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United States v. Dominguez-Garcia

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Dec 2, 2014
586 F. App'x 313 (9th Cir. 2014)

Opinion

No. 13-50473

12-02-2014

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. PEDRO DOMINGUEZ-GARCIA, Defendant - Appellant.


NOT FOR PUBLICATION

D.C. No. 3:13-cr-02073-LAB-1 MEMORANDUM Appeal from the United States District Court for the Southern District of California
Larry A. Burns, District Judge, Presiding
Argued and Submitted July 11, 2014 Pasadena, California Before: WARDLAW, CLIFTON, and BENAVIDES, Circuit Judges.

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

The Honorable Fortunato P. Benavides, Senior Circuit Judge for the U.S. Court of Appeals for the Fifth Circuit, sitting by designation.

This is the third in a series of appeals where the government has agreed to a four-level downward departure in exchange for early disposition of an 8 U.S.C. § 1326 charge pursuant to guidelines set forth by the Department of Justice in a memorandum dated January 31, 2012 by James M. Cole, and the district judge has rejected the plea agreement based, in part, on his disagreement with the government's interpretation of the criteria in that memorandum. But, unlike in the prior two cases, United States v Lara-Renteria, No. 13-50419, 2014 WL 5370067 (9th Cir. Oct. 23, 2014) and United States v. Hernandez-Hernandez, No. 13-504543, 2014 WL 5370071 (9th Cir. Oct. 23, 2014), some parts of the district judge's explanation cause us to question whether he may have developed an impermissible "blanket policy" of rejecting fast-track plea agreements in recidivist cases where a Mexican citizen defendant has returned to his U.S. citizen family following deportation. See United States v. Gonzalez, 502 F. App'x 665 (9th Cir. 2012) (holding that a district court's "blanket policy against accepting any binding plea agreements in fast-track cases" was an abuse of discretion).

It would allow us to conduct more meaningful review if the district court rejecting a fast-track plea agreement and imposing a lengthier term of incarceration than that recommended by the government would clarify the sentencing proceedings consistent with our opinion in United States v. Carty, 520 F.3d 984 (9th Cir. 2008) (en banc). Although the district judge has the discretion to reject the government's sentencing recommendation, the rejection cannot be arbitrary or based on a blanket policy for one type of repeat violator. And the district judge must explain any deviation from the guidelines range, Gall v. United States, 552 U.S. 38, 51 (2007), as well his rejection of "specific, nonfrivolous arguments tethered to a relevant § 3553(a) factor in support of a requested sentence." Carty, 520 F.3d at 992.

We have recently explained the history of the fast-track plea program and its benefits to both the government and defendants in United States v. Morales-Heredia, 2014 WL 5018109 (9th Cir. Oct. 8, 2014). At oral argument before us, an attorney from the Federal Defenders of San Diego, Inc., stated that her office is advising clients who are to be sentenced by the district judge in this case not to enter fast-track plea agreements because of the appearance of a blanket policy against honoring them.
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We ultimately conclude, however, that the district court's rejection of Dominguez-Garcia's fast-track plea agreement was not an abuse of discretion. Id. at 993. Its refusal to exercise its discretion to decrease the offense level by four for early disposition was not substantively unreasonable. See United States v. Ellis, 641 F.3d 411, 421 (9th Cir. 2011) ("In analyzing challenges to a court's upward and downward departures to a specific offense characteristic or other adjustment under Section 5K, we do not evaluate them for procedural correctness, but rather, as part of a sentence's substantive reasonableness."). That is, the district judge rejected the government's recommendation of a four-level reduction in offense level in exchange for his fast-track plea based on an individualized consideration of Dominguez-Garcia's criminal and immigration history. This included, for example, two previous convictions under 8 U.S.C. § 1325 and a charge bargain in connection with at least one of those convictions. Additionally, the probation report revealed that Dominguez-Garcia had a lengthy criminal history, which included a series of misdemeanors and a felony conviction for domestic violence. After recalculating the guidelines range, the district court correctly found an offense level of thirteen and criminal history category of four, for a sentencing range of twenty-one to thirty months.

Turning to the factors identified in 18 U.S.C. § 3553(a), the district judge considered both aggravating and mitigating circumstances, including Dominguez-Garcia's immigration record of prior removals and his steady employment history. The district judge also considered that many of Dominguez-Garcia's family members reside in the United States, including his five children. The district judge did not abuse his discretion in determining that a term of incarceration of thirty-six months was "sufficient, but not greater than necessary" to accomplish the goals of sentencing. United States v. Crowe, 563 F.3d 969, 977 n.16 (9th Cir. 2009).

AFFIRMED.


Summaries of

United States v. Dominguez-Garcia

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Dec 2, 2014
586 F. App'x 313 (9th Cir. 2014)
Case details for

United States v. Dominguez-Garcia

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. PEDRO DOMINGUEZ-GARCIA…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Dec 2, 2014

Citations

586 F. App'x 313 (9th Cir. 2014)