United States v. Garcia-Bonilla, 11 F.3d 45 (5th Cir. 1993). · Go Syfert
United States v. Garcia-Bonilla, 11 F.3d 45 (5th Cir. 1993). Cases Citing This Book View Copy Cite
“sole discretion”
82 citation events (46 in the last 25 years) across 12 distinct courts.
Strongest positive: De La Garza v. Lumpkin (txsd, 2022-07-14)
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994 2010 2026
Top citers, strongest first. 40 distinct citers.
cited Cited as authority (rule) Golden
M.D. Ala. · 2026 · confidence medium
Beeman v. United States, 871 F.3d 1215, 1222 (11th Cir. 2017); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
discussed Cited as authority (rule) De La Garza v. Lumpkin
S.D. Tex. · 2022 · confidence medium
Finally, De la Garza relies on no evidence, other than his own conclusory statements, sufficient to prove “the underlying facts that establish a breach [of his plea agreement] by a preponderance of the evidence.” United States v. Hernandez, 17 F.3d 78, 81 (5th Cir. 1994); United States v. Garcia- Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
discussed Cited as authority (rule) G&G Closed Circuit Events, LLC v. Amy Tex Mex Bar & Grill Corp.
D. Maryland · 2022 · confidence medium
Co., 11 F.3d 45 0, 453 (4th Cir. 1993), but default judgment may be appropriate where the “adversary process has been ~ halted because of an essentially unresponsive party.” S.E.C. v. Lawbaugh, 359 F.Supp.2d 418, 421 (D.
cited Cited as authority (rule) United States v. Ann Franzen
5th Cir. · 2017 · confidence medium
United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
discussed Cited as authority (rule) United States v. Brandon Brown
5th Cir. · 2014 · confidence medium
See Price, 95 F.3d at 366 (“Defendant . . . appeals his sentence on the grounds that . . . the Government breached the terms of the plea agreement.” (emphasis added)); United States v. Garcia–Bonilla, 11 F.3d 45, 46 (5th Cir. 1993) (“Garcia contends that the government breached the plea agreement.” (emphasis added)); Watson, 988 F.2d at 548 (discussing the defendant’s argument that his plea was involuntary because he was “induced to plead guilty by the government’s promise to move for downward departure”).
cited Cited as authority (rule) Pinillos v. United States
D.P.R. · 2013 · confidence medium
See United States v. Aderholt, 87 F.3d 740, 742 (5th Cir.1996); United States v. García-Bonilla, 11 F.3d 45, 46-47 (5th Cir.1993); United States v. Alegría, 3 F.Supp.2d 151 (D.P.R.1998).
discussed Cited as authority (rule) United States v. Brandon Brown
5th Cir. · 2013 · confidence medium
See Price, 95 F.3d at 366 (“Defendant ... appeals his sentence on the grounds that ... the Government breached the terms of the plea agreement.” (emphasis added)); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993) (“Garcia contends that the government breached the plea agreement.” (emphasis added)); Watson, 988 F.2d at 548 (discussing the defendant’s argument that his plea was involuntary because he was “induced to plead guilty by the government’s promise to move for downward departure”).
discussed Cited as authority (rule) United States v. Enrique Morejon (2×) also: Cited "see"
5th Cir. · 2012 · confidence medium
United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
discussed Cited as authority (rule) United States v. Ricky Smith
5th Cir. · 2012 · confidence medium
However, because the Government reserved “sole discretion” in whether to move for a downward departure, it did not breach the agreement by refusing to do so after it concluded that Smith had violated his side of the agreement by lying to the government.3 1 United States v. Grant, 117 F.3d 778 , 789 (5th Cir. 1997) (citing United States v. Carr, 740 F.2d 339 , 343–44 (5th Cir. 1984)). 2 Id. 3 See United States v. Garcia-Bonilla, 11 F.3d 45, 47 (5th Cir. 1993). 2 No. 11-50310 c/w No. 11-50312 Last, Smith raises two issues regarding the computation of his advisory guidelines sentencing rang…
cited Cited as authority (rule) Hickman Ex Rel. M.A.H. v. Astrue
N.D.N.Y. · 2010 · confidence medium
Perez, 11 F.3d at 45.
discussed Cited as authority (rule) United States v. Mwalumba
N.D. Tex. · 2010 · confidence medium
To determine whether the government has breached the terms of a plea agreement, the court “must determine whether ‘the government’s conduct is consistent with the parties’ reasonable understanding of the agreement.’ ” United States v. Garda-Bonilla, 11 F.3d 45, 46 (5th Cir.1993) (quoting Valencia, 985 F.2d at 761 ).
cited Cited as authority (rule) United States v. Smith
5th Cir. · 2008 · confidence medium
United States v. Garcia-Bonilla, 11 F.3d 45, 46-47 (5th Cir.1993); United States v. Baymon, 312 F.3d 725, 729-30 (5th Cir.2002).
cited Cited as authority (rule) United States v. Colvin
5th Cir. · 2007 · confidence medium
See United States v. Reeves, 255 F.3d 208, 210 (5th Cir.2001); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
discussed Cited as authority (rule) Lamorey v. Barnhart
2d Cir. · 2006 · confidence medium
Having conducted a de novo review of the administrative record, including the additional treatment notes of Dr. Kessler, see Perez v. Chater, 11 F.3d at 45 (holding that additional records submitted to the Appeals Council are part of the administrative record for judicial review), we conclude, as the district court did, that substantial evidence supports the Commissioner’s determination that Dr. Kessler’s disability opinion is not entitled to controlling weight.
cited Cited as authority (rule) United States v. Cockrell
5th Cir. · 2003 · confidence medium
Wade v. United States, 504 U.S. 191, 184 , 112 S.Ct. 1846 , 119 L.Ed.2d 5 (1992); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
cited Cited as authority (rule) United States v. Mack
5th Cir. · 2002 · confidence medium
No. 02-40131 -2- United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir. 1993).
discussed Cited as authority (rule) Rupert v. Johnson
W.D. Tex. · 1999 · confidence medium
See also Harmason v. Smith, 888 F.2d at 1532 (holding that a prediction, prognosis, or statement of probabilities does not constitute an actual promise which, if breached, renders a guilty plea involuntary); and United States v. Stumpf, 827 F.2d 1027, 1030 (5th Cir.1987), (holding that a defendant's reliance on his attorney's erroneous prediction of leniency is not sufficient to render a guilty plea involuntary). [111] United States v. Price, 95 F.3d 364, 367 (5th Cir.1996); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993); and United States v. Watson, 988 F.2d 544, 548 (5th Cir.…
discussed Cited as authority (rule) Rupert v. Johnson
W.D. Tex. · 1999 · confidence medium
United States v. Price, 95 F.3d 364, 367 (5th Cir.1996); United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993); and United States v. Watson, 988 F.2d 544, 548 (5th Cir.1993), ce rt. denied sub nom.
discussed Cited as authority (rule) Bickham Lincoln-Mercury Incorporated v. United States
5th Cir. · 1999 · confidence medium
Bickham argues that this civil penalty violated the plea agreement because it stated that Bickham would not be subject to “further prosecution] ... for the willful failure to timely file a Form 8300.” To assess whether a plea agreement has been violated, this court considers “ ‘whether the government’s conduct is consistent with the parties’ reasonable understanding of the agreement.’ ” United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993) (citation omitted).
discussed Cited as authority (rule) United States v. Alegria
D.P.R. · 1998 · confidence medium
The United States argues that since it has complete discretion in filing the motion, the refusal to file such a motion is reviewable only for unconstitutional motives, such as race, national origin, or religion, citing United States v. Aderholt, 87 F.3d 740, 742 (5th Cir.1996) and United States v. García-Bonilla, 11 F.3d 45, 46 (5th Cir.1993); see Bordenkircher v. Hayes, 434 U.S. 357, 364 , 98 S.Ct. 663 , 54 L.Ed.2d 604 (1978).
discussed Cited as authority (rule) United States v. David Carlson, United States of America v. Carina Leveriza, A/K/A Carina Franz, A/K/A Karen, United States of America v. Walter Franz
11th Cir. · 1996 · confidence medium
We review for clear error the district court’s factual findings regarding the defendant’s substantial assistance, United States v. Gordon, 19 F.3d 1387, 1388 (11th Cir.), cert. denied, - U.S. -, 115 S.Ct. 267 , 130 L.Ed.2d 185 (1994), and de novo the question of law whether the government breached a plea agreement, United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
discussed Cited as authority (rule) United States v. Aderholt (2×) also: Cited "see"
5th Cir. · 1996 · confidence medium
Wade v. United States, 504 U.S. 181, 185 , 112 S.Ct. 1840, 1843-1844 , 118 L.Ed.2d 524 (1992); United States v. Gardas-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
cited Cited as authority (rule) United States v. Mathieu
5th Cir. · 1996 · signal: cf. · confidence medium
Cf. United States v. Garcia-Bonilla, 11 F.3d 45, 46-47 (5th Cir. 1993).
discussed Cited as authority (rule) United States v. Abernathy
N.D. Miss. · 1994 · confidence medium
Thereafter, the Fifth Circuit, interpreting Wade , held that where the plea agreement expressly gives the government absolute discretion to move for a downward departure under § 5K1.1, the government is granted the right “to receive information from the defendant and then exercise its discretion on whether to file for a downward departure.” United States v. Garda-Bonilla, 11 F.3d 45, 47 (5th Cir.1993). it further stated that when discretionary language is used in a plea agreement, the government is not obligated to move for a downward departure, and ,“[i]n the absence of such an obligat…
cited Cited as authority (rule) United States v. Rueben
S.D. Tex. · 1994 · confidence medium
See Wade v. United States, — U.S. -,-, 112 S.Ct. 1840, 1844 , 118 L.Ed.2d 524 (1992); United States v. Garciar-Bonilla, 11 F.3d 45, 46-47 (5th Cir.1993).
discussed Cited "see" Richard Joseph Martin v. State
Tex. App. · 2019 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45 , 46–47 (5th Cir. 1993). 17 So, if you convict him, you’re doing it on the words of two could be and likely are, one of them I know for sure, Andre Boyd, I feel like, are liars.
discussed Cited "see" United States v. Luis Soria
5th Cir. · 2018 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993); see also Puckett v. United States, 556 U.S. 129, 133-38 (2009); United States v. Kirkland, 851 F.3d 499, 502-03 (5th Cir. 2017) (applying plain error review to a claim of breach first raised on appeal).
cited Cited "see" United States v. David De Leon
5th Cir. · 2013 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993); United States v. Hooten, 942 F.2d 878, 884 (5th Cir.1991).
cited Cited "see" United States v. David Barouch
5th Cir. · 2012 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
cited Cited "see" United States v. Ricky Smith
5th Cir. · 2012 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 47 (5th Cir.1993). 4 .
discussed Cited "see" United States v. Garrett Wilson (2×)
5th Cir. · 2011 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993) (reviewing de novo a claim that failure to file a § 5K1.1 motion breached the plea agreement).
discussed Cited "see" United States v. Winfred Johnston, Jr. (2×)
5th Cir. · 2011 · signal: see · confidence high
See United States v. Garcia- Bonilla, 11 F.3d 45, 46 (5th Cir. 1993) (reviewing de novo a claim that failure to file a § 5K1.1 motion breached the plea agreement).
discussed Cited "see" United States v. William Rodes, Jr. (2×)
5th Cir. · 2011 · signal: see · confidence high
See United States v. Garcia- Bonilla, 11 F.3d 45, 46 (5th Cir. 1993) (reviewing de novo a claim that failure to file a § 5K1.1 motion breached the plea agreement).
discussed Cited "see" United States v. Alan Lee (2×)
5th Cir. · 2011 · signal: see · confidence high
See United States v. Garcia- Bonilla, 11 F.3d 45, 46 (5th Cir. 1993) (reviewing de novo a claim that failure to file a § 5K1.1 motion breached the plea agreement).
cited Cited "see" United States v. Khanh Duy Ha
5th Cir. · 2006 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
cited Cited "see" United States v. Wilkins
5th Cir. · 2006 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 46 (5th Cir.1993).
cited Cited "see" United States v. Riojas
5th Cir. · 2003 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 47 (5th Cir. 1993).
discussed Cited "see" United States v. Williams (2×)
5th Cir. · 2001 · signal: see · confidence high
See United States v. Garcia-Bonilla, 11 F.3d 45, 47 (5th Cir. 1993).
discussed Cited "see, e.g." United States v. Brown
5th Cir. · 2004 · signal: see also · confidence medium
See, e.g., United States v. Watson, 988 F.2d 544, 548, 551-53 (5th Cir. 1993); United States v. Melton, 930 F.2d 1096, 1098-99 (5th Cir. 1991); see also United States v. Garcia-Bonilla, 11 F.3d 45, 46-47 (5th Cir. 1993) (contrasting such agreements with an agreement, like the ones here, that reserves the government’s discretion).
discussed Cited "see, e.g." United States v. Pearson
5th Cir. · 2004 · signal: see also · confidence medium
See, e.g., United States v. Watson, 988 F.2d 544, 548, 551-53 (5th Cir. 1993); United States v. Melton, 930 F.2d 1096, 1098-99 (5th Cir. 1991); see also United States v. Garcia-Bonilla, 11 F.3d 45, 46-47 (5th Cir. 1993) (contrasting such agreements with an agreement, like the ones here, that reserves the government’s discretion).
UNITED STATES of America, Plaintiff-Appellee,
v.
Jose GARCIA-BONILLA, Defendant-Appellant
93-7124.
Court of Appeals for the Fifth Circuit.
Dec 13, 1993.
11 F.3d 45
Roland Moore, III, Houston, TX (Court-appointed), for defendant-appellant., Paula C. Offenhauser, Eric J.R. Nichols, Asst. U.S. Attys., Gaynelle Griffin Jones, U.S. Atty., Houston, TX, for plaintiff-appel-lee.
Davis, Reavley, Rosenthal1.
Cited by 50 opinions  |  Published
W. EUGENE DAVIS, Circuit Judge:

Jose Gareia-Bonilla (Garcia) pled guilty to one count of a two-count indictment charging him with conspiracy to possess with intent to distribute a controlled substance, and aiding and abetting in the possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A) and 18 U.S.C. § 2. Garcia challenges his sentence on the ground that the prosecution violated the plea agreement by failing to move for a downward departure for Garcia’s substantial assistance. We conclude that the government did not violate the plea agreement and we affirm.

[*46] I.

Garcia pled guilty under Fed.R.Crim.P. 11(e)(1)(B) pursuant to a written plea agreement. In the plea agreement, the prosecutor agreed to dismiss one count of the two-count indictment and refrain from further prosecuting Garcia for the criminal conduct charged in the indictment. The government also retained the option of moving for a downward departure under the Sentencing Guidelines if Garcia provided substantial assistance to the government. Specifically, this section of the agreement provided:

The United States reserves its option to seek any departure from the applicable sentencing guidelines, pursuant to Section 5K of the Sentencing Guidelines and Poli-' cy Statements, or Rule 35(b) of the Federal Rules Criminal Procedure, if in its discretion, it is determined that such a departure is appropriate. The defendant agrees that the decision whether to file such a motion rests within the sole discretion of the United States.

At the rearraignment, the Assistant U.S. Attorney stated that Garcia and his co-defendants had agreed to testify against one another and to cooperate with U.S. Customs Agents. The U.S. Attorney went on to state that:

And provided that they do tell the truth regarding these matters, the Government will so advise the Court, and if they have provided substantial assistance as provided for in the plea agreement, the Government will file with the court a 5K1.1 motion asking for the court to consider a downward departure from the Sentencing Guidelines....
If the defendants live up to their agreement, I feel certain that the U.S. Attorney’s Office for the Southern District of Texas, Houston Division will live up to our agreement whether it’s me personally or some other prosecutor representing the Government.

At sentencing however, the government refused to move for a downward departure, stating that the information Garcia had provided was of no value to law enforcement officers. The district court, citing Wade v. United States, — U.S. -, 112 S.Ct. 1840, 118 L.Ed.2d 524 (1992), refused to depart downward under § 5K1.1 and sentenced Garcia to the statutory minimum of 120 months. In this appeal, Garcia contends that the government breached the plea agreement by refusing to move for a downward departure under § 5K1.1.

II.

Garcia argues that the government breached its plea agreement and requests specific performance of the agreement. Specifically, Garcia requests that he be resentenced with the benefit of a § 5K1.1 downward departure.

Whether the government’s conduct violates the terms of a plea agreement is a question of law. United States v. Valencia, 985 F.2d 758, 760 (5th Cir.1993). The defendant bears the burden of proving the underlying facts that establish a breach by a preponderance of the evidence. United States v. Hernandez, 996 F.2d 62, 64 (5th Cir.1993). In determining whether the government has violated a plea agreement, we must determine “whether the government’s conduct is consistent with the parties’ reasonable understanding of the agreement.” Valencia, 985 F.2d at 761.

In Wade, — U.S. at -, 112 S.Ct. at 1844, the Supreme Court held that a sentencing court could not grant a defendant a downward departure under § 5K1.1 in the absence of a government motion requesting such relief. The Court also held that § 5K1.1 does not require the government to move for a downward departure if the defendant provides substantial assistance, but rather grants the government discretionary power to make such a motion. Id. It follows therefore that a defendant who provides substantial assistance without receiving a downward departure is not entitled “to a remedy or even to discovery or an evidentia-ry hearing” unless the prosecution relied on an unconstitutional motive in refusing to file a 5K1.1 motion. Wade, — U.S. at -, 113 S.Ct. at 1844.

But the Court in Wade recognized that the government could sacrifice its dis[*47] cretion and obligate itself to move for a downward departure in exchange for the defendant’s guilty plea. Garcia asserts that his guilty plea was given in exchange for such an obligation. In support of his position, Garcia relies on United States v. Watson, 988 F.2d 544, 552 (5th Cir.1998), pet. for cert. filed, (U.S. July 29, 1993) (No. 93-5407) and Hernandez, 996 F.2d at 64, where this court recognized that the government can bargain away its discretionary power to move for a downward departure under § 5K1.1. Garcia’s reliance on Watson and Hernandez is misplaced because his plea agreement is distinguishable from the plea agreements in those cases.

The plea agreement in Watson provided that “if the defendant complie[d] with section 5K1.1 of the sentencing guidelines, the Government w[ould] file a motion ... asking for a downward departure.” Id. at 548. We held that the government “did not reserve the discretion to determine whether the defendant’s cooperation merited a § 5K1.1 motion,” and therefore remanded for findings as to whether the defendant had complied with the plea agreement, entitling him to a downward departure. Id. at 551. The plea agreement in Hernandez provided that “the government may make a motion for downward departure at sentencing.” Hernandez, 996 F.2d at 65. The court noted that “the record shed[ ] no light on the degree of discretion, if any, the parties intended for the government to retain by the use of the permissive word ‘may’,” and remanded the case for an interpretation of the agreement. Id.

By contrast, the agreement Garcia entered into with the government expressly provides that the government retains absolute discretion to move for a downward departure under § 5K1.1: “The defendant agrees that the decision whether to file [a 5K1.1] motion rests within the sole discretion of the United States.” (emphasis added). The agreement therefore plainly reserves the government’s discretion to receive information from the defendant and then exercise its discretion on whether to file for a downward departure. The agreement does not obligate the government to move for a downward departure. In the absence of such an obligation, the defendant is not entitled to relief under Wade unless the government’s refusal to file a § 5K1.1 motion was based on an unconstitutional motive. Garcia does not argue that the government’s refusal was based on an unconstitutional motive.

Moreover, the prosecutor’s statements at rearraignment did not amend the plea agreement to reduce the government’s discretion to move for a § 5K1.1 departure. Although the prosecutor referred to the government’s willingness to file a § 5K1.1 motion, the prosecutor agreed to make such a motion in accordance with the plea agreement. The prosecutor gave no indication that the government intended to relinquish the discretion it had expressly retained under the written agreement. The prosecutor stated that the government would file for a downward departure if Garcia “provided substantial assistance as provided for in the plea agreement.” (emphasis added). The prosecutor also warned that his authority to move for a downward departure was also conditioned on the approval of his supervisors.

Because the government retained sole discretion under the plea agreement to seek a downward departure for Garcia’s substantial assistance, the government’s failure to file a § 5K1.1 motion did not constitute a breach of the plea agreement. Garcia therefore is not entitled to be resentenced and we therefore affirm his sentence.

AFFIRMED.