United States v. Francisco Javier Montano-Ortiz

Court of Appeals for the Eleventh Circuit·Decided October 16, 2025·No. 24-12044·Unpublished

Opinion

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NOT FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 24-12044

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

FRANCISCO JAVIER MONTANO-ORTIZ, a.k.a. Carlos,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:18-cr-20925-DMM-1

Before LAGOA, ABUDU, and WILSON, Circuit Judges. PER CURIAM:

Francisco Javier Montano-Ortiz appeals his 180-month sentence for conspiracy to distribute five kilograms or more of

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2 Opinion of the Court 24-12044

cocaine, knowing that it would be imported into the United States. On appeal, Montano-Ortiz argues that his sentence is substantively unreasonable. 1 After careful review, we affirm.

I. FACTUAL BACKGROUND & PROCEDURAL HISTORY In November 2018, Montano-Ortiz was indicted for conspiring to distribute at least five kilograms of cocaine, knowing that this cocaine would be imported into the United States, 21 U.S.C. §§ 959(a), 960(b)(1)(B) & 963. He was extradited from Colombia and arraigned in the Southern District of Florida in 2023. He later pled guilty without a plea agreement. During his guilty plea hearing , the parties discussed the nature of the offense. Specifically, the court summarized the elements of Montano-Ortiz’s charged offense , noting that these elements included: “[t]hat two or more people agreed, in some way, to try to accomplish a shared and unlawful plan to distribute cocaine” and that Montano-Ortiz “knew the unlawful purpose of the plan and willfully joined in it . . . .” Montano-Ortiz said he understood the elements of the crime and he did not object.

1 As we discuss below, Montano-Ortiz’s appeal raises more of a procedural

unreasonableness challenge than a substantive one; he primarily argues the district court clearly erred in finding he conspired to traffic at least 450 kilograms of cocaine. That said, our precedent has not always been consistent in its categorization of procedural and substantive reasonableness challenges, see United States v. Curtin, 78 F.4th 1299, 1314–26 (11th Cir. 2023) (Newsom, J., concurring), and we need not decide which framework is a better fit because, under either, Montano-Ortiz’s appeal fails.

24-12044 Opinion of the Court 3

The government then summarized the facts which it stated it could prove at trial. “[B]etween January 2014 to about November 2018, a group of individuals conspired together with” Montano- Ortiz “to send cocaine from Colombia to Central America,” knowing and understanding that some of that cocaine would be imported to the United States. “More specifically,” Montano-Ortiz “attended meetings,” planned for “shipments” of cocaine, “and directed others to assist by transporting cocaine within Colombia to points where the cocaine could be loaded in vehicles departing Colombia .” He also “agreed . . . to be responsible” for providing certain quantities of cocaine to other co-conspirators who would pay for the drugs and ship them north. The government asserted that “[o]ver the course of the conspiracy,” Montano-Ortiz “supplied over 10,000 kilograms of cocaine” to co-conspirators.

Montano-Ortiz objected to the government’s description of the facts in one respect. While he agreed that he was responsible for “more than five kilograms” of cocaine, as charged in the indictment , he denied that he was responsible for more than 10,000 kilograms of cocaine. Besides this point, however, Montano-Ortiz agreed with the government’s factual description of his offense. The court accepted Montano-Ortiz’s plea and set the case for sentencing .

In advance of sentencing, a probation officer prepared a presentence investigation report (“PSI”), which described Montano -Ortiz’s offense conduct in greater detail. Between January 2014 and about November 2018, Montano-Ortiz participated in a

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conspiracy to transport cocaine produced in laboratories from Colombia to the United States, through Central America. The PSI calculated that Montano-Ortiz conspired to transport more than 10,000 kilograms of cocaine. In August 2017, authorities seized 270 kilograms of cocaine in Colombia and were able to attribute that quantity to Montano-Ortiz based on communications they had intercepted . A cooperating witness reported meeting with Montano- Ortiz several times to discuss cocaine shipments and recalled Montano -Ortiz stating he “had access to cocaine laboratories that could produce almost any quantity of cocaine” and “had the ability to send the cocaine by semi-submersible vessels or speed boats from the pacific Coast of Colombia.”

The PSI calculated Montano-Ortiz’s guidelines range using the 2023 Sentencing Guidelines manual. First, based on a total drug weight responsibility of “at least 10,000 kilograms,” the PSI calculated that his base offense level was 28, U.S.S.G. § 2D1.1(a)(5) & (c)(1).2 The PSI then assigned him a two level enhancement for being “an organizer, leader, manager, or supervisor” of the relevant criminal activity, U.S.S.G. § 3B1.1(c), and a total three level reduction for accepting responsibility for his offense, U.S.S.G. § 3E1.1(a), (b). This led to a total offense level of 37. The PSI noted that Montano-Ortiz had no criminal history, so it calculated his guidelines range to be 210 to 262 months. It also explained that

2 Of importance here, Section 2D1.1 provides that the base offense level of 38

applies to an offense involving “450 K[ilograms] or more of Cocaine.” U.S.S.G. § 2D1.1(c)(1) (2023).

24-12044 Opinion of the Court 5

Montano-Ortiz faced a mandatory minimum 10-year term of imprisonment and a statutory maximum term of life imprisonment. The PSI also included various personal information about Montano -Ortiz. This included information stating he had been in custody for similar charges in Colombia since 2019 and he faced removal from the United States upon the conclusion of his sentence.

Montano-Ortiz objected to the PSI. First, he objected to the drug weight because, he explained, the PSI only supported the finding that he had been involved in the August 2017 seizure. He “t[ook] responsibility for his involvement in [that] seizure and agree[d] that” the 270 kilograms of cocaine involved in that event “should be attributed to him for the purposes of the guideline calculation .” That said, he argued no evidence supported the conclusion that he was involved with any more than that, with nothing to show more than 450 kilograms of cocaine in total. Montano- Ortiz also made several objections not relevant on appeal, including regarding a two-level reduction under U.S.S.G. § 4C1.1 and his two-level enhancement under U.S.S.G. § 3B1.1(c). Based on all of these objections, Montano-Ortiz argued that his guidelines range should be 108 to 135 months’ imprisonment.

Montano-Ortiz also moved for a downward variance, arguing that the factors in 18 U.S.C. § 3553(a) supported a mandatory minimum 120 months’ sentence. He maintained that he had been working in prison in Colombia for around five years and had become a mentor to other prisoners. He also noted that he had no prior criminal history and that applying the highest level of the

6 Opinion of the Court 24-12044

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