United States v. Valdez
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Opinion
MEMORANDUM OPINION AND ORDER
JAMES O. BROWNING, District Judge.
THIS MATTER comes before the Court on: (i) Defendant Nestor Valdez’ Sentencing Memorandum, filed September 24, 2013 (Doc. 72)(“Valdez Memo.”); and (ii) the United States’ Objection to the Pre-sentence Report and Response to Defendants [sic] Sentencing Memorandum, filed October 3, 2013 (Doc. 78)(“U.S. Memo.”). The Court held a sentencing hearing on October 4, 2013. The primary issues are: (i) whether the Court should apply adjustments for being a minor participant in [1117]*1117criminal activity, possessing a dangerous weapon, both, or neither; and (ii) whether the Court should vary Defendant Nestor Valdez’ United States Sentencing Guidelines (“U.S.S.G.”) sentencing range downward to counteract the effects of the career-offender guideline. First, the Court agrees with Plaintiff United States of America that Valdez qualifies for the gun-possession enhancement and does not qualify for the minor-participant reduction, even though the Court’s subsequent application of the career-offender enhancement renders these adjustments moot. Second, after carefully considering the factors enumerated in § 3553(a), the Court will vary Valdez’ sentence downward somewhat to partially, but not totally, counteract the effects of the career-offender guideline; the Court concludes that strict application of the career-offender guideline would lead to “unwarranted sentencing disparities among defendants with similar records who have been found guilty of similar conduct.” 18 U.S.C. § 3553(a)(6). Thus, although the Guidelines indicate a sentencing range of 188-235 months, the Court will impose a sentence of 96-months imprisonment, as well as four years of supervised release.
FACTUAL BACKGROUND
The Court takes its facts from the Pre-sentence Investigation Report, disclosed September 6, 2013 (“PSR”), that the United States Probation Office (“USPO”) prepared. On May 2, 2011, officers with the New Mexico State Police Department (“NMSPD”) seized 298.1 grams of methamphetamine from an individual in the area around San Rafael, New Mexico and Grants, New Mexico. See PSR ¶ 10, at 5. The next day, NMSPD officers debriefed the individual from whom the drugs were seized and recruited him to be a confidential source (“CS1”). See PSR ¶ 11, at 5. CS1 indicated that he was traveling from Phoenix, Arizona to San Rafael to deliver methamphetamine to five individuals, including co-Defendant Paul Barker. See PSR ¶ 11, at 5. The NMSPD orchestrated a controlled delivery from CS1 to Barker; according to CS1, Barker was scheduled to receive 226.8. grams of methamphetamine from him, but, during a telephone with CS1 preceding the delivery, Barker increased the amount to 283.5 grams. See PSR ¶ 11, at 6. CS1 met with Barker and delivered the drugs in exchange for $11,600.00 in cash; Barker was arrested shortly afterward. See PSR ¶ 11, at 6.
On May 9, 2011, law enforcement agents used a second confidential source (“CS2”) to purchase heroin from an unknown dealer near San Rafael. PSR ¶ 12, at 6. Upon arrival at the arranged location, two individuals — later identified as Valdez and co-Defendant Leena Martinez — approached CS2. See PSR ¶ 12, at 6. CS2 advised the two that he was looking to buy heroin for his brother, and, in response, Valdez reached into his pants pocket and produced several small bindles of heroin. See PSR ¶ 12, at 6. Valdez gave 0.7 gross grams — later determined to be 0.5 net grams- — of heroin to CS2 in exchange for $40.00 in cash. See PSR ¶ 12, at 6. The next day, an undercover officer arranged another drug purchase from Valdez and Martinez, in which the officer paid $350.00 for 5.2 grams of heroin. See PSR ¶ 13, at 6. On May 14, 2012, an undercover officer arranged a purchase of 1.9 grams of methamphetamine for $350.00; on that occasion, Valdez left the area of the drug deal to meet with his source of supply. See PSR ¶ 14, at 6.
■ On May 22, 2012, an undercover officer negotiated with Valdez and Martinez for the purchase of 2.2 grams of methamphetamine in exchange for $300.00. See PSR ¶ 15, at 6. Shortly after agreeing on the price, a white pickup truck arrived, and Martinez told the undercover officer that [1118]*1118Barker was her and Valdez’ source of supply. See PSR ¶ 15, at 6. Officers identified the individual driving the truck as Barker. See PSR ¶ 15, at 6. The undercover officer gave the cash to Martinez to give to Barker, and Valdez retrieved a bag containing the methamphetamine from Barker, which he then handed to the undercover officer. See PSR ¶ 15, at 6. The undercover officer conducted similar transactions — with Barker participating indirectly in the transaction — on May 31, 2012, and June 12, 2012, for 2.7 grams and 1.4 grams of methamphetamine, respectively. See PSR ¶¶ 16-17, at 7.
During a purchase on July 3, 2012, Valdez advised the undercover officer that Barker would no longer be doing business with Valdez and Martinez; Valdez told the undercover officer that Barker was angry that the undercover officer was attempting to make contact with him. See PSR ¶ 18, at 7. Shortly afterward, a green Hyundai approached, and a female later identified as Marcela Camacho served as the source of supply for the transaction, providing 4.4 grams of methamphetamine in exchange for $560.00. See PSR ¶ 18, at 7. On Am gust 7, 2012, undercover officers purchased 2.1 grams of heroin from Valdez and Martinez in exchange for $100.00; no source of supply was involved in the transaction. See PSR ¶ 19, at 7.
On October 7, 2012, Valdez and Martinez were stopped in a motor vehicle for a routine traffic stop. See PSR ¶20, at 7. After the officer determined that the vehicle was registered to another person and neither occupant had any documentation regarding the vehicle, the officer sought and obtained, consent to conduct a perimeter search of the vehicle using a drug-sniffing canine. See PSR ¶20, at 7-8. The canine alerted, and the subsequent search revealed a glass pipe with methamphetamine residue in it, several small baggies of marijuana, a clear baggie containing miscellaneous pills, and a .22-caliber pistol containing eight live rounds.1 See PSR ¶ 20, at 8. The firearm was manufactured in Accokeek, Maryland, meaning that it had affected interstate commerce to get to New Mexico. See PSR ¶ 25, at 9. Officers arranged two more buys with Valdez and Martinez, on December 17, 2012, and January 11, 2013, for 5.3 grams and 1.5 grams of methamphetamine, respectively. See PSR ¶¶ 21-22, at 8. No source of supply was present at either meeting. See PSR ¶¶ 21-22, at 8.
On March 5, 2013, Drug Enforcement Administration (“DEA”) agents obtained and executed arrest warrants on Valdez and Martinez. PSR ¶ 23, at 8. After being informed of and waiving his rights under Miranda v. Arizona,, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), Valdez admitted that he dealt methamphetamine and heroin, and that he “usually sells up to ... $100 worth.” PSR ¶ 23, at 8. He told investigators that he profits roughly $20.00 for every $100.00 he sells, and that he and Martinez are both heroin addicts and use heroin twice daily. See PSR ¶ 23, at 8.
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MEMORANDUM OPINION AND ORDER
JAMES O. BROWNING, District Judge.
THIS MATTER comes before the Court on: (i) Defendant Nestor Valdez’ Sentencing Memorandum, filed September 24, 2013 (Doc. 72)(“Valdez Memo.”); and (ii) the United States’ Objection to the Pre-sentence Report and Response to Defendants [sic] Sentencing Memorandum, filed October 3, 2013 (Doc. 78)(“U.S. Memo.”). The Court held a sentencing hearing on October 4, 2013. The primary issues are: (i) whether the Court should apply adjustments for being a minor participant in [1117]*1117criminal activity, possessing a dangerous weapon, both, or neither; and (ii) whether the Court should vary Defendant Nestor Valdez’ United States Sentencing Guidelines (“U.S.S.G.”) sentencing range downward to counteract the effects of the career-offender guideline. First, the Court agrees with Plaintiff United States of America that Valdez qualifies for the gun-possession enhancement and does not qualify for the minor-participant reduction, even though the Court’s subsequent application of the career-offender enhancement renders these adjustments moot. Second, after carefully considering the factors enumerated in § 3553(a), the Court will vary Valdez’ sentence downward somewhat to partially, but not totally, counteract the effects of the career-offender guideline; the Court concludes that strict application of the career-offender guideline would lead to “unwarranted sentencing disparities among defendants with similar records who have been found guilty of similar conduct.” 18 U.S.C. § 3553(a)(6). Thus, although the Guidelines indicate a sentencing range of 188-235 months, the Court will impose a sentence of 96-months imprisonment, as well as four years of supervised release.
FACTUAL BACKGROUND
The Court takes its facts from the Pre-sentence Investigation Report, disclosed September 6, 2013 (“PSR”), that the United States Probation Office (“USPO”) prepared. On May 2, 2011, officers with the New Mexico State Police Department (“NMSPD”) seized 298.1 grams of methamphetamine from an individual in the area around San Rafael, New Mexico and Grants, New Mexico. See PSR ¶ 10, at 5. The next day, NMSPD officers debriefed the individual from whom the drugs were seized and recruited him to be a confidential source (“CS1”). See PSR ¶ 11, at 5. CS1 indicated that he was traveling from Phoenix, Arizona to San Rafael to deliver methamphetamine to five individuals, including co-Defendant Paul Barker. See PSR ¶ 11, at 5. The NMSPD orchestrated a controlled delivery from CS1 to Barker; according to CS1, Barker was scheduled to receive 226.8. grams of methamphetamine from him, but, during a telephone with CS1 preceding the delivery, Barker increased the amount to 283.5 grams. See PSR ¶ 11, at 6. CS1 met with Barker and delivered the drugs in exchange for $11,600.00 in cash; Barker was arrested shortly afterward. See PSR ¶ 11, at 6.
On May 9, 2011, law enforcement agents used a second confidential source (“CS2”) to purchase heroin from an unknown dealer near San Rafael. PSR ¶ 12, at 6. Upon arrival at the arranged location, two individuals — later identified as Valdez and co-Defendant Leena Martinez — approached CS2. See PSR ¶ 12, at 6. CS2 advised the two that he was looking to buy heroin for his brother, and, in response, Valdez reached into his pants pocket and produced several small bindles of heroin. See PSR ¶ 12, at 6. Valdez gave 0.7 gross grams — later determined to be 0.5 net grams- — of heroin to CS2 in exchange for $40.00 in cash. See PSR ¶ 12, at 6. The next day, an undercover officer arranged another drug purchase from Valdez and Martinez, in which the officer paid $350.00 for 5.2 grams of heroin. See PSR ¶ 13, at 6. On May 14, 2012, an undercover officer arranged a purchase of 1.9 grams of methamphetamine for $350.00; on that occasion, Valdez left the area of the drug deal to meet with his source of supply. See PSR ¶ 14, at 6.
■ On May 22, 2012, an undercover officer negotiated with Valdez and Martinez for the purchase of 2.2 grams of methamphetamine in exchange for $300.00. See PSR ¶ 15, at 6. Shortly after agreeing on the price, a white pickup truck arrived, and Martinez told the undercover officer that [1118]*1118Barker was her and Valdez’ source of supply. See PSR ¶ 15, at 6. Officers identified the individual driving the truck as Barker. See PSR ¶ 15, at 6. The undercover officer gave the cash to Martinez to give to Barker, and Valdez retrieved a bag containing the methamphetamine from Barker, which he then handed to the undercover officer. See PSR ¶ 15, at 6. The undercover officer conducted similar transactions — with Barker participating indirectly in the transaction — on May 31, 2012, and June 12, 2012, for 2.7 grams and 1.4 grams of methamphetamine, respectively. See PSR ¶¶ 16-17, at 7.
During a purchase on July 3, 2012, Valdez advised the undercover officer that Barker would no longer be doing business with Valdez and Martinez; Valdez told the undercover officer that Barker was angry that the undercover officer was attempting to make contact with him. See PSR ¶ 18, at 7. Shortly afterward, a green Hyundai approached, and a female later identified as Marcela Camacho served as the source of supply for the transaction, providing 4.4 grams of methamphetamine in exchange for $560.00. See PSR ¶ 18, at 7. On Am gust 7, 2012, undercover officers purchased 2.1 grams of heroin from Valdez and Martinez in exchange for $100.00; no source of supply was involved in the transaction. See PSR ¶ 19, at 7.
On October 7, 2012, Valdez and Martinez were stopped in a motor vehicle for a routine traffic stop. See PSR ¶20, at 7. After the officer determined that the vehicle was registered to another person and neither occupant had any documentation regarding the vehicle, the officer sought and obtained, consent to conduct a perimeter search of the vehicle using a drug-sniffing canine. See PSR ¶20, at 7-8. The canine alerted, and the subsequent search revealed a glass pipe with methamphetamine residue in it, several small baggies of marijuana, a clear baggie containing miscellaneous pills, and a .22-caliber pistol containing eight live rounds.1 See PSR ¶ 20, at 8. The firearm was manufactured in Accokeek, Maryland, meaning that it had affected interstate commerce to get to New Mexico. See PSR ¶ 25, at 9. Officers arranged two more buys with Valdez and Martinez, on December 17, 2012, and January 11, 2013, for 5.3 grams and 1.5 grams of methamphetamine, respectively. See PSR ¶¶ 21-22, at 8. No source of supply was present at either meeting. See PSR ¶¶ 21-22, at 8.
On March 5, 2013, Drug Enforcement Administration (“DEA”) agents obtained and executed arrest warrants on Valdez and Martinez. PSR ¶ 23, at 8. After being informed of and waiving his rights under Miranda v. Arizona,, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), Valdez admitted that he dealt methamphetamine and heroin, and that he “usually sells up to ... $100 worth.” PSR ¶ 23, at 8. He told investigators that he profits roughly $20.00 for every $100.00 he sells, and that he and Martinez are both heroin addicts and use heroin twice daily. See PSR ¶ 23, at 8. Valdez stated that Barker had supplied him with methamphetamine in the past, but that they have not conducted business together in the past several months. See PSR ¶ 23, at 8. Four days later, while at the Torrance County (N.M.) Correctional Facility, Valdez was discovered to be in possession of heroin and cocaine, which he had smuggled into the jail in his rectum. See PSR ¶ 24, at 8.
Valdez and Martinez “appear to be low-level drug dealers, selling narcotics for profit to support their own drug habit.” [1119]*1119PSR ¶26, at 9. Valdez and Martinez are considered low-level drug dealers, while Barker is a mid-level drug dealer. See PSR ¶ 26, at 9. In total, Valdez and Martinez are jointly responsible for the sale of 19.4 grams of methamphetamine and 7.8 grams of heroin. See PSR ¶ 26, at 9.
Valdez’ criminal history includes sentences for seven prior crimes: (i) an attempted burglary committed in 1983, at age nineteen, for which he received a sentence of three-years probation; (ii) a driving-while-intoxicated offense committed in 1988, at age twenty, for which he received one day of jail time; (in) a possession-of-cocaine offense committed in 1989, at age twenty-five, for which he was sentenced to twenty-four-months imprisonment; (iv) a petty larceny committed in 1993, at age twenty-nine, for which he was sentenced to one day in jail; (v) trafficking-cocaine and unlawful-dealing-in-food-coupons offenses committed in 1993, at age twenty-nine, for which he was sentenced to four-years imprisonment; (vi) a distribution-of-marijuana offense committed in 2001, at age thirty-seven, for which he received eighteen-months imprisonment and one-year parole; and (vii) criminal trespass and larceny committed in 2007, at age forty-two, for which he received sixty-six months imprisonment and one-year parole. See PSR ¶¶ 45-51, at 12-14. Valdez was married to the same woman, Stella Valdez, for thirty years, and the couple have three adult children with whom Valdez stays in regular contact. See PSR ¶ 66, at 17.
PROCEDURAL BACKGROUND
Valdez pleaded guilty to conspiracy to possess with intent to sell 5 grams or more of methamphetamine pursuant to 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(B), and distribution of methamphetamine and aiding and abetting pursuant to 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C). The former conviction carries a mandatory minimum of five years and a maximum sentence of forty years; the latter carries a maximum sentence of twenty years and no mandatory minimum.2 Because it applies the career-offender guideline, the USPO calculates a final offense level of 31 and a criminal history category of VI, but, without the career-offender enhancement, the USPO states that Valdez’ offense level would be 21 and his criminal history category would be IV, based on nine criminal-history points. See PSR ¶¶ 32-42, at 10-11; id. ¶¶ 52-54, at 14. The USPO asserts that, without the career-offender guideline, his base offense level is 24, see PSR ¶ 32, at 10 (citing U.S.S.G. § 2D1.1), he qualifies for a 2-level reduction for being a “minor participant” in the criminal activity, see PSR ¶ 36, at 11 (citing U.S.S.G. § 3B1.2(b)), he also qualifies for a 2-level enhancement for obstruction of justice, see PSR ¶ 37, at 11 (citing U.S.S.G. § 3C1.1), [1120]*1120and, last, he merits a 3-level reduction for acceptance of responsibility, see PSR ¶¶ 40-41, at 11. The USPO asserts, however, that under the career-offender guideline, his offense level starts at 34, and is reduced only by the 3-level reduction for acceptance of responsibility. See PSR ¶¶ 39^42, at 11. The USPO asserts that Valdez is a career offender, because he has received two prior felony convictions for either crimes of violence or controlled substance violations — namely, his 1994 cocaine-trafficking conviction and his 2001 distribution-of-marijuana conviction. See PSR ¶ 39, at 11. With the career-offender enhancement, Valdez’ suggested sentencing range is 188-235 months; without the career-offender enhancement, his sentencing range would be 57-71 months. See U.S.S.G. Ch. 5, Pt. A.
Valdez filed his sentencing memorandum on September 24, 2013, ultimately requesting a sentence at the statutory minimum of 60 months. See Valdez Memo. ¶ B, at 3. The Valdez Memo, is short. Valdez does not contest any part of the PSR except for the USPO’s statement that it has not identified any factors for potential departure or variance. See Valdez Memo. ¶ 1, at 1 (citing PSR ¶¶ 93-94, at 21). Valdez notes that the PSR states that he “ ‘appear[s] to be [a] low-level drug dealer[ ], selling narcotics for profit to support [his] drug habit.’ ” Valdez Memo. ¶ 2, at 1 (quoting PSR 1126, at 9). He asserts that Eric H. Holder, Jr., Attorney General of the United States, has discussed “[t]he concerns of sending garden variety drug addicts to long terms in prison,” Valdez Memo. ¶ 4, at 2, and that, in his most recent prior conviction in 2007, the state district court took into account his drug addiction and sentenced him to 66-months imprisonment with fifty-percent credit for good time, see Valdez Memo. ¶ 3, at 1.
Primarily, Valdez asks the Court not to deem him a career offender under U.S.S.G. § 4B1.1. See Valdez Memo. ¶¶ 5-7, at 2-3. He argues that he, as a street-level drug dealer, is “low-hanging fruit for law enforcement.” Valdez Memo. ¶ 5, at 2 (quoting United States v. Vasquez, No. CR 09-0259 JG, 2010 WL 1257359, at *3 (E.D.N.Y. Mar. 30, 2010)). See Valdez Memo. ¶ 7, at 3. He cites, and attaches as an exhibit, an opinion that the Honorable Mark W. Bennett, United States District Judge for the Northern District of Iowa, wrote in which Valdez asserts that Judge Bennett varied substantially below the indicated Guidelines range “because of the inequities of the career offender provisions.” Valdez Memo. ¶ 6, at 3 (citing United States v. Newhouse, 919 F.Supp.2d 955 (N.D.Iowa 2013) (Bennett, J.)(attached as Doc. 72-1)). Last, Valdez “asserts that a sixty-month sentence, the statutory minimum, would suffice to satisfy the relevant sentencing considerations in his case.” Valdez Memo. ¶ 7, at 3.
The United States submitted the U.S. Memo, less than two weeks later, both responding to the Valdez Memo, and making its own objection to the PSR. See U.S. Memo, at 1. It objects to the USPO’s suggestion that the Court should apply the mitigating-role reduction for being a minor participant in criminal activity. See U.S. Memo, at 2-3. It asserts that the parties did not agree to such a reduction in the plea agreement and that Valdez’ “statements to the undercover officer during the controlled buys that he received the drugs from Barker do not prove that he was a minor participant.” U.S. Memo, at 2. It concedes that Valdez’ relationship with Barker is “unclear,” but that Valdez was always the undercover officer’s point of contact to purchase drugs. U.S. Memo, at 2. It asserts that Valdez always had drugs on his person and that he was the one who negotiated the price of the drugs to be sold. See U.S. Memo, at 2. It also notes that Valdez was carrying a firearm at the [1121]*1121time of his arrest, despite being a convicted felon, and the United States requests a 2-level enhancement on this ground. See U.S. Memo, at 2.
In terms of responding to the Valdez Memo., the United States argues that, “[t]o not acknowledge his criminal history under the Career Offender portion of the Guidelines would not- constitute a just sentence in this case.” U.S. Memo, at 4. It asks, specifically, for the Court to impose a sentence above the range that Valdez would receive if the career-offender guideline did not exist, but below the range that the career-offender guideline indicates. See U.S. Memo, at 5. The United States asserts that a defendant’s Guidelines range is, itself, a sentencing factor under 18 U.S.C. § 3558(a), and that district courts must “ ‘begin their analysis with the Guidelines and remain cognizant of them throughout the sentencing process.’ ” U.S. Memo. at 5 (quoting Gall v. United States, 552 U.S. 38, 50 n. 6, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)). The United States posits that Valdez’ “criminal history may be reasonably characterized as a shockingly long chain of criminal conduct which demonstrates a constant and total disregard for the law, disregard for the rights and safety of others, and an astonishing dedication to a life of crime.” U.S. Memo, at 5. It also notes that, every time Valdez “received a significant sentence, he violated his sentence and his parole or probation was revoked.” U.S. Memo at 5-6. The United States ultimately requests that the Court impose a sentence of 120 months, which it says the § 3553(a) factors justify, and is less than Valdez would receive upon conviction following a trial. See U.S. Memo, at 6.
Valdez replied to the U.S. Memo, the next day. See Reply to United States’ Objection to the Resentence [sic] Report and Response to Defendant’s Sentencing Memorandum [Doc 78], filed October 4, 2013 (Doc. 79)(“Reply”). The Reply addresses the United States’ objections to the PSR — that the Court should remove the 2-level minor-participant reduction and impose a 2-level gun-possession enhancement — in sequence. Valdez appears to concede that the minor-participant enhancement is appropriate and asks the Court to depart downward on the ground that Valdez is a drug addict who deals only to fund his own habit. See Reply ¶¶ 2-5, at 1-2. The Court cannot tell if Valdez believes that the minor-participant reduction is factually inapplicable, see Reply ¶¶ 2-3, at 1-2,3 but he acknowledges that, even if the reduction applies, the career-offender enhancement will render the minor-participant adjustment meaningless, see Reply ¶4, at 2 (“[T]he Tenth Circuit held that a career offender designation trumps any minor role adjustment.... [The] Commission did not contemplate any minor role adjustment for ... career offenders even if their role was minor.”). He thus asks that the Court, instead of applying the minor-participant reduction, grant “a downward variance in light of defendant’s chronic addi[c]tion, low level drug convictions, sentences contemplated for equally or greater involved participants, and other sentencing considerations.” Reply ¶ 5, at 2. Valdez asserts that, in United States v. Burgos, 518 Fed. [1122]*1122Appx. 728 (11th Cir.2013) (unpublished), the United States Court of Appeals for the Eleventh Circuit “granted a 30 month downward variance because the participants were similarly situated but only defendant was facing a career-offender enhancement. The court found unwarranted risk of sentencing disparities between relatively equally situated participants. A variance was upheld as a reasonable exercise of the court’s discretion.” Reply ¶ 5, at 2.
Valdez next addresses the United States’ argument that the Court should apply a 2-level gun-possession enhancement. See Reply ¶¶ 6-8, at 2-4. Valdez argues that the enhancement does not apply, because the weapon lacked physical proximity to the drug offense, which Valdez says Tenth Circuit law requires. See Reply ¶ 7, at 3 (citing United States v. Gomez-Arrellano, 5 F.3d 464, 466 (10th Cir.1993); United States v. Smith, 131 F.3d 1392 (10th Cir.1997); United States v. Roberts, 980 F.2d 645, 647 (10th Cir.1992); United States v. Vaziri, 164 F.3d 556, 568 (10th Cir.1999)). Valdez contends that the test requires the United States to prove that he possessed the gun — and possession can be proven by mere proximity to the offense — and that, even if the United States proves proximity, he can still avoid the enhancement by showing that “it is clearly improbable that the weapon was connected with the offense.” Reply ¶ 7, at 3 (quoting U.S.S.G. § 2D1.1 cmt. 3)(inter-nal quotation marks omitted). Valdez asserts that, although the gun was discovered, during the traffic stop, in proximity to some illegal drugs, that small quantity of drugs was for personal use. See Reply ¶ 8, at 3-4. He notes that the quantity of drugs discovered at the traffic stop is so small that the USPO does not even include it in determining the aggregate drug-weight totals. See Reply ¶ 8, at 3^1 (citing PSR ¶ 20, at 8). See also note 1, supra, at 1118.
The Court held a sentencing hearing on October 4, 2013 — the same day that Valdez filed his Reply. See Transcript of Hearing (taken October 4, 2013)(“Tr.”).4 The hearing contained an extensive discussion whether Valdez qualifies for the minor-participant reduction, and even more about whether he deserves the gun-possession enhancement, despite that the parties, the Court, and the USPO all eventually agreed that the career-offender enhancement rendered those adjustments moot. See Tr. at 10:12-24 (Court, Probation Officer, Aar-ons). The United States elaborated on its argument that Valdez was not a minor participant: it opines that the USPO applies the adjustment based on Barker controlling Valdez’ actions, which the United States asserts is not true. See Tr. at 4:17-5:12 (Henderson). The United States asserts that Valdez was merely a buyer of Barker’s, that Valdez negotiated and conducted all of this own transactions, and that Valdez terminated the relationship with Barker when Valdez found “a new source of supply that has a better product than Barker.” Tr. at 5:9-10 (Henderson). The United States asserts that only three people have been charged in connection with Valdez’ criminal activity, but it suspected that there was a larger organization that extends into Mexico. See Tr. at 6:5-23 (Henderson). Valdez responded that Barker was the significant dealer, that Barker used Valdez for “protection” — presumably meaning removal from the hand-to-hand deal, though it is not clear whether this word refers to protection from law enforcement or protection from robbery— and that Barker was the one who termi[1123]*1123nated the relationship with Valdez. See Tr. at 9:10-21 (Aarons).
The parties briefly discussed the career-offender enhancement, with Valdez conceding that the enhancement applies to him. See Tr. at 39:11-40:3 (Aarons). He asserts that, while he was surprised that a 1994 conviction would count as a qualifying conviction for career-offender purposes, “it’s just under the 15-year rule[ ] ... by a matter of months, because he was — he violated [his parole].” Tr. at 40:1-2 (Aarons). Valdez continued to argue, throughout the hearing, that he' was a low-level dealer who dealt drugs only to support his personal drug addiction; he also pointed out repeatedly that he has no violent history whatever in his criminal history.
The Court then imposed a sentence of 96-months imprisonment, to be followed by four years of supervised release.
We often begin with the guidelines, and that may well be an appropriate place to begin here. I guess when I looked at using the ... guidelines as the base it seemed to me that there were about eight factors that put downward pressure on this sentence. One is the nature of the defendant. In this case being a street-level dealer.... We’re not dealing with someone that’s at the top of ...' the organization.... [W]hile I haven’t given a minor role under the ... guidelines, I do think that we can recognize what his role is in the drug world and also within the organization he played. I don’t think he’s as serious a person as Barker. I think he is more serious than Martinez, but hot so greatly so that I can’t recognize that he’s not the ... most significant drug dealer in the community or even within the organization.
The lack of criminal behavior early on there was some property crimes, but as of late it seems to be drug crimes.
I think also the fact that he’s barely a career offender counsels for some downward pressure here.
The fact that he’s an addict is one of the over[whel]ming factors here because when I’m dealing with an addict ... [and] I have to punish the crime, but I have to be careful that I don’t use incarceration in any way to — for rehabilitation purposes and that I can use rehabih itation purposes and supervised release to achieve those purposes.
There are some good qualities to Mr. V[aldez], He does seem to have been able to work and have a ... family and do some good things in life, but this addiction just overwhelmed him. Also when I look at the nature of ... the career offender [prior convictions] here, the offenses, we’re not dealing with large amounts, so it does support and substantiate that we’re dealing with relatively minor offenses throughout his life. And there doesn’t seem and that’s not surprising given these are state offenses, that the ... predicate acts here that he hasn’t had any substantial treatment. And so I think those are all factors that put downward pressure on it.
So if I start with the — with the guideline range of [ ]88 months and work downward from there I think we’re going to get to the range that both the Government and the defendant are proposing.
So I back that back down to maybe go from ... 25 down to a 23, which puts you at a 70 to 87, but I do think that there needs to be some reflection here of the career offender. It may not be and I don’t think it should be as much as what the guidelines suggest, but backing that back up to a range of 24, 77 to 96 [1124]*1124range, I think something the at the high end of that range is appropriate here.
And so I’m going to sentence Mr. Valdez to 96 months, which I think reflects well the seriousness of the offense. I think it promote respect for the law, because I have tried very hard to reflect all the relevant factors in the sentence. I think it provides a more just punishment, particularly given that we’re dealing with somebody who is struggling with addiction. I think it affords adequate deterrence, both at a specific and a general level. And it protects the ' public.-
While it is a tremendous variance, we’re dealing almost with a 50-percent cut below the guideline range, I’ve tried to justify this as much as I can, and I think it avoids unwarranted sentencing disparity among defendants with similar records who have been found guilty of similar conduct. And because I am able to use supervised release when you get out of prison, I think .it will provide you with some of the education training and care you simply haven’t had at this stage of your life to overcome these drug problems
Tr. at 51:14-53:8 (Court); id. at 55:20-56:18 (Court).
LAW REGARDING THE GUIDELINES
In United States v. Booker, the Supreme Court severed the mandatory provisions from the Federal Sentencing Act, thus making Guidelines sentencing ranges effectively advisory. In excising the two sections, the Supreme Court left the remainder of the Act intact, including 18 U.S.C. § 3553: “Section 3553(a) remains in effect, and sets forth numerous factors that guide sentencing. Those factors in turn will guide appellate courts, as they have in the past, in determining whether a sentence is unreasonable.” United States v. Booker, 543 U.S. 220, 261, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).
Congress has directed sentencing courts to impose a sentence “sufficient, but not greater than necessary” to comply with four statutorily defined purposes enumerated in 18 U.S.C. § 3553(a)(2):
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner....
18 U.S.C. § 3553(a)(2)(A)-(D).
[A] defendant who has been found guilty of an offense described in any Federal statute ... shall be sentenced in accordance with the provisions of this chapter so as to achieve the purposes set forth in subparagraphs (A) through (D) of section 3553(a)(2) to the extent that they are applicable in light of all the circumstances of the case.
18 U.S.C. § 3551. To achieve these purposes, 18 U.S.C. § 3553(a) directs sentencing courts to consider: (i) the Guidelines; (ii) the nature of the offense and the defendant’s character; (in) the available sentences; (iv) a policy favoring uniformity in sentences for defendants who commit similar crimes; and (v) the need to provide restitution to victims. See 18 U.S.C. § 3553(a)(1), (3)-(7).
Although the Guidelines are no longer mandatory, both the Supreme Court and the United States Court of Appeals for the Tenth Circuit have clarified that, while the Guidelines are one of several factors enumerated in 18 U.S.C. § 3553(a), they are entitled to considerable deference. See [1125]*1125Rita v. United States, 551 U.S. 338, 349, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007) (“The Guidelines as written reflect the fact that the Sentencing Commission examined tens of thousands of sentences and worked with the help of many others in the law enforcement community over a long period of time in an effort to fulfill [its] statutory mandate.”); United States v. Cage, 451 F.3d 585, 593 (10th Cir.2006) (describing the Guidelines as more than “just one factor among many”). They are significant, because “the Guidelines are an expression of popular political will about sentencing that is entitled to due consideration ... [and] represent at this point eighteen years’ worth of careful consideration of the proper sentence for federal offenses.” United States v. Cage, 451 F.3d at 593 (internal quotation marks omitted). A reasonable sentence is one that also “avoid[s] unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.” 18 U.S.C. § 3553(a). See United States v. Booker, 543 U.S. at 261-62, 125 S.Ct. 738.
The Tenth Circuit has “joined a number of other circuits in holding that a sentence within the applicable Guidelines range is presumptively reasonable.” United States v. Terrell, 445 F.3d 1261, 1264 (10th Cir.2006). This presumption, however, is an appellate presumption and not one that the trial court can or should apply. See Rita v. United States, 551 U.S. at 351, 127 S.Ct. 2456; Gall v. United States, 552 U.S. 38, 46-47, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); Kimbrough v. United States, 552 U.S. 85, 90-91, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007). Instead, the trial court must undertake the § 3553(a) balancing of factors without any presumption in favor of the advisory guideline sentence. See Rita v. United States, 551 U.S. at 351, 127 S.Ct. 2456; Gall v. United States, 552 U.S. at 46-47, 128 S.Ct. 586; Kimbrough v. United States, 552 U.S. at 90-91, 128 S.Ct. 558.
While the Supreme Court’s decision in United States v. Booker has given the sentencing court discretion that it did not have earlier, the sentencing court’s first task remains to accurately and correctly determine the advisory-guideline sentence. Thus, before the sentencing court takes up a defendant’s Booker arguments, the sentencing court must first determine whether the defendant is entitled to downward departures. The sentencing court may, however, also use these same departure factors in the Booker calculus, even if the court does not grant a downward departure.
United States v. Apodaca-Leyva, No. CR 07-1479 JB, 2008 WL 2229550, at *6 (D.N.M. Feb. 13, 2008)(Browning, J.).
LAW REGARDING RELEVANT CONDUCT FOR SENTENCING
In calculating an appropriate sentence, the Guidelines consider a defendant’s “offense of conviction and all relevant conduct under [U.S.S.G.] § 1B1.3 (Relevant Conduct) unless a different meaning is specified or is otherwise clear from the context.” U.S.S.G. § 1B1.1, cmt. 1(H). In United States v. Booker, the Supreme Court noted:
Congress’ basic statutory goal — a system that diminishes sentencing disparity — depends for its success upon judicial efforts to determine, and to base punishment upon, the real conduct that underlies the crime of conviction. That determination is particularly important in the federal system where crimes defined as, for example, “obstructing], delaying], or affecting] commerce or the movement of any article or commodity in commerce, by ... extortion,” ... can encompass a vast range of very different kinds of underlying conduct.
543 U.S. at 250-51, 125 S.Ct. 738 (emphasis in original)(quoting 18 U.S.C. § 1951(a)). The Supreme Court’s reason[1126]*1126ing in United States v. Booker suggests that the consideration of real conduct is necessary to effectuate Congress’ purpose in enacting the guidelines.
Section 1B1.3 provides that the base offense level under the guidelines “shall be determined” based on the following:
(1)(A) all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or willfully caused by the defendant; and
(B) in the case of a jointly undertaken criminal activity (a criminal plan, scheme, endeavor, or enterprise undertaken by the defendant in concert with others, whether or not charged as a conspiracy), all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection of responsibility for that offense;
(2) solely with respect to offenses of a character for which [U.S.S.G.] § 3D1.2(d) would require grouping of multiple counts, all acts and omissions described in subdivisions (1)(A) and (1)(B) above that were part of the same course of conduct or common scheme or plan as the offense of conviction;
(3) all harm that resulted from the acts and omissions specified in subsections (a)(1) and (a)(2) above, and all harm that was the object of such acts and omissions; and
(4) any other information specified in the applicable guideline.
U.S.S.G. § lB1.3(a)(l)-(4). The court may consider, as relevant conduct, actions that have not resulted in a conviction. Pursuant to the commentary to U.S.S.G. § 6A1.3, evidentiary standards lower than beyond a reasonable doubt are permitted to show relevant conduct. The court may rely upon reliable hearsay, so long as the evidence meets the preponderance-of-the-evidence standard. See United States v. Vigil, 476 F.Supp.2d 1231, 1245 (D.N.M.2007)(Browning J.). Accord United States v. Schmidt, 353 Fed.Appx. 132, 135 (10th Cir.2009) (unpublished) 5(“The district court’s determination of ‘relevant conduct’ is a factual finding subject to a preponderance of the evidence standard, and clear error review.”). The evidence and information upon which the court relies, however, must have sufficient indicia of reliability. See U.S.S.G. § 6A1.3 (“In resolving any dispute concerning a factor important to the sentencing determination, the court may consider relevant information without regard to its admissibility under the rules of evidence applicable at trial, provided that the information has sufficient indicia of reliability to support its probable accuracy.”).
[1127]*1127Supreme Court precedent, on relevant conduct comes primarily from two cases: Witte v. United States, 515 U.S. 389, 115 S.Ct. 2199, 132 L.Ed.2d 351 (1995), and United States v. Watts, 519 U.S. 148, 117 S.Ct. 633, 136 L.Ed.2d 554 (1997). In Witte v. United States, the Supreme Court upheld the use of uncharged conduct at sentencing against a double jeopardy challenge. The defendant in Witte v. United States had been involved in an unsuccessful 1990 attempt to import marijuana and cocaine into the United States, and in a 1991 attempt to import marijuana. See 515 U.S. at 392-93, 115 S.Ct. 2199. In March, 1991, a federal grand jury indicted the defendant for attempting to possess marijuana with intent to distribute in association with the defendant’s latter attempt to import narcotics. See 515 U.S. at 392-93, 115 S.Ct. 2199. At sentencing, the district court concluded that, because the 1990 attempt was part of the continuing conspiracy, it was relevant conduct under U.S.S.G. § 1B1.3, and therefore calculated the defendant’s base offense level based on the aggregate amount of drugs involved in both the 1990 and 1991 episodes. See 515 U.S. at 394, 115 S.Ct. 2199.
In September, 1992, a second federal grand jury indicted the.defendant for conspiring and attempting to import cocaine in association with the 1990 activities. See 515 U.S. at 392-93, 115 S.Ct. 2199. The defendant moved to dismiss the indictment, arguing that he had already been punished for the cocaine offenses, because the district court had considered those offenses relevant conduct at the sentencing for the 1991 marijuana offense. See 515 U.S. at 395, 115 S.Ct. 2199. The district court agreed and dismissed the indictment, holding that punishment for the cocaine offenses would violate the prohibition against multiple punishments which the Double Jeopardy Clause of the Fifth Amendment to the Constitution provides. See 515 U.S. at 395, 115 S.Ct. 2199. The United States Court of Appeals for the Fifth Circuit reversed the district court and held that “the use of relevant conduct to increase the punishment of a charged offense does not punish the offender for the relevant conduct.” United States v. Witte, 25 F.3d 250, 258 (5th Cir.1994). In reaching this holding, the Fifth Circuit acknowledged that its conclusion was contrary to other United States Courts of Appeals, including the Tenth Circuit, that had previously considered this question. See 25 F.3d at 255 n. 19 (citing United States v. Koonce, 945 F.2d 1145 (10th Cir.1991)).
The Supreme Court granted certiorari to resolve the conflict between the circuits and affirmed the Fifth Circuit. See 515 U.S. at 395, 115 S.Ct. 2199. In finding that the district court’s consideration of the defendant’s relevant conduct did not punish the defendant for that conduct, the Supreme Court concluded that “consideration of information about the defendant’s character and conduct at sentencing does not result in ‘punishment’ for any offense other than the one of which the defendant was convicted.” 515 U.S. at 401, 115 S.Ct. 2199. The Supreme Court reasoned that sentencing courts had always considered relevant conduct and “the fact that the sentencing process has become more transparent under the Guidelines .... does not mean that the defendant is now being punished for uncharged relevant conduct as though it were a distinct criminal offense.” 515 U.S. at 402, 115 S.Ct. 2199. Sentencing enhancements do not punish a defendant for uncharged offenses; rather, they reflect Congress’ policy judgment “that a particular offense should receive a more serious sentence within the authorized range if it was either accompanied by or preceded by additional criminal activity.” 515 U.S. at 403, 115 S.Ct. 2199.
In United States v. Watts, the Supreme Court, in a per curiam opinion, relied upon [1128]*1128Witte v. United States’ holding and upheld, against a double jeopardy challenge, a sentencing judge’s use of conduct for which the defendant had been acquitted. In reaching its result in United States v. Watts, the Supreme Court noted that its conclusion was in accord with every United States Court of Appeals — other than the United States Court of Appeals for the Ninth Circuit — and that each had previously held that a sentencing court may consider conduct for which the defendant had been acquitted, if the government establishes that conduct by a preponderance of the evidence. See 519 U.S. at 149, 117 S.Ct. 633 (citing, e.g., United States v. Coleman, 947 F.2d 1424, 1428-29 (10th Cir.1991)). The Supreme Court began its analysis in United States v. Watts with 18 U.S.C. § 3661: “No limitation shall be placed on the information concerning the background, character, and conduct of a person convicted of an offense which a court of the United States may receive and consider for the purpose of imposing an appropriate sentence.” 18 U.S.C. § 3661. See United States v. Watts, 519 U.S. at 151, 117 S.Ct. 633. According to the Supreme Court, 18 U.S.C. § 3661 embodies the codification of “the longstanding principle that sentencing courts have broad discretion to consider various kinds of information” and that “the Guidelines did not alter this aspect of the sentencing court’s discretion.” United States v. Watts, 519 U.S. at 151-52, 117 S.Ct. 633.
Tenth Circuit case law adheres closely to the Supreme Court’s results in Witte v. United States and United States v. Watts. See United States v. Andrews, 447 F.3d 806, 810 (10th Cir.2006) (applying Witte v. United States’ holding to affirm that a career offender enhancement does not violate the Double Jeopardy Clause of the Fifth Amendment). In United States v. Banda, 168 Fed.Appx. 284 (10th Cir.2006) (unpublished); the Tenth Circuit rejected a defendant’s argument that it was “structural error” for a district court to find sentencing factors “by a preponderance of the evidence rather than the jury applying a beyond-a-reasonable-doubt standard.” 168 Fed.Appx. at 290. The Tenth Circuit explained that “ £[i]t is now universally accepted that judge-found facts by themselves do not violate the Sixth Amendment. Instead, the constitutional error was the court’s reliance on judge-found facts to enhance the defendant’s sentence mandatorily.’ ” 168 Fed.Appx. at 290 (quoting United States v. Lauder, 409 F.3d 1254, 1269 (10th Cir.2005)).
In United States v. Coleman, the defendant, Troy Coleman, appealed the district court’s enhancement of his sentence for firearms possession after he was convicted of conspiracy to possess and possession of a controlled substance with intent to distribute, but was acquitted of using or carrying a firearm during and in relation to a drug trafficking crime. See 947 F.2d at 1428. The Tenth Circuit acknowledged that courts had taken various positions on whether a sentence may be enhanced for firearms possession despite a defendant’s acquittal of firearms charges. See United States v. Coleman, 947 F.2d at 1428-29 (citing United States v. Duncan, 918 F.2d 647, 652 (6th Cir.1990) (“[A]n acquittal on a firearms carrying charge leaves ample room for a district court to find by the preponderance of the evidence that the weapon was possessed during the drug offense.”); United States v. Rodriguez, 741 F.Supp. 12, 13-14 (D.D.C.1990) (refusing to apply 2-level enhancement for firearms possession, because “[t]o add at least 27 months to the sentence for a charge of which the defendant was found not guilty violates the constitutional principle of due process and the ban against double jeopardy”)).
Without discussion related to the standard of proof a sentencing court should [1129]*1129use to make factual findings, the Tenth Circuit held that the district court did not err in enhancing Coleman’s sentence for possession of a firearm. See United States v. Coleman, 947 F.2d at 1429. The Tenth Circuit based its conclusion on evidence that: (i) two weapons had been located at the arrest scene; (ii) the weapons were handled at will by individuals who lived at the house; and (iii) the weapons were kept for the protection of conspiracy participants and the narcotics involved. See 947 F.2d at 1429. The Tenth Circuit summarized that, in reviewing federal case law, it found “persuasive the decisions that have allowed a sentencing court to consider trial evidence that was applicable to a charge upon which the defendant was acquitted.” 947 F.2d at 1429.
In United States v. Washington, 11 F.3d 1510 (10th Cir.1993), the defendant, Patrick Washington, argued that the United States should prove drug quantities used as relevant conduct to establish a defendant’s offense level by clear-and-convincing evidence rather than by a preponder-anee of the evidence. See 11 F.3d at 1512. The defendant objected to his sentencing, because the drag quantity that the district court considered as relevant conduct, and which the court found by a preponderance of the evidence, increased his Guidelines sentencing range from 210-262 months to life. The defendant argued “that because the additional drug quantities effectively resulted in a life sentence a higher standard of proof should be required.” 11 F.3d at 1515. Although the Tenth Circuit in United States v. Washington “reeog-nize[d] the strong arguments that relevant conduct causing a dramatic increase in sentence ought to be subject to a higher standard of proof,” it held that “the Due Process Clause does not require sentencing facts in the ordinary case to be proved by more than á preponderance standard.” 11 F.3d at 1516 (citing McMillan v. Pennsylvania, 477 U.S. 79, 84, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986)).6
LAW REGARDING VARIANCES FROM THE GUIDELINES
After United States v. Booker, the sentencing guideline ranges are now adviso[1130]*1130ry7 and are one of several factors set out in 18 U.S.C. § 3553(a). Although appellate courts are allowed to assume that within-guidelines sentences are reasonable, subject to rebuttal, see Gall v. United States, 552 U.S. at 50-51, 128 S.Ct. 586, the Supreme Court has made it clear that no presumption of reasonableness attaches at the district court level to the sentence that the Guidelines suggest, see Gall v. United States, 552 U.S. at 50, 128 S.Ct. 586 (explaining that a sentencing' judge [1131]*1131“may not presume that the Guidelines range is reasonable”); Rita v. United States, 551 U.S. at 351, 127 S.Ct. 2456 (“In determining the merits of [the parties’] arguments, the sentencing court does not enjoy the benefit of a legal presumption that the Guidelines sentence should apply.”).
Congress has directed sentencing courts to impose a sentence “sufficient, but not greater than necessary” to comply with four statutorily defined purposes enumerated in 18 U.S.C. § 3553(a)(2):
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner....
18 U.S.C. § 3553(a)(2)(A)-(D). Section 3553(a) also directs sentencing courts to consider: (i) the nature of the offense and the defendant’s character; (ii) the available sentences; (iii) the sentencing guidelines and policy statements that the United States Sentencing Commission has promulgated; (iv) a policy favoring uniformity in sentences for defendants who commit similar crimes; and (v) the need to provide restitution to victims. See 18 U.S.C. § 3553(a)(1), (3)-(7).
In Kimbrough v. United States, the Supreme Court stated that, in the ordinary case, “the Commission’s recommendation of a sentencing range will ‘reflect a rough approximation of sentences that might achieve § 3553(a)’s objectives.’ ” 552 U.S. at 89, 128 S.Ct. 558 (quoting Rita v. United States, 551 U.S. at 350, 127 S.Ct. 2456). The Supreme Court recognized, however, that the sentencing judge is “in a superior position to find facts and judge their import under § 3553(a) in each particular case.” 552 U.S. at 89, 128 S.Ct. 558. Applying § 3553(a)’s factors, the Court has found that the case of an illegal immigrant who re-enters the United States so as to be able to provide for his two children and two siblings was not materially differentiated from other re-entry cases, and thus, no variance from the guidelines sentence was warranted. See United States v. Almendares-Soto, No. CR 10-1922 JB, 2010 WL 5476767, at *12 (D.N.M. Dec. 14, 2010) (Browning, J.). On the other hand, in United States v. Jager, No. CR 10-1531 JB, 2011 WL 831279 (D.N.M. Feb. 17, 2011) (Browning, J.), although Jager’s military service was not present to an unusual degree and thus did not warrant a departure, the Court found that a variance was appropriate, because Jager’s military service was “superior and uniformly outstanding,” as Jager appeared to have been “trustworthy[ ] and dedicated, and he served with distinction.” 2011 WL 831279, at *14.
ANALYSIS
The Court agrees with the United States on its arguments regarding adjustments for gun possession and being a minor participant in criminal activity: Valdez qualifies for the former and does not qualify for the latter. These adjustments are rendered academic, however, by the application of the career-offender enhancement. The Court will apply the career-offender enhancement and will not counteract its effects entirely by varying downward to a sentence within the Guidelines range that would apply but for the career-offender guideline. Congress, not merely the Commission, mandated the career-offender guideline, and the Court is thus inclined to honor it. The Court will, however, vary downward from the Guidelines range sig[1132]*1132nificantly, from a Guidelines range to 188-235 months to a final sentence of 96 months.
I. VALDEZ QUALIFIES FOR THE GUN-POSSESSION ENHANCEMENT AND DOES NOT QUALIFY FOR THE MINOR-PARTICIPANT REDUCTION, BUT NEITHER DETERMINATION HAS ANY IMPACT ON HIS GUIDELINES SENTENCING RANGE, BECAUSE THE CAREER-OFFENDER GUIDELINE SUBSUMES BOTH ADJUSTMENTS.
Valdez qualifies for the gun-possession enhancement but not for the minor-participant reduction. The gun-poss'ession guideline requires only that, “[i]f a dangerous weapon (including a firearm) was possessed, increase by 2 levels.” U.S.S.G. § 2Dl.l(b)(l) (emphasis added). The guideline’s text makes clear defendant does not need to use, brandish, or discharge the weapon to receive the enhancement, and that mere possession is enough. The gun possession does have to occur in the course of relevant conduct; the Tenth Circuit has repeatedly emphasized the undemanding nature of this standard: “[T]he government has the burden of proving merely that a weapon was present in some physical proximity to the offense.... [T]he elements of the § 2Dl.l(b)(l) enhancement do not require that the weapon be possessed in connection with the offense.” United States v. Gomez-Arrellano, 5 F.3d 464, 466 (10th Cir.1993). The Tenth Circuit recognizes, however, an exception to the enhancement, rooted in the guideline’s commentary: “Once [the United States’] burden is met, ... [the defendant must] demonstrate that it was ‘clearly improbable’ that the gun was connected to the offense.” United States v. Gomez-Arrellano, 5 F.3d at 466. The United States Court of Appeals for the Sixth Circuit has stated:
We have previously clarified that the government need not show that the defendant possessed the weapon during the commission of the offense; instead, it must show only that the weapon was possessed during “relevant conduct,” which “includes ‘all acts and omissions ... that were part of the same course of conduct or common scheme or plan as the offense of conviction.’ ”
United States v. Finley, 239 Fed.Appx. 248, 254 (6th Cir.2007)(emphasis in original)(quoting United States v. Faison, 339 F.3d 518, 520 (6th Cir.2003)).
Valdez’ gun was found in close proximity to his offense of drug possession: he, the gun, his known drug-dealing partner, and the drugs were all found in the same vehicle. See PSR ¶ 20, at 7-8. Valdez argues that the drugs in the car were for personal use, see Reply ¶ 8, at 3-4, but the Court finds this contention unlikely, as there were at least four different drugs in the car, including marijuana that was stored in several separate baggies— suggesting division for the purpose of sale, see PSR ¶ 20, at 8. Valdez argues that the USPO’s decision to not add those drug quantities to the total equates to a finding that those drugs were not.possessed for future sale, see Reply ¶ 3-4 (citing PSR ¶ 20, at 8), but this decision was likely made (i) for convenience and (ii) because the additional weight would not have affected the outcome Guidelines range. Moreover, even if Valdez’ possession of these drugs somehow did not constitute the actual commission of this crime of conviction, it certainly constitutes relevant conduct.
Valdez likewise does not qualify for the minor-participant reduction. This re[1133]*1133duction is reserved for participants who are “substantially less culpable than the average participant.” U.S.S.G. § 3B1.2 cmt. 3. The commentary gives two illuminating examples of how courts should apply the adjustment:
[A] defendant who is convicted of a drug trafficking offense, whose role in that offense was limited to transporting or storing drugs and who is accountable under 1.3 only for the quantity of drugs the defendant personally transported or stored is not precluded from consideration for an adjustment under this guideline.
Likewise, a defendant who is accountable under § 1B1.3 for a loss amount under § 2B1.1 (Theft, Property Destruction, and Fraud) that greatly exceeds the defendant’s personal gain from a fraud offense and who had limited knowledge of the scope of the scheme is not precluded from consideration for an adjustment under this guideline. For example, a defendant in a health care fraud scheme, whose role in the scheme was limited to serving as a nominee owner and who received little personal gain relative to the loss amount, is not •precluded from consideration for an adjustment under this guideline.
U.S.S.G. § 3B1.2 cmt. 3.
Valdez’ role in the drug transactions was not “limited to transporting or storing drugs”; he arranged the transactions, negotiated the price, personally took the money and vended the drugs, and appeared to cultivate repeat customers. See PSR ¶ 12-26, at 6-9. He asserts that he profits approximately $20.00 for every $100.00 of drugs he sells, see PSR ¶ 26, at 9, but this share is likewise far from being only “accountable ... for a[n] amount ... that greatly exceeds the defendant’s personal gain” — to the contrary, a twenty-percent profit margin seems like a reasonable rate of return for a “low-level drug dealer[ ]” without serious drug connections who buys his product from a mid-level dealer with such connections. U.S.S.G. § 3B1.2 cmt. 3; PSR ¶26, at 9. Valdez lacks the expertise, work ethic, or network to create the drugs, smuggle them into the country, or arrange for their complex distribution to dealers; he is paid primarily for being willing to incur an increased risk of arrest associated with the many street-level transactions in which he engages, and, to a lesser extent, for client development, marketing, and customer service.
Valdez does not qualify for a minor-participant adjustment. The only reason the USPO initially applied the reduction was because it thought the United States and Valdez had jointly stipulated to it. See PSR ¶ 6, at 5. Given that the United States has not consented to the adjustment, see U.S. Memo, at 2, and that the adjustment is factually inapplicable, the Court will not grant Valdez the 2-level reduction. Ultimately, the Court’s rulings on these two adjustments are inconsequential, because the various guidelines must be applied in a specified order, and the career-offender guideline subsumes all chapter two and three adjustments. For career offenders, the only factors that determine a defendant’s Guidelines sentencing range are: (i) the maximum statutory sentence of the crime of conviction; and (ii) chapter 5 departures and the § 3E1.1 acceptance-of-responsibility adjustment. See United States v. Jeppeson, 333 F.3d 1180 (10th Cir.2003) (Kelly, J.); United States v. Nolf, 30 F.Supp.3d 1200, 1225-27, 2014 WL 3377695, at *22-34 (D.N.M.2014) (Browning, J.). The Court may then vary [1134]*1134from the Guidelines range under 18 U.S.C. § 3553(a).
II. THE COURT WILL APPLY THE CAREER-OFFENDER ENHANCEMENT, BUT WILL VARY DOWNWARDS FROM VALDEZ’ FINAL GUIDELINES SENTENCING RANGE — NOT OUT OF A GENERAL KIMBROUGH DISAGREEMENT WITH THE CAREER OFFENDER GUIDELINE, BUT BECAUSE THE COURT BELIEVES ITS APPLICATION DOES NOT COMPLY WITH 18 U.S.C. § 3553(a) IN THIS CASE.
The Court will apply the career-offender enhancement, because Valdez was convicted of two controlled substance felonies before this one. The Court will not counteract the career-offender guideline — at least not entirely — by varying downward. Although the Court, is permitted to vary from the Guidelines for no other reason than having policy disagreements with the Guidelines — these disagreements are known as Kimbrough disagreements, after Kimbrough v. United States, 552 U.S. 85, 101, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007) — the Court has no general Kimbrough disagreement with the career-offender enhancement. Congress itself directed the Commission to create the career-offender guideline — not with a broad, discretionary mandate like the ones it usually gives to the Commission and other administrative agencies, but with, a highly specific statutory command, 28 U.S.C. § 994(h), that more-or-less mirrors the guideline. The Commission’s role in creating the career-offender guideline was more akin to taking dictation from Congress than it was to exercising congres-sionally granted discretion. The Court is willing to have Kimbrough disagreements with the Guidelines when it concludes that the Commission has not properly executed Congress’ will; the Court is reticent, however, to act on pure Kimbrough disagreements with Congress itself. The Court will vary Valdez’ sentence downward, however — not on a general Kimbrough disagreement with the guideline, but based on the career-offender enhancement’s disproportionate impact in this case, and its failure to result in a sentence “sufficient, but not greater than necessary, to comply with the purposes set forth” in § 3553(a). 18 U.S.C. § 3553(a).
A. VALDEZ’ GUIDELINES SENTENCING RANGE IS 188-235 MONTHS ON ACCOUNT OF THE CAREER-OFFENDER ENHANCEMENT.
To properly calculate Valdez’ Guidelines sentencing range, the Court must apply the career-offender guideline to him. The career-offender guideline: (i) as codified in the Guideline, factually applies to Valdez, given his criminal history; (ii) was properly fashioned pursuant to a clear and direct congressional mandate, 28 U.S.C. § 994(h); and (iii) was intended to be binding upon district judges, albeit indirectly, because when Congress directed the Commission to create the career-offender guideline, the Guidelines were still mandatory. Although the Court may counteract the effects of what it considers to be an unfair application of the Guidelines by varying from their suggested sentencing range, the proper time to do so is after first calculating the proper Guidelines range.
The career-offender guideline provides as follows:
Career Offender
(a) A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a [1135]*1135crime of violence or a controlled substance offense.
(b) Except as provided in subsection (c), if the offense level for a career offender from the table in this subsection is greater than the offense level otherwise applicable, the offense level from the table in this subsection shall apply. A career offender’s criminal history category in every case under this subsection shall be Category VI.
Offense Statutory Maximum Offense Level
(1) Life 37
(2) '25 years or more 34
(3) 20 years or more, but less than 25 years 32
(4)' 15 years or more, but less than 20 years 29
(5) 10 years or more, but less than 15 years 24
(6) 5 years or more, but less than 10 years 17
(7) More than 1 year, but less than 5 years 12
* If an adjustment from § 3E1.1 (Acceptances of Responsibility) applies, decrease the offense level by the number of levels corresponding to that adjustment.
U.S.S.G. § 4B1.1 (emphasis omitted). Valdez plainly satisfies § 4Bl.l(a)’s criteria: he was forty-eight and forty-nine years old when he committed the crime of conviction; the crime of conviction here is a controlled substance felony; and Valdez has been convicted twice before this offense of controlled substance felonies — in 2001 and 1994, with an additional stale conviction in 1990. As such, Valdez does not dispute the mechanical applicability of the career-offender guideline to his case, but rather argues that applying the guideline results in unfairness in his case.
Although Valdez has not objected to the USPO’s statement that he is a career offender, the Court will briefly conduct its own analysis to be sure. For the career-offender enhancement to apply to Valdez, at least two of Valdez’ prior convictions must: (i) be “controlled substance offense[s]”; (ii) be “felony convictions”; and (iii) not be time-barred. Valdez’ 1990 conviction is stale and does not count toward the two prior felony convictions required to be classified as a career offender; his 2001 and 1994 convictions, however, satisfy all three requirements, and Valdez is thus properly classified as a career offender.
Addressing the first requirement, the Guidelines define a “controlled substance offense” as any “offense under federal or state law, punishable by imprisonment for a term exceeding one year, that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or dispense.” U.S.S.G. § 4B1.2(b). Valdez’ 2001, 1994, and 1990 convictions are for “Distribution of Marijuana,” “Trafficking Cocaine,” and “Possession of Cocaine,” respectively. PSR ¶ 47, at 12; id. ¶¶ 49-50, at 13.
As for the second requirement,
[t]he term “two prior felony convictions” means (1) the defendant committed the instant offense of conviction subsequent to sustaining at least two felony convictions of either a crime of violence or a controlled substance offense (ie., two felony convictions of a crime of violence, two felony convictions of a controlled substance offense, or one felony conviction of a crime of violence and one felony conviction of a controlled substance offense), and (2) the sentences for at least two of the aforementioned felony convictions are counted separately under the provisions of § 4Al.l(a), (b), or (c). The [1136]*1136date that a defendant sustained a conviction shall be the date that the guilt of the defendant has been established, whether by guilty plea, trial, or plea of nolo contendere.
U.S.S.G. § 4B1.2(e). The commentary clarifies that a “ ‘[p]rior felony conviction’ means a prior adult federal or state conviction for an offense punishable by death or imprisonment for a term exceeding one year, regardless of whether such offense is specifically designated as a felony and regardless of the actual sentence imposed.” U.S.S.G. § 4B1.2 cmt. 1. The Tenth Circuit has restricted this definition to a narrower swath of convictions than the Guidelines’ text suggests: “[I]n determining whether a state offense was punishable by a certain amount of imprisonment, the maximum amount of prison time a particular defendant could have received controls, rather than the amount of time the worst imagin: able recidivist could have received.” United States v. Brooks, 751 F.3d 1204, 1213 (10th Cir.2014)(Baldock, J.)(emphasis in original). The Court need not dig this deep in analyzing Valdez’ situation, however, because Valdez — beyond simply potentially facing a more-than-one-year sentence — was sentenced to more than one year of prison time for each conviction: eighteen months in 2001; four years in 1994; and twenty-four months in 1990. See PSR ¶47, at 12; id. ¶¶ 49-50, at 13.
Turning to the third requirement, the career-offender guideline excludes stale convictions — convictions more than fifteen years old — from its requirement that the defendant have “two prior felony convictions.” U.S.S.G. § 4Bl.l(a). The commentary to the career-offender guideline provides that “[t]he provisions of § 4A1.2 (Definitions and Instructions for Computing Criminal History) are applicable to the counting of convictions” under the career-offender guideline. U.S.S.G. § 4B1.2 cmt. 3. The referenced § 4A1.2 provides:
(1) Any prior sentence of imprisonment exceeding one year and one month that was imposed within fifteen years of the defendant’s commencement of the instant offense is counted. Also count any prior sentence of imprisonment exceeding one year and one month, whenever imposed, that resulted in the defendant being incarcerated during any part of such fifteen-year period.
(3) Any prior sentence not within the time periods specified above is not counted.
U.S.S.G. § 4A1.2(e). Valdez’ crime of conviction probably commenced on May 9, 2011, when officers first purchased drugs from him, see PSR ¶ 12, at 6, but, at the very latest, it commenced on March 5, 2013, the date of Valdez’ arrest, see PSR ¶ 23, at 8. Regardless of which date the Court uses, Valdez’ 1990 conviction falls outside the fifteen-year lookback window, while his 1994 and 2001 convictions fall within it. The 1994 conviction falls within the lookback window- — which, even giving Valdez the benefit of the later date of commencement for this crime of conviction, extends back to March 5, 1998 — because his date of last release from custody was May 5, 1999. See PSR ¶49, at 13. Although it is true that Valdez was initially released on parole for his 1994 conviction on January 6, 1998 — outside the lookback window — the Tenth Circuit has held that incarceration for parole revocation counts as “being incarcerated during any part of such fifteen-year period.” U.S.S.G. § 4A1.2(e)(l). See United States v. Patillar, 595 F.3d 1138, 1141 (10th Cir.2010) (Hartz, J.)(“If a defendant’s probation was revoked. and his total term of imprisonment exceeded one year and one month, the ‘date of last release from incarceration on such sentence’ determines whether his [1137]*1137prior conviction falls within § 4A1.2(e)(l)’s window.” (citing U.S.S.G. § 4A1.2(e)(l))). See also U.S.S.G. § 4A1.2(k).
Because Valdez’ crime of conviction carries a maximum sentence of forty-years imprisonment, his offense level under the career offender guideline is 34. See U.S.S.G. § 4Bl.l(b)(2). Neither the gun-possession enhancement nor the minor-participant reduction is applied on top of the career-offender enhancement, see United States v. Jeppeson, 333 F.3d 1180 (10th Cir.2003), but the 3-level acceptance-of-responsibility reduction applies, leaving Valdez with a final offense level of 31, see Order Granting Downward Adjustment in Defendant’s Total Offense Level, filed October 15, 2013 (Doc. 88). The career-offender enhancement automatically increases Valdez’ criminal history category to VI, see U.S.S.G. § 4Bl.l(b), which results in a sentencing range of 188-235 months, see U.S.S.G. Ch. 5, Pt. A.
B. THE COURT DOES NOT HAVE A GENERAL KIMBROUGH DISAGREEMENT WITH THE CAREER-OFFENDER GUIDELINE, BECAUSE — WHILE IT MAY OR MAY NOT BE SOUND POLICY — IN ENACTING IT, THE COMMISSION EFFECTUATED CONGRESS’ UNAMBIGUOUSLY CLEAR INTENT.
In 1984, Congress passed the Sentencing Reform Act — the law that established the Commission, authorized the creation of the Guidelines, and enacted § 3553 — with the express provision that the resulting Guidelines would be mandatory for district courts to follow. See Pub. L. No. 98-473, 98 Stat.1976. Congress’ broad directive to the Commission was to promulgate Guidelines that “provide[ ] certainty and fairness in sentencing and reduc[e] unwarranted sentence disparities,” 28 U.S.C. ■ § 994(f), by “developing] means of measuring the degree to which the sentencing, penal, and correctional practices are effective in meeting the purposes of sentencing,” 28 U.S.C. § 991(b)(2). Congress’ expectation was not necessarily to alter the average sentences then imposed, either generally or for any particular crime, but rather to increase uniformity of sentencing. See 28 U.S.C.' § 994(m); S.Rep. No. 98-225 at 116. Perhaps the clearest articulation of Congress’ general directive to the Commission is that,
as a starting point in its development of the initial sets of guidelines for particular categories of cases, the Commission [must] ascertain the average sentences imposed in such categories of cases prior to the creation of the Commission, and in cases involving sentences to terms of imprisonment, the length of such terms actually served.[8] The Commission shall not be bound by such average sentences, and shall independently develop a sentencing range that is consistent with the purposes of sentencing described in section 3553(a)(2) of title 18, United States Code.
28 U.S.C. § 994(m). This subsection outlines the process that the Commission used, in general, in constructing the Guidelines and defining the base offense level of various crimes.
This general directive is not, however, the only mandate that Congress gave the Commission in § 994. Subsection (h) provides separate, and far more specific, guidance:
The Commission shall assure that the guidelines specify a sentence to a term of imprisonment at or near the maxi[1138]*1138mum term authorized for categories of defendants in which the defendant is eighteen years old or older and&emdash;
(1) has been convicted of a felony that is&emdash;
(A) a crime of violence; or
(B) an offense described in section 401 of the Controlled Substances Act (21 U.S.C. 841), sections 1002(a), 1005, and 1009 of the Controlled Substances Import and Export Act (21 U.S.C. 952(a), 955, and 959), and chapter 705 of title 46; and
(2) has previously been convicted of two or more prior felonies, each of which is&emdash;
(A) a crime of violence; or
(B) an offense described in section 401 of the Controlled Substances Act (21 U.S.C. 841), sections 1002(a), 1005, and 1009 of the Controlled Substances Import and Export Act (21 U.S.C. 952(a), 955, and 959), and chapter 705 of title 46.
28 U.S.C. § 994(h). It is pursuant to this directive&emdash;not the general subsection (m) directive to examine past sentencing practices and codify them with alterations only as warranted&emdash;that the Commission crafted the career-offender guideline.
The Court will apply .the career-offender guideline, because failing to do so would defy not only the Commission’s intent—which is permissible now that the Guidelines are advisory—but also that of Congress. Although “the Guidelines are now advisory and ..., as a general matter, courts may vary [from the Guidelines ranges] based solely on policy considerations, including disagreements with the Guidelines,” Kimbrough v. United States, 552 U.S. at 101, 128 S.Ct. 558 (last alteration in original)(internal quotation marks omitted), Congress’ institutional primacy in the sentence-setting process remains unquestioned, even after United States v. Booker, see United States v. A.B., 529 F.3d 1275, 1281 (10th Cir.2008) (Holmes, J.)(“[N]othing in the reasoning of Booker expands the' authority of a district court to sentence below a statutory minimum.” (quoting United States v. Williams, 474 F.3d 1130, 1132 (8th Cir.2007))(internal quotation marks omitted)). In short, Congress is entitled to set the substantive penalties associated with every federal crime. While United States v. Booker bears on procedure&emdash;Congress may not set up different maximum or minimum9 penalties to be triggered by anything other than a finding, by a jury, of proof beyond a reasonable doubt10—it does not affect [1139]*1139Congress’ exclusive dominion over the substance of criminal sentences.
It is true that Congress’ career-offender provision is a directive to the Commission, rather than a sentencing mandate to the courts, but Congress crafted § 994(h) in the same Act that authorized the creation of mandatory Guidelines and made them binding upon the courts.11 See 18 U.S.C. § 3558(b)(1). In short, Congress provided that district courts “shall” — not “may”— sentence career offenders to a term of imprisonment “at or near the maximum term authorized.” 28 U.S.C. § 994(h) (“The Commission shall assure that the guidelines specify a sentence to a term of imprisonment at or near the maximum term authorized for categories of defendants [meeting the career-offender criteria] .... ”). The fact that Congress delivered this mandate to the Commission, rather than directly to the district courts, did not change that it was, at the time, binding upon the courts. To ignore Congress’ directive based on the fact that § 994(h) speaks to the Commission, and not to courts — -when doing either would have had the exact same effect in the pre-United States v. Booker era in which Congress passed it — would be to nakedly substitute the Court’s judgment for Congress’ in an area — constructing the elements of statutory crimes — in which Congress has institutional competence and constitutional power. The Court declines this invitation.
To be clear, the Court understands that it can have a Kimbrough disagreement with any guideline, including the career-offender guideline. What the Court is saying is that it does not have a Kimbrough disagreement with the career-offender guideline, because — unlike most guidelines — Congress personally fashioned its substance. The career-offender guideline is the brainchild of Congress — not the Commission — and the Court views its role in sentencing as being the implementation of principles that Congress articulates. This role is most directly realized with regard to the § 3553(a) factors — which trump the Guidelines, are binding on courts, and, of course, which Congress can change at any time — but the Court, in forming its own policy objections pursuant to Kimbrough v. United States, will also consider § 994(h). 'The Court’s lack of a [1140]*1140general Kimbrough disagreement with the career-offender guideline also does not mean that Court will never vary from a career-offender enhanced Guidelines sentencing range. If the § 3553(a) factors demand it, the Court will vary.
C. THE COURT WILL VARY VALDEZ’ SENTENCE DOWNWARD TO 96-MONTHS IMPRISONMENT BASED ON THE FACTORS IN 18 U.S.C. § 3553(a).
The Court will vary Valdez’ sentence downward on the grounds that a 96-month sentence is “sufficient, but not greater than necessary, to comply with” the following purposes:
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner. .
18 U.S.C. § 3553(a)(2).
In fashioning a sentence that is sufficient but not greater than necessary to satisfy the § 3553(a) factors, the Court tested three distinct sentencing methodologies: (i) the Court’s ordinary sentencing framework, which involves first calculating the Guidelines range and then identifying facts about Valdez and his conduct that apply upward or downward pressure on the Guidelines sentence; (ii) Valdez’ requested approach, which involves sentencing him to the 60-month mandatory minimum on the basis that, under § 3553(a) alone, his sentence would be less than or equal to 60 months; and (in) a hybrid approach, suggested in part by the United States in its proposal of a 120-month sentence, in which the Court calculates Valdez’ sentence as it would be without the career-offender guideline, and then, after recognizing a limited number of factors that put upward and downward pressure on the sentence, sentencing Valdez to the top of the new range — instead of to the bottom of the range, as is the Court’s usual practice — to reflect his status as a career offender. The Court concludes that the third model results in a sentence that most effectively promotes the § 3553(a) factors, and sentences Valdez under that model.
1. The Court’s Usual Sentencing Methodology Results in a 110-Month Sentence, and the Court Concludes That This Sentence Is Greater Than Necessary to Promote the § 3553(a) Factors.
The Court’s usual practice in sentencing defendants is to work outward — usually downward — from the defendant’s Guidelines range, varying the defendant’s offense level incrementally as the Court identifies factors that put downward and upward pressure on the sentence under § 3553(a). When the Court runs out of sentencing factors, it uses the new offense level to calculate a “working” Guidelines range, and then sentences the defendant to the bottom of that range. Here, the Court identifies eight factors that put downward pressure on the sentence. First, Valdez’ nature and his role in the offense — while not so minor as to merit a mitigating-role adjustment under the Guidelines — puts downward pressure on the sentence. Valdez is a street-level dealer and is not someone at the top or a higher-up in a drug organization. While the Court has not given him a mitigating role adjustment under the Guidelines, United States v. Booker gives the Court the ability to adjust a defendant’s sentence based on roles [1141]*1141that do not qualify for a formal Guidelines adjustment in either direction.
Valdez’ role is less “serious” and warrants a lower level of “just punishment” than a more serious role would, and thus puts downward pressure on the sentence pursuant to § 3553(a)(2)(A). Second, although Valdez is more culpable in this criminal enterprise than Martinez, he is less culpable than Barker, who appears to be the mastermind and primary profiteer among the three. Valdez is not so much more culpable than Martinez that the Court cannot also recognize that Valdez is not the most serious drug dealer in the group; Valdez is not as serious a criminal as Barker. Barker, however, is not a career offender, and he is thus subject to a lower Guidelines range than Valdez is. The Court concludes that the Valdez’ relative culpability among the three offenders now before it — -all from the same drug operation — puts downward pressure on the sentence. In addition to serving § 3553(a)(2)(A)’s mandate “to reflect the seriousness of the offense ... and to provide just punishment,” it also serves § 3553(a)(6)’s directive “to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.”
Third, Valdez’ criminal history indicates a relative lack of variety in his criminal activities. Valdez has only been convicted of a small amount of property crime, and no violent crime; virtually all of his criminal activity has been drug related. The Court concludes that the narrow scope of Valdez’ criminal activity puts downward pressure on the sentence. This factor follows § 3553(a)(l)’s requirement that the Court consider “the history and characteristics of the defendant.” Fourth, Valdez is barely a career offender. That he is barely a career offender counsels for some downward pressure here. He has only two qualifying prior convictions — the minimum number to receive the career-offender enhancement. Valdez would be subject to the same Guidelines range if he had three, four, or more qualifying convictions; that he has only two thus puts downward pressure on the sentence. This factor also serves § 3553(a)(l)’s mandate to consider “the history and characteristics of the defendant.” Fifth, Valdez is a drug addict— he is addicted to heroin and cocaine — and much of his criminality stems .from his addiction. That he is an addict is one of the most overwhelming and prominent § 3553(a) factors, because when the Court is dealing with an addict, it has to punish the crime, but it also has to be careful that it does not use incarceration in any way for drug-rehabilitation purposes. The most effective way to reduce Valdez’ criminal tendencies is to fix his drug addiction. Incarceration is not an effective means to this end, and the Court cannot use imprisonment as drug -rehabilitation. See 18 U.S.C. § 3582(a) (“[Ijmprisonment is not an appropriate means of promoting correction and rehabilitation.”); United States v. Story, 635 F.3d 1241, 1247 (10th Cir.2011) (Tymkovich, J.) (“We therefore agree with the Second, Third, Eleventh, and D.C. Circuits that § 3582(a) bars consideration of rehabilitation in setting a prison term absolutely.”). Valdez’ drug addiction thus puts downward pressure on the sentence, both under § 3553(a)(l)’s directive to consider the “characteristics of the defendant,” and § 3553(a)(3) and (a)(2)(D)’s mandate to consider “the kinds of sentences available” “to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner.”
Sixth, Valdez has some redeeming personal characteristics and good qualities; he was married to the same woman for thirty years, and Valdez and his ex-wife have three adult children with whom Valdez maintains a positive, close relationship. [1142]*1142He is able to work, has a good family, and has done some good in his life, but he has been overcome by addiction. Under § 3553(a)(l)’s directive to consider the “characteristics of the defendant,” this factor puts downward pressure on the sentence. Seventh, in addition to Valdez having only two qualifying convictions, the nature of his qualifying offenses is relatively minor. Only violent felonies and drug felonies count as qualifying convictions, and Valdez’ qualifying convictions — for trafficking cocaine in 1993 and for dealing marijuana in 2001, both involving relatively small drug quantities — are among the less serious crimes that count as qualifying convictions. Under § 3553(a)(1), which directs the Court to consider “the history and characteristics of the defendant,” this factor puts downward pressure on the sentence. Eighth, because Valdez’ prior convictions have all been in the state system, Valdez has not yet been afforded’ any substantial opportunity at drug rehabilitation. That there does not seem to have been much help in the past is not surprising given that his past offenses were state offenses; states such as New Mexico have very limited prison resources, unlike the federal government, which can always print more money. • That Valdez has not previously tried and failed to get off drugs — at least not with the aid of a structured program, such as the ones available in federal prison — makes it more likely that a structured drug-rehabilitation program will work this time. This factor thus serves § 3553(a)(3) and (a)(2)(D)’s mandate to consider “the kinds of sentences available” “to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner.” Accordingly, the Court concludes that all of these factors put downward pressure on the Guidelines sentencing range.
The Court also points out a factor that it believes has no impact on the sentence, either upward or downward. The Court has no Kimbrough disagreement with the career-offender enhancement. The Honorable Mark W. Bennett, United States District Judge for the Northern District of Iowa, has written that he has a “quasi-categorical policy disagreement with the Career Offender guidelines as applied to a low-level, non-violent drug addict.” United States v. Newhouse, 919 F.Supp.2d 955, 990 (N.D.Iowa 2013). The Court and Judge Bennett no doubt agree on some things and disagree greatly on some other things. It is thus probably best for the Court to put its thoughts into its own words rather than copying someone else’s. The Court does not share Judge Bennett’s Kimbrough disagreement with the career-offender enhancement. The Court has no substantial disagreement with the Guidelines. The career-offender enhancement is a societal tool to take those who continue to commit violent or drug crimes off the street. It gives the prosecutor discretion to go after people who are engaged in recidivism, particularly on a large level. On the other hand, federal judges also have been given tools at the sentencing stage to ameliorate some of the enhancement’s harsh consequences and to check potential misuses of discretion by prosecutors. Hence, the Court does not have some of the great disagreements that Judge Bennett and others have with the career-offender enhancement and how it works, because federal sentencing judges have been given their own tools to counteract problems as they arise. The Court recognizes that the career-offender enhancement is used as a tool by the prosecutor to overwhelm the defendant into pleading guilty in some cases. But the Court does not think that these criticisms undermine — to a substantial degree, if any — Congress’ decision, which the Commission effectuated, that people who are career offenders should be somehow more [1143]*1143harshly sentenced than other offenders, regardless of mitigating circumstances.
The Court also identifies two factors that put upward pressure on the sentence. First, Valdez’ most recent sentence was for 66 months, and that sentence failed to deter or rehabilitate him from committing this crime. Section 3553(a)(2)(B)’s specific-deterrence requirement thus puts upward pressure on the sentence. Second, Valdez has spent over fourteen-and-a-half years of his life12 in various prison facilities, yet continues to engage in criminal acts. A higher sentence may be needed both to effectuate § 3553(a)(2)(B)’s specific-deterrence factor and “to protect the public from further crimes of the defendant,” as § 3553(a)(2)(C) requires. This factor thus puts upward pressure on the sentence.
The two upward-pressure factors do not outweigh the eight downward-pressure factors, however, and, accordingly, the Court tentatively varies — “tentatively,” because the Court will test two other sentencing methodologies — Valdez’ offense level downward by 6 levels, to 25. This offense level indicates a working Guidelines range of 110-137, which, under the Court’s usual practice of sentencing defendants to the low end of the range, results in a sentence of 110 months. So if the Court were to vary downward the equivalent of about 6 levels from 31, it would be landing at an effective Guidelines range of 110-137 months, which would support something along the lines of the United States’ proposal, but is a little below the 120 months that the United States requests. Hence, if the Court starts with the bottom of the Guidelines range — 188 months — and works downward from there, the Court gets into a range that the United States is proposing, but that is still above that which Valdez is proposing. While the upward pressures do not outweigh the downward pressures, they do keep some upward pressure on the sentence-above the statutory mandatory minimum. It also makes the Court comfortable in sentencing below the Guidelines range and below the sentence that the United States proposes that, even under its usual approach, the Court calculates a lower sentence for Valdez than the 120-month sentence that the United States recommends. In any case, the Court concludes that the Guidelines sentence is greater than necessary to effectuate the § 3553(a) factors — indicating that, in this case, the Guidelines sentence is too far above a proper sentence under § 3553(a).
2. The Court Will Deny Valdez’ Request That He Receive' the 60-Month Mandatory-Minimum, Sentence, Because This Sentence Is Inadequate to Satisfy the § 3553(a) Factors.
Another way to deal with a high Guidelines sentence is to work off the baseline of the statutory minimum rather than with the Guidelines range. The Court finds this method, difficult to use, because the statutory minimum is inappropriate for Valdez, given that he is a career offender, given his role in the offense and given his possession of the firearm. It is hard to work with the mandatory minimum as the minimum, particularly given the sentences that Valdez has received in the past and the cumulative amount of time he has spent in prison.
The Court considers but ultimately rejects Valdez’ suggestion that the Court impose the 60-month mandatory minimum. The Court is concerned that, in this [1144]*1144case, as is generally the case when the Court is dealing with a career offender, it is dealing with a person who has not been deterred from criminal activity. Although, as stated above, this crime is not the worst crime in the world, and Valdez’ criminal history is relatively tame by career-offender standards, the ineffectiveness of Valdez’ prior similar incarceration periods convinces the Court that it should not impose the minimum. • Valdez has spent over fourteen-and-a-half years of his life in various prison facilities, and his most recent sentence was 66 months — six months longer than the sentence Valdez asks the Court to impose here. See PSR ¶¶ 45-51, at 12-14. Those sentences proved inadequate to serve § 3553(a)(2)(B)’s specific-deterrence consideration; they have thus far failed to deter Valdez from engaging in criminal conduct. ■■ The Court is reluctant to go down to the level Valdez is proposing, largely because, from a specific-deterrence standpoint, some of the prior sentences have not worked, including some lengthy sentences. As such, the Court concludes it must impose a sentence beyond the 60-month minimum.
3. The Court Adopts a Hybrid Approach and Will Sentence Valdez to 96-Months Imprisonment.
Section 3553(a) demands a factually intensive examination of each defendant and each crime in order to tailor an individualized sentence that nonetheless avoids unwarranted disparities between similarly situated defendants. In this way, United States v. Booker did not merely assign judges more power and more discretion; the case imparted judges with more responsibility to conduct careful, in-depth inquiries. Section 3553(a)’s mandate sometimes requires courts to adopt innovative sentencing methodologies; consistency in sentences cannot come at the expense of cookie-cutter sentencing. This case requires some deviation from the Court’s ordinary methodology, because, as the Court noted above, Valdez’ Guidelines sentencing range is too far above his proper § 3553(a) sentence.
In this case, a better methodology may be one that is probably unique to this case, and finds its genesis in how the United States worked with the case to try to do justice. The Court concludes that the United States Attorney’s Office came up with a framework that produces some promise for coming up with an appropriate sentence for Valdez, but which is still somewhat tethered to the Guidelines range and the policies within the Guidelines.
The Court has no Kimbrough disagreement with the career-offender guideline, but, in this case, the Court must mitigate the enormous impact it has on Valdez’ Guidelines range to fashion a proper sentence. The Court will start with the United States’ methodology and modify it with the Court’s variance techniques. The Court will calculate Valdez sentence by: (i) undoing the career-offender enhancement’s effect on Valdez’ sentence by calculating the range that he would have received but for the career-offender guideline; (ii) conservatively varying from that offense level, considering only those factors that did not go into the Court’s decision, in (i), to mitigate the career-offender enhancement’s effects; and, last (iii) sentencing Valdez to the top of the resultant range, rather than the bottom, so that the career-offender guideline still has some impact on Valdez’ sentence.
At the first step of this method, undoing the effects of the career-offender enhancement results in an offense level of 25 and a criminal history category of IV. If the Court starts or uses something an offense level of 25 and a criminal history category of IV- — as the United States does — it is putting aside the career-offender status, at least for the moment. The Court makes this — admittedly enormous — variance to [1145]*1145counter the career-offender guideline’s otherwise excessive impact on Valdez’ sentence. By “excessive” the Court does not mean “unfair”; it means “greater than necessary[] to comply with the purposes set forth in [§ 3553(a)(2)],” and, thus, counter to law. 18 U.S.C. § 3553(a). The Court notes several factors that render the career-offender enhancement’s full effect excessive in this case: (i) Valdez’ offense level, but for the career-offender enhancement, would be 25 — six levels lower than he gets with the enhancement; (ii) Valdez’ criminal history category, but for the career-offender enhancement, would be IV— two categories lower than he is assigned under the enhancement; (iii) Valdez has only two qualifying prior convictions, the minimum number to receive the career-offender enhancement; (iv) Valdez’ 1994 conviction — without which he would not be a career offender — is at most a few years from being stale, and thus uncountable for career-offender purposes; (v) all of Valdez’ qualifying convictions, including this one, are for drugs, not violence, indicating that, while Valdez is a persistent drug offender, he appears to be nonviolent; (vi) Valdez appears to deal drugs to support his own habit, and does not appear to be profiting greatly, or to be linked to a sophisticated or violent criminal organization; and (vii) the United States suggests a sentence of 120 months — a sentence well beneath the Guidelines range, and a sentence it chose because it is 15 months higher than the top of the Guidelines range that Valdez would receive but for the career-offender enhancement.13 Factors (i) through (iv) all relate to “the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.” 18 U.S.C. § 3553(a)(6). The career-offender guideline is binary: a defendant either is or is not a career-offender, and there is no distinction — indeed, no provision for different sentences, other than the sentencing court’s post-United States v. Booker power to vary from the Guidelines — between a career offender with six relatively serious violent felonies and a defendant with two relatively innocuous drug felonies. This binary nature creates an unwarranted uniformity in sentencing among dissimilar defendants, and it is the sentencing court’s task under § 3553(a) to counteract this unwarranted uniformity to the extent possible.
Factors (v) and (vi) are relevant for several reasons. First, once a defendant is classified as a career offender, the only factor that has any impact on the Guidelines sentence that he or she receives is the statutory maximum of his or her crime of conviction — not his or her criminal history, the heinousness of the crime, the existence of and degree of harm to a vie-tim, or any of the Chapter 2 and 3 factors that normally influence sentencing. Drug offenses — especially those not linked to organized crime — are less “serious” and warrant a lower level of “just punishment” than violent offenses with identical, or even lower, statutory máximums. 18 U.S.C. § 3553(a)(2)(A). For example, even a first-time offender convicted of possessing 1 gram of LSD14 with intent to sell is subject to a maximum sentence of forty years, see 21 U.S.C. § 841(b)(l)(B)(v), [1146]*1146(b)(l)(B)(viii), and a career offender convicted of posséssion of 1 gram of LSD would therefore have a Guidelines sentencing range of 262-827 months,15 see U.S.S.G. .§ 4Bl.l(b)(2) (providing that if the crime of conviction’s statutory maximum is greater than 25 years but less than life, the offense level is 34); U.S.S.G. Ch. 5, Pt. A (providing that an offense level of 34 and a criminal history category of VI, which is automatic for career offenders, see U.S.S.G. § 4Bl.l(b), indicates a sentencing range of 262-327 months in prison). On the other hand, a career offender convicted of voluntary manslaughter or of sexual abuse of a minor between 12 and 16 years old faces a statutory maximum of only 15 years, see 18 U.S.C. §§ 1112(b), 2243(a), and thus has a Guidelines sentencing range of 151-188 months, see U.S.S.G. §§ 4Bl.l(b)(4), Ch. 5, Pt. A. Even though most people consider a possessor of one gram of LSD to be less serious than a child rapist or a manslaughter convict, the LSD possessor faces roughly 174% of the punishment of the other two. Even torture, which carries a maximum sentence of 20 years, see 18 U.S.C. § 2340A(a), results in a career-offender sentencing range of 210-262 months, which is still well below that of the single-gram LSD possessor, see U.S.S.G. § 4Bl.l(b)(3), Ch. 5, Pt. A. The penalties for LSD escalate at lower drug weights than any other drug, but the severe penalties are by no means unique; the same forty-year maximum sentence applicable to a first-time, one-gram LSD possessor also applies to first-time possessors of: 100 grams of heroin, 500 grams of cocaine, twenty-eight grams of cocaine base, ten grams of phencyclidine 1 (PCP), 100 kilograms of marijuana, or five grams of methamphetamine. See 21 U.S.C. § 841(b)(l)(B)(i)-(vni).
Second, drug crimes have no specific “victim” to redress.16 18 U.S.C. [1150]*1150§ 3553(a)(7). Third, the public requires less “protection” from drug offenders feeding their habit than from violent offenders or cartel dealers. This rationale is especially poignant given that Valdez’ 1993 cocaine conviction is very old — to the point of almost being time-barred — and his 2001 conviction is for distribution of marijuana, a crime that may not be a crime by the time that Valdez is released from prison on this offense. 18 U.S.C. § 3553(a)(2)(C) (referring to the need “to protect the public from further crimes of the defendant”). Fourth, and perhaps most important, the underlying causes of drug criminality may be more readily treated by alternatives to lengthy prison terms — namely, shorter prison terms with intensive rehabilitation and vocational programs, and supervised release — than the underlying causes of violent criminality or membership in a drug [1151]*1151cartel, which can often only be confidently dealt with via imprisonment. See 18 U.S.C. § 3553(a)(2)(D) (referring to the need “to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner”); 18 U.S..C. § 3553(a)(3) (directing the sentencing court to consider “the kinds of sentences available”); 18 U.S.C. § 3553(a) (“The court shall impose a sentence sufficient, but not greater than necessary, to comply with the purposes set forth in paragraph (2) of this subsection.”).
Factor (vii) — that the United States suggests that the Court impose a sentence well below the Guidelines range — does not neatly fit into any one § 3553(a) factor, but, in an adversarial system, when a party partially concedes an issue, bringing the parties into closer agreement than they would otherwise be, it is, more often than not, not for the Court to intercede and deny the concession. This general principle is applicable to both criminal and civil cases. Given that the party in question is the United States — which, like the Court but unlike private parties, is vested with its own separate, independent constitutional authority to shape the fate of the defendant, including its unilateral authority to drop charges altogether — the Court generally shows some deference to its requests for less incarceration. After all, they are seeking justice, too. Nevertheless, it is the Court’s duty, not the United States’, to decide what the proper sentence should be.
At the second step of this method, the Court will apply incremental variances in the same way that it usually does. The Court will take account of some of the factors that it mentioned in its traditional analysis. The Court does not, however, think it can or should give them as much weight as it does in its usual methodology. The Court should not put aside the career-offender enhancement and then vary as it normally would; that methodology would benefit Valdez too much, give no deference to the career-offender guideline, and would be too untethered from the Guidelines. There are, however, two primary factors that put downward pressure on even the reduced range. First, the kind of drug dealer that Valdez is continues to put downward pressure on the sentence even when the career-offender enhancement’s effects are mitigated. He is street-level dealer — nothing more. Second, the role of the firearm in this case — which was minimal, even though it was enough to warrant the enhancement — puts downward pressure on the sentence. While the Court has concluded that Valdez deserves the two-level enhancement for possessing the firearm, Valdez does not appear to be a violent person. So whether there is a great connection or a tenuous connection between the crime here and the firearm, Valdez has not displayed the tendency to use firearms in the past. The Court will therefore vary downward two additional levels, to an offense level of 23, which indicates a sentencing range of 70-87 months. This range reflects Valdez’ role in the offense, which comes just short of a mitigating-role reduction, but does not give any further variance for: (i) Valdez’ salutatory relationship with his long-time wife and three children; (ii) Valdez being addict, and the Court’s inability to use incarceration as a form of drug rehabilitation; and (iii) Valdez not yet having had an opportunity to receive treatment in a structured environment. These last three factors apply downward pressure on the sentence, but are at least partially offset by the fact that Valdez has been sentencing to lengthy prison terms before — and over a decade in aggregate — and still continues to commit drug crimes. The Court thinks there needs to be some additional punishment to reflect that Valdez is a career offender. The enhancement should not be as much as what the Guidelines [1152]*1152suggest, but the Court believes that it should add one offense level to its working offense level. The Court will vary upward by one additional level, resulting in a working offense level of 24, which indicates a sentencing range of 77-96 months. And so as not to discount the career-offender enhancement too much, the Court will sentence at the high end of the working range. Sentencing at the high end of the working range is appropriate, because sentencing at the low end does not adequately serve the § 3553(a) factors.
At the third and final step, the Court will sentence Valdez to the top of the resultant sentencing range. The Court uses the top of the range, because, if it were to use the bottom of the range, as it normally does, Valdez would receive little additional punishment for being a career offender. Although the § 3553(a) factors demand that the career-offender enhancement’s effects be severely mitigated in this case, the Court concludes it would lack due regard for congressional sentencing priorities for the Court to impose no additional punishment for being a career offender. Given that the sentencing range for an offense level of 24 and a criminal history category of IV is 77-96 months, the Court will sentence Valdez to 96-months imprisonment. The Court concludes that this sentence is “sufficient, but not greater than necessary, to comply with the purposes set forth in” § 3553(a)(2). 18 U.S.C. § 3553(a).
The Court will sentence Valdez to 96-months imprisonment, which still reflects well the offense’s seriousness. This sentence promotes respect for the law, because the Court has tried very hard to reflect all the § 3553(a) factors in the sentence. The Court concludes that this sentence provides a more just sentence than the Guidelines sentence, particularly given that the Court is dealing with someone who is struggling with addiction. The Court also concludes that the sentence affords adequate deterrence, both at a specific and general level.17 It also protects the public.
[1154]*1154While the sentence is a tremendous variance — it is almost a fifty percent cut below the Guidelines range — the Court has tried to justify the sentence as much as it can, and concludes that it avoids unwarranted sentencing disparities among defendants with similar records who have been found guilty of similar conduct. And because the Court is able to use supervised release when Valdez gets out of prison, the Court concludes that the conditions imposed preclude the need for a longer sentence of incarceration, and will maximize his odds of turning around his life and overcoming his drug problem. The Court concludes that this sentence fully and effectively reflects each and every one of the factors embodied in 18 U.S.C. § 3553(a). And while the Court’s task is not, as a trial court, to come to the courtroom and come up with what it thinks is a reasonable sentence, see United States v. Conlan, 500 F.3d 1167, 1169 (10th Cir.2007) (“ ‘[A] district court’s job is not to impose a reasonable sentence. Rather, a district court’s mandate is to impose a sentence sufficient, but not greater than necessary, to comply with the purposes of section 3553(a)(2).’ ” (alteration in original)(quoting United States v. Wilms, 495 F.3d 277, 280 (6th Cir.2007))), it is to come up with a sentence that reflects the factors that the Court has discussed. The Court concludes that the 96-month sentence better reflects the § 3553(a) factors, and is a substantively more reasonable sentence, than the Guidelines sentence. And perhaps most important, this sentence is sufficient, without being greater than necessary, to comply with the purposes of punishment set forth in the Sentencing Reform Act.
IT IS ORDERED that Defendant Nestor Valdez is sentenced to 96-months imprisonment and four years of supervised release.
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Cite This Page — Counsel Stack
77 F. Supp. 3d 1115, 2014 U.S. Dist. LEXIS 179291, 2014 WL 7473803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-valdez-nmd-2014.