United States v. Agustin Rivera-Santana

668 F.3d 95, 2012 WL 310871, 2012 U.S. App. LEXIS 1935
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 2, 2012
Docket10-5123
StatusPublished
Cited by161 cases

This text of 668 F.3d 95 (United States v. Agustin Rivera-Santana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Agustin Rivera-Santana, 668 F.3d 95, 2012 WL 310871, 2012 U.S. App. LEXIS 1935 (4th Cir. 2012).

Opinion

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge WILKINSON and Judge DIAZ joined.

OPINION

KING, Circuit Judge:

Defendant Agustín Rivera-Santana seeks relief from a sentence of 240 months in prison, imposed as a result of his illegal reentry into the United States after being removed for a conviction of an aggravated felony, in violation of 8 U.S.C. § 1326(a) and (b)(2). On appeal, Rivera-Santana mounts several procedural challenges to the sentence, contending that the district court erred in making two upward departures in the advisory Sentencing Guidelines range, augmented by an upward variance of 90 months therefrom. He also asserts that the resulting sentence — the statutory maximum — is, in any event, substantively unreasonable. As explained below, we reject these contentions and affirm.

I.

A.

Rivera-Santana was born in Mexico in 1956. 1 In 1973, he came to the United States as a lawful permanent resident and worked as an agricultural laborer in California. On December 20, 1974, Rivera-Santana was convicted of reckless driving in California and sentenced to 125 days in jail. In the 1970s and early 1980s, he was-arrested four more times in California: for drunk driving in January 1975 and again in April 1975; for grand theft in 1981; and for assault and battery in 1983. 2

In 1988, Rivera-Santana shot and killed his pregnant wife. He was thereafter convicted in California of voluntary man *98 slaughter and received an eighteen-year sentence. Rivera-Santana was paroled from prison on January 29, 1998, and was deported to Mexico on February 7, 1998. Just a few days later, on February 16, 1998, he reentered the United States illegally. On that occasion, Rivera-Santana was attempting to smuggle other aliens across the border. He was arrested by border patrol agents the next day, February 17, 1998, and deported to Mexico a week later. On March 1, 1998, a mere five days after being deported, Rivera-Santana illegally reentered this country a second time, evading apprehension until August 16, 2000, when he was arrested in California for driving under the influence (“DUI”). He nevertheless remained in the United States for another year, until being arrested on May 7, 2001, by agents of the Immigration and Naturalization Service. On May 10, 2001, Rivera-Santana’s prior removal order was reinstated, and he was deported again on June 12, 2001.

In March 2005, Rivera-Santana illegally reentered the United States for a third time, travelling to Virginia to live with his daughter and her family. Soon thereafter, on August 24, 2005, he was convicted in Virginia of an open container violation and fined fifty dollars. A few months later, on February 5, 2006, Rivera-Santana sexually assaulted his eight-year-old granddaughter in his daughter’s home. As a result, he was convicted in Virginia Beach of aggravated sexual assault and attempted forcible sodomy. For these offenses, he was sentenced to thirty years in prison, with all but six years and ten months suspended. Rivera-Santana is scheduled for release from the Virginia prison facilities on March 9, 2012.

On March 2, 2010, the grand jury in the Eastern District of Virginia indicted Rivera-Santana for illegal reentry after a pri- or removal for a conviction of an aggravated felony, in violation of 8 U.S.C. § 1326(a) and (b)(2). 3 On June 23, 2010, Rivera-Santana entered a plea of guilty to that offense, which carries a statutory maximum of 240 months in prison. The stipulated statement of facts filed during Rivera-Santana’s plea proceedings reflects that his voluntary manslaughter conviction in California constitutes an aggravated felony under § 1326(b)(2). See J.A. 24.

B.

In conjunction with the sentencing proceedings in the district court, the probation officer prepared Rivera-Santana’s Presentence Investigation Report (the “PSR”). The PSR recommended an adjusted offense level of 21, reflecting a sixteen-level enhancement pursuant to Guidelines section 2L1.2 (the “illegal reentry guideline”) for Rivera-Santana’s prior voluntary manslaughter conviction. The resultant offense level, considered in combination with the applicable criminal history category, calculated at IV, yielded an advi *99 sory Guidelines range of 57 to 71 months. 4 On September 10, 2010, the government moved for an upward variance, requesting that Rivera-Santana receive the 240-month statutory maximum.

The district court conducted its sentencing hearing on October 8, 2010, first determining that Rivera-Santana’s criminal history was underrepresented in the PSR-recommended Guidelines calculations because certain of his prior convictions and arrests were unscored. See USSG § 4A1.3(a) (providing for upward departure where “reliable information indicates that the defendant’s criminal history category substantially under-represents the seriousness of the defendant’s criminal history”). Hence, the court upwardly departed, adding seventeen criminal history points to the PSR-reeommended eight. 5 The court’s revised total of twenty-five criminal history points elevated Rivera-Santana’s criminal history category to VI (the highest possible).

The sentencing court then determined that a criminal history category of VI, coupled with an offense level of 21, produced an inadequate advisory Guidelines range (77 to 96 months). The court explained:

[Rivera-Santana’s] history bespeaks a very dangerous person. It bespeaks one of the most dangerous people I’ve ever seen before this Court. It bespeaks a person who habitually, continually commits crimes, benefits not at all from leniency which has been extended in a number of ways and occasions as is outlined in the [PSR], and that there is — one of the most effectively demonstrated tendencies to recidivate I have seen since I came on the bench in 1992.

J.A. 155.

The sentencing court then upwardly departed for a second time, to a higher offense level. See USSG § 4A1.3(a)(4)(B) (providing for upward departure if highest criminal history category deemed insufficient). In so doing, the court allocated one *100 offense level for every three of the seventeen unscored criminal history points, raising the offense level by five levels, from 21 to 26. With a criminal history category of VI, the second departure authorized the court to establish the advisory Guidelines range at 120 to 150 months.

The district court then concluded, however, that “a sentence of 120 to 150 months [was] not sufficient to punish the defendant and to accomplish the objectives of the sentencing guidelines.” J.A. 158. After considering the sentencing factors set forth in 18 U.S.C. § 3553

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Bluebook (online)
668 F.3d 95, 2012 WL 310871, 2012 U.S. App. LEXIS 1935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-agustin-rivera-santana-ca4-2012.