United States v. Hernandez-Montealegre

445 F. Supp. 2d 646, 2006 U.S. Dist. LEXIS 57879, 2006 WL 2381950
CourtDistrict Court, E.D. Virginia
DecidedAugust 17, 2006
DocketCriminal 3:06CR9, 3:06CR12
StatusPublished

This text of 445 F. Supp. 2d 646 (United States v. Hernandez-Montealegre) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez-Montealegre, 445 F. Supp. 2d 646, 2006 U.S. Dist. LEXIS 57879, 2006 WL 2381950 (E.D. Va. 2006).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

On August 17, 2006, in separate cases, the Court sentenced Samuel Hernandez-Montealegre (“Hernandez-Montealegre”) and Ronaldo Estuardo Paniagua-Martinez (“Paniagua-Martinez”). In both sentenc-ings, the Defendants moved for two-level departures under U.S.S.G. § 5K2.0 based on their consent to deportation and waiver of rights with respect to deportation. The Defendants also moved for non-guideline sentences based on the potential sentencing disparities caused by early disposition, or “fast-track,” programs in other districts, which was opposed by the United States. 1 For the reasons set forth on the record at sentencing, and elaborated upon below, the motions for downward departure and the motions for non-guideline sentences are denied.

STATEMENT OF FACTS

On February 24, 2006, Hernandez-Montealegre pled guilty to a single count *648 criminal information, which charged him with production of fraudulent identification documents, in violation of 18 U.S.C. § 1028(a)(1). The plea agreement provided that, in return for Hernandez-Montealegre’s consent to removal and waiver of his rights with respect to deportation, the United States would recommend a two-level reduction in Hernandez-Montealegre’s offense level. Consequently, the United States has “consented” to a two-level downward departure based on Hernandez-Monteal-egre’s consent to deportation and waiver of rights with respect to deportation, citing a 1995 memorandum issued by the Attorney General of the United States (the “Attorney General’s Memorandum”). Hernandez-Montealegre moved for the downward departure, but alternatively moved for a variance based on potential sentencing disparities resulting from fast-track programs in other districts. The United States opposed a variance based on potential sentencing disparities.

On January 19, 2006, Paniagua-Mar-tinez pled guilty to a two count indictment. Count One charged Paniagua-Martinez with production of fraudulent identification documents, in violation of 18 U.S.C. § 1028(a)(1). Count Two charged Paniag-ua-Martinez with production of counterfeit alien registration cards, in violation of 8 U.S.C. § 1306(d). In the plea agreement, Paniagua-Martinez consented to deportation and waived his rights with respect to deportation. The United States did not agree to recommend a two-level departure as it did in the case of Hernandez-Mon-tealegre, but did not oppose a two-level departure based on Paniagua-Martinez’ consent to deportation and waiver of rights, citing the Attorney General’s memorandum. Just as in the case of Hernandez-Montealegre, Paniagua-Martinez alternatively moved for a variance based on potential sentencing disparities resulting from fast-track programs in other districts, which the United States opposed.

With respect to consent to removal, the Defendants’ plea agreements both stated:

The defendant acknowledges that the defendant is removable from the United States and agrees not to contest any removal proceedings brought against the defendant by the Department of Homeland Security (DHS). If the DHS files a Notice to Appear or other administrative charging document against the defendant, the defendant agrees to request an expedited removal hearing and to consent to removal. The defendant acknowledges that by consenting to removal, the defendant will be immediately removed from the United States upon the completion of any period of incarceration. The defendant knowingly waives any and all rights to appeal, reopen, reconsider, or otherwise challenge this removal.

Hernandez-Montealegre Plea Agreement ¶ 14; Paniagua-Martinez Plea Agreement ¶ 18. The Defendants’ plea agreements also waived rights related to removal from the United States:

The defendant agrees to waive the defendant’s rights to any and all forms of relief from removal, deportation, or exclusion under the Immigration and Nationality Act (as amended) and related federal regulations. These rights include, but are not limited to, the ability to apply for the following forms of relief: (a) voluntary departure; (b) asylum; (c) cancellation of removal; (d) withholding of suspension of deportation; and (e) adjustment of status. In addition, the defendant agrees to waive the defendant’s rights to relief from removal under Article 3 of the Convention Against Torture.

*649 Hernandez-Montealegre Plea Agreement ¶ 15; Paniagua-Martinez Plea Agreement ¶ 19. The plea agreements also stated that the Defendants understood that any previously filed applications for relief from removal would be deemed abandoned, and provided that the Defendants would assist the Department of Homeland Security (“DHS”) in effectuating their removal.

DISCUSSION

1. Motion for Downward Departure Under U.S.S.G. § 5K2.0

The Defendants moved for a two-level downward departure under U.S.S.G. § 5K2.0 on the basis of their consent to removal and waiver of rights with respect to deportation.

A. Whether Guideline Sentence Serves Factors in § 3553(a)

Following United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), the Fourth Circuit has set forth a multi-step procedure for district courts to follow at sentencing. See United States v. Moreland, 437 F.3d 424, 432 (4th Cir.2006). First, the sentencing “court must correctly determine, after making appropriate findings of fact, the applicable guideline range.” Id. Second, the “court must determine whether a sentence within that range serves the factors set forth in § 3553(a).” Id. (quoting United States v. Green, 436 F.3d 449, 456 (4th Cir.2006)). Third, if a sentence within the guideline range does not serve the factors set forth in § 3553(a), then the court should “select a sentence within statutory limits that does serve those factors.” Id. (quoting Green). With respect to this step, the Fourth Circuit has specified that district courts

should first look to whether a departure is appropriate based on the Guidelines Manual or relevant case law ... If an appropriate basis for departure exists, the district court may depart. If the resulting departure range still does not serve the factors set forth in § 3553(a), the court may then elect to impose a non-guideline sentence (a “variance sentence”).

Id. And fourth, the sentencing court “must articulate the reasons for the sentence imposed, particularly explaining any departure or variance from the guideline range.

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Bluebook (online)
445 F. Supp. 2d 646, 2006 U.S. Dist. LEXIS 57879, 2006 WL 2381950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-montealegre-vaed-2006.