United States Court of Appeals
FOR THE EIGHTH CIRCUIT
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No. 04-1804
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United States of America, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* District of Minnesota.
Juan Jose Bolanos, *
*
Appellant. *
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Submitted: December 15, 2004
Filed: May 31, 2005
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Before WOLLMAN, LAY, and COLLOTON, Circuit Judges.
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WOLLMAN, Circuit Judge.
Juan Jose Bolanos (Bolanos) pleaded guilty to conspiracy to distribute and
possess with the intent to distribute in excess of 500 grams of a mixture or substance
containing cocaine in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), and § 846.
The district court1 sentenced him to 60 months’ imprisonment and four years of
supervised release, the mandatory minimum sentence compelled by 21 U.S.C. §
841(b)(1)(B). On appeal, Bolanos claims that the district court erred in denying him
both safety-valve relief under 18 U.S.C. § 3553(f) (U.S.S.G. § 5C1.2), and a role
1
The Honorable Ann D. Montgomery, United States District Judge for the
District of Minnesota.
reduction under U.S.S.G. § 3B1.2 for playing either a minor or minimal role in the
conspiracy. Bolanos also asserts several supplemental pro-se claims that do not
affect the outcome of his appeal. We affirm.
I.
In May 2003, police officers learned of a cocaine distribution operation in
Minneapolis involving Jose Perez-Alonzo (Perez-Alonzo). Undercover officer Luis
Porras (Porras) met with Perez-Alonzo at a local bar to discuss the purchase of a
kilogram of cocaine. Bolanos accompanied Perez-Alonzo, but did not participate
actively in the conversation. After the meeting, Perez-Alonzo attempted over the
telephone to persuade Porras to purchase a sample of cocaine. When Porras declined
to buy the sample, Bolanos began speaking to him on the telephone in an attempt to
persuade him to make a purchase.
During their second meeting, Perez-Alonzo instructed Porras to wait at a
restaurant while he went to obtain the cocaine. Agents from the Drug Enforcement
Administration Task Force surveilled the meeting and followed Perez-Alonzo as he
returned to his home, obtained a bag, and then met with three other individuals who
were in a separate vehicle driven by Bolanos. Both vehicles proceeded together
towards the restaurant. Perez-Alonzo drove into the restaurant’s parking lot, while
Bolanos passed by it. Perez-Alonzo was arrested in the parking lot, where agents
discovered an ounce of cocaine in his vehicle. Other agents continued to follow
Bolanos’s vehicle and performed a traffic stop in the vicinity of the restaurant. They
searched the vehicle, finding approximately one kilogram of cocaine on the floor
behind the driver’s seat.
In Bolanos’s first trial, the jury deadlocked during deliberations. The district
court ordered a retrial, and Bolanos pleaded guilty to the offense listed above, which
carries a statutory sentencing range of 5 years, the mandatory minimum, to 40 years.
21 U.S.C. § 841(b)(1)(B). At sentencing, Bolanos requested the application of the
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safety valve provision of 18 U.S.C. § 3553(f) in order to remove himself from the
reach of the 5-year mandatory minimum sentence. If applied, this provision would
dictate that Bolanos be sentenced under the United States Sentencing Guidelines (as
qualified by Booker v. United States, 125 S. Ct. 738 (2005)).
II.
We review for clear error a district court’s findings as to the completeness and
truthfulness of a defendant’s safety-valve proffer. United States v. Rojas-Coria, 401
F.3d 871, 873 (8th Cir. 2005). The defendant has the burden of demonstrating that
he or she has made the required statement. United States v. Santana, 150 F.3d 860,
864 (8th Cir. 1998). That statement must include “all information and evidence the
defendant has concerning the offense or offenses that were part of the same course
of conduct or of a common scheme or plan.” 18 U.S.C. § 3553(f)(5); U.S.S.G. §
5C1.2.
After pleading guilty, Bolanos and his attorney met with Porras and the
prosecutor for a safety-valve interview. The government summarized the content of
this interview in its letter of February 27, 2004 (the February letter), which concluded
that the district court should not apply the safety-valve provision. The government’s
ground for this recommendation was that Bolanos had “not provided all information
and evidence concerning the offense as required.” Gov. App. at A-9. It noted that
in his change of plea hearing Bolanos “admitted that he discussed a cocaine deal with
Officer Porras over the phone on May 12 and that discussion pertained to more than
2 ounces of cocaine” and that Bolanos “further admitted that he knew he was
delivering cocaine on May 14th.” Id. The February letter then summarized the facts
of the case and the facts of Bolanos’s proffer, these latter portions having been agreed
to by Bolanos as accurate. The proffer summary mentions Bolanos’s admission that
he spoke with Porras about purchasing cocaine over the telephone at Perez-Alonzo’s
request, that he did not know a kilogram deal was being discussed, and that, with
respect to the second meeting on May 14th when the arrests occurred, he did not
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know that there was cocaine in his car until Perez-Alonzo told him of this fact via a
cellular telephone conversation that took place as Bolanos drove to the restaurant
where Porras awaited. Id. at A-11. Bolanos claims that this is why he did not follow
Perez-Alonzo into the restaurant parking lot. He stated that he was an unwitting
participant in the delivery and that two other people in his vehicle also lacked
knowledge of the cocaine.
Bolanos’s statements at the change of plea hearing and the safety-valve
interview are not necessarily inconsistent. Bolanos admitted at all times that he
discussed a drug transaction with Porras on the telephone after their first meeting.
His admission at the change of plea hearing that he knew he was transporting cocaine
on May 14th is not contradicted by his statement at the proffer session that for a
portion of his drive on May 14th he did not know he was transporting cocaine in his
vehicle. There is a potential contradiction between these two statements, however,
and Bolanos did not seek to counter the inference that could be drawn to that effect.
The February letter casts further doubt on the truthfulness of his statement during the
proffer by recalling that “[a]rresting officers noted a strong odor of cocaine from
Bolanos’ vehicle.” Id.
The district court noted that there were inconsistencies in Bolanos’s proffer and
the testimony heard at trial, referred to the government’s position on the matter, and
concluded that the application of the safety valve provision was unwarranted.
Although our review would have been aided had the district court referenced the
content of that testimony or the identity of the testifier, we cannot conclude that its
finding was clearly erroneous. “Under the clear error standard, we need not agree
with the district court’s findings of disputed fact to affirm.” United States v.
Tournier, 171 F.3d 645, 648 (8th Cir. 1999). In light of the entire record, we
recognize that it is plausible that Bolanos was untruthful or inconsistent in his
statements, and thus our inquiry stops here. “If the district court's account of the
evidence is plausible in light of the record viewed in its entirety, the court of appeals
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may not reverse it even though convinced that had it been sitting as the trier of fact,
it would have weighed the evidence differently. Where there are two permissible
views of the evidence, the factfinder’s choice between them cannot be clearly
erroneous.” Anderson v. City of Bessemer City, 470 U.S. 564, 573-74 (1985).
By affirming the district court’s denial of the safety-valve provision, we have
rendered moot Bolanos’s claim under U.S.S.G. § 3B1.2 for role reduction. Bolanos
concedes this point, for even if we were to reverse the district court’s ruling that he
did not qualify as a minor or minimal participant under the sentencing guidelines, his
statutory mandatory minimum sentence would not be affected. See United States v.
Guerrero-Cortez, 110 F.3d 647, 653 (8th Cir. 1997).
III.
In his pro-se supplemental brief filed with our permission, Bolanos argues that
(1) the district court erred by ordering a retrial following the jury deadlock, (2) the
district court erred by accepting his guilty plea, and (3) his sentence violates Blakely
v. Washington, 124 S. Ct. 2531, 2536 (2004). These claims have no merit. There is
nothing in the record that would justify a variation from the rule: “[W]ithout
exception, the courts have held that the trial judge may discharge a genuinely
deadlocked jury and require the defendant to submit to a second trial. This rule
accords recognition to society's interest in giving the prosecution one complete
opportunity to convict those who have violated its laws.” Arizona v. Washington,
434 U.S. 497, 509 (1978). With respect to Bolanos’s second claim, we conclude that
the district court adequately explained the nature of the charges against him, the range
of penalties, and the rights being waived. We further note that Bolanos consulted
with his attorney on these issues and that he did provide the district court with
evidence sufficient to support its determination that Bolanos committed the offense.
With regard to his third pro-se claim, we note that Bolanos’s sentence was not based
upon an application of the United States Sentencing Guidelines, but rather upon a
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mandatory minimum sentence dictated by statute. Therefore, there is no error under
Blakely. See United States v. Vieth, 397 F.3d 615, 620 (8th Cir. 2005).
The sentence is affirmed.
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