United States v. Eloy Rivero

225 F. App'x 813
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 18, 2007
Docket06-14030
StatusUnpublished

This text of 225 F. App'x 813 (United States v. Eloy Rivero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Eloy Rivero, 225 F. App'x 813 (11th Cir. 2007).

Opinion

PER CURIAM:

Eloy Rivero pleaded guilty to one count of assaulting, resisting and impeding a Coast Guard officer, in violation of 18 U.S.C. § 111, and one count of encouraging aliens to illegally enter the United States, in violation of 8 U.S.C. § 1324. The pre-sentence investigation report calculated his advisory guidelines sentence range at 33 to 41 months of prison time. The district court, after considering the 18 U.S.C. § 3553(a) factors, sentenced Rivero to 60 months imprisonment on each of the two counts he pleaded guilty to, with the sentences to run consecutively.

Rivero appeals his 120-month sentence on four grounds. He contends that: (1) he was entitled to notice that the district court intended to sentence him above the guidelines range; (2) the court improperly used in sentencing him information that he proffered to the government about other smuggling attempts; (3) the court double-counted some of his criminal conduct in sentencing him above the guidelines range; and (4) his sentence is unreasonable under the section 3553(a) factors.

Rivero’s first contention that Federal Rule of Criminal Procedure 32(h) entitled him to notice of the district court’s intention to sentence him above the guidelines range is foreclosed by our decision in *815 United States v. Irizarry, 458 F.3d 1208 (11th Cir.2006) (per curiam). In that case, we held “that the district court was not required to give Defendant advance notice before imposing a sentence above the advisory guidelines range based on the court’s determination that sentences within the advisory guidelines range did not adequately address the section 3553(a) sentencing factors.” Id. at 1212. Here, as in Irizarry, the court varied Rivero’s sentence above the guidelines range based on its consideration of the section 3553(a) factors and did not rely on the guidelines departure provisions. “After Booker, parties are inherently on notice that the sentencing guidelines range is advisory and that the district court must consider the factors expressly set out in section 3553(a) when selecting a reasonable sentence between the statutory minimum and maximum.” Id.

Rivero also contends that the court improperly considered information he proffered to the government about two instances where he smuggled aliens into the country (in addition to the two smuggling instances he admitted to as part of his plea). He claims that the information was protected under U.S.S.G. § lB1.8(a), which provides:

Where a defendant agrees to cooperate with the government by providing information concerning unlawful activities of others, and as part of that cooperation agreement the government agrees that self-incriminating information provided pursuant to the agreement will not be used against the defendant, then such information shall not be used in determining the applicable guideline range....

U.S.S.G. § lB1.8(a).

There are two problems with Rivero’s argument. First, the PSR expressly stated, “While paragraphs 20 and 21 support the defendant’s pattern of criminal behavior and past involvement in alien smuggling ventures, his prior trips in April 2005 and September 2005 were in now [sic] way used in calculating his total offense level or guideline computations.” Thus, Rivero’s self-incriminating information regarding his two prior smuggling trips “was not used in determining the applicable guideline range.”

Second, we have held that a court may use section lB1.8(a) information to sentence the defendant without running afoul of the guidelines prohibition, “so long as the information is obtained from independent sources” other than the government. United States v. Pham, 463 F.3d 1239, 1244 (11th Cir.2006) (per curiam). Here, the independent source of the information was Rivero himself. As part of his presentation to the district court, Rivero’s counsel told the court that the two additional smuggling incidents were attempts to bring members of his family still in Cuba to the United States. The court considered this information at Rivero’s request; he should not be heard now to assert that it was error for the court to consider information he highlighted to it.

Rivero next contends that the court impermissibly double-counted conduct that was already part of the guidelines calculation in deciding to sentence him above the advisory range. Rivero argues that U.S.S.G. § 5K2.0(a) authorizes the court to upwardly depart from the guidelines range only where there are aggravating circumstances “of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.”

Rivero did not make a double-counting objection before the district court; we therefore review the contention only for plain error. United States v. Naves, 252 *816 F.3d 1166, 1168 (11th Cir.2001). We conclude that there was no error at all. Section 5K2.0 applies only to upward departures based on the guidelines, which is not what the court did here. Instead, the court used its post-Booker authority to vary from the guidelines sentence based on its consideration of the section 3553(a) factors. Section 3553(a) requires the court to consider Rivero and his criminal conduct as it relates to the nature and circumstances of his offense, the seriousness of it, his criminal history, and the need to punish him, protect the public, and deter others. 18 U.S.C. § 3553(a). Double-counting, other than that which is necessarily a component of section 3553(a), did not occur.

Rivero’s final contention is that his sentence is unreasonable because the court: (1) substituted its own opinion of the seriousness of his crime for the Sentencing Commission’s opinion as reflected in the guidelines; (2) did not give the guidelines range due consideration as 3553(a) requires; (3) did not consider mitigating evidence of his characteristics and criminal history; and (4) imposed a sentence that was too harsh for the crime. We disagree.

In United States v. Hunt, 459 F.3d 1180 (11th Cir.2006), we said that assessing the relative weight to give the guidelines range as opposed to any of the other section 3553(a) factors was necessarily a case-by-case determination. Id. at 1184. “In some cases it may be appropriate to defer to the Guidelines; in others, not. So long as the district court considers the Guidelines, we do not believe it is appropriate to dictate a ‘strength’ of consideration applicable in every case.” Id. at 1184-85.

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Related

United States v. Jermaine Hunt
459 F.3d 1180 (Eleventh Circuit, 2006)
United States v. Richard Irizzary
458 F.3d 1208 (Eleventh Circuit, 2006)
United States v. Mike Linh Pham
463 F.3d 1239 (Eleventh Circuit, 2006)
Andre Burton v. Kevin Chappell
816 F.3d 1132 (Ninth Circuit, 2016)

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Bluebook (online)
225 F. App'x 813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eloy-rivero-ca11-2007.