United States v. Ramon Wilberto Abreu-Cabrera

64 F.3d 67, 1995 U.S. App. LEXIS 24038, 1995 WL 500662
CourtCourt of Appeals for the Second Circuit
DecidedAugust 23, 1995
Docket1071, Docket 94-1429
StatusPublished
Cited by78 cases

This text of 64 F.3d 67 (United States v. Ramon Wilberto Abreu-Cabrera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Ramon Wilberto Abreu-Cabrera, 64 F.3d 67, 1995 U.S. App. LEXIS 24038, 1995 WL 500662 (2d Cir. 1995).

Opinion

CARDAMONE, Circuit Judge:

This appeal requires us to construe the meaning of Rule 35(c) of the Federal Rules of Criminal Procedure, which governs corrections of sentencing errors. That Rule provides: “The court, acting within 7 days after the imposition of sentence, may correct a sentence that was imposed as a result of arithmetical, technical, or other clear error.” The very language of the Rule, we think, makes clear that a sentencing court is not authorized to change its mind as the winds change, veering away in a trice from a sentence it has correctly imposed, simply because further reflection has caused it to have a change of heart.

The United States (government or appellant) appeals from the sentence imposed at resentencing on defendant Ramon Wilberto Abreu-Cabrera by the United States District Court for the Northern District of New York (Scullin, J.), following defendant’s conviction for reentry into the United States after deportation. The government’s principal contention is that the district court, by departing downward from the sentencing guidelines, acted beyond the scope of Rule 35(c) when it purportedly “corrected” Abreu-Cabrera’s previously imposed sentence. Appellant asks us to vacate the new sentence and reinstate the original sentence imposed on defendant. We reverse and remand for reinstatement of the original sentence.

BACKGROUND

On April 23, 1993 Abreu-Cabrera was deported from New York to the Dominican Republic. Six weeks later he was on an Amtrak train en route from Montreal, Canada, to New York City. During a routine customs train inspection at the Canada-United States border on June 3, 1993, defendant completed a customs declaration form and presented documents showing his identity to be Joseph Romero Figuero, a United States citizen. After initial questioning on the train, Immigration and Naturalization Service (INS) agents requested defendant to go with them to the INS office for further questioning. A search of defendant’s luggage revealed a hidden compartment containing a U.S. Alien Registration Card and a passport in his real name. Abreu-Cabrera then admitted his identity, that he had been deported and had a criminal record. He told the agents he had purchased the false documents prior to his deportation.

Abreu-Cabrera was promptly indicted for reentry after deportation, in violation of 8 U.S.C. § 1326, and making a false statement, in violation of 18 U.S.C. § 1001. In October 1993 he pled guilty to the reentry charge. At Abreu-Cabrera’s plea allocution, defense counsel alerted the district court to a dispute with respect to defendant’s criminal past, relevant because § 1326 carries varying sentence enhancements depending on whether deportation follows a conviction for an aggravated felony or for a non-aggravated felony. The government contended that on Septem *70 ber 15, 1988 Abreu-Cabrera had pled guilty in Massachusetts state court to unlawful possession with intent to distribute cocaine — an aggravated felony. Defendant maintained that he had actually pled guilty to a charge of simple possession — a non-aggravated felony. This drug conviction resulted in a one year sentence, of which three months were to be served and the balance suspended. The record reveals that on March 3, 1989 defendant’s probation was revoked and he was ordered to serve the remainder of the one year sentence. Abreu-Cabrera returned to the Massachusetts criminal justice system in July 1990 when he pled guilty to two counts of extortion and attempt to commit a crime by extortion for which he received a two and one-half year sentence, six months to be served and the balance suspended.

At a sentencing hearing, held January 21, 1994, the district court determined that Abreu-Cabrera’s prior conviction, according to the Massachusetts state court records, was for possession with intent to distribute. Relying on the presentenee report prepared by the U.S. Probation Department, the sentencing court then noted the base offense level for Abreu-Cabrera’s violation was eight. Because his deportation followed a conviction for an aggravated felony (the Massachusetts drug offense), the offense level was increased by 16. A three-level downward adjustment for acceptance of responsibility resulted in a total offense level of 21. This offense level, combined with a criminal history category of IV, eventuated in a guideline imprisonment range of 57 to 71 months. The district court sentenced Abreu-Cabrera to 57 months imprisonment, two years supervised release, and a $50 special assessment.

Four days later, on January 25,1994, prior to the entry of judgment reflecting the orally imposed sentence, the district court issued an order stating it “may not have been apprised of and considered all relevant factors” in sentencing Abreu-Cabrera, “and therefore wishe[d] to consider correcting the sentencing pursuant to Rule 35(c) of the Federal Rules of Criminal Procedure.” It noted this could not be accomplished within the seven days after the imposition of sentence, as provided for by Rule 35(c), and therefore reserved the right to correct the sentence, if error was found.

In March 1994 defendant moved for reconsideration of his sentence, challenging both the finding that his prior conviction had been for an aggravated felony and the calculation of his criminal history category. The government filed papers in opposition. At the sentencing hearing held on July 15, 1994 the district court stated it was going to reconsider its sentence calculation under Rule 35(c), per its January 25 order.

At the hearing, the trial court determined its previous guidelines calculations were correct. However, it decided to depart downwardly from those guidelines pursuant to U.S.S.G. §§ 4A1.3 and 5K2.0, stating that “defendant received a statutory minimum for a single cocaine offense for an undisclosed amount,” and that a departure was therefore warranted since his “conduct significantly differ[ed] from the norm.” As further bases for downward departure, the sentencing court noted Abreu-Cabrera’s deportation was three years after his drug conviction, he was attempting to reenter to rejoin his family, and there was little threat of recidivism. It concluded Abreu-Cabrera’s criminal history was overrepresented and “horizontally” departed from a criminal history category of IV to III. 1 Based on a total offense level of 21 (unchanged) the guidelines imprisonment range was 46 to 57 months. The sentencing court then “vertically” departed and sentenced Abreu-Cabrera to 24 months imprisonment, two years supervised release and a $50 special assessment. This resentencing prompted the present appeal.

DISCUSSION

I Rule 35(e)

The government contends the district court lacked authority under Rule 35(c) to *71 resentence Abreu-Cabrera. According to it, that court’s decision to depart downwardly from the sentencing guidelines does not constitute a correction of the type of arithmetical, technical, or other clear error envisioned by Rule 35(c).

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Cite This Page — Counsel Stack

Bluebook (online)
64 F.3d 67, 1995 U.S. App. LEXIS 24038, 1995 WL 500662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramon-wilberto-abreu-cabrera-ca2-1995.