United States v. Angel-Guzman

506 F.3d 1007, 2007 U.S. App. LEXIS 25360, 2007 WL 3146825
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 30, 2007
Docket06-4303
StatusPublished
Cited by49 cases

This text of 506 F.3d 1007 (United States v. Angel-Guzman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Angel-Guzman, 506 F.3d 1007, 2007 U.S. App. LEXIS 25360, 2007 WL 3146825 (10th Cir. 2007).

Opinion

McCONNELL, Circuit Judge.

Defendant-Appellant Gustavo Angel-Guzman appeals his sentence which the district court set at the low end of the range recommended by the United States Sentencing Guidelines. Because this is the first appeal challenging the substantive unreasonableness of a within-Guidelines sentence to be orally argued in this Circuit since the Supreme Court’s decision in Rita v. United States, — U.S.-, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007), we take this occasion to discuss our understanding of the current state of the law applicable to such challenges. Cf. United States v. Garcia-Lara, 499 F.3d 1133, 1135-38 (10th Cir.2007) (discussing post-Rita appellate review of below-Guidelines sentence).

I. APPELLANT’S OFFENSE AND SENTENCING

On Nov. 21, 2006, Gustavo Angel-Guzman pleaded guilty to knowingly transporting eight illegal aliens within the United States, in violation of 8 U.S.C. §§ 1324(a)(1)(A)(ii) and (a)(1)(A)(v)(II). In his plea agreement, Mr. Angel-Guzman acknowledged that he “knew each of them had entered the United States illegally and ... knew that at least some of them would be required to pay money when they arrived at their final destination as a smuggling fee.” R. Vol. I, at 4. The total offense level appropriate for illegally transporting between six and twenty-four illegal aliens for private financial gain is 15. U.S.S.G. §§ 2L1.1.

The Probation Office prepared a presen-tence report (PSR) detailing the defendant’s six prior misdemeanor convictions, which included four alcohol-related offenses, assault with a deadly weapon, and infliction of corporal injury on a spouse. The resulting criminal history score of 11 included two points for committing offenses while on parole and one point for committing offenses less than two years after being released from confinement. This put Mr. Angel-Guzman in criminal history category V. The Guidelines range thus calculated was 30 to 37 months’ imprisonment.

At the sentencing hearing, Mr. Angel-Guzman requested a downward departure, claiming that the PSR exaggerated the seriousness of his criminal history. He argued that his “criminal history is not prolific,” and that he does not merit treatment “as if he was one of the worst of the worst.” R. Vol. I, Doc. 4, at 2. He claimed that his assault charge was a result of throwing a bottle in self-defense, and that his spousal injury conviction stemmed from an incident in which he pulled his wife’s hair. The government, in response, *1010 noted both the seriousness of the underlying crimes and the fact that Mr. Angel-Guzman had, despite his multiple arrests, thus far avoided deportation.

The district court sentenced the defendant to 30 months’ incarceration, the low end of the applicable Guidelines range. It offered that “the defendant has been somewhat — I won’t say lucky — fortunate in that his record is not worse, given the nature of the offenses, and I don’t think that these alcohol related incidents involving driving should be diminished in terms of the danger they impose to the community.” R. Vol. Ill, at 10.

Mr. Angel-Guzman timely appealed his sentence, raising both procedural and substantive claims.

II. APPELLATE REVIEW

A. Appellate review standards under Booker

In United States v. Booker, 543 U.S. 220, 244, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), a majority of the Supreme Court held that “[a]ny fact (other than a prior conviction) which is necessary to support a sentence exceeding the maximum authorized by the facts established by a plea of guilty or a jury verdict must be admitted by the defendant or proved to a jury beyond a reasonable doubt.” This rendered many applications of the Federal Sentencing Guidelines, as enacted by Congress in the Sentencing Reform Act of 1986, unconstitutional. A differently-composed majority of the Court fashioned a remedy that would cure the constitutional problem by making the Guidelines non-mandatory, but at the same time would continue to serve “Congress’ basic statutory goal” of “ac-hievfing] greater uniformity in sentencing.” Id. at 255-56, 125 S.Ct. 738. The Court repeatedly described uniformity in sentencing as Congress’s central goal in enacting the Sentencing Reform Act, see id. at 246, 250, 253, 255, 256, 263, 264, 125 S.Ct. 738, and fashioned its remedy with that goal primarily in mind.

An important part of the Court’s remedy was to retain appellate review of sentences. Because appellate courts could no longer review sentences for conformity to the Guidelines, however, the Court had to fashion a new appellate standard of review, which it termed “reasonableness.” The Court did not provide a detailed analysis of what is entailed by this “reasonableness” standard, but it noted that 18 U.S.C. § 3553(a) “sets forth numerous factors that guide sentencing” and instructed that those factors “will guide appellate courts, as they have in the past, in determining whether a sentence is unreasonable.” Id. at 261, 125 S.Ct. 738. The Court stated that appellate review under this “reasonableness” standard “would tend to iron out sentencing differences.” Id. at 263, 125 S.Ct. 738. “We cannot and do not claim that use of a ‘reasonableness’ standard will provide the uniformity that Congress originally sought to secure,” the Court commented, id., but appellate review for “reasonableness” would “nonetheless continue to move sentencing in Congress’ preferred direction, helping to avoid excessive sentencing disparities while maintaining flexibility sufficient to individualize sentences where necessary.” Id. at 264-65, 125 S.Ct. 738.

This raised the question' — -still unanswered — of how much discretion the district courts had to retain to solve the Sixth Amendment problem. To the extent that appellate courts police divergence from the Guidelines under the rubric of reasonableness, the system tends toward replicating, albeit in softer form, the mandatory character of the system that five Justices held unconstitutional in Booker. 1 But if district *1011 courts are essentially free to sentence at any point within the statutory range, without substantive review either of their reasons for so doing or the extent of their variance, the congressional goal of uniformity which the Booker remedial decision sought to preserve would be seriously impaired.

Many courts of appeals, including this one, responded to this challenge by adopting a rebuttable presumption that properly calculated sentences within the recommended Guidelines range are substantively reasonable, while reviewing non-Guidelines sentences on a sliding scale, requiring more compelling justification for sentences the farther they diverge from the advisory guidelines range. United States v. Kristl,

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Bluebook (online)
506 F.3d 1007, 2007 U.S. App. LEXIS 25360, 2007 WL 3146825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angel-guzman-ca10-2007.