United States v. Gustavo Ramirez Sanchez, United States of America v. Magdaleno Urzua, United States of America v. Cecilio Gomez Ramirez

475 F.3d 978, 2007 U.S. App. LEXIS 2771, 2007 WL 414359
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 8, 2007
Docket05-4227, 05-4228, 06-1371
StatusPublished
Cited by17 cases

This text of 475 F.3d 978 (United States v. Gustavo Ramirez Sanchez, United States of America v. Magdaleno Urzua, United States of America v. Cecilio Gomez Ramirez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Gustavo Ramirez Sanchez, United States of America v. Magdaleno Urzua, United States of America v. Cecilio Gomez Ramirez, 475 F.3d 978, 2007 U.S. App. LEXIS 2771, 2007 WL 414359 (8th Cir. 2007).

Opinion

MELLOY, Circuit Judge.

Defendants Gustavo Ramirez Sanchez, Magdaleno Urzua, and Cecilio Gomez Ramirez each pleaded guilty to one count of conspiracy to distribute and possess with *980 intent to distribute more than 500 grams of cocaine, an offense carrying a mandatory minimum sentence of five years in prison. See 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(B). The district court sentenced Sanchez, Urzua, and Ramirez to the statutory mandatory minimum: sixty months of imprisonment. Arturo Soto, another defendant in this seven-defendant case, qualified for safety valve relief and was sentenced to thirty-seven months of imprisonment.

Sanchez, Urzua, and Ramirez each claim on appeal that they were erroneously denied safety valve relief from the mandatory minimum sentence. See 18 U.S.C. § 3553(f); U.S.S.G. § 5C1.2. In a brief submitted pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), Urzua also argues that his due process rights were violated when the district court sentenced him to a greater term of imprisonment than Soto. We affirm.

The safety valve exception to a mandatory minimum term of imprisonment is available to drug defendants if they meet the criteria outlined in 18 U.S.C. § 3553(f). One of the criteria is that defendants truthfully provide the government with “all information and evidence the defendant has concerning the offense.” 18 U.S.C. § 3553(f)(5). At each defendant’s sentencing hearing, the district court concluded that the defendant failed to meet this requirement and was therefore ineligible for safety valve relief. The district court also concluded that Sanchez had two criminal history points, further precluding application of safety valve relief. See 18 U.S.C. § 3553(f)(1).

We review the district court’s findings that the defendants did not qualify for safety valve relief for clear error. United States v. Romo, 81 F.3d 84, 86 (8th Cir.1996). “Defendants have the burden to show affirmatively that they have satisfied each requirement for the safety valve, including whether truthful information and evidence have been given to the government.” United States v. Alvarado-Rivera, 412 F.3d 942, 947 (8th Cir.2005). They must demonstrate their eligibility by a preponderance of the evidence. United States v. Morones, 181 F.3d 888, 890 (8th Cir.1999). The United States has no burden to refute a defendant’s assertion that his information is truthful if his proffer is inadequate. Alvarado-Rivera, 412 F.3d at 947-48.

While each defendant met with the government to provide a safety valve proffer, the government, and subsequently the court, found their efforts lacking. The relevant facts regarding the defendants’ proffers can be briefly summarized.

As to Sanchez, the prosecutor advised the sentencing court about Sanchez’s proffer statement. The prosecutor relayed that Sanchez refused to answer questions about his role in a cocaine transaction underlying his conspiracy conviction, would not divulge the source of the cocaine, and unilaterally terminated the session. Defense counsel concurred with the government’s account of the proffer and acknowledged that Sanchez was “not as straightforward as you might expect him to be.”

The government also summarized Ur-zua’s proffer session at his sentencing. The prosecutor informed the court that Urzua claimed he was only joking when he negotiated a cocaine transaction. When that statement’s veracity was challenged, Urzua terminated the proffer. The session reconvened, but Urzua continued to deny knowledge of any cocaine transaction. Urzua provided innocuous explanations for his actions surrounding the cocaine transaction, claiming, for example, that he was *981 simply meeting with his co-defendants to get something to eat and was unaware of any cocaine transaction. Urzua again unilaterally terminated his proffer. At sentencing, Urzua did not contest this account of his proffer and did not offer any evidence regarding his allegedly truthful and complete admissions.

Prior to Ramirez’s sentencing, the government informed the court that it found the statements Ramirez made in his proffer to be incredible and noted that some of his admissions were inconsistent with his post-arrest statement. Of note, at his proffer Ramirez claimed that the first time he ever sold drugs was when he sold two kilograms of cocaine to an undercover officer as part of the instant offense. Ramirez testified at sentencing; his testimony varied from both his post-arrest statement and his proffer statement. He stated for the first time that he had served as a drug courier on two occasions prior to the two kilogram transaction and that he had met Sanchez only one time prior to the transaction. Ramirez also did not contest the government’s account of his post-arrest statement or proffer statement.

The district court found that Ramirez, Urzua, and Sanchez each failed to provide the government with complete and truthful information regarding his offense as required by 18 U.S.C. § 3553(f)(5). The district court’s findings as to each of the defendants have adequate support in the record and were not clearly erroneous.

Sanchez’s statements and actions at his proffer provided the district court with grounds to deny him safety valve relief. Refusing to answer questions or respond to inquiries about relevant conduct is inconsistent with providing a complete and truthful account of that conduct. See Romo, 81 F.3d at 86 (upholding the district court’s finding of a failure to provide complete and truthful information when the defendant failed to respond to the government’s request for a written chronology of his drug trafficking activities or to a letter asking for more information). Thus, we find that the district court did not err in concluding that Sanchez failed to fulfill the requirements of section 3553(f)(5). We need not address Sanchez’s additional claim that the court erred in assessing him two criminal history points — further rendering him safety-valve ineligible, see 18 U.S.C. § 3553(f)(1) — as a defendant must meet all five criteria outlined in section 3553(f) to qualify for a safety valve reduction.

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Bluebook (online)
475 F.3d 978, 2007 U.S. App. LEXIS 2771, 2007 WL 414359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gustavo-ramirez-sanchez-united-states-of-america-v-ca8-2007.