United States v. Argueta-Lopez

326 F. App'x 265
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 28, 2009
Docket08-10777
StatusUnpublished
Cited by1 cases

This text of 326 F. App'x 265 (United States v. Argueta-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Argueta-Lopez, 326 F. App'x 265 (5th Cir. 2009).

Opinion

PER CURIAM: *

Robert Daniel Argueta-Lopez (Argueta) appeals the sentence imposed in July 2008 following his guilty plea conviction for being unlawfully present in the United States following removal. The district court sentenced Argueta to 57 months of imprisonment and two years of supervised release, the lowest sentence within the guidelines sentence range.

Argueta argues that the sentence was substantively unreasonable because he illegally returned to the United States because gang members in El Salvador threatened to kill him. He contends that the district court’s consideration of his mitigation allegations in determining a within-guidelines sentence was an implicit determination that his allegations were credible. He maintains that the mitigating factors were so strong that a sentence within the guidelines range was unreasonable because U.S.S.G. § 5K2.12 encourages a downward departure when a defendant has been subjected to coercion or duress. Ar-gueta acknowledges the presumption of reasonableness afforded on appeal to sentences within the guidelines sentence range, but he argues that the presumption has been rebutted in this case because the district court did not give sufficient weight to the death threats that led him to return to the United States and because the sentence was a clear error of judgment in balancing sentencing factors.

While Argueta moved for a downward departure or variance, 1 he did not object to the sentence as unreasonable. Thus, as Argueta concedes, his challenge to the reasonableness of his sentence may be subject to plain error review. See United States v. Peltier, 505 F.3d 389, 391-92 (5th Cir.2007), ce rt. denied, — U.S. —, 128 S.Ct. 2959, 171 L.Ed.2d 892 (2008). We need not determine, however, whether plain error review is appropriate in this case because Argueta is not entitled to relief even assuming that he preserved the reasonableness issue for review. See United States v. Rodriguez, 523 F.3d 519, 525 (5th Cir.), cert. denied, — U.S. —, 129 S.Ct. 624, 172 L.Ed.2d 616 (2008).

*267 Argueta acknowledges that the sentence was within the properly calculated guidelines range. Therefore, on appeal the sentence is rebuttably presumed to be reasonable. See Rita v. United States, 551 U.S. 338, 127 S.Ct. 2456, 2462-67, 168 L.Ed.2d 203 (2007). Assuming arguendo that the district court found Argueta’s allegations of duress credible, the allegations arguably set forth a mitigating factor. See, e.g., United States v. Ortega-Mendoza, 981 F.Supp. 694, 695 (D.D.C.1997). Argueta’s record of violent criminal activity that included a conviction for murder, however, was an aggravating factor. Cf. United States v. Smith, 440 F.3d 704, 708-10 (5th Cir.2006) (upholding upward deviation based upon defendant’s criminal record).

The PSR, which issued June 2, 2008, specifically noted that Argueta stayed in El Salvador three days after being deported there in December 2007 before deciding to return to the United States, that he “indicated the MS-13 criminal street gang in El Salvador threatened to kill him twice and he feared for his life ... in addition to fearing for his life, the defendant indicated he returned to the United States because he has no family in the (sic) El Salvador, as his wife and children reside in Fort Worth.”

The PSR indicated that among Argue-ta’s previous convictions were a 1992 felony conviction for possession of a prohibited weapon and a December 1994 conviction for murder for which Argueta was sentenced to fifteen years’ imprisonment (from which he was released in November 2007 for time served). The PSR also noted that in connection with Argueta’s 1994 guilty plea to murder, two other murder charges, and two illegally carrying arms charges, against him were dismissed as part of the plea bargain.

The PSR calculated the guidelines sentencing range as 57 to 71 months (and two or three years’ supervised release). 2

The PSR noted that a departure under U.S.S.G. § 4A1.3(a)(l) could reasonably be applied, stating:

“The defendant has one murder conviction and there is reliable information (from an eye witness) which indicates he was involved in at least one other murder (paragraph 35). There is also reliable information which indicates on two separate occasions, the defendant committed the offense of Unlawful Carrying a Weapon (paragraphs 32 and 33). The violent and gun-related offenses for which the defendant has been arrested as well as the number of arrests he has, indicates the defendant has a disregard for the law and there is a likelihood that he will commit future crimes. It would not be unreasonable for the court to conclude that the defendant’s Criminal History Category under-represents the seriousness of his past criminal conduct or the likelihood that he will commit future crimes.” (initial emphasis added)

On June 3, 2008, the government filed a statement that it had no objection to the PSR and adopted it; it also stated that it opposed any downward departure or non-guidelines sentence. On June 12, the defendant through counsel filed his written “notice of no objection to presentence report.”

On June 26, 2008 defendant, through counsel, filed his motion requesting that the court “department downward from the guideline range determined by the Presen-tence Report or, in the alternative, to vary from such sentence.” The substance of the motion was that defendant left El Salvador and could not safely remain there because of the threats to his life made *268 there by members of the MS13 gang within the first three days of his arrival there pursuant to his December 13, 2007 deportation. The motion was supported by various exhibits, principally a copy of an April 10, 2008 motion to reopen the earlier immigration proceedings and to seek from the relevant immigration authorities asylum, withholding of removal and relief under the Convention Against Torture Act filed by defendant’s immigration counsel and diverse supporting documents, including an April 7, 2008 sworn statement of defendant. The defendant’s motion in the court below requested “a sentence substantially lower than that recommended under the guideline calculation of the Presentence Report,” but otherwise did not indicate any specific desired range. It cited, inter alia, U.S.S. G. §§ 5K2.11 and 5K2.12 and United States v. Ortegar-Mendoza, 981 F.Supp. 694 (D.D.C.1997).

On July 1, 2008, the government filed its opposition to Argueta’s motion, asserting that he should be granted neither a downward departure nor a variance.

The sentencing hearing was held July 25, 2008. No sworn testimony nor any other evidence was presented at the hearing.

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326 F. App'x 265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-argueta-lopez-ca5-2009.