United States v. Galvon-Manzo

642 F.3d 1260, 2011 WL 2315194
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 14, 2011
Docket10-4112, 10-4139
StatusPublished
Cited by10 cases

This text of 642 F.3d 1260 (United States v. Galvon-Manzo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Galvon-Manzo, 642 F.3d 1260, 2011 WL 2315194 (10th Cir. 2011).

Opinion

ANDERSON, Circuit Judge.

Co-defendants and co-appellants, Ramon Guzman-Manzo and Giovanni Galvon-Manzo, each pled guilty to one count of possession of cocaine with intent to distribute. They were each subject to a ten-year mandatory minimum sentence, unless they qualified for safety-valve relief from those mandatory minimum sentences. After finding that both defendants did not qualify for safety-valve relief, the court sentenced each one to 120 months’ imprisonment. In this consolidated appeal, both men appeal their sentences, which we affirm.

*1262 BACKGROUND

I. Arrest and Investigation of the Defendants

On May 8, 2009, Galvon-Manzo and Guzman-Manzo were traveling in a Ford Focus car on 1-70 near Price, Utah. Galvon-Manzo, who was Guzman-Manzo’s half-brother, was driving the car. When the car was stopped for speeding, both men consented to a search of the car. Police personnel found 12 kilograms of cocaine in a hidden compartment in the roof.

Two agents from the Drug Enforcement Administration (“DEA”) arrived at the scene and interviewed Guzman-Manzo and Galvon-Manzo. Both men claimed to know nothing about the cocaine in their car.

The DEA subsequently investigated the brothers and found that they had been in regular communication with targets of a drug-trafficking investigation in Southern California. One of the main targets of that investigation was a man known as “Chino.” Law enforcement authorities had been following Chino by means of a wiretap since July 2008. The wiretap had led to many discoveries of large amounts of methamphetamine and money linked to Chino and his associates. Chino had been arrested several times.

Between July 29, 2008, and April 8, 2009, law enforcement personnel had intercepted twenty-five phone calls between Chino and Galvon-Manzo and thirty-seven calls between Chino and Guzman-Manzo. The calls involved the use of cryptic language, but they showed that Chino was directing Galvon-Manzo with regard to drug transactions and deliveries, driving money to Mexico, using primarily the same vehicles (including a Ford Focus), and managing a drug stash house. The intercepted calls also revealed that Chino and Galvon-Manzo had discussed “clavos” or hidden compartments in a Jeep Liberty and a Ford Focus, and that Galvon-Manzo believed the clavo in the Jeep Liberty was safer. The calls further disclosed Chino directing Guzman-Manzo in drug testing, transactions and deliveries, and they indicated that Galvon-Manzo and GuzmanManzo were very aware of each other’s illicit drug dealing.

As indicated above, both men pled guilty to one count of possession of cocaine with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1). In preparation for sentencing under the advisory United States Sentencing Commission, Guidelines Manual (2009) (“USSG”), the United States Probation Department prepared a presentence report (“PSR”) for each defendant. Each PSR determined a criminal history category of I, which, with their respective total offense levels, yielded advisory Guidelines sentences of 70-87 months for each man. Although the two men were subject to a ten-year mandatory minimum sentence stipulated in 21 U.S.C. § 841(b)(1)(A), each PSR noted that each defendant could qualify for an advisory Guidelines sentence, rather than the mandatory minimum, under the safety-valve provision of USSG § 5C1.2 and 18 U.S.C. § 3553(f)(1) — (5). 1 The only dispute in this *1263 appeal is whether each defendant satisfied the fifth criterion — whether they truthfully disclosed to the government all drug-related information of which they were aware, no later than the time of the sentencing hearing.

II. Debriefing

Accordingly, Guzman-Manzo and Galvon-Manzo met with DEA agents to be debriefed, in an attempt to qualify for a reduction in their sentences by means of the safety-valve provision. Galvon-Manzo was debriefed on May 10, 2010, and Guzman-Manzo was debriefed on May 12, 2010. They were both represented by counsel during their debriefings. At the beginning of each debriefing, each man was told that the purpose of the interview was to determine the propriety of a reduction in sentence, and it was therefore important to be honest. Both debriefings were terminated because the DEA agents believed Galvon-Manzo and Guzman-Manzo were not being honest about their drug trafficking activities.

A. Galvon-Manzo debriefing

Among the reasons causing the DEA agents to question Galvon-Manzo’s veracity was the fact that he claimed that his transportation of cocaine on May 8, 2009 (the date of his arrest), was the first time he had ever been involved in drug trafficking. He also claimed that he did not know any drug traffickers; that he did not know what Guzman-Manzo’s role in drug trafficking was or if he worked for Chino; that he did not know if Chino was involved in drug trafficking; and that he did not know of the clavo in the Jeep Liberty and had never discussed clavos with anyone.

On June 17, 2010, the government filed a memorandum opposing safety-valve eligibility for both men and describing the ways in which they had not been truthful in their disclosures to the government. In response, on June 18, 2010, Galvon-Manzo filed a sentencing memorandum arguing entitlement to the safety-valve sentence reduction. He acknowledged that his claims in his debriefing session about not having participated in other drug deliveries were not truthful and he attached an affidavit in which he attempted to rectify the problem. Galvon-Manzo thus claimed to have provided everything he knew about his fellow defendant, Guzman-Manzo’s, drug-related activities. He also purported to provide information on Chino and his activities.

B. Guzman-Manzo debriefing

In his initial debriefing, Guzman-Manzo also claimed that the May 8, 2009, drive was the first time he had been involved in drug-trafficking. He further alleged that he did not know that Chino was involved in drug-trafficking, that he had never talked to Chino about drugs or drug-related activities, that Galvon-Manzo was not involved in drug-trafficking, and that he was transporting the cocaine discovered on May 8, 2009, for a man named “Gordo.”

After his debriefing was terminated and after the government’s June 17, 2010, memorandum opposing safety-valve eligibility for both men, Guzman-Manzo emailed an affidavit to the government prior to the date of sentencing. He also introduced the affidavit at the sentencing hearing. In the affidavit, he acknowledged *1264 that he was transporting drugs on the date of his arrest, that he received the car he was driving from “an individual connected to Chino,” that Galvon-Manzo also knew they were transporting drugs, and that he “had delivered drugs on prior occasions, including a previous trip to Chicago, and ...

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Cite This Page — Counsel Stack

Bluebook (online)
642 F.3d 1260, 2011 WL 2315194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-galvon-manzo-ca10-2011.