Opinion

United States v. Jose Manuel Gomez-Gomez

Court
Court of Appeals for the Eleventh Circuit
Filed
Jul 15, 2022
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 11.5%

The opinion

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[DO NOT PUBLISH]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

____________________

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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.

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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

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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).

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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.

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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.

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21-10758 Opinion of the Court 11

* * *

For these reasons, we affirm Gomez-Gomez’s sentence.

AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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