United States v. Hendry

522 F.3d 239, 2008 U.S. App. LEXIS 7513, 2008 WL 942580
CourtCourt of Appeals for the Second Circuit
DecidedApril 9, 2008
DocketDocket 06-5118-cr
StatusPublished
Cited by21 cases

This text of 522 F.3d 239 (United States v. Hendry) 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. Hendry, 522 F.3d 239, 2008 U.S. App. LEXIS 7513, 2008 WL 942580 (2d Cir. 2008).

Opinion

PER CURIAM:

Appellant is a citizen of the Dominican Republic who was convicted in 1998 of both state and federal drug offenses. As a result, he was deported to the Dominican Republic in 2000. He asserts that, because he had testified against his cocon-spirators in the 1998 cases, and because his coconspirators returned to the Dominican Republic upon their release from incarceration, they began to threaten Appellant in Santiago. Allegedly fearing for his life, Appellant returned to the United States in 2004.

In 2006, he was arrested in Manhattan by agents of the Bureau of Immigration and Customs Enforcement and charged with entering the United States after having been lawfully deported following a conviction for an aggravated felony, in violation of 8 U.S.C. § 1326(a) and (b)(2). He pled guilty and cooperated with the prosecution. The Presentence Report (“PSR”) prepared by the Probation Department calculated a base offense level of eight, pursuant to U.S.S.G. § 2L1.2(a). This was enhanced by sixteen levels because he was deported after a conviction for a drug trafficking offense for which the sentence imposed exceeded thirteen months. U.S.S.G. § 2L1.2(b)(l)(A)(i). Three levels were subtracted for acceptance of responsibility, U.S.S.G. § 3El.l(a), (b), for a total offense level of twenty-one. The PSR also determined that Appellant had six criminal history points — three each for his state and federal convictions arising out of the 1998 drug charges — which put him in Criminal History Category III. The result was a calculated Guidelines range of forty-six to fifty-seven months. Although the PSR was never revised, the parties later agreed that, because the instant offense was committed while Appellant was still under supervision from his previous federal offense, two additional criminal history points should be added under U.S.S.G. § 4Al.l(d). The consequence was to push Appellant into Criminal History Category IV, which yielded a Guidelines range of fifty-seven to seventy-one months.

Appellant requested a sentence below the Guidelines range based on the following considerations: (1) Appellant’s cooperation with the Government, (2) the circumstances prompting his return to the United States, (3) the fact that the Guidelines range was substantially increased because of a single prior instance of illegal conduct (the drug conspiracy), and (4) the unwarranted sentencing disparities caused by the existence of fast-track programs 1 in some districts but not in others.

*241 At sentencing, Judge Marrero stated that, since United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), “[although no longer bound by the mandatory constraints of the sentencing guidelines, the court must consult those guidelines and take them into account when sentencing.” The court noted that it “has weighed [the PSR’s findings of fact] along with the factors listed in [§ 3553(a) ] in coming to its final sentencing decision in this case.” The court found that, in light of United States v. Mejia, 461 F.3d 158 (2d Cir.2006), Appellant’s arguments with regard to the fast-track program were unpersuasive. The court believed that Appellant’s personal “circumstances warrant some consideration by the court under [§ 3553(a) ], although the court is not persuaded that they would warrant the drastic departure from the guidelines that the defense has suggested overall.” Accordingly, the court sentenced Appellant to fifty months’ imprisonment, seven months below the bottom of the Guidelines range.

On this appeal, Appellant renews his objection to the disparity created by fast-track programs, arguing that it not only creates unwarranted disparities, but also violates the parsimony provision of 18 U.S.C. § 3553(a). Appellant also asserts that the sentencing court placed too much weight on the Guidelines, to the exclusion of other § 3553(a) factors.

In Mejia, we held that sentencing disparities created by the fact that some, but not all, districts use fast-track programs did not render the sentences in non-fast-track districts necessarily unreasonable. 461 F.3d at 164. In United States v. Liriano-Blanco, 510 F.3d 168, 172 (2d Cir.2007), we noted that the question of “whether the district court has the authority to impose a non-Guidelines sentence in response to the fast-track sentencing disparity if it deems such a reduced sentence to be warranted” was still an open one. That is, Mejia held only that we would not find a sentence unreasonable for failing to compensate for such disparities; it said nothing as to whether a district judge could take such disparities into account. Appellant asserts that the district court assumed that it was unable to compensate for disparities created by fast-track programs, and therefore he asserts that this case presents the question left open in Mejia and Liriano-Blanco.

We think that this is an incorrect reading of the district court’s decision. At sentencing, Judge Marrero said that Mejia held that “a district court’s refusal to adjust a sentence to compensate for the absence of fast track programs does not create or make a sentence unreasonable.” He read Mejia as holding that “no sentencing principle requires a sentencing court to mimic the fast track transaction or compensate for its unavailability. In light of Mejia, the court ... does not find the ... fast track arguments [made] by defendant to be persuasive reasons to impose a nonguideline sentence.” Our own reading of Mejia confirms the district court’s understanding of that case — the absence of a fast-track program does not require the court to adjust the sentence. We believe that the district court thought it could consider the absence of such a program in determining its sentence. Notably, Judge Marrero said that he did not find the fast-track arguments “to be persuasive” — he did not say that they were foreclosed by Mejia. As a result, the sentencing decision here was an exercise of the judge’s discretion not to depart on the grounds of *242 a disparity created by the absence of a fast-track program.

Appellant also makes the novel argument that fast-track programs in other jurisdictions require a lower sentence in non-fast-track jurisdictions under § 3553(a)’s parsimony clause. Appellant asserts that the fact that other courts give lower sentences demonstrates that lower sentences suffice to meet the aims enumerated in § 3553(a). This argument, too, is foreclosed by Mejia. We there held that defendants in fast-track districts were not similarly situated to those in non-fast-track districts.

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Bluebook (online)
522 F.3d 239, 2008 U.S. App. LEXIS 7513, 2008 WL 942580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hendry-ca2-2008.