Filed: Mar. 20, 2020
Latest Update: Mar. 20, 2020
Summary: Case: 19-12259 Date Filed: 03/20/2020 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-12259 Non-Argument Calendar _ D.C. Docket No. 1:18-cr-20904-UU-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOSE CARLOS GALAZ, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (March 20, 2020) Before WILSON, NEWSOM, and ANDERSON, Circuit Judges. PER CURIAM: Case: 19-12259 Date Filed: 03/20
Summary: Case: 19-12259 Date Filed: 03/20/2020 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-12259 Non-Argument Calendar _ D.C. Docket No. 1:18-cr-20904-UU-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOSE CARLOS GALAZ, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (March 20, 2020) Before WILSON, NEWSOM, and ANDERSON, Circuit Judges. PER CURIAM: Case: 19-12259 Date Filed: 03/20/..
More
Case: 19-12259 Date Filed: 03/20/2020 Page: 1 of 5
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-12259
Non-Argument Calendar
________________________
D.C. Docket No. 1:18-cr-20904-UU-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JOSE CARLOS GALAZ,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(March 20, 2020)
Before WILSON, NEWSOM, and ANDERSON, Circuit Judges.
PER CURIAM:
Case: 19-12259 Date Filed: 03/20/2020 Page: 2 of 5
Jose Carlos Galaz appeals his 108-month sentence for conspiring to possess
with intent to distribute 400 grams or more of a mixture and substance containing a
detectable amount of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1),
(b)(1)(A)(vi), and 846. He argues that his sentence is procedurally unreasonable
because the district court erred in denying him a minor-role adjustment under
U.S.S.G. § 3B1.2(b).
“[W]e review the factual findings of the district court for clear error and the
application of the law to the facts de novo.” United States v. Clay,
483 F.3d 739,
743 (11th Cir. 2007). The reasonableness of a sentence is reviewed for an abuse of
discretion. Gall v. United States,
552 U.S. 38, 51 (2007). “We review a district
court’s denial of a role reduction for clear error.” United States v. Cruickshank,
837 F.3d 1182, 1192 (11th Cir. 2016). “Clear error review is deferential, and we
will not disturb a district court’s findings unless we are left with a definite and firm
conviction that a mistake has been committed.”
Id. (internal quotation marks and
citation omitted). “The defendant bears the burden of establishing his minor role
in the offense by a preponderance of the evidence.”
Id.
In reviewing the reasonableness of a sentence, we consider whether the
district court committed a “procedural error, such as failing to calculate (or
improperly calculating) the Guidelines range.”
Gall, 552 U.S. at 51. The
Sentencing Guidelines provide a two-level reduction if the defendant was a minor
2
Case: 19-12259 Date Filed: 03/20/2020 Page: 3 of 5
participant with respect to his offense conduct. U.S.S.G. § 3B1.2(b). A minor
participant is one who is “less culpable than most other participants in the criminal
activity, but whose role could not be described as minimal.”
Id. § 3B1.2 cmt. n.5.
In determining whether a minor-role adjustment applies, the court must first
consider “the defendant’s role in the relevant conduct for which [he] has been held
accountable at sentencing,” and second examine his role in relation to the roles of
other participants involved in his relevant conduct.
Cruickshank, 837 F.3d at 1192
(alteration in original) (internal quotation marks and citation omitted). As to the
first prong, the court should assess the magnitude of the defendant’s role in relation
to the “conduct for which [he] has been held accountable,” rather than in relation to
his “role in any larger criminal conspiracy.” United States v. Rodriguez De Varon,
175 F.3d 930, 940, 944 (11th Cir. 1999) (en banc). “Therefore, when a drug
courier’s relevant conduct is limited to [his] own act of importation, a district court
may legitimately conclude that the courier played an important or essential role in
the importation of those drugs.”
Id. at 942–43.
As to the second prong, “the district court should look to other participants
only to the extent that they are identifiable or discernable from the evidence . . .
[and] may consider only those participants who were involved in the relevant
conduct attributed to the defendant.”
Id. at 944. “The conduct of participants in
any larger criminal conspiracy is irrelevant.”
Id. A defendant is not automatically
3
Case: 19-12259 Date Filed: 03/20/2020 Page: 4 of 5
entitled to a minor-role reduction simply because he was somewhat less culpable
than other participants—“it is possible that none are minor or minimal
participants.”
Id. Instead, the court “must determine that the defendant was less
culpable than most other participants in [his] relevant conduct.”
Id. (emphasis in
original).
When performing this analysis, “the district court must assess all of the facts
probative of the defendant’s role in [his] relevant conduct.”
Id. at 943. To assist
courts with this task, the Guidelines provide a non-exhaustive list of factors to
consider, including:
(i) the degree to which the defendant understood the scope and
structure of the criminal activity;
(ii) the degree to which the defendant participated in planning or
organizing the criminal activity;
(iii) the degree to which the defendant exercised decision-making
authority or influenced the exercise of decision-making authority;
(iv) the nature and extent of the defendant’s participation in the
commission of the criminal activity, including the acts the defendant
performed and the responsibility and discretion the defendant had in
performing those acts;
(v) the degree to which the defendant stood to benefit from the
criminal activity.
U.S.S.G. § 3B1.2 cmt. n.3(C). “[I]n the drug courier context, . . . the amount of
drugs . . . is a material consideration in assessing a defendant’s role in [his]
relevant conduct.” De
Varon, 175 F.3d at 943. “Indeed . . . the amount of drugs in
4
Case: 19-12259 Date Filed: 03/20/2020 Page: 5 of 5
a courier’s possession—whether very large or very small—may be the best
indication of the magnitude of the courier’s participation in the criminal
enterprise . . . .”
Id.
Here, the district court did not clearly err in denying Galaz’s request for a
minor-role adjustment. Galaz was held responsible only for the drug quantity and
activities directly attributable to him as described by the factual proffer, which
established that he played a substantial role in three drug-trafficking-related
transactions and delivered a considerable amount of fentanyl—14.7 kilograms.
Galaz also failed to show that he was less culpable than most other participants in
the transactions. The district court, therefore, did not impose a procedurally
unreasonable sentence.
AFFIRMED.
5