United States v. Degante-Galeno Martinez-Miranda Gomez-Batana Degante

14-855-cr; 14-1189-cr; 14-757-cr; 14-1035-cr
United States v. Degante-Galeno; Martinez-Miranda; Gomez-Batana; Degante-Galeno
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED
BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1.
WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY
MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE
NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY
OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held
at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New
York, on the 27th day of April, two thousand fifteen.
PRESENT: JOHN M. WALKER, JR.,
GUIDO CALABRESI,
REENA RAGGI,
Circuit Judges.
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UNITED STATES OF AMERICA,
Appellee,
v. No. 14-855-cr
(tandem)
ALEJANDRO DEGANTE-GALENO, AKA Celestino
Degante Galeno, AKA El Zorro,
Defendant-Appellant,
ISAIAS FLORES-MENDEZ, AKA Jesus Diaz, AKA Adrian
Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian
Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo,
BONIFACIO FLORES-MENDEZ, AKA Mota, AKA Boni,
CARLOS GARCIA-DE LA ROSA, AKA Pirulo, AKA
Miguel, AKA Choqui, MARIA BAUTISTA-PENA, AKA
Maricruz, MIGUEL ANGEL CHE-VELIZ, AKA Miguelon,
ISIDRO DEGANTE-GALENO, AKA Cachorro, AKA El
Perro, AKA Marcos, MARGARITO DEGANTE, AKA
Chachalaco, VALENTIN JIAMEZ-DOLORES, ALBERTO
JESUS MARTINEZ-MIRANDA, AKA Barbitas, AKA
Barbas, AKA FNU LNU, PEDRO DEGANTE-GALENO,
1
AKA Barbon, AKA Barbas, JAVIER LEON-CHAVEZ, AKA
Ricardo, AKA Ricardito, SERGIO DEGANTE-GALENO,
AKA Huesito, MARIO PEDRO MARTINEZ-BARRERA,
AKA Mickey Mouse, MARCOS MENDEZ-PEREZ,
MANUEL GOMEZ-BATANA, FRANCISCO JAVIER
MENDEZ-RAMIREZ,
Defendants.
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UNITED STATES OF AMERICA,
Appellee,
v. No. 14-1189-cr
(tandem)
ALBERTO JESUS MARTINEZ-MIRANDA, AKA
Barbitas, AKA Barbas, AKA FNU LNU,
Defendant-Appellant,
ISAIAS FLORES-MENDEZ, AKA Jesus Diaz, AKA Adrian
Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian
Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo,
BONIFACIO FLORES-MENDEZ, AKA Mota, AKA Boni,
CARLOS GARCIA-DE LA ROSA, AKA Pirulo, AKA
Miguel, AKA Choqui, MARIA BAUTISTA-PENA, AKA
Maricruz, MIGUEL ANGEL CHE-VELIZ, AKA Miguelon,
ISIDRO DEGANTE-GALENO, AKA Cachorro, AKA El
Perro, AKA Marcos, MARGARITO DEGANTE, AKA
Chachalaco, VALENTIN JIAMEZ-DOLORES, PEDRO
DEGANTE-GALENO, AKA Barbon, AKA Barbas, JAVIER
LEON-CHAVEZ, AKA Ricardo, AKA Ricardito, SERGIO
DEGANTE-GALENO, AKA Huesito, MARIO PEDRO
MARTINEZ-BARRERA, AKA Mickey Mouse, MARCOS
MENDEZ-PEREZ, ALEJANDRO DEGANTE-GALENO,
AKA Celestino Degante Galeno, AKA El Zorro, MANUEL
GOMEZ-BATANA, FRANCISCO JAVIER MENDEZ-
RAMIREZ,
Defendants.
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UNITED STATES OF AMERICA,
Appellee,
v. No. 14-757-cr
(tandem)
MANUEL GOMEZ-BATANA,
Defendant-Appellant,
2
ISAIAS FLORES-MENDEZ, AKA Jesus Diaz, AKA Adrian
Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian
Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo,
BONIFACIO FLORES-MENDEZ, AKA Mota, AKA Boni,
CARLOS GARCIA-DE LA ROSA, AKA Pirulo, AKA
Miguel, AKA Choqui, ALEJANDRO DEGANTE-GALENO,
AKA Celestino Degante Galeno, AKA El Zorro, MARIA
BAUTISTA-PENA, AKA Maricruz, MIGUEL ANGEL
CHE-VELIZ, AKA Miguelon, ISIDRO DEGANTE-
GALENO, AKA Cachorro, AKA El Perro, AKA Marcos,
MARGARITO DEGANTE, AKA Chachalaco, VALENTIN
JIAMEZ-DOLORES, ALBERTO JESUS MARTINEZ-
MIRANDA, AKA Barbitas, AKA Barbas, AKA FNU LNU,
PEDRO DEGANTE-GALENO, AKA Barbon, AKA Barbas,
JAVIER LEON-CHAVEZ, AKA Ricardo, AKA Ricardito,
SERGIO DEGANTE-GALENO, AKA Huesito, MARIO
PEDRO MARTINEZ-BARRERA, AKA Mickey Mouse,
MARCOS MENDEZ-PEREZ, FRANCISCO JAVIER
MENDEZ-RAMIREZ,
Defendants.
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UNITED STATES OF AMERICA,
Appellee,
v. No. 14-1035-cr
(tandem)
ISIDRO DEGANTE-GALENO, AKA Cachorro, AKA El
Perro, AKA Marcos,
Defendant-Appellant,
ISAIAS FLORES-MENDEZ, AKA Jesus Diaz, AKA Adrian
Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian
Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo,
BONIFACIO FLORES-MENDEZ, AKA Mota, AKA Boni,
CARLOS GARCIA-DE LA ROSA, AKA Pirulo, AKA
Miguel, AKA Choqui, MARIA BAUTISTA-PENA, AKA
Maricruz, MIGUEL ANGEL CHE-VELIZ, AKA Miguelon,
MARGARITO DEGANTE, AKA Chachalaco, VALENTIN
JIAMEZ-DOLORES, ALBERTO JESUS MARTINEZ-
MIRANDA, AKA Barbitas, AKA Barbas, AKA FNU LNU,
PEDRO DEGANTE-GALENO, AKA Barbon, AKA Barbas,
JAVIER LEON-CHAVEZ, AKA Ricardo, AKA Ricardito,
SERGIO DEGANTE-GALENO, AKA Huesito, MARIO
PEDRO MARTINEZ-BARRERA, AKA Mickey Mouse,
MARCOS MENDEZ-PEREZ, ALEJANDRO DEGANTE-
GALENO, AKA Celestino Degante Galeno, AKA El Zorro,
3
MANUEL GOMEZ-BATANA, FRANCISCO JAVIER
MENDEZ-RAMIREZ,
Defendants.
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APPEARING FOR APPELLANTS: JOEL M. STEIN, ESQ., New York, New York,
for Alejandro Degante-Galeno.
FREDERICK H. COHN, ESQ., Jersey City,
New Jersey, for Alberto Jesus Martinez-
Miranda.
Karloff C. Commissiong, Adams &
Commissiong LLP, New York, New York, for
Manuel Gomez-Batana.
David Keith Bertan, Esq., Bronx, New York,
for Isidro Degante-Galeno.
APPEARING FOR APPELLEE: BRIAN A. JACOBS (Amanda Kramer,
Rebecca Mermelstein, on the brief in No.
14-855-cr), Assistant United States Attorneys,
for Preet Bharara, United States Attorney for
the Southern District of New York, New York,
New York.
Appeals from judgments of the United States District Court for the Southern
District of New York (Katherine B. Forrest, Judge).1
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the judgments entered on March 10, 2014 (as to Alejandro
Degante-Galeno), April 9, 2014 (as to Martinez-Miranda), February 25, 2014 (as to
Gomez-Batana), and April 2, 2014 (as to Isidro Degante-Galeno), are AFFIRMED.
1
These four appeals are not consolidated, but they were argued and submitted in tandem
and arise from the same underlying case in the district court. Because these four
co-defendants advance similar arguments, their appeals are resolved together in this joint
summary order.
4
Defendants Alejandro Degante-Galeno, Alberto Jesus Martinez-Miranda, Manuel
Gomez-Batana, and Isidro Degante-Galeno stand convicted after guilty pleas of one
count of conspiracy to violate the Travel Act in furtherance of a prostitution enterprise.
See 18 U.S.C. §§ 371, 1952. Each defendant was sentenced principally to an
above-Guidelines, statutory-maximum term of 60 months’ imprisonment, and each
argues on appeal that his sentence is both procedurally and substantively unreasonable.
We assume the parties’ familiarity with the facts and the record of prior proceedings,
which we reference only as necessary to explain our decision to affirm in each case.
We review a challenged sentence for “‘reasonableness,’ ‘a particularly deferential
form of abuse-of-discretion review’ that we apply both to the procedures used to arrive at
the sentence (procedural reasonableness) and to the length of the sentence (substantive
reasonableness).” United States v. Broxmeyer, 699 F.3d 265, 278 (2d Cir. 2012)
(quoting United States v. Cavera, 550 F.3d 180, 188 & n.5 (2d Cir. 2008) (en banc)).
1. Procedural Unreasonableness
Defendants contend that the district court committed procedural error (1) by
making factual findings without adequate support in the record as to (a) the scope of
criminal conduct attributable to each of them and (b) the impact of the conspiracy on its
victims; and (2) by failing to consider certain relevant factors and giving too much weight
to others, such that defendants were denied individualized sentencing determinations.
Because none of these defendants raised any of these issues to the district court, we
review for plain error, see United States v. Villafuerte, 502 F.3d 204, 207 (2d Cir. 2007),
a standard that requires defendants to show (1) error, (2) that is clear or obvious,
5
(3) affecting substantial rights, and (4) calling into question the fairness, integrity, or
public reputation of judicial proceedings, see United States v. Marcus, 560 U.S. 258, 262
(2010). We identify no such error.
First, defendants challenge as speculative the district court’s calculation of the
number of prostitution acts necessary to generate each defendant’s income from the
conspiracy. The district court was clear, however, that these calculations were
undertaken only to explain why the court viewed defendants’ offense conduct as
particularly serious.2 In any event, the estimates were not without support in the record.
The presentence reports included information about (and defendants elsewhere admitted)
the money earned for each act of prostitution, defendants’ individual earnings from the
scheme, and the length of their participation in it. None of these defendants objected to
the district court’s adoption of the presentence reports’ factual statements or to relevant
supplemental facts submitted by the government. Defendants are, therefore, foreclosed
from challenging those facts on appeal. See Fed. R. Crim. P. 32(i)(3)(A); United States
v. Jass, 569 F.3d 47, 66 (2d Cir. 2009). Contrary to defendants’ contentions, their cases
are not like United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010). In Dorvee, the
district court made a factual assumption that was contradicted by record evidence, see id.at 183–84, whereas the district court’s observations in this case are well-grounded in
uncontested fact. Accordingly, we identify no plain error in the district court’s use of
2
In Isidro Degante-Galeno’s case, the court merely noted that the defendant likely
earned some profit from the offense, even if the exact amount could not be calculated.
See Isidro Degante-Galeno Sentencing Tr. 24:13–25:3.
6
earnings estimates to explain the seriousness of each defendant’s participation in the
charged conspiracy.
To the extent Alejandro Degante-Galeno challenges the district court’s reference
to the harm inflicted on women victimized by the scheme, we similarly identify no plain
error. While the district court observed that it is “impossible to know” the exact effect
of the conspiracy on the women involved, Alejandro Degante-Galeno Sentencing Tr.
28:4–10, it was entitled to draw reasonable inferences from uncontested facts regarding
(1) the use of force and coercion to secure the women’s participation in prostitution,
(2) the adverse conditions in which the women worked, and (3) the high number of acts
of prostitution in which they were forced to engage on a daily basis. See United States
v. Gaskin, 364 F.3d 438, 464 (2d Cir. 2004) (“[A] sentencing court, like a jury, may base
its factfinding on circumstantial evidence and on reasonable inferences drawn
therefrom.”).
Second, defendants claim the district court committed procedural error by ignoring
Guidelines’ recommendations, failing adequately to consider all of the statutory
sentencing factors, and failing to afford each defendant an individualized consideration.
Here again, we identify no error, let alone plain error. See United States v.
Wagner-Dano, 679 F.3d 83, 89 (2d Cir. 2012). Defendants’ sentencing transcripts
reveal that the district court adequately considered the § 3553(a) factors, including, inter
alia, (1) the seriousness of the crime, (2) defendants’ individual roles in the offense,
(3) defendants’ individual personal circumstances, (4) the applicable Guidelines range,
(5) proportionality in light of relative culpability, and (6) the parsimony principle. See,
7
e.g., Alejandro Degante-Galeno Sentencing Tr. 23:3–17, 24:6–18, 28:11–29:14, 31:2–19;
Martinez-Miranda Sentencing Tr. 20:14–22:6, 26:16–27:19, 29:9–20, 31:6–9;
Gomez-Batana Sentencing Tr. 12:20–14:3, 17:14–18:2, 19:21–20:18; Isidro
Degante-Galeno Sentencing Tr. 17:1–23, 20:5–22:8, 27:1–12, 28:16–29:20, 30:4–7; see
also United States v. Wagner-Dano, 679 F.3d at 89 (“In this Circuit, we presume that a
sentencing judge has faithfully discharged her duty to consider the statutory factors. We
do not require robotic incantations that the district court has considered each of the
§ 3553(a) factors.” (internal quotation marks, citations, and alterations omitted)).
Defendants’ arguments that the district court misbalanced those factors by
overemphasizing some and discounting others goes to substantive unreasonableness and
is addressed below. See United States v. Cavera, 550 F.3d at 191; see also United States
v. Verkhoglyad, 516 F.3d 122, 131 (2d Cir. 2008) (“[T]he weight to be afforded any
§ 3553(a) factor is a matter firmly committed to the discretion of the sentencing judge
and is beyond our review, as long as the sentence ultimately imposed is reasonable.”
(internal quotation marks omitted)).
Accordingly, we identify no procedural unreasonableness in the challenged
sentences.
2. Substantive Unreasonableness
A defendant arguing substantive unreasonableness “bears a heavy burden because
our review of a sentence for substantive reasonableness is particularly deferential.”
United States v. Broxmeyer, 699 F.3d at 289. Where, as here, we review a
non-Guidelines sentence, we “must give due deference to the district court’s decision that
8
the § 3553(a) factors, on a whole, justify the extent of the variance.” Gall v. United
States, 552 U.S. 38, 51 (2007). We “do not consider what weight we would ourselves
have given a particular factor. Rather, we consider whether the factor, as explained by
the district court, can bear the weight assigned it under the totality of circumstances in the
case.” United States v. Cavera, 550 F.3d at 191 (internal citation omitted). We will set
aside a sentence on substantive grounds “only in exceptional cases where the trial court’s
decision cannot be located within the range of permissible decisions.” Id. at 189(internal quotation marks omitted); see United States v. Jones, 531 F.3d 163, 174 (2d Cir.
2008) (“[D]istrict courts enjoy considerable discretion in identifying the grounds that can
justify a non-Guidelines sentence.”).
That is not these cases. The record reveals the district court’s careful
consideration of the § 3553(a) factors in light of each defendant’s individual
circumstances, including their roles in the conspiracy and their family and financial
backgrounds. The district court also explained that it was varying from the Guidelines’
recommendations because it thought the Guidelines failed to capture the true seriousness
of the defendants’ offense conduct in light of the victimization of the women serving as
prostitutes, the number of women so victimized, the number of acts of prostitution
undertaken on a daily basis, and the extended durations of the defendants’ participation in
the scheme. See Kimbrough v. United States, 552 U.S. 85, 109–110 (2007) (describing
district court’s authority to vary from Guidelines recommendation where court concludes
Guidelines do not fully capture § 3553(a) factors in individual case).
9
Nor can we conclude that the district court assigned more weight to the
seriousness of defendants’ offense conduct than that factor reasonably can bear. See
United States v. Cavera, 550 F.3d at 191. While these defendants were not leaders of
3
the conspiracy, each played an important role in its operation. Alejandro
Degante-Galeno and Isidro Degante-Galeno both solicited business and worked as
delivery drivers, bringing prostitutes to customers’ homes. Alejandro Degante-Galeno
also recruited his wife to work for the enterprise and was recorded in a phone
conversation discussing appropriate punishment for a woman who asked to see fewer
customers each day. Martinez-Miranda oversaw the daily operation of the Queens
brothel for more than two years, functioning as a live-in doorman, money collector, cook,
and bodyguard to the women. Gomez-Batana played a similar role at the Yonkers
brothel, gathering customers outside and watching for the police. Given these roles in
an expansive and long-running scheme that not only involved illegal prostitution but also
victimized the women forced to serve as prostitutes, we cannot conclude that 60-month
sentences are substantively unreasonable.
3
The leaders of the conspiracy pleaded guilty to more serious charges and received
sentences of life imprisonment, the challenges to which are not before this panel. See
United States v. Isaias Flores-Mendez, No. 14-2190-cr (2d Cir. filed June 10, 2014);
United States v. Bonifacio Flores-Mendez, No. 14-2191-cr (2d Cir. filed June 12, 2014).
10
We have considered defendants’ remaining arguments, and we conclude that they
are without merit. 4 Accordingly, the judgments of conviction and sentences are
AFFIRMED.
FOR THE COURT:
CATHERINE O’HAGAN WOLFE, Clerk of Court
4
Because we affirm the challenged sentences, defendants’ request that their cases be
transferred to a different district judge on remand is moot.
11