United States v. J. Santos Moreno-Salazar ( 2022 )


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  • USCA11 Case: 21-14079    Date Filed: 07/06/2022   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-14079
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    J. SANTOS MORENO-SALAZAR,
    a.k.a. Oscar Gutierrez,
    a.k.a. Santos Moreno,
    a.k.a. Eduardo Moreno-Salazar,
    Defendant-Appellant.
    USCA11 Case: 21-14079          Date Filed: 07/06/2022       Page: 2 of 10
    2                        Opinion of the Court                    21-14079
    ____________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    D.C. Docket No. 1:21-cr-00087-TFM-N-1
    ____________________
    Before ROSENBAUM, GRANT, and HULL, Circuit Judges.
    PER CURIAM:
    After pleading guilty, J. Santos Moreno-Salazar appeals his
    36-month sentence for illegal reentry. Moreno1 argues that his
    sentence is substantively unreasonable. After careful review, we
    affirm.
    I.      FACTUAL BACKGROUND
    A. Offense Conduct 2
    On April 17, 2021, Moreno was arrested by the Foley,
    Alabama, Police Department and booked for driving under the
    influence of alcohol (“DUI”). Moreno told the police his name
    was Oscar Gutierrez, and he was booked under this alias. While
    he was in custody, Immigration and Customs Enforcement
    (“ICE”) ran Moreno’s fingerprints in criminal and immigration
    1 In his brief on appeal, the appellant shortens his full name to “Moreno.”
    Accordingly, we do the same.
    2 The description of Moreno’s offense conduct is drawn from the factual
    proffer contained in Moreno’s plea agreement.
    USCA11 Case: 21-14079       Date Filed: 07/06/2022     Page: 3 of 10
    21-14079               Opinion of the Court                        3
    databases, which revealed his true identity and returned a
    “removed alien” alert along with his criminal history.
    The records showed that Moreno was removed to Mexico
    on October 9, 2008, and on April 16, 2013. Prior to the 2013
    removal, Moreno was arrested in Florida for the crime of “hit and
    run” and later convicted of leaving the scene of a crash involving
    personal injury.
    As of April 2021, Moreno had not filed a claim or petition
    that would have allowed him to enter or remain in the United
    States legally. In April 2021, Moreno did not have permission
    from the U.S. Attorney General or the Secretary of the
    Department of Homeland Security to be found voluntarily in the
    United States.
    As to Moreno’s April 2021 DUI charge, an individual called
    the police after observing Moreno’s car swerving into oncoming
    traffic. The responding officer observed that Moreno was
    unsteady on his feet and slurred his speech. Moreno denied he
    had been drinking and refused to take a breathalyzer test or to
    perform field sobriety tests. The charges were later nolle prossed.
    B. Indictment and Guilty Plea
    In May 2021, an indictment charged Moreno with one
    count of illegal reentry, in violation of 
    8 U.S.C. § 1326
    (a), (b)(1).
    Pursuant to a plea agreement, Moreno pled guilty. The
    district court accepted his plea and adjudicated him guilty of
    illegal reentry.
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    4                      Opinion of the Court               21-14079
    C. Presentence Investigation Report (“PSI”)
    Moreno’s PSI assigned him a base offense level of 8. His
    base offense level of 8 was: (1) increased by eight levels because
    Moreno committed a felony before the first time he was ordered
    removed; and (2) decreased by three levels for acceptance of
    responsibility, resulting in a total offense level of 13.
    The PSI assigned three criminal history points to Moreno’s
    2011 Florida conviction for leaving the scene of a crash involving
    personal injury. It listed seven other adult convictions but did not
    assign criminal history points to those convictions because they
    were more than 15 years old. See U.S.S.G. § 4A1.2(e)(3). Those
    seven convictions were: (1) four DUI convictions, (2) disorderly
    intoxication, (3) using a firearm while under the influence of
    alcohol, and (4) battery–touch or strike. Moreno’s three criminal
    history points resulted in a criminal history category of II.
    Moreno’s total offense level of 13 and criminal history
    category of II yielded an advisory guidelines range of 15 to 21
    months. The statutory maximum sentence was ten years.
    The PSI stated that Moreno reported abusing alcohol in the
    past and stated that he had not consumed alcohol in ten years.
    He denied that he was intoxicated at the time of his arrest on
    April 17, 2021. He stated that his stomach was hurting him,
    which caused him to swerve while driving.
    The PSI highlighted Moreno’s criminal history category as
    a factor that might warrant departure under U.S.S.G.
    USCA11 Case: 21-14079          Date Filed: 07/06/2022       Page: 5 of 10
    21-14079                 Opinion of the Court                            5
    § 4A1.3(a)(1), noting that the court could consider “whether or
    not the defendant’s criminal history category adequately reflects
    the defendant’s past criminal conduct or the likelihood that the
    defendant will commit other crimes.”
    Moreno did not object to the PSI.
    D. Sentencing Hearing
    At sentencing, the district court adopted the PSI’s
    calculation of Moreno’s 15-to-21–month advisory guidelines
    range. The district court stated that it planned to impose an
    upward departure because of Moreno’s repeated criminal history
    of driving under the influence, including the driving under the
    influence charge that brought him into custody this time.3 It
    stated that those convictions, as well as the other convictions that
    did not incur criminal history points, were “indicative that
    [Moreno’s] overall conduct and demeanor while in this country
    unlawfully is beyond just a person who is here merely trying to
    make a living.”
    Moreno argued that, aside from the most recent charge,
    those convictions occurred “quite a while back,” which was why
    the guidelines range came out where it did.
    3  Although the district court stated that it was imposing an upward
    departure, its other comments at sentencing and the parties’ substantive
    reasonableness arguments on appeal efffectively treat the 36-month sentence
    as an upward variance, and we will refer to it as such.
    USCA11 Case: 21-14079       Date Filed: 07/06/2022    Page: 6 of 10
    6                      Opinion of the Court               21-14079
    Next, the district court gave Moreno the chance to
    allocute. Moreno apologized to the court and to the government
    for being in the country illegally. Moreno stated that he was
    ashamed for having lied, and he did so because it was difficult in
    Mexico and because his father lives in the United States. Moreno
    stated that he made mistakes when he was younger. He
    endangered his life and the lives of others, and he was remorseful
    for that.
    Moreno stated that he had not been drinking when he was
    arrested on April 17, 2021. That day, he had eaten spicy food and
    was driving home with terrible heartburn and was not paying
    attention or holding the steering wheel with both hands as he
    should have been. After his arrest, the police tested his alcohol
    level at the jail and the result was zero. Moreno stated that it had
    been more than eleven years since he last took a sip of alcohol.
    The district court stated that, even if Moreno was not
    under the influence at the time of his most recent arrest, the
    circumstances still indicated that he voluntarily chose to drive
    even though he could not do so safely. It stated that it had no
    problem with the application of the guidelines in a typical case.
    But Moreno’s case was unique because he had a number of
    convictions for driving under the influence, which was also the
    reason he was stopped on this occasion. Driving under the
    influence presented a serious danger to the public. And on this
    latest occasion Moreno again had driven “in such a way on a rainy
    night where somebody could have been hurt.” The district court
    USCA11 Case: 21-14079        Date Filed: 07/06/2022   Page: 7 of 10
    21-14079               Opinion of the Court                       7
    determined that a within-guidelines sentence would not be
    appropriate because Moreno had posed a danger to the
    community many times, including in the most recent incident.
    The district court sentenced Moreno to a term of 36
    months’ imprisonment. It found that the guidelines range was
    not appropriate to the facts and circumstances of this case and
    would not provide a reasonable sentence. It further found that
    the 36-month sentence addressed the seriousness of the offense
    and the sentencing objectives of punishment, deterrence, and
    incapacitation.
    Moreno objected that 36 months was more than twice the
    low end of the guidelines and stated his belief that it was an abuse
    of discretion to impose a sentence so far above the guidelines
    range, especially after the court had heard his version of what
    happened regarding his most recent arrest.
    The district court stated that Moreno had a lengthy history
    of driving under the influence and that, at a minimum, he was
    driving recklessly on the 2021 occasion. It determined that the
    sentence was appropriate.
    This is Moreno’s appeal.
    II.    DISCUSSION
    Moreno argues that his 36-month sentence is substantively
    unreasonable. We review the reasonableness of a sentence under
    a deferential abuse-of-discretion standard employing a two-step
    process. United States v. Pugh, 
    515 F.3d 1179
    , 1190 (11th Cir.
    USCA11 Case: 21-14079           Date Filed: 07/06/2022        Page: 8 of 10
    8                         Opinion of the Court                     21-14079
    2008). First, we examine whether the district court committed
    any significant procedural error. 
    Id.
     Because Moreno claims no
    procedural error, we move to the second step of determining
    whether his sentence is substantively reasonable in light of the
    
    18 U.S.C. § 3553
    (a) factors and the totality of the circumstances. 4
    
    Id.
     The party challenging the sentence—here, Moreno—carries
    the burden of showing that the sentence is substantively
    unreasonable. 
    Id. at 1189
    .
    This Court will vacate a sentence on substantive
    reasonableness grounds only if “we are left with the definite and
    firm conviction that the district court committed a clear error of
    judgment in weighing the § 3553(a) factors by arriving at a
    sentence that lies outside the range of reasonable sentences
    dictated by the facts of the case.” United States v. Irey, 
    612 F.3d 1160
    , 1190 (11th Cir. 2010) (en banc) (quotation marks omitted).
    A district court may attach great weight to one § 3553(a) factor
    over others, and the weight it attaches to any specific factor is
    committed to its sound discretion. United States v. Rosales-
    Bruno, 
    789 F.3d 1249
    , 1254 (11th Cir. 2015).
    4 The § 3553(a) factors include: (1) the nature and circumstances of the
    offense and the history and characteristics of the defendant; (2) the need to
    reflect the seriousness of the offense, to promote respect for the law, and to
    provide just punishment for the offense; (3) the need for deterrence; (4) the
    need to protect the public from the defendant’s future crimes; (5) the
    advisory guidelines range; and (6) the need to avoid unwarranted sentence
    disparities. 
    18 U.S.C. § 3553
    (a).
    USCA11 Case: 21-14079      Date Filed: 07/06/2022    Page: 9 of 10
    21-14079              Opinion of the Court                      9
    A major upward variance from the advisory guideline
    range requires a justification that is “sufficiently compelling to
    support the degree of the variance.” Irey, 
    612 F.3d at 1196
    (quotation marks omitted). This Court has upheld large upward
    variances based solely on the defendant’s extensive criminal
    history. See United States v. Osorio-Moreno, 
    814 F.3d 1282
    , 1288
    (11th Cir. 2016) (holding that a 120-month sentence was
    reasonable because the defendant had 20 prior convictions and
    the guidelines range of 51-63 months understated his criminal
    history). Further, an upward variance well below the statutory
    maximum sentence indicates that a sentence is reasonable.
    United States v. Riley, 
    995 F.3d 1272
    , 1278 (11th Cir. 2021).
    After careful review, we cannot say that Moreno’s
    36-month sentence is substantively unreasonable. Although the
    district court emphasized Moreno-Salazar’s criminal history, it
    was entitled to place more weight on this factor than the
    Guidelines did. See Osorio-Moreno, 814 F.3d at 1287. Moreno
    had seven convictions, including four DUI convictions, that were
    not factored into his criminal history category, and his present
    offense arose after he was charged with another DUI. Although
    Moreno denied drinking on that occasion, he did not object to the
    PSI’s description of his April 2021 arrest, including that he was
    seen swerving into oncoming traffic.          The district court
    considered Moreno’s version of events surrounding his April 2021
    arrest and found that, even if Moreno was not drunk, his reckless
    driving once again supported the sentence.
    USCA11 Case: 21-14079       Date Filed: 07/06/2022    Page: 10 of 10
    10                     Opinion of the Court                21-14079
    The district court also acknowledged Moreno’s objection
    that most of his convictions occurred more than 15 years ago, but
    it found the convictions still indicated a pattern of dangerous
    behavior. The court acted within its wide discretion in finding
    that the guidelines range understated Moreno’s criminal history
    and his danger to the public. Finally, the district court’s upward
    variance was well below the ten-year statutory maximum, which
    further indicates reasonableness. See Riley, 995 F.3d at 1278.
    Moreno has not shown that the district court’s sentence
    was “outside the range of reasonable sentences dictated by the
    facts of the case” or that its upward variance lacked a “sufficiently
    compelling” justification. See Irey, 
    612 F.3d at 1190, 1196
    .
    Accordingly, we affirm.
    AFFIRMED.
    

Document Info

Docket Number: 21-14079

Filed Date: 7/6/2022

Precedential Status: Non-Precedential

Modified Date: 7/6/2022