United States v. Davila-Lopez

692 F. App'x 9
CourtCourt of Appeals for the First Circuit
DecidedMay 22, 2017
Docket14-1277U
StatusUnpublished
Cited by2 cases

This text of 692 F. App'x 9 (United States v. Davila-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Davila-Lopez, 692 F. App'x 9 (1st Cir. 2017).

Opinion

LYNCH, Circuit Judge.

In this sentencing appeal, defendant Yamil Davila-Lopez raises two issues: (1) whether the district court committed procedural error by denying him a two-level reduction under the Guidelines pursuant to U.S.S.G. § 3B1.2, and (2) whether the sentence ultimately imposed by the district court is substantively unreasonable. Both of Davila-Lopez’s claims lack merit, and we affirm his sentence of 135 months’ imprisonment.

Nonetheless, we remand to allow the district court to consider anew whether to grant Davila-Lopez’s post-appeal motion for a sentence reduction, which he has apparently requested in light of an amendment to the Guidelines that took effect after he was sentenced, see U.S.S.G. Manual app. C, amend. 782 (2014), and which the district court granted while this appeal was pending. We vacate for want of jurisdiction the district court’s order granting that reduction in the first instance.

I.

Davila-Lopez worked in a variety of capacities for a drug-trafficking organization, which, between 2005 and 2010, imported cocaine and heroin into Puerto Rico and the continental United States from the Dominican Republic on board luxury yachts equipped with secret compartments designed to hide contraband. Davila-Lopez participated as a transporter in at least two trips to and from the Dominican Republic, during which he helped smuggle $2-3 million in narcotics. Davila-Lopez also lent his skills as an engineer to the organization by constructing the secret compartments used to hide drugs and money on the yachts. Finally, Davila-Lopez stored drugs and drug proceeds for the organization at his residence.

On August 23, 2013, Davila-Lopez pled guilty to both counts of an indictment charging him with conspiracy to import cocaine into the United States, in violation of 21 U.S.C. §§ 952(a) and 963, and conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846. The United States Probation Office filed a Presentence Report (“PSR”) on December 4, 2013. The PSR’s calculation of Davila-Lopez’s sentence began with a Base Offense Level (“BOL”) of 38 because his offenses involved at least 150 kilograms of cocaine. See U.S.S.G. § 2Dl.l(c). With a three-level reduction for acceptance of responsibility, see id. § 3El.l(a)-(b), Davila-Lopez’s Total Offense Level (“TOL”) was set at 35, which, combined with a Criminal History Category of I, yielded a Guideline Sentencing Range (“GSR”) of 168 to 210 months.

Davila-Lopez did not file any written objections to the PSR. Before his sentencing hearing, he filed a motion requesting *11 that the district court grant him a two-level reduction applicable when the defendant’s role in the relevant criminal activity was “minor.” Id. § 3B1.2(b). The district court denied the motion in a line order, and when defense counsel renewed the request at sentencing, the court denied it again from the bench.

The court did grant Davila-Lopez a different two-level reduction, assented to by the government, because he met the criteria for the safety valve set forth in U.S.S.G. § 5C1.2. The court’s remaining calculations mirrored those set forth in the PSR. With a resulting TOL of 33, Davila-Lopez’s GSR was determined to be 135 to 168 months and, after considering the § 3553(a) factors, the court imposed a bottom-end sentence of 135 months’ imprisonment.

II.

On appeal, Davila-Lopez first claims that the court erred in denying him the minor role reduction. He argues that he should not be viewed as a major player in the drug-trafficking organization, as there is no evidence that he “had any proximity [to] the [organization’s] ringleaders” or “negotiated the[ ] purchase or sale” of the organization’s narcotics. Instead, he argues, he was “a mere transporter” who “served as a mechanic and handy man for the organization and offered his residence” for the storage of contraband—a far cry from a “leader.”

“A defendant bears the burden of proving his entitlement to a minor participant reduction by a preponderance of the evidence.” United States v. Meléndez-Rivera, 782 F.3d 26, 28 (1st Cir. 2015). To prevail in this appeal, Davila-Lopez must show that the district court’s finding that he did not satisfy that burden was clearly erroneous. Id. at 29. He cannot make this showing.

The district court emphasized, and it is undisputed, that (1) Davila-Lopez helped smuggle approximately 860 kilograms of cocaine into Puerto Rico during two separate trips, (2) he used his specialized skills to “creat[e] or construct ] the hidden compartments” in the vessels that the “smuggling venture” relied on to “be successful,” and (3) he permitted the conspirators— and was sufficiently trusted by them—to store drugs and proceeds at his home prior to their reaching their final destination. “A determination of a defendant’s role in [an] offense is invariably fact-specific,” id., and, on these uncontested facts, the court was certainly justified in concluding that Davi-la-Lopez’s contributions to the criminal enterprise were too significant for his role to be deemed “minor.”

Davila-Lopez’s insistence that he was not among the organization’s “leader[s]” does not make the court’s finding erroneous. See id. (“[A] defendant need not be the key figure in a conspiracy in order to be denied [the minor role reduction].”); United States v. Garcia-Ortiz, 657 F.3d 25, 29-30 (1st Cir. 2011) (“The fact that [other participants] may be more culpable than the defendant does not necessarily mean that the defendant’s role in the offense is minor.”); see also, e.g., United States v. Vargas, 560 F.3d 45, 50 (1st Cir. 2009) (affirming the denial of the reduction where the defendant truck driver delivered a single shipment of cocaine but had no “involvement in [any] other facet[ ] of the conspiracy”); United States v. Santos, 357 F.3d 136, 143 (1st Cir. 2004) (“[E]ven those who serve purely and simply as drug couriers are not automatically guaranteed mitigating role reductions.”).

Davila-Lopez’s second claim on appeal—that his sentence is substantively unreasonable—is easily dispatched. Davila-Lopez did not object to his sentence before *12 the district court, but we need not decide whether plain error review applies because Davila-Lopez’s argument fails even under the abuse of discretion standard applicable to preserved challenges to substantive reasonableness. See United States v. Ruiz-Huertas, 792 F.3d 223, 228 (1st Cir. 2015).

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

Related

Centennial Bank v. Kane
N.D. California, 2024
Keller v. Kijakazi
S.D. California, 2023

Cite This Page — Counsel Stack

Bluebook (online)
692 F. App'x 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davila-lopez-ca1-2017.