United States v. Nanez-Rivera

CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 26, 2018
Docket17-1419
StatusUnpublished

This text of United States v. Nanez-Rivera (United States v. Nanez-Rivera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Nanez-Rivera, (10th Cir. 2018).

Opinion

FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS December 26, 2018 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 17-1419 (D.C. No. 1:16-CR-00368-WJM) TRINIDAD NANEZ-RIVERA, (D. Colo.)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before TYMKOVICH, Chief Judge, EBEL, and LUCERO, Circuit Judges.

Trinidad Nanez-Rivera pleaded guilty to both assault using a dangerous

weapon with intent to cause bodily injury and possession of a weapon in prison.

He was sentenced to 68 months in prison, which was within the applicable

guidelines range of 57–71 months. Nanez-Rivera appeals his sentence, arguing

that it is substantively unreasonable because the district court inadequately

weighed the sentencing factors under 18 U.S.C. § 3553(a). He argues that the

* This order and judgment is not binding precedent except under the doctrines of law of the case, res judicata and collateral estoppel. It may be cited, however, for its persuasive value consistent with Federal Rule of Appellate Procedure 32.1 and 10th Cir. Rule 32.1. district court disregarded certain facts that weigh in favor of a downward

variance.

We conclude the district court properly applied the sentencing factors and

did not substantively err in imposing the sentence. Accordingly, we affirm.

I. Background

Nanez-Rivera is a federal inmate at the United States Penitentiary in

Florence, Colorado. While in prison, he stabbed another inmate in the torso with

a homemade eight-inch shank. As the victim attempted to flee, Nanez-Rivera and

his co-defendant chased him. The guards ordered all three individuals to drop to

the floor, but Nanez-Rivera pursued the victim, overtaking and striking him

repeatedly. The victim was treated for superficial wounds and has since

recovered.

Nanez-Rivera was charged and pleaded guilty to assault with a dangerous

weapon and possession of a weapon in prison. With his extensive criminal

history, Nanez-Rivera’s advisory guideline sentencing range was 57–71 months.

He moved for a six-month downward variance, asking the court to impose a

sentence of 51 months. He pointed to numerous facts in the record—notably, that

the victim had insulted Nanez-Rivera in the cafeteria the day before the stabbing,

that the victim’s stab wounds were relatively minor, and that the Bureau of

Prisons (BOP) had placed members of different gangs in the same prison yard.

-2- The district court rejected the argument that these were mitigating factors and

sentenced Nanez-Rivera to 68 months—three months below the top of the

applicable sentencing range.

II. Analysis

Nanez-Rivera challenges the district court’s application of the § 3553(a)

factors, focusing on the arguments he made below. He asserts that the district

court did not properly consider the circumstances giving rise to the assault or the

minor nature of the wounds that resulted.

We review the substantive reasonableness of a sentence for abuse of

discretion and consider whether the district court’s judgment was “arbitrary,

capricious, whimsical or manifestly unreasonable.” United States v. Gantt, 679

F.3d 1240, 1249 (10th Cir. 2012). Our review for substantive reasonableness “is

informed by the district court’s consideration of [the § 3553(a)] factors and

explanation for the sentence.” United States v. Walker, 844 F.3d 1253, 1256

(10th Cir. 2017). “The sentencing judge is in a superior position to find facts and

judge their import under § 3553(a) in the individual case.” Gall v. United States,

552 U.S. 38, 51 (2007). This is because “[t]he judge sees and hears the evidence,

makes credibility determinations, has full knowledge of the facts and gains

insights not conveyed by the record.” United States v. Barnes, 890 F.3d 910,

915–16 (10th Cir. 2018).

-3- A sentence within the applicable guidelines range is presumed to be

reasonable. See United States v. Kristl, 437 F.3d 1050, 1054 (10th Cir. 2006).

This presumption, along with the abuse-of-discretion standard of review, creates a

“hefty burden” for a criminal defendant to overcome. United States v.

Verdin-Garcia, 516 F.3d 884, 898 (10th Cir. 2008). Thus, we review the record

“to determine whether the district court satisfactorily engaged and examined the

factors in a holistic fashion.” Barnes, 890 F.3d at 916.

Nanez-Rivera contends the district court erred in the weight he gave to two

defendant-specific characteristics—his non-violent criminal history and his status

as an immigrant. He also argues the district court failed to give weight to the

circumstances giving rise to the assault—the previous confrontation between

Martinez and Nanez-Rivera and the ongoing gang-related activity in prison. He

further argues the district court did not properly consider the nature of Martinez’s

minor wounds.

Nanez-Rivera points to Walker, where the district court failed to consider

general deterrence or the applicable guidelines range when it ordered a sentence

of time served—33 days in pretrial detention—for an individual who had

committed multiple bank robberies. 844 F.3d at 1257–58. But this case is

distinguishable from Walker. Here, the sentence falls within the applicable

guidelines range, and is presumptively reasonable.

-4- In any event, the record in this case is clear. The district court considered

each of the relevant § 3553(a) factors at sentencing. For example, the district

court considered Nanez-Rivera’s history and characteristics and the nature and

circumstances of his offenses. Whereas Nanez-Rivera argued the attack was a

necessary response to the disrespect he had been shown in the cafeteria, the

district court disagreed. The court highlighted Nanez-Rivera’s membership in the

Texas Syndicate gang and the premeditated nature of the attack, finding it

“vicious” and “cowardly.” R., Vol. 3 at 58. The district court also noted the

seriousness of the offense and the need to deter inmates from such future attacks.

When fashioning Nanez-Rivera’s sentence, the district court considered the

applicable guidelines range, rejecting Nanez-Rivera’s argument in support of a

downward variance. The court concluded the discussion of the § 3553(a) factors,

saying the sentence imposed “reflects the seriousness of the offense, affords

adequate deterrence to future criminal conduct, and will protect the public from

further crimes of this defendant.” R., Vol. 3 at 61. In the face of those facts,

Nanez-Rivera simply disputes how the district court weighed these factors.

As to the ultimate sentence, the district court found the facts surrounding

the attack warranted an upper-guidelines sentence. The court was unpersuaded by

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Kristl
437 F.3d 1050 (Tenth Circuit, 2006)
United States v. Verdin-Garcia
516 F.3d 884 (Tenth Circuit, 2008)
United States v. Gantt
679 F.3d 1240 (Tenth Circuit, 2012)
United States v. Walker
844 F.3d 1253 (Tenth Circuit, 2017)
United States v. Barnes
890 F.3d 910 (Tenth Circuit, 2018)

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United States v. Nanez-Rivera, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nanez-rivera-ca10-2018.