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United States v. Sanchez

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Sep 22, 2011
433 F. App'x 44 (2d Cir. 2011)

Opinion

No. 10-1133-cr.

September 22, 2011.

Appeal from a judgment entered on March 23, 2010 in the United States District Court for the Eastern District of New York (Cogan, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED.

Licha M. Nyiendo and Susan Corkery, Assistant United States Attorneys (Loretta E. Lynch, United States Attorney for the Eastern District of New York, on the brief), Brooklyn, NY., for Appellee.

Jorge E. Santos, Forest Hills, NY, for Defendant-Appellant.

PRESENT: ROGER J. MINER, PIERRE N. LEVAL, and PETER W. HALL, Circuit Judges.


SUMMARY ORDER


Jose Luis Guzman Sanchez pled guilty to sex trafficking in violation of 18 U.S.C. § 1591(a)(1), and the district court imposed an above-guidelines sentence of 240 months' imprisonment. The district court characterized the sentence, which was below the statutory maximum, as imposing "the least amount of time necessary to accomplish the purposes of [ 18 U.S.C. §] 3553(a)." Sanchez appeals that sentence, arguing that it was procedurally and substantively unreasonable.

We assume the parties' familiarity with the underlying facts and procedural history of the case.

We review all sentences for reasonableness, which is "akin to review for abuse of discretion." United States v. Fernandez, 443 F.3d 19, 27 (2d Cir. 2006). That review "encompasses two components: procedural review and substantive review." United States v. Cavern, 550 F.3d 180, 189 (2d Cir. 2008) (en banc).

Procedural review ensures the district court did not commit a significant procedural error, "such as failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence — including an explanation for any deviation from the Guidelines range." Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). We adopt "a strong presumption that the sentencing judge has considered all arguments properly presented to her, unless the record clearly suggests otherwise." Fernandez, 443 F.3d at 29.

The district court considered all the § 3553(a) factors and sufficiently explained the resulting sentencing decision. Contrary to Sanchez's claim that the district court took into account only "punitive factors" in its § 3553(a) analysis, the court explicitly addressed the potential mitigating factors that Sanchez articulated, including his poverty, his personal history and characteristics, his in-court expression of remorse, and his argument that deportation would punish him without burdening American taxpayers. In fact, the court considered a life sentence (the statutory maximum) but chose to impose a shorter sentence because of Sanchez's impoverished background.

In reviewing for substantive reasonableness, we take care not to "substitute our own judgment for the district court's on the question of what is sufficient to meet the § 3553(a) considerations in any particular case." Cavera, 550 F.3d at 189. We will "set aside a district court's substantive determination only in exceptional cases where the trial court's decision cannot be located within the range of permissible decisions." Id. (emphasis and internal quotation marks omitted). The United States Supreme Court has noted that "outside the context of capital punishment, successful challenges to the proportionality of particular sentences have been exceedingly rare." Ewing v. California, 538 U.S. 11, 21, 123 S.Ct. 1179, 155 L.Ed.2d 108 (2003) (alteration and internal quotation marks omitted).

The only reasons Sanchez offers to support his argument that his sentence is substantively unreasonable are: (1) his remorse, as demonstrated by his guilty plea and his testimony at his sentencing hearing; (2) his lack of criminal history prior to his arrest for this crime; and (3) the fact that "appellant at the time of his sentence was a 31 year old to [sic] am [sic] impovrished [sic] of a sixth grade education." As explained above, the district court carefully considered all these factors and explicitly found that the "horror show described in the facts" merited the sentence it imposed. A sentence of 240 months, moreover, is consistent with sex trafficking sentences in this jurisdiction as well as others. See, e.g., United States v. Martinez, 621 F.3d 101, 102 (2d Cir. 2010) (30 years), cert. denied sub nom. Paris v. United States, ___ U.S. ___, 131 S.Ct. 1622, 179 L.Ed.2d 517 (2011); United States v. Carreto, 583 F.3d 152, 154 (2d Cir. 2009) (50 years for two defendants, 25 years for the third), cert. denied, ___ U.S. ___, 130 S.Ct. 813, 175 L.Ed.2d 575 (2009) and ___ U.S. ___, 130 S.Ct. 1555, 176 L.Ed.2d 153 (2010); see also United States v. Todd, 627 F.3d 329, 332 (9th Cir. 2010) (26 years, plus 10 years for transporting a prostitute in interstate commerce); United States v. Anderson, 560 F.3d 275, 283 (5th Cir. 2009) (262 months).

The judgment of the district court is AFFIRMED.


Summaries of

United States v. Sanchez

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Sep 22, 2011
433 F. App'x 44 (2d Cir. 2011)
Case details for

United States v. Sanchez

Case Details

Full title:UNITED STATES OF AMERICA, Appellee, v. JOSE LUIS GUZMAN SANCHEZ…

Court:UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

Date published: Sep 22, 2011

Citations

433 F. App'x 44 (2d Cir. 2011)

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