USCA11 Case: 20-12869 Date Filed: 05/20/2021 Page: 1 of 5
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 20-12869
Non-Argument Calendar
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D.C. Docket No. 1:17-cr-20876-CMA-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JULIO ARJONA GOMEZ,
Defendant-Appellant.
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Appeal from the United States District Court
for the Southern District of Florida
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(May 20, 2021)
Before JORDAN, GRANT, and LUCK, Circuit Judges.
PER CURIAM:
Julio Arjona Gomez appeals the district court’s order denying his motion for
compassionate release under the First Step Act. We affirm.
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Arjona moved for compassionate release because of the coronavirus
pandemic. He argued that there were “extraordinary and compelling reasons” for
his release because his medical conditions, including heart disease and hypertension,
put him at an increased risk for complications if he contracted the coronavirus.
Arjona also argued that he was not a danger to the community, did not have a history
of violence, and that his release would “still reflect the seriousness of his offense”
and satisfy the section 3553(a) factors. The government responded that the district
court should deny Arjona’s compassionate release motion because there was a
greater danger of him catching the coronavirus if released, his medical conditions
were not extraordinary and compelling, and he was still a danger to the community.
The district court denied Arjona’s compassionate release motion because (1)
his medical condition was not extraordinary and compelling and (2) after
considering the section 3553(a) factors he should not be released seven years early.
The district court found that the Bureau of Prisons’s plan to stop the transmission of
the coronavirus mitigated the risks to Arjona’s health and the section 3553(a) factors
“hardly compel[led] a downward variance of what amounts to nearly [eighty-four]
months.”
We review the district court’s denial of a compassionate release request for
abuse of discretion. United States v. Harris, 989 F.3d 908, 911 (11th Cir. 2021). A
district court abuses its discretion where it commits a clear error of judgment,
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“applies an incorrect legal standard, follows improper procedures in making the
determination, or makes findings of fact that are clearly erroneous.” Id. at 911–12
(citations omitted). Abuse of discretion review “means that the district court had a
‘range of choice’ and that we cannot reverse just because we might have come to a
different conclusion had it been our call to make.” Id. at 912.
On appeal, Arjona argues that the district court abused its discretion by finding
that the risks to his health were not an extraordinary and compelling reason for
compassionate release and in analyzing the section 3553(a) factors.1 Generally,
“[t]he court may not modify a term of imprisonment once it has been imposed.” 18
U.S.C. § 3582(c). However, compassionate release is an exception where the court
“may reduce the term of imprisonment . . . after considering the factors set forth in
section 3553(a) to the extent that they are applicable, if it finds that” the reduction is
consistent with applicable policy statements by the Sentencing Commission and
“extraordinary and compelling reasons warrant such a reduction.” 18 U.S.C.
§ 3582(c)(1)(A). See also Harris, 989 F.3d at 909.
We assume that Arjona’s health was an extraordinary and compelling reason
for compassionate release. Still, the district court did not abuse its discretion by
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Arjona also argues that the district court erred because it failed to consider sections
3142(i) and 3145(c) and the fact that his “prison age” is considered geriatric. But sections 3142(i)
and 3145(c) do not apply to compassionate release. Section 3142(i) applies to pretrial release
orders and section 3145(c) applies to release pending sentencing or appeal. As for his prison age,
for purposes of this appeal, we assume that Arjona’s medical conditions are extraordinary and
compelling reasons for compassionate release.
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denying Arjona’s motion after considering the section 3553(a) factors. The district
court denied Arjona’s motion because:
Consideration of the section 3553(a) factors hardly compels a
downward variance of what amounts to nearly 84 months given:
Defendant’s history and characteristics; the nature and circumstances
of his offenses are serious, took place over an extended period of time,
and resulted in significant losses; Defendant’s sentence should promote
respect for the law and provide just punishment for the offenses
committed; the sentence should afford adequate deterrence, especially
here where Defendant’s conduct follows similar criminal behavior from
which he was clearly not rehabilitated; and the public needs protection
from further crimes of the Defendant. See 18 U.S.C. § 3553(a).
Granting Defendant compassionate relief . . . would undermine those
goals.
As to Arjona’s history and characteristics, this was his third conviction for an
identity theft related crime. In 2001, Arjona was sentenced to time served for theft
and possession of a stolen credit card and an unauthorized driver’s license after he
attempted to make a fraudulent purchase. And, in 2002, Arjona had a card
manufacturing facility in Miami Lakes and told an undercover agent that he could
make counterfeit cards and identification if the agent skimmed the accounts. He was
found guilty and served thirty-seven months’ imprisonment for conspiracy to
produce, possess, and traffic in counterfeit access devices and to possess device-
making equipment, possession of device-making equipment, and conspiracy to
produce, possess, and use false identification documents.
As to the nature and circumstances of this most recent identity theft
conviction, Arjona’s fraud scheme was extensive and serious. Even after his prison
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sentence, Arjona again operated a counterfeit credit card manufacturing facility, now
in Hialeah, Florida. For a year, he received orders for counterfeit credit cards and
trafficked thousands of stolen credit card account numbers. In his facility, there were
“thousands of counterfeit credit cards, over 50,000 black credit card plastics, several
credit card printers, a magnetic strip encoder, modified gasoline pump skimmer
devices, computers, and electronic media storage devices” which contained “over
[fifty] stolen credit card numbers.” Arjona also conducted hand-to-hand
transactions, providing counterfeit credit cards to co-conspirators in exchange for
payment. Arjona was responsible for $1,944,000 in losses.
The district court concluded that only serving twenty-six months of his 137-
month sentence would not be a just punishment for his criminal conduct, would not
deter Arjona from future crimes, and would not protect the public from his fraudulent
schemes. Having reviewed the record, we cannot say that the district court’s
conclusion was an abuse of discretion.
AFFIRMED.
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