United States v. Saul Gustama

156 F. App'x 214
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 29, 2005
Docket05-11044; D.C. Docket 04-80073-CR-DTKH
StatusUnpublished
Cited by3 cases

This text of 156 F. App'x 214 (United States v. Saul Gustama) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Saul Gustama, 156 F. App'x 214 (11th Cir. 2005).

Opinion

PER CURIAM:

Saul Gustama appeals his 12-month, 1-day sentence for wire fraud in violation of 18 U.S.C. §§ 1343 and 2. Although Gustama waived his Sixth Amendment rights pursuant to his plea agreement, this appeal asks us first to consider (1) whether he may still appeal his sentence on the ground that the district court committed statutory error when it sentenced him pursuant to a mandatory guidelines system; and then (2) whether any such error was harmless. We find that he may appeal and that the error was not harmless. We VACATE and REMAND for resentencing.

I. BACKGROUND

A federal grand jury returned a seven-count indictment against Gustama, charging him with wire fraud in violation of 18 U.S.C. §§ 1343 and 2. Gustama had defrauded a number of individuals in an eBay sales scheme in which he promised to sell certain items, accepted payment, and then never shipped the items. The probation officer determined that Gustama had obtained a total of $77,161 from various individuals.

Pursuant to a plea agreement, Gustama pled guilty to count Seven of the indictment. According to the plea agreement, Gustama “waive[d] any constitutional challenge to the Sentencing Guidelines, waive[d] indictment and trial by jury on all findings relevant to sentencing, and agree[d] that the Court [would] make all such findings by a preponderance of the evidence based on any reliable evidence, including hearsay.” Rl-28 at 2.

During the plea colloquy, the district court questioned Gustama about his plea agreement, relating the constitutional *216 waiver to Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and explaining Gustama’s constitutional rights in detail. The district court particularly explained Gustama’s right to jury fact-finding, the preponderance of evidence standard, and the possibility that the Federal Sentencing Guidelines might soon be deemed unconstitutional by the Supreme Court. Gustama indicated that he understood the waiver provision and agreed to it. After these warnings, the district court accepted the plea.

Using the 2002 Sentencing Guidelines, the probation officer set Gustama’s offense level at 15 with a criminal history level of I. At the sentencing hearing, Gustama successfully challenged the amount of money used to calculate his offense level and had it reduced to 13. This gave him a guideline range of 12-18 months. The maximum sentence under the statute was 20 years imprisonment.

The district court sua sponte raised the issue of Booker, 1 which was then pending. The court stated that the sentence it was going to impose was greater than the sentence it would have chosen had the guidelines been advisory. The court then delayed the imposition of sentence for 30 days, in anticipation of the Supreme Court’s ruling in Booker, and sentenced Gustama to 12 months and one day, pursuant to the Sentencing Guidelines.

After the Supreme Court handed down its decision in Booker, the district court reconvened the sentencing hearing, but concluded that, although a judgment had not been entered, because more than ten days had passed since the sentence had been stated, it lacked jurisdiction to change the sentence under Federal Rule of Criminal Procedure 35. The court also stated that, if it had still had jurisdiction, it would have given Gustama a sentence of supervised release, emphasizing that it so stated “[s]o, there [could be] no way that this error [could] be construed as harmless.” R4 at 101.

On appeal, Gustama contends the district court sentenced him pursuant to a mandatory guidelines scheme, contrary to the Supreme Court’s decision in Booker, and our decision in United States v. Shelton, 400 F.3d 1325 (11th Cir.2005). The government responds that he waived his right to appeal in his plea agreement. '

II. DISCUSSION

A. Waiver of Appeal

We review the question of whether a defendant has waived his right to appeal his sentence de novo. United States v. Benitez-Zapata, 131 F.3d 1444, 1446 (11th Cir.1997). “A plea agreement is, in essence, a contract between the government and a criminal defendant.” United States v. Howle, 166 F.3d 1166, 1168 (11th Cir. 1999). Waiver in a plea agreement is enforceable when the Government can show “either: (1) the district court specifically questioned the defendant about the waiver during the plea colloquy, or (2) the record clearly shows that the defendant otherwise understood the full significance of the waiver.” United States v. Grinard-Henry, 399 F.3d 1294, 1296 (11th Cir.) (per curiam), cert. denied, — U.S. -, 125 S.Ct. 2279, 161 L.Edüd 1074 (2005). Where a dispute arises concerning the meaning of the language in the agreement, we resort to an analysis of the terms of the plea agreement according to objective standards. United States v. Rewis, 969 F.2d 985, 988 (11th Cir.1992). Any ambiguities must be construed against the government. United States v. Jefferies, 908 F.2d 1520, 1523 (11th Cir.1990).

*217 As is permitted under Blakely, Gustama waived his Sixth Amendment rights when he signed the plea agreement. See 542 U.S. at 310, 124 S.Ct. at 2541. The plea agreement stated that he “waive[d] any constitutional challenge to the Sentencing Guidelines, waive[d] indictment and trial by jury on all findings relevant to sentencing, and agree[d] that the Court [would] make all such findings by a preponderance of the evidence based on any reliable evidence, including hearsay,” and the district court explained the provision in detail. R1-28 at 2. The record clearly indicates that Gustama understood the significance of his waiver.

As we have clarified, however, Booker claims are not limited to constitutional objections. Shelton, 400 F.3d at 1331 (statutory error under “Booker

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Florida West International Airways, Inc.
853 F. Supp. 2d 1209 (S.D. Florida, 2012)
United States v. Johnny Jackson
173 F. App'x 772 (Eleventh Circuit, 2006)
United States v. Howle
166 F.3d 1166 (Eleventh Circuit, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
156 F. App'x 214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-saul-gustama-ca11-2005.