United States v. Victor Madrigal

CourtCourt of Appeals for the Eighth Circuit
DecidedApril 28, 2003
Docket01-2250
StatusPublished

This text of United States v. Victor Madrigal (United States v. Victor Madrigal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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 Madrigal, (8th Cir. 2003).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 01-2250 ___________

United States of America, * * Plaintiff – Appellant, * * Appeal from the United States v. * District Court for the Northern * District of Iowa. Victor Rojas Madrigal, * * Defendant – Appellee. * ___________

Submitted: May 14, 2002 Filed: April 28, 2003 ___________

Before WOLLMAN, BRIGHT, and JOHN R. GIBSON, Circuit Judges. ___________

BRIGHT, Circuit Judge.

Victor Rojas Madrigal (Rojas), a first time drug offender, pleaded guilty to possession with intent to distribute more than 500 grams of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), an offense calling for a mandatory minimum sentence of ten years in prison. Rojas sought to qualify for a sentence reduction under statutory safety valve provisions, by providing a full and complete disclosure to the district court.1 See 18 U.S.C. § 3553(f); U.S.S.G. § 5C1.2(5).

1 The Honorable Mark W. Bennett, Chief Judge, United States District Judge for the Northern District of Iowa. The court rejected Rojas' proffer and continued the sentencing hearing. At the continued sentencing hearing, the court granted Rojas the benefit of the safety valve and determined other sentencing issues. The court sentenced Rojas to 108 months (nine years) within the guideline range of 87 to 108 months, or one year below the mandatory minimum sentence of ten years. The government appeals.

This case presents the following issue: when a federal district court judge for good cause and in the interests of justice continues a sentencing hearing, does that judge lose the discretion to grant an offender, who is qualified at the time of imposition of the sentence, a statutory safety valve deduction from a mandatory minimum sentence? We determine that the district court has that discretion. The statutory phrase for qualification for the safety valve is "not later than the time of sentencing hearing." 18 U.S.C. § 3553(f)(5). This provision does not deprive the district court in an appropriate case, such as this one, from continuing the hearing and in the court's discretion imposing a sentence below the mandatory minimum under the safety valve. Thus, we affirm the district court.

I. BACKGROUND

A. The Circumstances of the Crime

On March 31, 2000, an Iowa state trooper stopped a red Beretta because the trooper did not recognize the car's temporary license plate. The trooper determined that neither the driver, Eddie Moreno (Moreno), nor the passenger, Rojas, possessed valid drivers' licenses. Rojas, a Mexican, does not speak English. The trooper issued Moreno a ticket for driving on a suspended license. Suspecting that the car contained drugs, the trooper obtained consent from Moreno to search the car.

-2- The trooper did not uncover any drugs during the roadside search, however, he continued to suspect that the car contained drugs.2 After obtaining Moreno's consent to continue the search, the trooper had the car towed to a local service station. The trooper dropped Moreno and Rojas off at a nearby truck stop. The second search of the car resulted in the seizure of 4,409.3 grams of methamphetamine.

Authorities arrested Rojas on April 3, 2000, after Moreno and Rojas attempted to recover the car. On April 13, 2000, a grand jury indicted Moreno and Rojas on one count of possession with the intent to distribute more than 500 grams of methamphetamine. Rojas entered an Alford3 plea on December 5, 2000. At the plea hearing, Rojas admitted to falsely telling the trooper that he had no knowledge of drugs in the car at the time of the stop.

Shortly after entering his plea, Rojas, with his counsel, spoke to an Assistant United States Attorney (AUSA) regarding his criminal conduct and other illegal activities. The AUSA explained that Rojas had to be completely truthful during the debriefing and warned him that the consequences of providing false information included possible perjury charges and possible nullification of favorable sentencing reductions. The government concedes that for the most part, Rojas provided complete and truthful information relating to the stop on March 31, 2000.

In addition, the government had information that Moreno had participated in an earlier drug exchange in early March 2000. The government had information that during the early March 2000 trip Moreno purchased a van to drive back to California, and that the van broke down on the way back causing Moreno to purchase the car, that the trooper later stopped on March 31, 2000. Rojas acknowledged that Moreno

2 The trooper testified that he observed the car had a paint overspray and was missing screws, which led him to believe that drugs could be concealed in the car. 3 North Carolina v. Alford, 400 U.S. 25 (1970).

-3- had made an earlier trip from California to Minnesota, and that the van Moreno had purchased broke down, causing Moreno to purchase the car, but Rojas denied any participation in the trip.

Moreno also pleaded guilty on December 5, 2000, and debriefed with the government. Moreno explained that in early March 2000, Moreno, Rojas, and a third person flew from California to Minneapolis with methamphetamine strapped to their bodies. Moreno used the proceeds from the trip to purchase the van to drive back to California to make further drug trips. Apparently, Rojas flew back to California, while Moreno drove the van to Iowa, where it broke down. Moreno and Rojas were returning from California to Iowa to recover the van when the trooper stopped the car.

After receiving this information, the government contacted Rojas and his lawyer about the discrepancies in Moreno's and Rojas' stories regarding the early March 2000 trip. The government scheduled a second debriefing with Rojas.

Rojas asserts that when he arrived at the second debriefing, the government told him that it would resist any sentence reduction and would seek a high sentence, while Moreno might receive a lesser sentence for his cooperation. Rojas contends that after hearing this information he refused to speak with the government without a judge being present because he no longer trusted what the government said.4

B. Initial Sentencing Hearing

4 At this point, Rojas may have had reasons to be wary; he had experienced multiple changes in counsel, reversal of a favorable suppression ruling, false accusations by the government that he had a criminal history in Arizona under the name of Victor Manuel Rosas, and erroneous notification by the government that Moreno was a fugitive.

-4- The district court initiated the sentencing procedures on March 1, 2001, to determine contested sentencing issues relating to (1) acceptance of responsibility, U.S.S.G. § 3E1.1; (2) role reduction as a minor participant, U.S.S.G. § 3B1.2; and (3) various other grounds for downward departures.5

The government called as a witness Special Agent John Phillip Graham from the Iowa Division of Narcotics Enforcement. Agent Graham reviewed the December 5, 2000 debriefings with Moreno and Rojas. Graham also noted the discrepancies in their versions of the early March 2000 trip, notably Rojas' denial of participation in the trip. Graham also explained that he attempted to meet with Rojas for a second debriefing, which Rojas refused.

Rojas then testified about his personal background.

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United States v. Victor Madrigal, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-madrigal-ca8-2003.