United States v. Martinez

126 F. Supp. 3d 1179, 2015 U.S. Dist. LEXIS 111157, 2015 WL 5167770
CourtDistrict Court, S.D. California
DecidedAugust 21, 2015
DocketCase No. 10CR3575-LAB
StatusPublished

This text of 126 F. Supp. 3d 1179 (United States v. Martinez) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martinez, 126 F. Supp. 3d 1179, 2015 U.S. Dist. LEXIS 111157, 2015 WL 5167770 (S.D. Cal. 2015).

Opinion

[1180]*1180ORDER GRANTING IN PART JOINT APPLICATION FOR SENTENCE REDUCTION PER U.S.S.G. AMENDMENT 782; 18 U.S.C. § 3575

LARRY ALAN BURNS, District Judge.

The Court has reviewed the Joint Application for Sentence Reduction in this case and is in partial (but not complete) agreement with the parties’ recommendation. Under Amendment 782 to the United States Sentencing Guidelines (“Guidelines” or “USSG”) and 18 U.S.C. § 3582(c)(2), the Court agrees with the parties that the defendant, Anthony Martinez, is eligible for a reduced sentence and that his amended Guideline sentencing range, before applying any credit for Substantial Assistance, is 188-235 months. When the Court originally sentenced Martinez in 2011, it departed downward six levels for Substantial Assistance. He is entitled to receive that credit again. USSG § lB1.10(b)(2)(B). So, with a 2-level reduction of his Base Offense Level and a 6-level departure for Substantial Assistance, Martinez’s revised total offense level is 27. He remains in criminal history category IV. His amended Guideline range 100-25 months. Because the low end of the amended range is less than the 121-month sentence the Court imposed, he is eligible to have his sentence reduced to 100 months. USSG § lB1.10(b)(2)(A) (“Except as provided in subdivision (B), the court shall not reduce the defendant’s term of imprisonment under 18 U.S.C. § 3582(c)(2) and this policy statement to a term that is less than the minimum of the amended guideline range .. ,”).1

Eligibility for a sentence reduction is not the same as entitlement to one. Both § lB1.10(b)(2) and § 3582(c)(2) describe the court’s prerogative to reduce a sentence in permissive terms (the court “may” reduce the sentence if the defendant is eligible), and the Supreme Court and the Ninth Circuit have characterized the decision as “discretionary.” See Dillon v. United States, 560 U.S. 817, 827, 130 S.Ct. 2683, 177 L.Ed.2d 271 (2010) (“At step two of the inquiry, § 3582(c)(2) instructs a court to consider any applicable § 3553(a) factors and determine whether, in its discretion, the reduction authorized by reference to the policies relevant at step one is warranted in whole or in part ... ”) (italics supplied); United States v. Colson, 573 F.3d 915, 915-16 (9th Cir.2009) (referring to the district court’s discretionary denial of the defendant’s 18 U.S.C. § 3582(c)(2) sentence reduction motion). So the question for the Court in this case is whether the facts and circumstances of Martinez’s offense, his background, the Guidelines, and other relevant § 3553(a) factors equitably support reducing his sentence.

§ 3553(a) Analysis

Martinez’s drug charge was resolved by a plea agreement. The Court has reviewed the plea agreement, as well as the original Presentence Report in his case. The Court also reviewed the Government’s [1181]*1181original § 5K1.1 motion, which over 19 pages recites the detailed facts of the offense. From these sources, the following account emerges: In 2010, Martinez was involved in dealing large quantities of methamphetamine in San Diego. For example, in July 2010, he sold a pound of meth to an informant for $13,000. A month later, he negotiated the sale of another 10-15 pounds of meth for $120,000. Interspersed between these large transactions were smaller sales of methamphetamine. Drug agents arrested Martinez on August 12, 2010, when he delivered almost 5 pounds of actual methamphetamine to an informant. In his plea agreement and his guilty plea, Martinez admitted that he had sold almost 6 pounds of actual methamphetamine.

It’s not clear from the record exactly how long Martinez was involved in drug trafficking, but the evidence suggests his involvement goes back to at least 2007. The Presentence Report documents the seizure of $105,000 from a drug money courier in the Detroit airport in May 2007. A follow-up investigation concluded that she was working for Martinez. The Pre-sentence Report and the Government’s § 5K1.1 motion also document that Martinez’s source of supply for the methamphetamine he sold were people in Mexico. Martinez would travel there to meet with them and coordinate the importation of methamphetamine into the U.S..

Martinez is no stranger to the criminal justice system. By the time he appeared before this Court, he had suffered convictions for numerous misdemeanor offenses and for three felonies. His felony convictions included brandishing a firearm from a vehicle, possession of narcotics for sale, and wife beating. His record of compliance with probation and parole conditions was abysmal; judges revoked his probation and parole many times.

In ruling on a Joint Application to reduce sentence, the Court is required to consider and discuss relevant § 3553(a) factors. United States v. Trujillo, 713 F.3d 1003, 1009 (9th Cir.2013). They include: the nature and circumstances of the offense and the history and characteristics of the defendant; the purposes of sentencing; the kinds of sentences available; the sentences and ranges established by the Sentencing Guidelines; relevant policy statements issued by the Sentencing Commission; the need to avoid unwarranted sentencing disparities among similarly situated defendants; and the need to provide restitution to victims. The Court has considered all of these factors and, without “ticking off’ each one, concludes as follows:

Under § 3553(a)(1), the Court finds that the nature and circumstances of Martinez’s offense were aggravated. While the amount of actual methamphetamine that he admitted he sold doesn’t render him ineligible for § 3582(c)(2) relief, it was close. See USSG § 2Dl.l(c)(l) (2014) (limiting eligibility for § 3582(c)(2) relief to offenses that involved less than 4.5 kilograms of actual methamphetamine). Regardless, the evidence is clear that the defendant sold large quantities of methamphetamine over an extended period of time, helped coordinate the importation of methamphetamine into the United States from Mexico, and exercised dominion and control over substantial amounts of money that were derived from drug trafficking. A sentence at the low end of the amended sentencing range would not adequately reflect any of these aggravating circumstances. Nor would a low end sentence provide just punishment for what, in effect, were multiple felonies that Martinez committed over an extended period of time. 18 U.S.C. § 3553(a)(2)(A). Nor would a sentence at the low end of the revised [1182]*1182Guidelines range deter others from participating in trafficking in large quantities of drugs, coordinating the importation of drugs, or laundering drug money. 18 U.S.C. § 3553(a)(2)(B).

Martinez’s lengthy record is also an aggravating factor under § 3553(a)(1).

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Related

Dillon v. United States
560 U.S. 817 (Supreme Court, 2010)
United States v. Robert James Miller
722 F.2d 562 (Ninth Circuit, 1983)
United States v. Rodolfo Trujillo
713 F.3d 1003 (Ninth Circuit, 2013)
United States v. Colson
573 F.3d 915 (Ninth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
126 F. Supp. 3d 1179, 2015 U.S. Dist. LEXIS 111157, 2015 WL 5167770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-casd-2015.