United States v. Torres-Duenas

                                                                      F I L E D
                                                               United States Court of Appeals
                                                                       Tenth Circuit
                                     PUBLISH
                                                                      August 28, 2006
                   UNITED STATES CO URT O F APPEALS               Elisabeth A. Shumaker
                                                                      Clerk of Court
                               TENTH CIRCUIT



 U N ITED STA TES O F A M ER ICA,

             Plaintiff - Appellee,
       v.                                               No. 06-1062
 JOSE CRESCENCIO TO RRES-
 DUEN AS, a/k/a JOE TO RR ES,

             Defendant - Appellant.



         A PPE AL FR OM T HE UNITED STATES DISTRICT COURT
                  FO R TH E D ISTR IC T O F C OLO RA DO *
                       (D .C . NO. 05-CR-00372-W YD)


Submitted on the briefs:

Raymond P. M oore, Federal Public Defender, Edward A. Pluss, Assistant Federal
Public D efender, Lynn C. Hartfield, Research & W riting Attorney, Denver,
Colorado, for Defendant - Appellant.

W illiam J. Leone, United States Attorney, Robert Brown, John M . Hutchins,
Assistant United States Attorneys, Denver, Colorado, for Plaintiff - Appellee.


Before HA RTZ, EBEL, and T YM KOVICH, Circuit Judges.

___________________
      *After examining the briefs and appellate record, this panel has determined
unanimously to honor the parties’ request for a decision on the briefs without oral
argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument.
HA RTZ, Circuit Judge.


      Jose Torres-Duenas pleaded guilty in the United States District Court for

the District of Colorado to illegal reentry by a person previously deported for an

aggravated felony, see 8 U.S.C. § 1326(a) and (b)(2). He was sentenced to 41

months’ imprisonment. On appeal he contends that (1) the district court erred in

enhancing his sentence based on a felony kidnapping conviction that was nearly

two decades old, (2) his sentence is unreasonable, and (3) sentences within a

properly calculated range under the United States Sentencing Guidelines (USSG )

should not be presumed reasonable. W e have jurisdiction under 28 U.S.C.

§ 1291, and conclude that (1) the enhancement was not plain error, (2) the

sentence was reasonable, and (3) we must follow the decision of a prior panel of

this court that sentences w ithin a properly calculated Guidelines range are

presumptively reasonable. W e affirm the judgment of the district court.

I.    B ACKGR OU N D

      The presentence report (PSR) for M r. Torres-Duenas assigned a base

offense level of 8, which was increased by 16 levels because of a previous felony

kidnapping conviction, and then reduced 3 levels for acceptance of responsibility,

creating a total offense level of 21. The PSR initially placed M r. Torres-Duenas

in criminal-history category III, but after objection this was reduced to category


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II, because he had not been sentenced, or served any portion of his sentence, for

the kidnapping within the prior 15 years. See USSG § 4A1.2(e)(1) and (3). W ith

a total offense level of 21 and criminal-history category II, the advisory

Guidelines range was 41 to 51 months’ imprisonment.

      At sentencing, M r. Torres-Duenas requested a variance from the Guidelines

range, contending that his case was “unusual” because his “felony conviction is

almost 20 years old. And that occurred when he was certainly much

younger . . . .” R. Vol. II at 5. The district court, however, noted the seriousness

of the prior offense, as described in the PSR. The PSR states that M r. Torres-

Duenas and two codefendants abducted a waitress from a bar at gunpoint, placed

a cloth over her head, forced her into a vehicle, and took her to a residence. On

the way to the residence she heard one of the abductors say that they were being

followed. “At the residence, they had her lay [sic] down on a sofa, and she was

threatened if she made any noise. W ith the cloth still over her head, the victim

stated she could hear a helicopter directly above the house. The suspects began

arguing, and then she felt hands grabbing her about the breasts and crotch area.

Her stockings were also being removed.” R. Vol. III at 7 ¶ 36. One of the

suspects then told her to put her clothes on. “She was taken back to the vehicle,

and later pushed out of the vehicle by the suspects.” Id.

      M r. Torres-Duenas’s defense counsel stated that, given M r. Torres-

Duenas’s sentence (he served just over two years for the offense), “[i]t would be

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my guess . . . that he w as one of the less culpable” of the codefendants. R. Vol. II

at 6. Defense counsel also pointed out that “in the 20 years since that offense,

there has [sic] not been any felony allegations against the defendant . . . [and] no

real police contacts other than the drinking and driving offenses.” Id. at 7.

      Noting the advisory Guidelines range and the factors set forth in 18 U.S.C.

§ 3553(a), the district court stated that although the kidnapping conviction could

not be included in the criminal-history calculation, it “has other significance” and

has “some bearing on the Court’s consideration of sentencing factors” because of

the seriousness of the offense. Id. at 14. The court also commented that

M r. Torres-Duenas’s “multiple violations of the immigration laws of this country

is indicative of his inability to indicate through his actions respect for the law.”

Id. at 15. M r. Torres-Duenas was sentenced to 41 months’ imprisonment, the

bottom of the advisory range.

II.   D ISC USSIO N

      A.     16-Level Enhancement

      M r. Torres-Duenas first contends that the district court erred in enhancing

his sentence 16 levels based on his prior kidnapping conviction. He did not raise

this claim below, so we review it only for plain error. “Plain error occurs when

there is (1) error, (2) that is plain, which (3) affects substantial rights, and which

(4) seriously affects the fairness, integrity, or public reputation of judicial




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proceedings.” United States v. Gonzalez-Huerta, 403 F.3d 727, 732 (10th Cir.

2005) (en banc) (internal quotation marks omitted).

       USSG § 2L1.2(a) establishes a base offense level of 8 for illegal reentry.

Subsection (b)(1)(A ) increases this by 16 levels

       [i]f the defendant previously was deported, or unlaw fully remained in
       the U nited States, after—

              (A)    a conviction for a felony that is (i) a drug trafficking
                     offense for which the sentence imposed exceeded 13
                     months; (ii) a crime of violence; (iii) a firearms offense;
                     (iv) a child pornography offense; (v) a national security
                     or terrorism offense; (vi) a human trafficking offense; or
                     (vii) an alien smuggling offense . . . .

(emphasis added). The definition of crime of violence in the commentary to this

section sets no time limit on the age of a prior conviction. 1 Two other provisions

in the commentary to this section, however, explicitly state that they apply

“without regard to the date of conviction.” First, comment 1(B)(viii) states:

       “Sentence imposed” has the meaning given the term ‘sentence of
       imprisonment’ in Application Note 2 and subsection (b) of § 4A1.2
       (Definitions and Instructions for Computing Criminal History),
       without regard to the date of the conviction. The length of the
       sentence imposed includes any term of imprisonment given upon
       revocation of probation, parole, or supervised release.




      1
         USSG § 2L1.2 cmt. 1(B)(iii) states: “‘Crime of violence’ means any of the
following: murder, manslaughter, kidnapping, aggravated assault, forcible sex
offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate
extension of credit, burglary of a dwelling, or any offense under federal, state, or local
law that has as an element the use, attempted use, or threatened use of physical force
against the person of another.”

                                            -5-
(emphasis added). Second, comment 3(A) states that aggravated felony (a term

that appears in § 2L1.2(b)(1)(C)) “has the meaning given that term in section

101(a)(43) of the Immigration and Nationality Act (8 U .S.C. § 1101(a)(43)),

without regard to the date of conviction for the aggravated felony.” (emphasis

added).

      M r. Torres-Duenas relies on the canon of construction expressio unius est

exclusio alterius to contend that the use of the phrase “without regard to the date

of conviction” twice in this section, combined with its absence in the definition of

crime of violence, demonstrates that a crime of violence is not to be considered

without regard to the date of conviction. He then contends that the time limit that

should apply to enhancements for a prior crime of violence under § 2L1.2 is the

limit found in § 4A1.2(e). Section 4A1.2(e)(1) states that in calculating a

defendant’s criminal history,

      [a]ny prior sentence of imprisonment exceeding one year and one
      month that was imposed within fifteen years of the defendant’s
      commencement of the instant offense is counted. Also count any
      prior sentence of imprisonment exceeding one year and one month,
      whenever imposed, that resulted in the defendant being incarcerated
      during any part of such fifteen-year period.

Such a sentence not within that time period “is not counted.” Id. § 4A1.2(e)(3).

M r. Torres-Duenas concludes: “Because the plain language of the crime of

violence definition does not lift the time restriction otherwise imposed by the

Guidelines, it was error for the court to use the prior conviction— which was



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conceded by all parties to be time-barred under § 4A 1.2— to enhance M r. Torres-

Duenas’ offense level by sixteen points” under § 2L1.2. Aplt. Br. at 13.

      Only one other circuit court has addressed this issue. In United States v.

Camacho-Ibarquen, 410 F.3d 1307 (11th Cir. 2005), the court rejected an

identical claim for three reasons: First, “if the Sentencing Commission had

intended § 2L1.2(b)(A)-(E) to mean what [the defendant] argues, there is no

reason the Commission would not have written an explicit time restriction into

that guideline,” just as it did with other G uidelines. Id. at 1313. “W e are more

inclined to find that, because other guidelines sections have explicit time

restrictions on the application of convictions, the omission of such a restriction in

§ 2L1.2 means that none was intended for that section.” Id. Second, it is “highly

unlikely that the Sentencing Commission intended that § 2L1.2 should have a

time period restriction of unspecified length.” Id. (emphasis added). One might

say (as does M r. Torres-Duenas) that the limitations in the criminal-history

provisions should apply, “[b]ut there is no reason to choose these provisions over

any others.” Id. Finally, the inclusion of the phrase “without regard to the date

of conviction” in the § 2L1.2 definitions of aggravated felony and sentence

imposed can be attributed to those definitions being borrowed from other

provisions.

      Each of those [borrowed] provisions has language limiting the time
      period in which certain kinds of convictions can apply. It is entirely
      possible, indeed likely, that the Sentencing Commission wanted to

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      import into § 2L1.2 the substantive definitions from these other
      provisions, but not the time limitations they contain, and that is the
      reason it added the “without regard to the date of conviction”
      language in the application notes defining “sentence imposed” and
      “aggravated felony.”

Id.

      This reasoning is persuasive. In our view , the language “without regard to

the date of conviction” in the definitions of sentence imposed and aggravated

felony implies the opposite of what M r. Torres-D uenas contends. In both

instances, commentary to § 2L1.2 borrowed definitions from other provisions but

altered the borrowed definitions by eliminating age limits. These alterations to

the borrowed definitions evince an intent to treat all prior convictions the same,

regardless of their age, for purposes of § 2L1.2. W hy, if age limits are explicitly

eliminated from borrow ed definitions, should w e assume that age limits are

implicitly imported into unborrowed definitions that contain no explicit age

limits?

      In any event, we need not agree fully with the Eleventh Circuit in order to

hold that no plain error occurred here. Even if the district court erred, the error

certainly was not “plain.” See United States v. Olano, 507 U.S. 725, 734 (1993)

(“‘Plain’ is synonymous with ‘clear’ or, equivalently, ‘obvious.’ . . . [C]ourt[s] of

appeals cannot correct an error pursuant to Rule 52(b) unless the error is clear

under current law .”); United States v. Jones, 108 F.3d 668, 671 (6th Cir. 1997)

(error was not plain when “[t]here is only sparse case law addressing this

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question, and what little case law exists is divergent and conflicting”). W e will

not reverse on this ground.

      B.     Reasonableness of Sentence

      M r. Torres-Duenas also contends that even “[i]f . . . this Court finds the

advisory guideline range to be properly calculated, . . . his sentence was

unreasonable.” Aplt. Br. at 17. See United States v. Kristl, 437 F.3d 1050, 1053

(10th Cir. 2006) (“[T]he proper standard of review for sentences imposed post-

[United States v.] Booker[, 543 U.S. 220 (2005)] is ‘reasonableness.’”). The

government argues that we should review this claim only for plain error because

M r. Torres-D uenas did not specifically object to the reasonableness of his

sentence in district court. We require reasonableness in two respects— “the length

of the sentence, as well as the method by which the sentence was calculated.” Id.

at 1055. W e have held that when the defendant fails to object to the method by

which the sentence w as determined, such as a claim that the G uidelines were

misapplied or that the court did not adequately explain the sentence with

reference to the factors set forth in 18 U.S.C. § 3553(a), we review only for plain

error. See United States v. Lopez-Flores, 444 F.3d 1218, 1221 (10th Cir. 2006).

But when the claim is merely that the sentence is unreasonably long, we do not

require the defendant to object in order to preserve the issue. See id; United

States v. Castro-Juarez, 425 F.3d 430, 433-34 (7th Cir. 2005). Thus, we do not

review for plain error.

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      Instead, we review merely for “reasonableness” of the sentence’s length. In

this regard,

      [r]easonableness review is guided by the factors set forth in 18
      U.S.C. § 3553(a), which include the nature of the offense and
      characteristics of the defendant, as well as the need for the sentence
      to reflect the seriousness of the crime, to provide adequate
      deterrence, to protect the public, and to provide the defendant with
      needed training or treatment.

Kristl, 437 F.3d at 1053 (internal citation omitted). A sentence within a properly

calculated Guidelines range is entitled to a presumption of reasonableness. Id. at

1054. “This is a deferential standard that either the defendant or the government

may rebut by demonstrating that the sentence is unreasonable when viewed

against the other factors delineated in § 3553(a).” Id.

      At sentencing, M r. Torres-Duenas contended that the § 3553(a) factors,

other than the Guidelines, warranted a lower sentence. In particular, he asserted

that the age of his prior conviction, his likely minor role in that offense, and the

intervening lack of any serious involvement with law enforcement, warranted a

variance from the Guidelines. The district court appropriately considered each of

these contentions and noted countervailing considerations, including the absence

of anything in the record showing that M r. Torres-Duenas was a minor participant

in the kidnapping, the serious nature of that crime, and M r. Torres-Duenas’s

multiple violations of immigration law. M r. Torres-Duenas contends that the

court missed the point, because “the advisory guidelines range already reflected



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that the offense was serious,” Aplt. Br. at 19, and already accounted for his prior

immigration offenses. But the court did not impose a sentence above the

Guidelines range, so there was no double counting. The court simply found that

M r. Torres-Duenas’s arguments could not justify imposition of a sentence below

that range, although it did impose a sentence at the bottom of the range. The 41-

month sentence imposed by the district court was reasonable.

       C.    Presum ption of Reasonableness

       Finally, M r. Torres-Duenas contends that this court erred in Kristl, 437

F.3d at 1054, in finding that a sentence within a properly calculated Guidelines

range is entitled to a presumption of reasonableness. As he notes, however,

Kristl is controlling in this circuit, and absent en banc review or intervening

Supreme Court precedent, we cannot overturn another panel’s decision. See

United States v. Brothers, 438 F.3d 1068, 1074 (10th Cir. 2006).

III.   C ON CLU SIO N

       W e AFFIRM the judgment of the district court.




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