Filed: May 09, 2012
Latest Update: Mar. 26, 2017
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit TENTH CIRCUIT May 9, 2012 Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 11-6238 (D.C. No. 5:11-CR-00122-M-1) JOSE AVITIA-BUSTAMANTE, (W.D. Okla.) Defendant - Appellant. ORDER AND JUDGMENT* Before LUCERO, O’BRIEN and MATHESON, Circuit Judges. Jose Avitia-Bustamante challenges his 46-month sentence for illegal re-entry of a deported or removed alien after a prior convicti
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit TENTH CIRCUIT May 9, 2012 Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 11-6238 (D.C. No. 5:11-CR-00122-M-1) JOSE AVITIA-BUSTAMANTE, (W.D. Okla.) Defendant - Appellant. ORDER AND JUDGMENT* Before LUCERO, O’BRIEN and MATHESON, Circuit Judges. Jose Avitia-Bustamante challenges his 46-month sentence for illegal re-entry of a deported or removed alien after a prior convictio..
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FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
TENTH CIRCUIT May 9, 2012
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 11-6238
(D.C. No. 5:11-CR-00122-M-1)
JOSE AVITIA-BUSTAMANTE, (W.D. Okla.)
Defendant - Appellant.
ORDER AND JUDGMENT*
Before LUCERO, O’BRIEN and MATHESON, Circuit Judges.
Jose Avitia-Bustamante challenges his 46-month sentence for illegal re-entry of a
deported or removed alien after a prior conviction for an aggravated felony, in violation
of 8 U.S.C. § 1326. The 46 months fell at the low end of the range under the U.S.
Sentencing Guidelines (the “Guidelines”). Mr. Avitia-Bustamante challenges the
sentence as both procedurally and substantively unreasonable. Exercising jurisdiction
*After examining Appellant’s brief and the appellate record, this panel has
determined unanimously that oral argument would not materially assist the determination
of this appeal. See Fed. R. App. P. 34(a)(2) and 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument. This order and judgment is not
binding precedent, except under the doctrines of law of the case, res judicata, and
collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed.
R. App. P. 32.1 and 10th Cir. R. 32.1.
under 28 U.S.C. § 1291 and 18 U.S.C. § 3742, we affirm.
I. BACKGROUND
Mr. Avitia-Bustamante first came to the United States from Mexico when he was
19 years old. His wife and children are U.S. citizens. He claims he had held a steady job
with the same company for approximately 10 years before the arrest that led to this case.
In 1999 and 2008, Mr. Avitia-Bustamante was apprehended and allowed to return
to Mexico voluntarily. Between those two returns, Mr. Avitia-Bustamante pled guilty to
assault and battery with a dangerous weapon in 2004. Mr. Avitia-Bustamante has also
had multiple convictions and arrests for driving under the influence of alcohol. In 2010,
Mr. Avitia-Bustamante was arrested for driving under the influence as well as various
other legal violations. Because of the earlier assault and battery incident, he was
deported and prohibited from returning to the United States. Mr. Avitia-Bustamante
returned to the United States in November 2010.
In February 2011, Mr. Avitia-Bustamante was arrested again for driving under the
influence of alcohol. On April 5, 2011, a grand jury indicted him for illegal re-entry into
the United States after prior conviction of an aggravated felony, in violation of 8 U.S.C.
§ 1326. He pled guilty without a plea agreement.
The presentence report (“PSR”) calculated the applicable Guidelines range as
between 46 and 57 months. Mr. Avitia-Bustamante’s base offense level was 8 for re-
entry, but because he had been previously deported following a felony conviction for a
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crime of violence, the offense level was increased by 16 to a total of 24.1 His previous
conviction for a crime of violence also added 2 points to his criminal history. His total of
6 points for criminal history gave him a criminal history category of III. The statutory
maximum prison sentence for illegal re-entry after “removal . . . subsequent to a
conviction for commission of an aggravated felony” is 20 years. 8 U.S.C. § 1326(b)(2).
Before receiving a sentence, Mr. Avitia-Bustamante filed a sentencing
memorandum that argued, among other things, that “the advisory guideline range for
illegal re-entry is comparatively harsh, vis-à-vis malicious and/or dangerous crimes, lacks
empirical support, and ends up over-representing actual criminal history [because] the
illegal reentry guideline structure double-counts prior convictions by using the same
conviction to calculate both the offense level and the criminal history.” Aplt. Br. at 3-4.
He also argued that his relatively stable background compelled a lower sentence under 18
U.S.C. § 3553(a) factors. He made similar arguments at the sentencing hearing.
After hearing both parties’ arguments regarding an appropriate sentence, the
district court sentenced Mr. Avitia-Bustamante to 46 months in prison. Other than stating
at the beginning of the sentencing hearing that it had reviewed the PSR, “the file,” and
the sentencing memorandum, the district court offered no explanation for its choice of
sentence. See ROA, Vol. 4, at 3, 7-11.
Mr. Avitia-Bustamante filed a timely notice of appeal.
1
Three points were subtracted for acceptance of responsibility, making a total
adjusted offense level of 21.
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II. DISCUSSION
Mr. Avitia-Bustamante challenges his sentence as substantively and procedurally
unreasonable. We review the procedural and substantive reasonableness of a sentence for
abuse of discretion. Gall v. United States,
552 U.S. 38, 51 (2007).
[We] must first 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, selecting a sentence based on clearly erroneous facts,
or failing to adequately explain the chosen sentence—
including an explanation for any deviation from the
Guidelines range.
Id. (emphasis added). We “then consider the substantive reasonableness of the sentence
imposed . . . . tak[ing] into account the totality of the circumstances . . . .” Id.
A. Procedural Reasonableness and Plain Error
Mr. Avitia-Bustamante argues that his sentence is procedurally unreasonable
because the district court did not explain its basis for choosing a 46-month sentence.
However, he admits that he did not object to this lack of explanation at the sentencing
hearing and therefore agrees with the government that this court must review for plain
error.
To establish plain error, Mr. Avitia-Bustamante must show that the district court
(1) erred, (2) the error was plain, and (3) the plain error affected his substantial rights.
United States v. Ventura-Perez,
666 F.3d 670, 674 (10th Cir. 2012). “If all these
conditions are met, a court reviewing the error may exercise discretion to correct it if [4]
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the error seriously affects the fairness, integrity, or public reputation of judicial
proceedings.” Id. (quotations omitted). “The defendant has the burden of establishing all
four elements of plain error.” Id. (quotations omitted).
The Government argues that we need not consider all the plain error elements
because Mr. Avitia-Bustamante has at least failed to show that his substantial rights have
been affected. Generally, “to have the requisite [effect] on substantial rights, an error
must be ‘prejudicial,’ which means that there must be a reasonable probability that the
error affected the outcome of the trial.” United States v. Bader, ---F.3d.---,
2012 WL
1548579, at *5 (10th Cir. 2012) (quotations omitted). In the context of this case, where
Mr. Avitia-Bustamante is challenging the length of his sentence, he “must demonstrate
that but for the claimed error, his sentence would have been different.” United States v.
Begaye,
635 F.3d 456, 471 (10th Cir. 2011) (quotations omitted).
We agree with the Government that Mr. Avitia-Bustamante has not shown (nor
attempted to argue) that, if the judge had explained his sentencing choice, there is a
reasonable probability that the judge would have chosen a lower sentence, especially
when he received a low-end-of-the-Guidelines-range sentence. Thus, Mr. Avitia-
Bustamante has failed to show his substantial rights were affected. He has not
demonstrated plain error, and his procedural reasonableness claim fails.
B. Substantive Reasonableness
Mr. Avitia-Bustamante also argues that his sentence, which is at the bottom of the
Guidelines range, is substantively unreasonable. Substantive reasonableness addresses
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“whether the length of the sentence is reasonable given all the circumstances of the case
in light of the factors set forth in 18 U.S.C. § 3553(a).” United States v. Verdin-Garcia,
516 F.3d 884, 895 (10th Cir. 2008) (quotations omitted). “A sentence within the
correctly calculated Guidelines range is presumed to be reasonable, [and] the burden is on
the appellant to rebut the presumption.” Id. at 898 (citation omitted). “That burden is a
hefty one, because abuse-of-discretion is a deferential standard of review.” Id. “A
district court abuses its discretion when it renders a judgment that is arbitrary, capricious,
whimsical, or manifestly unreasonable.” United States v. Alvarez-Bernabe,
626 F.3d
1161, 1165 (10th Cir. 2010) (quotations omitted).
Mr. Avitia-Bustamante argues that his sentence is substantively unreasonable in
light of the nature of his offense and his history and characteristics. First, he argues his
illegal re-entry is a “status” offense and it is unreasonable for his offense level to triple
from 8 to 24 simply because he had been previously removed for his felony offense. He
asserts that his crime does not reasonably compare in severity to other crimes that receive
a similar offense level and that there are some crimes he considers more severe than his
own that have a lower offense level. He states that it is “fundamentally unfair,” Aplt. Br.
at 18, for his prior felony conviction to both add 16 offense levels and contribute 2 points
to his criminal history.
Mr. Avitia-Bustamante further argues that his stable family and work life should
have weighed more heavily in his favor. He seems to argue that lenient punishment in
the past for both his alcohol related and re-entry offenses did not provide him sufficient
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warning that he might face a sentence of this magnitude—or at least that the sentence is
unreasonable in comparison with his past treatment. He states that the § 3553(a) factors
would have been satisfied by a sentence far below the Guidelines range and that those
same factors cannot justify a 46-month sentence.
We agree with the Government that these arguments are not sufficient to rebut the
presumption of reasonableness. First, “[w]e have consistently observed that reentry of an
ex-felon is a serious offense.” United States v. Martinez-Barragan,
545 F.3d 894, 905
(10th Cir. 2008). Mr. Avitia-Bustamante’s previous aggravated felony offense was
violent, and the Guidelines reflect a legitimate concern in protecting society from the
return of those who have committed such crimes. Given the dangerous nature of Mr.
Avitia-Bustamante’s previous and present offenses, we do not find his within Guidelines
sentence to be substantively unreasonable. This court has previously considered and
upheld as reasonable sentences that use a prior conviction to calculate both the criminal
history category and a sentencing enhancement when the Guidelines authorize such
treatment. See, e.g., United States v. Ruiz-Terrazas,
477 F.3d 1196, 1204 (10th Cir.
2007).
We agree with Mr. Avitia-Bustamante that portions of his personal characteristics
and history weigh in his favor. But there is also sufficient evidence to uphold the district
court’s sentence as substantively reasonable. For example, beyond the severity of the re-
entry offense as outlined above, the district court could have considered Mr. Avitia-
Bustamante’s multiple arrests and convictions that were alcohol related as evidence of
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reckless propensities. Even if a lower sentence may have satisfied the § 3553(a) factors,
the government is correct that the district court’s sentence was “within the realm of
rational choices available, especially in light of § 3553(a) factors like the need for the
sentence to protect the public from further crimes, deter criminal conduct, and promote
respect for the law.” Aple. Br. at 14-15. We can reverse a sentence for substantive
unreasonableness only when the district court’s decision “exceeded the bounds of
permissible choice.” United States v. McComb,
519 F.3d 1049, 1053 (10th Cir. 2007)
(quotations omitted).
And there are perhaps few arenas where the range of
rationally permissible choices is as large as it is in
sentencing, a task calling on a district court’s unique
familiarity with the facts and circumstances of a case and its
judgment in balancing a host of incommensurate and
disparate considerations, ranging from the degree of the
defendant’s cooperation and remorse to the need for
deterring potential future offenders.
Id. at 1053-54 (quotations omitted) (emphasis added).
Because Mr. Avitia-Bustamante has failed to overcome the presumption of
reasonableness of his within-Guidelines sentence, his substantive reasonableness claim
also fails.
III. CONCLUSION
Mr. Avitia-Bustamante has not shown plain error on his procedural claim. He has
also failed to rebut the presumption that his within-Guidelines sentence is substantively
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reasonable. We therefore affirm.
ENTERED FOR THE COURT
Scott M. Matheson, Jr.
Circuit Judge
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