United States v. Orozco Mendez

371 F. App'x 159
CourtCourt of Appeals for the Second Circuit
DecidedMarch 30, 2010
Docket08-5935-cr
StatusUnpublished
Cited by1 cases

This text of 371 F. App'x 159 (United States v. Orozco Mendez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Orozco Mendez, 371 F. App'x 159 (2d Cir. 2010).

Opinion

SUMMARY ORDER

Defendant-appellant Diego Fernando Orozco Mendez appeals from a judgment of the United States District Court for the Southern District of New York (Lynch, J.), following his guilty plea. The district court sentenced Orozco principally to a 108-month term of imprisonment. We assume the parties’ familiarity with the factual and procedural history of the case, as well as the issues on appeal.

Orozco challenges his sentence only, and he raises three contentions: (1) that he should have received a minor role reduction pursuant to U.S.S.G. § 3B1.2(b); (2) that the district court did not understand its authority to disagree with the Sentencing Guidelines for policy reasons; and (3) that the 108-month term of imprisonment imposed by the district court was substantively unreasonable. We find each of these contentions unpersuasive.

I. Minor Role Reduction

“It is the defendant’s burden to establish by a preponderance of the evidence that his level of culpability entitles him to a minor role reduction.” United States v. Garcia, 920 F.2d 153, 156 (2d Cir.1990) (per curiam). A minor role reduction “ ‘will not be available simply because the defendant played a lesser role than his co-conspirators; to be eligible for a reduction, the defendant’s conduct must be ‘minor’ ... as compared to the average participant in such a crime.’ ” United States v. Carpenter, 252 F.3d 230, 235 (2d Cir.2001) (quoting United States v. Rahman, 189 F.3d 88, 159 (2d Cir.1999) (per curiam)). Where, as here, our review of the district court’s application of the Guidelines calls upon us primarily to evaluate the district *160 court’s decision not to apply a role adjustment given “case-specific detailed factual circumstances,” United States v. Vasquez, 389 F.3d 65, 74-75 (2d Cir.2004), we will review the district court’s decision for clear error, see United States v. Gotti, 459 F.3d 296, 349-50 (2d Cir.2006).

We find no clear error in the district court’s decision not to apply a minor role reduction. The district court enumerated the reasons for not granting the reduction: (1) Orozco was an investor in two different heroin importation transactions, and, even assuming that he was a very small investor, his role as an investor as opposed to a mere salaried employee “count[ed] strongly” against a minor role reduction, Sent’g Tr. at 6; (2) although Orozco claimed to be a mere messenger, he used his privileges as a criminal defense attorney in his native Colombia to “make him[self] a special kind of messenger,” id.; and (3) Orozco accepted an interest in narcotics shipments as payment for legal services, “a significantly corrupt act on the part of an attorney,” id. at 16. The district court did not clearly err in declining to find, on these facts, that Orozco’s conduct was minor “as compared to the average participant in such a crime.” Carpenter, 252 F.3d at 235. Orozco’s arguments for a minor role in his brief simply quarrel with the district court’s factual determinations and provide no basis to question those determinations.

II. Procedural Reasonableness

“[A] district court may vary from the Guidelines range based solely on a policy disagreement with the Guidelines, even where that disagreement applies to a wide class of offenders or offenses.” United States v. Cavera, 550 F.3d 180, 191 (2d Cir.2008) (en banc) (citing Kimbrough v. United States, 552 U.S. 85, 108-09, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007)). There is no merit to Orozco’s claim that the district coui't did not understand its authority to vary from the Sentencing Guidelines for policy reasons. Orozco bases this claim on a statement by the court that he takes out of context:

The narcotics laws of this country are harsh. They are more harsh than I would probably adopt as a matter of policy with respect to narcotics ... Despite whatever policy disagreement I might have with the level of penalties that we provide for these offenses, I, nevertheless, believe in most cases that the guideline recommendations should be followed.

Sent’g Tr. at 18. But Orozco ignores the next sentence in the district court’s explanation: “That is because the factors that the law requires me to follow typically point in favor of the guideline recommendation.” Id. Understood in context, the district court was explaining that while it might question the Guidelines, it nevertheless found that its consideration of the 18 U.S.C. § 3553(a) factors — including the Guidelines themselves, see § 3553(a)(2)(A)(4) — led it in most cases to find the appropriate sentence to be one that was within the Guidelines. We have held that a single statement by a sentencing judge that, “standing alone, might be interpreted as a misapprehension that a Guidelines sentence should presumptively be imposed ... [canjnot overcome the clear indication in the record that the Court was well aware of its authority to impose a non-Guidelines sentence.” United States v. Fernandez, 443 F.3d 19, 33 (2d Cir.2006). We find no procedural unreasonableness.

III. Substantive Reasonableness

We review the substantive reasonableness of a sentence under an abuse-of-discretion standard, and will “set aside a district court’s substantive determination only in exceptional cases where the trial court’s *161 decision cannot be located within the range of permissible decisions.” United States v. Rigas, 583 F.3d 108, 121-22 (2d Cir.2009); Cavern, 550 F.3d at 189. In “conducting substantive review, we take into account the totality of the circumstances, giving due deference to the sentencing judge’s exercise of discretion, and bearing in mind the institutional advantages of district courts.” Id. at 190 (citing Rita v. United States, 551 U.S. 338, 354, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007)). The district court’s factual findings are reviewed for clear error. United States v. Selioutsky, 409 F.3d 114, 119 (2d Cir.2005).

We conclude that Orozco’s sentence is substantively reasonable.

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371 F. App'x 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orozco-mendez-ca2-2010.