United States v. Reyes

9 F. Supp. 3d 1196, 2014 U.S. Dist. LEXIS 43184, 2014 WL 1281731
CourtDistrict Court, D. New Mexico
DecidedMarch 10, 2014
DocketNo. CR 12-1695 JB
StatusPublished
Cited by6 cases

This text of 9 F. Supp. 3d 1196 (United States v. Reyes) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Reyes, 9 F. Supp. 3d 1196, 2014 U.S. Dist. LEXIS 43184, 2014 WL 1281731 (D.N.M. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on Defendant Kayla Marie Reyes’ Sentencing Memorandum and Motion for a Downward Variance, filed March 21, 2013 (Doc. 45)(“Sentencing Memorandum”). The Court held a sentencing hearing on January 6, 2014. The primary issues are: (i) whether the Court will vary downward to a sentence of 15 months to reflect Defendant Kayla Marie Reyes’ comparatively minimal involvement in an overall drug conspiracy; (ii) whether the Court should vary from the advisory guideline range because of a substantive disagreement, under Kimbrough v. United States, 552 U.S. [1197]*119785, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007), with the United States Sentencing Commission’s Guideline ranges for drug trafficking violations, as did the Honorable John Gleeson, District Judge for the United States District Court for the Eastern District of New York,1 in United States v. Diaz, No. 11-CR-00821-2, 2013 WL 322243 (E.D.N.Y. Jan. 28, 2013); and (iii) whether the Court should consider the costs of incarceration and supervised release in sentencing. The Court will vary downward, but not as much as Reyes requests: it will vary to a sentence of 30 months, which the Court concludes best reflects the factors that Congress laid out in 18 U.S.C. § 3553(a). The Court concludes that Judge Gleeson’s criticisms of the Commission’s Guideline ranges for drug trafficking lack a sound basis. Accordingly, the Court will not adopt his substantive disagreement under Kimbrough v. United States with the Commission’s Guideline for drug trafficking offenses. The Court varies for reasons tied to the factors in § 3553(a) and to Reyes’ individual circumstances, and not because of a substantive disagreement with the Commission’s ranges for drug trafficking. Finally, the Court will not consider the costs of incarceration and supervised release in sentencing, because the factors in § 3553(a) do not clearly permit the Court to consider costs, and because those concerned about the fiscal implications of criminal justice policy should petition the other branches of government and should not ask the Court to consider such implications in sentencing an individual defendant.

FACTUAL BACKGROUND

The Court sets forth the factual background in two parts. First, it discusses Reyes, her offense, and her arrest. Second, it discusses her allegations about the drug trafficking organization with which she and her half-sister were involved and about the details of the methamphetamine trade.

1. Reyes, Her Offense, and Her Arrest.

At the time of the offense, Reyes was nineteen years old; at the time of her sentencing, she was twenty years old. See PSR ¶ 467, at 9. She “dropped out of high school after the 7th grade when she became pregnant with her first daughter.” Sentencing Memorandum at 7. Reyes now has three children. See Supplemental Sentencing Memorandum and Motion for a Downward Variance at 6, filed December 12, 2013 (Doc. 57)(“Supplemental Sentencing Memorandum”). Reyes’ “daughter suffers from severe asthma which at times requires hospitalization and frequent medical treatment.” PSR ¶ 82, at 15-16. Moreover, Reyes “reports being a vital resource in being a caregiver for her moth-erf — ]who resides in the same apartment eomplex[ — ]as her mother suffers from heart issues, diabetes and high blood pressure.” PSR ¶ 82, at 16. Although Reyes was not married at the time of the offense, she married on October 12, 2012. See Sentencing Memorandum at 6. Reyes has had no contact with the criminal justice system throughout her life. See PSR ¶¶ 40-45, at 9; Sentencing Memorandum at 9. With respect to Reyes’ history and characteristics, the United States argues that, “[ajlthough [she] has no prior documented criminal history, she admitted that she has made two prior transports of drugs.” Response at 3.

Reyes points out that her half-sister recruited her into this crime and contends [1198]*1198that, when her half-sister drew her to criminal activity, Reyes “had little direction and no real prospects.” Sentencing Memorandum at 7.

On June 21, 2012, a Drug Enforcement Agency (“DEA”) agent intercepted Reyes and her companion, Christopher Reyes, at a Greyhound Bus Station in Albuquerque, New Mexico. See Presentence Investigation Report ¶ 11, at 4, disclosed February 6, 2013 (“PSR”). With their consent, the DEA agent searched their luggage and discovered a substance that later tested positive for methamphetamine. See PSR ¶¶ 12-20, at 6. The substance weighed 2.35 kilograms. See PSR ¶ 20, at 6.

2. Reyes’ Allegations About the Drug Trafficking Organization With Which Reyes and Her Half-Sister Were Involved, and About the Details of the Methamphetamine Trade.

According to Reyes, Mexican drug operations “import[ ] large quantities of methamphetamine into the United States,” and “utilize[] young women as couriers and maintains bank accounts in the United States.” Sentencing Memorandum at 4. Reyes asserts that such an organization controlled the methamphetamine that she carried. See Sentencing Memorandum at 4. Reyes asserts that drug organizations of this sort now actively recruit young, “desperately poor women to serve as couriers ... because they are less likely to be the subject of police scrutiny, and if apprehended, are easily dispensable,” and that she was caught up in that recruiting strategy. Sentencing Mémorandum at 4. Reyes states that she was “a courier at the very bottom of the enterprise,” and that the organization recruited her “for a paltry profit because, given her poverty, the comparatively modest remuneration was of real value.” Sentencing Memorandum at 5.

Reyes asserts that “[t]he cost of the drug to the owner is nominal and the cost of loss of any individual load transported by a courier is minimal,” and argues that, “[a]s a result, very low level couriers can be entrusted with great quantities of methamphetamine without the quantity bearing any relationship to their importance to the organization.” Sentencing Memorandum at 5. Reyes contends that “[t]he risk to the organization is hot the loss of the street value of methamphetamine, which may be fairly high. Rather, the risk for the organization is the cost of the product, which is very low.” Sentencing Memorandum at k

PROCEDURAL BACKGROUND

On July 10, 2012, Plaintiff United States of America charged Reyes with Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine and- Aiding and Abetting in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A) and 18 U.S.C. § 2. See Indictment, filed July 10, 2012 (Doc. 17). Reyes pleaded guilty to the Indictment. See Plea Agreement, filed November 14, 2012 (Doc. 36).

In the Plea Agreement, the United States and Reyes stipulated that Reyes was a minor participant in the criminal activity underlying the agreement, and that, therefore, she “is entitled to a reduction of two levels from the base offense level as calculated under the sentencing guidelines.” Plea Agreement ¶ 10.1, at 5.

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Cite This Page — Counsel Stack

Bluebook (online)
9 F. Supp. 3d 1196, 2014 U.S. Dist. LEXIS 43184, 2014 WL 1281731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-nmd-2014.