United States v. Cortez-Balderas

74 F.4th 786
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 26, 2023
Docket22-30296
StatusPublished
Cited by1 cases

This text of 74 F.4th 786 (United States v. Cortez-Balderas) 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. Cortez-Balderas, 74 F.4th 786 (5th Cir. 2023).

Opinion

Case: 22-30296 Document: 00516834926 Page: 1 Date Filed: 07/26/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED July 26, 2023 No. 22-30296 Lyle W. Cayce ____________ Clerk

United States of America,

Plaintiff—Appellee,

versus

Martin Cortez-Balderas,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Eastern District of Louisiana USDC No. 2:21-CR-146-1 ______________________________

Before Haynes and Engelhardt, Circuit Judges, and Saldaña, District Judge. * Per Curiam: Martin Cortez-Balderas pleaded guilty to one count of identity theft (18 U.S.C. § 1028) and one count of possession of a firearm by a convicted felon (18 U.S.C. §§ 922(g)(1) and 924(a)(2)). The district court found the calculated guidelines range of 15 to 21 months to be “woefully unreasonable” and varied upwards to a total of 72 months of imprisonment, which consisted _____________________ * United States District Judge for the Southern District of Texas, sitting by designation. Case: 22-30296 Document: 00516834926 Page: 2 Date Filed: 07/26/2023

No. 22-30296

of a sentence of 36 months for the identity theft offense and a concurrent sentence of 72 months for the firearm offense. On appeal, Cortez-Balderas challenges only the substantive reasonableness of the 72-month sentence for the firearm offense. Because Cortez-Balderas objected to the sentence imposed and argued for a shorter sentence, he preserved a challenge to the substantive reasonableness of the sentence. See Holguin-Hernandez v. United States, 140 S. Ct. 762, 766–67 (2020). We review a preserved objection to the substantive reasonableness of a sentence for an abuse of discretion, “examining the totality of the circumstances.” United States v. Warren, 720 F.3d 321, 332 (5th Cir. 2013). When evaluating substantive reasonableness, “[a]n above-Guidelines sentence unreasonably fails to reflect the statutory sentencing factors set forth in section [18 U.S.C. §] 3553(a) only where it (1) does not account for a factor that should have received significant weight, (2) gives significant weight to an irrelevant or improper factor, or (3) represents a clear error of judgment in balancing the factors.” United States v. Churchwell, 807 F.3d 107, 123 (5th Cir. 2015) (internal quotation marks and citation omitted). Cortez-Balderas raises a variety of challenges to the substantive reasonableness of his sentence. He argues that the district court did not account for the guidelines range and varied from the applicable statutory maximum for the firearm offense. He also argues that the district court abused its discretion by relying on its own policy of sentencing above the guidelines range for firearm offenses, by giving significant weight to the statements of the victim of the identity theft offense, by giving significant weight to the fact that he has no legal immigration status, and by giving significant weight to a prior conviction for importation of marijuana. Cortez- Balderas further asserts that the district court made a clear error of judgment in balancing the sentencing factors of § 3553(a).

2 Case: 22-30296 Document: 00516834926 Page: 3 Date Filed: 07/26/2023

We conclude that Cortez-Balderas has not shown that the district court abused its discretion. See Warren, 720 F.3d at 332. First, the district court clearly considered the guidelines range and then varied upward from it. Although the district court suggested that it often imposes a higher sentence in cases involving firearms, the district court’s other comments show that the sentence imposed in this case was based on permissible considerations and not simply on a mechanical approach or personal policy. Cf. United States v. Lamp, 779 F.2d 1088, 1098 (5th Cir. 1986). Similarly, although it was discussed at sentencing, the district court did not give significant weight to Cortez-Balderas’s lack of legal immigration status. We also conclude that the district court did not abuse its discretion by giving significant weight to Cortez-Balderas’s prior marijuana importation offense, which is the predicate offense for his firearm conviction, and to the statements of the victim of the identity theft, see United States v. Diehl, 775 F.3d 714, 725 (5th Cir. 2015). Finally, Cortez-Balderas has not shown that the district court made a clear error of judgment in balancing the sentencing factors of § 3553(a), and we decline to reweigh those factors. See United States v. Hernandez, 876 F.3d 161, 167 (5th Cir. 2017). AFFIRMED.

3 Case: 22-30296 Document: 00516834926 Page: 4 Date Filed: 07/26/2023

Kurt D. Engelhardt, Circuit Judge, concurring: I concur in the per curiam opinion that the judgment should be af- firmed. But I believe that opinion does not sufficiently explain the record facts before the district court. To fully appreciate the “individualized assess- ment” reasonably made by the district court in evaluating the § 3553(a) fac- tors, a much more complete review of the defendant’s relevant conduct is in order. Indeed, in doing so, we can more directly, specifically, and fully ad- dress the issues he raises on appeal. I. As a result of the Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005), the United States Sentencing Guidelines are advisory, and appellate review of sentencing decisions is limited to determining whether they are “reasonable.” Gall v. United States, 552 U.S. 38, 46 (2007). Even so, the Sentencing Guidelines are “the starting point and the initial benchmark.” Id. at 49. Thus, “a district court should begin all sentencing proceedings by correctly calculating the applicable Guidelines range.” Id.; United States v. Smith, 440 F.3d 704, 707 (5th Cir. 2006) (district court must calculate the guideline range and consider it advisory). After giving both parties an opportunity to argue for whatever sen- tence they think is appropriate, the district judge considers all of the § 3553(a) factors to determine whether they support the sentence requested by a party. Id. at 49–50. The § 3553(a) sentencing factors include: (1) the nature and circumstances of the offense and the history and characteristics of the defendant; (2) the need for the sentence to reflect the seriousness of the offense and provide just punishment, protect the public from further crimes of the defendant, and provide the defendant with needed correctional treatment; (3) the kinds of sentences available; (4) the Sentencing Guide- lines and any relevant policy statements; and (5) the need to avoid

4 Case: 22-30296 Document: 00516834926 Page: 5 Date Filed: 07/26/2023

unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct. See 18 U.S.C.

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Bluebook (online)
74 F.4th 786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cortez-balderas-ca5-2023.