United States v. Juan Gutierrez

613 F. App'x 882
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 24, 2015
Docket14-10591, 14-10593, 14-10594
StatusUnpublished
Cited by1 cases

This text of 613 F. App'x 882 (United States v. Juan Gutierrez) 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. Juan Gutierrez, 613 F. App'x 882 (11th Cir. 2015).

Opinion

PER CURIAM:

Juan Gutierrez (“Defendant”) appeals his 72-month sentence of imprisonment, imposed for violating conditions of his supervised release in three separate cases. Defendant argues that his sentence was procedurally unreasonable because the district court improperly considered alleged criminal conduct by Defendant that had not been proved. Defendant also argues that his sentence was substantively unreasonable because the district court abused *883 its discretion in weighing the factors under 18 U.S.C. §§ 8583(e) and 3553(a).

Upon careful review of the record and the parties’ briefs, we conclude that, in imposing sentence, the district court committed procedural error by largely relying on alleged criminal conduct by Defendant that the latter argued had not been proved by a preponderance of the evidence, and that the court did ‘so after having stated that it would not consider this conduct. We therefore VACATE Defendant’s sentence and REMAND for a new sentencing hearing on Defendant’s revocation proceeding.

I. BACKGROUND

Defendant, a Cuban national who left Cuba in February of 2004 at the age of 36 for Miami, Florida, is a prodigious violator of federal immigration laws. His series of human-smuggling attempts, arrests, deportation orders, and prosecutions form the backdrop of this factually-complex appeal. Within a year after his arrival in the United States, Defendant had already been apprehended for piloting a boat that was transporting multiple unauthorized aliens. Two more such interdictions of boats that he was operating occurred within the next two years, leading to the Defendant’s conviction and incarceration on three separate alien-smuggling charges. Also as a result of Defendant’s smuggling activity, Immigration and Customs Enforcement (“ICE”) issued at least two administrative warrants of removal (on August 3, 2006 and February 20, 2007), but on neither occasion was Defendant actually removed; instead he was released on an order of supervision.

Defendant received a total 42-month sentence on the above three convictions and upon completion of this sentence, he began his terms of supervised release in 2011. But in October 2013, Defendant was arrested yet again on suspicion of having attempted to smuggle aliens, as well as for technical violations arising from his related travel on the high seas while being under an order of supervision. Before federal authorities (“the Government”) had yet sought an indictment on these charges, the United States Probation Office filed a petition to revoke Defendant’s terms of supervised release based on the conduct underlying this October arrest. It is this revocation hearing and the sentence ultimately imposed by the district court that is the subject of the present appeal. But before getting to that, it is helpful to first briefly discuss the three underlying convictions for which supervised release had been imposed.

A. Three Underlying Convictions

1. Alien Smuggling Conviction Based on June 2005 Interdiction

On June 7, 2005, the United States Coast Guard interdicted a drifting vessel approximately 15 nautical miles off the coast of North Key Largo, Florida. Defendant was one of the two operators of the vessel, which was carrying 20 Cuban nationals as passengers. The Coast Guard seized the vessel, which was owned by the father of a known alien smuggler, Javier Lopez. Responding to questions, both Defendant and his fellow pilot, Ernesto Lopez, explained that they had borrowed the boat from Javier Lopez to go fishing and had happened upon the 20 Cuban nationals stranded on-some rocks. 1

*884 Based on this incident, in December 2008, Defendant pled guilty to one count of conspiracy to induce aliens to come to the United States, in violation of 8 U.S.C. § 1324(a)(l)(A)(v)(I).' His Guidelines calculations, which included an enhancement for intentionally or recklessly creating a substantial risk of death or serious bodily injury to another person, resulted in a sentencing range of 24 to 30 months.

Judge Jose Martinez presided over the sentencing hearing held on February 11, 2009 in the Southern District of Florida. He imposed an 18-month sentence of imprisonment, to run consecutively to a 24-month sentence — earlier imposed by Judge Michael Moore, for later-occurring alien smuggling activity 2 — and to be followed by a three-year term of supervised release.

2. December 21, 2005 Attempt to Smuggle Aliens

On December 21, 2005, only six months after the above June 2005 interdiction referenced above, Defendant was again captaining a boat that the Coast Guard observed to be “grossly overloaded” and that it interdicted near Key Largo, .Florida. Turned out this boat had 36 Cuban nationals on board, ten of whom were minors. The Coast Guard had previously encountered this vessel near the Bahamas in 2005, and identified it as belonging to the “Javier/Leonardo” smuggling ring. The owner of the vessel told Coast Guard investigators that Defendant and Cabrera had borrowed the vessel to go cruising when they sighted and rescued some Cuban nationals from a sinking boat. The vessel owner further admitted that another vessel owned by him had been seized by the authorities when it had also been found transporting Cuban nationals. Defendant was interviewed and released. Later, in August 2006, he was ordered removed, but that never occurred and he was instead released on an order of supervision.

On February 26, 2009, over three years after the above December 2005 interdiction and two weeks after the sentencing for Defendant’s role in the June 2005 interdiction, Defendant pled guilty to this December 2005 conspiracy to encourage and induce aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(l)(A)(v)(I). On the same day as his guilty plea, Defendant was sentenced by Judge James Lawrence King to 30 months’ imprisqnment, to run concurrently to his previous two consecutive sentences totaling 42 months, followed by a three-year term of supervised release.

3. January 7, 2007 Interdiction

A little over a year after the December 2005 interdiction referenced above, on January 7, 2007, the Coast Guard again interdicted a vessel piloted by Defendant off the coast of the Florida Keys, heading from the Bahamas. Onboard this undocumented and unregistered vessel were 29 Cuban nationals and two suspected alien smugglers: Defendant and Erisbel Castro Cosme. Responding to questioning by ICE agents, Cosme and Defendant maintained that they were on a fishing trip and, by happenstance, had come upon and rescued these 29 Cuban nationals from a sinking boat.

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Related

United States v. Juan Gutierrez
673 F. App'x 919 (Eleventh Circuit, 2016)

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Bluebook (online)
613 F. App'x 882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-gutierrez-ca11-2015.