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U.S. v. VALENCIA, 2:15-CR-10-RMP. (2016)

Court: District Court, D. Washington Number: infdco20160108d54 Visitors: 13
Filed: Jan. 07, 2016
Latest Update: Jan. 07, 2016
Summary: ORDER MEMORIALIZING COURT'S ORAL RULING ROSANNA MALOUF PETERSON , Chief District Judge . The Court held Defendant Jesus Barragan Valencia's sentencing hearing on January 6, 2016. During Defendant's sentencing hearing, the Court orally ruled on Defendant's Motion for Downward Departure, ECF No. 33. Defendant was present and represented by Assistant Federal Defender John B. McEntire, IV. The Government was represented by Assistant United States Attorney Caitlin Baunsgard, standing in for As
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ORDER MEMORIALIZING COURT'S ORAL RULING

The Court held Defendant Jesus Barragan Valencia's sentencing hearing on January 6, 2016. During Defendant's sentencing hearing, the Court orally ruled on Defendant's Motion for Downward Departure, ECF No. 33. Defendant was present and represented by Assistant Federal Defender John B. McEntire, IV. The Government was represented by Assistant United States Attorney Caitlin Baunsgard, standing in for Assistant United States Attorney Stephanie Van Marter. This Order is entered to memorialize the Court's oral ruling.

Defendant moved for a downward departure under U.S.S.G. § 4A1.3(b)(1) on the basis that Defendant's criminal history category substantially overrepresented the seriousness of his criminal history. See ECF No. 33 at 2. Defendant argued that fourteen of Defendant's twenty criminal history points were related to convictions that were at least twelve years old. Id. Defendant argued that two additional criminal history points should be excluded as they were incurred while Defendant was under supervision for one of the above criminal offenses. Id. at 3. Defendant concluded that, looking at Defendant's more recent criminal history, Defendant should have four criminal history points for a criminal history category of III. Id. During oral argument, Defendant orally amended Defendant's motion by admitting that two prior convictions1 should in fact be included in Defendant's criminal history score. Therefore, Defendant requested that the Court exclude eight criminal history points, reducing Defendant's criminal history category from VI to V.

The Court denied Defendant's motion for downward departure. The Court concluded that Defendant had committed the offenses while using the false identification for which Defendant was being prosecuted. The Court noted that Defendant's repeated violations of the law under another's name were evidence of Defendant's disregard for laws, rules, and regulations. Further, the Court found that many other driving offenses were not counted in Defendant's criminal history score, resulting in a criminal history category that under-represents Defendant's true conduct. Finally, the Court noted that Defendant's convictions caused substantial hardship for the victim, as the victim was forced to remedy Defendant's use of the victim's identity to accrue criminal convictions.

Accordingly, IT IS HEREBY ORDERED that Defendant's Motion for Downward Departure, ECF No. 33, is DENIED.

The District Court Clerk is directed to enter this Order and provide copies to counsel.

FootNotes


1. A third degree assault conviction in 2002 and a drug possession conviction in 2004.
Source:  Leagle

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