Cervantes argues the district court abused its discretion in denying his motion to withdraw his plea in those circumstances in which “performance of the agreement became impossible because of circumstances outside his, or the government’s, control.” Third, he contends the district court abused its discretion by refusing to consider his cooperation with the government in the imposition of his sentence. We exercise jurisdiction under 28 U.S.C. § 1291 and AFFIRM the judgment of the district court.

BACKGROUND

A. The underlying offense and charges

On July 3, 2001, New Mexico state police officers stopped a vehicle traveling northbound on Highway 180 in Deming, New Mexico, which was being operated by Danny Cervantes. (Earlier that day the Luna County, New Mexico, Sheriffs Office had received information from a cooperating source that a vehicle matching that operated by Cervantes would be used in transporting an unspecified quantity of marijuana through the state.) During the course of the traffic stop, officers detected the smell of raw marijuana emitting from the vehicle and observed numerous square shaped, plastic wrapped packages in the rear seat of the vehicle. When they questioned Cervantes about the suspicious smell, he admitted that he was transporting more than one pound of marijuana and was immediately taken into custody. An inspection of Cervantes’ vehicle uncovered 60 sealed packages of marijuana with a net weight of more than 537 pounds (243 kilograms). While in custody, Cervantes directed law enforcement officials to where he had picked up the marijuana, which resulted in subsequent seizures of over 800 pounds of marijuana that same day.

On October 4, 2001, a federal grand jury returned a one count indictment charging Cervantes with Possession With Intent to Distribute 100 Kilograms and more of Marijuana in violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 841(b)(1)(B) and aiding and abetting in violation of 18 U.S.C. § 2. On October 19, 2001, Cervantes moved to suppress the evidence seized from his vehicle, arguing it was obtained subsequent to an illegal investigatory stop. This motion was denied on October 23, 2001.

B. The plea

On January 7, 2002, pursuant to a plea agreement with the United States, Cervantes pled guilty to the charge returned in the federal indictment. By the terms of that agreement, Cervantes agreed to waive enumerated constitutional rights, to “cooperate with the United States by giving truthful and complete information” of his knowledge of the criminal activity underlying the indictment and to provide witness testimony, if required, in any grand jury investigation or court proceeding. In addition, Cervantes acknowledged the agreement “conferred a benefit upon him” and, that “no downward departure from the applicable sentencing guideline range is appropriate.” He, therefore, agreed not to “seek a downward departure from the applicable guideline range as determined by the Court....” Cervantes also “waive[d] *4 the right to appeal the sentence imposed” so long as the court made no upward departure from the applicable sentencing guidelines.

In return, the government promised to bring no further charges against Cervantes relating to his known criminal conduct and stipulated he was a minor participant in the criminal activity underlying the indictment, had demonstrated a personal acceptance of responsibility and was therefore entitled to certain reductions from his base offense level pursuant to U.S.S.G. §§ 3E1.1 and 3B1.2. These stipulations were not binding on the court. Additionally, the government agreed to consider moving for a downward departure based on Cervantes’ cooperation pursuant U.S.S.G. § 5K1.1. The decision of whether to seek a substantial assistance departure rested solely in the discretion of the United States Attorney for the District of New Mexico.

The plea agreement further provided that the following positions would be taken in regard to sentencing:

“The United States has made, and will make, NO AGREEMENT ... that a specific sentence is the appropriate disposition of this case. [11] The United States has made, and will make, NO AGREEMENT to approve, to oppose, or not to oppose ... any request made by the defendant or on behalf of the defendant for a particular sentence in this case other than the stipulations” agreed upon elsewhere in the plea agreement.

Moreover, the agreement states that Cervantes “fully understands that determination of the sentencing range or guideline level, as well as the actual sentence imposed, is solely in the discretion of the Court” and agrees that “[tjhere have been no representations or promises from anyone as to what sentence the Court will impose.” The agreement also provides that Cervantes “will not be allowed to withdraw the plea if the applicable guideline range is higher than expected or if the Court departs from the applicable guideline range.”

Prior to accepting Cervantes’ plea, the district judge, adhering to the requirements of Rule 11, Fed.R.Crim.P., probed Cervantes regarding his understanding of the terms of the plea agreement.

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Cite This Page — Counsel Stack

Bluebook (online)
115 F. App'x 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cervantes-ca10-2004.