U.S. v. Romo

Decision Date09 April 1996
Docket NumberNo. 95-3937,95-3937
PartiesUNITED STATES of America, Appellee, v. Eliseo Rodrigo ROMO, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

Appeal from the United States District Court for the District of Minnesota; Paul Magnuson, Judge.

Virginia G. Villa Federal Public Defender, Minneapolis, Minnesota, argued, for appellant.

Mark D. Larsen, argued, for appellee.

Before FAGG, BRIGHT, and WOLLMAN, Circuit Judges.

FAGG, Circuit Judge.

Under the "safety valve" exception to statutory minimum sentences, a drug defendant may be given a more lenient sentence within the otherwise applicable guidelines range if, among other things, the defendant "provide[s] to the Government 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) (1994); U.S.S.G. § 5C1.2(5) (1995). After Eliseo Rodrigo Romo pleaded guilty to aiding and abetting the possession with intent to distribute methamphetamine, the district court found Romo failed to satisfy § 3553(f)(5) and imposed the statutory minimum sentence of ten years imprisonment. Romo appeals his sentence, asserting he satisfied § 3553(f)(5) because he gave the Government the names of persons involved in the offense and explained the drug distribution system and his role in it. We affirm.

To satisfy § 3553(f)(5), Romo was required to disclose all the information he possessed about his involvement in the crime and his chain of distribution, including the identities and participation of others. United States v. Ivester, 75 F.3d 182, 184 (4th Cir.1996); United States v. Arrington, 73 F.3d 144, 148 (7th Cir.1996); United States v. Acosta-Olivas, 71 F.3d 375, 377-78 (10th Cir.1995). Romo had the burden to show, through affirmative conduct, that he gave the Government truthful information and evidence about the relevant crimes before sentencing. Ivester, 75 F.3d at 184-85; Arrington, 73 F.3d at 148; see also United States v. Dinges, 917 F.2d 1133, 1135 (8th Cir.1990). We review the district court's finding that Romo did not satisfy § 3553(f)(5) for clear error. Acosta-Olivas, 71 F.3d at 378 n. 3; United States v. Rodriguez, 69 F.3d 136, 144 (7th Cir.1995); United States v. Edwards, 65 F.3d 430, 433 (5th Cir.1995).

The district court's finding is not clearly erroneous. The district court stated Romo had "placed his allegiance with gang activity rather than providing assistance to the government," and had not offered specific enough information about his role or the role or identity of others involved in his drug activity. Although Romo gave the Government some limited information about his crime, the presentence report indicated Romo did not tell the Government the whole story about his role in the distribution chain and his gang's involvement. See Edwards, 65 F.3d at 433 (...

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  • Causor-Cerrato v. United States
    • United States
    • U.S. District Court — Northern District of Iowa
    • August 17, 2015
    ...that he [or she] gave the Government truthful information and evidence about the relevant crimes before sentencing." United States v. Romo, 81 F.3d 84, 85-86 (8th Cir. 1996). "In making its assessment of the truthfulness of a safety valve proffer, the district court is entitled to draw reas......
  • U.S. v. Gama-Bastidas
    • United States
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    • April 28, 1998
    ...v. Ramirez, 94 F.3d 1095, 1100 (7th Cir.1996); United States v. Real-Hernandez, 90 F.3d 356, 361 (9th Cir.1996); United States v. Romo, 81 F.3d 84, 86 (8th Cir.1996). We believe that Defendant's attempt to furnish information to the court and the government in the Judge's chambers prior to ......
  • U.S. v. Alvarado-Rivera
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • June 20, 2005
    ...18 U.S.C. § 3553(f). The district court's safety valve findings can be overturned only if they are clearly erroneous. United States v. Romo, 81 F.3d 84, 86 (8th Cir.1996). Affirmance is required if the record supports the court's findings, regardless of which party is favored. See United St......
  • United States v. Aidoo
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    • U.S. Court of Appeals — Fourth Circuit
    • February 29, 2012
    ...the disclosure that would be required if Aidoo were an experienced member of a drug-smuggling conspiracy. See, e.g., United States v. Romo, 81 F.3d 84, 85 (8th Cir.1996) (“To satisfy § 3553(f)(5), Romo was required to disclose all the information he possessed about his involvement in the cr......
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