United States v. Madrid-Gomez

724 F. Supp. 2d 1141, 2010 U.S. Dist. LEXIS 52295, 2010 WL 2301676
CourtDistrict Court, D. New Mexico
DecidedMay 14, 2010
DocketCR 10-0572 JB
StatusPublished
Cited by2 cases

This text of 724 F. Supp. 2d 1141 (United States v. Madrid-Gomez) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Madrid-Gomez, 724 F. Supp. 2d 1141, 2010 U.S. Dist. LEXIS 52295, 2010 WL 2301676 (D.N.M. 2010).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Sentencing Memoran *1143 dum, filed April 16, 2010 (Doc. 15). The Court held a sentencing hearing on April 30, 2010. The primary issues are: (i) whether the Court should sustain Defendant Miguel Madrid-Gomez’ objection to the 2 criminal history points assessed against him in the Presentence Investigation Report (“PSR”) for the convictions in paragraphs 21 and 23 of the PSR because he was not represented by counsel in those cases; (ii) whether the Court should sustain Madrid-Gomez’ objection to the 1 criminal history point assessed against him in paragraph 29 of the PSR because the United States Sentencing Commission recently voted to recommend deletion of the provision of the Guidelines providing for recency points; (in) whether the Court should grant Madrid-Gomez a downward departure for over-representation of his criminal history; and (iv) whether the Court should grant Madrid-Gomez a variance. For the reasons stated on the record and for further reasons consistent with those stated, the Court will: (i) overrule Madrid-Garcia’s objections to the PSR; (ii) deny his request for a downward departure; (iii) grant his request for a variance; (iv) and sentence Madrid-Gomez to 16 months in the custody of the Bureau of Prisons.

PROCEDURAL BACKGROUND

Madrid-Gomez pled guilty to unlawful entry and deportation under a non-standard fast-track plea agreement, in which the parties stipulated to a United States Sentencing Guidelines criminal-offense level of 9 pursuant to rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure. In his sentencing memorandum, Madrid-Gomez objects to the points assessed against him for the convictions listed in paragraph 21 of the PSR, to which he pled nolo contendere to a DUI charge, and in paragraph 23 to the PSR, to which he pled guilty to a DUI-with-property-damage charge, because Madrid-Gomez did not have counsel when he made either plea, nor did he knowingly and voluntarily waive his constitutional right to counsel. See Sentencing Memo, at 1. He argues that the Supreme Court of the United States’ holding in Alabama v. Shelton, 535 U.S. 654, 122 S.Ct. 1764, 152 L.Ed.2d 888 (2002), extended the Sixth Amendment right to counsel set forth in Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963), to misdemeanors where either any sentence of actual incarceration was imposed or where a probated or suspended sentence of imprisonment was imposed. See Sentencing Memo, at 4-5 (citing Alabama v. Shelton, 122 S.Ct. at 1772.). Madrid-Gomez argues that, absent a valid waiver of the right to counsel in a misdemeanor case, if the defendant is sentenced to prison, the conviction is unconstitutional. See Sentencing Memo, at 5 (citing United States v. Haymer, 995 F.2d 550, 552 (5th Cir.1993)). Madrid-Gomez contends that he was not advised of his right to counsel before he entered pleas in his two DUI convictions, and therefore those convictions are constitutionally invalid and should not be counted in his criminal history points. See PSR ¶¶ 21, 23, at 5, 9; Sentencing Memo, at 6. Madrid-Gomez also argues that the PSR’s calculation of his criminal history points over-represents his actual criminal history and that he should receive a downward departure. See Sentencing Memo, at 7.

Madrid-Gomez also objects to the 2 points added to his criminal history for committing this federal offense within two years of his release from custody on a previous conviction, see PSR ¶ 29, at 9, because the United States Sentencing Commission recently voted to delete Section 4Al.l(e), upon which the allocation of recency points is based. At the hearing, Philip Medrano, Madrid-Gomez’ attorney, alerted the Court that the PSR erroneously confused the point allocation in para *1144 graphs 29 and 30. See Transcript of Hearing at 20:4-12 (taken April 30, 2010) (Medrano) (“Tr.”). 1 Section 4Al.l(e) states that if 2 points are added under § 4Al.l(d), then 1 point is added pursuant to § 4Al.l(e). According to paragraph 29, Madrid-Gomez received 2 points for committing the instant offense within two years of his release from custody for a previous offense and paragraph 30 states that he received 1 point for committing the instant offense while under a criminal justice sentence of probation. The PSR should state that he received 1 point in paragraph 29, pursuant to § 4Al.l(e), and received 2 points in paragraph 30, pursuant to § 4Al.l(d). Thus, Madrid-Gomez’ objection is that the 1 point pursuant to § 4Al.l(e) should not be counted, even though the sentencing memorandum objected to the 2 points reflected in the PSR. Madrid-Gomez argues that the recent vote to amend the guidelines and delete the recency point provision in § 4Al.l(e) is likely to be approved by Congress because it adds nothing to the predictive quality of the criminal history score. See Sentencing Memo, at 9-10. In addition to his objections and request for a downward departure, Madrid-Gomez further argues that the Court should vary from the guidelines, based on the factors set forth in 18 U.S.C. § 3553(a), especially the reduced need to deter him because, according to him, his criminal history points have been overrepresented. See Sentencing Memo, at 7.

In response, the United States argues that Madrid-Gomez fails to demonstrate that the convictions in paragraphs 21 and 23 of the PSR are constitutionally infirm. See United States’ Response to Defendant’s Sentencing Memorandum Filed April 16, 2010 (Doc. 15) at 2, filed April 22, 2010 (Doc. 16). The United States concedes that “[a] defendant whose previous conviction is constitutionally invalid because he was denied the right to counsel may challenge the use of the conviction to enhance his sentence under the Guidelines.” United States’ Response at 2 (citing United States v. Cruz-Alcala, 338 F.3d 1194, 1196-97 (10th Cir.2003)). The United States argues, however, that Madrid-Gomez bears the burden of proving, by a preponderance of the evidence, that his convictions were unconstitutional, because a presumption of regularity attaches to final judgments, even when a waiver of constitutional rights is at issue. See United States’ Response at 2 (citing United States v. Quintana Ponce, 129 Fed.Appx. 473, 475 (10th Cir.2005)). Because Madrid-Gomez presented no evidence beyond his own statements in his sentencing memorandum, the United States argues the Court should consider the convictions in paragraphs 21 and 23 in assessing criminal history points. The United States also argues that nothing about the nature or circumstances of Madrid-Gomez’ illegal reentry offense warrants a variance. See United States’ Response at 3.

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Bluebook (online)
724 F. Supp. 2d 1141, 2010 U.S. Dist. LEXIS 52295, 2010 WL 2301676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-madrid-gomez-nmd-2010.