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United States v. Guadalupe Juan Francisco, 10-15596 (2011)

Court: Court of Appeals for the Eleventh Circuit Number: 10-15596 Visitors: 21
Filed: Jun. 24, 2011
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 10-15596 ELEVENTH CIRCUIT Non-Argument Calendar JUNE 24, 2011 _ JOHN LEY CLERK D.C. Docket No. 9:10-cr-80091-DMM-1 UNITED STATES OF AMERICA, llllllllllllllllllllllllllllllllllllllll Plaintiff-Appellee, versus GUADALUPE JUAN FRANCISCO, a.k.a. Juan Thomas, llllllllllllllllllllllllllllllllllllllll Defendant-Appellant. _ Appeal from the United States District Court for the Southern Distr
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                                                                   [DO NOT PUBLISH]

                      IN THE UNITED STATES COURT OF APPEALS

                                   FOR THE ELEVENTH CIRCUIT
                                    ________________________               FILED
                                                                  U.S. COURT OF APPEALS
                                            No. 10-15596            ELEVENTH CIRCUIT
                                        Non-Argument Calendar           JUNE 24, 2011
                                      ________________________           JOHN LEY
                                                                          CLERK
                              D.C. Docket No. 9:10-cr-80091-DMM-1

UNITED STATES OF AMERICA,

llllllllllllllllllllllllllllllllllllllll                                  Plaintiff-Appellee,

                                               versus

GUADALUPE JUAN FRANCISCO,
a.k.a. Juan Thomas,

llllllllllllllllllllllllllllllllllllllll                            Defendant-Appellant.

                                     ________________________

                           Appeal from the United States District Court
                               for the Southern District of Florida
                                 ________________________

                                           (June 24, 2011)

Before BARKETT, MARCUS and KRAVITCH, Circuit Judges.

PER CURIAM:

         Guadalupe Juan Francisco appeals his 46-month sentence, imposed
following his guilty plea to illegal reentry of a deported alien, in violation of

8 U.S.C. § 1326(a), (b)(2). On appeal, he challenges the district court’s decision

not to vary or depart downward from the sentencing guideline range. He also

argues that his sentence was unreasonable. After careful review, we affirm.

      Under the terms of a written plea agreement, Francisco pleaded guilty to one

count of illegal reentry. He admitted that he had been previously removed from

the United States in May 2009 following his conviction for attempted aggravated

assault with a deadly weapon and that he reentered the United States without

permission. The statutory maximum sentence Francisco faced was 20 years’

imprisonment. 8 U.S.C. § 1326(a), (b).

      The probation officer calculated Francisco’s guideline range as 46 to 57

months’ imprisonment based in part on a 16-level increase that resulted from his

prior conviction. In the presentence investigation report (PSI), the probation

officer noted numerous unscored convictions, as well as convictions for

aggravated assault with a deadly weapon in 2002 and attempted aggravated assault

with a deadly weapon in 2006. The probation officer also noted that Francisco

had illegally immigrated to the United States from Guatemala with his family as a

child, he was divorced and had three children, and he suffered from alcohol and

substance abuse.

                                           2
      Francisco requested a downward variance from the guideline range because

the 16-level increase overstated the seriousness of his prior offense and because

the guideline, U.S.S.G. § 2L1.2, was inherently unreasonable. He also requested a

departure or variance based on cultural assimilation because he had been a U.S.

resident since childhood, he had no family or friends in Guatemala, and there were

no employment opportunities there.

      At sentencing, the court considered Francisco’s requests but concluded that

no variance or departure was warranted. The court explained that criminal history

was an important factor in determining a sentence and that although there was

clear authority permitting a court to depart or vary its sentence based on

assimilation, this should be done in the “rarest of cases.” The court noted

Francisco’s extensive criminal history, which included episodes of violence and

found that the risk of further criminal activity made a departure inappropriate.

After considering the PSI, the advisory guideline range, and the parties’

arguments, the court declined to depart or vary downward from the guideline

range and sentenced Francisco to 46 months’ imprisonment.

      On appeal, Francisco argues that the district court misunderstood its

authority and erroneously rejected a departure based on the court’s personal theory

that such a departure would undermine U.S. removal policies. Francisco also

                                          3
argues that his 46-month guideline sentence is both procedurally and substantively

unreasonable because the district court failed to consider and weigh the factors

relating to cultural assimilation.

      A. Downward Departure

      We generally lack the authority to review a district court’s refusal to issue a

downward departure under the sentencing guidelines. United States v. Chigbo, 
38 F.3d 543
, 546 (11th Cir. 1994). But we may review a district court’s refusal to

make a downward departure if it was based on the court’s misapprehension of its

statutory authority to depart from the sentencing guideline range. United States v.

Fossett, 
881 F.2d 976
, 979 (11th Cir. 1989). Here, our review of the record shows

that the district court understood it had the authority to depart but that it did not

find a departure warranted under the facts of the case. Given that the district court

understood its authority to depart, we will not review the court’s refusal to make a

downward departure.

      II. Reasonableness

      We review the reasonableness of sentences imposed under the advisory

Sentencing Guidelines under an abuse of discretion standard. Gall v. United

States, 
552 U.S. 38
, 41 (2007). The burden of establishing unreasonableness lies

with the party challenging the sentence. United States v. Talley, 
431 F.3d 784
,

                                           4
788 (11th Cir. 2005).

       In reviewing the reasonableness of a sentence, we first must “ensure that the

district court committed no significant procedural error, such as failing to calculate

(or improperly calculating) the Guidelines range, treating the Guidelines as

mandatory, failing to consider the § 3553(a) factors,1 selecting a sentence based on

clearly erroneous facts, or failing to adequately explain the chosen sentence.”

Gall, 552 U.S. at 51
.

       After we determine that the district court’s sentencing decision is

procedurally sound, we then review the substantive reasonableness of the sentence

for abuse of discretion. 
Id. A district
court’s unjustified reliance on a single factor

“may be a symptom of an unreasonable sentence.” United States v. Pugh, 
515 F.3d 1179
, 1191 (11th Cir. 2008). But significant reliance on a single factor does

not necessarily make the sentence unreasonable. 
Id. at 1192;
see 
Gall, 552 U.S. at 56-57
(holding that a district court did not commit reversible error because it


       1
          Under § 3553(a), the sentencing court shall impose a sentence sufficient, but not greater
than necessary, to reflect the seriousness of the offense, promote respect for the law, provide just
punishment for the offense, deter criminal conduct, protect the public from future crimes of the
defendant, and provide the defendant with needed educational or vocational training or medical
care. 18 U.S.C. § 3553(a)(2). The sentencing court must also consider the following factors in
determining a particular sentence: the nature and circumstances of the offense and the history and
characteristics of the defendant, the kinds of sentences available, the guidelines range, the
pertinent policy statements of the Sentencing Commission, the need to avoid unwarranted
sentencing disparities, and the need to provide restitution to victims. 18 U.S.C. § 3553(a)(1),
(3)-(7).

                                                 5
“attached great weight” to one factor). We have held that “[t]he weight to be

accorded any given § 3553(a) factor is a matter committed to the sound discretion

of the district court, and we will not substitute our judgment in weighing the

relevant factors.” United States v. Amedeo, 
487 F.3d 823
, 832 (11th Cir. 2007)

(quotations and alteration omitted).

      Although we do not automatically presume a sentence within the guideline

range is reasonable, “we ordinarily will expect that choice to be a reasonable one.”

Talley, 431 F.3d at 788
; see also United States v. Hunt, 
526 F.3d 739
, 746 (11th

Cir. 2008). When reviewing a sentence for reasonableness, we evaluate whether

the sentence imposed by the district court fails to achieve the purposes of

sentencing under 18 U.S.C. § 3553(a). 
Talley, 431 F.3d at 788
. Nothing “requires

the district court to state on the record that it has explicitly considered each of the

§ 3553(a) factors or to discuss each of the § 3553(a) factors.” United States v.

Scott, 
426 F.3d 1324
, 1329 (11th Cir. 2005). A reflection in the record that the

district court considered the arguments of the parties and stated reasons for the

sentence imposed can demonstrate that the court considered the § 3553(a) factors.

Id. at 1330.
A district court’s rationale is legally sufficient where the record

makes clear that it has considered the evidence and the arguments. Rita v. United

States, 
551 U.S. 338
, 359 (2007).

                                           6
      There may be cases in which a downward departure is appropriate on the

basis of cultural assimilation, but such a departure should be considered only in

cases where:

      (A) the defendant formed cultural ties primarily with the United
      States from having resided continuously in the United States from
      childhood, (B) those cultural ties provided the primary motivation for
      the defendant’s illegal reentry or continued presence in the United
      States, and (C) such a departure is not likely to increase the risk to the
      public from further crimes of the defendant.

U.S.S.G. § 2L1.2, comment. (n.8) (2010). In determining whether a departure on

the basis of cultural assimilation is appropriate, the court should consider, among

other things:

      (1) the age in childhood at which the defendant began residing
      continuously in the United States, (2) whether and for how long the
      defendant attended school in the United States, (3) the duration of the
      defendant’s continued residence in the United States, (4) the duration
      of the defendant’s presence outside the United States, (5) the nature
      and extent of the defendant’s familial and cultural ties inside the
      United States, and the nature and extent of such ties outside the
      United States, (6) the seriousness of the defendant’s criminal history,
      and (7) whether the defendant engaged in additional criminal activity
      after illegally reentering the United States.

Id. On review
of the record, we conclude that the district court made no

procedural error in this case. Although Francisco argues that the court

procedurally erred in failing to consider the factors for cultural assimilation, the

                                           7
record indicates that the court considered the parties’ arguments addressing those

factors but determined, in its discretion, that a departure or variance was not

warranted.

      As to substantive reasonableness, Francisco has not presented evidence that

his 46-month sentence was unreasonable under the totality of the circumstances.

The court noted Francisco’s criminal history, which included several violent

offenses, and considered the risk that Francisco would commit future crimes. The

sentence imposed was at the low end of the guideline range and was well below

the statutory maximum sentence. United States v. Valnor, 
451 F.3d 744
, 751-52

(11th Cir. 2006) (upholding sentence as reasonable in part because it was

“appreciably below the length of the statutory maximum”). The district court’s

sentence met the purposes set forth in § 3553(a) and the court did not abuse its

discretion in weighing those factors. Accordingly, Francisco’s sentence is

      AFFIRMED.




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Source:  CourtListener

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