United States v. David Danso

664 F.3d 936, 398 U.S. App. D.C. 374, 2011 U.S. App. LEXIS 25839, 2011 WL 6759561
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 27, 2011
Docket10-3094
StatusPublished

This text of 664 F.3d 936 (United States v. David Danso) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. David Danso, 664 F.3d 936, 398 U.S. App. D.C. 374, 2011 U.S. App. LEXIS 25839, 2011 WL 6759561 (D.C. Cir. 2011).

Opinion

Opinion for the Court filed by Senior Circuit Judge WILLIAMS.

WILLIAMS, Senior Circuit Judge:

To be eligible for the so-called “safety-valve” reduction in sentence under 18 U.S.C. § 3553(f), a defendant must “truthfully provide[] to the Government all information and evidence the defendant has concerning the offense.” 18 U.S.C. § 3553(f)(5). Appellant David Danso pleaded guilty to a relatively simple drug deal — he arranged a sale between one supplier and one buyer. But the deal also involved two samples, one acquired for marketing purposes from the supplier of the drugs ultimately sold (but never actually delivered to the buyer here), the other delivered to the buyer (but acquired from an apparently unrelated source). The question is whether Danso could qualify under § 3553(f)(5) without disclosing the fate of the sample provided by the seller but not delivered in this transaction, or the origin of the sample that he did deliver to the buyer. The district court held that he could not qualify; we agree, and thus affirm.

Danso pleaded guilty to conspiracy to distribute and possess with intent to distribute 100 grams or more of a mixture and substance containing heroin, in violation of 21 U.S.C. §§ 841, 846. In his factual proffer, he admitted brokering a drug-deal between Mouloukou Toure (the supplier) and a confidential witness (“CW”) (the purported buyer). Toure had given Danso a sample of heroin to distribute to potential customers. But when Danso, Toure, and the CW met to discuss the deal, Danso told Toure he had not given the CW Toure’s sample, but rather had used another sample and had told the CW that Toure’s heroin was better. The three then agreed to proceed with the deal; they completed it later that day.

In anticipation of sentencing, the government took the position that Danso, in a special safety-valve debriefing, had not provided all the information required for satisfying § 3553(f)(5). Specifically, it argued that to be eligible Danso should at a minimum have disclosed (1) the identity of the person from whom Danso had received the non-Toure sample, and (2) the identity of the person to whom he gave the Toure sample. Gov’t’s Mem. in Aid of Sentencing Re: Inapplicability of Safety Valve ¶ 15 (Aug. 19, 2010), Appellant’s Appendix (“App.”) 37-38.

The district court denied the safety-valve reduction, relying on Danso’s failures to provide (among other things) the identities of the non-Toure-sample supplier and the Toure-sample recipient. It concluded that Danso failed to show “that he truthfully revealed what he [knew] about the circumstances of the offense of conviction.” Sentencing Tr. 29 (Sept. 8, 2010), App. 88. The court imposed a 60-month sentence, the mandatory minimum under the Sentencing Guidelines in the absence of safety-valve eligibility.

It is the defendant’s burden to establish by a preponderance of the evidence that he is entitled to safety-valve relief. United States v. Mathis, 216 F.3d 18, 29 (D.C.Cir.2000). We review the district court’s legal conclusions de novo, and its factual findings, including credibility determinations, for clear error. See In re Sealed Case, 105 F.3d 1460, 1462 (D.C.Cir. *938 1997); United States v. Gales, 603 F.3d 49, 53 (D.C.Cir.2010).

The parties agree that Danso met four out of the five requirements for safety-valve eligibility. The disputed fifth provision requires that

not later than the time of the sentencing hearing, the defendant has truthfully provided to the Government all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan, but the fact that the defendant has no relevant or useful other information to provide or that the Government is already aware of the information shall not preclude a determination by the court that the defendant has complied with this requirement.

18 U.S.C. § 3553(f)(5); see also U.S.S.G. § 501.2(a)(5). The last half of the provision, the entire “but ...” clause, manifests the drafters’ effort to address the anomaly presented by § 5K1.1 of the Sentencing Guidelines, which by requiring “substantial assistance” to the government tends to render small fry ineligible — they are likely to be relatively uninformed. See Gales, 603 F.3d at 52; United States v. Shrestha, 86 F.3d 935, 938 (9th Cir.1996). Danso contends, as every circuit to address the issue has held, that the relevant information can be provided any time before sentencing, even if the defendant previously lied about it. See United States v. Schreiber, 191 F.3d 103, 106 (2d Cir.1999); United States v. Powell, 387 Fed.Appx. 491, 494-95 (5th Cir.2010); United States v. Mejia-Pimental, 477 F.3d 1100, 1105-06 (9th Cir.2007); United States v. Brownlee, 204 F.3d 1302, 1305 (11th Cir.2000); United States v. Tournier, 171 F.3d 645, 647-48 (8th Cir.1999); United States v. Gama-Bastidas, 142 F.3d 1233, 1242-43 (10th Cir.1998); see also United States v. Bermudez, 407 F.3d 536, 543 (1st Cir.2005) (assuming without deciding same); but see United States v. Alvarado, 326 F.3d 857, 862 (7th Cir.2003) (reserving question whether “eleventh-hour cooperation immediately before the sentencing hearing begins will always be regarded as timely”). The government appears to acquiesce.

There is also no dispute as to what information Danso did and did not provide the government. The two primary pieces of information not disclosed and at issue on appeal are the same two identified by the government in its sentencing memorandum. The open question is whether those items qualify as “information ... concerning the offense.” We discuss each in turn.

Non-Toure sample.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Gales
603 F.3d 49 (D.C. Circuit, 2010)
United States v. Brownlee
204 F.3d 1302 (Eleventh Circuit, 2000)
United States v. Lloyd Powell, Jr.
387 F. App'x 491 (Fifth Circuit, 2010)
United States v. Gama-Bastidas
142 F.3d 1233 (Tenth Circuit, 1998)
United States v. Tate
630 F.3d 194 (D.C. Circuit, 2011)
United States v. Mathis, Eddie J.
216 F.3d 18 (D.C. Circuit, 2000)
United States v. Bermudez
407 F.3d 536 (First Circuit, 2005)
United States v. Humberto Cruz Alvarado
326 F.3d 857 (Seventh Circuit, 2003)
United States v. Brijido Mejia-Pimental
477 F.3d 1100 (Ninth Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
664 F.3d 936, 398 U.S. App. D.C. 374, 2011 U.S. App. LEXIS 25839, 2011 WL 6759561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-danso-cadc-2011.