United States v. Wilson Silvero Gil Fermin

252 F.3d 102, 2001 U.S. App. LEXIS 11074
CourtCourt of Appeals for the Second Circuit
DecidedMay 29, 2001
Docket2000
StatusPublished
Cited by31 cases

This text of 252 F.3d 102 (United States v. Wilson Silvero Gil Fermin) 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. Wilson Silvero Gil Fermin, 252 F.3d 102, 2001 U.S. App. LEXIS 11074 (2d Cir. 2001).

Opinion

DRONEY, District Judge:

Wilson Silvero Gil Fermín (“Fermín”) appeals from a judgment of conviction entered on June 5, 2000, by the United States District Court for the Southern District of New York (Berman, /.). Fermín pled guilty under 8 U.S.C. § 1326(a) and (b)(2) to re-entering the United States illegally after deportation. He was sentenced to a term of imprisonment of 57 months to be served concurrently with the remaining *105 portion of a state sentence arising from a parole violation. 1 At sentencing, the district court declined to reduce Fermin’s sentence by the amount of time he had already served on the state parole violation sentence.

The principal issue in this appeal is whether the district court had authority under § 5G1.3(c) of the United States Sentencing Guidelines to “credit” Fermín for the time he had served on the state parole violation sentence. Fermín also argues that the district court improperly decided not to depart downward to achieve the same result.

We affirm and hold that the district court correctly concluded that it lacked the authority to adjust Fermin’s sentence under § 5G1.3(c), and that the district court did not misapprehend its authority to depart downward.

I. BACKGROUND

In 1994, after illegally immigrating to the United States from the Dominican Republic, Fermín was convicted of first-degree robbery in New York state court. He subsequently was deported on July 31, 1996, but illegally returned to the United States. In March 1999, Fermín was arrested in New York and detained on state drug possession charges. On May 27, 1999, he pled guilty to possession of a controlled substance and was sentenced to time served.

Fermin’s drug arrest occurred while he was still on parole for his robbery conviction. On May 24, 1999, he appeared before a state parole board and was found in violation of his parole conditions because of his unlawful re-entry into the United States. The parole board revoked his parole and ordered that Fermín be incarcerated until August 9, 2000.

On November 2, 1999, while he was serving his sentence for the state parole violation, Fermín was indicted for illegally returning to the United States under 8 U.S.C. §§ 1326(a) and (b)(2). 2 The indictment charged him with illegally re-entering the United States after having been deported subsequent to a conviction of an aggravated felony, namely, his 1994 state conviction for robbery. On January 13, 2000, he pled guilty to the indictment, and was sentenced on June 2, 2000.

A. The Sentencing Hearing

The presentence report for Fermín calculated a Guidelines range for his violation of 8 U.S.C. § 1326(a) and (b)(2) at 57 to 71 months based on a criminal history category of IV and an adjusted offense level of 21. 3 At sentencing, Fermín argued for a concurrent sentence both as to the remaining portion of his state sentence for the parole violation and for the time he had *106 already served on that sentence. 4 As to the latter, he asked that he be “credited” for this time in two ways. 5 He argued that under U.S.S.G. § 5G1.3(c) and Application Note 2 to § 5G1.3, the court should subtract from his federal sentence the time already served for his parole violation, or that the court should depart downward.

The court sentenced Fermin to a term of imprisonment of 57 months, to run concurrently with the remaining portion of the state parole violation sentence. It rejected Fermin’s argument that he was due a “credit” under Application Note 2 for the time already served. The court also declined to grant Fermin’s application for downward departure so as to reduce the sentence by the time Fermin had served. 6 As to the request for a downward departure, 7 the district court stated:

I do not feel here either that there are aggravating or mitigating circumstances of a kind or to a degree that are not adequately already taken into consideration by the Sentencing Commission in formulating the guidelines_ The rationale is that the underlying offense here which gave rise to parole was the underlying conviction of robbery in the first degree, not the offense of illegal reentry.... I am also aware of my discretion to downwardly depart for a combination of circumstances.... I do not feel that this is a situation where a downward departure is warranted based on a combination of factors or circumstances as opposed to any one individual branch put forward.

II. DISCUSSION

On appeal, Fermin makes two arguments. First, he contends that the court erred in holding that it lacked the authority under § 5G1.3(c) of the Guidelines to apply the methodology provided in Application Note 2 of § 5G1.3 of the Guidelines. Second, Fermin argues that the district court was wrong in concluding that a downward departure was not specifically permitted under § 5G1.3(c). In other words, Fermin maintains that § 5G1.3(e) permits a downward departure simply “to achieve the desired degree of concurrency,” and a court need not conduct the usual departure analysis under § 5K2.0 of “an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.”

*107 A. U.S.S.G. § 5G1.3(c) and Application Note 2

1. The Framework of U.S.S.G. § 5G1.3

The Sentencing Reform Act of 1984 provides that “if a term of imprisonment is imposed on a defendant who is already subject to an undischarged term of imprisonment, the terms may run concurrently or consecutively.” 18 U.S.C. § 3584(a). Section 5G1.3 of the Guidelines also applies when a court is sentencing a defendant who has been “convicted of committing an offense while subject to an undischarged term of imprisonment for a previous conviction.” United States v. Maria, 186 F.3d 65, 68-69 (2d Cir.1999). Subsection (a) of § 5G1.3 applies when the new offense was committed while the defendant was serving a term of imprisonment, and requires that any new period of imprisonment be consecutive to the preexisting one.

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Bluebook (online)
252 F.3d 102, 2001 U.S. App. LEXIS 11074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilson-silvero-gil-fermin-ca2-2001.