United States v. Rodriguez

676 F.3d 183, 400 U.S. App. D.C. 134, 2012 U.S. App. LEXIS 7269, 2012 WL 1193763
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 9, 2012
DocketNo. 10-3017
StatusPublished
Cited by15 cases

This text of 676 F.3d 183 (United States v. Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Rodriguez, 676 F.3d 183, 400 U.S. App. D.C. 134, 2012 U.S. App. LEXIS 7269, 2012 WL 1193763 (D.C. Cir. 2012).

Opinion

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LeCRAFT HENDERSON, Circuit Judge:

Jesus Rodriguez (Rodriguez) appeals his sentence of 72-months’ imprisonment resulting from his conviction on one count of distributing 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1) and 841(b)(l)(B)(ii). For the reasons set forth below, we remand to the district court for further sentencing proceedings consistent with this opinion.

I.

On October 23, 2008, Rodriguez offered to sell a confidential source (CS) of the Narcotics and Special Investigations Division of the Metropolitan Police Department (MPD) one kilogram of cocaine for $28,000. The next day, Rodriguez met the CS in a parking lot in Northeast Washington, D.C., entered his vehicle and handed him a black plastic bag full of 1,004 grams of cocaine. Rodriguez was promptly arrested by a MPD surveillance team.

On April 20, 2009, pursuant to a plea agreement and proffer of evidence, Rodriguez pleaded guilty to a one-count indictment charging him with the distribution of 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1) and 841(b)(l)(B)(ii). The United States Probation Office prepared a presentence report (PSR) calculating Rodriguez’s base-offense level at 26, with a three-level downward adjustment for acceptance of responsibility pursuant to section 3El.l(b) of the United States Sentencing Guidelines (U.S.S.G. or Guidelines), lowering his offense level to 23. His Criminal History Category was I. Given the adjustments and Rodriguez’s criminal history, the PSR recommended a Guidelines range of 46-57 months. The offense, however, by statute carries a mandatory minimum sentence of 60 months’ imprisonment. 21 U.S.C. [137]*137§ 841(b)(l)(B)(ii). In his initial sentencing memorandum filed on June 10, 2009, Rodriguez argued for a “sentence below the statutory minimum sentence” because “[he] has met the five requirements of the safety[-]valve provision.” Def.’s Mem. in Aid of Sentencing at 2-3, United States v. Rodriguez, Cr. No. 08-344 (D.D.C. June 10, 2009). The safety-valve provision, 18 U.S.C. § 3553(f), incorporated into the Guidelines at section 5C1.2, permits the district court to impose a sentence below the statutory minimum if it finds:

(1) the defendant does not have more than 1 criminal history point ...;
(2) the defendant did not use violence or credible threats of violence or possess a firearm or other dangerous weapon (or induce another participant to do so) in connection with the offense;
(3) the offense did not result in death or serious bodily injury to any person;
(4) the defendant was not an organizer, leader, manager, or supervisor of others in the offense ... and was not engaged in a continuing criminal enterprise ...; and
(5) not later than the time of the sentencing hearing, the defendant has truthfully provided to the Government all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan, but the fact that the defendant has no relevant or useful other information to provide or that the Government is already aware of the information shall not preclude a determination by the court that the defendant has complied with this requirement.

18 U.S.C. § 3553(f).1 In response, the Government argued that, while Rodriguez met the first four requirements, he had failed to fully and truthfully debrief and thus was not entitled to safety-valve relief. Gov’t’s Mem. in Aid of Sentencing at 4-8, United States v. Rodriguez, Cr. No. OS-344 (D.D.C. July 15, 2009). Specifically, the Government averred that Rodriguez withheld information regarding Gumesindo Maldunado (Maldunado), who was also arrested at the scene of the crime and who, the MPD believed, was Rodriguez’s supplier.2

Because of the safety-valve dispute, the district court set an evidentiary hearing for July 28, 2009 to determine whether Rodriguez had in fact truthfully disclosed all information and evidence to the Government. During the hearing, Rodriguez testified that Maldunado had nothing to do with the drug deal. Rodriguez explained that Maldunado was his boss in a landscaping business and had followed Rodriguez to the parking lot so that Rodriguez could collect money from a friend and then follow Maldunado to a job site immediately thereafter. Rodriguez said that Maldunado had no idea that Rodriguez had entered the CS’s car to sell cocaine.

The Government presented testimony from MPD Detective Erick Alvarado (Alvarado) and Officer Derrick Starliper (Starliper) which cast doubt on the veracity of Rodriguez’s testimony. Alvarado and Starliper both testified that Rodriguez had told the CS that his cocaine supplier would [138]*138accompany him to the sale because the supplier did not trust Rodriguez with such a large sum of money. Both officers further testified that Maldunado had exited his car and paced behind the OS’s car while Rodriguez was inside. Starliper also testified that MPD officers recovered a loaded pistol and approximately $4,000 in cash from Maldunado’s vehicle on the day of his arrest.

The district court credited the officers’ description of Maldunado’s conduct: “I think that all of the circumstances leading up to the arrest suggest that Mr. Maldunado was there to make sure ... that Mr. Rodriguez didn’t run off with his drugs and ... that he receive the [money].” Tr. of Sentencing at 62, United States v. Rodriguez, Cr. No. 08-344 (D.D.C. July 28, 2009). It then found that Rodriguez had not fully and truthfully debriefed and was not entitled to safety-valve relief. It further suggested that an increase in the offense level for obstruction of justice pursuant to U.S.S.G. § 3C1.1 might be warranted given Rodriguez’s false testimony during the sentencing hearing and asked both parties to submit supplemental sentencing memoranda on the obstruction of justice issue.

On August 12, 2009, the Probation Office prepared a revised PSR, recommending a two-point increase in the offense level and raising the applicable Guidelines range to 60-71 months based on Rodriguez’s obstruction of justice during the safety-valve hearing. See U.S.S.G. § 3C1.1.3 The Government filed a supplemental sentencing memorandum, arguing that, in light of Rodriguez’s false testimony, he should also lose the acceptance of responsibility decrease. According to the Government, then, his adjusted Guidelines range should be 78-97 months. Rodriguez responded that the obstruction of justice increase should not apply but that the acceptance of responsibility decrease should so that the Guidelines range should be 46-57 months.

At some point thereafter, Rodriguez met with the Government for a final debriefing. Although neither the exact date nor the content of the discussion is in the record, the meeting prompted the Government to submit an additional supplemental sentencing memorandum to the court. In the memorandum, the Government explained:

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Bluebook (online)
676 F.3d 183, 400 U.S. App. D.C. 134, 2012 U.S. App. LEXIS 7269, 2012 WL 1193763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-cadc-2012.