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No. 10041390
United States Court of Appeals for the Ninth Circuit
United States v. Victor Chichande
No. 10041390 · Decided August 15, 2024
No. 10041390·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
August 15, 2024
Citation
No. 10041390
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 23-50041
Plaintiff-Appellee, D.C. No.
3:18-cr-00421-
v. BEN-3
VICTOR GASPAR CHICHANDE,
OPINION
Defendant-Appellant.
Appeal from the United States District Court
for the Southern District of California
Roger T. Benitez, District Judge, Presiding
Submitted May 10, 2024 *
Pasadena, California
Filed August 15, 2024
Before: Kim McLane Wardlaw, Morgan Christen, and
Mark J. Bennett, Circuit Judges.
Opinion by Judge Bennett
*
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
2 USA V. CHICHANDE
SUMMARY **
Criminal Law
The panel affirmed Victor Gaspar Chichande’s 180-
month sentence following his jury conviction for conspiring
to distribute cocaine on board a vessel, possession of cocaine
with intent to distribute on board a vessel, and aiding and
abetting.
In a prior appeal, this court affirmed Chichande’s
conviction but vacated his sentence and remanded for
resentencing because the district court had erred in analyzing
whether he was entitled to a minor role reduction under
U.S.S.G. § 3B1.2(b). In analyzing a request for a minor role
reduction, the sentencing court must (1) identify all
participants in the defendant’s crime; (2) calculate a rough
average level of culpability for all the participants,
considering the five factors in comment 3(C) of the
Mitigating Role Guideline; and (3) compare the defendant’s
culpability to that rough average. If the defendant is
substantially less culpable that that average and meets the
other criteria, he should be granted a minor role
adjustment. The district court had erred by attempting to
identify a single average participant with whom to compare
Chichande, rather than comparing him against the average
of all of the individuals who participated in his offense.
On remand, the district court again declined to grant a
minor role reduction. Affirming, the panel clarified that the
court’s precedent does not require a sentencing court to
**
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
USA V. CHICHANDE 3
calculate an average level of culpability with mathematical
certitude. The panel held that the district court did not err in
denying the minor role reduction because the court properly
identified all the individuals for which there was sufficient
evidence of their existence and participation in Chichande’s
crimes, then calculated a rough average level of culpability
for all those individuals using the five factors, and finally
compared Chichande’s culpability to that rough average and
determined that he represented the average participant and,
at the very least, was not substantially less culpable that the
average participant.
The panel declined to vacate and remand for
resentencing based on a retroactive amendment adopted by
the Sentencing Commission, which provides for an offense
level reduction for certain defendants with zero criminal
history points. The panel agreed with the government that a
remand is unnecessary because the Southern District of
California has established a protocol for implementing the
retroactive zero-point offender reduction, and Chichande
does not dispute that he could seek relief by following the
protocol.
COUNSEL
D. Benjamin Holley and P. Kevin Mokhtari, Assistant
United States Attorneys; Daniel E. Zipp, Assistant United
States Attorney, Chief, Appellate Section, Criminal
Division; Tara K. McGrath, United States Attorney; United
States Department of Justice, Office of the United States
Attorney, San Diego, California; for Plaintiff-Appellee.
4 USA V. CHICHANDE
Benjamin P. Lechman, Law Offices of Benjamin P.
Lechman, Los Angeles, California, for Defendant-
Appellant.
OPINION
BENNETT, Circuit Judge:
Victor Gaspar Chichande challenges his 180-month
sentence, arguing (1) the district court erred in denying a
minor role reduction under § 3B1.2(b) of the United States
Sentencing Guidelines (“Guidelines” or “U.S.S.G.”); and
(2) in any event, a remand is appropriate because he qualifies
for a retroactive reduction under U.S.S.G. § 4C1.1 (“zero-
point offender reduction”). We have jurisdiction under 28
U.S.C. § 1291 and affirm.
In analyzing whether a defendant’s culpability is
substantially less than the average participant’s under
U.S.S.G. § 3B1.2 (“Mitigating Role Guideline”), we do not
require mathematical certitude. Because the district court
applied the correct legal standard and reasonably concluded
that Chichande represented the average participant or, at the
very least, was not substantially less culpable than the
average participant, we affirm the denial of the minor role
reduction. We also decline to remand for resentencing
because the Southern District of California has established a
protocol for implementing the retroactive zero-point
offender reduction, and we see no prejudice to Chichande in
requiring him to follow the protocol.
USA V. CHICHANDE 5
I
In December 2017, the United States Coast Guard found
Chichande, an Ecuadorian citizen, and his two co-
defendants—Adrian Andres Cortez-Quinonez and Segundo
Marcial Dominguez-Caicedo—piloting a small panga boat 1
loaded with about 1,230 kilograms of cocaine worth $28
million. The Coast Guard spotted the panga boat near the
Galapagos Islands. When a Coast Guard helicopter
appeared, the defendants threw an item overboard. The
helicopter activated its law-enforcement lights and broadcast
a message, ordering the boat to stop. When the boat did not
stop, a person onboard the helicopter fired warning shots
“across the [panga’s] bow.” The boat stopped, the three
defendants threw more items overboard, and then the boat
took off again. The Coast Guard disabled the boat by
shooting out its engine. The government later determined
that the packages thrown overboard contained cocaine and
were attached to a GPS buoy.
A jury convicted Chichande and his co-defendants of
conspiring to distribute cocaine on board a vessel,
possession of cocaine with intent to distribute on board a
vessel, and aiding and abetting. The district court sentenced
Chichande to 180 months’ imprisonment. He appealed his
conviction and sentence.
In United States v. Dominguez-Caicedo, 40 F.4th 938
(9th Cir. 2022), cert. denied, 143 S. Ct. 2615 (2023), we
affirmed Chichande’s conviction but vacated his sentence
1
A “panga is a type of modest-sized, open, outboard-powered, fishing
boat common throughout much of the developing world, including
Central America, the Caribbean, parts of Africa, the Middle East, and
much of Asia.” Panga (skiff), Wikipedia, https://perma.cc/YXR3-
X8A2.
6 USA V. CHICHANDE
and remanded for resentencing because the district court had
erred in analyzing whether Chichande was entitled to a
minor role reduction under U.S.S.G. § 3B1.2(b). Id. at 962–
64. We explained the proper framework for analyzing a
request for a minor role reduction. In summary, the
sentencing court must first identify all participants in the
defendant’s crime. Id. at 960. Second, it must calculate a
rough average level of culpability for all the participants,
considering the five factors in comment 3(C) of the
Mitigating Role Guideline. 2 Id. Finally, the court must
compare the defendant’s culpability to that rough average.
Id. If the defendant is “substantially less culpable than that
average and meets the other criteria, he should be granted a
mitigating role adjustment.” Id.
We held that the district court had failed to conduct the
proper comparative analysis because it “attempted to
2
The five “non-exhaustive” factors are:
(i) the degree to which the defendant understood
the scope and structure of the criminal activity;
(ii) the degree to which the defendant participated
in planning or organizing the criminal activity;
(iii) the degree to which the defendant exercised
decision-making authority or influenced the exercise
of decision-making authority;
(iv) the nature and extent of the defendant’s
participation in the commission of the criminal
activity, including the acts the defendant performed
and the responsibility and discretion the defendant had
in performing those acts; [and]
(v) the degree to which the defendant stood to
benefit from the criminal activity.
U.S.S.G. § 3B1.2 cmt. 3(C). We refer to these factors as the “five
factors.” We consider only these factors because Chichande does not
argue that any other factor applies.
USA V. CHICHANDE 7
identify a single ‘average participant’ with whom to compare
Chichande,” rather than comparing Chichande against the
“average of all of the individuals who participated in
Chichande’s offense” and, “[a]t a minimum, the court
excluded [Chichande’s] recruiter” from the comparison
group. Id. at 963. We remanded “for the district court to
conduct the minor role analysis applying the correct legal
standard.” Id.
On remand, Chichande argued in his supplemental
sentencing memorandum that he “had no clue of the scope
and structure of the criminal activity”; he “did nothing to aid
in the planning or organization of the criminal activity”; he
had “no decision-making authority nor did he influence
anyone else in the criminal venture”; he “exercised no
discretion in performing the acts he did undertake” because
he “was told by others what to do every step of the way”;
and although he was promised $38,000, he did not initially
know that this amount would require participation in
criminal activity.
Chichande identified several people allegedly involved
in the criminal venture: his two co-defendants; the “security
force” men with guns who were present when Chichande
boarded the panga boat; the people who communicated on
the radios with Chichande and his co-defendants while they
were at sea; the owners of the cocaine; Chichande’s
recruiter; and other unidentified individuals involved in the
manufacture, transportation, and distribution of the cocaine.
Chichande, however, did not offer an average level of
culpability for those individuals based on the five factors.
Instead, he touched on only the recruiter’s culpability,
arguing that the recruiter would “be a person trusted by the
managers in the criminal organization to find and recruit . . .
qualified seamen who . . . [could] navigate and pilot a fishing
8 USA V. CHICHANDE
vessel or panga boat on the open sea,” and that the “recruiter
provided the initial $3,000 payment” to Chichande.
The government argued in its sentencing memorandum
that, considering the known participants and the five factors,
Chichande was an average participant in the offense.
According to the government, he had some knowledge of the
scope and structure of the criminal activity because he knew
that he would be paid a large sum of money to pilot a boat
and deliver the cocaine from “Ecuador/Colombia to a
location off the coast of Mexico.” While there was “little to
no information” that he planned or organized the venture, he
“exercised considerable decision-making authority,” as he
threw the cocaine overboard (against instructions from the
person on the radio) and chose how to navigate the vessel to
avoid law enforcement. He also must have been a trusted
member of the organization, as he had been given significant
responsibility for transporting and safeguarding a large
amount of cocaine across the high seas. The government
further argued that Chichande stood to gain $38,000, which
was more than six times his prior annual earnings in
Ecuador.
At the resentencing hearing, the district court asked
defense counsel to mathematically explain Chichande’s and
the other participants’ culpability, considering the five
factors. The court appeared to believe that Dominguez-
Caicedo required it to calculate a numerical average.
Defense counsel expressed that he could not provide a
precise “mathematical formula[].” The district court shared
defense counsel’s frustration.
Defense counsel proposed instead that the court look at
the circumstances supporting a finding that Chichande
played a minor role. Namely, that Chichande was in
USA V. CHICHANDE 9
desperate need of money and only discovered that he had
signed up to transport drugs when it was too late to back out.
The district court rejected this argument because it was
“depend[e]nt upon [the court] accepting Mr. Chichande’s
version of what the universe looks like,” and the court
“[did]n’t believe a word [Chichande] said.” The court stated
that “[w]hen it comes to Mr. Chichande, the jury didn’t
believe a word he said and neither do I.”
Government counsel tried to present a mathematical
average by assigning a rough point value (one to five) to each
of the five factors for each participant in the criminal
venture. The participants the government listed included
Chichande and his two co-defendants, the owner of the
drugs, the men with guns who were guarding the drugs,
Chichande’s recruiter, and the person who drove Chichande
to the panga boat. 3
Government counsel argued that the owner of the drugs
should get twenty-five points (five for each factor) because,
as the owner, they would have the highest degree of
understanding, participation in the planning and
organization, and decision-making authority. They would
also benefit the most. The government argued that the
people who held “ancillary” positions—the man who drove
Chichande to the panga boat and the men who guarded the
drugs—fell on the other end of the culpability spectrum.
According to the government, those individuals scored low,
between a five or seven total, because there was insufficient
evidence to show that they played more extensive roles than
3
Chichande did not dispute below, and has not disputed on appeal, that
the individuals listed by the government at the sentencing hearing
constitute the proper comparison group.
10 USA V. CHICHANDE
simply taking Chichande to the boat or guarding the drugs
until the panga boat departed.
Given the recruiter’s role—finding people who could be
trusted to pilot a small boat carrying a large amount of drugs
on a week-long journey—the government urged that the
recruiter’s degree of culpability was likely in the higher mid-
range of the spectrum, around an eighteen. For the first
factor, the government argued that the recruiter probably had
some understanding about the scope and organization of the
criminal activity because he had to know the type of people
to recruit and what they would be doing. By recruiting
Chichande to pilot the boat, the recruiter was directly
involved in the planning. For the next two factors—
decision-making authority and nature and extent of his
participation—the government argued that the recruiter had
some decision-making authority by deciding who to recruit,
and his role was important because he helped ensure that the
venture would move forward successfully. The recruiter
was also presumably paid to recruit Chichande, a crucial
person needed to move the drugs.
The government conducted the same analysis for
Chichande, scoring him (and his two co-defendants 4) around
a sixteen, making him the average participant when
compared to the other individuals. As to the first two factors,
the government conceded that Chichande likely scored low,
given the lack of evidence suggesting that he had a
substantial understanding of the scope of the criminal
activity or participated in planning and organizing the
smuggling venture. But the government argued that
4
Given their similar roles, the government argued that Chichande and
his two co-defendants had about the same degrees of culpability.
Chichande does not argue otherwise in this appeal.
USA V. CHICHANDE 11
Chichande’s degree of culpability increased under the
remaining factors. The government reasoned that Chichande
had “mid[] level” decision-making authority because he
(like his co-defendants) piloted the boat, decided to flee
when they were spotted by the Coast Guard, and decided to
throw the drugs overboard (which conflicted with the
instructions they had received). 5 As to the nature and extent
of Chichande’s participation, the government scored
Chichande highly because he provided a specialized skill—
navigating a small boat for several days on the open sea. The
government also argued that the fact that Chichande would
be paid $38,000 and was entrusted with $28 million worth of
cocaine supported that he was a valuable, trusted member of
the organization. Finally, while he did not stand to benefit
as much as the owner of the drugs, he stood to benefit a
substantial amount: more than six times his annual salary for
a one-week trip.
The district court adopted the government’s analysis and
declined to grant a minor role reduction:
I don’t think he qualifies for [the] minor role.
As [government counsel] said, he is the
5
“Cortez-Quinonez identified himself as the ‘master’ of the vessel
through an interpreter, to one of the Coast Guard officers.” Dominguez-
Caicedo, 40 F.4th at 946. But it is undisputed that all the defendants
operated the panga boat and took turns driving. Indeed, at the initial
sentencing hearing, the district court found: “They were all driving, took
turns driving the boat. They all took turns in heaving the cocaine over
the side when they saw the coast guard vessel. They all took turns in
fleeing from the coast guard vessel.” The district court also found that
Chichande and his co-defendants threw the drugs and GPS device
overboard to “allow them to come back and pick it up if they were able
to evade law enforcement or would allow someone else to come by and
pick it up sometime later.”
12 USA V. CHICHANDE
average. He’s the average. . . . I thought
[government counsel] did a pretty good job
trying to quantify that which is just generally
not quantifiable. And looking at those
numbers, if you add them up, I think that Mr.
Chichande is, in fact, the average participant.
But even if he weren’t the average
participant, I don’t know that I could say that
he would be substantially less culpable than
the average participant.
Without the minor role reduction, Chichande’s total
offense level was 40. Based on his criminal history category
I, the resulting Guidelines range was 292 to 365 months. See
U.S.S.G. Sentencing Table. The district court ultimately
imposed a 180-month sentence as to each count, to run
concurrently. Taking a belt-and-suspenders approach, the
district court also calculated Chichande’s sentence with a
minor role reduction and determined that a 180-month
sentence would still be appropriate even with the minor role
reduction. 6
Chichande raises two issues on appeal: (1) whether the
district court erred in denying the minor role reduction; and
(2) whether we should vacate and remand his sentence
because he is eligible for the retroactive zero-point offender
reduction. We affirm the district court’s denial of the minor
role reduction, and we decline to vacate and remand for
resentencing.
6
With the minor role reduction, Chichande’s total offense level would
drop to 34. An offense level of 34 with a criminal history category I
would yield a Guidelines range of 151 to 188 months. See U.S.S.G.
Sentencing Table.
USA V. CHICHANDE 13
II
“[W]e review the district court’s identification of the
relevant legal standard de novo, its factual findings for clear
error, and its application of the legal standard to the facts for
abuse of discretion.” Dominguez-Caicedo, 40 F.4th at 960.
Factual findings are clearly erroneous if they are illogical,
implausible, or without support in the record. United States
v. Hinkson, 585 F.3d 1247, 1262 (9th Cir. 2009) (en banc),
cert. denied, 563 U.S. 936 (2011). “A district court abuses
its discretion when it applies the wrong legal standard or
when its findings of fact or its application of law to fact are
‘illogical, implausible, or without support in inferences that
may be drawn from the record.’” Glick v. Edwards, 803 F.3d
505, 508 (9th Cir. 2015) (quoting Hinkson, 585 F.3d at
1262), cert. denied, 580 U.S. 861 (2016). 7
III
A
Because it appears that the district court may have
believed that our precedent requires a sentencing court to
calculate an average level of culpability with mathematical
certitude, we first clarify that our precedent contains no such
7
While the parties do not raise the issue, there may be a split of authority
over whether a district court’s minor role determination is reviewed for
clear error or abuse of discretion. Compare Dominguez-Caicedo, 40
F.4th at 965–66 (holding that the district court did not “abuse[] its
discretion” in denying the minor role reduction), with United States v.
Rosas, 615 F.3d 1058, 1066 (9th Cir. 2010) (“The district court’s
determination about whether a defendant was engaged in a mitigating
role is . . . reviewed for clear error.”), as amended; see also United States
v. Bell, No. 22-10262, 2024 WL 859942, at *3 n.1 (9th Cir. Feb. 29,
2024) (noting the possible split). We need not decide which standard
applies because Chichande’s challenge fails under either standard.
14 USA V. CHICHANDE
requirement. We then explain why the district court did not
err in denying the minor role reduction.
1
To be eligible for a minor role reduction, a defendant
must prove “by a preponderance of the evidence,” United
States v. Rosas, 615 F.3d 1058, 1067 (9th Cir. 2010), that he
was “substantially less culpable than the average participant
in the criminal activity,” U.S.S.G. § 3B1.2 cmt. 3(A). To
determine whether a defendant has met his burden, we
established a three-part test in Dominguez-Caicedo:
First, the court must identify all of the
individuals for whom there is “sufficient
evidence of their existence and participation
in the overall scheme.” Second, the court
must calculate a rough average level of
culpability for these individuals, taking into
consideration the five factors in comment
3(C) to the Mitigating Role Guideline. Third,
the court must compare the defendant’s
culpability to that average. If the defendant
is substantially less culpable than that
average and meets the other criteria, he
should be granted a mitigating role
adjustment. If the defendant is not
substantially less culpable than that average,
he is not eligible for the adjustment.
40 F.4th at 960 (citations omitted).
We did not hold in Dominguez-Caicedo that a sentencing
court must engage in a precise, numerical calculation in
conducting the three-step analysis. Indeed, we stated that
“the court must calculate a rough average level of
USA V. CHICHANDE 15
culpability.” Id. (emphasis added). This language is itself
inconsistent with a mathematically precise calculation or
analysis. We also stated that the court needed to consider
the five factors, which by their express language do not
require numerical values. The five factors require the court
to assess the “degree” to which the defendant engaged in
certain conduct bearing on culpability. U.S.S.G. § 3B1.2
cmt. 3(C); see also United States v. Rodriguez, 44 F.4th
1229, 1234 (9th Cir. 2022) (“[T]he commentary instructs
courts to analyze the degree to which each factor
applies . . . .”). Assessing the degree of the factors does not
require numerical quantification. For example, the “degree”
or “measure” of a factor could be expressed in non-
numerical terms such as high, medium, or low. See Degree,
Merriam-Webster, https://perma.cc/NAJ9-MZW2
(“Degree” means an “extent, measure, or scope of an action,
condition, or relation.”). We see nothing in the Mitigating
Role Guideline that requires a court to perform a
mathematical calculation by assigning numerical values to
any of the five factors. Rather, the Mitigating Role
Guideline’s commentary instructs that “[t]he determination
whether to apply [a mitigating role adjustment], is based on
the totality of the circumstances and involves a
determination that is heavily dependent upon the facts of the
particular case.” U.S.S.G. § 3B1.2 cmt. 3(C).
We did state in Dominguez-Caicedo that the Mitigating
Role Guideline’s commentary refers to the “average
participant,” which means the “mathematical average, i.e., a
‘single value that represents the midpoint of a broad sample
of subjects.’” 40 F.4th at 960 (quoting Average, Black’s Law
Dictionary (11th ed. 2019)). But in context, the point of that
statement was to clarify that the Guideline requires a court
to consider “all likely participants in the criminal scheme.”
16 USA V. CHICHANDE
Id. (quoting United States v. Diaz, 884 F.3d 911, 916 (9th
Cir. 2018)). Dominguez-Caicedo explained that some
district courts had misinterpreted our decision in United
States v. Hurtado, 760 F.3d 1065, 1069 (9th Cir. 2014), to
require that they disregard participants with above-average
culpability and also disregard participants with below-
average culpability. Dominguez-Caicedo, 40 F.4th at 960–
61. Dominguez-Caicedo explained that courts following this
approach incorrectly compare the defendant’s culpability to
the median, rather than the average. Id. Our use of the
phrase “mathematical average” merely emphasized that the
sentencing court’s task is to compare the defendant’s
culpability to the average level of culpability of all
participants in the crime rather than to the median. Further,
other than that sole and cursory reference to a “mathematical
average,” nothing else in Dominguez-Caicedo suggests that
the court must perform a mathematical calculation. Our
conclusion is reinforced by the fact that the Mitigating Role
Guideline itself does not require the five factors to be
quantified numerically, as discussed above.
Rodriguez also does not require a court to conduct a
mathematical calculation. In Rodriguez, we repeated
Dominguez-Caicedo’s reference to “the mathematical
average.” 44 F.4th at 1234. But again, we did so to stress
that all likely participants must be included in the
comparative analysis, not to suggest that the court must
conduct a numerical calculation in analyzing the five factors
and conducting the comparative analysis. Id. Further, in
Rodriguez, we reviewed the district court’s analysis of
certain disputed factors, and we nowhere suggested that the
district court had to quantify each factor with a numerical
value. Id. at 1235–37. Instead, we stated that the district
USA V. CHICHANDE 17
court must analyze the “degree” to which each factor applies.
Id. at 1234.
In sum, our precedent does not require a district court to
use a mathematical calculation in conducting Dominguez-
Caicedo’s three-part test. Rather, our case law and the
Mitigating Role Guideline’s commentary direct that the
court analyze the degree to which each factor applies to each
of the participants in the defendant’s crime. U.S.S.G.
§ 3B1.2 cmt. 3(C). This means that a court must assess the
extent to which each factor applies to each participant in
determining the rough average level of culpability, but it
need not do so with numerical values or mathematical
certitude.
2
In adopting the government’s analysis at the
resentencing hearing, the district court applied the correct
legal standard. The court identified all the individuals for
which there was sufficient evidence of their existence and
participation in Chichande’s crimes. It then calculated a
“rough average level of culpability” for all those individuals
using the five factors. Dominguez-Caicedo, 40 F.4th at 960.
Finally, the court compared Chichande’s culpability to that
rough average and determined that Chichande represented
the average participant and, at the very least, was not
substantially less culpable than the average participant.
The district court’s conclusion that Chichande
represented the average participant or, at the very least, was
not substantially less culpable than the average participant,
was logical and supported by the facts in and inferences that
could be drawn from the record. The court reasonably
concluded that the owner and recruiter had high or mid-high
culpability levels based on the five factors. Chichande does
18 USA V. CHICHANDE
not argue otherwise. On the other end of the spectrum were
the driver and security guards, whom the district court
reasonably concluded had lower levels of culpability, given
the lack of evidence suggesting that they were more than
ancillary participants. The district court then reasonably
concluded that Chichande and his co-defendants fell in the
middle of the culpability spectrum based on the five factors
and thus represented the average participant or, at the very
least, were not substantially less culpable than the average
participant.
While Chichande may have had minimal understanding
of the scope of the organization and little participation in the
planning, the district court reasonably concluded that
Chichande’s assertions that he had absolutely no
understanding of the scope and no participation in the
planning were not credible. Moreover, the evidence and
reasonable inferences drawn therefrom support a higher
degree of culpability for Chichande on the remaining three
factors. As the district court reasonably found, Chichande
had at least moderate decision-making authority because he,
along with his co-defendants, was in charge of driving the
boat far from direct control by others and threw the drugs
overboard despite the contrary instructions they had been
given. The court also reasonably found that Chichande had
a greater degree of culpability given the nature and extent of
his participation in the crimes. He provided a specialized
skill; he was entrusted to pilot $28 million of cocaine on a
week-long journey; and he, with his co-defendants, decided
to throw the cocaine overboard with an attached GPS buoy.8
8
Chichande objects to some of the district court’s findings. For example,
he argues that he had no decision-making authority because he and his
USA V. CHICHANDE 19
Finally, the record supports that the last factor weighed
against Chichande, as he would have been paid $38,000—
more than six times his annual salary—for a one-week trip. 9
co-defendants were “under surveillance of some sort every step of the
way,” and that he “had no influence over any of the decision-making.”
These conclusory statements, however, fail to show how the district
court’s findings were clearly erroneous. The district court reasonably
did not credit Chichande’s version and thus was not required to accept
these assertions. Chichande has not persuasively explained why the
district court’s credibility finding was clearly erroneous.
9
In Rodriguez, we explained that “[t]o properly apply this [fifth] factor
. . . the district court must consider whether the defendant has a
‘proprietary interest in the criminal activity,’ such as ‘an ownership
interest or other stake in the outcome of the trafficking operation.’” 44
F.4th at 1237 (quoting United States v. Diaz, 884 F.3d 911, 917–18 (9th
Cir. 2018)); see also U.S.S.G. § 3B1.2 cmt. 3(C) (“[A] defendant who
does not have a proprietary interest in the criminal activity and who is
simply being paid to perform certain tasks should be considered for an
adjustment under this guideline.”). In making that determination, we
noted that the district court in Rodriguez should have considered whether
the defendant “was to be paid a fixed amount to perform a discrete task,”
whether the defendant “ha[d] a proprietary interest in the drugs,” and
whether the “amount he was to be paid was relatively modest compared
to the value of the drugs.” Rodriguez, 44 F.4th at 1237. Chichande
suggested below that at least some of these considerations should weigh
in favor of finding that he had no stake in the outcome of the trafficking
operation. But, again, the district court reasonably did not believe
Chichande’s version of the facts and thus was not required to accept these
assertions.
We also reject Chichande’s argument that the district court
improperly observed that $38,000 was “a lot of money in South America
where the defendant is from,” as such observation was supported by the
record showing that Chichande’s earnings before his arrest were
substantially less than $38,000. And we reject Chichande’s contention
that the district court improperly compared his expected payment to that
of non-participants, as such contention is belied by the record.
20 USA V. CHICHANDE
Chichande argues that the district court erred by
requiring him to present evidence showing the degree to
which each of the five factors applies to the other
participants. There was no error because it was Chichande’s
burden to demonstrate that he qualified for the reduction.
See Rosas, 615 F.3d at 1067.
Chichande’s arguments that the district court erred in
considering the amount of drugs he piloted are similarly
unavailing. The Mitigating Role Guideline’s commentary
instructs the court to consider the “nature and extent” of the
defendant’s acts, which reasonably includes the amount of
drugs the defendant piloted. U.S.S.G. § 3B1.2 cmt. 3(C)(iv).
Thus, the quantity of drugs Chichande piloted was relevant.
He also argues that considering the amount of drugs he
piloted in denying the minor role reduction resulted in
improper double counting because drug quantity is already
considered in determining his offense level under U.S.S.G.
§ 2D1.1(a)(5). We see no improper double-counting issue
because the minor role reduction is a “sentencing benefit
which a defendant may be entitled to receive,” and so “[t]he
fact that a defendant may fail to receive the reduction does
not result in an additional enhancement.” Rosas, 615 F.3d
at 1065 (quotation mark omitted) (quoting United States v.
Rutledge, 28 F.3d 998, 1004 (9th Cir. 1994)) (holding that
the denial of a reduction for acceptance of responsibility
based on the defendant’s failure to appear did not constitute
double counting when the defendant’s failure to appear was
also the basis for two enhancements).
B
In November 2023 (after Chichande’s resentencing), the
Sentencing Commission adopted Amendment 821, which
provides for a two offense-level reduction for certain
USA V. CHICHANDE 21
defendants with zero criminal history points. See U.S.S.G.
Supp. App. C, amend. No. 821, part B, subpart 1, at 236–37
(2023) (adding U.S.S.G. § 4C1.1 to provide for a two-level
decrease in the offense level for certain zero-point
offenders). The reduction may be applied retroactively. See
U.S.S.G. § 1B1.10(d).
Chichande may be entitled to a sentence modification
based on the zero-point offender reduction. But we agree
with the government that a remand is unnecessary because
the Southern District of California has established a protocol
for implementing the retroactive zero-point offender
reduction. See S.D. Cal. General Order 755, District
Protocol for Processing Applications Under Guidelines
Amendment 821, at 4(a) (October 26, 2023),
https://perma.cc/Q29M-GRCA. Chichande does not dispute
that he could seek relief by following the protocol, and we
see no prejudice in requiring him to follow the protocol.
IV
For the reasons above, we affirm the denial of the minor
role reduction. We also decline to vacate and remand for
resentencing based on the retroactive zero-point offender
reduction.
AFFIRMED.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
02Benitez, District Judge, Presiding Submitted May 10, 2024 * Pasadena, California Filed August 15, 2024 Before: Kim McLane Wardlaw, Morgan Christen, and Mark J.
03Opinion by Judge Bennett * The panel unanimously concludes this case is suitable for decision without oral argument.
04CHICHANDE SUMMARY ** Criminal Law The panel affirmed Victor Gaspar Chichande’s 180- month sentence following his jury conviction for conspiring to distribute cocaine on board a vessel, possession of cocaine with intent to distribute on boar
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
FlawCheck shows no negative treatment for United States v. Victor Chichande in the current circuit citation data.
This case was decided on August 15, 2024.
Use the citation No. 10041390 and verify it against the official reporter before filing.