United States v. Rodriguez

254 F. App'x 52
Procedural entryThis page is a short order in United States v. Rodriguez. Read the opinion of the Court — 496 F.3d 221
Court of Appeals for the Second Circuit·Decided November 15, 2007·No. No. 05-5778-cr·Published

Opinion

SUMMARY ORDER

Defendant Jose Rodriguez, who pleaded guilty to one count of illegal reentry after deportation following conviction for an aggravated felony, see 8 U.S.C. §§ 1326(a) & (b)(2), appeals his seventy-month prison sentence. We assume the parties’ familiarity with the facts and the record of prior proceedings, which we reference only as necessary to explain our decision.

In the aftermath of United States v. Booker, appellate review of sentences is limited to “unreasonableness,” 543 U.S. 220, 264, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005); accord Rita v. United States, - U.S. -, 127 S.Ct. 2456, 2459, 168 L.Ed.2d 203 (2007). While this standard [54]*54has both procedural and substantive components, it is best analogized to review for abuse of discretion in that an appellate panel does not substitute its judgment for that of the sentencing judge. See United States v. Fernandez, 443 F.3d 19, 27 (2d Cir.2006); United States v. Crosby, 397 F.3d 103, 114-15 (2d Cir.2005). Mindful of these principles, we consider the grounds on which Rodriguez challenges the reasonableness of his sentence.

1. Procedural Unreasonableness

Rodriguez submits that his sentence is procedurally unreasonable in four respects.

a. The Failure to Treat Two State Convictions as Consolidated for Purposes of Calculating Criminal History

Rodriguez faults the district court for failing to treat as one two 1991 state convictions—for Criminal Possession of Stolen Property in the Fourth Degree and for Robbery in the First Degree—in determining Criminal History under United States Sentencing Guideline (“U.S.S.G.”) § 4A1.2(a)(2). Rodriguez asserts that such treatment was warranted because the crimes had been “consolidated for ... sentencing.” See U.S.S.G. § 4A1.2, app. 3. Rodriguez acknowledges that the law in this Circuit does not recognize consolidation unless (1) “the two cases are ‘factually related’ ” and (2) there is “a formal order or statement on the record ... consolidating the sentences,” United States v. Napoli, 179 F.3d 1, 16 (2d Cir.1999); see also United States v. Gelzer, 50 F.3d 1133, 1143 (2d Cir.1995); nevertheless, he urges us to reconsider that precedent.

In the absence of an intervening controlling decision by the Supreme Court, this court will reconsider its own precedent only in banc. See United States v. King, 276 F.3d 109, 112 (2d Cir.2002). No such review is warranted in this case. Although the Supreme Court’s decision in Buford v. United States—not cited by the parties— appears to recognize a sentencing court’s discretion to find prior convictions “functionally consolidated” even in the absence of a “formal order of consolidation,” 532 U.S. 59, 62, 121 S.Ct. 1276, 149 L.Ed.2d 197 (2001), it hardly compels such a finding whenever sentences are simultaneously imposed, particularly in the absence of factual relatedness, see id. at 65, 121 S.Ct. 1276 (noting that “factual connections” among the crimes of conviction are usefully considered in assessing consolidation).

In this case, the district court’s rejection of Rodriguez’s consolidation argument was not based simply on the lack of a formal order, but on a specific finding that “[n]one of the factual predicates required by the guidelines for the [relatedness] of those convictions are present here.” Such a finding merits substantial deference. See id. at 64, 121 S.Ct. 1276 (recognizing that district court is in “better position” than appellate court to determine whether particular set of circumstances demonstrate functional consolidation). Indeed, the record shows that, although both of the 1991 convictions involved property thefts occurring within two months of each other, they have little else in common apart from their sentencing date. For the first crime, Rodriguez collaborated with others in a scheme that not only required planning but that actually threatened human life as well as property: the armed robbery of a home. By contrast, Rodriguez committed the first crime by himself, apparently engaging in a spontaneous theft of food stamps from a woman on the street. The state court plainly did not view these crimes as one because it imposed different—albeit concurrent—sentences for each. The fact that it may have been [55]*55convenient for the state court to finalize both convictions on the same date does not, by itself, evidence their consolidation for purposes of calculating criminal history. See id. at 65, 121 S.Ct. 1276; see also United States v. Smith, 385 F.3d 1342, 1345-46 (11th Cir.2004). Accordingly, we identify no error in the district court’s refusal to treat Rodriguez’s 1991 convictions as consolidated.

b. The Commission of the Instant Offense While on Parole

Rodriguez further contends that the district court erred in assessing two criminal history points for his commission of the instant offense while on state parole. See U.S.S.G. § 4Al.l(d). Although Rodriguez asserts that his deportation effectively terminated his parole supervision, this argument is foreclosed by our decision in United States v. Cuero-Flores, 276 F.3d 113, 119 (2d Cir.2002), which holds that “parole or special parole terms do not automatically terminate upon deportation,” and by Application Note 4 to U.S.S.G. § 4Al.l(d), which explicitly states that “active supervision is not required” for a sentence to have a supervisory component. See also United States v. Carrasco-Mateo, 389 F.3d 239, 247 (1st Cir.2004) (holding that, “[f]or purposes of section 4A1.1, a term of parole is a term of parole, with or without active supervision”).

c. Application of an “Aggravated Felony” Enhancement

Rodriguez objects to the sixteen-level enhancement applied to the calculation of his Sentencing Guidelines, see U.S.S.G. § 2L1.2(b)(l)(A)(ii), based on a crime not charged in the information. Because he raises this argument for the first time on appeal, our review is limited to plain error, see United States v. Kingdom, 157 F.3d 133, 135 (2d Cir.1998), which we do not find in this case.

The attempted burglary that formed the basis for the challenged enhancement was, in fact, alleged in the information to which Rodriguez pleaded guilty. Even if this were not the case, however, Rodriguez’s argument would require this court to conclude that Almendarez-Torres v. United States,

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