United States v. Jose Solano-Rosales , 2015 FED App. 0052P ( 2015 )


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  •                            RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit I.O.P. 32.1(b)
    File Name: 15a0052p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    _________________
    UNITED STATES OF AMERICA,                               ┐
    Plaintiff-Appellee,   │
    │
    │       No. 13-2692
    v.                                               │
    >
    │
    JOSE HUMBERTO SOLANO-ROSALES,                           │
    Defendant-Appellant.            │
    ┘
    Appeal from the United States District Court
    for the Western District of Michigan at Grand Rapids.
    No. 1:13-cr-00104-1—Paul Lewis Maloney, Chief District Judge.
    Decided and Filed: March 23, 2015
    Before: CLAY, GILMAN, and SUTTON, Circuit Judges.
    _________________
    COUNSEL
    ON BRIEF: Zenaida R. Lockard, OFFICE OF THE FEDERAL PUBLIC DEFENDER,
    Cincinnati, Ohio, for Appellant. Donald Daniels, UNITED STATES ATTORNEY’S OFFICE,
    Grand Rapids, Michigan, for Appellee.
    _________________
    OPINION
    _________________
    CLAY, Circuit Judge.       Defendant Jose Humberto Solano-Rosales (“Defendant” or
    “Solano-Rosales”) appeals from the sentence imposed by the district court following his plea to
    the charge of returning to the United States without authorization after removal following a
    felony offense, in violation of 8 U.S.C. § 1326(a) and (b)(1). For the reasons set forth below, we
    AFFIRM the sentence.
    1
    No. 13-2692                        United States v. Solano-Rosales                        Page 2
    I.
    BACKGROUND
    A. Factual History
    Defendant is a Mexican citizen without legal status in the United States. He entered this
    country for the first time in 1992, and the following year married Loreta Cruz, a United States
    citizen. Defendant and Cruz have two children together, but they are no longer married. Prior to
    the instant prosecution, in the more than two decades since his initial entrance into the United
    States, Defendant was removed from the country three times. He also pled guilty to charges of
    domestic violence against Cruz on three different occasions. Pursuant to Michigan law, his last
    domestic violence conviction, as a third offense, was a felony.
    According to the presentence report, Defendant was first discovered by the Border Patrol
    in Holland, Michigan in 1994; he was released pending an immigration hearing with an order to
    show cause. Defendant did not appear at his immigration hearing, and the immigration judge
    ordered his deportation on November 7, 1995.
    During this period, Defendant faced his first criminal charges. In July 1995 he pled
    guilty to misdemeanor domestic violence charges arising from an incident involving his wife.
    He was given a suspended sentence of thirty days in jail and twelve months of probation. His
    wife filed a second complaint of domestic abuse at the Holland Police Department in September
    of 1995; Defendant was arrested on the resulting charges on October 12, 1995, and pled guilty to
    a misdemeanor on November 29, 1995. For this charge, he was sentenced to fifteen days in jail
    and twelve months of probation.
    As a result of the previously initiated proceedings in immigration court, Defendant was
    ordered to report for his deportation on March 24, 1997; he complied with the order and was
    deported by plane the following day. On April 13, 1997, just weeks after his first deportation,
    Defendant attempted to gain entry into the United States at Harlingen, Texas, by presenting a
    fraudulent alien-registration card, which he later confessed to having purchased in Chicago. He
    was refused admission, and subsequently illegally reentered the United States near Donna,
    Texas.
    No. 13-2692                       United States v. Solano-Rosales                          Page 3
    In May 2001, Defendant filed an application to adjust his status to that of a lawful
    permanent resident on the basis of his marriage to Cruz. The application was denied, the
    removal order was reinstated, and Defendant was again removed to Mexico on November 24,
    2003. In April 2004, Defendant filed an application to reenter the United States; that application
    was denied by immigration authorities on June 2, 2005.
    Despite the denial, Defendant apparently reentered the United States at some point
    because in April 2007, he pled guilty to a felony charge of Domestic Violence-Third Offense in
    Michigan state court for a third incident involving his wife. Immigration authorities took him
    into custody in June of 2007, and he was removed on July 20, 2007. Prior to this last removal,
    Defendant was informed that he was barred from entering the United States for a period of
    twenty years. In his interview with the Probation Office, Defendant reported that he returned to
    the United States within a few months of this last deportation.
    In May 2013, immigration authorities in Grand Rapids, Michigan learned of Defendant’s
    unlawful presence in the United States from information provided by a tip line. Defendant was
    thereafter taken into custody, and with the filing of an indictment in June 2013, the instant
    federal prosecution was commenced.
    B. Procedural History
    Defendant was charged with returning to the United States without authorization after
    having been previously removed subsequent to conviction for a felony offense, in violation of
    8 U.S.C. § 1326(a) and (b)(1). He pled guilty on July 1, 2013, without entering into a plea
    agreement. The presentence report initially prepared by the Probation Office calculated an
    offense level of 21 and a criminal history category of II, resulting in an advisory guidelines range
    of 41 to 51 months. This calculation was predicated on a “crime of violence” enhancement of
    sixteen levels, pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii), based on Defendant’s prior state felony
    conviction for domestic violence. Defendant filed an objection to the enhancement, and the
    government conceded that neither the statute nor the Shepard documents were sufficient to
    establish that the conviction was for a “crime of violence” within § 2L1.2(b)(1)(A)(ii). See
    United States v. Bernal-Aveja, 
    414 F.3d 625
    , 626-27 (6th Cir. 2005) (discussing
    § 2L1.2(b)(1)(A)(ii) and Shepard v. United States, 
    544 U.S. 13
    (2005)). The district court
    No. 13-2692                       United States v. Solano-Rosales                          Page 4
    sustained the objection and applied in its place a four-level enhancement under 2L1.2(b)(1)(D)
    for a prior felony conviction. The resulting guidelines range was 8 to 14 months.
    The district court determined that an upward variance from the guidelines range was
    warranted and imposed a custodial sentence of 18 months. In its sentencing colloquy, which will
    be discussed in more detail below, the district court cited Defendant’s record of domestic
    violence and repeated illegal reentries, and discussed the sentencing goals of specific deterrence,
    protection of the public, and just punishment in supporting the upward variance. In addition, to
    create further specific deterrence, the district court imposed a three-year term of supervised
    release. Upon the court’s direct inquiry, defense counsel stated that Defendant had no legal
    objections to the sentence.
    Defendant timely appealed, but due to delays resulting from his attorney’s withdrawal
    from the case, briefing was not completed until late October 2014. Meanwhile, Defendant
    completed his term of imprisonment and was removed to Mexico on September 23, 2014.
    II.
    DISCUSSION
    Defendant raises two arguments on appeal. First, he lodges a procedural reasonableness
    challenge to the imposition of the supervised release term based on the district court’s failure to
    discuss a guidelines provision recommending against sentencing removable aliens to supervised
    release terms following their custodial sentence. Second, Defendant argues that the upward
    variance in his custodial sentence was substantively unreasonable.
    A. Imposition of the Supervised Release Term
    1. Standard of Review
    We review a district court’s sentencing determination “‘under a deferential abuse-of-
    discretion standard,’ for reasonableness.” United States v. Bolds, 
    511 F.3d 568
    , 578 (6th Cir.
    2007) (quoting Gall v. United States, 
    552 U.S. 38
    , 41 (2007)). This review has two components:
    procedural reasonableness and substantive reasonableness. Id.; 
    Gall, 552 U.S. at 51
    . Defendant
    challenges the imposition of the three-year supervised release term as procedurally unreasonable.
    No. 13-2692                        United States v. Solano-Rosales                          Page 5
    Because Defendant did not object to the sentence upon inquiry from the district court, our
    review is further constrained by the plain error standard. United States v. Vonner, 
    516 F.3d 382
    ,
    385-86 (6th Cir. 2008) (en banc). To show plain error, Defendant “must show (1) error (2) that
    was obvious or clear, (3) that affected [D]efendant’s substantial rights and (4) that affected the
    fairness, integrity, or public reputation of the judicial proceedings.” United States v. Wallace,
    
    597 F.3d 794
    , 802 (6th Cir. 2010) (citing 
    Vonner, 516 F.3d at 386
    )).
    2. Analysis
    Defendant’s procedural challenge to the supervised release term is based on the district
    court’s failure to mention and discuss a relevant guidelines provision, U.S.S.G. § 5D1.1(c).
    Essentially, he argues that the district court’s failure to discuss this provision deprived him of an
    adequate explanation of his sentence.       “A district court necessarily abuses its sentencing
    discretion if it ‘commit[s] [a] significant procedural error, such as . . . failing to adequately
    explain the chosen sentence.’” 
    Bolds, 511 F.3d at 579
    (quoting 
    Gall, 552 U.S. at 51
    ). The
    district court must provide an “articulation of the reasons [it] reached the sentence ultimately
    imposed.” United States v. Jackson, 
    408 F.3d 301
    , 305 (6th Cir. 2005). This explanation should
    be sufficient “to allow for meaningful appellate review.” United States v. Trejo-Martinez,
    
    481 F.3d 409
    , 412-13 (6th Cir. 2007). An explanation is typically adequate if it addresses the
    factors from 18 U.S.C. § 3553(a) that are relevant to the district court’s sentencing decision, 
    id. at 413,
    but simply listing the factors and various characteristics of the defendant, without
    explanation of how the factors affect the sentence imposed, is insufficient, 
    Bolds, 511 F.3d at 580
    (citing United States v. Cousins, 
    469 F.3d 572
    , 577 (6th Cir. 2006)). Additionally, “when a
    defendant raises a particular argument in seeking a lower sentence, the record must reflect both
    that the district judge considered the defendant’s argument and that the judge explained the basis
    for rejecting it.” United States v. Jones, 
    489 F.3d 243
    , 251 (6th Cir. 2007) (internal quotation
    marks omitted).
    The statute governing the imposition of supervised release is 18 U.S.C. § 3583.
    Subsection (c) of that statute instructs a court to consider enumerated factors from § 3553(a) (the
    statute setting forth factors governing imposition of sentences) both “in determining whether to
    include a term of supervised release” and “in determining the length of the term and the
    No. 13-2692                       United States v. Solano-Rosales                         Page 6
    conditions of supervised release.” § 3583(c). Among other factors, a court is instructed to
    consider the nature of the offense and the history and characteristics of the defendant, the need
    for deterrence, the need to protect the public, and pertinent guidelines provisions and policy
    statements issued by the Sentencing Commission. 
    Id. (cross-referencing §
    3553(a)(1), (a)(2)(B),
    (a)(2)(C), (a)(4), and (a)(5)). Procedural reasonableness requires that the district court duly
    consider the § 3583(c) factors. United States v. Presto, 
    498 F.3d 415
    , 418 (6th Cir. 2007);
    see also United States v. Hayes, 
    445 F.3d 536
    , 537 (2d Cir. 2006).
    We have made clear that the requirement of an adequate explanation applies to the
    district court’s determination to impose supervised release to the same extent that it applies to a
    determination regarding the length of a custodial term. United States v. Inman, 
    666 F.3d 1001
    (6th Cir. 2012) (per curiam) (vacating and remanding on plain error review where the record did
    not show the district court considered the § 3553(a) factors or explained its reasons for imposing
    supervised release or the length of the term selected); United States v. O'Georgia, 
    569 F.3d 281
    ,
    288-89 (6th Cir. 2009) (vacating a supervised release term that was “summarily imposed without
    an adequate explanation”). Although a “single consideration of the sentencing factors” relevant
    to both custodial and supervised release terms is permissible, the district court’s discussion
    should “embrace[] both the incarceration sentence and the supervised release term.” 
    Presto, 498 F.3d at 419
    .
    At the sentencing hearing in the present case, the district court considered Defendant’s
    criminal and immigration record and concluded that supervised release was appropriate to
    achieve specific deterrence.    The district court began by stating that “[t]he history of the
    defendant, while he has been in the United States, has demonstrated a total lack of regard both
    for the immigration laws of our country as well as state law involving domestic violence.”
    (R. 32, Sentencing Transcript, PGID 142.) The court noted Defendant’s three convictions for
    domestic violence, including one felony, and stated:
    In addition to that, he is facing his fourth removal from the United States. He gets
    removed, he comes back, and he comes back very quickly. And has always done
    it that way. And I see nothing in this record, and I appreciate [defense counsel’s]
    argument that his children are older and perhaps they can do– go about their lives
    in the United States without his physical presence, but I see nothing in this record
    No. 13-2692                        United States v. Solano-Rosales                          Page 7
    that would lead me to believe that the defendant is going to stay in his native
    country, and I don’t think he is going to stay in his native country long.
    (Id. at 142-43.) Turning to the § 3553(a) factors that it found relevant to this case, the district
    court heavily emphasized the sentencing factor of deterrence.         The court explained that it
    believed specific deterrence of Defendant was a priority in this case because “[n]othing that any
    judge in this country has done has deterred him from illegal activity.” (Id. at 143.) Noting that
    Defendant “continually violates the immigration laws of our country,” the district court
    determined that in its judgment Defendant “is a high risk to re-offend.” (Id.) The district court
    then directly explained its decision to impose a term of supervised release:
    And I regretfully, and I hope I’m wrong, but I agree with [the government], that
    there is nothing in this record that would indicate that [Defendant] is going to stay
    in his native country, that’s why I intend to place him on supervised release for a
    maximum term allowed, which is for three years. Hopefully that will provide
    some sort of deterrence. And if he comes back and is apprehended again, he will
    come back to this [c]ourt. I am not going to waive jurisdiction over this defendant
    should he be apprehended in some other district in this country, he will come back
    and see me, if I’m still here.
    (Id. at 144.)
    Defendant argues that the district court failed to adequately explain the imposition of the
    supervised release term because the court did not acknowledge or discuss U.S.S.G. § 5D1.1(c).
    That provision states that a district court “ordinarily should not impose a term of supervised
    release in a case in which supervised release is not required by statute and the defendant is a
    deportable alien who likely will be deported after imprisonment.”              U.S.S.G. § 5D1.1(c).
    Additionally, comment 5 to the rule explains that “[i]f such a defendant illegally returns to the
    United States, the need to afford adequate deterrence and protect the public ordinarily is
    adequately served by a new prosecution.”         U.S.S.G. § 5D1.1, comment (n.5).         The same
    comment recognizes, however, that the sentencing goals may not be adequately served without
    supervised release in all cases. Thus it recommends that a court should “consider imposing a
    term of supervised release on such a defendant if the court determines it would provide an added
    measure of deterrence and protection based on the facts and circumstances of a particular case.”
    
    Id. No. 13-2692
                                  United States v. Solano-Rosales                                       Page 8
    We conclude that the district court erred in failing to acknowledge the guidelines
    recommendation against supervised release embodied in § 5D1.1(c) or discuss its decision to
    take a different course of action in Defendant’s case. The Supreme Court has instructed that
    district courts must begin their sentencing decision with the applicable guidelines range, which,
    “[a]s a matter of administration and to secure nationwide consistency[,] . . . should be the starting
    point and the initial benchmark.” Gall v. United States, 
    552 U.S. 38
    , 49 (2007). In effect,
    § 5D1.1(c) creates a guidelines recommendation of no term of supervised release for deportable
    aliens like Defendant, applicable where the offense does not carry a mandatory term of
    supervised release. In order to enable meaningful appellate review of a district court’s choice to
    impose a term of supervised release contrary to the recommendation of § 5D1.1(c), the district
    court’s explanation should directly address that section’s recommendation against supervised
    release and provide the court’s reasoning for taking a different course of action in the case before
    it.1 Accord United States v. Bautista-Villanueva, 546 F. App’x 260 (4th Cir. 2013) (remanding
    where record did not show that district court considered § 5D1.1(c) and its relevant commentary
    in imposing supervised release). To be clear, it is not the failure to cite the guidelines section
    that is procedurally unreasonable, but the failure to acknowledge and address its substantive
    recommendation.
    Although the district court erred in failing to acknowledge and discuss the guidelines
    recommendation against supervised release embodied in § 5D1.1(c), Defendant’s appeal cannot
    succeed under plain error review because his substantial rights were not affected. “An error
    affects substantial rights when it ‘affect[s] the outcome of the district court proceedings.’”
    
    Inman, 666 F.3d at 1006
    (quoting United States v. Olano, 
    507 U.S. 725
    , 734 (1993)). Here, there
    is no reason to believe that the district court’s failure to expressly discuss § 5D1.1(c) impacted
    the sentence. The district court’s explanation that the supervised release term was necessary to
    achieve specific deterrence in light of Defendant’s record of repeated illegal re-entries in fact
    1
    Some of our sister circuits have relied on district courts’ substantial compliance with the analysis set out in
    § 5D1.1(c) to determine that there was no error. See, e.g., United States v. Cancino-Trinidad, 
    710 F.3d 601
    , 607
    (5th Cir. 2013) (affirming imposition of supervised release where record showed that district court gave “implicit
    consideration” to § 5D1.1(c)); United States v. Alvarado, 
    720 F.3d 153
    (2d Cir. 2013) (finding no error in imposition
    of supervised release where it was clear that the district court was aware of § 5D1.1(c), considered the appropriate
    factors, and determined that additional deterrence was necessary). Although it is a close question, we decline to
    follow these cases because clarity is better served by a direct discussion of the recommendation against imposing
    supervised release and a district court’s reasons for doing otherwise.
    No. 13-2692                        United States v. Solano-Rosales                         Page 9
    closely matches the guidelines commentary acknowledging that in some cases involving
    deportable aliens a term of supervised release may be appropriate to provide “an added measure
    of deterrence and protection.” U.S.S.G. § 5D1.1, comment (n.5). Had the district court directly
    discussed § 5D1.1(c), it undoubtedly would have invoked the applicable language from comment
    5 and engaged in substantively identical reasoning to what it in fact stated.
    Defendant argues that “[t]he record is devoid of any facts pointed to by the district court
    that would show an enhanced need for deterrence or protection in this case.” Def.’s Br. at 8.
    This is plainly not the case. The district court pointed to Defendant’s pattern of rapidly returning
    each time he was removed from the country. The district court also pointed to the combination
    of Defendant’s immigration record and criminal history to support its conclusion that Defendant
    had shown no respect for the law, and that the actions of previous judges had not been sufficient
    to deter him. The district court stated that it hoped the supervised release term would “provide
    some sort of deterrence.”       This explanation was adequate.         Compare United States v.
    Espericueta-Perez, 528 F. App’x 572, 576-78 (6th Cir. 2013) (affirming supervised release term
    in similar circumstances where court pointed to the defendant’s “troubling” criminal history and
    previous “expeditious[]” return to the country after incarceration and removal to conclude that
    defendant was not “easily deterred”); United States v. Becerril-Pena, 
    714 F.3d 347
    , 351 (5th Cir.
    2013) (affirming imposition of supervised release in § 5D1.1(c) case where district court
    “supplied a sufficiently ‘particularized explanation’ of its decision” focusing on the defendant’s
    criminal history).
    In sum, the district court’s discussion of the heightened need for specific deterrence in
    this case, and its reasoning as to how supervised release would further that goal, was explicit,
    grounded in the record, and clearly articulated. 
    Bolds, 511 F.3d at 580
    (requiring “an articulation
    of the reasons [the district court] reached the sentence[] imposed”). Additionally, the district
    court acknowledged defense counsel’s argument that Defendant was less likely to risk returning
    to the United States now that his children were older, but it reasonably determined based on his
    record of disregarding immigration law that Defendant was likely to attempt to return. See
    
    Jones, 489 F.3d at 251
    (holding that the record must reflect that the district court considered
    No. 13-2692                       United States v. Solano-Rosales                        Page 10
    defendant’s argument against the imposed sentence and explained the basis for rejecting that
    argument).
    Because Defendant’s substantial rights were not affected by the court’s error in failing to
    directly acknowledge and discuss § 5D1.1(c), we affirm the term of supervised release imposed
    by the district court.
    B. Substantial Reasonableness of the Upward Variance
    1. Mootness
    At the outset, we must address the government’s argument that Defendant’s appeal of his
    custodial sentence is moot, in light of the fact that he completed his term of imprisonment on
    September 23, 2014 and was removed to Mexico the same day. “‘A federal court has no
    authority to render a decision upon moot questions or to declare rules of law that cannot affect
    the matter at issue.’” United States v. City of Detroit, 
    401 F.3d 448
    , 450 (6th Cir. 2005) (quoting
    Cleveland Branch, N.A.A.C.P. v. City of Parma, 
    263 F.3d 513
    , 530 (6th Cir. 2001)). To present
    a live case or controversy, Defendant must have, and continue to have throughout the litigation,
    “‘an actual injury traceable to the [government] and likely to be redressed by a favorable judicial
    decision.’” Spencer v. Kemma, 
    523 U.S. 1
    , 7 (1998) (quoting Lewis v. Continental Bank Corp.,
    
    494 U.S. 472
    , 477 (1990)).
    Where a criminal defendant challenges a completed custodial portion of his or her
    sentence while serving a subsequent term of supervised release, this Court has held that the
    appeal is not moot “so long as the appeal potentially implicates the length of the appellant's
    supervised release term.” United States v. Maken, 
    510 F.3d 654
    , 656 n.3 (6th Cir. 2007)
    (internal quotation marks omitted). In practice, this means that a completed custodial sentence
    may be appealed so long as the district court would retain the discretion to reduce the sentence of
    supervised release on remand. United States v. Genschow, 
    645 F.3d 803
    , 813 (6th Cir. 2011)
    (finding case not moot because district court had discretion to reduce or eliminate supervised
    release); United States v. May, 
    568 F.3d 597
    , 602 (6th Cir. 2009) (“Because on any remand, the
    district court would be free to reduce May's term of supervised release from three to two years,
    we hold that none of May's issues on appeal are moot.”); see also United States v. Bravo, 362 F.
    App’x 456, 459 (6th Cir. 2010) (“[S]uch appeals are not moot if there remains a possibility that
    No. 13-2692                       United States v. Solano-Rosales                      Page 11
    the district court could modify any term of supervised release to which the appellant remains
    subject.”). Here, there is no minimum supervised release term and therefore the district court
    would retain the discretion to reduce or eliminate Defendant’s supervised release term. The
    appeal is therefore not moot.
    2. Standard of Review
    When reviewing the substantive reasonableness of the district court’s sentencing
    decision, we apply a deferential abuse-of-discretion review. 
    Bolds, 511 F.3d at 578
    (citing Gall
    v. United States, 
    552 U.S. 38
    , 41 (2007)). Unlike procedural reasonableness claims, an appeal
    arguing that a sentence is substantively unreasonable is not subject to plain error review for
    failure to object at the sentencing hearing. United States v. Penson, 
    526 F.3d 331
    , 337 (6th Cir.
    2008). No presumption of reasonableness applies to sentences that, like the one imposed on
    Defendant, are outside the guidelines range. United States v. Herrera-Zuniga, 
    571 F.3d 568
    , 582
    (6th Cir. 2009).
    3. Analysis
    A sentence is substantively reasonable if it is “proportionate to the seriousness of the
    circumstances of the offense and offender, and sufficient but not greater than necessary, to
    comply with the purposes of § 3553(a).” United States v. Vowell, 
    516 F.3d 503
    , 512 (6th Cir.
    2008) (quotation marks omitted). However, “a sentence may be substantively unreasonable
    where the district court ‘selects the sentence arbitrarily, bas[es] the sentence on impermissible
    factors, fail[s] to consider pertinent § 3553(a) factors, or giv[es] an unreasonable amount of
    weight to any pertinent factor.’” United States v. Moon, 
    513 F.3d 527
    , 543 (6th Cir. 2008). “[A]
    major departure [from the guidelines range] should be supported by a more significant
    justification than a minor one.” 
    Gall, 552 U.S. at 50
    .
    The guidelines range in Defendant’s case was 8 to 14 months; the district court
    determined that an upward variance was appropriate and imposed a sentence of 18 months. In
    making the remarks summarized above with regard to the importance of specifically deterring
    Defendant, the district court was also discussing its reasons for imposing an above-guidelines
    custodial sentence. (R. 32 at 143 (“I intend to vary upward in this case because of the specific
    No. 13-2692                         United States v. Solano-Rosales                       Page 12
    deterrence of this defendant.”).) This basis for an upward variance was reasonable in light of
    Defendant’s criminal record and immigration history, which supported the district court’s
    determination that previously efforts by state and immigration judges had failed to adequately
    deter Defendant from breaking the law.
    The district court also cited two other sentencing goals: the need to protect the public,
    and the need to provide for just punishment. With regard to the need to protect the public, the
    district court stated that “[t]he citizens of the United States have a right to know who is in their
    country, and this defendant continually violates the immigration laws of our country. He, in the
    Court’s judgment, is a high risk to re-offend.” (R. 32 at 143.) Under the deferential standard,
    and particularly when read in light of Defendant’s record of domestic violence recidivism in the
    United States after prior removals from the country, this additional justification for an upward
    variance is not substantively unreasonable. Just prior to making this statement, the Court had
    observed that “[n]othing that any judge in this country has done has deterred him from illegal
    activity,” a remark that encompassed Defendant’s criminal record in addition to his immigration
    record.
    The district court very briefly remarked that “just punishment, in the [c]ourt’s judgment,
    is not accomplished by an advisory guideline range sentence in this case.” This possibly stray
    comment does at first blush appear problematic. We have recognized that 8 U.S.C. § 1326 states
    a “‘malum prohibitum,’ or public welfare offense,” which does not encompass any morally
    culpable intent. United States v. Hussein, 
    675 F.2d 114
    , 115-16 (6th Cir. 1982) (per curiam)
    (citing Morissette v. United States, 
    342 U.S. 246
    (1952)). In this vein, Defendant argued below
    that his reason for returning to this country was to care for his children, who are American
    citizens.
    While a malum prohibitum crime like illegal reentry under 8 U.S.C. § 1326 seems a poor
    fit for an upward variance on retributive grounds, we conclude that the district court’s allusion to
    just punishment did not render Defendant’s above-guidelines sentence substantively
    unreasonable here, for three reasons. First, the variance was a relatively minor one, only four
    additional months above the guidelines range, so the sentence does not suggest that the district
    court imputed some incongruous degree of moral culpability to Defendant.               Second, just
    No. 13-2692                       United States v. Solano-Rosales                         Page 13
    punishment was not the dominant factor cited by the court—specific deterrence was clearly, and
    reasonably, the district court’s overriding goal—again suggesting that the district court was not
    motivated by unwarranted or disproportionate retributive purposes. Thus, because the variance
    was small and supported by other more prominent sentencing goals, this Court need not measure
    the district court’s stray remark against the standard of a “more significant justification” that is
    required for “a major departure.” See 
    Gall, 552 U.S. at 50
    . Third, and contrary to Defendant’s
    arguments, his was not a “mine run” illegal reentry case, but rather one involving a defendant
    with three prior convictions for domestic violence. The district court could have better phrased
    its decision as “promot[ing] respect for the law,” another element of § 3553(a)(2)(A), but its
    single comment that “just punishment” would not be served by a within-guidelines sentence, on
    this record, does not render Defendant’s 18-month sentence substantively unreasonable.
    In sum, we believe that the district court did not abuse its discretion in applying the
    sentencing factors from § 3553(a).       Defendant’s custodial sentence was not substantively
    unreasonable.
    CONCLUSION
    For the foregoing reasons, Defendant’s sentence is AFFIRMED in all respects.
    

Document Info

Docket Number: 13-2692

Citation Numbers: 781 F.3d 345, 2015 FED App. 0052P, 2015 U.S. App. LEXIS 4710, 2015 WL 1283821

Judges: Clay, Gilman, Sutton

Filed Date: 3/23/2015

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (28)

United States v. Clifton L. Cousins , 469 F.3d 572 ( 2006 )

Gall v. United States , 128 S. Ct. 586 ( 2007 )

United States v. Maken , 510 F.3d 654 ( 2007 )

United States v. Genschow , 645 F.3d 803 ( 2011 )

Lewis v. Continental Bank Corp. , 110 S. Ct. 1249 ( 1990 )

Shepard v. United States , 125 S. Ct. 1254 ( 2005 )

United States v. Penson , 526 F.3d 331 ( 2008 )

United States v. Mahmoud Mansour Hussein (81-1085), Esteban ... , 675 F.2d 114 ( 1982 )

United States v. Vowell , 516 F.3d 503 ( 2008 )

United States v. Herrera-Zuniga , 571 F.3d 568 ( 2009 )

United States v. William H. Hayes , 445 F.3d 536 ( 2006 )

united-states-of-america-wayne-county-department-of-health-air-pollution , 401 F.3d 448 ( 2005 )

United States v. Ramiro Trejo-Martinez , 481 F.3d 409 ( 2007 )

cleveland-branch-national-association-for-the-advancement-of-colored , 263 F.3d 513 ( 2001 )

United States v. May , 568 F.3d 597 ( 2009 )

United States v. Michael E. Jackson , 408 F.3d 301 ( 2005 )

United States v. O'Georgia , 569 F.3d 281 ( 2009 )

Morissette v. United States , 72 S. Ct. 240 ( 1952 )

United States v. Olano , 113 S. Ct. 1770 ( 1993 )

Spencer v. Kemna , 118 S. Ct. 978 ( 1998 )

View All Authorities »