United States v. Calderon-Minchola

351 F. App'x 610
CourtCourt of Appeals for the Third Circuit
DecidedNovember 6, 2009
DocketNo. 07-3972
StatusPublished
Cited by1 cases

This text of 351 F. App'x 610 (United States v. Calderon-Minchola) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Calderon-Minchola, 351 F. App'x 610 (3d Cir. 2009).

Opinions

[611]*611OPINION

McKEE, Circuit Judge.

Denis Segundo Calderón-Minchóla was convicted by a jury of one count of willful failure and refusal to make a timely application in good faith for documents necessary to remove him from the United States pursuant to a final order of removal, in violation of 8 U.S.C. § 1253(a)(1)(B). He now appeals the sentence of 60 months of imprisonment that was imposed for that conviction. Because we conclude that the record does not establish the reasonableness of the sentence, we will vacate the sentence and remand for resentencing consistent with this opinion.

I.

We have jurisdiction over Calderon-Minchola’s challenge to the reasonableness of his sentence pursuant to 18 U.S.C. § 3742(a)(1) and 28 U.S.C. § 1291. See United States v. Cooper, 437 F.3d 324, 327 (3d Cir.2006). However, we have no jurisdiction to review his claim that the district court erred in not granting a downward departure under United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) § 4A3.1(b). See United States v. Powell, 269 F.3d 175, 179 (3d Cir.2001)(“[I]f the court chose to [deny downward departure] as an exercise of discretion, we have no jurisdiction to review its decision.”) (citing United States v. Denardi, 892 F.2d 269, 271-72 (3d Cir.1989)). The record here clearly establishes that the district court understood that it had discretion to grant the requested departure, but refused to exercise that discretion. See App. at 441. Thus, we will only review Calderon-Min-chola’s claim that his sentence was unreasonable under 18 U.S.C. § 3553(a).

II.

Inasmuch as we write primarily for the parties who are familiar with the factual and procedural history of this case, we will set forth only those facts necessary to our brief discussion.

On April 3, 2007, Calderon-Minchola was convicted of failure to cooperate with deportation proceedings brought against him for violation of 8 U.S.C. § 1253(a)(1)(B). That prosecution was based on his refusal to sign deportation documents while his federal habeas petition was pending in the Eastern District of Pennsylvania.1 As detailed in the Presen-tence Investigation Report (“PSR”), the probation office calculated a recommended sentencing range under the Guidelines of 77 to 96 months of imprisonment. That was based on Calderon-Minchola’s total offense level of 24 and criminal history category of IV.

Our review focuses on the third step of the sentencing process under United States v. Gunter, 462 F.3d 237 (3d Cir. 2006). In Gunter, we explained that a sentencing court must properly calculate the sentencing range suggested by the Guidelines, rule on any motions for upward or downward departure, and then undertake a meaningful consideration of all of [612]*612the factors mandated by § 3553(a). See id. at 247.

Section 3553(a) requires sentencing courts to consider several factors, including the nature and circumstances of the offense; the history and characteristics of the defendant; the need for the sentence imposed; the kinds of sentences available; and the advisory range and policies of the Guidelines. In considering these factors, the sentencing court “should set forth enough to satisfy the appellate court that [it] has considered the parties’ arguments and has a reasoned basis for exercising his own legal decision making authority.” Rita v. United States, 551 U.S. 338, 356, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007).

Here, the district court primarily expressed a concern for the likelihood of recidivism based on the defendant’s prior contact with the criminal justice system. See App. at 460. However, according to testimony offered by an Immigration Customs Enforcement Agent during the two-day trial, Calderon-Minchola would have been deported to Peru within thirty days of the removal order. See App. at 179, Trial Tr. 124-25, Apr. 2, 2007. Therefore, to the extent that considerations of recidivism might have otherwise been relevant, they were greatly attenuated here.

As we noted above, we lack jurisdiction to review the district court’s refusal to grant the downward departure that Calderon-Minchola requested based on his contention that his criminal history points exaggerated his prior record. We also note that the sentencing court was particularly attentive in listening to the very eloquent pleas that defense counsel made on his client’s behalf at sentencing. Notwithstanding the district court’s statement that “a variance of 17 months below the low end of the guideline range is sufficient [to meet the objectives of sentencing] and not greater than necessary to achieve sentencing objectives,” N.T., 10/5/07, at 340, we can not conclude, given the totality of circumstances here, that a sentence of 5 years imprisonment is “not greater than necessary.” 18 U.S.C. § 3553(a).

Section 3553(a) clearly states that a court must impose a sentence that is “sufficient but not greater than necessary, to comply with the purposes of [sentencing].” In United States v. Olhovsky, 562 F.3d 530 (3d Cir.2009), we explained that this concept has been referred to as the “principle of parsimony” and that the Supreme Court has emphasized that it is the overarching instruction of 18 U.S.C. § 3553(a). Id. at 548 (citing Kimbrough v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007)). That principle is particularly important here because nothing on this record suggests that a shorter period of incarceration would not have adequately addressed each of the § 3553(a) factors.

Although the sentencing court “note[d] that the defendant has a criminal history dating back to 1987,” N.T., 10/5/07, at 339, the offense referenced was retail theft of sunglasses valued at less than twenty dollars when Calderon-Minchola was 19 years old. Moreover, the court did not explain why a 5 year incarcerative sentence was necessary given the defendant’s noteworthy involvement with his family, his consistent and protracted history of employment, his continuous pursuit of education, and his pending removal to Peru.

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