United States v. Manzano-Excelente

934 F. Supp. 617, 1996 U.S. Dist. LEXIS 10740, 1996 WL 426352
CourtDistrict Court, S.D. New York
DecidedJuly 29, 1996
Docket94 Cr. 393 (CSH)
StatusPublished
Cited by1 cases

This text of 934 F. Supp. 617 (United States v. Manzano-Excelente) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Manzano-Excelente, 934 F. Supp. 617, 1996 U.S. Dist. LEXIS 10740, 1996 WL 426352 (S.D.N.Y. 1996).

Opinion

*618 MEMORANDUM AND ORDER

HAIGHT, Senior District Judge:

Defendant Monica Blanca Manzano-Excelente (“Manzano”) was convicted with a co-defendant after jury trial of conspiring to distribute 80 kilograms of cocaine. Manzano is awaiting sentence. Her conviction leaves her vulnerable to a ten-year mandatory minimum sentence. Manzano applies for consideration under the “safety valve” provisions of the Mandatory Minimum Sentencing Reform Act of 1994, (“MMSRA”), 18 U.S.C. § 3553(f). The government opposes that application.

I

The one-count indictment charged four individuals with conspiring to distribute cocaine. These were Luis Alberto Gutierrez-Flores, Arturo Sanchez-Hemandez (“Sanchez”), Miguel Ordonez, and Manzano. Sanchez and Ordonez pleaded guilty before trial. They did not enter into cooperation agreements with the government, and did not testify. Gutierrez-Flores and Manzano proceeded to trial. Neither testified on their own behalf. The jury convicted both.

The government’s principal witness was Betty Noguera, a conspirator who was cooperating with the government. Noguera testified that in May 1994, certain individuals met in Miami, Florida, to discuss the transportation of 80 kilograms of cocaine by truck from Texas to New York. Another meeting of conspirators occurred in El Paso, Texas, where the cocaine was loaded in a truck, for transportation to New York. Noguera drove the truck, accompanied by a male friend. She began the trip on May 30, 1994. On June 1, an Illinois State trooper stopped the truck for a speeding violation. Noguera consented to a search of the truck whereupon the cocaine shipment was discovered. Noguera and her friend were arrested. Noguera agreed to cooperate with the Drug Enforcement Administration. The DEA turned the transaction into a controlled delivery. Surveilling agents awaited the arrival of the truck in New York to see who would come forward to accept and process the cocaine shipment.

On June 3, 1994, Noguera and her friend arrived in New York in the truck, which was carrying ten of the kilograms of cocaine that had been seized by the police and agents in Illinois.

As will be described in greater detail under Point II, Manzano had accompanied Sanchez by plane from Los Angeles to New York on June 2, 1994. They registered at the Hotel Edison in Manhattan. The events giving rise to the arrest of the four individuals occurred on June 3. Sanchez gave instructions to Noguera to park the truck in front of the hotel. After various telephone calls and face-to-face discussions, some of which were recorded by Noguera, the arrests were made.

The only evidence the government offered at trial tending to implicate Manzano in the conspiracy came from Michael Smith, a surveilling DEA agent, who testified that as the truck driven by Noguera slowed down at an intersection close to the Hotel Edison, it appeared to him that Manzano, standing on the sidewalk, motioned with her hand in a manner that Smith interpreted as a direction to Noguera where to park the truck. Trial Transcript (“Tr.”) at 518. In addition, Noguera testified that during a conversation she had with Manzano in the lobby of the Hotel Edison, Manzano asked Noguera if it were true that there were only “80,” id. at 231, which Noguera testified she interpreted as being an inquiry by Manzano about the total amount of cocaine in the shipment.

That was the extent of the government’s proof against Manzano. Her counsel moved for a judgment of acquittal at the conclusion of the government’s case under Rule 29, Fed. R.Crim.P. I denied the motion. Manzano did not testify in her own defense. The jury convicted her.

II

Prior to the passage of the MMSRA, defendants convicted of certain drug crimes could receive a sentence below the statutory minimum only on the government’s motion to depart downward based on a defendant’s substantial assistance to the authorities. See 18 U.S.C. § 3553(e); U.S.S.G. § 5K1.1. In *619 equities arose because the least culpable members of a drug conspiracy often had no useful information to give to the government, but were subject to the mandatory minimum sentences. To redress that inequity, § 3553(f) allows the sentencing court to disregard the statutory minimum in sentencing first-time nonviolent drug offenders who played a minor role in the offense and have made a good-faith effort to cooperate with the government.

§ 3553(f) allows the trial court to disregard a mandatory minimum sentence “if the court finds at sentencing, after the Government has been afforded the opportunity to make a recommendation,” that five factual conditions have been met. In the ease at bar, there is no dispute that Manzano satisfies the first four criteria. The dispute involves the fifth criterion, which requires the court to find 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 óf the same course of conduct or of a common scheme or plan, but the fact that the defendant has no relevant or useful other information to provide or that the Government is already aware of the information shall not preclude a determination by the court that the defendant has complied with this requirement.

It is important to note that “Congress added the safety valve provision in part to grant relief to defendants whose knowledge may be of little or no use to the government, and who would thus be ineligible for reduction under the substantial assistance provision of the guidelines, U.S.S.G. § 5K1.1.” United States v. Shrestha, 86 F.3d 935, 938-39 (9th Cir.1996). Subsection (5) of the safety valve provision has been termed a “tell all you can tell” requirement, in fulfillment of which “the defendant must provide, prior to sentencing, all information at his disposal which is relevant to the offense, whether or not it is relevant or useful to the government’s investigation.” Id. (citing eases).

Under the plain wording of the statute, it is for the sentencing court, and not the government, to determine under subsection (5) whether or not a particular defendant is telling-all that he or she can.

Ill

In the case at bar, Manzano says that with respect to the drug transaction charged in the indictment, she has nothing to tell. She says that she accompanied Sanchez, with whom she was at that time romantically involved, from Los Angeles to New York at Sanchez’s invitation, for sightseeing (Manzano had never been in New York), shopping, and entertainment. Manzano says that she had no knowledge that Sanchez was involved in a drug transaction. She now reproaches herself for not asking Sanchez questions about his conduct and questionable acquaintances, particularly Noguera, whom Manzano regarded with understandable distaste when she met her on June 3.

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Bluebook (online)
934 F. Supp. 617, 1996 U.S. Dist. LEXIS 10740, 1996 WL 426352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manzano-excelente-nysd-1996.