United States v. Mosquera-Murillo

172 F. Supp. 3d 24, 2016 WL 1091059, 2016 U.S. Dist. LEXIS 36419
CourtDistrict Court, District of Columbia
DecidedMarch 21, 2016
DocketCriminal No. 2013-0134
StatusPublished
Cited by4 cases

This text of 172 F. Supp. 3d 24 (United States v. Mosquera-Murillo) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mosquera-Murillo, 172 F. Supp. 3d 24, 2016 WL 1091059, 2016 U.S. Dist. LEXIS 36419 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

On January 20, 2016, each of the defendants entered into a wired plea agreement under which they pleaded guilty to a one-count indictment of conspiring to distribute, and possess with intent to distribute, at least five kilograms of cocaine and 100 kilograms of marijuana on board a vessel subject to the jurisdiction of the United States, in violation of the Maritime Drug Law Enforcement Act (“MDLEA”), 46 *26 U.S.C. §§ 70503(a) and 70506(b). See Plea Agreements, ECF Nos. 185, 188, 191, Based on the quantity of drugs involved in the charged conspiracy, the defendants’ offense under the MLDEA carries a mandatory-minimum sentence of ten years of incarceration, see 46 U.S.C. § 70506(a); 21 U.S.C. § 960(b)(1)(B), and the parties have recommended, pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), a sentence at this statutory minimum for each of the defendants, see Plea Agreements ¶ 6. In so doing, however, the defendants have retained their right to argue that they are eligible for relief from this mandatory-minimum under the “safety-valve” provision of the Mandatory Minimum Sentencing Reform Act of 1994, 18 U.S.C. § 3553(f). The government contends that the defendants are not eligible for such safety-valve relief because § 3553(f) does not apply to convictions under the MDLEA. Upon consideration of the parties’ thorough submissions on this issue, and for-the following reasons, the Court concludes that-safety-valve relief is unavailable for defendants convicted under the substantive and conspiracy provisions of the MDLEA.

I. BACKGROUND

The relevant factual background underlying the defendants’ convictions is summarized in detail in this Court’s prior opinion resolving the parties’ various pretrial motions in this mattór. See United States v. Mosquera-Murillo, No. 13-CR-134, 2015 WL 9907796, at *2-4 (D.D.C. Dec. 14, 2015). After resolution of these motions, the defendants each agreed to plead guilty to a single count of conspiring to violate the MDLEA in connection with their participation in an effort to transport at least five kilograms of cocaine and 100 kilograms of marijuana aboard a go-fast vessel that was interdicted by the U.S. Coast Guard op June 19, 2012. See Minute Entry, dated Jan. 20, 2016. Pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), the defendants’ plea agreements recommend imposition of a sentence of ten years imprisonment, see id. which is the mandatory-minimum sentence applicable to the defendants’ offense of conviction, see 46 U.S.C. § 70506(a); 21 U.S.C. § 960(b)(1)(B). Nonetheless, • the plea agreements further provide that the defendants are each permitted to attempt to demonstrate their eligibility for a sentence below this otherwise applicable statutory minimum based on the factual criteria set out at 18 U.S.C. § 3553(f) (the “safety-valve provision”). Plea Agreements ¶ 9.

The defendants are scheduled to be sentenced on May 13, 2016. Notice of Rescheduled Hearing, dated Feb. 23, 2016. The parties' proposed, and the Court granted, a bifurcated briefing schedule under which the Court would determine, first, whether defendants convicted, under the MDLEA are legally eligible for safety-valve relief, before the filing of sentencing memoranda in connection with the defendants’ scheduled sentencings. See Consent Mot. Bifurcate Sentencing Hearing, ECF No. 195; Minute Order, dated Feb. 16, 2016. 1 Consistent with the parties’ proposed briefing schedule, this preliminary legal issue is now ripe for consideration.

*27 II. DISCUSSION

While the question whether a defendant subject to a mandatory-minimum sentence due to a conviction under the MDLEA. is eligible .for relief under the safety-valve provision of 18 U.S.C. § .3553(f) is an issue of first impression in this Circuit, the Court does,,not write on an entirely blank slate. Indeed; arguing that safety-valve-relief is .not available to MDLEA defendants, the government notes that both circuits to have considered the issue concluded that such defendants .are categorically precluded from seeking such relief. Gov’t Sub. on App. of Safety Valve to MDLEA (“Gov’t Mem.”) at 3 (citing United States v. Pertuz-Pertuz, 679 F.3d 1327, 1329 (11th Cir.2012) (per curiam); United States v. Gamboa-Cardenas, 508 F.3d 491, 496 (9th Cir.2007)), ECF No. 196.

Consistent with the reasoning adopted by these circuits, the government argues that both the plain language of the safety-valve provision and the legislative history accompanying its enactment- confirm that safety-valve relief is ’ unavailable to MDLEA defendants. See generally id, In response, -the defendants contend that the “text, history, and purpose” of the safety-valve provision demonstrate their eligibility for -a sentence below the statutory minimum and that any ambiguity in the language of the provision should be resolved in favor of granting such relief. Mem. Supp. Def. Chang-Rendon’s Legal Eligibility for Safety-Valve Relief (“Chang-Ren-don Mem.”) at 1, ECF No. 197. 2 Following a summary of the statutoiy framework underlying the present dispute, the parties’ arguments áre considered below.

A. Relevant Statutory Framework

The safety-valve provision permits a . district court to impose a sentence below the statutory mandatory-minimum where a defendant convicted of an offense under certain federal criminal offenses meets five' enumerated criteria. 3 . The statute sets out *28 the specific offenses of conviction to which the safety-valve is available, providing, in pertinent part, that:

Notwithstanding any other provision of law, in the case of an offense under section 401, 404, or 406 of the Controlled Substances Act (21 U.S.C. 841, 844, 846) or section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963), the court shall impose a sentence ...

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Related

United States v. Antonio Moreno-Membache
995 F.3d 249 (D.C. Circuit, 2021)
United States v. Mosquera-Murillo
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902 F.3d 285 (D.C. Circuit, 2018)
United States v. Espinal-Mieses
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Cite This Page — Counsel Stack

Bluebook (online)
172 F. Supp. 3d 24, 2016 WL 1091059, 2016 U.S. Dist. LEXIS 36419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mosquera-murillo-dcd-2016.