United States v. Flores

223 F. Supp. 2d 1016, 2002 U.S. Dist. LEXIS 17170, 2002 WL 31031198
CourtDistrict Court, N.D. Iowa
DecidedSeptember 11, 2002
DocketCR01-3052-MWB
StatusPublished
Cited by7 cases

This text of 223 F. Supp. 2d 1016 (United States v. Flores) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Flores, 223 F. Supp. 2d 1016, 2002 U.S. Dist. LEXIS 17170, 2002 WL 31031198 (N.D. Iowa 2002).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S SENTENCE

BENNETT, Chief Judge.

TABLE OF CONTENTS

/. INTRODUCTION.1017

A. Procedural Background.1017

B. Factual Background.1018

*1017 II. DISCUSSION. o h- 1 CO

A. Horizontal Departure: Adequacy

1. Is history category an seriousness of Flores’s past criminal conduct?. <M O t — I

2. Likelihood Flores will commit other crimes .

3. Extent of horizontal departure. 04 O t — i

B. Vertical Departure Pursuant To 5E2.0. O r — 1

1. Is Flores’s case outside

Extent .

a. Analogy 1: Extensive criminal history and recidivism. O CO o

b. Analogy 2: History of assaultive conduct

III. CONCLUSION. .1033

The United States Sentencing Commission has set forth a detailed and complex framework to guide the district courts’ discretion in sentencing criminal defendants. Yet, the United States Sentencing Guidelines not only leave room for an individualized assessment of each defendant’s particular characteristics and circumstances, they command it:

The [Sentencing Reform] Act [of 1984] did not eliminate all of the district court’s discretion.... Acknowledging the wisdom, even the necessity, of sentencing procedures that take into account individual circumstances, see 28 U.S.C. § 991(b)(1)(B), Congress allows district courts to depart from the applicable Guideline range if “the court finds that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines that should result in a sentence different from that described.”

Koon v. United States, 518 U.S. 81, 92, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996) (quoting 18 U.S.C. § 3553(b)); accord United States v. Decora, 177 F.3d 676, 678 (8th Cir.1999) (“Although the sentencing guidelines are designed to achieve uniformity in federal sentencing, they also preserve for the sentencing judge the discretion to depart.”) (citing Mistretta v. United States, 488 U.S. 361, 367, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989)). In this case, the court is presented with an eighteen year-old incorrigible criminal offender with a long history of assaultive behavior and must decide whether his dangerousness, propensity for violence, extensive criminal history, and proclivity for recidivism warrant an upward departure in his sentence.

I. INTRODUCTION
A. Procedural Background

This matter is before the court pursuant to the court’s sua sponte notice of a potential upward departure from the defendant’s Guideline range. On October 5, 2001, the federal Grand Jury returned a one count indictment against defendant Mingo Flores (“Flores”), charging that on or about May 1, 2001, in the Northern District of Iowa, Flores knowingly and intentionally possessed with the intent to distribute approximately 391 grams of a mixture or substance containing a detectable amount of lysergic acid diethylamide (LSD) in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). On January 24, 2002, the defendant, Mingo Flores, pleaded guilty to the indictment, pursuant to a plea agreement, before Magistrate Judge Paul A. Zoss. 1 On February 26, *1018 2002, the undersigned accepted the defendant’s plea of guilty, as recommended by Judge Zoss in his Report and Recommendation Concerning Plea of Guilty.

The court scheduled Flores to be sentenced on May 9, 2002. However, at the time of his scheduled sentencing hearing, the court gave notice that it was seriously contemplating a substantial upward departure from the defendant’s Guideline range based on the defendant’s criminal history and demonstrated history of violence. Upon learning of the court’s intention, counsel for defendant moved for a continuance. The court granted defendant’s request, and Flores came before the court for sentencing on September 10, 2002.

The offense to which Flores pleaded guilty carries a mandatory minimum term of imprisonment of ten years. 21 U.S.C. § 841(b)(1)(A). The maximum term of imprisonment for the offense is life, a fine of up to $4,000,000, and a term of supervised release of five years up to life. Id.

B. Factual Background

Pursuant to Federal Rule of Criminal Procedure 32, a United States Probation Officer prepared a Presentence Investigation Report (“PSIR”) in this case. The PSIR scored Flores as a Criminal History category IV, with an adjusted Total Offense Level of 25. Based on this calculation, Flores’s Guideline range is 84 to 105 months; however, his Guideline range is trumped by the 10 year mandatory minimum term of imprisonment, pursuant to 21 U.S.C. § 841(b)(1)(A). Neither the United States Attorney’s Office nor the defendant filed objections to the factual matters contained in the PSIR. Accordingly, the court accepts these factual allegations as true and may consider them in contemplating a departure. United States v. Bougie, 279 F.3d 648, 650-51 (8th Cir.2002) (citing United States v. Joshua, 40 F.3d 948 (8th Cir.1994)); see, e.g., United States v. Young, 272 F.3d 1052, 1055 (8th Cir.2001) (“[Ujnless a defendant objects to specific factual allegations contained in the PSR, a district court may accept the facts as true for purposes of sentencing.”) (citing United States v. Moser, 168 F.3d 1130, 1132 (8th Cir.1999)); United States v. LaRoche, 83 F.3d 958, 959 (8th Cir.1996) (per cu-riam) (“A district court may accept as true all factual allegations contained in the PSR that are not specifically objected to by the parties.”) (citing United States v. Montanye, 996 F.2d 190, 192-93 (8th Cir.1993) (en banc)); United States v. Beatty,

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Bluebook (online)
223 F. Supp. 2d 1016, 2002 U.S. Dist. LEXIS 17170, 2002 WL 31031198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flores-iand-2002.