United States v. Mondragon-Santiago

564 F.3d 357, 2009 U.S. App. LEXIS 6425, 2009 WL 782894
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 26, 2009
Docket07-41099
StatusPublished
Cited by1,476 cases

This text of 564 F.3d 357 (United States v. Mondragon-Santiago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Mondragon-Santiago, 564 F.3d 357, 2009 U.S. App. LEXIS 6425, 2009 WL 782894 (5th Cir. 2009).

Opinion

JENNIFER W. ELROD, Circuit Judge:

Jose Mondragon-Santiago appeals his sentence for attempted unlawful reentry into the United States following deportation, in violation of 8 U.S.C. § 1326. The district court sentenced him to fifty months of imprisonment and three years of supervised release, which is within the range established by the U.S. Sentencing Commission Guidelines Manual (U.S.S.G. or Guidelines). We affirm MondragonSantiago’s sentence and reform the district court’s judgment to reflect the correct statutory subsection.

I. BACKGROUND

Mondragon-Santiago is a Mexican citizen who was arrested while attempting to enter the United States without permission on October 8, 2006 following removal from the United States a year earlier. He pled guilty to the indictment, which charged him with attempted unlawful reentry in violation of 8 U.S.C. § 1326 and 6 U.S.C. §§ 202 and 557. In the presentence report (PSR), the probation officer assessed a sixteen-level enhancement under U.S.S.G. § 2L1.2(b)(l)(A)(ii), predicated upon Mondragon-Santiago’s offense of aggravated assault with a deadly weapon committed in Dallas, Texas, on August 24, 2002. The state court ordered four years of deferred adjudication probation. 1 The PSR calculated Mondragon-Santiago’s sentencing range — based in part on the enhancement — to be forty-six to fifty-seven months.

Mondragon-Santiago objected to the PSR on two grounds, only one of which is relevant to this appeal. Mondragon-Santiago requested a downward departure under U.S.S.G. § 4A1.3(b), claiming the Guidelines over-represented his criminal history. The PSR assessed two points for his aggravated assault offense, and an additional two points because he was on community supervision when he committed the present crime. Thus, the same criminal act contributed four points to his criminal history status in addition to adding sixteen levels to his base offense level. While conceding that these calculations were correct under the Guidelines, MondragonSantiago claimed they exaggerated his propensity to commit crimes.

At sentencing, Mondragon-Santiago’s counsel requested the downward departure described in the written objections, and also asked for a downward departure based on the factors of 18 U.S.C. § 3553(a). Specifically, counsel argued that Mondragon-Santiago does not have a history of “prior apprehensions.” He also noted that the defendant’s wife and two children live in Dallas, that he faces a four-year sentence for his aggravated assault conviction, and that he had a history of working. The longest time MondragonSantiago had spent in jail before this offense was ninety days (for driving while intoxicated).

The district court heard these arguments, engaged in a brief colloquy with *360 defense counsel regarding MondragonSantiago’s failure to observe the conditions of his probation, and then allowed the defendant to speak for himself. After hearing Mondragon-Santiago state that he needed to be with his family, the district court asked him how he would accomplish that goal without entering the United States illegally. Mondragon-Sandiago responded that he would not be able to see his family if the government would not let him enter the country. The district court suggested that maybe his family could visit him, and then imposed a sentence of fifty months of imprisonment followed by three years of supervised release. MondragonSantiago’s attorney objected on the grounds that the sentence was “greater than necessary.” The district court overruled the objection. Mondragon-Santiago appealed.

II. STANDARDS OF REVIEW

On appeal, Mondragon-Santiago raises three arguments in favor of resentencing. First, he argues the district court committed a procedural error by failing to adequately explain his sentence. Second, he argues that his sentence is substantively unreasonable because the district court, at sentencing, did not have the benefit of the Supreme Court’s decisions in Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007), and Kimbrough v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007), which he claims alter sentencing law in fundamental ways. Mondragon-Santiago then argues, also under the rubric of substantive unreasonableness, that appellate courts should discard the presumption of reasonableness applied to within-Guidelines sentences when empirical studies do not undergird the Guidelines at issue. Finally, Mondragon-Santiago argues he was convicted and sentenced under the wrong statutory subsection.

Following the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), in which the Court rendered the Guidelines advisory only, appellate courts review sentences for reasonableness under an abuse-of-discretion standard. Gall, 128 S.Ct. at 594. This review occurs in two stages. First, the court must ensure that the district court did not err procedurally by, for example, miscalculating or failing to calculate the sentencing range under the Guidelines, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence — including an explanation for any deviation from the Guidelines range. United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir.2008) (citing Gall, 128 S.Ct. at 597). If the sentence is procedurally proper, the court engages in a substantive review based on the totality of the circumstances. Id. at 767; Gall, 128 S.Ct. at 597. In this circuit, a sentence within the Guidelines range is presumed reasonable on appeal. United States v. Campos-Maldonado, 531 F.3d 337, 338 (5th Cir.2008).

“The district court must make an individualized assessment based on the facts presented,” and may deviate from the Guidelines based on policy considerations or because the Guidelines fail to reflect the § 3553(a) factors. Id. at 339. The district court should consider the factors in § 3553(a) in light of the parties’ arguments, and may not presume the Guidelines range is reasonable. Gall, 128 S.Ct. at 596-97. The district court must adequately explain the sentence “to allow for meaningful appellate review and to promote the perception of fair sentencing.” Id. at 597. “Appellate review is highly deferential as the sentencing judge is in a *361 superior position to find facts and judge their import under § 3553(a) with respect to a particular defendant.” Campos-Maldonado,

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564 F.3d 357, 2009 U.S. App. LEXIS 6425, 2009 WL 782894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mondragon-santiago-ca5-2009.