United States v. Gerardo Antonio Sanchez-Leyva

• Court: Court of Appeals for the Eleventh Circuit
• Decided: December 14, 2017
• Docket: 17-11246
• Status: Unpublished

Opinion

Case: 17-11246 Date Filed: 12/14/2017 Page: 1 of 5

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-11246 Non-Argument Calendar ________________________

D.C. Docket No. 6:16-cr-00032-GAP-TBS-1

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

versus

GERARDO ANTONIO SANCHEZ-LEYVA,

Defendant - Appellant.

________________________

Appeal from the United States District Court for the Middle District of Florida ________________________

(December 14, 2017)

Before WILLIAM PRYOR, JORDAN and ANDERSON, Circuit Judges.

PER CURIAM: Case: 17-11246 Date Filed: 12/14/2017 Page: 2 of 5

Gerardo Sanchez-Leyva appeals his 120-month statutory minimum sentence,

based on the district court’s denial of safety-valve relief under U.S.S.G. § 5C1.2.

The district court found that Mr. Sanchez-Leyva did not provide the government

with complete and truthful information regarding his offenses and relevant

conduct.

I

Mr. Sanchez-Leyva pled guilty to one count of possession with intent to

distribute 50 grams or more of methamphetamine and one count of conspiracy to

distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §

841(a)(1), 21 U.S.C. § 841(b)(1)(A)(viii), and 21 U.S.C. § 846. Mr. Sanchez-

Leyva lodged four objections to the PSI, including the lack of application of a two-

level reduction based on the safety-valve provision in U.S.S.G. § 5C1.2.

At the sentencing hearing, neither party objected to the factual content of the

PSI. Mr. Sanchez-Leyva argued, however, that his statements at the safety-valve

interview regarding the methamphetamine conspiracy were true, and that he

therefore warranted safety-valve relief. The government countered that Mr.

Sanchez-Leyva did not qualify for the safety-valve reduction because he had not

been truthful in his proffer. After hearing testimony from FBI and DEA agents

involved with the investigation, the district court sided with the government:

I think the Government has met its burden of showing that the Defendant was not entirely truthful with it in several respects 2 Case: 17-11246 Date Filed: 12/14/2017 Page: 3 of 5

concerning the incident in Georgia in 2013, which appears to be part of the same course of conduct or scheme or plan to traffic in illegal substances, as well as the delivery of the marijuana, which is unexplained and appears to be fabricated, his explanation for that. So it’s my determination the Defendant is not entitled to safety valve.

D.E. 122 at 42.

II

In assessing a district court’s denial of safety-valve relief, we review

findings of fact for clear error and the application of sentencing guidelines to those

facts de novo. See United States v. Milkintas, 470 F.3d 1339, 1343 (11th Cir.

2006).

III

For certain offenses, including 21 U.S.C. §§ 841 and 846, a district court

imposes a sentence without regard to the applicable statutory minimum if five

requirements are met. See id. at 1344-45; 18 U.S.C. § 3553(f); U.S.S.G. §

5C1.2(a). The defendant bears the burden of showing that he meets all five

criteria. See United States v. Johnson, 375 F.3d 1300, 1302 (11th Cir. 2004). The

fifth and last criterion requires the defendant to show 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 . . . .”

U.S.S.G. § 5C1.2(a)(5). According to the application notes accompanying §

3 Case: 17-11246 Date Filed: 12/14/2017 Page: 4 of 5

5C1.2, “‘offense or offenses that were part of the same course of conduct or of a

common scheme or plan,’ as used in subsection (a)(5), mean the offense of

conviction and all relevant conduct.” § 5C1.2 cmt. n.3. Thus, the offense of

conviction and associated relevant conduct determine the scope of information

which the defendant must disclose. See Johnson, 375 F.3d at 1302. A defendant

must “come forward and to supply truthfully to the government all the information

that he possesses about his involvement in the offense, including information

relating to the involvement of others and to the chain of the narcotics distribution.”

United States v. Cruz, 106 F.3d 1553, 1557 (11th Cir. 1997).

Because Mr. Sanchez-Leyva was convicted of offenses related to the

distribution of methamphetamine, he was required to disclose all information and

conduct relevant to those offenses. See Johnson, 375 F.3d at 1302. Mr. Sanchez-

Leyva did provide the government some information relevant to his offenses of

conviction, but the information he provided was incomplete and, in some ways,

inconsistent.

For example, Mr. Sanchez-Leyva helped provide information about his

methamphetamine source by setting up a controlled buy at the government’s

direction. But when questioned about his drug source related to an Atlanta cocaine

charge from 2013, later dropped arguably due to jurisdictional issues, Mr.

Sanchez-Leyva claimed he had nothing to do with the drugs, despite DEA agents

4 Case: 17-11246 Date Filed: 12/14/2017 Page: 5 of 5

having observed Mr. Sanchez-Leyva personally handle backpacks containing

fifteen kilograms of cocaine. The district court also took issue with Mr. Sanchez-

Leyva’s conflicting explanations for the arrival of a package containing six cans of

marijuana at his house one day after he was arrested. The package had been sent

before the arrest, yet Mr. Sanchez-Leyva first claimed the marijuana arrived as a

result of his government-induced controlled buy of methamphetamine. When

confronted with the fact that the package was sent before he began “helping” the

government identify his source in California, Mr. Sanchez-Leyva then claimed he

had no idea why he received such a package from that distributor.

IV

Because the record shows numerous ways in which Mr. Sanchez-Leyva

failed to provide complete truthful information, the district court did not clearly err

in concluding that he was untruthful regarding aspects surrounding the charged

methamphetamine offenses, and that he did not warrant safety valve relief.

AFFIRMED.