United States v. Juan Ramirez-Fuentes , 703 F.3d 1038 ( 2013 )


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  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 12-1494
    U NITED S TATES OF A MERICA,
    Plaintiff-Appellee,
    v.
    JUAN R AMIREZ-FUENTES,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Northern District of Indiana, Hammond Division.
    No. 2:10 CR 158—Philip P. Simon, Chief Judge.
    A RGUED D ECEMBER 6, 2012—D ECIDED JANUARY 3, 2013
    Before E ASTERBROOK, Chief Judge, and F LAUM and
    R OVNER, Circuit Judges.
    F LAUM, Circuit Judge. In August 2010, Juan Ramirez-
    Fuentes confessed to being responsible for a bag con-
    taining 3.1 kilograms of methamphetamine and for
    two firearms agents found in his brother’s apartment.
    Ramirez-Fuentes was charged with one count of posses-
    sion with the intent to distribute five hundred grams or
    more of methamphetamine in violation of 21 U.S.C.
    § 841(a)(1) and one count of possessing firearms in fur-
    2                                            No. 12-1494
    therance of a drug trafficking crime in violation of 18
    U.S.C. § 924(c). A jury convicted Ramirez-Fuentes of com-
    mitting the charged crimes, and the district court sen-
    tenced him to 295 months’ imprisonment. On appeal,
    Ramirez-Fuentes argues that the district court erred
    in admitting testimony from a government expert
    witness who described the recovered substance as “Mexi-
    can methamphetamine,” which he noted is produced
    by “Mexican nationals,” and who addressed the
    violence associated with drug trafficking. Ramirez-
    Fuentes also argues that the district court did not mean-
    ingfully consider his argument at sentencing that he
    would be deported after his release from prison and
    that the sentence imposed by the district court is sub-
    stantively unreasonable. For the reasons set forth
    below, we affirm.
    I. Background
    A. Factual Background
    On August 23, 2010, Department of Homeland Security
    Special Agent Marc Zuder, Task Force Agent Lonnie
    Urban, and several other state and local law enforcement
    officers were conducting a firearms-related surveillance
    operation at a trailer park in Hammond, Indiana. During
    the operation, officers approached Ramirez-Fuentes’s
    trailer and knocked on his door. Ramirez-Fuentes, a
    Mexican citizen and legal resident of the United States,
    answered and gave verbal and written consent to the
    agents to search his trailer. During the course of their
    search, the agents seized slightly more than $10,000 in
    No. 12-1494                                               3
    cash, a small amount of marijuana, two handguns, ammu-
    nition, three scales, and a box containing a white
    residue that tested positive for cocaine.
    Following the seizures, Agent Zuder and some additional
    officers went to a market in Hammond where Ramirez-
    Fuentes’s brother, Jamie Ramirez-Fuentes, was operating
    a food truck. Jamie admitted to the officers that he was
    in the United States illegally and that he was involved
    in an illegal firearms trade. Upon the officers’ request,
    Jamie consented to a search of his apartment, and
    during the search, agents found a bag containing over 3.1
    kilograms of methamphetamine, two handguns, and
    drug paraphernalia.
    When the agents completed the search of Jamie’s apart-
    ment, Agent Zuder confronted Ramirez-Fuentes with the
    evidence and asked him whose fingerprints would be
    found on the methamphetamine. Ramirez-Fuentes
    replied “mine.” Later that same evening at the Cook
    County Sheriff’s Department, Ramirez-Fuentes gave a
    post-Miranda oral and written statement, admitting that
    his friend Luis had paid him $500 to hold onto a bag
    filled with four to six pounds of methamphetamine,
    which he hid in Jamie’s apartment. He also stated that
    he gave Jamie the firearms for protection. Finally, Ramirez-
    Fuentes admitted that he had once delivered a kilogram
    of cocaine for Luis and that he collected $30,000 during
    the exchange.
    4                                               No. 12-1494
    B. Procedural Background
    On September 15, 2010, a grand jury indicted Ramirez-
    Fuentes. He was charged with one count of possession
    with the intent to distribute five hundred grams or more
    of methamphetamine in violation of 21 U.S.C. § 841(a)(1)
    and one count of possessing firearms in furtherance of
    a drug trafficking crime in violation of 18 U.S.C. § 924(c).
    Ramirez-Fuentes’s jury trial began on September 26,
    2011. In addition to the agents and officers who partici-
    pated in the investigation on August 23, the government
    called Drug Enforcement Administration (“DEA”) Special
    Agent Jon Johnson to provide expert testimony on the
    manufacture and distribution of methamphetamine and
    the tools of the drug trade. Specifically, Agent Johnson
    testified that officers commonly find drugs and guns
    together because of the potential for theft and the desire
    of individuals to protect their drugs. Agent Johnson
    also testified to the difference between “Mexican meth-
    amphetamine,” which according to Agent Johnson is
    produced by “Mexican nationals . . . either south of
    the border or in super labs on the west coast,” and home-
    made methamphetamine produced in small labs in
    the United States. Agent Johnson opined that the metham-
    phetamine seized from Jamie’s apartment was “Mexican
    methamphetamine,” worth approximately $1.25 million.
    He noted that the large quantity and the purity levels
    were consistent with “a very upper level distributor.”
    Although Ramirez-Fuentes objected, without success, to
    the relevance of Agent Johnson’s testimony relating to the
    effects of ingesting methamphetamine, Ramirez-Fuentes
    No. 12-1494                                             5
    did not object to either the testimony relating to the
    violence associated with drug trafficking or the testimony
    relating to “Mexican methamphetamine.”
    After a three-day trial, the jury convicted Ramirez-
    Fuentes on both counts. Ramirez-Fuentes’s Pre-Sentence
    Report recommended an advisory guideline range of
    235 to 293 months’ imprisonment on count one and 60
    consecutive months’ imprisonment on count two. In
    his sentencing memorandum, Ramirez-Fuentes argued
    for the mandatory minimum sentence of fifteen years’
    imprisonment. He explained that he was living in
    the United States legally with his wife and children at
    the time of his arrest and that this was the first non-
    traffic offense he had committed. He also emphasized
    that he will be deported and separated from his family
    when he is eventually released from prison. The district
    court noted Ramirez-Fuentes’s “comprehensive” sen-
    tencing memorandum but found nothing in his history
    and characteristics, including his family situation, that
    would support the substantial reduction he requested.
    The district court sentenced Ramirez-Fuentes to 295
    months in prison: 235 months on the drug distribu-
    tion charge and a consecutive 60-month sentence on
    the firearm possession charge.
    II. Discussion
    A. Agent Johnson’s Testimony
    Ramirez-Fuentes first challenges the district court’s
    admission of Agent Johnson’s testimony relating to the
    6                                               No. 12-1494
    violence associated with drug trafficking and to the
    “Mexican” nature of the methamphetamine at issue in
    this case. He argues that the district court should have
    excluded the testimony as irrelevant and unfairly prejudi-
    cial. Before the district court, however, Ramirez-Fuentes’s
    trial counsel did not object to the admissibility of the
    evidence at issue on appeal, and unpreserved evidentiary
    issues must be analyzed under a plain error standard.
    United States v. Foster, 
    939 F.2d 445
    , 450 (7th Cir. 1991).
    Ramirez-Fuentes contends that his counsel did not need
    to object to each individual question regarding Agent
    Johnson’s classification of the methamphetamine or the
    violence associated with drug trafficking because he
    “lodged a general objection to the government’s entire
    line of questioning.” But Ramirez-Fuentes mischaracterizes
    that objection. In fact, his trial counsel objected only
    once during Agent Johnson’s testimony, arguing that
    the testimony relating to the effects of ingesting metham-
    phetamine was irrelevant to the issues in the case.
    Because the objection gave “no indication to the judge
    that the defense [was] claiming that the entire line of
    questioning [was] improper,” we will review for plain
    error only. United States v. McMahan, 
    495 F.3d 410
    , 418
    (7th Cir. 2007), vacated in part on other grounds, 
    552 U.S. 1091
    (2008).
    To prevail under plain error review, a defendant must
    show “(1) the district court made an error; and (2) that
    error represented a miscarriage of justice such that [the
    defendant] probably would have been acquitted but for
    the erroneously admitted evidence.” 
    Foster, 939 F.2d at 450-
    No. 12-1494                                              7
    51 (internal quotation marks omitted). We will remand
    to avoid a miscarriage of justice if an error “seriously
    affects the fairness, integrity, or public reputation of
    judicial proceedings.” United States v. Trujillo-Castillon,
    
    692 F.3d 575
    , 578 (7th Cir. 2012) (internal quotation
    marks omitted).
    The Federal Rules of Evidence guide our inquiry into
    whether the evidence at issue in this case was relevant
    and admissible. Under Rule 401, evidence is relevant if
    it “has any tendency to make a fact more or less
    probable than it would be without the evidence.” Fed. R.
    Evid. 401. Relevant and reliable expert testimony is
    admissible if it will help the jury understand the
    evidence in the case. Fed. R. Evid. 702; see also United
    States v. Avila, 
    557 F.3d 809
    , 820 (7th Cir. 2009). In
    the context of drug trafficking cases, this court has con-
    sistently allowed expert testimony “concerning the
    ‘tools of the trade’ and the methods of operation of those
    who distribute various types of illegal narcotics” because
    the average juror is not well versed in the mechanics of
    the drug trade. United States v. Allen, 
    269 F.3d 842
    , 846
    (7th Cir. 2001) (quoting United States v. Hubbard, 
    61 F.3d 1261
    , 1274-75 (7th Cir. 1995)). Such evidence may be
    excluded, however, if the potential for unfair prejudice
    outweighs the probative value of the evidence. Fed. R.
    Evid. 403.
    1. Drug-Trade Violence Testimony
    In order to convict Ramirez-Fuentes on the firearm
    possession count, the government needed to prove that
    8                                               No. 12-1494
    Ramirez-Fuentes possessed the guns found at Jamie’s
    apartment in furtherance of a drug trafficking crime. See
    18 U.S.C. § 924(c). In response to the prosecutor’s
    inquiry about whether there was anything “significant
    about finding guns in close proximity to drugs,” Agent
    Johnson responded:
    That’s pretty common for us when we’re doing
    drug search warrants, drug cases. Because drug deal-
    ing is a cash business, there’s a lot of theft involved.
    There’s a lot of violence. It’s—when you’re doing
    drug deals and you get ripped off, it’s not like you
    can call the police and say hey, that guy just stole
    my pound of meth or stole my $20,000 that I was
    going [to use] to buy a pound of meth. So there’s a
    lot of violence associated with it and we see a lot of
    guns with the drugs.
    Tr. 145. Although Ramirez-Fuentes contends that this
    testimony was irrelevant because the government did
    not charge him with committing any violent act, we
    disagree. The testimony was directly relevant to whether
    Ramirez-Fuentes possessed the firearms in furtherance
    of a drug trafficking crime. It helped the jury under-
    stand certain practices of the drug trade and allowed
    the jury to infer that the firearms were being used to
    protect the methamphetamine from potential theft.
    We find unconvincing Ramirez-Fuentes’s argument
    that the district court should have excluded Agent John-
    son’s testimony about drug trafficking under Rule 403
    because it caused jurors to associate Ramirez-Fuentes
    with violent behavior. Agent Johnson’s discussion of
    No. 12-1494                                               9
    the relationship between guns and drugs, during which
    time he referenced the violence that is part of the drug
    trade, was highly probative of Ramirez-Fuentes’s guilt
    on the firearm possession charge and any potential for
    prejudice was slight. Ramirez-Fuentes’s reliance on
    United States v. Smith, 400 F. App’x 96 (7th Cir. 2010), in
    support of his argument is misplaced. He asserts that in
    Smith, this court admonished generalized comments
    linking a defendant to a broader drug trade and the
    violence associated with that drug trade. But Smith
    is a sentencing case in which the district court recited
    numerous irrelevant facts outside the record regarding
    the repercussions of the drug trade in the United States
    and Mexico. 
    Id. at 98-99. In
    this case, Agent Johnson’s
    only reference to violence came during a discussion
    about the connection between guns and drugs. And at
    no point did the government blame Ramirez-Fuentes
    “for issues of broad local, national, and international
    scope.” 
    Id. at 99. Consequently,
    we find that the district
    court did not err in allowing Agent Johnson to testify
    about the violence that leads individuals to use guns
    to protect their drugs.
    2. References to Ramirez-Fuentes’s Ethnicity
    Agent Johnson’s testimony regarding the “Mexican”
    nature of the methamphetamine at issue in this case is far
    more troubling. The Supreme Court has stated that
    “[d]iscrimination on the basis of race, odious in all
    aspects, is especially pernicious in the administration
    of justice.” Rose v. Mitchell, 
    443 U.S. 545
    , 555 (1979) (ad-
    10                                                No. 12-1494
    dressing the selection of members of a grand jury). Ac-
    cordingly, this court has explained that the Constitution
    “prohibits a prosecutor from making race-conscious
    arguments since it draws the jury’s attention to a charac-
    teristic that the Constitution generally demands that the
    jury ignore.” United States v. Hernandez, 
    865 F.2d 925
    ,
    928 (7th Cir. 1989); see also Smith v. Farley, 
    59 F.3d 659
    , 663
    (7th Cir. 1995) (“There is no place in a criminal prosecution
    for gratuitous references to race . . . .”). Several other
    circuit courts have expanded on that principle and
    have held that the admission of government-proffered
    testimony tying the race or ethnicity of a defendant to
    the racial or ethnic characteristics of a specific drug
    trade is improper. See, e.g., United States v. Cabrera, 
    222 F.3d 590
    , 594-96 (9th Cir. 2000); United States v. Vue, 
    13 F.3d 1206
    , 1212-13 (8th Cir. 1994); United States v. Cruz, 
    981 F.2d 659
    , 663-64 (2d Cir. 1992); United States v. Doe, 
    903 F.2d 16
    , 20-22 (D.C. Cir. 1990). We agree with those
    circuits and warn that such testimony runs a serious
    risk of prejudicing a defendant in the eyes of the jury.
    In Cabrera, the Ninth Circuit reversed two defendants’
    convictions for crack cocaine offenses because a detec-
    tive testifying at the trial repeatedly injected impermis-
    sible references to the defendants’ national origin.
    
    Cabrera, 222 F.3d at 594-97
    . During his testimony, the
    detective made several comments about the drug
    activity among “Cubans” in the defendants’ neighbor-
    hood. 
    Id. at 591-92. He
    also explained that the drugs
    purchased from the defendants were packaged in flat
    wafers, which is a type of packaging common among
    Cuban drug dealers. 
    Id. at 592. Finally,
    the detective
    No. 12-1494                                                11
    indicated that Cubans tend to be flight risks. 
    Id. at 593. The
    Ninth Circuit concluded that even if the testimony
    about the cocaine packaging was relevant to an issue in
    the case, the references to the defendants’ national
    origin were unfairly prejudicial under Rule 403. 
    Id. at 596. In
    reversing the defendants’ convictions under
    plain error review, the court emphasized that “[t]he
    fairness and integrity of criminal trials are at stake if
    we allow police officers to make generalizations about
    racial and ethnic groups in order to obtain convictions.
    People cannot be tried on the basis of their ethnic back-
    grounds or national origin.” 
    Id. at 597. More
    recently, the Ninth Circuit considered a case
    in which a DEA agent testified about the roles of
    “Middle Easterners” and “Mexicans” in the production
    of methamphetamine. United States v. Nobari, 
    574 F.3d 1065
    , 1072 (9th Cir. 2009). The defendants in the case,
    who were of either Middle Eastern or Mexican descent,
    had been charged in a methamphetamine conspiracy. 
    Id. at 1070. In
    response to questions from the prosecution,
    the agent indicated that individuals of Middle Eastern
    descent are responsible for bringing pseudoephedrine
    into the United States from Canada and that Mexican
    individuals are responsible for cooking the methamphet-
    amine. 
    Id. at 1072. The
    prosecution posed similar ques-
    tions about the roles of certain ethnic groups to an infor-
    mant who was called as a witness by the defense. 
    Id. at 1071-72. The
    day after these witnesses testified, the
    defense attorney moved to strike the testimony con-
    taining ethnic generalizations. 
    Id. at 1072. Instead,
    the
    court gave the jury an instruction not to consider a
    12                                              No. 12-1494
    person’s ethnicity in determining whether he or she was
    likely to have engaged in criminal activity. 
    Id. Despite this instruction,
    however, the prosecution returned to
    the ethnic generalizations during closing, emphasizing
    the importance of the roles in the manufacturing of meth-
    amphetamine. 
    Id. at 1073. The
    Ninth Circuit concluded
    that any potential probative value of the ethnic generaliza-
    tion testimony was substantially outweighed by the
    danger of unfair prejudice. 
    Id. at 1075. The
    court found
    that the district court had abused its discretion by ad-
    mitting the testimony and allowing the prosecutor to
    reference the testimony during closing argument, but
    it ultimately found the error to be harmless. 
    Id. at 1083. The
    Second, Eighth, and D.C. Circuits have also held
    that the introduction of evidence connecting the race or
    ethnicity of a defendant to racial or ethnic generaliza-
    tions about a particular drug trade is improper. In Cruz,
    a case involving Hispanic defendants, the Second Circuit
    held that the district court erred in admitting a DEA
    agent’s description of the neighborhood in which the
    drug transactions at issue allegedly took place. 
    Cruz, 981 F.2d at 663-64
    . The agent had described the area as
    “inundated with drug dealing” and stated that it had “a
    very high Hispanic population.” 
    Id. at 664. The
    Second
    Circuit concluded that the “[i]njection of a defendant’s
    ethnicity into a trial as evidence of criminal behavior
    is self-evidently improper and prejudicial for reasons
    that need no elaboration here.” 
    Id. Similarly, in Vue,
    the
    Eighth Circuit determined that the district court erred in
    admitting a customs official’s testimony that Hmong
    individuals were responsible for 95 percent of the opium
    smuggled into the Twin Cities in a case involving
    No. 12-1494                                            13
    Hmong defendants. 
    Vue, 13 F.3d at 1212-13
    . Finally, in
    holding the admission of a detective’s detailed descrip-
    tion of the Jamaican drug trade in a case involving Jamai-
    can defendants to be impermissible, the D.C. Circuit
    emphasized that “[i]t is much too late in the day to treat
    lightly the risk that racial bias may influence a jury’s
    verdict in a criminal case.” 
    Doe, 903 F.2d at 21
    .
    Here, Agent Johnson made unnecessary and avoidable
    references to Ramirez-Fuentes’s nationality in response
    to questions from the prosecution. In describing how
    methamphetamine is manufactured, Agent Johnson stated:
    There’s two different types of methamphetamine
    that we see here in the United States. One is what
    we call . . . Mexican methamphetamine because it’s
    made by Mexican nationals. Typically, either south
    of the border in Mexico or in super labs on the west
    coast like in California. The other kind of metham-
    phetamine that we see is, for lack of a better term,
    homemade methamphetamine. And that’s the stuff
    that is made in small labs, box labs we call them
    sometimes, that you can make it in your kitchen
    using . . . pseudoephedrine or pseudophed.
    Tr. 140. The prosecutor then asked Agent Johnson
    whether the bags of methamphetamine in front of him
    fit the description of “Mexican methamphetamine” or
    homemade methamphetamine. 
    Id. at 141. Agent
    Johnson
    replied, “[t]hat appears to be Mexican methamphet-
    amine.” 
    Id. Although the government
    contends that the “Mexican
    methamphetamine” testimony was relevant to whether
    14                                              No. 12-1494
    Ramirez-Fuentes possessed the methamphetamine with
    the intent to distribute, we do not see the connection. At
    no point during his testimony did Agent Johnson state
    that “Mexican methamphetamine” is the only type of
    methamphetamine produced for distribution or the
    most common type of methamphetamine distributed in
    the United States. Moreover, Agent Johnson testified
    separately to the quantity and purity of the recovered
    methamphetamine. If the distinction between the two
    types of methamphetamine was important to the dis-
    cussion of quantity or purity, which is something the
    government has been unable to establish, 1 then
    Agent Johnson could have just as easily removed his
    reference to “Mexican methamphetamine” and “Mexican
    nationals” and testified that in his opinion, the type of
    methamphetamine at issue in this case was of a type
    generally produced in large quantities in “super labs”
    rather than in small, box labs using pseudoephedrine.
    See 
    Cabrera, 222 F.3d at 596
    (discussing the ease with
    which the testifying officer could have removed the
    reference to the defendants’ ethnicity in order to “main-
    tain[ ] the statement’s probative value and eliminat[e]
    its prejudicial effect”). But the fact that the methamphet-
    amine at issue is classified as “Mexican” or that it
    1
    During oral argument, we asked the attorney for the govern-
    ment whether there was any chemical distinction between
    “Mexican methamphetamine” and the type of methamphet-
    amine that is produced in small, box labs. The attorney re-
    sponded that she did not know if there was anything
    chemically different about “Mexican methamphetamine.”
    No. 12-1494                                             15
    may have been produced by “Mexican nationals” did
    nothing to show that Ramirez-Fuentes possessed the
    methamphetamine with the intent to distribute.
    Instead, the references to “Mexican methamphetamine”
    invited the jury, albeit implicitly, to consider Ramirez-
    Fuentes’s nationality in reaching its decision in the case.
    The jury could have consciously or subconsciously
    found it more likely that Ramirez-Fuentes, a Mexican
    citizen, would have possessed the methamphetamine
    with the requisite intent because of Agent Johnson’s
    suggestion that “Mexican nationals” produce metham-
    phetamine for distribution. Our cases have made clear
    that a jury cannot consider a defendant’s race, ethnicity,
    or national origin in reaching a verdict. See, e.g.,
    
    Hernandez, 865 F.2d at 928
    ; 
    Smith, 59 F.3d at 663
    . Thus,
    even if the evidence was at all relevant under Rule 401,
    it should have nonetheless been excluded under Rule 403
    because of the danger of unfair prejudice inherent in
    its admission.
    3. Probability of Acquittal
    Although we are disturbed by Agent Johnson’s improp-
    erly admitted testimony linking Ramirez-Fuentes’s nation-
    ality to the methamphetamine at issue in this case,
    we cannot grant Ramirez-Fuentes’s request for a new
    trial. Under plain error review, Ramirez-Fuentes must
    show probable acquittal but for the district court’s error.
    United States v. Sebolt, 
    460 F.3d 910
    , 918 (7th Cir. 2006).
    This he cannot do. At trial, Ramirez-Fuentes’s own con-
    fession, which was corroborated by testimony from
    16                                                  No. 12-1494
    investigating agents, provided overwhelming evidence
    of his guilt. When confronted with the evidence, Ramirez-
    Fuentes told Agent Zuder that the agents would find
    his fingerprints on the bag of methamphetamine that
    they recovered at his brother’s apartment. After being
    informed of his Miranda rights, he explained that his
    friend Luis had given him $500 in exchange for holding
    onto a bag filled with four to six pounds of methamphet-
    amine. Ramirez-Fuentes stated that he hid the bag
    in Jamie’s apartment and gave Jamie the firearms for
    protection. He also admitted that he had once delivered
    cocaine for Luis and that he had collected $30,000 for
    the cocaine on delivery.2 Because of the overwhelming
    evidence of his guilt, we simply cannot conclude that
    the jury probably would have acquitted Ramirez-Fuentes
    but for the admission of the references to “Mexican meth-
    amphetamine.” Consequently, we hold that the district
    court’s admission of Agent Johnson’s testimony did not
    constitute plain error in this case.
    B. Reasonableness of the Sentence Imposed
    Ramirez-Fuentes also argues that the district court did
    not meaningfully consider his argument in mitigation
    2
    Although the evidence of the cocaine transaction is evidence
    of another crime, at trial, the district court instructed the jury
    that the evidence of the $30,000 transaction is relevant only
    to whether Ramirez-Fuentes committed the charged offense
    with the requisite mental state, and Ramirez-Fuentes did not
    object to the admission of the testimony either at trial or
    on appeal.
    No. 12-1494                                                 17
    at sentencing regarding his likely deportation following
    his release from prison. He further contends that his
    sentence is substantively unreasonable in light of his
    history and characteristics. We review de novo whether
    the district court committed procedural error, which
    includes determining whether the district court properly
    considered the factors in 18 U.S.C. § 3553(a) and any
    mitigating evidence offered by the defendant. United
    States v. Vallar, 
    635 F.3d 271
    , 277-78 (7th Cir. 2011). Next,
    we review the substantive reasonableness of the defen-
    dant’s sentence under an abuse of discretion standard,
    presuming that a sentence within the defendant’s
    guideline range is substantively reasonable. United States
    v. Freeman, 
    691 F.3d 893
    , 902 (7th Cir. 2012).
    1.   Consideration of Ramirez-Fuentes’s           Principal
    Sentencing Arguments
    When imposing a sentence, a district court must
    provide an adequate explanation for the sentence that
    reflects a meaningful consideration of the factors listed in
    § 3553(a). United States v. Mendoza, 
    576 F.3d 711
    , 721 (7th
    Cir. 2009). This court has repeatedly stated, however,
    that this obligation does not require a comprehensive
    discussion of each of those factors. United States v. Villegas-
    Miranda, 
    579 F.3d 798
    , 801 (7th Cir. 2009). Because defen-
    dants often raise “stock arguments that sentencing
    courts see routinely,” we have held that “a sentencing
    court is certainly free to reject [those arguments]
    without discussion.” United States v. Tahzib, 
    513 F.3d 692
    , 695 (7th Cir. 2008). Accordingly, “we regularly
    18                                                  No. 12-1494
    affirm sentences where the district judge does not ex-
    plicitly mention each mitigation argument raised by
    the defendant.” United States v. Paige, 
    611 F.3d 397
    , 398
    (7th Cir. 2010); see also 
    Villegas-Miranda, 579 F.3d at 801
    (explaining that a sentencing court must “address all of
    a defendant’s principal arguments that are not so weak
    as to not merit discussion” (internal quotation marks
    omitted)).
    Although a sentencing court can, in its discretion, take
    into account a defendant’s status as a deportable alien,
    see, e.g., United States v. Panaigua-Verdugo, 
    537 F.3d 722
    ,
    728 (7th Cir. 2008), it need not take into account
    those arguments that are frivolous or, in the context of
    the case, “stock” arguments without specific application
    to the defendant, United States v. Mendoza, 
    576 F.3d 711
    ,
    722 (7th Cir. 2009). In Mendoza, the defendant, a lawful
    permanent resident of the United States, argued that
    following his release from prison, he would be “forever
    separated from his children wh[o] are United States
    citizens.“ 3 
    Id. at 721. He
    argued that deportation should
    3
    After the defendant’s attorney made this comment at sentenc-
    ing, the district judge stated, “The defendant’s going to be
    deported, in any event, so how does deportation factor into
    the sentencing decision that I have to make? . . . He’s going to
    receive some prison sentence. As a result of that he’s going to
    be deported.” 
    Mendoza, 576 F.3d at 721
    . Ramirez-Fuentes
    highlights this comment as the distinguishing factor between
    the district court’s treatment of the defendant’s deportation
    argument in Mendoza and the district court’s treatment of
    his deportation argument in this case. He suggests that it was
    (continued...)
    No. 12-1494                                                   19
    factor into sentencing because if he were released sooner,
    he would have a better chance of readjusting to life in
    Mexico, which would lessen his temptation to return
    illegally to the United States. 
    Id. In addressing the
    de-
    fendant’s contention that the district court passed over
    this argument without discussion, we explained that it
    was nothing more “than a stock argument that is
    routinely, and increasingly made to the district courts”
    and emphasized that “it does not seem that Mendoza
    would be alone in claiming that deportation would sepa-
    rate him from his family.” 
    Id. at 722. We
    concluded that
    the deportation argument “was not a substantial one
    requiring discussion by the district court.” 
    Id. Here, Ramirez-Fuentes argued
    at several different
    points in his sentencing memorandum and during the
    sentencing hearing that he should receive a lighter sen-
    tence because he would almost certainly be deported
    following his release. He emphasized that deportation
    would cause him to be separated from his wife and from
    his children, who are United States citizens. His attorney
    stated during sentencing that even if the court were to
    impose a sentence of 15 years’ imprisonment, it would
    3
    (...continued)
    clear that the district court in Mendoza had considered the
    defendant’s deportation argument, but that in this case, the
    district court did not make even a passing mention of deporta-
    tion. In concluding that the district court did not err by not
    addressing Mendoza’s deportation argument, however, we
    did not consider the fact that the district court had mentioned
    deportation, and instead held that the argument did not
    “requir[e] explicit discussion by the district court. 
    Id. at 722. 20
                                              No. 12-1494
    ultimately be “a life sentence away from his family”
    because of his certain deportation.
    Although the district judge did not explicitly discuss
    his consideration of Ramirez-Fuentes’s deportation argu-
    ment, he nevertheless demonstrated that he gave mean-
    ingful consideration to the factors in § 3553(a) and to
    the claims that merited comment. In addressing the
    possibility of mitigation, the judge discussed the
    modesty of Ramirez-Fuentes’s criminal history, his con-
    tributions to his family, and his employment history.
    The judge pointed out that Ramirez-Fuentes was
    married with a child but stated that he found Ramirez-
    Fuentes’s family circumstances to be “unremarkable.” In
    explaining the appropriateness of a sentence within
    the guidelines, the judge emphasized how troubled he
    was by the nature and circumstances of the offense. He
    noted that Ramirez-Fuentes possessed more than twice
    the maximum amount of methamphetamine considered
    under the guidelines and that the drugs were stored
    with loaded guns. Finally, the judge mentioned his dis-
    satisfaction with Ramirez-Fuentes’s elocution in court,
    explaining that he placed the blame on the agents
    rather than taking responsibility for the crime. Although
    the judge did not proceed in a checklist fashion
    through each one of the § 3553(a) factors, his discussion
    reflected that he had considered each of the factors
    in determining an appropriate sentence.
    2. Substantive Reasonableness of the Sentence
    Ramirez-Fuentes’s argument that the sentence imposed
    by the district court is substantively unreasonable lacks
    No. 12-1494                                            21
    merit. A sentence that falls within a properly calculated
    guideline range is presumed reasonable. 
    Freeman, 691 F.3d at 902
    . Ramirez-Fuentes concedes that the district
    court properly calculated his guideline range and that
    his sentence is within that range, but he maintains that
    295 months’ imprisonment is an unreasonably long
    sentence under the circumstances because he has
    never spent a day in custody, because he worked and
    supported his family, and because he will ultimately
    be deported.
    These arguments are insufficient to overcome the pre-
    sumption of reasonableness in this case. As noted
    above, the district court thoroughly considered Ramirez-
    Fuentes’s arguments as well as the relevant § 3553(a)
    factors. Although the judge did not explicitly discuss
    his consideration of the deportation argument, he specifi-
    cally mentioned that he had considered Ramirez-
    Fuentes’s family circumstances. The judge weighed
    heavily the seriousness of the offense, as evidenced by
    the large quantity of methamphetamine, the purity of the
    drugs, the large quantity of currency that agents seized,
    the evidence that Ramirez-Fuentes had engaged in at
    least one prior drug deal, and the use of firearms in
    furtherance of the drug trafficking. Recognizing the
    need for the sentence to reflect the seriousness of the
    offense and to promote respect for the law, the judge
    imposed a sentence at the low end of Ramirez-Fuentes’s
    guideline range. We see no reason to overturn the
    district court’s presumptively reasonable sentence.
    22                                            No. 12-1494
    III. Conclusion
    For the foregoing reasons, we A FFIRM the jury’s verdict
    and the sentence imposed by the district court.
    1-3-13
    

Document Info

Docket Number: 12-1494

Citation Numbers: 703 F.3d 1038, 2013 U.S. App. LEXIS 60, 2013 WL 28261

Judges: Easterbrook, Flaum, Rovner

Filed Date: 1/3/2013

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (20)

United States v. Nobari , 574 F.3d 1065 ( 2009 )

United States v. Frank Allen, Jr. , 269 F.3d 842 ( 2001 )

United States v. Carlos Manuel Cabrera and Iran Poch Mulgado , 222 F.3d 590 ( 2000 )

United States v. Tahzib , 513 F.3d 692 ( 2008 )

United States v. Mendoza , 576 F.3d 711 ( 2009 )

Rose v. Mitchell , 99 S. Ct. 2993 ( 1979 )

United States v. Freddie Hubbard , 61 F.3d 1261 ( 1995 )

United States v. Panaigua-Verdugo , 537 F.3d 722 ( 2008 )

United States v. Vallar , 635 F.3d 271 ( 2011 )

united-states-v-john-doe-aka-louw-s-smith-united-states-of-america-v , 903 F.2d 16 ( 1990 )

United States v. McMahan , 495 F.3d 410 ( 2007 )

United States v. Hector Hernandez and Jose Barcelo , 865 F.2d 925 ( 1989 )

united-states-of-america-appelleecross-appellant-v-neng-vue , 13 F.3d 1206 ( 1994 )

United States v. Villegas-Miranda , 579 F.3d 798 ( 2009 )

United States v. Domingo Laboy Cruz, Maximino Bonifacio, ... , 981 F.2d 659 ( 1992 )

United States v. Avila , 557 F.3d 809 ( 2009 )

United States v. Philip M. Sebolt , 460 F.3d 910 ( 2006 )

Tommie J. Smith v. Robert A. Farley, Superintendent, ... , 59 F.3d 659 ( 1995 )

United States v. Derek Foster , 939 F.2d 445 ( 1991 )

United States v. Paige , 611 F.3d 397 ( 2010 )

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