United States v. Vargas

Court of Appeals for the Third Circuit·Decided February 16, 2007·No. 06-1368·Published

Opinion

Opinions of the United

2007 Decisions States Court of Appeals for the Third Circuit

2-16-2007

USA v. Vargas Precedential or Non-Precedential: Precedential

Docket No. 06-1368

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PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 06-1368

UNITED STATES OF AMERICA

v.

SANDRO ANTONIO VARGAS,

Appellant

On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C.Criminal No. 05-cr-00265-1)

District Judge: Honorable Paul S. Diamond

Submitted Pursuant to Third Circuit LAR 34.1(a)

February 16, 2007

Before: FUENTES, VAN ANTWERPEN, and SILER*, Circuit Judges.

(Filed February 16, 2007)

OPINION OF THE COURT

VAN ANTWERPEN, Circuit Judge.

Appellant Sandro Antonio Vargas appeals his sentence of 41 months of imprisonment imposed following his pleading guilty to illegally reentering the United States after he was deported following conviction of an aggravated felony in violation of 8 U.S.C. § 1326(a), (b)(2). He claims the District Court erred in sentencing him when it (1) rejected his argument that his sentence created an “unwarranted disparity” in light of the “fast-track” programs available to defendants in some other districts, (2) did not appropriately consider § 3553(a) sentencing factors, (3) did not grant him a downward departure from the Guidelines range based upon extraordinary circumstances, and (4) calculated his sentence

* The Honorable Eugene E. Siler, Jr., Senior United States Circuit Judge for the Sixth Circuit, sitting by designation.

using a prior felony that was not charged in his indictment or proven to a jury beyond a reasonable doubt. Because Vargas’ sentence is reasonable and the District Court acted properly in sentencing him, we will affirm.

I.

On May 5, 2005, a federal grand jury in the Eastern District of Pennsylvania indicted Vargas, charging him with being an aggravated felon who reentered the United States after being deported, a violation of 8 U.S.C. § 1326(a), (b)(2).1

On May 19, 2005, Vargas pled not guilty to the reentry charge and a trial date was set. A month later, however, on June 24, 2005, Vargas changed his plea and pled guilty without a plea agreement. At his plea-change hearing, Vargas

requested that the District Court strike as surplusage from his indictment the § 1326(b)(2) portion of his charge, i.e., the portion charging him as an alien who was previously removed for an aggravated felony. The District Court denied this request, although it acknowledged Vargas was only being charged with a violation of § 1326(a) and that a prior felony was not an element of a § 1326(a) crime. The District Court also indicated that any § 1326(b)(2) elements, such as the existence of a prior conviction for an aggravated felony, would have to be proven at sentencing if the government was to seek an enhanced sentence. Accordingly, Vargas did not admit during his guilty plea hearing to having a previous felony conviction.

On December 1, 2005, the government filed a sentencing memorandum. The memorandum stated that Vargas, having violated 8 U.S.C. § 1326(b), faced a maximum sentence of 20 years’ imprisonment. In addition, it calculated Vargas’ Guidelines range as between 41 and 51 months2 and requested that the District Court impose a sentence in this range.

On December 6, 2005, Vargas filed a sentencing memorandum in which he objected to the imposition of a 41- to 51-month sentence. Citing “extraordinary family circumstances,” Vargas requested a downward departure pursuant to 18 U.S.C. § 3553(b), U.S.S.G. § 5K2.0, and

Koon v. United States, 518 U.S. 81, 116 S.Ct. 2035 (1996).3 In addition, he requested a variance4 based on the application of the sentencing factors listed in 18 U.S.C. § 3553(a)(1) to his unique personal situation.5 Specifically, he claimed a lesser sentence

was in order because he was forced to leave the Dominican Republic and come to this country when his wife, who had legally come here to seek help with a medically difficult pregnancy, needed his support. Furthermore, because Vargas’ newborn son had heart problems, he claimed he had to remain in the U.S. after the child’s birth to care for his family.6

(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner; (3) the kinds of sentences available; (4) the kinds of sentence and the sentencing range established for- (A) the applicable category of offense committed by the applicable category of defendant as set forth in the guidelines . . .; (5) any pertinent policy statement issued by the Sentencing Commission pursuant to 28 U.S.C. § 994(a)(2) that is in effect on the date the defendant is sentenced; (6) the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct . . .

On January 24, 2006, the District Court held a sentencing hearing. It considered his request for a § 3553(b) downward departure and determined it was not warranted under the circumstances. It also considered Vargas’ request for a variance from the Guidelines, specifically noting the advisory nature of the Guidelines after the Supreme Court’s decision in United States v. Booker.7 After permitting Vargas’ wife to testify about her difficult pregnancy and her request that Vargas come to the United States to be with her, the District Court determined he was not entitled to a variance. In support of this decision, the District Court cited the seriousness of Vargas’ prior conviction for a crime of violence. Having rejected these and other arguments advanced by Vargas at the sentencing hearing, the District Court sentenced Vargas at the very bottom of the 41- to 51- month Guidelines range.

The District Court entered its judgment on January 25, 2006, and Vargas filed this timely appeal on January 30, 2006.

II.

7 Booker was decided on January 12, 2005, approximately one year before Vargas’ sentencing hearing. Cooper was decided on February 14, 2006, after Vargas’ January 2006 sentencing hearing.

We have jurisdiction over the District Court’s Order of judgment and conviction pursuant to 28 U.S.C. § 1291. We have jurisdiction to review Vargas’ sentence for reasonableness pursuant to 28 U.S.C. § 3742(a). United States v. Cooper, 437 F.3d 324, 327 (3d Cir. 2006).

III.

A. “Unwarranted Sentencing Disparity”

Vargas first contends the District Court erred in rejecting his argument that his sentence, when considered in light of sentences of similarly situated defendants in “fast- track” districts,8 creates an “unwarranted sentencing disparity” under 18 U.S.C. § 3553(a)(6).9 Specifically, he

8 “Fast-track” programs originated in the Southern District of California in response to an overwhelming number of illegal reentry cases. United States v. Mejia, 461 F.3d 158, 160 (2d Cir. 2006). These programs allow defendants who violate § 1326 to receive lower sentences in exchange for waiving certain rights, including indictment by grand jury. Id. Today, it appears 13 of the 94 federal districts have such programs. Id. at 161. Vargas contends that, had he been in one of these 13 districts, he “would have been offered a reduction of anywhere from a few offense levels to a flat sentence of 30 months.” Vargas’ Br. at 43.

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