United States v. Yutronic

486 F. App'x 146
Court of Appeals for the Second Circuit·Decided June 20, 2012·No. 10-3423-cr (L), 11-164-cr (Con)·Unpublished

Opinion

SUMMARY ORDER

Defendants-Appellants, Tomislav Yu-tronic and Wilson Abad, appeal from judgments of conviction entered on August 18, 2010, and December 16, 2010, respectively. On February 8, 2010, Yutronic pled guilty, without the benefit of a plea agreement, to Count One of the indictment, which charged Yutronic with conspiracy to distribute and possess with intent to distribute one kilogram and more of heroin in violation of 21 U.S.C. § § 812, 841(a), 841(b)(1)(A), and 846. On August 17, 2010, the district court sentenced Yutronic to a term of 70 months’ imprisonment, to be followed by a term of three years’ supervised release. Abad waived indictment, and on February 16, 2010, pled guilty, pursuant to a plea agreement, to Counts One, Two, and Three of the Superseding Information which charged Abad respectively with conspiracy to distribute and possess with intent to distribute 100 grams and more of heroin in violation of 21 U.S.C. §§ 812, 841(a), 841(b)(1)(B), and 846; conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine in violation of 21 U.S.C. §§ 812, 841(a), 841(b)(1)(B), and 846; and conspiracy to launder narcotics proceeds (money laundering) in violation of 18 U.S.C. § 1956(h). On December 16, 2010, the district court sentenced Abad to a term of 108 months’ imprisonment, to be followed by a term of four years’ supervised release. Yutronic appeals his sentence on the grounds that it is substantively unreasonable because it failed to account for the minor role he played in the charged narcotics conspiracy. Abad argues on appeal that he received ineffective assistance of counsel in connection with his change of plea and the sentencing proceeding, and that the sentence of 108 months is substantively unreasonable. For the following reasons, we affirm the sentences imposed by the district court and decline to consider Abad’s ineffective assistance of counsel claim.

I. Substantive Reasonableness of Yu-tronic’s and Abad’s Sentences

We review all sentences for reasonableness. United States v. Fernandez, 443 F.3d 19, 26-7 (2d Cir.2006). On reasonableness review of a challenged sentence, we apply a “deferential abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); see also United States v. Cavera, *148 550 F.3d 180, 187 (2d Cir.2008) (en banc). That standard recognizes that reasonableness “is inherently a concept of flexible meaning, generally lacking precise boundaries.” United States v. Verkhoglyad, 516 F.3d 122, 134 (2d Cir.2008) (quoting United States v. Crosby, 397 F.3d 103, 115 (2d Cir.2005)). “[I]n the great majority of cases, a range of sentences ... must be considered reasonable,” United States v. Jones, 531 F.3d 163, 174 (2d Cir.2008), and we will “set aside a district court’s substantive determination” as to an appropriate sentence “only in exceptional cases where the trial court’s decision cannot be located within the range of permissible decisions,” Cavera, 550 F.3d at 189 (internal quotation marks omitted).

On appeal, Yutronic argues that his sentence was substantively unreasonable because his personal characteristics and minimal role in the offense warranted a below guidelines sentence instead of the bottom-of-the-guidelines sentence of 70 months that the district court imposed. We disagree. Yutronic, who joined the conspiracy to earn additional income, traveled to the United States on a single occasion to deliver between one and three kilograms of heroin to his co-conspirators. The district court recognized that there was no evidence to suggest that Yutronic had transported drugs on a prior occasion but noted that the charged conduct occurred over multiple days and involved phone calls and multiple meetings with his co-conspirators. Moreover, the district court acknowledged that Yutronic was not a leader or manager of the organization and was therefore eligible for safety valve relief under 18 U.S.C. § 3553(f). Safety valve eligibility freed Yutronic from the statutory 120-month mandatory minimum sentence and afforded him an additional two-level reduction in his Guidelines offense level. Yutronic’s ultimate sentence reflects a 50-month downward departure from the statutory mandatory minimum and we hold that, in this case, a sentence at the bottom of the Guidelines range is not substantively unreasonable.

While Abad argues on appeal that his sentence of 108 months is substantively unreasonable, clearly the district court based the sentence upon an appropriate evaluation of the factors set forth at 18 U.S.C. § 3553(a). “I have considered Title 19 of the United States Code, Section 3553(a) very carefully in this case, as I do in all cases, and I think that my sentence .will comport with the requirements of 3553(a). I recognize that the guidelines are only advisory, that they are not mandatory and that I am not required to sentence under the guidelines. And as a matter of fact, I am going to sentence a little bit under the guidelines for the criminal history category II at an offense level of 31.” The district court also reviewed the sentencing submission (and letters of support from family members and friends) made by the defense counsel which, among other things, described Abad’s family circumstances, his past employment, his medical condition, and his pending deportation. The 108 month sentence imposed by the district court — which was below the 121 to 151 month guideline range — was not substantively unreasonable.

II. Abad’s Ineffective Assistance of Counsel Claim

Finally, Abad argues that his counsel rendered constitutionally ineffective assistance in connection with Abad’s change of plea and sentencing proceedings.

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United States v. Yutronic, 486 F. App'x 146 (2d Cir. 2012).

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Related

United States v. Jones
531 F.3d 163 (Second Circuit, 2008)
United States v. Verkhoglyad
516 F.3d 122 (Second Circuit, 2008)
United States v. Fernandez
443 F.3d 19 (Second Circuit, 2006)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Patricia Morris
350 F.3d 32 (Second Circuit, 2003)
United States v. Jerome Crosby
397 F.3d 103 (Second Circuit, 2005)
United States v. Cavera
550 F.3d 180 (Second Circuit, 2008)