United States v. Juan Leanos

United States Court of Appeals
For the Eighth Circuit
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No. 15-3248
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United States of America
lllllllllllllllllllll Plaintiff - Appellee
v.
Juan Martinez Leanos
lllllllllllllllllllll Defendant - Appellant
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Appeal from United States District Court
for the Southern District of Iowa - Des Moines
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Submitted: April 15, 2016
Filed: July 11, 2016
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Before LOKEN, BEAM, and SMITH, Circuit Judges.
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SMITH, Circuit Judge.
Juan Martinez Leanos appeals his 120-month sentence—the mandatory
minimum for his crime pursuant to 21 U.S.C. § 841(b)(1)(A)—arguing that the
district court1 should have applied the so-called safety valve provided by
18 U.S.C. § 3553(f) and sentenced him below the statutory minimum. We affirm.
I. Background
Martinez Leanos and his girlfriend, Patricia Solorzano, shared a home out of
which they distributed methamphetamine. After several controlled buys, law
enforcement officers secured a warrant to search Martinez Leanos and Solorzano's
home. Inside, officers discovered two drug stashes. In the first drug stash, officers
found a .45 caliber pistol and corresponding ammunition. In the second, officers
found a 9mm pistol without any corresponding ammunition. Martinez Leanos
admitted to officers that he purchased the 9mm firearm from a drug dealer for the
purpose of personal protection. He also told officers that the .45 caliber firearm
belonged to Solorzano. Martinez Leanos, pursuant to a plea agreement, pleaded guilty
to conspiracy to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1),
841(b)(1)(A), and 846, and being an illegal alien in possession of a firearm, in
violation of 18 U.S.C. §§ 922(g)(5) and 924(a)(2). In the plea agreement, Martinez
Leanos stipulated to possessing both firearms and the ammunition.
At sentencing, Martinez Leanos argued that the district court should sentence
him below the mandatory minimum of 120 months pursuant to the so-called safety
valve. The safety valve authorizes a sentence below the mandatory minimum under
several conditions, including the following: "[T]he defendant did not . . . possess a
firearm or other dangerous weapon (or induce another participant to do so) in
connection with the offense." 18 U.S.C. § 3553(f)(2). Martinez Leanos argued that
Alleyne v. United States, 133 S. Ct. 2151 (2013), should apply to the determination
of whether he possessed a firearm in connection with the offense. If applicable,
Alleyne would require that the government establish the fact of his firearm possession
1
The Honorable John A. Jarvey, Chief Judge, United States District Court for
the Southern District of Iowa.
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beyond a reasonable doubt to a jury or as part of a guilty plea. Alternatively, he
argued that the facts did not support a finding that he possessed the firearms in
connection with the drug offense. Finally, he argued that he should receive a
reduction pursuant to U.S.S.G. § 3B1.2 because his involvement in the drug operation
was no more than minor.
The district court concluded that Alleyne does not apply in the context of the
safety valve, that Martinez Leanos did possess the firearms in connection with the
drug offense, and that Martinez Leanos was deeply involved in the drug operation.
Martinez Leanos appeals. We have jurisdiction to review this final judgment of the
district court pursuant to 28 U.S.C. § 1291.
II. Discussion
Martinez Leanos raises three challenges on appeal: (A) He argues that Alleyne
requires that any fact that can increase—or prevent a decrease of—a mandatory
minimum sentence must be found by a jury or pleaded to by a defendant; in this
instance, the safety-valve disqualifying fact of gun possession. (B) He argues that he
did not possess the firearms in connection with the drug conspiracy. And (C) he
argues that his participation in the drug conspiracy was at most minor.
A. Alleyne Does Not Apply to Safety-Valve Determinations
The district court concluded that the Supreme Court's holding in Alleyne that
"[f]acts that increase the mandatory minimum sentence are . . . elements and must be
submitted to the jury and found beyond a reasonable doubt," 133 S. Ct. at 2158, is not
applicable to facts that determine whether a defendant is eligible under the safety
valve for a sentence below the statutory minimum. Martinez Leanos argues that the
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district court erred because safety-valve ineligibility in effect increases his mandatory
minimum sentence.2 We disagree.
We review de novo the district court's legal conclusions on this issue. United
States v. Ruacho, 746 F.3d 850, 853 (8th Cir. 2014) (per curiam). Five of our sister
circuits have addressed this specific issue, and all five have declined to extend
Alleyne in the manner that Martinez Leanos proposes. See United States v. King,
773 F.3d 48, 55 (5th Cir. 2014), cert. denied, 135 S. Ct. 1865 (2015); United States
v. Lizarraga–Carrizales, 757 F.3d 995, 997–99 (9th Cir. 2014), cert. denied,
135 S. Ct. 1191 (2015); United States v. Juarez–Sanchez, 558 F. App'x 840, 843
(10th Cir. 2014) (unpublished); United States v. Silva, 566 F. App'x 804, 807–08
(11th Cir. 2014) (unpublished per curiam), cert. denied, 135 S. Ct. 1190 (2015);
United States v. Harakaly, 734 F.3d 88, 97–98 (1st Cir. 2013). We now join these
circuits. Accordingly, the district court correctly concluded that the requirements of
Alleyne do not apply to a district court's determination of whether the safety valve
provided in 18 U.S.C. § 3553(f) applies.
B. Martinez Leanos Possessed the Firearms in Connection with the Offense
Next, we review for clear error the district court's factual finding that Martinez
Leanos is not eligible for the safety valve. Ruacho, 746 F.3d at 853. The district court
found that Martinez Leanos "possess[ed] a firearm . . . in connection with the offense"
and was therefore ineligible for a below-mandatory-minimum sentence made
2
The government argues that Martinez Leanos has waived his Alleyne argument
because the plea agreement that he signed stated, "Defendant understands that the
Court may not impose a sentence less than the mandatory minimum sentence unless
. . . the Court finds that Defendant qualifies for safety valve under
18 U.S.C. § 3553(f)." (Emphasis added.) Waiver is the "intentional relinquishment
or abandonment of a known right." United States v. Booker, 576 F.3d 506, 511
(8th Cir. 2009) (quotation and citation omitted). The statement to which the
government points in the plea agreement does not have the kind of intentional or
knowing character required to waive Martinez Leanos's Alleyne argument.
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available by the safety valve. See 18 U.S.C. § 3553(f)(2). Specifically, the district
court noted that officers discovered the firearms in the house with the drugs and that
Martinez Leanos admitted to buying one firearm from a drug dealer for personal
protection. Martinez Leanos argues that the district court clearly erred in so finding
because one of the firearms did not have any corresponding ammunition and the other
belonged to Solorzano, with whom he shared the house. We disagree.
We have held that a defendant possesses a firearm in connection with a drug
offense if the firearm has the potential to facilitate the offense. United States v.
Jackson, 552 F.3d 908, 910 (8th Cir. 2009) (per curiam). Moreover, constructive
possession of a firearm is sufficient to render a defendant ineligible for the safety
valve. Id. Thus, when a firearm is located "where it could be used to protect drugs,"
a district court does not clearly err in concluding that the firearm was possessed in
connection with the drug offense. Id. (quotation and citation omitted). For example,
where a firearm was located five feet away from a drug stash in a defendant's
home—even though the defendant asserted that he never touched the firearm and that
it did not belong to him—we held that the district court did not err in finding that the
defendant was ineligible for the safety valve. Id. at 909–10.
In this case, Martinez Leanos himself connected the firearms to the drugs. He
stipulated in his plea agreement that he possessed the two firearms and ammunition
in the home. Officers found the firearms in the house's two drug stashes. Also,
Martinez Leanos admitted that he purchased one of the firearms from a drug dealer
for his own protection. Last, Martinez Leanos distributed drugs out of that house.
Accordingly, the district court did not clearly err in finding that Martinez Leanos
possessed the firearms and ammunition in connection with the drug offense.
C. Any Error With Respect to Martinez Leanos's Role is Harmless
Finally, the district court denied Martinez Leanos's request to receive a
sentence reduction as a minimal or minor participant in the drug conspiracy under
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U.S.S.G. § 3B1.2. Martinez Leanos argues that this was error. But any error in
denying Martinez Leanos a role adjustment under § 3B1.2 was harmless. The district
court sentenced Martinez Leanos to the mandatory minimum sentence of 120 months'
imprisonment, a sentence already above the calculated Guidelines range of 87 to 108
months. A reduction to the Guidelines range pursuant to § 3B1.2 would not have
actually resulted in a lower sentence. Accordingly, Martinez Leanos's challenge fails.
III. Conclusion
For these reasons, we affirm Martinez Leanos's conviction and sentence.
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