United States v. Miguel Torres-Rosales

Court of Appeals for the Eleventh Circuit·Decided January 7, 2021·No. 20-10595·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 20-10595

Non-Argument Calendar

D.C. Docket No. 0:19-cr-60264-KMM-2

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

MIGUEL TORRES-ROSALES, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(January 7, 2021)

Before JORDAN, NEWSOM, and GRANT, Circuit Judges. PER CURIAM:

Miguel Torres-Rosales (Torres) pleaded guilty to possession with the intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1) and received a within-guidelines sentence of 135 months’ imprisonment. In challenging his sentence on appeal, Torres argues that the district court clearly erred by denying him a two-level minor-role reduction under U.S.S.G. § 3B1.2 and abused its discretion by denying his request for a downward variance. The denial of that downward variance, he says, resulted in an unreasonable sentence. We disagree and so affirm.

I

A

After receiving a tip from a confidential source (CS), Homeland Security Investigations and the Broward County Sheriff’s Office began an investigation into drug trafficking. As part of the investigation, the CS had a number of conversations with Luis Armando Saldana-Hernandez (Saldana). The pair set up a drug deal, but that ultimately failed.

A new deal came together, however, this time involving Torres. The CS and Saldana agreed on a rate of $7,500 per pound of methamphetamine, and so, on September 11, 2019, Torres, Saldana, and Lucilia Salomon (Saldana’s girlfriend) left Oklahoma for South Florida. When the trio arrived in Florida, they met with an affiliate of the CS. Unbeknownst to them, the CS’s affiliate was an undercover

agent. They explained to him that the methamphetamines were hidden in a Volkswagen Jetta. Torres, a trained welder, then asked the undercover agent about getting access to certain welding tools that Torres needed to take apart the meth- laden Jetta.

Hours later, Torres, Saldana, and Solomon met up with the undercover agent again at a gas station before proceeding to another location where they planned to complete the exchange. At that point, they were joined by the Jetta and its driver, Jose Eduardo Quintero-Lopez (Quintero). The undercover agent led the group to another location, and there Torres dismantled much of the Jetta’s interior with Quintero’s assistance. Torres and Quintero then took bundles of methamphetamines from the car into another room. There, the undercover agent weighed them, and Solomon recorded the various weights of the packages. After the undercover agent verified that the packages indeed contained methamphetamines, Torres and the others were arrested. Law enforcement officials seized more than 13.4 kilos of methamphetamine with a substance purity of 98%.

In a post-arrest statement, Quintero explained that his cousin offered him $6,000 to drive the Jetta from Mexico to the U.S. He said that Torres was the only person involved that he knew before the transaction. He also said that on the night of the exchange, Torres had instructed him to go to the gas station where the group

from Oklahoma rendezvoused with the undercover agent and to follow them from there. Torres offered no post-arrest statement.

A grandy jury indicted Saldana, Salomon, Quintero, and Torres for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii) and 846 (Count 1); and possession with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), 841(b)(1)(A)(viii) (Count 2). Torres agreed to plead guilty to the latter in exchange for the dismissal of the former. At sentencing, the district court noted that Torres’s guidelines range was 135 to 168 months. The court chose the low end of that range for Torres’s sentence.

Torres now appeals that sentence.

II

We first ask whether the district court clearly erred by denying Torres’s request for a minor-role reduction under U.S.S.G. § 3B1.2. Then we ask whether the district court abused its discretion by denying Torres’s request for a downward

variance and thus gave him an unreasonable sentence. The answer to both questions is no.

A

We review a district court’s determination of a defendant’s role in the offense for clear error. United States v. De Varon, 175 F.3d 930, 937 (11th Cir. 1999) (en banc). A clear error is one that leaves us “with the definite and firm conviction that a mistake has been committed.” United States v. McDaniel, 631 F.3d 1204, 1209 (2011) (quotation marks omitted). As long as the basis for the district court’s decision was supported by the record and didn’t involve a misapplication of the law, “it will be rare for an appellate court to conclude that the sentencing court’s determination is clearly erroneous.” De Varon, 175 F.3d at 945. The district court may base its factual findings on undisputed facts in the presentence investigation report (PSI). United States v. Beckles, 565 F.3d 832, 844 (11th Cir. 2009).

Pursuant to § 3B1.2, a defendant’s offense level may be decreased by two levels if he was a “minor participant.” U.S.S.G. § 3B1.2(b). A minor-role adjustment applies to a defendant who is “less culpable than most other participants in the criminal activity, but whose role could not be described as minimal.” Id. § 3B1.2, comment. (n.5). The proponent of the adjustment bears the

burden of proving a minor role in the offense by a preponderance of the evidence. De Varon, 175 F.3d at 939.

The district court utilizes a two-pronged inquiry to determine whether a role reduction applies, considering all probative facts involving the defendant’s role and evaluating the totality of the circumstances. United States v. Wenxia Man, 891 F.3d 1253, 1274 (11th Cir. 2018). It first considers the defendant’s role in relation to “the relevant conduct for which he has been held accountable at sentencing.” Id. (quotation marks omitted). Second, it considers the defendant’s “role as compared to that of other participants in his relevant conduct.” Id. (quotation marks omitted). To assist courts with this task, Amendment 794 to the U.S. Sentencing Guidelines added to the commentary for § 3B1.2 a list of non-exhaustive factors for a sentencing court to consider in determining whether to grant a minor-role deduction. U.S.S.G. Supp. App. C, Amend. 794. These factors include the “nature and extent of the defendant’s participation” and the degree to which the defendant “understood the scope and structure of the criminal activity,” “participated in planning or organizing the criminal activity,” “exercised . . . or influenced the exercise of decision-making authority,” and “stood to benefit.” U.S.S.G.§ 3B1.2, comment. (n.3(C)). The commentary further notes that the fact that a defendant

performs an “essential or indispensable role in the criminal activity is not determinative.” Id.

Not all participants are necessarily relevant to this inquiry, and the defendant’s role is measured only against other participants involved in the relevant conduct attributed to the defendant. De Varon, 175 F.3d at 944. Further, district courts may look to other participants only to the extent that they are identifiable or discernable. Id. “The fact that a defendant’s role may be less than that of other participants engaged in the relevant conduct may not be dispositive of role in the offense, since it is possible that none are minor or minimal participants.” Id. Finally, the amount of drugs involved in a transaction may be a material consideration in assessing a defendant’s role in his relevant conduct. Id. at 943. Specifically, a large amount of drugs in a defendant’s possession may be the best indication of the magnitude of his participation in the criminal enterprise. Id.

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