United States v. Diaz

CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 10, 2023
Docket22-40044
StatusUnpublished

This text of United States v. Diaz (United States v. Diaz) 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. Diaz, (5th Cir. 2023).

Opinion

Case: 22-40044 Document: 00516641468 Page: 1 Date Filed: 02/10/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED February 10, 2023 No. 22-40044 Lyle W. Cayce Clerk

United States of America,

Plaintiff—Appellee,

versus

Hugo Alfredo Diaz,

Defendant—Appellant.

Appeal from the United States District Court for the Southern District of Texas USDC No. 7:07-CR-143-1

Before Stewart, Dennis, and Southwick, Circuit Judges. Per Curiam:* Hugo Alfredo Diaz was sentenced to 30 years’ imprisonment after a jury convicted him of various drug and money laundering crimes that took place within a larger criminal conspiracy. Several years later, Diaz moved for and received a sentence reduction. He subsequently moved for a second sentence reduction, compassionate release, and appointment of counsel. The district court denied all three motions and this appeal ensued. Because Diaz

* This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 22-40044 Document: 00516641468 Page: 2 Date Filed: 02/10/2023

No. 22-40044

is ineligible for a second sentence reduction and the district court did not abuse its discretion in denying his motions for compassionate release and appointment of counsel, we AFFIRM. I. FACTUAL & PROCEDURAL BACKGROUND In 2009, Diaz was sentenced to 360 months’ imprisonment, following his jury trial convictions for conspiracy to possess with intent to distribute more than five kilograms of cocaine, two counts of possession with intent to distribute more than five kilograms of cocaine, and conspiracy to engage in money laundering. This court affirmed his convictions and sentence on appeal. United States v. Diaz, 420 F. App’x 456, 458 (5th Cir. 2011) (per curiam) (unpublished). The district court later reduced his term of imprisonment to 292 months pursuant to Amendment 782 to the Sentencing Guidelines. In July 2019, pursuant to § 404 of the First Step Act (“FSA”) of 2018, Diaz moved for a second sentence reduction. Then in January 2021, he moved for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A)(i), due to the COVID-19 pandemic, his underlying health conditions, and his “unusually long sentence.” In August 2021, he moved for an appointment of counsel to assist with his motions. The district court denied all three motions on January 6, 2022. With respect to Diaz’s motion for a sentence reduction pursuant to the FSA, the district court stated that it had already reduced his sentence in 2017 from 360 months to 292 months and he had therefore already received the maximum reduction that he was permitted. As to his motion for compassionate release, the district court denied it on grounds that the COVID-19 pandemic did not warrant release from confinement in light of the development of vaccines and treatment options that had become available. In issuing its ruling, the district court noted that it had considered the 18 U.S.C. § 3553(a) factors and that all

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of Diaz’s other grounds for release were meritless. It also denied his motion for appointment of counsel. Diaz appealed. II. STANDARD OF REVIEW We review the denial of a sentence reduction pursuant to the FSA for abuse of discretion. United States v. Robinson, 980 F.3d 454, 458 (5th Cir. 2020). Likewise, we review denials of § 3582(c)(1)(A)(i) compassionate release motions and motions to appoint counsel for abuse of discretion. See United States v. Chambliss, 948 F.3d 691, 693 (5th Cir. 2020) (§ 3582 motion); United States v. Nichols, 30 F.3d 35, 36 (5th Cir. 1994) (appointment of counsel). III. DISCUSSION A. Second Motion for Sentence Reduction On appeal, Diaz first argues that the district court abused its discretion in denying his motion for a second sentence reduction. His argument, however, is without merit. Under § 404 of the FSA, a defendant who was “convicted and sentenced for certain offenses involving cocaine base (‘crack’),” before the effective date of the Fair Sentencing Act of 2010, may be “resentenced as if the reduced statutory minimum penalties implemented by the Fair Sentencing Act were in place at the time the offenses were committed.” Robinson, 980 F.3d at 456. Because Diaz was convicted of a cocaine offense, however, and not an offense involving cocaine base or crack, he is ineligible for resentencing under the FSA. Id.; see also United States v. Urbina, 809 F. App’x 247, 247–48 (5th Cir. 2020) (per curiam) (unpublished) (holding that a defendant convicted of a cocaine offense is ineligible for relief under the FSA). Although the record reflects that the district court’s order mistakenly states that Diaz’s sentence was previously reduced once pursuant to § 404 of the FSA (as opposed to Amendment 782), Diaz is nevertheless ineligible for relief under the FSA. Id. Consequently, he

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cannot make the required showing that the district court abused its discretion in denying him relief for which he is statutorily ineligible. See Robinson, 980 F.3d at 459 (“It is the defendant’s burden to ‘show that the trial judge’s action amounted to an . . . abuse of discretion.’”). Accordingly, we hold that the district court did not abuse its discretion in denying Diaz’s motion for a sentence reduction under the FSA. Id. B. Motion for Compassionate Release Diaz next argues that he has shown extraordinary and compelling reasons for compassionate release because he is 68 years old, has several medical conditions that put him at high risk of dying if he contracts COVID- 19, has a minimum risk of recidivism, has served more than 60 percent of his sentence, has exhibited excellent conduct in prison, and does not have a history of violence. Diaz further avers that the district court did not provide an adequate explanation for denying his motion on the merits. We disagree. Section 3582(c)(1)(A)(i) allows a district court to reduce a defendant’s sentence if, after considering any relevant § 3553(a) factors, it determines that “extraordinary and compelling reasons warrant such a reduction” and “a reduction is consistent with applicable policy statements issued by the Sentencing Commission.” See 18 U.S.C. § 3582(c)(1)(A)(i). The policy statement applicable to § 3582(c)(1)(A)(i), U.S.S.G. § 1B1.13, does not apply where, as here, the motion for compassionate release is filed by a prisoner. United States v. Shkambi, 993 F.3d 388, 392 (5th Cir. 2021). As a result, when addressing a prisoner-filed motion, a district court need only consider the extraordinary circumstances requirement of § 3582(c)(1)(A)(i), and the § 3553(a) sentencing factors. Id. at 393. The record reflects that Diaz asserted before the district court that he has hypertension, high cholesterol, kidney failure, “prostate complications,” and poor blood circulation. While the district court did not directly address

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Diaz’s medical conditions, it reasoned that the COVID-19 pandemic did not warrant his release from confinement because of the availability of vaccines and treatment options.

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Related

United States v. Nichols
30 F.3d 35 (Fifth Circuit, 1994)
United States v. Robinson
542 F.3d 1045 (Fifth Circuit, 2008)
United States v. Hugo Diaz, Jr.
420 F. App'x 456 (Fifth Circuit, 2011)
United States v. Orbie Chambliss
948 F.3d 691 (Fifth Circuit, 2020)
United States v. Rexdual Robinson
980 F.3d 454 (Fifth Circuit, 2020)
United States v. Thompson
984 F.3d 431 (Fifth Circuit, 2021)
United States v. Shkambi
993 F.3d 388 (Fifth Circuit, 2021)

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United States v. Diaz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diaz-ca5-2023.