United States v. Jose Flores

507 F. App'x 630
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 23, 2013
Docket12-2408
StatusUnpublished
Cited by1 cases

This text of 507 F. App'x 630 (United States v. Jose Flores) 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. Jose Flores, 507 F. App'x 630 (8th Cir. 2013).

Opinion

PER CURIAM.

Jose Flores appeals from his sentence after the district court 1 found him ineligi *631 ble for a “safety-valve” sentence under 18 U.S.C. § 3553(f). We affirm.

Flores, an over-the-road truck driver, shared a table at a restaurant in Arizona with another truck driver in 2008. After talking for nearly an hour, Flores and this individual exchanged telephone numbers. This encounter led to Flores forming a friendship with the other truck driver. 2 The two kept in contact with one another over the next two years, sometimes by crossing paths, but usually by calling one another four or five times each year. During a January 2010 conversation, Flores told the friend that he was worried because his truck needed certain repairs that he did not have the money to pay for. The Mend agreed to help Flores and extended him a $4,000 loan to repair his truck. In May 2010, the friend called Flores and told him that he had to pay the loan back immediately. Flores was unable to pay the loan back and requested more time to gather the necessary funds. The friend refused Flores’s request and asked Flores to meet him in California to discuss repaying the loan.

When Flores arrived in California, the Mend told him that he could either pay the $4,000 immediately or he could deliver five kilograms of cocaine to North Carolina as repayment for the debt. Flores said he was not comfortable delivering the cocaine and that he did not want to do it. He again asked for more time to pay back the loan. The friend told Flores not to worry because he would pack the cocaine in the truck and would send along an associate to claim ownership of the cocaine if the truck was intercepted by police. When Flores again expressed reservations, the friend became agitated and made it clear that unless Flores had the money to repay the loan, he was going to repay the loan by driving the cocaine to North Carolina. After this continued pressure, Flores finally accepted the friend’s request to drive the cocaine to North Carolina.

Flores gave the keys to his truck to his friend, who took the truck to an unknown location, where it was loaded with cocaine. When the friend returned to the restaurant where Flores was waiting, he told Flores that there had been a change of plans. The individual who was supposed to ride with Flores had been involved in a car accident and could not go on the trip. Moreover, the friend revealed that instead of five kilograms of cocaine, he had placed thirty-one kilograms of cocaine in the truck. 3 The friend told Flores that because of the change of plans, not only would this trip satisfy the $4,000 debt, but the friend would also pay Flores an additional $5,000 after the trip was completed.

Flores claims he was given a phone and told to begin driving toward North Carolina and that he would receive instructions regarding the drop off location when he got closer to North Carolina. On May 28, 2010, Flores was driving through Arkansas when an Arkansas State Police trooper observed Flores’s truck swerving and initiated a stop. Flores granted the trooper’s request for consent to search Flores’s truck. During the search, the trooper discovered the cocaine hidden in a space behind the truck’s speakers. Flores was arrested and indicted on one count of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). Eventually, Flores pleaded guilty. In anticipation of seeking relief *632 under the “safety-valve” provision of 18 U.S.C. § 3553(f), Flores gave a proffer interview with the government. During this first interview, he discussed his actions related to the cocaine but refused to give information about anyone else involved with the incident, stating that he believed them to be very dangerous.

Later, Flores gave a second proffer interview, during which he disclosed the relationship with the friend and how he came into possession of the thirty-one kilograms of cocaine. Flores gave the government the friend’s first name but was unable to provide a last name, phone number, or any other characteristics or identifiers. Moreover, he was unable to remember the name of the street or any particular details regarding the location of the meeting in California, other than the two cities in between which it took place. Flores initially claimed to have no knowledge regarding the potential recipients of the cocaine in North Carolina, but at the very end of the second proffer interview admitted that he knew their nicknames and confirmed that a phone number found in the truck belonged to them. He claimed that he knew nothing else regarding who they were or where they were located.

The only phone discovered during the search of Flores’s truck was Flores’s personal phone; the phone allegedly given to him by the friend was never found. Law enforcement officers also discovered a GPS device attached to Flores’s windshield. The current destination entered on the GPS was an address in North Carolina. That same address was listed also as a previous destination.

At sentencing, Flores argued that he was entitled to a “safety-valve” sentence under § 3553(f). “Safety-valve relief allows the district court to disregard an applicable statutory minimum if certain requirements are met.” United States v. Scott, 662 F.3d 492, 494 (8th Cir.2011) (quoting United States v. Barrera, 562 F.3d 899, 902 (8th Cir.2009)). One such requirement is 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 plant.]” 18 U.S.C. § 3553(f)(5). The district court concluded that Flores was not eligible for safety-valve relief, finding that he had not given a complete and truthful proffer. It then sentenced Flores to the statutory mandatory-minimum term of 120 months’ imprisonment. Flores contends that the district court’s “safety-valve” determination was erroneous.

The district court’s determination that Flores had failed to give a complete and' truthful proffer was based on two aspects of Flores’s proffer interview: (1) that Flores probably knew more information about the friend than just his first name, especially in light of the relationship that the two truck drivers maintained in the two years prior to the drug trafficking; and (2) that Flores probably knew more than he revealed about where he was going in North Carolina. “We review for clear error a district court’s findings as to the completeness and truthfulness of a defendant’s safety-valve proffer.” United States v. Soto, 448 F.3d 993

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507 F. App'x 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-flores-ca8-2013.