United States v. Sandra Rodriguez

CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 27, 2021
Docket20-50006
StatusUnpublished

This text of United States v. Sandra Rodriguez (United States v. Sandra Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Sandra Rodriguez, (9th Cir. 2021).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS DEC 27 2021 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 20-50006

Plaintiff-Appellee, D.C. No. 3:19-cr-03339-LAB-1 v. MEMORANDUM* SANDRA RODRIGUEZ,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Larry A. Burns, District Judge, Presiding

Argued and Submitted July 29, 2021 Pasadena, California

Before: M. SMITH and LEE, Circuit Judges, and ROBRENO,** District Judge Partial Concurrence and Partial Dissent by Judge LEE

Sandra Rodriguez appeals her sentence after pleading guilty to importation of

methamphetamine and heroin, in violation of 21 U.S.C. §§ 952 and 960. She

contends that the district court erred in denying her a minor role reduction under

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Eduardo C. Robreno, United States District Judge for the Eastern District of Pennsylvania, sitting by designation. United States Sentencing Guideline 3B1.2(b). We conclude that the district court

abused its discretion when considering: (1) the degree to which Rodriguez

understood the scope and structure of the criminal activity; (2) the degree to which

she participated in the planning of the crime; and (3) the degree to which she stood

to benefit from the crime. Accordingly, we will vacate Rodriguez’s sentence and

remand for resentencing.

I. FACTUAL AND PROCEDURAL HISTORY

Rodriguez, a former methamphetamine addict and current gambling addict,

was recruited by her friend “Martha” to smuggle drugs across the Mexico/U.S.

border for Alejandro Ibarra. Ibarra offered Rodriguez $4,000 to smuggle the drugs.

After she agreed, Ibarra purchased and registered a vehicle in Rodriguez’s name,

forging her signature. On the day of the operation, she drove to a location in Tijuana,

Mexico where a Hispanic male took the vehicle for a few hours so that the drugs

could be loaded into secret compartments. She was then told to drive across the

border and give the vehicle to a man called “J5” at a gas station in Fontana,

California. A week prior to this trip, Rodriguez had successfully smuggled drugs

using this plan. However, on this occasion, Rodriguez was stopped at the border and

arrested after 21.06 kilograms of methamphetamine and 2.25 kilograms of heroin

were found in the vehicle.

2 Rodriguez quickly confessed and gave a full statement. She denied knowing

the amount or type of drugs she was smuggling or where they were concealed. Her

probation officer, the prosecutor, and defense counsel agreed Rodriguez was entitled

to a minor role reduction under section 3B1.2(b) of the Sentencing Guidelines. The

parties noted that Rodriguez had no decision-making authority or leadership role,

her financial gain was minimal, and she knew little of the scope and structure of the

broader drug trafficking organization. Defense counsel and the probation officer

recommended the district court impose a thirty-six-month sentence. The prosecution

recommended forty-six months.

However, the district court denied Rodriguez a minor role reduction and

sentenced her to seventy-eight months. In denying the reduction, the district court

reviewed, inter alia, the five factors listed in application note 3(C) of the section

3B1.2 commentary and concluded that four of the five factors weighed against the

reduction.

The district court prefaced its discussion of the five minor role factors by

stating that it thought the reduction was “being applied in a way that was not

intended.”

Regarding the first minor role reduction factor, “the degree to which the

defendant understood the scope and structure of the criminal activity,” U.S.S.G. §

3B1.2 cmt. n.3(C)(i), the district court concluded that, while it was “sure, in this

3 case, the defendant was kept in the dark about” the details of the operation,

Rodriguez “did know . . . she was working for an organization that used automobiles

registered to the people that were driving them across,” and “she knew that the

organization would hide drugs in these cars, that she would drive them across. She

knew the location she was to go to at the end was J5, who would pick up the drugs,

take them out of the car, she’d come back and get paid.” The district court found that

Rodriguez “certainly” had “an understanding of the scope and structure of the

criminal activity [which was] importing drugs into the United States.” It provided

that, “[i]f you say, well, she didn’t know . . . who was at the top of this drug

organization, she had no idea where the methamphetamine came from, she didn’t

know all the players involved, that type of analysis would describe every importer

of drugs into the United States.” The district court concluded that this “factor doesn’t

help her.”

Concerning the second factor, “the degree to which the defendant participated

in planning or organizing the criminal activity,” id. § 3B1.2 cmt. n.3(C)(ii), the

district court noted that Rodriguez “took possession of the vehicle,” “was told, drive

down and meet somebody in Mexico,” turned over the car, knew that “the car

[would] be filled with drugs,” knew that her “mission [was] to come back and turn

it over to someone else [who would] retrieve the drugs,” and knew that she would

then “get paid.” The district court continued, “[a]nd she said, check, check, check,

4 check. I think that makes her part of the plan, don’t you?” The district court stated

that while Rodriguez “was not the initiator, she didn’t come up with the plan, she

didn’t devise it,” she “[o]f course” was “part of the plan” and “was a willing

participant in the plan. And there was an incentive for her to be involved.” The court

further concluded that “[s]he implemented the plan” and “she knew exactly what she

was doing. That factor doesn’t help her.”

Regarding the third factor, “the degree to which the defendant exercised

decision-making authority or influenced the exercise of decision-making authority,”

id. § 3B1.2 cmt. n.3(C)(iii), the district court recognized that Rodriguez “didn’t

exercise decision-making authority,” and did not weigh this factor against her.

Regarding the fourth factor, “the nature and extent of the defendant’s

participation in the commission of the criminal activity, including the acts the

defendant performed and the responsibility and discretion the defendant had in

performing those acts,” id. § 3B1.2 cmt. n.3(C)(iv), the district court concluded that

Rodriguez’s participation in the crime was “extensive” given that she drove the car

and had previously smuggled a load of drugs for the same organization.

Concerning the fifth factor, “the degree to which the defendant stood to

benefit from the criminal activity,” id. § 3B1.2 cmt. n.3(C)(v), the district court

concluded that “she was going to make another 4,000. She’d already gotten 4,000.

$8,000 is not an insubstantial amount for importers of drugs.” The district court did

5 not weigh her payment against the worth of the drugs she smuggled, asserting that

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