Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca7-14-02417/USCOURTS-ca7-14-02417-0/pdf.json

Parties Involved:
Marcos Estrada-Mederos
Appellant
United States of America
Appellee

Document Text:

In the

United States Court of Appeals

For the Seventh Circuit ____________________

No. 14-2417

UNITED STATES OF AMERICA,

Plaintiff-Appellee.

v.

MARCOS ESTRADA-MEDEROS,

Defendant-Appellant.

____________________

Appeal from the United States District Court for the

Northern District of Illinois, Eastern Division.

No. 13 CR 833—James F. Holderman, Judge.

____________________

ARGUED FEBRUARY 12, 2015 — DECIDED APRIL 29, 2015

____________________

Before EASTERBROOK, KANNE, and HAMILTON, Circuit 

Judges.

HAMILTON, Circuit Judge. Defendant Marcos EstradaMederos pled guilty to illegal reentry for being found in 

the United States after having been previously deported 

following conviction for an aggravated felony. See 8 

U.S.C. § 1326. He was given a within-guideline sentence 

Case: 14-2417 Document: 22 Filed: 04/29/2015 Pages: 13
2 No. 14-2417

of 57 months in prison. He appeals his sentence, challenging the district court’s failure to address his principal 

arguments for mitigation. We reverse and remand because one of his three arguments for mitigation had recognized legal merit, and we cannot conclude from the 

record that the district court considered it.

Estrada-Mederos argued for a below-guideline sentence for three reasons: first, the government’s delay in 

charging made him ineligible for a sentence concurrent 

with a sentence from a state conviction and failed to give 

him credit for time spent in immigration detention; second, the 16-level enhancement under U.S.S.G. 

§ 2L1.2(b)(1)(A) is unfairly severe for the illegal reentry of 

a defendant who has a drug trafficking conviction; third, 

Estrada-Mederos will face unusual hardships because he 

is a deportable alien, which is of course true of anyone 

convicted of illegal reentry. The district court imposed a 

guideline sentence with only the tersest explanation.

The defendant’s second and third arguments did not 

require explicit comment by the district court. Both arguments failed to address the defendant’s individual circumstances. They were in effect blanket challenges to the 

applicable Guidelines. While a district court certainly has 

discretion to consider such challenges to the Sentencing 

Commission’s policy choices, a court can reject them 

without addressing them expressly when explaining its 

sentence. E.g., United States v. Schmitz, 717 F.3d 536, 542 

(7th Cir. 2013) (collecting cases); United States v. RamirezFuentes, 703 F.3d 1038, 1047–48 (7th Cir. 2013) (status as 

deportable alien); United States v. Mendoza, 576 F.3d 711, 

722 (7th Cir. 2009) (status as deportable alien); United 

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No. 14-2417 3

States v. Aguilar-Huerta, 576 F.3d 365, 367–68 (7th Cir. 

2009) (16-level increase for illegal reentry after aggravated felony). We say no more about these arguments.

Much stronger, however, is defendant’s first argument, that the court should have reduced his sentence 

because the delay in charging him effectively denied him 

the ability to receive credit toward his federal criminal 

sentence for the months he spent in state custody and 

then in federal immigration custody. The district court 

was not required to accept this argument, but it was required at least to address it. We vacate defendant’s sentence and remand for resentencing.

I. Factual and Procedural Background

A. Defendant’s Detention

Defendant’s detention before he was charged and taken into federal criminal custody is central to his argument for a lower sentence. In November 2011, defendant 

was arrested in Waukegan, Illinois, by local police. While 

he was in state custody shortly after his arrest, he was 

told by a federal Immigration and Customs Enforcement 

agent that ICE had placed “a hold” on him (likely a federal immigration detainer, DHS Form I-247). If he posted 

bail, he would be seized by ICE and taken into immigration detention. He was in pretrial detention on the state 

charges until October 2012, when he was convicted on a 

state obstruction of justice charge. The state court imposed a sentence of two years in prison. He remained in 

state custody serving that sentence until he was paroled 

on April 8, 2013, meaning that he was detained by the 

state for approximately 17 months.

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On April 8, 2013, defendant was taken into custody by 

ICE and was detained while his immigration case was 

adjudicated. Defendant sought asylum, withholding of 

removal, and relief under the Convention Against Torture. On September 19, 2013, the immigration judge denied him relief and ordered his removal. Defendant appealed that decision but later withdrew his appeal.

Then, on October 17, 2013, defendant was indicted for 

illegal reentry in violation of 8 U.S.C. § 1326. He was taken into federal criminal custody for the illegal reentry 

charge on October 24, 2013. He had been in immigration 

detention for just over six months. 

B. Defendant’s Sentencing

On January 9, 2014, Estrada-Mederos pled guilty to 

the illegal reentry charge pursuant to a plea agreement. 

The presentence report found that the sentencing guideline range was 57 to 71 months of imprisonment, and the 

parties agree with that calculation. 

Estrada-Mederos argued that a below-guideline sentence would be appropriate because the government’s 

delay in charging him with illegal reentry had the effect 

of extending his federal criminal sentence. He argued 

that federal authorities knew he was in the United States 

as early as November 2011 and certainly no later than 

October 18, 2012. Yet he was not indicted for illegal 

reentry until October 17, 2013. Both portions of the delay 

could be important for sentencing. If defendant had been 

sentenced before his state custody had expired, at least a 

portion of the federal illegal reentry sentence could have 

been concurrent to his state sentence. See U.S.S.G. 

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No. 14-2417 5

§ 5G1.3(c). The federal delay in charging made a concurrent sentence impossible. Defendant also argued that his 

sentence should be below the guideline range because he 

would not receive credit for the time served in immigration custody.

Estrada-Mederos presented this delay argument sufficiently to the district court, and the government does 

not argue that he forfeited any of his arguments or otherwise failed to present them adequately. Three pages of

his sentencing memorandum focused on the delay in 

charging him. Most of the discussion emphasized the lost 

opportunity to receive a partially concurrent sentence, 

but he also made the point that “the fact that he will receive no credit for the time spent in state custody or ICE 

custody prior to the indictment in this case . . . should be 

considered by this Court in arriving at a just sentence.” 

Sentencing Mem. 16. At the sentencing hearing, his counsel presented the delay-in-charging issue by explaining 

that ICE was aware of his presence in the United States 

by November of 2011, when an ICE agent came to visit 

him in jail. His counsel argued that “he has been in custody since November of 2011 consistently. ... So we ask 

the Court to consider giving him time served from the 

time he had been in custody in 2011, which is roughly 

two years.” Tr. 8–9. Those two years included the six 

months in immigration detention, as was also clear from 

the presentence report.

The government objected to a sentence below the 

guideline range based on the delay in charging because 

the factual bases for the state and federal crimes were unrelated. The government also contended that it was 

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aware of defendant’s presence in the United States no 

earlier than October 2012.

After hearing from Estrada-Mederos himself, the district court announced the sentence:

There are a number of factors that push the determination in favor of the defendant for a 

lower sentence and also away from the defendant for a higher sentence. The fact that this 

is a recidivist crime, the fact that Mr. EstradaMederos has engaged in other criminal activity, 

of course, is not in his favor. But the guidelines, 

considering the various factors, including the 

16-point enhancement, do provide for guidance that the Court believes is appropriate. 

And so pursuant to the Sentencing Reform Act 

of 1984, it is the judgment of the Court that Defendant Marcos Estrada-Mederos is hereby 

committed to the custody of the Bureau of 

Prisons to be imprisoned for a total term of 57 

months on Count 1. 

Tr. 15–16. After the sentence was announced, EstradaMederos asked the court if he would get any credit for 

time served. The judge responded:

The Bureau of Prisons actually makes that determination. It’s not my determination to make. 

And although that was something that I considered in going to the low end of the guideline 

range—because, frankly, there were factors that 

would indicate a higher sentence should be 

imposed. The fact that you have been in custoCase: 14-2417 Document: 22 Filed: 04/29/2015 Pages: 13
No. 14-2417 7

dy on other charges is something I did take into account. But the Bureau of Prisons will actually make the determination as to what amount 

of time should be credited towards this sentence, and that will be the Bureau of Prisons’ 

determination. It’s not mine. It’s not a judicial 

officer’s determination.

Tr. 18. 

II. Analysis 

Defendant Estrada-Mederos argues that the district 

court made a procedural error in sentencing by failing to 

address an important mitigation argument based on the 

delay in filing the federal criminal charge. We review de 

novo claims of procedural error in sentencing. United 

States v. Johnson, 643 F.3d 545, 549 (7th Cir. 2011). 

In the post-Booker regime of advisory Sentencing 

Guidelines, a district court ordinarily has wide discretion 

in sentencing. Yet the sentencing judge must provide an 

explanation that shows an appellate court that “he has 

considered the parties’ arguments and has a reasoned basis for exercising his own legal decisionmaking authority.” Rita v. United States, 551 U.S. 338, 356 (2007); see also 

18 U.S.C. § 3553(a) (listing factors to be considered in imposing a sentence). The district court is “required to ‘adequately explain the chosen sentence to allow for meaningful appellate review and to promote the perception of 

fair sentencing.’” United States v. Washington, 739 F.3d 

1080, 1081 (7th Cir. 2014), quoting Gall v. United States, 

552 U.S. 38, 50 (2007). “A judge who fails to mention a 

ground of recognized legal merit (provided it has a facCase: 14-2417 Document: 22 Filed: 04/29/2015 Pages: 13
8 No. 14-2417

tual basis) is likely to have committed an error or oversight.” United States v. Cunningham, 429 F.3d 673, 679 (7th 

Cir. 2005). The district court needs to address only arguments from the defendant that are “not so weak as not to 

merit discussion.” Id.

In reviewing for this sort of procedural error, “we try 

to take careful note of context and the practical realities 

of a sentencing hearing.” United States v. Gary, 613 F.3d 

706, 709 (7th Cir. 2010). The requirement that a district 

judge address a defendant’s principal mitigating arguments “does not apply mechanically.” United States v. 

Poetz, 582 F.3d 835, 839 (7th Cir. 2009). We examine the 

“totality of the record,” id., to see if the district judge 

meaningfully considered the defendant’s principal mitigating arguments. United States v. Castaldi, 743 F.3d 589, 

595 (7th Cir. 2014). A district court need not spend time 

addressing an argument “if anyone acquainted with the 

facts would have known without being told why the 

judge had not accepted the argument.” Cunningham, 429 

F.3d at 679. 

We and other circuits recognize the potential merit of 

a defendant’s argument that a delay in charging calls for 

a lower federal sentence when the delay deprived the defendant of the opportunity to serve a federal sentence 

concurrent with a state sentence. United States v. VillegasMiranda, 579 F.3d 798, 802–803 (7th Cir. 2009); accord, 

United States v. Barrera-Saucedo, 385 F.3d 533, 537 (5th Cir. 

2004); United States v. Sanchez-Rodriguez, 161 F.3d 556, 564 

(9th Cir. 1998) (en banc); United States v. Los Santos, 283 

F.3d 422, 428–29 (2d Cir. 2002); United States v. Saldana, 

109 F.3d 100, 104 (1st Cir. 1997). Potential merit does not 

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No. 14-2417 9

mean the sentencing court must accept the argument, but 

it ordinarily will deserve explicit comment.

This case presents an added dimension because this 

defendant was also held in immigration detention after 

the federal government discovered him and before he 

was charged and taken into criminal custody. Defendant’s argument for a below-guideline sentence because of 

his immigration detention also has potential merit. Immigration detention, like state incarceration, is a period 

of confinement that will not be credited toward defendant’s federal sentence. Though the immigration custody 

is civil detention and the state custody is criminal incarceration, the similarities are too strong to ignore. See Anil 

Kalhan, Rethinking Immigration Detention, 110 Colum. L. 

Rev. Sidebar 42 (2010) (discussing the convergence of 

immigration detention and criminal incarceration).1

Estrada-Mederos’ argument for a below-guideline 

sentence also has potential merit because he will not receive credit toward his federal sentence for the six 

months he spent in immigration detention. The Bureau of 

Prisons awards credit toward a federal sentence only for 

1 In fact, many immigration detainees are housed in county jails

alongside state criminal detainees and subject to the same conditions 

of confinement. See Kalhan, Rethinking Immigration Detention, at 47; 

see also Dora Schriro, Immigration Detention Overview and Recommendations, Dep’t of Homeland Security 4 (Oct. 6, 2009) (“With only a 

few exceptions, the facilities that ICE uses to detain aliens were originally built, and currently operate, as jails and prisons to confine pretrial and sentenced felons.”); César Cuauhtémoc García Hernández, 

Immigration Detention as Punishment, 61 UCLA L. Rev. 1346, 1384 

(2014) (discussing similarities between the conditions of immigration 

and criminal detention).

 

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10 No. 14-2417

“official detention” as a result of the offense of conviction 

or as a result of any other charge for which the defendant 

was arrested after commission of the offense of conviction. 18 U.S.C. § 3585(b). “Official detention” means detention by the Bureau of Prisons in a facility where the 

defendant is “completely subject to BOP’s control.” Reno 

v. Koray, 515 U.S. 50, 63 (1995) (holding that residence in 

community treatment center where defendant was confined pending trial was not official detention). The Bureau of Prisons instructs its officers: “Official detention 

does not include time spent in the custody of [ICE] ... 

pending a final determination of deportability.” U.S. 

Dep’t of Justice, Federal Bureau of Prisons, Program 

Statement No. 5880.28, Change Notice Sentence Computation Manual 1-15A (1997).

District courts have routinely deferred to the Bureau 

when the decision to deny credit for immigration detention has been challenged. See De Paz-Salvador v. Holt, No. 

3:10-CV-2668, 2011 WL 3876413, at *5 (M.D. Pa. Mar. 1, 

2011) (courts “uniformly agree” that immigration detention pending removal is not time in official detention that 

must be credited against a federal sentence), adopted by

2011 WL 3876268 (M.D. Pa. Aug. 31, 2011); United States v. 

Acosta-Leal, No. 10-30036-DRH, 2010 WL 4608477, at *2 

(S.D. Ill. Nov. 5, 2010) (relying on program statement to 

conclude that Bureau was right to deny credit for immigration detention); Alba-Tovar v. United States, No. 05-

1899-JO, 2006 WL 2792677, at *2 (D. Or. Sept. 22, 2006) 

(same).

In light of these circumstances, a district court could 

reasonably find that such uncredited confinement warCase: 14-2417 Document: 22 Filed: 04/29/2015 Pages: 13
No. 14-2417 11

rants a reduced federal criminal sentence. United States v. 

Montez-Gaviria, 163 F.3d 697, 702 (2d Cir. 1998) (uncredited time spent in state custody on an immigration detainer provided sound basis for downward departure); United States v. Ogbondah, 16 F.3d 498, 501 (2d Cir. 1994) (same 

for uncredited time spent in federal immigration custody). The defendant in this case made this potentially meritorious argument, so the district court needed to address 

the argument in explaining the sentence.

The government argues that the judge addressed defendant’s argument in two ways: first, by implicitly rejecting it in announcing the sentence, and second, in responding to defendant’s later question about receiving 

credit. But neither comment by the district judge provided sufficient explanation to show that he considered the 

argument and had a reasoned basis for rejecting it.

It is true that we have sometimes affirmed a sentence 

where the district court failed to address explicitly a meritorious mitigating argument because the court gave a 

reasoned explanation of the sentence that implicitly rejected the argument. See United States v. Spiller, 732 F.3d 

767, 769–70 (7th Cir. 2013); United States v. Diekemper, 604 

F.3d 345, 355 (7th Cir. 2010); Poetz, 582 F.3d at 837–40. For 

example, in Poetz the defendant argued that the judge 

had failed to address the argument for home confinement because incarceration would prevent the defendant 

from taking care of her family. 582 F.3d at 838–39. The 

district judge had not explicitly addressed that argument 

but mentioned the defendant’s family several times and 

acknowledged the family’s medical issues. The judge 

concluded that some period of incarceration was neverCase: 14-2417 Document: 22 Filed: 04/29/2015 Pages: 13
12 No. 14-2417

theless required to hold the defendant accountable for 

her crime. The judge imposed a below-guideline sentence. We upheld the sentence despite the judge’s failure 

to address the home confinement argument explicitly because the totality of the record showed that the judge had 

considered the argument and rejected it. Id. at 839. 

In this case, by contrast, the district court’s brief explanation for the sentence resembles the explanation that 

we found inadequate in United States v. Washington. 739 

F.3d 1080 (7th Cir. 2014). In Washington, the district court 

imposed a sentence at the low end of the guideline range, 

but offered no explanation for the sentence beyond noting that dealing and using drugs is a “serious crime.” Id. 

at 1081. We reversed and remanded for resentencing because “the court’s terse remarks do not reflect ‘an individualized assessment based on the facts presented,’ Gall, 

552 U.S. at 50; the record is simply too thin for meaningful review.” Id. at 1082.

As in Washington, the judge’s terse explanation for Estrada-Mederos’ sentence did not reflect an individualized 

assessment of the defendant. Apart from saying the 

guideline range was appropriate, the judge said only that 

Estrada-Mederos had committed other crimes and that 

this offense is a recidivist crime. Those points provide no 

insight into the reasons for an individual sentence under 

8 U.S.C. § 1326 because they apply to all such cases. The 

guideline calculation already included the 16-level increase for the prior aggravated felony. The judge’s general comment was not enough to show that he had a reasoned basis for exercising his discretion. See Rita, 551 

U.S. at 356.

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No. 14-2417 13

A few moments after the court announced the sentence, in response to Estrada-Mederos’ question about 

credit for time served, the court also said that the Bureau 

of Prisons determines credit for time served and then 

added “that was something that I considered in going to 

the low end of the guideline range ... . The fact that you 

have been in custody on other charges is something I did 

take into account.”

This comment does not persuade us that the court adequately considered the potentially meritorious argument that the delay in charging defendant deprived him 

of the opportunity to serve a partially concurrent sentence and resulted in confinement during immigration 

detention that cannot be credited toward his federal sentence. Estrada-Mederos spent a total of 12 to 23 months 

in state custody and immigration detention after he was 

discovered but before he was charged (depending on 

when the government discovered him—a contested issue 

at the sentencing hearing that was not resolved). The 

court’s vague reference to custody on other charges is not 

enough to show meaningful consideration of this potentially meritorious argument, and the court’s comment did 

not acknowledge at all the time spent in immigration detention. Without more of an explanation from the district 

court, we are not satisfied that this was a reasoned exercise of discretion, so we must remand for resentencing. 

Cunningham, 429 F.3d at 679. 

We VACATE Estrada-Mederos’ sentence and 

REMAND for the district court to consider his argument 

for a lower sentence because of the delay in charging 

him.

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