United States v. Efrain Martinez-Ramos, AKA Oscar Ocampo Melendez

184 F.3d 1055, 99 Daily Journal DAR 7713, 99 Cal. Daily Op. Serv. 6015, 1999 U.S. App. LEXIS 17829, 1999 WL 548289
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 29, 1999
Docket98-50536
StatusPublished
Cited by16 cases

This text of 184 F.3d 1055 (United States v. Efrain Martinez-Ramos, AKA Oscar Ocampo Melendez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Efrain Martinez-Ramos, AKA Oscar Ocampo Melendez, 184 F.3d 1055, 99 Daily Journal DAR 7713, 99 Cal. Daily Op. Serv. 6015, 1999 U.S. App. LEXIS 17829, 1999 WL 548289 (9th Cir. 1999).

Opinion

RYMER, Circuit Judge:

Efrain Martinez-Ramos appeals the sentence imposed following his guilty plea to being an illegal alien found in the United States, in violation of 8 U.S.C. § 1326, because the district court felt it had no discretion to depart downward on the ground that there was unwarranted disparity in plea bargaining practices among the United States Attorney’s Offices in the federal districts of California, or on the ground that his sentence would be more severe than most because his alien status renders him ineligible for minimum security incarceration and community confinement. We must reverse and remand with respect to the first ground, because in the meantime we held in United States v. Banuelos-Rodriguez, 173 F.3d 741 (9th Cir.1999), that sentencing disparity for a § 1326 violation which arises from different plea-bargaining policies in the Central and Southern Districts of California can be a valid basis for downward departure. However, Martinez-Ramos’s status as a deportable alien cannot be a ground for downward departure because deportable alien status is an element of the crime that was necessarily taken into account by the Sentencing Commission in crafting the offense level for a § 1326 violation. We therefore affirm as to that ground.

I

Martinez-Ramos pled guilty to a first superseding information charging him with one count of being an illegal alien in the United States following deportation without permission, in violation of 8 U.S.C. § 1326. 1 The Presentence Report (“PSR”) calculated a total adjusted offense level of 24 (a base offense level of 8, plus a 16-level enhancement because Martinez-Ramos had previously been deported after conviction for an aggravated felony, under U.S.S.G. § 2L1.2 2 ). The PSR also recom *1057 mended a 3-level downward departure for acceptance of responsibility and figured' Martinez-Ramos’s criminal bistory at level VI, resulting in an applicable guidelines range of 77 to 96 months.

Martinez-Ramos sought departure on three grounds, only two of which concern us on appeal. The first the district court granted, finding that Martinez-Ramos’s criminal history was overrepresented due to the minor nature of his previous aggravated felony convictions. But the court refused to depart on either of the other two grounds—that there is a disparity in sentencing between federal districts, or that Martinez-Ramos’s status as a deport-able alien subjected him to a harsher sentence than citizens and non-deportable aliens because he was ineligible to serve the final portion of his sentence somewhere other than prison—as it felt that it lacked discretion to do so.

The court then found that for an adjusted offense level of 21 with criminal history III the applicable guidelines range was 46 to 57 months, and sentenced Martinez-Ramos to 46 months plus a term of three years supervised release. Martinez-Ramos timely appealed.

II

By now it is settled that a district court’s discretionary refusal to depart from the Sentencing Guidelines is not reviewable on appeal. See United States v. Tucker, 133 F.3d 1208, 1214, 1219 (9th Cir.1998). If the district court indicates, . however, that it does not have discretion under the guidelines to depart, we review that determination de novo. See id.

III

Although it was an open issue when the district court ruled and the briefs on appeal were filed, we have since held that a district court has discretion to depart downward based upon an asserted disparity in plea bargaining practices among the United States Attorney’s Offices in the federal districts of California. See Banuelos-Rodriguez, 173 F.3d at 742. Banue-los-Rodriguez theréforé-controls, and 1 we must reverse and remand for resentencing on this point.

rv.

Relying on our previous recognition of a district court’s authority in non- § 1326 cases to consider a downward departure on the ground of deportable alien status, see United States v. Charry Cubillos, 91 F.3d 1342 (9th Cir.1996); United States v. Davoudi, Í72 F.3d 1130 (9th Cir.1999), Martinez-Ramos argues that the court should also have discretion to depart downward on,account of deportable status in his case. In both Charry Cubil-los and Davoudi . the ■ defendant sought downward departure , because-his status as a deportable alien made him ineligible for community or home confinement, and minimum security imprisonment. In each case we acknowledged that- the district court has legal discretion to depart downward because of the defendant’s -status as a deportable alien. But Charry Cubillos and Davoudi are significantly different from this case, as both' involved offenses in which the defendant’s status as an alien was irrelevant, whereas Martinez-Ramos was convicted of a § 1326 offénse in which the defendant’s status as an illegal alien is part and parcel of' the crime. Charry Cubillos was convicted of possession with intent to distribute herdin in violation of 21 U.S.C. § 841(a)(1), and Da-voudi for making false statements to federally-insured banks in violation of 18 U.S.C. § 1014. In neither case did the crime or the guidelines 'for the crime have anything to do with the defendant’s status as a deportable alien.

*1058 As we explained in Charry Cubillos, “[ajffcer Koon, federal courts can no longer categorically proscribe a basis for departure-unless the Commission has proscribed, as a categorical matter, consideration of the factor.” Charry Cubillos, 91 F.3d at 1344 (discussing Koon v. United States, 518 U.S. 81, 109, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996)). Of course this could not be said of the guidelines for drug and false statement offenses.

However, in this case, the crime itself assumes an alien who is deportable, and sentencing necessarily involves a defendant who is a deportable alien. A defendant cannot be guilty of violating § 1326(a) unless he has previously “been denied admission, excluded, deported, or removed” from the United States, see 8 U.S.C. § 1326(a)(1), yet this is the very status that Martinez-Ramos advances as grounds for a downward departure.

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184 F.3d 1055, 99 Daily Journal DAR 7713, 99 Cal. Daily Op. Serv. 6015, 1999 U.S. App. LEXIS 17829, 1999 WL 548289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-efrain-martinez-ramos-aka-oscar-ocampo-melendez-ca9-1999.