United States v. Bonnet-Grullon

212 F.3d 692, 2000 WL 574814
CourtCourt of Appeals for the Second Circuit
DecidedMay 12, 2000
DocketDocket Nos. 99-1321(L), 99-1325
StatusPublished
Cited by38 cases

This text of 212 F.3d 692 (United States v. Bonnet-Grullon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Bonnet-Grullon, 212 F.3d 692, 2000 WL 574814 (2d Cir. 2000).

Opinion

KEARSE, Circuit Judge:

In these consolidated appeals, defendants Francis Bonnet-Grullon and Dwight Marlon Carter appeal from judgments of conviction entered in them unrelated cases in the United States District Court for the Southern District of New York, following their respective pleas of guilty before Lewis A. Kaplan, Judge, to unlawfully reentering the United States after having been deported following conviction of an aggravated felony, see 8 U.S.C. §§ 1326(a) and (b)(2) (Supp. III 1997). Each defendant was sentenced within, the Sentencing Guidelines (“Guidelines”) range applicable to him, with Bonnetr-Grullon receiving a term of 70 months’ imprisonment, and Carter receiving a term of 46 months’ imprisonment. On appeal, Bonnet-Grullon and Carter contend that the district court erred in ruling that it lacked authority to grant their requests for downward departures on the ground that the failure to depart created disparity with the far lower sentences routinely imposed for the same conduct in another judicial district. For the reasons .that follow, we affirm the district court’s ruling that it lacked the authority to depart on the basis of that inter-district sentencing disparity.

I. BACKGROUND

The pertinent facts are not in dispute in either case. Bonnet-Grullon, a citizen of the Dominican Republic, was convicted in a New York court in 1994 of criminal sale of a controlled substance in the fifth degree, an aggravated felony as defined in 8 U.S.C. § 1101(a)(48)(B) (1994). He was deported from the United States in 1995. In 1997, Bonnet-Grullon was found in the United States, having reentered without the permission of the United States Attorney General.

Carter, a citizen of Belize, was convicted in a Massachusetts court in 1993 of criminal possession of a controlled substance with intent to distribute, likewise an aggravated felony within the meaning of § 1101(a)(43)(B). Carter was deported [694]*694from the United States in 1997. He was found in the United States in 1998, having reentered without the permission of the Attorney General.

Each defendant, without entering into a plea agreement, pleaded guilty to one count of having unlawfully entered the United States following deportation for conviction of an aggravated felony, in violation of 8 U.S.C. § 1326. That section, entitled “Reentry of removed aliens,” provides in pertinent part as follows:

(a) In general
Subject to subsection (b) of this section, any alien who—
(1) has been ... deportedf ] or removed ... and thereafter
(2) enters, attempts to enter, or is at any time found in, the United States, unless ... prior to his reem-barkation at a place outside the United States or his application for admission from foreign contiguous territory, the Attorney General has expressly consented to such alien’s reapplying for admission ...,
shall be fined under title 18, or imprisoned not more than 2 years, or both.
(b) Criminal penalties for reentry of certain removed aliens
Notwithstanding subsection (a) of this section, in the ease of any alien described in such subsection—
(2) whose removal was subsequent to a conviction for commission of an aggravated felony, such alien shall be fined under such title, imprisoned not more than 20 years, or both....

8 U.S.C. §§ 1326(a) and (b)(2) (emphases added). Bonnet-Grullon and Carter moved for downward departures to reduce the substantial prison terms to which they were exposed under § 1326(b)(2).

A. The Proceedings as to Bonnet-Grul-lon

The presentence report (“PSR”) prepared on Bonnet-Grullon concluded that, in light of his criminal history category and his total offense level, the Guidelines range of imprisonment applicable to him was 70 to 87 months. Bonnet-Grullon did not contest the PSR computations, but he moved for a downward departure pursuant to Guidelines § 5K2.0, contending that a departure was necessary in order to avoid imposing on him a sentence that was harsher than the sentences routinely imposed on similarly situated illegally reentering aliens in certain other judicial districts.

Bonne'UGrullon pointed out that the United States Attorney’s Office in the Southern District of California had adopted a policy (“SDC Policy”) pursuant to which aliens who reenter the United States without permission after having been deported following their convictions for aggravated felonies, and who agree to plead guilty to the charges against them, are charged not under 8 U.S.C. § 1326 but rather under 8 U.S.C. § 1325(a) (1994). The latter section applies to any alien who enters the United States at an improper time or place or by willful concealment or misrepresentation of a material fact; it applies to such an alien whether or not he has previously been deported or convicted of an aggravated felony; and it provides a maximum prison term of six months for a first offense (a misdemeanor) and two years for a subsequent offense (a felony). Bonnet-Grullon argued that under the SDC Policy, “ [defendants prosecuted in San Diego ... are permitted to plead guilty to two counts (one felony count and one misdemeanor count) of violating 8 U.S.C. § 1325,” and thereby face a total maximum prison term of 30 months. (Letter from Legal Aid Society Attorneys John P. Curley and Edward S. Zas to Judge Kaplan dated March 8, 1999, at 1 (“Bonnet-Grullon Letter”).) Bonnet-Grullon argued that

[h]ere in this District, in contrast, similarly situated illegal re-entrants are routinely prosecuted for the more serious crime of violating 8 U.S.C. [695]*695§ 1326(b)(2). They are not permitted to plead to a lesser count. Violating § 1326(b)(2) carries a statutory maximum penalty of 20 years in prison and a typical guideline range of 70 to 87 months, with variations depending on the defendant’s criminal history and other variables.
In short, illegal re-entrants prosecuted in this District systematically receive sentences far in excess of those received by defendants prosecuted elsewhere, even though the conduct and the defendants’ backgrounds are essentially identical.

(Bonnet-Grullon Letter at 2.)

Bonnet-Grullon argued that the existence of the SDC policy required a downward departure in his case because the “unwarranted sentencing disparity resulting from the government’s uneven charging decisions creates a ‘mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.’ ” (Id. at 1 (quoting 18 U.S.C.

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Bluebook (online)
212 F.3d 692, 2000 WL 574814, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bonnet-grullon-ca2-2000.