United States v. Fernandez

443 F.3d 19, 2006 U.S. App. LEXIS 8191, 2006 WL 851670
CourtCourt of Appeals for the Second Circuit
DecidedJune 1, 2006
DocketDocket 05-1596-CR
StatusPublished
Cited by904 cases

This text of 443 F.3d 19 (United States v. Fernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Fernandez, 443 F.3d 19, 2006 U.S. App. LEXIS 8191, 2006 WL 851670 (2d Cir. 2006).

Opinion

*21 JOSÉ A. CABRANES, Circuit Judge:

We address here several questions relating to our review of sentences in the post- Booker era, see United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), including whether: (1) we possess statutory authority to review a sentence within the relevant United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) range for reasonableness; (2) a sentence within the relevant Guidelines range is entitled to a presumption of reasonableness; (3) the duty to consider the sentencing factors of 18 U.S.C. § 3553(a) 1 requires a sentencing judge to discuss on the record during the sentencing proceeding each of the factors or each argument that a defendant makes relating to those factors; (4) 18 U.S.C. § 3553(a)(6), which obligates sentencing judges to consider unwarranted disparities in sentencing, applies to differently situated defendants; (5) we may review a sentencing judge’s decision regarding what, if any, weight to ascribe to any particular argument made pursuant to a § 3553(a) factor, when the sentence ultimately imposed is reasonable; (6) a sentencing judge may take a defendant’s cooperation with authorities into account pursuant to 18 U.S.C. § 3553(a), even though the Government has not made a motion pursuant to U.S.S.G. § 5K1.1; 2 and (7) in the circumstances presented, defendant’s sentence is unreasonably long.

On March 7, 2003, defendant Mayra Fernandez (“Fernandez”) was convicted by a jury in the United States District Court for the Southern District of New York (Denise Cote, Judge) of conspiracy to distribute and to possess with the intent to distribute at least one kilogram of substances or mixtures containing heroin. 3 At *22 the sentencing proceeding on March 17, 2005, Judge Cote determined that the advisory Guidelines range was 151 to 188 months and sentenced Fernandez principally to 151 months of imprisonment followed by five years of supervised release.

Fernandez, who does not challenge on appeal her conviction or the calculation of the advisory Guidelines range, contends that the District Court failed to consider certain 18 U.S.C. § 3553(a) factors in connection with Fernandez’s efforts to assist authorities and with the fact that her father, Elias Fernandez (“Elias”), who was a co-conspirator in the charged conspiracy, received a-lesser sentence principally of 135 months of imprisonment. In addition, Fernandez maintains that the length of her sentence was unreasonable. We find that Fernandez’s arguments lack -merit, and we therefore affirm the judgment of the District Court.

Background

Fernandez and Elias conducted negotiations with Joaquin Hernandez, a paid confidential informant for the Drug Enforcement Administration (“DEA”) who was posing as a drug dealer with the ability to transport cocaine and heroin from the Dominican Republic to New York. Elias met with Hernandez virtually every day in July and August 2001. Fernandez, who was introduced to Hernandez by Elias, met with Hernandez approximately four times in the spring of 2002. At the first meeting, Hernandez and Elias went to Fernandez’s apartment so that Elias could pick up heroin he was storing there. At the second meeting, Elias and Hernandez again went to Fernandez’s apartment so that Elias could pick up heroin, but the heroin to be acquired was found to be damp. Fernandez brought out approximately 50 to 100 grams of heroin, dried the heroin using a hair dryer, and gave Elias devices to cut and weigh the heroin. Elias and Fernandez determined that the heroin was not fit for distribution, and Elias did not complete the contemplated sale. At the third meeting of Hernandez, Elias, and Fernandez, which was also held at Fernandez’s apartment, the three discussed a plan whereby Hernandez would travel to the Dominican Republic and return to New York with two kilograms of heroin and thirty kilograms of cocaine. It was understood that upon Hernandez’s return, Fernandez would store the drugs in her apartment and would help to distribute them. At a fourth meeting, Hernandez and Fernandez discussed Fernandez’s drug contacts in Ecuador.

Before Hernandez’s projected smuggling trip to the Dominican Republic, an apparently unrelated shooting occurred outside of Fernandez’s apartment. The New York City Police Department (“NYPD”) searched the building and discovered in the hallway outside Fernandez’s apartment a box containing, inter alia, a metal press, latex gloves with the fingers cut off, and glassine envelopes, some of which were stamped “Last Chance.” NYPD detectives found similar glassine envelopes in Fernandez’s bedroom. The following day, a more extensive search of Fernandez’s apartment was conducted and additional drug paraphernalia, including a digital scale, a dust mask, and more glassine envelopes stamped “Last Chance” were recovered.

■ On August 27, 2002, DEA agents arrested Fernandez. A one-count indictment charging her with participation in a conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin in violation of 21 U.S.C. § 846 was filed on October 29, 2002. Trial began on March 3, 2003, and it ended four days *23 later, on March 7, when the jury returned a guilty verdict against Fernandez on the sole count of the indictment. In connection with Fernandez’s impending sentencing, the United States Probation Office prepared a Presentence Investigation Report (“PSR”), which concluded that under the Guidelines the offense level was 36, 4 the criminal history category was I, and the Guidelines range was 188 to 235 months.

In Fernandez’s sentencing submission, she sought the statutory mandatory minimum sentence, 120 months, either pursuant to a downward departure within the Guidelines scheme or as a non-Guidelines sentence. See United States v. Crosby, 397 F.3d 103, 113 (2d Cir.2005) (explaining that a sentencing judge must consider the advisory Guidelines range and determine whether “([i]) to impose the sentence that would have been imposed under the Guidelines, i.e., a sentence within the applicable Guidelines range or within permissible departure authority, or (ii) to impose a non-Guidelines sentence”). She claimed that a decreased sentence would be appropriate because she had provided assistance to the Government and because an unwarranted disparity would otherwise be created by the fact that Elias, who had pleaded guilty to charges stemming from the same drug conspiracy, had been sentenced by Judge Harold Baer, Jr.

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Bluebook (online)
443 F.3d 19, 2006 U.S. App. LEXIS 8191, 2006 WL 851670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fernandez-ca2-2006.