United States v. Villafuerte

Procedural entryThis page is a short order in United States v. Villafuerte. Read the opinion of the Court — 502 F.3d 204
Court of Appeals for the Second Circuit·Decided September 21, 2007·No. 06-1292-cr·Published

Opinion

06-1292-cr United States v. Villafuerte

1 UNITED STATES COURT OF APPEALS

2 FOR THE SECOND CIRCUIT

4 August Term 2006

5 (Argued: May 23, 2007 Decided: September 21, 2007)

6 Docket No. 06-1292-cr

7 -------------------------------------------------------x

8 UNITED STATES OF AMERICA,

9 Appellee,

10 -- v. --

11 JORGE VILLAFUERTE, also known as George,

12 Defendant-Appellant.

13 -------------------------------------------------------x

14 B e f o r e : WALKER and CABRANES, Circuit Judges, and GOLDBERG, 15 Judge.* 16

17 Appeal from a judgment of the United States District Court

18 for the Northern District of New York (Gary L. Sharpe, Judge),

19 sentencing the defendant-appellant to a 70-month term of

20 imprisonment.

21 AFFIRMED.

22 MOLLY CORBETT, Assistant Federal 23 Public Defender (Alexander Bunin,

* The Honorable Richard W. Goldberg, United States Court of International Trade, sitting by designation. -1- 1 Federal Public Defender for the 2 Northern District of New York, 3 George E. Baird, Assistant Federal 4 Public Defender, on the brief), 5 Albany, New York, for Defendant- 6 Appellant.

7 BRENDA K. SANNES, Assistant United 8 States Attorney (Glenn T. Suddaby, 9 United States Attorney for the 10 Northern District of New York, 11 Richard S. Hartunian, Assistant 12 United States Attorney, on the 13 brief), Syracuse, New York, for 14 Appellee.

15 JOHN M. WALKER, JR., Circuit Judge:

16 This case requires us to determine the consequences of a

17 criminal defendant’s failure to object to a district court’s

18 method of discharging some of its duties under 18 U.S.C. § 3553.

19 Defendant-appellant Jorge Villafuerte appeals from a March 8,

20 2006 judgment of the district court for the Northern District of

21 New York (Gary L. Sharpe, Judge), arguing that the district court

22 erred by (1) concluding that the sentence recommended by the

23 United States Sentencing Guidelines (“Guidelines”) accounted for

24 the factors under § 3553(a) and (2) failing to state adequately

25 its reasons for imposing the chosen sentence, as required by §

26 3553(c). We need not decide whether there was any error; because

27 Villafuerte failed to object below, both challenges are subject

28 to plain error analysis, and neither alleged error is plain.

29 BACKGROUND

30 Villafuerte was indicted with five co-defendants for

31 conspiring to possess with intent to distribute and conspiring to -2- 1 distribute over five hundred grams of cocaine in violation of 21

2 U.S.C. §§ 841(a)(1) and 846. Villafuerte pled guilty without a

3 plea agreement and, five months later, was sentenced.

4 The revised Presentence Report (“PSR”) calculated a

5 sentencing range under the Guidelines of 70 to 87 months, which

6 the parties did not contest. Villafuerte argued for a below-

7 Guidelines sentence based upon several circumstances: His strong

8 family ties, his drug usage since an early age, his remorse for

9 his crime and its effect on his family, the fact that he had been

10 gainfully employed for most of his adult life, and his lack of

11 prior convictions. Villafuerte also contended that the PSR’s

12 recommended sentence was greater than necessary and did not

13 further the purposes of sentencing.

14 Unpersuaded, the district court adopted the PSR’s

15 calculations and proposed sentence range and sentenced

16 Villafuerte to a 70-month term of imprisonment, the bottom of the

17 Guidelines range. It rejected his argument with respect to drug

18 usage, finding that although Villafuerte was a drug abuser, his

19 crime was not “drug-use induced” but rather “money-induced,” as

20 shown by his purchase of a house in Texas with some of the

21 profits. The district court sympathized with Villafuerte’s

22 family situation but found that the effect of conviction on them

23 was “irrelevant” because it was the natural consequence of

24 Villafuerte’s decision to commit the crime. Finally, the court

25 said: -3- 1 In this case, I find that the advisory guidelines take 2 into account all of the 3553(a) factors and the other 3 factors, in terms of determining what’s an appropriate 4 sentence, and I believe that the bottom of the advisory 5 guideline range is the minimum, that is a fair 6 sentence, in terms of the conduct that’s involved here. 7 8 Villafuerte did not object to this statement or his sentence

9 during the hearing. He now appeals his sentence.

10 DISCUSSION

11 We review a district court’s sentencing decisions for both

12 substantive and procedural reasonableness. United States v.

13 Rattoballi, 452 F.3d 127, 131-32 (2d Cir. 2006). Reasonableness

14 review is similar to review for abuse of discretion and may

15 require reversal when the district court’s decision “cannot be

16 located within the range of permissible decisions” or is based on

17 a legal error or clearly erroneous factual finding. United

18 States v. Sindima, 488 F.3d 81, 85 (2d Cir. 2007) (internal

19 quotation marks omitted). Substantive reasonableness involves

20 the length of the sentence imposed in light of the factors

21 enumerated under 18 U.S.C. § 3553(a). Rattoballi, 452 F.3d at

22 132. Procedural reasonableness concerns the procedures a

23 district court employs in arriving at a sentence. United States

24 v. Canova, 485 F.3d 674, 679 (2d Cir. 2007). To impose a

25 procedurally reasonable sentence, see United States v.

26 Giovanelli, 464 F.3d 346, 355 (2d Cir. 2006) (per curiam);

27 Rattoballi, 452 F.3d at 131, a district court must (1) normally

28 determine the applicable Guidelines range, (2) consider the

-4- 1 Guidelines along with the other factors under § 3553(a), and (3)

2 determine whether to impose a Guidelines sentence or a non-

3 Guidelines sentence, see United States v. Crosby, 397 F.3d 103,

4 111-13 (2d Cir. 2005); see also United States v. Fernandez, 443

5 F.3d 19, 26 (2d Cir. 2006).

6 We review the district court’s interpretation of the

7 Guidelines de novo and its findings of fact for clear error.

8 Rattoballi, 452 F.3d at 131.

9 I. Consideration of the 18 U.S.C. § 3553(a) Factors

10 Villafuerte argues, for the first time on appeal, that his

11 sentence is unreasonable because the district court, in

12 concluding that a sentence under the Guidelines accounted for all

13 the § 3553(a) factors in his case, failed to consider the §

14 3553(a) factors. 18 U.S.C. § 3553(a) requires the district court

15 to consider:

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