United States v. Jose Manuel Gomez-Gomez ( 2022 )


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  • USCA11 Case: 21-10758     Date Filed: 07/15/2022   Page: 1 of 11
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-10758
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JOSE MANUEL GOMEZ-GOMEZ,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:19-cr-00032-CEH-AAS-3
    ____________________
    USCA11 Case: 21-10758          Date Filed: 07/15/2022   Page: 2 of 11
    2                      Opinion of the Court                 21-10758
    Before WILSON, BRANCH, and TJOFLAT, Circuit Judges.
    PER CURIAM:
    Jose Manuel Gomez-Gomez appeals his sentence of 120
    months’ imprisonment for offenses stemming from the trafficking
    of cocaine aboard a vessel subject to the jurisdiction of the United
    States. He challenges the district court’s calculation of the weight
    of the contraband attributable to him and the denial of a reduced
    sentence for his allegedly minor role in the conspiracy. Yet any
    error involving the drug weight is harmless, and the district court
    did not clearly err in denying a minor role reduction. After careful
    review, and with the benefit of oral argument, we affirm Gomez-
    Gomez’s sentence.
    I.       Background
    On January 24, 2019, the United States Coast Guard
    intercepted a stateless vessel in international waters—
    approximately 575 miles off the coast of Ecuador. Gomez-Gomez
    was one of three mariners on board. Coast Guard officers boarded
    the vessel and saw bales containing a white powdery substance on
    the deck that tested positive for cocaine. A further search of the
    vessel uncovered 28 bales of cocaine, which the Coast Guard
    seized. According to the government, the total weight of the
    cocaine—as measured aboard the Coast Guard Cutter Dependable
    just after the seizure—was 560 kilograms.
    Later, a federal grand jury indicted Gomez-Gomez and his
    two co-defendants for possession of five or more kilograms of
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    21-10758                  Opinion of the Court                              3
    cocaine with intent to distribute while on board a vessel subject to
    the jurisdiction of the United States, pursuant to 
    46 U.S.C. §§ 70503
    (a), 70506(a)–(b); 
    21 U.S.C. § 960
    (b)(1)(B)(ii) (Count 1), and
    aiding and abetting one another in the same, in violation of 
    46 U.S.C. §§ 70503
    (a), 70506(a)–(b), 
    21 U.S.C. § 960
    (b)(1)(B)(ii); 
    18 U.S.C. § 2
     (Count 2). Gomez-Gomez pled guilty to both counts. 1
    a. Gomez-Gomez’s First Sentencing
    Gomez-Gomez was originally sentenced to the statutory
    minimum of 120 months’ imprisonment on June 25, 2019. Section
    2D1.1(c) of the Sentencing Guidelines provides a base offense level
    of 38 for a defendant who trafficked 450 kilograms or more of
    cocaine, but a base offense level of 36 for defendants who trafficked
    between 150 kilograms and 450 kilograms of cocaine. U.S.S.G.
    § 2D1.1(c)(1), (2). Despite a lack of record evidence establishing the
    weight of the cocaine, the district court took the government at its
    word that the net weight of the cocaine was greater than 450
    kilograms.2 The district court also denied Gomez-Gomez’s request
    for a minor role reduction.
    1
    The minimum term of imprisonment for each offense is 120 months and the
    maximum term is life. 
    21 U.S.C. § 960
    (b)(1)(B)(ii).
    2
    After assigning a base offense level of 38, the district court reduced Gomez-
    Gomez’s sentence based on the § 3552(a) factors and imposed a sentence of
    two concurrent terms of 120 months’ imprisonment, followed by 5 years of
    supervised release.
    USCA11 Case: 21-10758       Date Filed: 07/15/2022     Page: 4 of 11
    4                      Opinion of the Court                21-10758
    Gomez-Gomez appealed his sentence, challenging the
    district court’s finding that the net weight of the cocaine exceeded
    450 kilograms, but he did not appeal the district court’s denial of a
    minor role reduction. See United States v. Gomez, 818 F. App’x
    907 (11th Cir. 2020). We vacated Gomez-Gomez’s sentence,
    holding that the district court clearly erred by approximating the
    weight of the cocaine based on the government’s stipulation with
    no factual basis. Id. at 909–10. We remanded with instructions for
    the district court to calculate the weight of the cocaine on record
    evidence. Id. at 910.
    b. Gomez-Gomez’s Second Sentencing
    On remand, the probation office prepared a new PSI, which
    mentioned (for the first time) the existence of a laboratory report
    from a test of a representative sample of the cocaine seized and
    included photographs of the sample and the test results.
    Extrapolating from the test of the representative sample, the PSI
    reported that “the defendant is accountable for approximately 560
    kilograms of cocaine.” Two weeks after the government sent
    Gomez-Gomez’s counsel the test results, his counsel notified the
    government that he wanted to retain an expert to analyze and
    weigh the drugs. The government, however, informed him the
    bulk of the cocaine—all but 10.5 kg—had been destroyed.
    Gomez-Gomez was resentenced on March 4, 2021. At the
    hearing, he contended that the failure to notify him that the
    contraband evidence would be destroyed violated the district
    USCA11 Case: 21-10758        Date Filed: 07/15/2022     Page: 5 of 11
    21-10758               Opinion of the Court                         5
    court’s scheduling order and his due process rights. He also
    renewed his minor role reduction objection.
    The district court held that the government met its burden
    of establishing that the net weight of the cocaine was 560
    kilograms, based on the laboratory report and testimony from
    government witnesses at the hearing and rejected his due process
    argument. It also denied Gomez-Gomez a minor role reduction
    after finding that Gomez-Gomez’s role was no less important than
    his co-defendants, who were each hired to transport a large amount
    of cocaine and took turns driving and navigating the vessel.
    The district court then resentenced Gomez-Gomez to two
    concurrent terms of 120 months’ imprisonment followed by five
    years of supervised release. Because the weight of the cocaine
    exceeded 450 kilograms, the district court assigned a base offense
    level of 38, but downward varied the sentence because of Gomez-
    Gomez’s unimpressive role in the offense, his advanced age, his
    poverty, his lack of education, and his cooperation with the
    government. The district court stated on the record, however, that
    the sentence “would be the same” regardless of “whether the base
    offense level was a 36 or a 38” (i.e., whether the cocaine was less or
    greater than 450 kilograms).
    Gomez-Gomez appeals his sentence, challenging the district
    court’s calculation of the weight of the cocaine to determine his
    base offense level under U.S.S.G. § 2D1.1(c), and its decision not to
    award him a minor role reduction.
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    6                       Opinion of the Court                  21-10758
    II.      Standard of Review
    We review a district court’s factual determination of the drug
    quantity attributable to a defendant for clear error. United States
    v. Azmat, 
    805 F.3d 1018
    , 1046 (11th Cir. 2015). Likewise, we
    consider “whether a defendant qualifies for a minor role
    adjustment under the Guidelines [to be] a finding of fact that will
    be reviewed only for clear error.” United States v. Rodriguez De
    Varon, 
    175 F.3d 930
    , 934 (11th Cir. 1999) (en banc). “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.’” United States v. Cruickshank, 
    837 F.3d 1182
    , 1192 (11th Cir. 2016) (quoting United States v. Ghertler,
    
    605 F.3d 1256
    , 1267 (11th Cir. 2010)). We review the substantive
    reasonableness of a sentence for an abuse of discretion. United
    States v. Rosales-Bruno, 
    789 F.3d 1249
    , 1255 (11th Cir. 2015).
    III.   Discussion
    Gomez-Gomez argues that the district court erred in
    determining the weight of the cocaine attributable to him to
    determine his base offense level under U.S.S.G. § 2D1.1(c). He
    claims that destruction of the representative sample and bulk
    contraband violated the district court’s scheduling order and his
    due process rights and that the net weight of the cocaine was
    actually 447 kilograms. 3 We need not address any of Gomez-
    3
    Gomez-Gomez’s arguments about the scheduling order and his due process
    rights mirror his argument about drug weight—namely, that if the cocaine
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    21-10758                  Opinion of the Court                             7
    Gomez’s challenges to the weight of the cocaine and his base
    offense level under U.S.S.G. § 2D1.1(c) because any alleged error
    was harmless.
    A district court’s alleged error in sentencing a defendant is
    harmless if the court states on the record that a disputed guideline
    calculation did not matter to the sentence imposed and if the
    ultimate sentence imposed is substantively reasonable. United
    States v. Keene, 
    470 F.3d 1347
    , 1348–50 (11th Cir. 2006).
    Accordingly, we assume the district court erred, calculate the
    guideline range without the error, and then analyze whether the
    sentence would be substantively reasonable under the properly
    calculated guideline range. 
    Id.
    U.S.S.G. § 2D1.1(c)(1) provides for a base offense level of 38
    for the unlawful manufacturing, importing, exporting, or
    trafficking of “450 KG or more of Cocaine.” But an offense
    involving between 150 and 450 kilograms of cocaine receives a base
    offense level of 36. Id.
    Here, the district court stated on the record that its sentence
    “would be the same” regardless of “whether the base offense level
    was a 36 or a 38”—in other words, even if the government failed to
    show the net weight of cocaine attributable to Gomez-Gomez was
    weighed less than 450 kilograms, the district court would have assigned him a
    base offense level of 36 rather than 38. See U.S.S.G. § 2D1.1(c)(1).
    USCA11 Case: 21-10758        Date Filed: 07/15/2022     Page: 8 of 11
    8                      Opinion of the Court                 21-10758
    greater than 450 kilograms the district court would still sentence
    him to 120 months’ imprisonment.
    As to substantive reasonableness, had the district court
    applied a base level offense of 36, Gomez-Gomez’s total offense
    level would have been 29. With an offense level of 29 and a
    criminal history category of I, Gomez-Gomez’s guidelines range
    would have been 87 to 108 months. See U.S.S.G., Ch. 5, Pt. A.
    Gomez-Gomez’s sentence is reasonable for two reasons. First, the
    120-month sentence, while 12 months above the high end of the
    unenhanced guidelines, was well below the statutory maximum of
    life. United States v. Gonzalez, 
    550 F.3d 1319
    , 1324 (11th Cir. 2008);
    
    21 U.S.C. § 960
    (b)(1)(B)(ii). Second, the record shows that the
    district court evaluated the § 3553(a) factors in imposing its
    sentence, considering Gomez-Gomez’s relatively advanced age, his
    poverty as a youth, his role in the offense, the need to avoid
    unwarranted sentencing disparities between him and his co-
    defendants, and the amount of cocaine involved. It also stated that
    a sentence of 120 months is “sufficient but not greater than
    necessary to comply with the statutory purposes of sentencing.”
    Accordingly, assuming Gomez-Gomez’s base offense level was 36,
    his sentence of 120 months’ imprisonment was substantively
    reasonable, and any error in calculating the weight of the cocaine
    was harmless.
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    21-10758                   Opinion of the Court                               9
    Gomez-Gomez also claims the district court erred in failing
    to award him a two-level reduction for playing only a minor role
    in the drug trafficking conspiracy. 4 We disagree.
    4
    The government claims that Gomez-Gomez is barred from raising this issue
    on appeal under the law of the case doctrine because Gomez-Gomez failed to
    raise the issue in his first appeal. We disagree. “The law of the case doctrine,
    self-imposed by the courts, operates to create efficiency, finality, and
    obedience within the judicial system so that an appellate decision binds all
    subsequent proceedings in the same case.” United States v. Amedeo, 
    487 F.3d 823
    , 829 (11th Cir. 2007) (quotations omitted). However, a mandate providing
    for a general vacatur of a sentence requires resentencing de novo, akin to
    when we vacate a defendant’s criminal conviction. United States v. Martinez,
    
    606 F.3d 1303
    , 1304 (11th Cir. 2010). In contrast, when we issue a limited
    mandate with particular remand instructions, the district court is restricted to
    the issues outlined in the mandate. United States v. Davis, 
    329 F.3d 1250
    , 1252
    (11th Cir. 2003). Unlike a general vacatur, a limited mandate does not “nullify
    all prior proceedings.” 
    Id.
     (quotations omitted).
    The law of the case doctrine is inapplicable here because our mandate
    in Gomez I provided for a general, rather than limited, vacatur of Gomez-
    Gomez’s sentence, permitting the district court to resentence him de novo.
    See 818 F. App’x at 910 (“[W]e vacate Gomez’s 120-month total sentence and
    remand his case to the District Court for resentencing consistent with this
    opinion.”). Accordingly, on remand the probation office prepared a new PSI,
    Gomez-Gomez made a slew of objections (including an objection to the denial
    of a minor role adjustment), and the district court considered each objection
    de novo pursuant to our instructions. Consequently, even if the law of the
    case doctrine would otherwise apply, Gomez-Gomez’s claims arise from the
    district court’s second de novo sentencing and therefore could not have been
    brought in earlier proceedings. Thus, the law of the case doctrine does not
    bar Gomez-Gomez’s minor role adjustment argument, and we consider it on
    appeal.
    USCA11 Case: 21-10758       Date Filed: 07/15/2022     Page: 10 of 11
    10                     Opinion of the Court                 21-10758
    The Guidelines provide for a two-level reduction in a
    defendant’s offense level for being a “minor participant” in the
    criminal conduct. U.S.S.G. § 3B1.2. The Guidelines commentary
    explains that a minor participant is “less culpable than most other
    participants in the criminal activity, but whose role could not be
    described as minimal.” Id., comment. (n.5). A district court may
    apply the minor role reduction based on a preponderance of the
    evidence. Cruickshank, 837 F.3d at 1192. In determining whether
    a defendant qualifies for a minor role adjustment, the district court
    must assess “first, the defendant’s role in the relevant conduct for
    which [he] has been held accountable at sentencing, and, second,
    [his] role as compared to that of other participants in [the] relevant
    conduct.” Rodriguez De Varon, 
    175 F.3d at
    940–41.
    Gomez-Gomez has failed to show the district court clearly
    erred in finding he was not entitled to a minor role adjustment. In
    analyzing the issue, the district court assessed Gomez-Gomez’s
    role in the relevant conduct, noting that Gomez-Gomez was hired
    to deliver drugs and, at times, navigated and piloted the vessel. The
    district court also found that Gomez-Gomez’s role in the
    conspiracy was the same as the other two mariners arrested aboard
    the vessel—the co-defendants “all held a similar role, and that role
    was to transport the drugs safely to a destination.” Gomez-Gomez
    points to no evidence undermining these findings. Accordingly,
    Gomez-Gomez fails to carry his burden to demonstrate that the
    district court clearly erred by finding Gomez-Gomez did not
    qualify for a role reduction.
    USCA11 Case: 21-10758       Date Filed: 07/15/2022   Page: 11 of 11
    21-10758            Opinion of the Court                        11
    *       *       *
    For these reasons, we affirm Gomez-Gomez’s sentence.
    AFFIRMED.