United States v. Juan Ramos Hernandez

• Court: Court of Appeals for the Ninth Circuit
• Decided: November 26, 2019
• Docket: 18-50194
• Status: Unpublished

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 26 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50194

Plaintiff-Appellee, D.C. No. 2:14-cr-00429-JAK-SS-39 v.

JUAN MANUEL RAMOS HERNANDEZ, MEMORANDUM* AKA Manuel Ramos,

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California John A. Kronstadt, District Judge, Presiding

Argued and Submitted November 15, 2019 Pasadena, California

Before: BERZON and WATFORD, Circuit Judges, and WHALEY,** District Judge.

Juan Manuel Ramos Hernandez (“Ramos”) challenges his 84-month

sentence for conspiracy to distribute controlled substances pursuant to 21 U.S.C.

§§ 846, 841(b)(1)(B). Ramos contends the district court erred in arriving at his 84-

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Robert H. Whaley, United States District Judge for the Eastern District of Washington, sitting by designation. Page 2 of 3

month sentence after the government filed a motion under 18 U.S.C.

§ 3553(e), which permitted the court to sentence Ramos below the otherwise-

applicable 120-month statutory minimum to account for his substantial assistance

to the government. We affirm.

When a district court departs downward under § 3553(e), it must use the

statutory minimum as the starting place for its analysis. United States v. Jackson,

577 F.3d 1032, 1035 (9th Cir. 2009); United States v. Auld, 321 F.3d 861, 862 (9th

Cir. 2003). In calculating the degree of departure warranted, the court may

consider only the nature and extent of the defendant’s cooperation, Auld, 321 F.3d

at 867, and may not reduce the sentence further based on any other factors,

Jackson, 577 F.3d at 1036. Thus, contrary to Ramos’ assertion, the district court

was not free to disregard the statutory minimum when determining the starting

point for its departure calculation. Nor was it permitted to reduce Ramos’ sentence

on the basis of factors unrelated to his assistance, such as his acceptance of

responsibility, his co-defendants’ comparatively lighter sentences, or the potential

overstatement of his criminal history. See Auld, 321 F.3d at 867.

Ramos argues that Amendment 780 to the Sentencing Guidelines required

the district court to ignore the statutory minimum once it decided to depart

downward under § 3553(e). He is wrong for two reasons. First, Amendment 780

applies only when defendants seek resentencing under 18 U.S.C. § 3582(c)(2), Page 3 of 3

which is not the case here. Second, even if Ramos were seeking resentencing,

Amendment 780 would not apply because his sentence was not “based on” the

Sentencing Guidelines range associated with his offense; instead, the district court

tethered its departure analysis to the statutory minimum and never discussed the

otherwise-applicable Guidelines range. See United States v. Rodriguez-Soriano,

855 F.3d 1040, 1046 (9th Cir. 2017). Accordingly, Amendment 780 has no bearing

on Ramos’ sentence.1

AFFIRMED.

1 At oral argument, Ramos alternatively argued that our decision in United States v. Tadio, 663 F.3d 1042 (9th Cir. 2011), effectively overruled Auld and Jackson. Because Tadio’s plain text squarely contradicts this assertion, see id. at 1054, we reject this argument as well. FILED NOV 26 2019 United States v. Ramos Hernandez, 18-50194 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS BERZON, Circuit Judge, concurring

This Court has long held that downward departures from statutory minimum

sentences under 18 U.S.C. section 3553(e) must be based exclusively on factors

“bearing on the quality on the quality of assistance provided”; courts may not

“consider factors unrelated to the defendant’s assistance,” such as offense level and

criminal history. United States v. Auld, 321 F.3d 861, 867 (9th Cir. 2003); United

States v. Jackson, 577 F.3d 1032, 1036 (9th Cir. 2009). Here, the district court

determined the extent of a downward departure by choosing a guidelines range

which includes the mandatory minimum within it, assessing how many offense

levels the defendant’s assistance to the government is worth, and departing that

number of levels downward to select a new guidelines range. Proceeding in that

way allowed the defendant’s sentence to be determined in part by factors other

than the defendant’s assistance. The guidelines ranges reflect both offense levels

and criminal history categories. Depending on which criminal history category the

district court uses, a “two level” downward departure from a 120 month sentence

can vary by over 20 months. U.S.S.G. Ch. 5 Pt. A. This Court has previously

rejected a very similar approach as arbitrary and confused. United States v.

Rodriguez-Martinez, 25 F.3d 797, 798-99 (9th Cir. 1994).

Here, however, the parties affirmatively agreed to this methodology, so the Page 2 of 2

issue whether it is proper is not before us. I note that this questionable sentencing

practice does appear to be widespread. See, e.g., United States v. Rodriguez-

Soriano, 855 F.3d 1040, 1044-45 (9th Cir. 2017); United States v. D.M., 869 F.3d

1133, 1136-37 (9th Cir. 2017); United States v. Richardson, 521 F.3d 149, 154,

157-59 (2nd Cir. 2008). In an appropriate case, the Court may wish to clarify

whether Auld and Jackson permit such an approach.