Filed: Jul. 16, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-13174 Date Filed: 07/16/2014 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-13174 Non-Argument Calendar _ D.C. Docket No. 1:11-cr-00537-TCB-LTW-3 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus EPIFANIA SANCHEZ DELAROSA, a.k.a. Yolanda, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Georgia _ (July 16, 2014) Case: 13-13174 Date Filed: 07/16/2014 Page: 2 of 5 Before TJOFLAT, JO
Summary: Case: 13-13174 Date Filed: 07/16/2014 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-13174 Non-Argument Calendar _ D.C. Docket No. 1:11-cr-00537-TCB-LTW-3 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus EPIFANIA SANCHEZ DELAROSA, a.k.a. Yolanda, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Georgia _ (July 16, 2014) Case: 13-13174 Date Filed: 07/16/2014 Page: 2 of 5 Before TJOFLAT, JOR..
More
Case: 13-13174 Date Filed: 07/16/2014 Page: 1 of 5
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-13174
Non-Argument Calendar
________________________
D.C. Docket No. 1:11-cr-00537-TCB-LTW-3
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
EPIFANIA SANCHEZ DELAROSA,
a.k.a. Yolanda,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Georgia
________________________
(July 16, 2014)
Case: 13-13174 Date Filed: 07/16/2014 Page: 2 of 5
Before TJOFLAT, JORDAN, and ANDERSON, Circuit Judges.
PER CURIAM:
Epifania Sanchez Delarosa appeals her total 38-month sentence imposed for
conspiracy to harbor aliens and conspiracy to promote prostitution, all in violation
of 18 U.S.C. § 371, and promoting prostitution, in violation of 18 U.S.C.
§ 2422(a). She challenges the district court’s denial of her request for a two-level
reduction for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1(a). On
appeal, Sanchez argues that she has clearly demonstrated acceptance of
responsibility under § 3E1.1(a) by fully complying with her pretrial supervision
requirements and maintaining lawful employment, severing ties with her former
co-conspirators, and expressing remorse for the offense conduct in admitting it to
the district court and pleading guilty.
We review the district court’s assessment of acceptance of responsibility for
clear error, United States v. Knight,
562 F.3d 1314, 1322 (11th Cir. 2009), and it is
entitled to great deference by virtue of the sentencing judge’s unique position to
make such factual determinations, § 3E1.1, comment. (n.5). The district court’s
finding as to acceptance cannot be set aside unless it is without foundation,
Knight,
562 F.3d at 1322, and our review of the record leaves us with the definite and firm
conviction that a mistake has been committed, United States v. White,
335 F.3d
1314, 1319 (11th Cir. 2003).
2
Case: 13-13174 Date Filed: 07/16/2014 Page: 3 of 5
Sanchez bears the burden of clearly demonstrating that she is entitled to a
reduction for acceptance of responsibility, § 3E1.1(a), and must present more than
a guilty plea, United States v. Wade,
458 F.3d 1273, 1279 (11th Cir. 2006). She is,
accordingly, not “entitled to a reduction . . . as a matter of right.”
Wade, 458 F.3d
at 1279 (citing § 3E1.1, comment. (n.3)). Although truthfully admitting to the
offense conduct and entering a guilty plea constitute “significant evidence” of
acceptance, they may be outweighed by evidence of inconsistent conduct. § 3E1.1,
comment. (n.3).
In conducting this inquiry, the district court is permitted to consider, inter
alia, the timeliness of Sanchez’s conduct in manifesting the acceptance. § 3E1.1,
comment. (n.1(H)). We have generally held that pleas on the “eve of trial” are not
timely for purposes of § 3E1.1. United States v. Gilbert,
138 F.3d 1371, 1373
(11th Cir. 1998), abrogated on other grounds as recognized by United States
v. Archer,
531 F.3d 1347, 1352 (11th Cir. 2008). Furthermore, we have
determined that one of § 3E1.1(a)’s chief purposes is to save the government the
time and expense of going to trial. United States v. Smith,
106 F.3d 350, 351
(11th Cir. 1996), abrogated on other grounds,
127 F.3d 987 (11th Cir. 1997)
(en banc). Accordingly, concerns about the government’s time, expenses, and
efforts are relevant to evaluating the timeliness of Sanchez’s plea under § 3E1.1(a).
3
Case: 13-13174 Date Filed: 07/16/2014 Page: 4 of 5
Here, the district court did not clearly err in finding that Sanchez failed to
satisfy her burden of clearly demonstrating the acceptance-of-responsibility
requirements under § 3E1.1(a). Because Sanchez did not plead guilty until the day
of trial, her plea was untimely and caused the government to incur various
expenses and efforts, including deposition of a material witness and multiple
weeks of staff time. See
Gilbert, 138 F.3d at 1373. The jury summoned for
Sanchez’s scheduled trial was inconvenienced because there was no trial to attend.
Because Sanchez did not enter into stipulations regarding the content of her phone
conversations, the government incurred expenses to hire a Spanish language
interpreter to read them into evidence at her scheduled trial. Sanchez contends that
she already accounted for her untimeliness and the litigation costs it generated
when she did not request a one-level reduction under § 3E1.1(b) at the sentencing
hearing. However, Application Note 6 makes clear that timeliness “is a
consideration under both subsections” and a component of the sentencing judge’s
subsection (a) analysis. § 3E1.1, comment. (n.6).
Although Sanchez made a significant showing as to other of Application
Note 1’s criteria, including compliance with electronic monitoring, maintaining
lawful employment, and severing ties with co-conspirators, this evidence does not
as of right satisfy her burden of clearly demonstrating acceptance or entitle her to a
two-level reduction under § 3E1.1(a). See § 3E1.1(a) and comment. (n.3); Wade,
4
Case: 13-13174 Date Filed: 07/16/2014 Page: 5 of
5
458 F.3d at 1279. Nor does it counterbalance the great deference afforded to the
district court, which was in a unique position to evaluate all the circumstances of
her case. See § 3E1.1, comment. (n.5). Sanchez’s manifestation was untimely
under Application Note 1 and her conduct, on balance, was inconsistent with
accepting full responsibility under Application Note 3. Because the district court’s
assessment of these criteria was not clearly erroneous, neither was its finding that
Sanchez failed to clearly demonstrate adequate acceptance under § 3E1.1(a). We,
accordingly, affirm its denial of Sanchez’s request for an acceptance-of-
responsibility reduction under § 3E1.1(a).
AFFIRMED.
5