United States v. Victor Chichande

113 F.4th 913
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 15, 2024
Docket23-50041
StatusPublished
Cited by8 cases

This text of 113 F.4th 913 (United States v. Victor Chichande) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Victor Chichande, 113 F.4th 913 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 23-50041

Plaintiff-Appellee, D.C. No. 3:18-cr-00421- v. BEN-3

VICTOR GASPAR CHICHANDE, OPINION Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding

Submitted May 10, 2024 * Pasadena, California

Filed August 15, 2024

Before: Kim McLane Wardlaw, Morgan Christen, and Mark J. Bennett, Circuit Judges.

Opinion by Judge Bennett

* The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). 2 USA V. CHICHANDE

SUMMARY **

Criminal Law

The panel affirmed Victor Gaspar Chichande’s 180- month sentence following his jury conviction for conspiring to distribute cocaine on board a vessel, possession of cocaine with intent to distribute on board a vessel, and aiding and abetting. In a prior appeal, this court affirmed Chichande’s conviction but vacated his sentence and remanded for resentencing because the district court had erred in analyzing whether he was entitled to a minor role reduction under U.S.S.G. § 3B1.2(b). In analyzing a request for a minor role reduction, the sentencing court must (1) identify all participants in the defendant’s crime; (2) calculate a rough average level of culpability for all the participants, considering the five factors in comment 3(C) of the Mitigating Role Guideline; and (3) compare the defendant’s culpability to that rough average. If the defendant is substantially less culpable that that average and meets the other criteria, he should be granted a minor role adjustment. The district court had erred by attempting to identify a single average participant with whom to compare Chichande, rather than comparing him against the average of all of the individuals who participated in his offense. On remand, the district court again declined to grant a minor role reduction. Affirming, the panel clarified that the court’s precedent does not require a sentencing court to

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. CHICHANDE 3

calculate an average level of culpability with mathematical certitude. The panel held that the district court did not err in denying the minor role reduction because the court properly identified all the individuals for which there was sufficient evidence of their existence and participation in Chichande’s crimes, then calculated a rough average level of culpability for all those individuals using the five factors, and finally compared Chichande’s culpability to that rough average and determined that he represented the average participant and, at the very least, was not substantially less culpable that the average participant. The panel declined to vacate and remand for resentencing based on a retroactive amendment adopted by the Sentencing Commission, which provides for an offense level reduction for certain defendants with zero criminal history points. The panel agreed with the government that a remand is unnecessary because the Southern District of California has established a protocol for implementing the retroactive zero-point offender reduction, and Chichande does not dispute that he could seek relief by following the protocol.

COUNSEL

D. Benjamin Holley and P. Kevin Mokhtari, Assistant United States Attorneys; Daniel E. Zipp, Assistant United States Attorney, Chief, Appellate Section, Criminal Division; Tara K. McGrath, United States Attorney; United States Department of Justice, Office of the United States Attorney, San Diego, California; for Plaintiff-Appellee. 4 USA V. CHICHANDE

Benjamin P. Lechman, Law Offices of Benjamin P. Lechman, Los Angeles, California, for Defendant- Appellant.

OPINION

BENNETT, Circuit Judge:

Victor Gaspar Chichande challenges his 180-month sentence, arguing (1) the district court erred in denying a minor role reduction under § 3B1.2(b) of the United States Sentencing Guidelines (“Guidelines” or “U.S.S.G.”); and (2) in any event, a remand is appropriate because he qualifies for a retroactive reduction under U.S.S.G. § 4C1.1 (“zero- point offender reduction”). We have jurisdiction under 28 U.S.C. § 1291 and affirm. In analyzing whether a defendant’s culpability is substantially less than the average participant’s under U.S.S.G. § 3B1.2 (“Mitigating Role Guideline”), we do not require mathematical certitude. Because the district court applied the correct legal standard and reasonably concluded that Chichande represented the average participant or, at the very least, was not substantially less culpable than the average participant, we affirm the denial of the minor role reduction. We also decline to remand for resentencing because the Southern District of California has established a protocol for implementing the retroactive zero-point offender reduction, and we see no prejudice to Chichande in requiring him to follow the protocol. USA V. CHICHANDE 5

I In December 2017, the United States Coast Guard found Chichande, an Ecuadorian citizen, and his two co- defendants—Adrian Andres Cortez-Quinonez and Segundo Marcial Dominguez-Caicedo—piloting a small panga boat 1 loaded with about 1,230 kilograms of cocaine worth $28 million. The Coast Guard spotted the panga boat near the Galapagos Islands. When a Coast Guard helicopter appeared, the defendants threw an item overboard. The helicopter activated its law-enforcement lights and broadcast a message, ordering the boat to stop. When the boat did not stop, a person onboard the helicopter fired warning shots “across the [panga’s] bow.” The boat stopped, the three defendants threw more items overboard, and then the boat took off again. The Coast Guard disabled the boat by shooting out its engine. The government later determined that the packages thrown overboard contained cocaine and were attached to a GPS buoy. A jury convicted Chichande and his co-defendants of conspiring to distribute cocaine on board a vessel, possession of cocaine with intent to distribute on board a vessel, and aiding and abetting. The district court sentenced Chichande to 180 months’ imprisonment. He appealed his conviction and sentence. In United States v. Dominguez-Caicedo, 40 F.4th 938 (9th Cir. 2022), cert. denied, 143 S. Ct. 2615 (2023), we affirmed Chichande’s conviction but vacated his sentence

1 A “panga is a type of modest-sized, open, outboard-powered, fishing boat common throughout much of the developing world, including Central America, the Caribbean, parts of Africa, the Middle East, and much of Asia.” Panga (skiff), Wikipedia, https://perma.cc/YXR3- X8A2. 6 USA V. CHICHANDE

and remanded for resentencing because the district court had erred in analyzing whether Chichande was entitled to a minor role reduction under U.S.S.G. § 3B1.2(b). Id. at 962– 64. We explained the proper framework for analyzing a request for a minor role reduction. In summary, the sentencing court must first identify all participants in the defendant’s crime. Id. at 960. Second, it must calculate a rough average level of culpability for all the participants, considering the five factors in comment 3(C) of the Mitigating Role Guideline. 2 Id. Finally, the court must compare the defendant’s culpability to that rough average. Id. If the defendant is “substantially less culpable than that average and meets the other criteria, he should be granted a mitigating role adjustment.” Id.

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113 F.4th 913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-chichande-ca9-2024.