United States v. Custodio Garcia, No. 10-3617 (8th Cir. 2012)

Annotate this Case

Court Description: Criminal case - Sentencing. By pleading guilty to a firearms offense under 18 U.S.C. Sec. 924(c)(1)(A), defendant admitted that his possession of the firearm was "in relation to" and thus "in connection with" the drug offense as the phrase is used in 18 U.S.C. Sec. 3553(f) and this admission disqualified him from safety-valve relief.

Download PDF
United States Court of Appeals For the Eighth Circuit ___________________________ No. 10-3617 ___________________________ United States of America lllllllllllllllllllll Appellee v. Custodio Garcia lllllllllllllllllllll Appellant ____________ Appeal from United States District Court for the Western District of Missouri ____________ Submitted: September 18, 2012 Filed: October 29, 2012 [Unpublished] ____________ Before GRUENDER, ARNOLD, and SHEPHERD, Circuit Judges. ____________ PER CURIAM. Custodio Garcia appeals his sentence for a drug-trafficking offense, arguing that the district court1 should have applied the so-called "safety valve" provision, which 1 The Honorable Fernando J. Gaitan, Jr., Chief Judge of the United States District Court for the Western District of Missouri. allows a court to impose a prison sentence below the statutory minimum. See 18 U.S.C. § 3553(f). We affirm. Mr. Garcia pleaded guilty to conspiring to distribute methamphetamine, cocaine, and marijuana, see 21 U.S.C. §§ 841(a)(1), 846, and to aiding and abetting the possession of a firearm during that conspiracy, see 18 U.S.C. § 924(c)(1)(A). The district court denied Mr. Garcia s request to apply the safety valve, finding that he "possess[ed] a firearm ... in connection with the [conspiracy] offense." See 18 U.S.C. § 3553(f)(2). Mr. Garcia argues that his possession of the gun was not in connection with the conspiracy offense but rather was "coincidental" or "entirely unrelated" to his drug trafficking crime. Mr. Garcia s guilty plea is fatal to his contention. He pleaded guilty to violating § 924(c)(1)(A), which provides a statutory minimum sentence for persons who use or carry a firearm "during and in relation to any ... drug trafficking crime" or who possess a firearm "in furtherance of any such crime." We have held that "in relation to," as used in this section, is "equivalent" to the "in connection with" formulation, as used in U.S.S.G. § 2K2.1(b)(5), see United States v. Regans, 125 F.3d 685, 686 (8th Cir. 1997), and we see no meaningful difference between the two formulations in the circumstances before us. Though a defendant may also violate § 924(c)(1)(A) by possessing a gun "in furtherance" of a drug-trafficking crime, possession "in relation to" is subsumed within possession "in furtherance of," which requires a slightly higher burden of proof. See United States v. Gamboa, 439 F.3d 796, 810 (8th Cir. 2006), cert. denied, 549 U.S. 1042 (2006). We therefore conclude that Mr. Garcia, by pleading guilty to the firearms offense, admitted that his possession of the gun was "in relation to," and thus "in connection with" the drug offense, as that phrase is used in § 3553(f)(2), and his admission disqualified him from safety-valve relief. Affirmed. ______________________________ -2-

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.