United States v. Isidoro Martinez

                                                                      [PUBLISH]


              IN THE UNITED STATES COURT OF APPEALS

                      FOR THE ELEVENTH CIRCUIT
                                                                 FILED
                        ________________________ U.S. COURT OF APPEALS
                                                         ELEVENTH CIRCUIT
                                                            January 9, 2006
                              No. 05-12706
                                                          THOMAS K. KAHN
                          Non-Argument Calendar               CLERK
                        ________________________

                D. C. Docket No. 04-00107-CR-FTM-29-DNF

UNITED STATES OF AMERICA,


                                                                Plaintiff-Appellee,

                                    versus

ISIDORO MARTINEZ,

                                                          Defendant-Appellant.


                        ________________________

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

                              (January 9, 2006)

Before TJOFLAT, CARNES and HULL, Circuit Judges.

PER CURIAM:

     Isidoro Martinez appeals his 87-month sentence imposed after pleading
guilty to being an alien found in the United States without permission after having

previously been convicted of an aggravated felony and removed from the United

States, in violation of 8 U.S.C. § 1326(a), (b)(2). On appeal, Martinez argues that

his 87-month sentence, within the guidelines range, was unreasonable and was

imposed in violation of the Due Process Clause and the rule of Apprendi v. New

Jersey, 530 U.S. 466, 120 S. Ct. 2348 (2000). After review, we affirm.

                               I. BACKGROUND

A.    Plea Colloquy

      Martinez pled guilty without a written plea agreement to the above unlawful

re-entry charge. During the plea colloquy, Martinez admitted that on February 16,

1999, he had been convicted of battery on a law enforcement officer, a felony

offense, in Hendry County, Florida and then deported. Thereafter, Martinez re-

entered the United States without permission and, on November 27, 2003, was

found in Collier County, Florida.

B.    PSI

      The presentence investigation report (“PSI”) set forth the following

additional facts. On May 26, 1998, Martinez, a native of Mexico, was convicted of

carrying a concealed firearm in Naples, Florida and was sentenced to 18 months’

probation. On February 16, 1999, he was convicted of battery on a law



                                          2
enforcement officer in Hendry County and placed on five years’ probation.

Martinez violated his probation on October 18, 1999, and was sentenced to 20

months in prison. While incarcerated, Martinez admitted that he had entered the

United States illegally in 1995. Once his state prison sentence was completed, he

was deported from the United States in 2001.

       On November 27, 2003, Martinez was arrested in Naples, Florida for false

imprisonment, battery, and criminal mischief and was convicted and sentenced to

one year in jail on September 15, 2004. Before he was convicted and sentenced on

the Naples charges, he was arrested again on January 6, 2004, for violating his

probation in Hendry County and, on April 27, 2004, was sentenced to one year in

jail. While in the Hendry County jail, Martinez admitted to being deported from

the United States in 2001 and to re-entering without permission in March 2003.

       The PSI assigned a base offense level of 8, pursuant to U.S.S.G. § 2L1.2(a),

applicable to offenses involving unlawful entry into the United States. Pursuant to

U.S.S.G. § 2L1.2(b)(1)(A)(ii), the PSI increased Martinez’s base offense level by

16 levels because Martinez was previously deported after a conviction for a crime

of violence, battery on a law enforcement officer. The PSI recommended a three-

level reduction for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1(a)-

(b).



                                          3
      With regard to Martinez’s criminal history, the PSI included the following

offenses and corresponding points: (1) three points for an 18-month probation

sentence, entered on May 26, 1998, for carrying a concealed firearm on February

14, 1998, and a 20-month prison sentence after his probation was revoked on

October 18, 1999; (2) two points for a five-year probation sentence, entered on

February 16, 1999, for battery on a law enforcement officer, not having a valid

driver’s license, and willful or wanton reckless driving on August 1, 1998, and a

12-month prison sentence after his probation was revoked on April 27, 2004; (3)

two points for a 12-month prison sentence, entered January 14, 2000, for

battery/domestic violence on May 22, 1999, when officers found Martinez’s

girlfriend, Maria Anzualda, with blood on her hands and neck from where

Martinez had hit her in the head, arms, and legs with his boot; (4) two points for a

12-month prison sentence, entered January 14, 2000, for battery/domestic violence

against his girlfriend Anzualda on September 25, 1999; and (5) two points for a 12-

month prison sentence, entered September 15, 2004, for false imprisonment,

battery, and criminal mischief on November 27, 2003, when a witness reported

seeing Martinez beat his then-girlfriend, Maria Espinosa-Echavarria.

      These criminal convictions resulted in a subtotal criminal history score of

11. Two points were added because Martinez was on probation for the felony



                                          4
battery on a law enforcement officer when he committed the instant offense. See

U.S.S.G. § 4A1.1(d) (stating that two points are added to the defendant’s criminal

history score if he “committed the instant offense while under any criminal justice

sentence, including probation”). Thus, Martinez’s total criminal history points

amounted to 13, which established a criminal history category of IV.

      With a total offense level of 21 and a criminal history category IV, the PSI

recommended an advisory guidelines range of 77 to 96 months’ imprisonment.

Martinez had no factual objections to the contents of the PSI. Martinez’s sole

written objection to the PSI was to contend that his criminal history category of IV

was overstated, warranting a downward departure. Martinez did not dispute that he

had the above convictions, but only that they overstated his criminal history.

C.    Sentencing

      At the sentencing hearing, Martinez reiterated that he did not object to the

facts stated in the PSI and also stated that he had no objections to the PSI’s

application of the guidelines. Martinez withdrew his request for a downward

departure, explaining that he had determined that his request was actually an

“argument for additional mitigation in light of Booker,” and instead argued for a

sentence outside the guidelines range. In so doing, Martinez acknowledged that his

criminal history had been “technically correctly scored,” but argued that “with one



                                           5
or two exceptions, all of the criminal history relat[ed] to charges that involve[d]

Ms. De Pilar Espinosa,” Martinez’s fiancee.

      Martinez explained that Espinosa-Echavarria was present to testify that the

reports were exaggerated. Martinez explained further that Espinosa-Echavarria

had tried to persuade the state to drop the charges of false imprisonment and that

Martinez pleaded guilty to the charges because he had done so in the other cases

against him. Martinez suggested that his criminal history, put in context, was not

as severe as represented by the guidelines sentence. Espinosa-Echavarria then

testified and only requested that the judge place Martinez in a facility as near to her

as possible so that she could visit him while he was in custody.

      The district court acknowledged that it could sentence Martinez outside of

the guidelines range because the guidelines were only advisory and that “under the

statute, the Court is supposed to impose a sentence that is sufficient, but not greater

than necessary to comply with the statutory purposes of sentencing.” However, the

court explained that:

               [Martinez’s] biggest problem is his criminal history. Not only
      is it at the top of the range for guideline purposes, I think [the
      government] is right, I mean, the common denominator for almost all
      of them is violence. And the fact that the victim, for whatever reason,
      doesn’t seem to think that’s going to be a problem in the future, it has
      been a problem in the past. He’s carried firearms before. He’s gotten
      into problems with police officers.
               I guess I have a hard time seeing why a sentence outside the

                                           6
      guidelines would be appropriate.
             I see a number of people who are here illegally, from other
      countries. Typically, to work. That’s not your client. If it is, he’s
      committing crimes much more frequently than is typical for this kind
      of person.
             I’ll be glad to hear from you, but, I mean, I look at his record,
      and I see a violent man who is not supposed to be here. And his
      criminal history – you may be right, but for his violence against the
      witness, he might have had two or three points. But he was violent.
      He did those things. He had firearms. I have a real hard time seeing
      that a sentence outside the guidelines is appropriate.

The court asked Martinez if he had any additional objections, and Martinez

responded that he had none. Martinez was sentenced to 87 months’ imprisonment,

the middle of the guidelines range, and three years’ supervised release.

                                 II. DISCUSSION

A.    Jurisdiction

      The government, as a threshold matter, points out that Martinez does not

challenge any application of the guidelines or the ultimate calculation of his

guideline range of 77 to 96 months. Because Martinez’s sentence was within a

correctly-calculated guidelines range, the government contends that this Court

lacks jurisdiction under 18 U.S.C. § 3742 to review the reasonableness of

Martinez’s sentence. We disagree.

      First, post-Booker, this Court repeatedly has reviewed sentences within the

guidelines range for unreasonableness. See, e.g., United States v. Talley, ___ F.3d



                                          7
___, No. 05-11353, 2005 WL 3235409 (11 th Cir. Dec. 2, 2005); United States v.

Scott, 426 F.3d 1324 (11 th Cir. 2005); United States v. Winingear, 422 F.3d 1241

(11 th Cir. 2005). Second, although Booker excised the standards of review in 18

U.S.C. § 3742(e), the Supreme Court explained that “the [Federal Sentencing] Act

continues to provide for appeals from sentencing decisions (irrespective of whether

the trial judge sentences within or outside the Guidelines range in the exercise of

his discretionary power under § 3553(a)),” and cited 18 U.S.C. § 3742(a).1 United

States v. Booker, 543 U.S. 220, ___, 125 S. Ct. 738, 765 (2005) (instructing

appellate courts to review a sentence for “unreasonableness” in light of the factors

set forth in § 3553(a)).

       Although the Supreme Court in Booker did not identify which provision of §

3742(a) provided for appeals for “unreasonableness,” we conclude that a post-

Booker appeal based on the “unreasonableness” of a sentence, whether within or


       1
       Specifically, § 3742(a) provides a defendant may appeal his sentence if that sentence:
              (1) was imposed in violation of law;
              (2) was imposed as a result of an incorrect application of the
              sentencing guidelines; or
              (3) is greater than the sentence specified in the applicable guideline
              range to the extent that the sentence includes a greater fine or term of
              imprisonment, probation, or supervised release than the maximum
              established in the guideline range, or includes a more limiting
              condition of probation or supervised release under section 3563(b)(6)
              or (b)(11) than the maximum established in the guideline range; or
              (4) was imposed for an offense for which there is no sentencing
              guideline and is plainly unreasonable.
18 U.S.C. § 3742(a).

                                               8
outside the advisory guidelines range, is an appeal asserting that the sentence was

imposed in violation of law pursuant to § 3742(a)(1). See United States v. Frokjer,

415 F.3d 865, 875 & n.3 (8 th Cir. 2005) (holding that Booker did not alter the rule

that a district court’s discretionary decision not to depart downward is

unreviewable, but noting that, after Booker, the court will “review a defendant’s

argument that even a sentence within the advisory guideline range is

‘unreasonable’ with regard to the factors set forth in 18 U.S.C. § 3553(a), and an

unreasonable sentence would be imposed ‘in violation of law’ within the meaning

of § 3742(a)”) (citation omitted).2 Thus, this Court has jurisdiction under §

3742(a)(1) to review sentences for unreasonableness.

B.     Reasonableness

       Having determined that we have jurisdiction, we now consider Martinez’s

reasonableness challenge to his sentence. To do so, we review Martinez’s final

sentence, in its entirety, for unreasonableness in light of the factors in § 3553(a).

See Winigear, 422 F.3d at 1245 (“We do not apply the reasonableness standard to

each individual decision made during the sentencing process; rather, we review the

final sentence for reasonableness.”).



       2
        This appeal does not challenge a district court’s refusal to grant a motion for a downward
departure under the guidelines. Although Martinez initially requested a downward departure, he
withdrew this request at sentencing.

                                                9
      We easily conclude that Martinez’s 87-month sentence is not unreasonable.

First, the 87-month sentence was within the guidelines range and was almost one-

third the length of the twenty-year statutory maximum sentence. Martinez

admitted twice entering this country unlawfully, once after being deported. He has

repeatedly violated his probation and has committed additional offenses while on

probation. As the district court noted, many of his prior convictions involved

violence.

      In addition, the record does not support Martinez’s contention that the

district court applied the guidelines range in a presumptive manner. Rather, the

district court acknowledged that, based on the advisory nature of the guidelines, it

could sentence Martinez outside the guidelines range and that “under the statute,

the [district court] is supposed to impose a sentence that is sufficient, but not

greater than necessary to comply with the statutory purposes of sentencing.”

Furthermore, the district court’s deliberations reflect consideration of several

§ 3553(a) factors, apart from the guidelines range. In any event, “nothing in

Booker or elsewhere requires the district court to state on the record that it has

explicitly considered each of the § 3553(a) factors or to discuss each of the §

3553(a) factors.” Scott, 426 F.3d at 1329.

      Martinez’s argument that his criminal history was disproportionately



                                           10
emphasized likewise fails. Martinez admitted that his criminal history had been

correctly scored. Furthermore, contrary to Martinez’s claim in his brief, Espinosa-

Echavarria did not testify at the sentencing hearing that those offenses were false

or exaggerated. Espinosa-Echavarria’s testimony consisted only of a request that

the judge place Martinez in a facility as near to her as possible so that she could

visit him while he was in custody.

        In short, nothing in the record convinces us that Martinez’s sentence was

unreasonable in light of the § 3553(a) factors.

C.      Martinez’s Constitutional Claims

        On appeal, Martinez for the first time raises arguments that his sentence

violated the Due Process Clause and the principles of Apprendi and Blakely v.

Washington, 542 U.S. 296, 124 S. Ct. 2531 (2004). We review his newly-raised

constitutional arguments for plain error. United States v. Fields, 408 F.3d 1356,

1360 (11 th Cir.), cert. denied, 126 S. Ct. 221 (2005).3 Here, we find no error, plain

or otherwise.

        First, Martinez’s constitutional arguments are premised, in part, on the

assumption that his uncharged prior convictions cannot be used to increase his



        3
         We correct plain error where (1) there is error, (2) that is plain, (3) that affects substantial
rights, and (4) seriously affects the fairness, integrity or public reputation of judicial proceedings.
Fields, 408 F.3d at 1360.

                                                   11
statutory maximum sentence or his guidelines range. Martinez acknowledges that

his position conflicts with Almendarez-Torres v. United States. See Almendarez-

Torres v. United States, 523 U.S. 224, 247, 118 S. Ct. 1219, 1233 (1998)

(concluding that prior convictions need not be pled in an indictment or proved to a

jury beyond a reasonable doubt to trigger enhanced statutory maximums under 8

U.S.C. § 1326). Martinez argues that Almendarez-Torres has been undermined by

subsequent Supreme Court decisions such as Apprendi, Blakely, Booker, and, most

recently, Shepard v. United States, __ U.S. __, 125 S. Ct. 1254, 1262-63 (2005).

While those recent decisions “may arguably cast doubt on the future prospects of

Almendarez-Torres’s holding regarding prior convictions, the Supreme Court has

not explicitly overruled Almendarez-Torres. As a result, we must follow

Almendarez-Torres.” United States v. Camacho-Ibarquen, 410 F.3d 1307, 1316

n.3 (11 th Cir.), cert. denied, 126 S. Ct. 457 (2005). Therefore, Apprendi and

Blakely did not preclude the district court from enhancing Martinez’s sentence

based on uncharged prior convictions.4

       Second, this Court has already rejected the due process arguments Martinez



       4
         Martinez also argues for the first time on appeal that, because his prior convictions were
used to increase his base offense level under U.S.S.G. § 2L1.2(b)(1)(A) and also to determine his
criminal history points, they were impermissibly double counted. This argument has already been
rejected by this Court in United States v. Wimbush, 103 F.3d 968, 970 (11th Cir. 1997), and thus has
no merit. There certainly is no error that is plain.

                                                12
makes. See United States v. Duncan, 400 F.3d 1297, 1307 (11 th Cir.), cert. denied,

126 S. Ct. 432 (2005) (concluding that the defendant’s due process rights were not

violated where, at the time the defendant committed the offense, the United States

Code and the guidelines advised the defendant of the statutory maximum sentence

and “that a judge would engage in fact-finding to determine his sentence and could

impose up to” the statutory maximum sentence).5

       At the time Martinez committed his offense in 2003, 8 U.S.C. § 1326(b)(2)

advised Martinez that, if he was convicted of being found in the United States after

having been convicted of an aggravated felony and then removed from the United

States, he was subject to a sentence of up to twenty years’ imprisonment. As in

Duncan, the guidelines at the time informed Martinez that a judge would engage in

fact-finding to determine his sentence and could impose a sentence up to twenty

years. 18 U.S.C. §§ 3551 et seq.; Duncan, 400 F.3d at 1307. Therefore, under

Duncan, Martinez had sufficient warning at the time that he committed his offense

that a potential consequence was a twenty-year sentence, and his due process rights

were not violated.



       5
        Martinez contends that retroactive application of Booker’s remedial holding increased the
sentence authorized by his guilty plea from the maximum under mandatory guidelines to the
maximum permitted by statute, and thus operated as an ex post facto law that violated his due
process right to fair warning of the criminal penalties he faced. This same argument was rejected
in Duncan. See Duncan, 400 F.3d at 1307.

                                               13
For all of these reasons, we affirm Martinez’s 87-month sentence.

AFFIRMED.




                                  14