United States v. Gallegos

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA,  Nos. 07-30199 and Plaintiff-Appellee, 07-30212 v. D.C. Nos. ERNESTO GALLEGOS, Defendant-Appellant.  3:06-CR-02188- WFN, 3:06-CR-02026- WFN  OPINION Appeal from the United States District Court for the Eastern District of Washington Wm. Fremming Nielsen, Senior District Judge, Presiding Argued and Submitted February 2, 2010—Seattle, Washington Filed July 30, 2010 Before: William A. Fletcher and Johnnie B. Rawlinson, Circuit Judges, and Michael W. Mosman,* District Judge. Opinion by Judge Mosman *The Honorable Michael W. Mosman, District Judge for the District of Oregon, sitting by designation. 11033 11036 UNITED STATES v. GALLEGOS COUNSEL Karen S. Lindholdt, P.S., Spokane, Washington, for defen- dant-appellant Ernesto Gallegos. James A. McDevitt, United States Attorney, and Jane Kirk (argued), Assistant United States Attorney, Yakima, Wash- ington, for plaintiff-appellee United States of America. OPINION MOSMAN, District Judge: Defendant–appellant Ernesto Gallegos appeals his two criminal sentences, imposed at the same time for separate offenses. The sentences arose from Mr. Gallegos’s entry of two guilty pleas—one for illegal reentry, and the other for escape while awaiting sentencing on the first charge. On appeal, Mr. Gallegos argues that the district court’s imposi- tion of a partially concurrent and partially consecutive sen- tence for the escape charge violates 18 U.S.C. § 3584. He also argues that the district court’s refusal to offer a reduction for acceptance of responsibility on the illegal reentry charge in combination with an enhancement for obstruction of justice resulted in impermissible double counting. We have jurisdic- tion under 28 U.S.C. § 1291 and affirm. BACKGROUND Mr. Gallegos was arrested for violating 8 U.S.C. § 1326, reentering the country illegally, on July 13, 2006. On October 12, 2006, Mr. Gallegos pleaded guilty to the illegal reentry charge in case CR-06-2026. On or about November 29, 2006, while awaiting sentencing on the illegal reentry charge, Mr. Gallegos escaped from fed- UNITED STATES v. GALLEGOS 11037 eral custody. In a December 12, 2006 indictment, the Govern- ment charged Mr. Gallegos with escape, in violation of 18 U.S.C. § 751(a). Following his January 8, 2007 arrest, Mr. Gallegos pleaded guilty to the escape charge in case CR-06- 2188 on March 21, 2007. The district court sentenced Mr. Gallegos for both the ille- gal reentry and escape charges on May 30, 2007. In the illegal reentry case, the court declined to grant a reduction for accep- tance of responsibility and also imposed a two-level enhance- ment for obstruction of justice, resulting in a U.S. Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) range of 37-46 months. The district court made no adjustments in the escape case, identifying Mr. Gallegos’s sentencing range as 33-41 months on that charge. At sentencing, Mr. Gallegos requested completely concurrent sentences, while the Government requested consecutive sentences totaling 79 months. The district court reviewed and discussed Mr. Gallegos’s lengthy criminal history before issuing a sentence, noting the court’s obligation “to create a sentence that is sufficient but not excessive.” At the time of sentencing, Mr. Gallegos had previously been deported five times, received two assault con- victions, and escaped from custody on three occasions. The court explained that “[t]he seriousness of your conduct, as indicated by your criminal history, suggests that you have total disregard for the law, that punishment doesn’t deter your conduct.” The district court then imposed a 40-month sentence in the illegal reentry case. The court also imposed a 40-month sen- tence in the escape case, with 20 months to be served concur- rently with, and 20 months to be served consecutive to, the illegal reentry sentence. STANDARD OF REVIEW Mr. Gallegos did not object below to the district court’s imposition of the partially concurrent and partially consecu- 11038 UNITED STATES v. GALLEGOS tive sentence, nor did he raise the double counting argument. We therefore review the district court’s sentences for plain error. See United States v. Guzman-Mata, 579 F.3d 1065, 1068 (9th Cir. 2009) (reviewing for plain error because defen- dant did not object to sentencing enhancement at time of sen- tencing); see also United States v. Ameline, 409 F.3d 1073, 1078 (9th Cir. 2005) (en banc) (explaining that an unpreser- ved constitutional argument is generally reviewed for plain error). “Plain error is ‘(1) error, (2) that is plain, and (3) that affects substantial rights.’ ” Id. (quoting United States v. Cot- ton, 535 U.S. 625, 631 (2002)). DISCUSSION I. Partially Concurrent and Partially Consecutive Sentences On appeal, Mr. Gallegos argues that the language of 18 U.S.C. § 3584, specifically the phrase “may run concurrently or consecutively,” plainly prohibits the district court’s par- tially concurrent and partially consecutive sentence. Under his reading of the statute, multiple terms of imprisonment imposed at the same time must be wholly concurrent or wholly consecutive. “The starting point for our interpretation of a statute is always its language.” United States v. Fei Ye, 436 F.3d 1117, 1120 (9th Cir. 2006) (quoting Cmty. for Creative Non- Violence v. Reid, 490 U.S. 730, 739 (1989)). We must first determine whether the phrase “may run concurrently or con- secutively” is “plain and unambiguous.” United States v. Youssef, 547 F.3d 1090, 1093 (9th Cir. 2008) (quoting Robin- son v. Shell Oil Co., 519 U.S. 337, 340 (1997)). “The statu- tory language is interpreted by reference ‘to the language itself, the specific context in which that language is used, and the broader context of the statute as a whole.’ ” Id. (quoting Robinson, 519 U.S. at 341). UNITED STATES v. GALLEGOS 11039 “If the plain language of a statute renders its meaning rea- sonably clear, [we] will not investigate further unless its application leads to unreasonable or impracticable results.” Fei Ye, 436 F.3d at 1120 (quoting United States v. Stephens, 424 F.3d 876, 882 (9th Cir. 2005)). “When a statute does not define a term, we generally interpret that term by employing the ordinary, contemporary, and common meaning of the words that Congress used.” United States v. Iverson, 162 F.3d 1015, 1022 (9th Cir. 1998). If, on the other hand, the language in § 3584 is ambiguous, “we may use canons of construction, legislative history, and the statute’s overall purpose to illuminate Congress’s intent.” Ileto v. Glock, Inc., 565 F.3d 1126, 1133 (9th Cir. 2009) (quoting Jonah R. v. Carmona, 446 F.3d 1000, 1005 (9th Cir. 2006)); Merkel v. Comm’r, 192 F.3d 844, 848 (9th Cir. 1999). A. Plain Language [1] Section 3584 provides: (a) Imposition of concurrent or consecutive terms.— If multiple terms of imprisonment are imposed on a defendant at the same time, or if a term of imprison- ment is imposed on a defendant who is already sub- ject to an undischarged term of imprisonment, the terms may run concurrently or consecutively, except that the terms may not run consecutively for an attempt and for another offense that was the sole objective of the attempt. Multiple terms of imprison- ment imposed at the same time run concurrently unless the court orders or the statute mandates that the terms are to run consecutively. Multiple terms of imprisonment imposed at different times run consec- utively unless the court orders that the terms are to run concurrently. (b) Factors to be considered in imposing concurrent or consecutive terms.—The court, in determining 11040 UNITED STATES v. GALLEGOS whether the terms imposed are to be ordered to run concurrently or consecutively, shall consider, as to each offense for which a term of imprisonment is being imposed, the factors set forth in section 3553(a). 18 U.S.C. § 3584 (emphasis added). [2] We first look to the language itself. See Fei Ye, 436 F.3d at 1120. The phrase “may run concurrently or consecu- tively” does not expressly authorize or prohibit the middle ground taken by the district court in this case, nor does § 3584 define the term “or.” The ordinary and contemporary meaning of the term is sometimes “either . . . or . . . but not both” and other times “and/or.” We have consistently defined “or” as indicating separate alternatives. See Azure v. Morton, 514 F.2d 897, 900 (9th Cir. 1975); see also Bunker Hill Co. Lead and Zinc Smelter v. EPA, 658 F.2d 1280, 1283 n.1 (9th Cir. 1981). However, this definition does not answer the question whether overlapping sentences are authorized under the stat- ute. [3] Because neither the statute nor our established defini- tion of the word “or” specifically addresses the circumstances presented, we next examine the language in its specific con- text. See Youssef, 547 F.3d at 1093. Section 3584(a) accom- plishes two goals. First, it establishes a set of default rules to avoid uncertainty after sentencing, and second, it grants dis- trict court judges the discretion to alter those default rules under the proper circumstances. See §§ 3584(a)-(b), 3553(a). In context, we read this grant of permissive discretion, “may run concurrently or consecutively,” as allowing the district court to utilize the entire spectrum of possibility when sen- tencing for two offenses at the same time—wholly concur- rent, wholly consecutive, or anything in between, unless otherwise prohibited by the statute. The court is, of course, limited in circumstances where the two offenses are attempt and another offense that was the sole objective of the attempt, UNITED STATES v. GALLEGOS 11041 and also by the factors set forth in § 3553(a). See § 3584(a)- (b). We therefore conclude that the plain language of § 3584(a) authorized the district court’s imposition of Mr. Gallegos’s partially concurrent and partially consecutive sen- tence for the escape charge, and the court did not commit plain error. B. Legislative History and Sentencing Guidelines While we need not rely on legislative history to discern the meaning of the statute, it nevertheless reinforces the conclu- sion above. The Senate Committee Report for the Comprehensive Crime Control Act of 1984, which included § 3584, describes the adoption of the default rules and explains their intended use “in the cases in which the court is silent as to whether sen- tences are consecutive or concurrent, in order to avoid litiga- tion on the subject.” S. Rep. No. 98-225, at 127 (1983), as reprinted in 1984 U.S.C.C.A.N. 3182, 3310. The Report also explains that the sentencing guidelines often specify some incremental penalty when two sentences are imposed for simi- lar offenses—“for example, if the term of imprisonment rec- ommended in the guidelines for one offense is two years, the guidelines might recommend a sentence of two and a half or three years if the defendant was convicted of three or four such offenses.” Id. If, on the other hand, “the defendant was being sentenced at one time for two entirely different offenses committed at different times, the judge might think that adding the guide- lines sentences for the offenses together was appropriate, and specify fully consecutive sentences rather than overlapping ones.” Id. This language evidences Congress’s approval of “overlapping” sentences for different offenses committed at different times, while further allowing district courts to impose “fully consecutive sentences” when appropriate. 11042 UNITED STATES v. GALLEGOS Similarly, the Report explains, “[t]he Committee believes that [§ 3584(a)] when read with the revised version of 28 U.S.C. [§ ] 994(L) will lead to carefully considered determi- nations as to the appropriateness of concurrent, consecutive, or overlapping sentences in cases of multiple offenses.” Id. at 165. [4] The Guidelines also shed light on the phrase at issue. Section 5G1.3 of the Guidelines is titled “Imposition of a Sen- tence on a Defendant Subject to an Undischarged Term of Imprisonment.” See U.S.S.G. § 5G1.3 (2007).1 The Policy Statement in section 5G1.3(c) of the Guidelines states: “In any other case involving an undischarged term of imprison- ment, the sentence for the instant offense may be imposed to run concurrently, partially concurrently, or consecutively to the prior undischarged term of imprisonment to achieve a rea- sonable punishment for the instant offense.” Id. (emphasis added). This language indicates that Congress intended the phrase “may run concurrently or consecutively,” as used in § 3584(a), to encompass a partially concurrent or partially consecutive sentence in appropriate cases. The legislative his- tory of § 3584 and Section 5G1.3 of the Guidelines thus fur- ther supports the district court’s imposition of Mr. Gallegos’s partially concurrent and partially consecutive sentence for the escape charge. II. Impermissible Double Counting Mr. Gallegos also argues that the district court’s refusal to offer a reduction for acceptance of responsibility on the illegal reentry charge in combination with an enhancement for 1 The phrase at issue, “may run concurrently or consecutively,” applies to multiple terms of imprisonment imposed at the same time (Mr. Galle- gos’s situation) and also to the imposition of a sentence on a defendant who is subject to a separate, undischarged term of imprisonment. See § 3584(a). UNITED STATES v. GALLEGOS 11043 obstruction of justice resulted in impermissible double count- ing.2 [5] “Impermissible double counting occurs when one part of the Guidelines is applied to increase a defendant’s punish- ment on account of a kind of harm that has already been fully accounted for by application of another part of the Guide- lines.” United States v. Stoterau, 524 F.3d 988, 1001 (9th Cir. 2008) (quoting United States v. Holt, 510 F.3d 1007, 1011 (9th Cir. 2007)). But it is not always impermissible to enhance (or fail to reduce) the base offense level multiple times for the same criminal act: “[I]t is sometimes authorized and intended by the Sentencing Guidelines when each invocation of the behavior serves a unique purpose under the Guidelines.” Id. (quoting Holt, 510 F.3d at 1011). Mr. Gallegos argues, and we recognize, that the district court refused to reduce his sentence for acceptance of respon- sibility based primarily on his escape from federal custody. The court also enhanced his sentence for obstructing justice based on the same conduct. While this combination represents two applications of the Guidelines arising out of the same conduct, we nevertheless find the combination permissible because “each invocation of the behavior serves a unique pur- pose.” Id. [6] On their face, the two adjustments at issue here serve separate and distinct purposes. A reduction for acceptance of responsibility relates to a defendant’s remorse, his assistance in the investigation or prosecution of his misconduct, or pre- serving government resources required to prepare for trial. See U.S.S.G. § 3E1.1. On the other hand, an enhancement for obstruction focuses on a defendant’s conduct in obstructing or impeding the process by which the government administers justice. See U.S.S.G. § 3C1.1. 2 Technically speaking, the phrase “double counting” refers to duplica- tive enhancements. But the same logic applies here to the failure to grant a reduction and a related enhancement. 11044 UNITED STATES v. GALLEGOS The Guidelines specifically take into account the distinct nature of these two adjustments and the interplay between them. Section 3E1.1 of the Guidelines, addressing acceptance of responsibility, states “[i]f the defendant clearly demon- strates acceptance of responsibility for his offense, decrease the offense level by 2 levels.” Application Note 4, however, instructs that “[c]onduct resulting in an enhancement under § 3C1.1 (Obstructing or Impeding the Administration of Jus- tice) ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct.” U.S.S.G. § 3E1.1 cmt. n.4. CONCLUSION [7] We hold that the district court did not commit plain error in imposing a partially concurrent and partially consecu- tive sentence. We also hold there was no plain error in declin- ing to offer a reduction for acceptance of responsibility on the illegal reentry charge while also enhancing Mr. Gallegos’s sentence based on his obstruction of justice. We affirm the district court’s sentences. AFFIRMED.