Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca10-14-01278/USCOURTS-ca10-14-01278-0/pdf.json

Parties Involved:
Alvaro Perez-Estrada
Appellant
United States of America
Appellee

Document Text:

FILED

United States Court of Appeals

Tenth Circuit

January 27, 2015

Elisabeth A. Shumaker

Clerk of Court

UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

No. 14-1278

(D.C. No. 1:14-CR-00025-PAB-1)

(D. Colo.)

v.

ALVARO PEREZ-ESTRADA, also

known as Antonio Perez-Quintero,

Defendant – Appellant.

ORDER AND JUDGMENT*

Before PORFILIO, ANDERSON, and MURPHY, Circuit Judges.

After examining the briefs and appellate record, this panel has determined

unanimously that oral argument would not materially assist in the determination

of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is

therefore ordered submitted without oral argument.

Defendant and Appellant, Alvaro Perez-Estrada, appeals the sentence

imposed following his plea of guilty to illegal reentry after a prior deportation

*

This order and judgment is not binding precedent, except under the

doctrines of law of the case, res judicata, and collateral estoppel. The court

generally disfavors the citation of orders and judgments; nevertheless, an order

and judgment may be cited under the terms and conditions of 10th Cir. R. 32.1.

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 1 
following a conviction for an aggravated felony, in violation of 8 U.S.C.

§ 1326(a) and (b)(2). After determining that his sentence is substantively

reasonable, we affirm.

BACKGROUND

Mr. Perez-Estrada, a citizen of Mexico, first entered the United States

illegally when he was nineteen years old. At the age of twenty-six, Mr. PerezEstrada was arrested in Utah after an undercover officer asked Mr. Perez-Estrada

to obtain him cocaine. He pled guilty to the felony offense of “attempted

distribute/offer/arrange to distribute controlled substance” in violation of Utah

Ann. Code § 58-37-8(a)(a)(ii). Presentence Report (“PSR”) at ¶ 8; R. Vol. 2 at 6. 

Mr. Perez-Estrada was sentenced to thirty days in jail, followed by three years of

probation. In March 2000, following his thirty-day jail sentence, Mr. PerezEstrada was removed to Mexico.

Beginning in 2008, Mr. Perez-Estrada was found illegally in the United

States and removed to Mexico four more times. The last removal occurred in

August 2012. 

In August 2013, Mr. Perez-Estrada was stopped by the police in Colorado

after an informant bought drugs from an individual to whom Mr. Perez-Estrada

had given a ride. After he gave police officers a false identification card, Mr.

Perez-Estrada was charged with and convicted of felony criminal impersonation. 

He was sentenced to ninety days in jail. While Mr. Perez-Estrada was in jail,

-2-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 2 
immigration officials determined that he was in the United States illegally. He

was accordingly charged with the instant offense of illegal reentry following a

prior removal after an aggravated felony conviction, in violation of 8 U.S.C.

§ 1326(a) and (b)(2). 

Mr. Perez-Estrada pled guilty. In exchange for that guilty plea, the

government agreed to recommend the maximum credit for acceptance of

responsibility and to recommend a sentence within the advisory sentencing range

provided by the United States Sentencing Commission, Guidelines Manual

(“USSG”).

In preparation for sentencing, the United States Probation Office prepared a

PSR, which assessed a base offense level of 8, with an 8-level increase for the

2000 felony drug conviction, for a total offense level of 16. With a 3-level

decrease for acceptance of responsibility, the adjusted offense level was 13. With

a criminal history category of II, the advisory Guidelines sentencing range was

fifteen to twenty-one months. 

Mr. Perez-Estrada moved for a variance from the fifteen-month low end of

the advisory range. He argued for an eight-month sentence on the ground that the

prior drug conviction, which had doubled his offense level from eight to sixteen,

was more than fourteen years old.

The district court denied the motion, determining that no variance was

warranted in the circumstances of Mr. Perez-Estrada’s case, including the fact

-3-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 3 
that he had illegally reentered the United States many times. The court sentenced

Mr. Perez-Estrada to fifteen months, the low end of the Guidelines range. This

appeal followed.

DISCUSSION

Mr. Perez-Estrada argues that his fifteen-month sentence is substantively

unreasonable because the prior conviction which doubled his offense level was, at

fourteen years old, stale. We disagree.

“‘When evaluating the substantive reasonableness of a sentence, we afford

substantial deference to the district court, and determine whether the length of the

sentence is reasonable given all the circumstances of the case in light of the

factors set forth in 18 U.S.C. § 3553(a).’” United States v. Balbin-Mesa, 643

F.3d 783, 788 (10th Cir. 2011) (quoting United States v. Alvarez-Bernabe, 626

F.3d 1161, 1167 (10th Cir. 2010)). If the sentence is within the correctly

calculated guideline range, it “is entitled to a rebuttable presumption of

reasonableness on appeal.” Id. (internal quotation marks omitted). “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).” United States v. Kristl, 437 F.3d 1050, 1054

(10th Cir. 2006). Indeed, we, as an appellate court, do not second guess “the

weight a district court assigns to various § 3553(a) factors” or “its ultimate

assessment of the balance between them.” United States v. Smart, 518 F.3d 800,

-4-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 4 
808 (10th Cir. 2008). Rather, “as long as the balance struck by the district court

among the factors set out in § 3553(a) is not arbitrary, capricious, or manifestly

unreasonable, we must defer to that decision even if we would not have struck the

same balance in the first instance.” United States v. Sells, 541 F.3d 1227, 1239

(10th Cir. 2008). 

Mr. Perez-Estrada argues that the presumption of reasonableness is, in

practice, not really rebuttable. He argues that his prior drug conviction, which

doubled his offense level, is fourteen years old and therefore stale. He argues we

“shouldn’t disregard the staleness of [his] offense-level-doubling prior

conviction.” Appellant’s Br. at 7. The district court’s failure to disregard that

prior conviction, he argues, amounts to an abuse of discretion rendering his

sentence substantively unreasonable. 

Mr. Perez-Estrada correctly observes that we have previously stated that

“the staleness of an underlying conviction may, in certain instances, warrant a

below-Guidelines sentence.” United States v. Chavez-Suarez, 597 F.3d 1137,

1138 (10th Cir. 2010). The district court was quite aware of the length of time

since Mr. Perez-Estrada’s prior conviction:

Here, obviously, we have something that did happen quite

some time ago. It wasn’t quite a 20-year type of situation, but it was

a long time ago. And because I am not going to infer that the

defendant had anything to do with drug dealing after the most recent

arrest and conviction, he essentially hasn’t had any such crime . . . in

his past. 

-5-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 5 
He has had, however, as the Presentence Investigation Report

notes towards the beginning of it a number of deportations. 

Paragraph 8 indicates that he was most recently removed August 8 of

2012. He was also removed March 30th of 2000, January 10 of

2008, January 14 of 2008 and September 24 of 2009. He spent quite

a bit of time in the United States as the Presentence Report also

notes.

I find that that immigration history is relevant when

considering the staleness, particularly given this particular type of

crime; namely, it’s an immigration crime. And for that reason I

don’t find that the conviction from Utah is stale within the meaning

of cases that have considered that. And therefore, I don’t believe

that the motion for a variant sentence based upon staleness is wellfounded. And for that reason I am going to deny the motion for a

variant sentence.

Tr. of Sentencing Hr’g at 12; R. Vol. 3 at 15.1

 The district court clearly was

concerned not only with the fourteen-year old prior conviction; it was also

concerned with the many immigration violations committed by Mr. Perez-Estrada

since that prior conviction. We stated in a case involving a related Guidelines

provision addressing the sixteen-level increase for illegal re-entrants with certain

prior convictions, “[w]hen the other factors militate toward a milder sentence, the

full 16-level increase in the offense level can result in a sentence that is greater

than necessary. Yet when those other factors likewise militate toward a more

significant sentence, the district court may reasonably decline to give [the]

defendant a downward variance.” United States v. Rodriguez-Garcia, 459 Fed.

1

The PSR states that two of Mr. Perez-Estrada’s removals occurred in

January of 2008. 

-6-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 6 
Appx. 754, 757-58 (10th Cir. 2012) (unpublished).2

 As the district court made

clear, the totality of Mr. Perez-Estrada’s circumstances, not just the single older

conviction, influenced the court’s decision not to grant the motion for a

downward variance. The court’s sentencing decision comports with our

sentencing requirements and is substantively reasonable. 

CONCLUSION

In sum, the district court did not abuse its discretion in selecting the

sentence it did. Mr. Perez-Estrada has failed to rebut the presumption of

reasonableness attached to that sentence.

AFFIRMED.

ENTERED FOR THE COURT

Stephen H. Anderson

Circuit Judge

2

While we do not ordinarily cite unpublished decisions, because they are

not binding precedent in this circuit, we cite this case because it states wellestablished law with which we agree.

-7-

Appellate Case: 14-1278 Document: 01019376347 Date Filed: 01/27/2015 Page: 7