United States v. Miguel Espericueta-Perez

528 F. App'x 572
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 14, 2013
Docket12-3960
StatusUnpublished
Cited by11 cases

This text of 528 F. App'x 572 (United States v. Miguel Espericueta-Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Miguel Espericueta-Perez, 528 F. App'x 572 (6th Cir. 2013).

Opinion

ZATKOFF, District Judge.

I. OVERVIEW

On March 20, 2012, a grand jury in the United States District Court for the Southern District of Ohio indicted Defendant-Appellant Miguel Espericueta-Perez (“Es-pericueta-Perez”) on a charge of illegal reentry of an alien into the United States after previously being deported or removed following a conviction for an aggravated felony offense in violation of 8 U.S.C. § 1826(a) and (b)(2). (R. 10: Indictment, Page ID 13). Espericueta-Perez pleaded guilty to the charge. (R. 31: Guilty Plea Hr’g., Page ID 77-81).

On August 3, 2012, the district court sentenced Espericueta-Perez to 71 months of imprisonment, followed by three years of supervised release, and a mandatory special assessment of $100.00. (R. 32: Sent. Hr’g, Page ID 103-04.) Espericue-ta-Perez now appeals his sentence on procedural and substantive grounds. For the following reasons, we AFFIRM the judgment of the district court.

II. BACKGROUND

A. Factual Background

Espericueta-Perez is a citizen and national of Mexico and has no legal status in the United States. On April 27, 2005, at age twenty-two, Espericueta-Perez was convicted in Highland County Court of Common Pleas in Ohio (“Ohio state court”) of gross sexual imposition in violation of Ohio Rev.Code Ann. § 2907.95(A)(4), due to his recurring sexual activity with a twelve-year-old female, which ultimately resulted in her impregnation. 1 (PSR, p. 3, 5-6.) The Ohio state court imposed a four-year sentence of incarceration for this offense and required Espericueta-Perez to register as a sex offender for ten years. (Id. at 5-6.)

On November 25, 2005, the Ohio state court granted Espericueta-Perez judicial release and placed him on community control supervision with the directive that he participate in sex offender treatment. (Id.) Thereafter, on December 20, 2005, Espericueta-Perez was removed from the United States at the Laredo, Texas, port of entry. (Id. at 6). An absconder warrant was issued in the event that Esperi-cueta-Perez returned to the United States. (Id.)

Sometime after his removal, Espericue-ta-Perez returned to the United States without applying for or receiving permission to reenter from either the Attorney General of the United States or the Secretary of the Department of Homeland Security. 2 (Id.) Espericueta-Perez was arrested on the absconder warrant on August 20, 2008, in Pennsylvania. (Id.) He was subsequently charged and convicted in the Ohio state court of failing to register a change of address as required for a sexual *574 ly oriented offender and was sentenced to one year of incarceration. (Id.) Additionally, his community control supervision was revoked and he was ordered to serve the residual balance of the four-year term of imprisonment originating from the gross sexual imposition conviction. (Id.)

Espericueta-Perez served his sentences at Chillicothe Correctional Institution in Ohio. While housed at this institution, on January 12, 2009, Espericueta-Perez was encountered by Immigration and Customs Enforcement (“ICE”) officers. (Id.) An ICE detainer was issued and on February 20, 2012, Espericueta-Perez was released from state custody and transferred to ICE custody. (Id.)

B. Procedural Background

On March 20, 2012, a grand jury for the United States District Court for the Southern District of Ohio returned a single count Indictment charging Espericueta-Perez with illegally re-entering the United States as a previously removed alien following a conviction for an aggravated felony offense, in violation of 8 U.S.C. § 1326(a) and (b)(2). (R.10: Indictment, Page ID 18.) As a result of a plea agreement, Espericueta-Perez pleaded guilty to the charge on April 26, 2012. (R. 31, Plea Tr„ Page ID 77-81.)

Espericueta-Perez was then referred to the probation department for preparation of a Presentence Investigation Report (“PSR”). The PSR calculated Espericue-ta-Perez’s total offense level to be 21 and his criminal history category to be IV, which under the United States Sentencing Guidelines (“Guidelines”) provided an advisory range of 57 to 71 months of incarceration and one to three years of supervised release. 3 (PSR, p. 5-6.) The PSR recommended a sentence of 63 months of incarceration and three years of supervised release. 4 (Id. at p. 13.)

Espericueta-Perez and Plaintiff-Appel-lee United States of America (“the government”) filed sentencing memoranda in which both parties concurred with the PSR’s Guidelines computations. (R. 24: Def. Sent. Memo. p. 1; R. 25: Gov. Sent. Memo. p. 2.) Counsel for Espericueta-Per-ez submitted that the nature and circumstances of the offense and his history and characteristics, the types of sentences available, and the need for deterrence all justified a below Guidelines sentence. (R. 24: Def. Sent. Memo. p. 2.) The government, on the other hand, concurred with the recommended sentence. (R. 25: Gov. Sent. Memo. p. 3.)

On August 3, 2012, the sentencing hearing was held by the district court. With neither party otherwise objecting, the court adopted the factual findings and Guidelines calculations set forth in the PSR. (R. 32: Sent. Hr’g, Page ID 95.) The district court then assessed the factors codified in 18 U.S.C. § 3553(a), as discussed below.

The district court first noted the “seriousness” of Espericueta-Perez’s instant offense and the “direet[] connection] with his criminal history” — that is, his conviction of gross sexual imposition served as the aggravated felony element of 8 U.S.C. *575 § 1326(b)(2). (R. 32: Sent. Hr’g, Page ID 100.) The district court acknowledged that Espericueta-Perez was released early from his state sentence, was deported, and yet returned to the United States soon thereafter despite “knowing that it was illegal” to return and “knowing that the penalties for illegal reentry after having been convicted of a felony would be severe.” (R. 32: Sent. Hr’g, Page ID 101.)

The district court next discussed Esperi-cueta-Perez’s background. The court found that Espericueta-Perez was “raised by responsible parents,” “was not a victim of any abuse,” and “had a good upbringing.” (R. 32: Sent. Hr’g, Page ID 101.) Accordingly, no circumstances about his family history warranted a mitigated sentence. (R. 32: Sent.

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Bluebook (online)
528 F. App'x 572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miguel-espericueta-perez-ca6-2013.