United States v. David Dieguez

824 F.3d 718, 2016 U.S. App. LEXIS 9702, 2016 WL 3031077
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 27, 2016
Docket15-3371
StatusPublished
Cited by3 cases

This text of 824 F.3d 718 (United States v. David Dieguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. David Dieguez, 824 F.3d 718, 2016 U.S. App. LEXIS 9702, 2016 WL 3031077 (8th Cir. 2016).

Opinion

ERICKSEN, District Judge.

David Dieguez appeals the 21-month sentence imposed after he pleaded guilty to one count of failure to register as a sex *720 offender in violation of 18 U.S.C. § 2250(a). He argues that the district court 2 proeedurally erred by failing to give an explanation for the sentence and that the sentence is substantively unreasonable. We affirm.

At the sentencing hearing, the district court calculated the United States Sentencing Guidelines range for Dieguez’s sentence. Citing the inclusion of a fifteen-year-old theft conviction in the calculation of his criminal history category, Dieguez moved for a downward departure under § 4A1.3(b). After denying that motion, the court found the applicable range to be 21 to 27 months. The parties agreed that the court had accurately stated the Guidelines provisions. The district court then heard the Government’s arguments for a sentence in the “middle to high range” of the Guidelines provisions, followed by Die-guez’s counsel’s arguments. Counsel for Dieguez urged the district court to consider, in assessing the § 3553(a) factors, that her client had “taken steps to mitigate” his chances of recidivism by completing certain eoursework during his time in custody; the circumstances of his initial, underlying conviction that prompted the registration requirement; and the fact that his girlfriend would provide him support. The court noted on the record that it had reviewed the eoursework completion materials that Dieguez submitted. Dieguez’s counsel also asked the court to recommend that he receive credit for time served since March 2015 and that he be placed in Fresno, California, to be near his girlfriend and family. Next, the court heard from Die-guez in his own words.

The district court then pronounced Die-guez’s sentence of 21 months, stating that it had considered all of the § 3553(a) fae-tors, including “all of [Dieguez’s] history and characteristics and the nature of the present offense in context with [his] prior record and the initial underlying offense.” The court explained that “the primary factor that guides this sentence [was] not [Dieguez’s] nearly 15-year-old prior conviction for theft, but rather the fact that [he] moved from state to state on prior occasions without registering as a sex offender. ...” The court also expressed its concern that Dieguez’s most recent violation came even after he had received probation and been incarcerated, measures which “were to no effect at this point in time.” The district court explained that it was necessary to “get [Dieguez’s] attention that failing to register as a sex offender is a serious offense.” As “tempering” factors weighing against a higher sentence and for a sentence at the low end of the Guidelines range, the court cited “the context of the underlying offense and [Dieguez’s] nonviolent background.” The district court concluded that a 21-month sentence would “reflect the seriousness of the offense,” “promote respect for the law,” and “provide just punishment for the offense.” It stated that it would recommend incarcerating him as close as possible to Fresno, California.

At the end of the sentencing, the district court asked counsel if they had “any questions or wish[ed] any further elaboration of [the court’s] statement of reasons.” Die-guez clarified the date on which he had been arrested in March 2015, and the district court agreed that he should receive credit for time served from that date. Aside from this point of clarification, counsel for Dieguez assured the court that they had “no other questions or concerns.”

*721 1. Procedural Argument

On appeal, Dieguez argues that the district court failed to give an adequate explanation for the sentence because it “did not address the reasons Dieguez gave for believing that a shorter sentence would be sufficient to deter further aberrant conduct.” Specifically, he asserts that the district court did not address his arguments about the fifteen-year-old theft conviction, the coursework he had completed, and the support provided by his girlfriend.

A district court must at the time of sentencing “state in open court the reasons for its imposition of the particular sentence.... ” 18 U.S.C. § 3553(c). This requirement allows for meaningful review and helps assure the public that a sentence resulted from a reasoned process. Rita v. United States, 551 U.S. 338, 356, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007). “The appropriateness of brevity or length, conciseness or detail” of the court’s explanation will depend on the circumstances. Id. “[W]hen a judge decides simply to apply the Guidelines to a particular case, doing so will not necessarily require lengthy explanation.” Id.

As illustrated above, the district court in this case, in sentencing Dieguez at the low end of the Guidelines range, stated its reasoning in some detail. Its explanation in open court expressly assured the parties that it had considered all of the § 3553(a) factors. The court also, during the course of the sentencing proceeding, specifically addressed the three arguments Dieguez contends on appeal were ignored. It explained that the sentence reflected its consideration of Dieguez’s “prior record” and that “the primary factor that guides this sentence” was not the relatively old theft convietion but rather Dieguez’s previous violations of the sex offender registration requirement. The court also stated on the record that it had reviewed the materials Dieguez submitted showing his completion of coursework while in custody. 3 Finally, the court’s recommendation of a Bureau of Prisons placement near Dieguez’s girlfriend demonstrated its consideration of his arguments about the support she could provide him.

We need not decide, however, whether the district court’s statements in open court were adequate to explain its sentence, because Dieguez explicitly waived any argument that the explanation was inadequate. The court expressly gave him an opportunity to request “any further elaboration” of the statement of reasons that it had provided at the sentencing. In response, Dieguez raised a point of clarification regarding the date of his arrest, and the district court responded in his favor, finding that Dieguez should receive credit for time served starting at the earlier date that he mentioned. After this point was resolved, Dieguez .then represented that he had “no other questions or concerns.”

By assuring the district court, when directly asked if he “wish[ed] any further elaboration of [the court’s] statement of reasons,” that he had “no other questions or concerns,” Dieguez intentionally relinquished his known rights under § 3553(c) with regard to a statement of reasons. In other words, Dieguez waived, on the record and in response to the court’s inquiry as to this precise question, any argument that the district court’s explanation of its sentence at the hearing was inadequate. See United States v. Olano, 507 U.S. 725, 733, 113 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Bartolo Zavala-Reyes
695 F. App'x 173 (Eighth Circuit, 2017)
United States v. Francisco Nava Hernandez
654 F. App'x 253 (Eighth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
824 F.3d 718, 2016 U.S. App. LEXIS 9702, 2016 WL 3031077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-dieguez-ca8-2016.