United States v. Cruz
This text of United States v. Cruz (United States v. Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JAN 17 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 23-1768 D.C. No. Plaintiff - Appellee, 3:22-cr-00389-RS-1 v. MEMORANDUM* LUIS CRUZ, AKA Luis Arias,
Defendant - Appellant.
Appeal from the United States District Court for the Northern District of California Richard Seeborg, Chief District Judge, Presiding
Submitted January 15, 2025** San Francisco, California
Before: H.A. THOMAS, MENDOZA, and DE ALBA, Circuit Judges.
Luis Cruz appeals the district court’s decision not to apply a safety valve
adjustment pursuant to 18 U.S.C. § 3553(f) and U.S.S.G. § 5C1.2(a) at his
sentencing. Cruz also appeals the district court’s decision not to hold an
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). evidentiary hearing when it determined his ineligibility for a safety valve
adjustment. Cruz’s appeal is timely. See Fed. R. App. P. 4(b)(1)(A)(i). We have
jurisdiction under 28 U.S.C. § 1291 and affirm the district court.
1. Cruz argues the district court clearly erred when it found him ineligible
for safety valve relief. The safety valve provision permits district courts to impose
a sentence below the otherwise-applicable mandatory-minimum if a defendant
satisfies five criteria, which include that “the defendant did not . . . possess a
firearm or other dangerous weapon . . . in connection with the offense.” 18 U.S.C.
§ 3553(f)(2). It is a defendant’s burden to “prov[e] safety valve eligibility by a
preponderance of the evidence.” United States v. Mejia-Pimental, 477 F.3d 1100,
1104 (9th Cir. 2007).
The district court found that Cruz had possessed a knife in connection with
the drug offenses for which he was being sentenced. Cruz admitted to possessing a
10- or 12-inch knife that officers found in his backpack, which also contained more
than a kilogram of narcotics, a digital scale, and drug packaging materials. In light
of other evidence before it, the district court did not clearly err in declining to
credit Cruz’s assertion that he had forgotten to remove the large knife from the
backpack before he loaded it with drugs. Additionally, Cruz had been arrested for
a drug offense two years before his arrest for the instant offenses and, during that
2 23-1768 previous arrest, officers found an approximately 10- or 12-inch knife in the vehicle
Cruz was using to transport narcotics.
We find the district court did not clearly err when it determined Cruz had not
carried his burden of showing, by a preponderance of the evidence, that he met the
requirements of the safety valve’s second criterion.
2. Cruz argues the district court abused its discretion when it declined to
hold an evidentiary hearing about the applicability of the safety valve. “[T]here is
no general right to an evidentiary hearing at sentencing” and a “district court has
discretion to determine whether to hold such a hearing.” United States v. Real-
Hernandez, 90 F.3d 356, 362 (9th Cir. 1996) (citing, respectively, United States v.
Kimball, 975 F.2d 563, 568 (9th Cir.1992) and United States v. Montoya, 45 F.3d
1286, 1291 (9th Cir. 1995)). A “district court abuses its discretion if it does not
apply the correct law or if it rests its decision on a clearly erroneous finding of
material fact.” Reed v. Lieurance, 863 F.3d 1196, 1208 (9th Cir. 2017) (internal
citations omitted).
The district court provided the parties with reasonable opportunities to
present information to the court. Cruz filed a written sentencing memorandum one
week before sentencing, which included factual details relevant to the district
court’s safety valve determination. Cruz failed to avail himself of the opportunity
to propose additional evidence per the local rules. See N.D. Cal. Crim. R. 32-5(d)
3 23-1768 (stating that, in a request for an evidentiary hearing, a movant should set forth
“[t]he names of the witnesses to be called and a description of their proposed
testimony”). Cruz’s counsel had no specific proposal when asked by the district
court what would be covered at an evidentiary hearing, nor did he suggest that
Cruz wanted an opportunity to testify.
We find that the district court did not abuse its discretion in declining to hold
an evidentiary hearing.
AFFIRMED.
4 23-1768
Free access — add to your briefcase to read the full text and ask questions with AI
Related
Cite This Page — Counsel Stack
United States v. Cruz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-ca9-2025.