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United States v. Gonzalez

550 F.3d 1319 · Court of Appeals for the Eleventh Circuit · Decided December 12, 2008

Citation550 F.3d 1319
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 12, 2008
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[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS ________________________ ELEVENTH CIRCUIT DEC 12, 2008 No. 08-10008 THOMAS K. KAHN ________________________ CLERK

D. C. Docket No. 07-20647-CR-JAL

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

ANNA GONZALEZ,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida _________________________

(December 12, 2008)

Before DUBINA, BLACK and FAY, Circuit Judges.

PER CURIAM: Anna Gonzalez appeals her 50-month sentence imposed after she pled guilty

to illegally reentering the United States after having been deported, in violation of

8 U.S.C. § 1326(a), (b)(1). After reviewing the record and the parties’ briefs, we

discern no reversible error.

I. BACKGROUND

The maximum sentence for a violation of 8 U.S.C. § 1326(b)(1) is ten years.

8 U.S.C. § 1326(a), (b)(1). Applying the 2007 version of the Sentencing

Guidelines, the probation officer assigned Gonzalez a total offense level of 21 and

criminal history category III, with a Guidelines range of 46 to 57 months’

imprisonment.1

Section 2L1.2(a) of the Sentencing Guidelines provides a base offense level

of 8 for a person who unlawfully enters or remains in the United States. If a

defendant “previously was deported, or unlawfully remained in the United States,

after – (A) a conviction for a felony that is . . . (ii) a crime of violence[,]” the

offense level increases by 16. U.S.S.G. § 2L1.2(b)(1)(A)(ii). The district court

applied § 2L1.2(b)(1)(A)(ii) to increase Gonzalez’s offense level by 16 based on

1 The probation officer calculated this Guidelines range as follows: a base offense level of 8 under U.S.S.G. § 2L1.2(a); a 16-level increase because she had been previously deported after being convicted of aiding and abetting a bank robbery, a crime of violence pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii); and a 3-level deduction for acceptance of responsibility and assistance into the investigation of her own misconduct pursuant to U.S.S.G. § 3E1.1(a), (b).

2 her prior “crime of violence” conviction. Since Gonzalez’s sentencing, the

Sentencing Commission amended the commentary to § 2L1.2. Effective

November 1, 2008, application note 7 to § 2L1.2 now reads, in part:

Departure Consideration–There may be cases in which the applicable offense level substantially overstates or understates the seriousness of a prior conviction. In such a case, a departure may be warranted. Examples: . . . (B) In a case in which subsection (b)(1)(A) applies, and the prior conviction does not meet the definition of aggravated felony at 8 U.S.C. § 1101(a)(43), a downward departure may be warranted.

U.S.S.G. § 2L1.2, cmt. n.7 (2008).

Gonzalez was convicted in 1985 in the United States District Court for the

Northern District of Illinois for aiding and abetting a bank robbery. There is no

dispute this conviction qualifies as a “crime of violence” under § 2L1.2. See

U.S.S.G. § 2L1.2, cmt. n.1 (defining “crime of violence” to include “robbery”);

U.S.S.G. § 2L1.2, cmt. n.5 (“Prior convictions of offenses counted under

subsection (b)(1) include the offenses of aiding and abetting . . . .”). The

conviction does not, however, constitute an “aggravated felony” as defined by the

Immigration and Nationality Act (INA) because her term of imprisonment was less

than one year. See 8 U.S.C. § 1101(a)(43).

Gonzalez challenges her sentence and contends: (1) the district court erred

by imposing the 16-level increase because her prior conviction did not qualify as

3 an “aggravated felony”; (2) her 50-month sentence is both procedurally and

substantively unreasonable; and (3) her Fifth and Sixth Amendment rights were

violated when the district court enhanced her sentence based on a prior conviction

not alleged in the indictment or proven to the jury beyond a reasonable doubt.

II. DISCUSSION

A. Enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii)

We review objections to the applicability of U.S.S.G. § 2L1.2 not raised in

the district court for plain error and can only make corrections if (1) there is an

error; (2) the error was plain, clear, or obvious; and (3) the error affected

substantial rights. United States v. Hernandez-Gonzalez, 318 F.3d 1299, 1301

(11th Cir. 2003). If these criteria are met, we have discretion to correct the error,

but should correct the error only if it “seriously affects the fairness, integrity or

public reputation of judicial proceedings.” United States v. Olano, 507 U.S. 725,

731, 113 S. Ct. 1770, 1776 (1993) (quotation and alteration omitted). “Where

errors could have cut either way and uncertainty exists, the burden is the decisive

factor in the third prong of the plain error test, and the burden is on the defendant.”

United States v. Rodriguez, 398 F.3d 1291, 1300 (11th Cir. 2005).

We conclude from the record there is no error in this case as to the district

court’s application of the Guidelines. Gonzalez contends § 2L1.2's background,

4 history, structure, and commentary lead to the conclusion § 2L1.2(b)(1)(A)(ii) only

applies to crimes of violence also qualifying as aggravated felonies. The plain

language of § 2L1.2, however, permits a 16-level enhancement for a prior

conviction of a “crime of violence.” U.S.S.G. § 2L1.2(b)(1)(A)(ii). Further, the

recently amended commentary uses permissive, rather than mandatory,

language–the commentary only states a downward departure may be warranted if

the prior conviction does not meet the definition of “aggravated felony.” Because

Gonzalez can point to no authority requiring a “crime of violence” to also

constitute an “aggravated felony,” as defined in 8 U.S.C. § 1101(a)(43), the district

court committed no error, plain or otherwise.

Even assuming, arguendo, Gonzalez could satisfy the first two prongs of the

plain error analysis, she cannot satisfy the third prong. To satisfy the third prong,

Gonzalez must show the error affected her substantial rights, which essentially

requires the error to “have affected the outcome of the district court proceedings.”

Rodriguez, 398 F.3d at 1299 (quotation omitted). Moreover, Gonzalez bears the

burden of persuasion with respect to establishing such prejudice. Id. “This burden

of showing prejudice to meet the third-prong requirement is anything but easy.” Id.

We conclude Gonzalez cannot meet this burden. First, as previously

discussed, the amended commentary uses permissive “may” language. U.S.S.G.

5 § 2L1.2, cmt. n.7 (2008). On remand, then, the district court would still have

discretion to apply the 16-level enhancement authorized by § 2L1.2(b)(1)(A)(ii).

Second, there is nothing in the record to indicate the district court would rely on the

recently amended commentary to impose a different sentence on remand. Rather,

the court noted Gonzalez’s “total disrespect for being any kind of law-abiding

person” and stated Gonzalez had “demonstrated nothing but disregard for the

law.”2 (D.E. 32 at 9-10) Moreover, the district court sentenced Gonzalez near the

middle of her Guidelines range, rather than the bottom, further indicating the

outcome would be no different on remand. Because Gonzalez bears the burden of

persuasion, and because she cannot establish her substantial rights were affected,

Gonzalez cannot satisfy the third prong of the plain error test. Accordingly, we

need not address the fourth prong.

B. Reasonableness of Gonzalez’s Sentence

We review the final sentence imposed by the district court for

reasonableness. United States v. Booker, 543 U.S. 220, 264, 125 S. Ct. 738, 767

2 As the district court noted, Gonzalez’s criminal record “is just so varied and so long and so bad.” (D.E. 32 at 10) In addition to her status as an illegal alien, and her conviction for aiding and abetting a bank robbery, Gonzalez has previously been convicted of, inter alia, failure to appear, battery, driving with a revoked license, forgery, grand theft of a vehicle, theft, aiding escape, and child abuse. (PSI para. 24-32) Gonzalez has also been arrested 18 times for various other offenses and has used multiple aliases, driver’s licenses, and Social Security numbers. (PSI para. 37-54).

6 (2005). Specifically, the district court must impose a procedurally and

substantively reasonable sentence. Gall v. United States, 552 U.S. ___, 128 S. Ct.

586, 597 (2007). A sentence may be procedurally unreasonable if the district court

improperly calculates the Guidelines range, treats the Guidelines as mandatory

rather than advisory, fails to consider the appropriate statutory factors, selects a

sentence based on clearly erroneous facts, or fails to adequately explain the chosen

sentence. Id. After an appellate court has determined the sentence is procedurally

sound, Gall directs the appellate court to review the substantive reasonableness of a

sentence under an abuse-of-discretion standard. Id. The review for substantive

unreasonableness involves examining the totality of the circumstances, including

an inquiry into whether the statutory factors in § 3553(a) support the sentence in

question. Id. at __, 128 S. Ct. at 597-600.

In consideration of the § 3553(a) factors, the district court does not need to

discuss or state each factor explicitly. United States v. Scott, 426 F.3d 1324, 1329

(11th Cir. 2005). An acknowledgment the district court has considered the

defendant’s arguments and the § 3553(a) factors will suffice. Id. at 1330. We will

defer to the district court’s judgment regarding the weight given to the § 3553(a)

factors unless the district court has made “a clear error of judgment” and has

imposed “a sentence that lies outside the range of reasonable sentences dictated by

7 the facts of the case.” United States v. McBride, 511 F.3d 1293, 1297-98 (11th Cir.

2007) (quotation omitted).

Pursuant to § 3553(a), the sentencing “court shall impose a sentence

sufficient, but not greater than necessary, to comply with the purposes set forth in

paragraph (2) of this subsection.” See 18 U.S.C. § 3553(a). These purposes

include, inter alia, promoting respect for the law, deterring criminal conduct, and

protecting the public from further crimes of the defendant. 18 U.S.C. § 3553(a)(2).

The sentencing court must also consider the following factors in determining a

particular sentence: the nature and circumstances of the offense and the history and

characteristics of the defendant, the kinds of sentences available, the Guidelines

range, the pertinent policy statements of the Sentencing Commission, the need to

avoid unwarranted sentence disparities, and the need to provide restitution to

victims. 18 U.S.C. § 3553(a)(1), (3)-(7). We ordinarily expect a sentence within

the Guidelines range to be reasonable, and the appellant has the burden of

establishing the sentence is unreasonable in light of the record and the § 3553(a)

factors. United States v. Talley, 431 F.3d 784, 788 (11th Cir. 2005).

Gonzalez cannot show the court imposed a procedurally or substantively

unreasonable sentence. The district court properly calculated her Guidelines range,

treated the range as advisory, considered all the statutory factors, and imposed a

8 sentence near the middle of the range and supported by the statutory factors.

Furthermore, Gonzalez’s sentence is well below the maximum ten-year sentence

available under 8 U.S.C. 1326(b)(1) for reentry after conviction of a felony (other

than an aggravated felony).

C. Proof of Prior Conviction

We review constitutional challenges to the application of the Sentencing

Guidelines not raised in the district court for plain error. United States v. Ward,

486 F.3d 1212, 1221 (11th Cir.), cert. denied, 128 S. Ct. 398 (2007).

In Almendarez-Torres v. United States, a defendant charged with illegally

reentering the United States after being deported under 8 U.S.C. § 1326(a) argued

he could not be sentenced to more than two years imprisonment because his prior

aggravated felonies were not mentioned in the indictment. 523 U.S. 224, 227, 118

S. Ct. 1219, 1222-23 (1998). The Supreme Court rejected his argument and held 8

U.S.C. § 1326(b)(2) is a penalty provision, not a separate crime, and “neither the

statute nor the Constitution requires the Government to charge . . . an earlier

conviction, in the indictment.” Id. at 226-27, 118 S. Ct. at 1222. The Almendarez-

Torres decision remains binding precedent. United States v. Dowd, 451 F.3d 1244,

1253 (11th Cir. 2006).

9 The district court did not err in enhancing Gonzalez’s sentence using a prior

conviction not alleged in the indictment or proven to a jury beyond a reasonable

doubt because such practice is permitted under Almendarez-Torres.

III. CONCLUSION

Because U.S.S.G. § 2L1.2(b)(1)(A)(ii) authorizes a 16-level enhancement for

a “crime of violence” conviction, the district court did not err in finding Gonzalez’s

previous conviction for aiding and abetting a bank robbery warranted the

application of such enhancement to Gonzalez’s sentence. Furthermore,

Gonzalez’s 50-month sentence is both procedurally and substantively reasonable,

and Gonzalez’s constitutional challenge to her sentence is meritless.

AFFIRMED.

10

Source: public court records. Text provided as published by the court; formatting may differ from the official reporter. This page is legal information, not legal advice.