ROMINGER LEGAL
Tenth Circuit Court of Appeals Opinions - 10th Circuit
Need Legal Help?
LEGAL RESEARCH CENTER
LEGAL HEADLINES - CASE LAW - LEGAL FORMS
NOT FINDING WHAT YOU NEED? -CLICK HERE
This court case was taken from the Tenth Circuit Court or Appeals's. Search our site for more cases - CLICK HERE

LEGAL RESEARCH
COURT REPORTERS
PRIVATE INVESTIGATORS
PROCESS SERVERS
DOCUMENT RETRIEVERS
EXPERT WITNESSES

 

Find a Private Investigator

Find an Expert Witness

Find a Process Server

Case Law - save on Lexis / WestLaw.

 
Web Rominger Legal

Legal News - Legal Headlines

 

UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

JESUS PONCE-ESTRADA,

Defendant-Appellant.



No.

(D.C. No. )

()

ORDER AND JUDGMENT

Before , Circuit Judges.

After examining the briefs and appellate record, this panel has determined unanimously to grant the parties' request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Jesus Ponce-Estrada pled guilty to conspiracy to distribute or possess with intent to distribute cocaine. At sentencing, Mr. Ponce-Estrada sought relief from the minimum mandatory five-year sentence under the "safety valve" exception to minimum mandatory sentencing. See United States v. Acosta-Olivas, 71 F.3d 375, 377-78 (10th Cir. 1995) (discussing 18 U.S.C. § 3553(f) and USSG § 5C1.2). The district court denied that request and sentenced Mr. Ponce-Estrada to the minimum mandatory sentence, a sixty-month term of imprisonment. Mr. Ponce-Estrada appeals his sentence. Finding no error, we affirm.

Mr. Ponce-Estrada's presentence report did not indicate that he was qualified for relief from the minimum mandatory sentence under § 3553(f)(5), because he had not fully cooperated with the government by providing information about the source of the drugs or the role of his co-conspirators in the transaction for which he pled guilty. See Acosta-Olivas, 71 F.3d at 378-79. Mr. Ponce-Estrada filed a written objection to the presentence report, arguing that he had participated in the debriefing session. See Appellant's App. at 39. At the sentencing hearing, Mr. Ponce-Estrada's counsel elaborated on the objection, arguing that at the debriefing session, the agents were hostile, skeptical and confrontational, and that they focused the conversation on a previous marijuana deal rather than on the cocaine transaction for which Mr. Ponce-Estrada was being sentenced. See Appellant's App. at 64.

We review for clear error the district court's determination concerning eligibility under § 3553(f), see Acosta-Olivas, 71 F.3d at 377; and we review de novo the court's interpretation of the sentencing guidelines. See Acosta-Olivas, 71 F.3d at 378 n.3. The defendant bears the burden of proving by a preponderance of the evidence that he is entitled to "safety valve" relief. See United States v. Gonzalez-Montoya, 161 F.3d 643, 652 (10th Cir. 1998), cert. denied, 526 U.S. 1033 (1999). The government does not bear a burden of seeking out information from the defendant. See United States v. Ramirez, 94 F.3d 1095, 1101 (7th Cir. 1996). However, it is responsible for providing a means by which it can receive information, because "'debriefing by the government plays an important role in permitting a defendant to comply with the disclosure requirement of the safety valve provision.'" United States v. Brack, 188 F.3d 748, 763 (7th Cir. 1999) (internal citation omitted).

At the sentencing hearing, the government made a proffer that Mr. Ponce-Estrada had not complied with the statutory provision because he failed to reveal the source of the drugs and the roles of individuals involved in the offense. See Appellant's App. at 63. The government acknowledged that its debriefing session with Mr. Ponce-Estrada had been fruitless, but stated that it had offered Mr. Ponce-Estrada a second debriefing opportunity. See id. at 65. Significantly, Mr. Ponce-Estrada refused to meet with the government for a second session. See id. In addition, although Mr. Ponce-Estrada's counsel argued at the sentencing hearing that Mr. Ponce-Estrada had told the government what he knew, counsel made no proffer at the sentencing hearing that Mr. Ponce-Estrada had satisfied the requirements of the "safety valve" provision by providing the government with relevant information about the transaction. Under these circumstances, we find no error in Mr. Ponce-Estrada's sentencing.

Accordingly, Jesus Ponce-Estrada's sentence is AFFIRMED.

Entered for the Court

Circuit Judge

FOOTNOTES
Click footnote number to return to corresponding location in the text.

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.

Ask a Lawyer

 

 

FREE CASE REVIEW BY A LOCAL LAWYER!
|
|
\/

Personal Injury Law
Accidents
Dog Bite
Legal Malpractice
Medical Malpractice
Other Professional Malpractice
Libel & Slander
Product Liability
Slip & Fall
Torts
Workplace Injury
Wrongful Death
Auto Accidents
Motorcycle Accidents
Bankruptcy
Chapter 7
Chapter 11
Business/Corporate Law
Business Formation
Business Planning
Franchising
Tax Planning
Traffic/Transportation Law
Moving Violations
Routine Infractions
Lemon Law
Manufacturer Defects
Securities Law
Securities Litigation
Shareholder Disputes
Insider Trading
Foreign Investment
Wills & Estates

Wills

Trusts
Estate Planning
Family Law
Adoption
Child Abuse
Child Custody
Child Support
Divorce - Contested
Divorce - Uncontested
Juvenile Criminal Law
Premarital Agreements
Spousal Support
Labor/Employment Law
Wrongful Termination
Sexual Harassment
Age Discrimination
Workers Compensation
Real Estate/Property Law
Condemnation / Eminent Domain
Broker Litigation
Title Litigation
Landlord/Tenant
Buying/Selling/Leasing
Foreclosures
Residential Real Estate Litigation
Commercial Real Estate Litigation
Construction Litigation
Banking/Finance Law
Debtor/Creditor
Consumer Protection
Venture Capital
Constitutional Law
Discrimination
Police Misconduct
Sexual Harassment
Privacy Rights
Criminal Law
DUI / DWI / DOI
Assault & Battery
White Collar Crimes
Sex Crimes
Homocide Defense
Civil Law
Insurance Bad Faith
Civil Rights
Contracts
Estate Planning, Wills & Trusts
Litigation/Trials
Social Security
Worker's Compensation
Probate, Will & Trusts
Intellectual Property
Patents
Trademarks
Copyrights
Tax Law
IRS Disputes
Filing/Compliance
Tax Planning
Tax Power of Attorney
Health Care Law
Disability
Elder Law
Government/Specialty Law
Immigration
Education
Trade Law
Agricultural/Environmental
IRS Issues

 


Google
Search Rominger Legal


 


LEGAL HELP FORUM - Potential Client ? Post your question.
LEGAL HELP FORUM - Attorney? Answer Questions, Maybe get hired!

NOW - CASE LAW - All 50 States - Federal Courts - Try it for FREE


 


Get Legal News
Enter your Email


Preview

We now have full text legal news
drawn from all the major sources!!

ADD A SEARCH ENGINE TO YOUR PAGE!!!

TELL A FRIEND ABOUT ROMINGER LEGAL

Ask Your Legal Question Now.

Pennsylvania Lawyer Help Board

TERMS OF USE - DISCLAIMER - LINKING POLICIES

Created and Developed by
Rominger Legal
Copyright 1997 - 2009.

A Division of
ROMINGER, INC.