United States v. Candelario-Cajero

134 F.3d 1246, 1998 WL 46770
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 9, 1998
Docket97-50288
StatusPublished
Cited by8 cases

This text of 134 F.3d 1246 (United States v. Candelario-Cajero) 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. Candelario-Cajero, 134 F.3d 1246, 1998 WL 46770 (5th Cir. 1998).

Opinion

DeMOSS, Circuit Judge:

Defendant Avelardo Candelario-Cajero was sentenced in a single sentencing proceeding on multiple counts of conviction for the offense of transporting illegal aliens. The district court applied consecutive sentences in apparent disregard of the United States Sentencing Guidelines, which prescribe a general rule of concurrent sentences in such a ease. We vacate and remand with instructions.

I.

On November 4,1996, Defendant Avelardo Candelario-Cajero pleaded guilty to one count of violating 8 U.S.C. § 1324(a)(l)(A)(ii). The offense involved the unlawful transportation of six aliens. Defendant was released on bond. Then, prior to his sentencing for the aforementioned offense, Defendant was caught unlawfully transporting seven more aliens. Defendant was charged with two more counts of violating 8 U.S.C. § 1324(a)(l)(A)(ii), and he once again pleaded guilty.

The district court granted Defendant’s motion to consolidate the three separate convictions for the purposes of sentencing. On March 28, 1997, the district court sentenced Defendant to eighteen months of imprisonment on the original count and concurrent ten-month terms of imprisonment on each of the subsequent counts. 1 Over Defendant’s *1248 objection, the concurrent ten-month sentences were imposed consecutively to the eighteen-month sentence.

II.

Defendant timely appeals and contends that the Sentencing Guidelines require that all three sentences run concurrently. This Court reviews an alleged misapplication of the Guidelines de novo. See, e.g., United States v. Kay, 83 F.3d 98, 101 (5th Cir.), cert. denied, - U.S. -, 117 S.Ct. 247, 136 L.Ed.2d 175 (1996).

When there are “multiple counts of conviction ... contained in different indictments or informations for which sentences are to be imposed at the same time or in a consolidated proceeding,” U.S.S.G. § 5G1.2 governs the issue of how the separate sentences are to be imposed. U.S.S.G. § 5G1.2 commentary.

The Guideline provides:

§ 5G1.2. SENTENCING ON MULTIPLE COUNTS OF CONVICTION
(a) The sentence to be imposed on a count for which the statute mandates a consecutive sentence shall be determined and imposed independently.
(b) Except as otherwise required by law (see § 5Gl.l(a), (b)), the sentence imposed on each other count shall be the total punishment as determined in accordance with Part D of Chapter- Three, and Part C of this Chapter.
(e) If the sentence imposed on the count carrying the highest statutory maximum is adequate to achieve the total punishment, then the sentences on all counts shall run concurrently, except to the extent otherwise required by law.
(d) If the sentence imposed on the count carrying the highest statutory maximum is less than the total punishment, then the sentence imposed on one or more of the other counts shall run consecutively, but only to the extent necessary to produce a combined sentence equal to the total punishment. In all other respects sentences on all counts shall run concurrently, except to the extent otherwise required by law.

In the present case, the underlying criminal statute, 8 U.S.C. § 1324, does not require consecutive sentences, so subsection (a) of the Guideline is inapplicable. Subsection (b) incorporates the grouping rules of U.S.S.G. §§ 3D1.1-.5. Under those grouping rules, regardless of whether the Defendant’s offenses are treated as multiple counts, see U.S.S.G. § 3D1.1, or a group of closely related counts, see U.S.S.G. § 3D1.2, the sentence suggested by the Guidelines does not stretch beyond the maximum statutory sentence, which is five years under the applicable version of 8 U.S.C. § 1324. 2 Thus, under subsection (c), the Guidelines require that the sentences run concurrently.

Based on the rule of U.S.S.G. § 5G1.2(c), Defendant objected to the district court’s imposition of consecutive sentences. This objection was overruled, but the legal justification for the ruling was not made clear. The district court responded to Defendant’s objection at the sentencing hearing as follows:

[Wje’re going to run consecutive, you know, because he — within the space of a few months he pled guilty on two different illegal transportations so — an he’s lucky I’m not doing — going to do the ■ — or frankly, I think it would justify an upward departure somewhere close to the maximum statutory range, but I’m not going to do that. But I am going to run them consecutive.

If the district court believed that consecutive sentences were required by the Guidelines, it was plainly mistaken. But if the court intended to depart from the Guidelines because of special circumstances, that intention was *1249 expressed very ambiguously. The parties draw different conclusions from this scenario.

Defendant argues that the Guidelines were simply applied in error. He relies entirely on his interpretation of the court’s ruling, which is that the court explicitly stated an intention not to depart from the Guidelines. Reasoning from the premise that the court determined that a departure was not warranted, the Defendant concludes that the court’s failure to impose concurrent sentences was an erroneous application of U.S.S.G. § 5G1.2.

The government takes a different approach in its attempt to salvage the sentence, asserting that the district court’s decision to depart from the Guidelines should be implied from its action. Indeed, the argument for departure is a strong one. If the Guidelines are applied as suggested by the Defendant, there will be no additional sanction for his second offense, which was committed after Defendant was convicted on the first offense and awaiting sentencing.

The government thus argues that § 5G1.2 may be disregarded when a departure from the grouping rule is warranted. In such a case, the district court has authority under 18 U.S.C. § 3584(a) to decide whether to impose concurrent or consecutive sentences for multiple terms of imprisonment. See, e.g., United States v. Martinez, 950 F.2d 222, 226 (5th Cir.1991), cert. denied, 504 U.S. 926, 112 S.Ct. 1984, 118 L.Ed.2d 582 (1992).

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Bluebook (online)
134 F.3d 1246, 1998 WL 46770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-candelario-cajero-ca5-1998.