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United States v. Jose Ricardo Vazquez-Garcia, 13-15943 (2014)

Court: Court of Appeals for the Eleventh Circuit Number: 13-15943 Visitors: 101
Filed: Aug. 07, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-15943 Date Filed: 08/07/2014 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15943 Non-Argument Calendar _ D.C. Docket No. 4:13-cr-00004-BAE-GRS-8 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOSE RICARDO VAZQUEZ-GARCIA, a.k.a. Peluqillas, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Georgia _ (August 7, 2014) Before TJOFLAT, WILSON and ROSENBAUM, Circuit Judges. PER CURIAM:
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           Case: 13-15943   Date Filed: 08/07/2014   Page: 1 of 8


                                                        [DO NOT PUBLISH]



            IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT
                      ________________________

                            No. 13-15943
                        Non-Argument Calendar
                      ________________________

               D.C. Docket No. 4:13-cr-00004-BAE-GRS-8



UNITED STATES OF AMERICA,

                                                              Plaintiff-Appellee,

                                  versus

JOSE RICARDO VAZQUEZ-GARCIA,
a.k.a. Peluqillas,

                                                         Defendant-Appellant.

                      ________________________

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

                            (August 7, 2014)

Before TJOFLAT, WILSON and ROSENBAUM, Circuit Judges.

PER CURIAM:
              Case: 13-15943     Date Filed: 08/07/2014    Page: 2 of 8


      Appellant Jose Ricardo Vazquez-Garcia pled guilty to Count Three of a

superseding indictment charging him, and 16 others with conspiring, in violation of

18 U.S.C. § 371, to coordinate the transportation of women who had entered the

United States illegally to Savannah, Georgia and elsewhere for the purpose of

prostitution; to transport these women to and from Savannah to cause them to

engage in prostitution; to harbor these women in various residences in Savannah;

and to engage in sexual activities with these women in Savannah and elsewhere, all

in violation of 18 U.S.C. § 2421. The district court thereafter sentenced Appellant

to a prison term of 36 months, varying upward from the Guidelines range of 15 to

21 months. He now appeals his sentence.

      Appellant argues that his sentence was procedurally unreasonable because

the district court’s upward variance was inadequately explained and based on

clearly erroneous assumptions about factors already taken into account by the

Guidelines range. He also challenges the substantive reasonableness of his

sentence, contending that the court not only gave significant weight to irrelevant or

improper factors but also placed too much weight on the nature and circumstances

of his offense, rather than focusing on factors in mitigation of his sentence.

      Generally, we review the reasonableness of all sentences, whether they are

within or outside of the Guidelines, under a deferential abuse of discretion standard

of review. Gall v. United States, 
552 U.S. 38
, 51, 
128 S. Ct. 586
, 597, 
169 L. Ed. 2d 2
              Case: 13-15943      Date Filed: 08/07/2014    Page: 3 of 8


445 (2007). Appellant has the burden of establishing that his sentence is

unreasonable in light of the record, the purposes of a criminal sentence as set out in

18 U.S.C. § 3553(a)(2)(A)-(C), and the other sentencing factors of § 3553(a).

United States v. Talley, 
431 F.3d 784
, 788 (11th Cir. 2005).

                            I. Procedural Reasonableness

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

district court committed no significant procedural error, such as improperly

calculating the guideline range, treating the Sentencing Guidelines as mandatory

rather than advisory, failing to consider the appropriate statutory factors, selecting

a sentence based on clearly erroneous facts, or failing to adequately explain the

chosen sentence. 
Gall, 552 U.S. at 51
, 128 S.Ct. at 597.

      The district court need not articulate in detail its consideration of the

§ 3553(a) factors but must “‘set forth enough to satisfy the appellate court that he

has considered the parties’ arguments and has a reasoned basis for exercising his

own legal decisionmaking authority.’” United States v. Ghertler, 
605 F.3d 1256
,

1262 (11th Cir. 2010) (quoting Rita v. United States, 
551 U.S. 338
, 356, 
127 S. Ct. 2456
, 2468, 
168 L. Ed. 2d 203
(2007)). Additionally, the court does not abuse its

discretion by enhancing a defendant’s sentence based on the same factors already

accounted for by the Guidelines. United States v. Amedeo, 
487 F.3d 823
, 833-34

(11th Cir. 2007). The court also does not abuse its discretion by enhancing a


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defendant’s sentence on the basis of undisputed facts contained in the PSI, as such

facts are deemed admitted if not objected to by the defendant. United States v.

Bennett, 
472 F.3d 825
, 833-34 (11th Cir. 2006).

      Appellant’s sentence, above the applicable Guidelines range, is procedurally

reasonable. The court correctly calculated the Guidelines range, treated the

Guidelines as advisory, based the sentence on undisputed facts, and explicitly

stated that it had considered the § 3553(a) factors. See 
Gall, 552 U.S. at 51
, 128

S.Ct. at 597. Contrary to Appellant’s assertion that the court based his sentence on

clearly erroneous assumptions about the number of victims involved, the record

shows that the court used unobjected-to facts from the presentence report (“PSI”),

which he admitted at sentencing. As such, the court did not abuse its discretion in

relying on those admitted facts in sentencing. See 
Bennett, 472 F.3d at 833-34
.

Moreover, the court adequately explained its decision to impose an upward

variance, pointing to Appellant’s “egregious” conduct, whereby he used his

“superior position to require or seek the submission of the prostitutes, who largely

were penniless, in a foreign land, without any resources whatsoever.”


                          II. Substantive Reasonableness

      After reviewing the procedural reasonableness of a sentence, we then

examine whether the sentence is substantively unreasonable, taking into account

the extent of any variance, based on the totality of the circumstances. Gall, 552

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U.S. at 
51, 128 S. Ct. at 597
. This examination includes an inquiry into whether the

statutory factors in § 3553(a) support the sentence. United States v. Gonzalez, 
550 F.3d 1319
, 1324 (11th Cir. 2008).

      Pursuant to § 3553(a), the district court must impose a sentence “sufficient,

but not greater than necessary to comply with the purposes” set forth in 18 U.S.C.

§ 3553(a)(2), including promoting respect for the law, deterring criminal conduct,

and protecting the public from the defendant’s future criminal conduct. 18 U.S.C.

§ 3553(a)(2)(A)-(C). In determining a particular sentence, the court must consider

the nature and circumstances of the offense, the history and characteristics of the

defendant, the kinds of sentences available, the applicable guideline range, the

pertinent policy statements of the Sentencing Commission, the need to avoid

unwarranted sentencing disparities, and the need to provide restitution to victims.

Id. § 3553(a)(1),
(3)-(7).

      The weight to be accorded any given § 3553(a) factor is a matter committed

to the sound discretion of the district court. United States v. Williams, 
526 F.3d 1312
, 1322 (11th Cir. 2008). A district court’s failure to give mitigating factors the

weight a defendant contends they deserve does not render the sentence

unreasonable. United States v. Lebowitz, 
676 F.3d 1000
, 1016-17 (11th Cir. 2012)

(quotation omitted), cert. denied, 
133 S. Ct. 1492
(2013). We will only vacate a

sentence if we are “left with the definite and firm conviction that the district court


                                           5
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committed a clear error of judgment in weighing the § 3553(a) factors by arriving

at a sentence that lies outside the range of reasonable sentences dictated by the

facts of the case.” United States v. Irey, 
612 F.3d 1160
, 1190 (11th Cir. 2010) (en

banc).

         When the district court decides after “serious consideration” that a variance

is in order, based on the above § 3553(a) factors, it should explain why that

variance “is appropriate in a particular case with sufficient justifications.” 
Gall, 552 U.S. at 46
, 128 S.Ct. at 594. Although there is no proportionality principle in

sentencing, a major variance does require a more significant justification than a

minor one. 
Irey, 612 F.3d at 1196
. In imposing an upward variance, the district

court is free to consider any information relevant to a defendant’s “background,

character, and conduct.” United States v. Tome, 
611 F.3d 1371
(11th Cir. 2010);

see also 18 U.S.C. § 3661 (“No limitation shall be placed on the information

concerning the background, character, and conduct of a person convicted of an

offense which a court of the United States may receive and consider for the

purpose of imposing an appropriate sentence.”).

         Finally, a sentence imposed below the statutory maximum penalty is an

indicator of a reasonable sentence. See United States v. Early, 
686 F.3d 1219
,

1222 (11th Cir. 2012). For example, we have upheld as reasonable upward

variances above the applicable advisory guideline range where the sentence does


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not exceed the statutory maximum. See, e.g., United States v. Mateos, 
623 F.3d 1350
, 1366 (11th Cir. 2010).

      Appellant does not demonstrate that his sentence was substantively

unreasonable in light of the record and the § 3553(a) factors. The district court’s

variance may be considered major at 71 percent, but it provided sufficient

justifications to support Vazquez-Garcia’s sentence. 
Gall, 552 U.S. at 50
, 128

S.Ct. at 597; 
Irey, 612 F.3d at 1196
. Although the court may have given greater

weight to the nature and circumstances of the offense and to Vazquez-Garcia’s

personal history and characteristics than other § 3553(a) factors, that is a decision

committed to the court’s sound discretion. See 
Williams, 526 F.3d at 1322
. To the

extent that Appellant urges us to re-weigh the § 3553(a) factors to place greater

emphasis on his mitigating factors, we will not do so. See 
Lebowitz, 676 F.3d at 1016-17
. Furthermore, the court properly considered his uncharged attempted

illegal entries and sexual conduct with the prostitute victims, as this information

was relevant to his background, character, and conduct. See 
Tome, 611 F.3d at 1371
; 18 U.S.C. § 3661. Finally, while the extent of the variance exceeded the

advisory guideline range by 15 months, Appellant’s sentence of 36-months fell

well below the 60-month statutory maximum sentence. See 
Early, 686 F.3d at 1222
; 
Mateos, 623 F.3d at 1366
. As such, we cannot say that “the district court

committed a clear error of judgment in weighing the § 3553(a) factors by arriving


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at a sentence that lies outside the range of reasonable sentences dictated by the

facts of the case.” 
Irey, 612 F.3d at 1190
.

      AFFIRMED.




                                          8

Source:  CourtListener

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