2007 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

8-15-2007

USA v. Rivera

Precedential or Non-Precedential: Non-Precedential

Docket No. 06-1321

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Recommended Citation

"USA v. Rivera" (2007). 2007 Decisions. Paper 586.

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 NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

 

No. 06-1321

 

 

UNITED STATES OF AMERICA

 v.

DANIEL RIVERA, a/k/a DAVID ALVEREZ,

 Appellant

 

On Appeal from the United States District Court

for the Eastern District of Pennsylvania

(D. C. No. 02-cr-00553-2)

District Judge: Hon. Petrese B. Tucker

 

Submitted under Third Circuit LAR 34.1(a)

 on July 13, 2007

Before: SLOVITER, ALDISERT and ROTH, Circuit Judges

(Filed: August 15, 2007)

 

OPINION

 
2

ROTH, Circuit Judge:

Daniel Rivera appeals his sentence of 96 months imprisonment. The only issue on

appeal is the reasonableness of this sentence. We will affirm.

I. BACKGROUND

On February 5, 2003, Rivera pleaded guilty to one count of conspiracy to distribute

crack cocaine, in violation of 21 U.S.C. §§ 841 and 846, three counts of aiding and abetting

the distribution of crack cocaine, in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841, and one

count of possession of crack cocaine with intent to distribute, in violation of 21 U.S.C. § 841.

Rivera was sentenced on July 15, 2003 to 96 months imprisonment, 5 years of supervised

release, a $1,000 fine, and a $500 special assessment. Rivera timely appealed. We vacated

Rivera’s sentence and remanded for resentencing in light of United States v. Booker, 543

U.S. 220, 262 (2005). United States v. Rivera, 125 Fed. Appx. 451, 452 (3d Cir. 2005).

At resentencing, the District Court determined that the Guideline range was 87 to 108

months (based upon a total offense level of 29 and criminal history category I), to which

counsel for Rivera and the government agreed. The District Court and the parties also agreed

that U.S.S.G. § 5C1.2 (the so-called “safety valve” provision) applied and thus the court

could impose a sentence below the statutory minimum of 10 years imprisonment. At the

resentencing hearing, Rivera argued, among other things, that a lower sentence was

appropriate in light of his exemplary behavior in prison since the first sentencing, as well as

his pending deportation at the end of his prison term. The District Court considered Rivera’s
Those factors include: (1) the nature and circumstances of the offense, and the history 1

and characteristics of the defendant; (2) the need for the sentence imposed to: (A) reflect the

seriousness of the offense, promote respect for the law, and provide just punishment; (B)

deter criminal conduct; (C) protect the public; and (D) provide training and treatment for the

defendant; (3) the kinds of sentences available; (4) the sentencing range under the

Guidelines; (5) pertinent policy statements; (6) the need to avoid unwarranted sentence

disparities among similar defendants; and (7) the need to provide restitution.

3

arguments for leniency, as well as the applicable 18 U.S.C. § 3553(a) factors, and sentenced

Rivera to the same sentence as before. Rivera timely appealed.

The District Court had subject matter jurisdiction under 18 U.S.C. § 3231. We have

appellate jurisdiction under 28 U.S.C. § 1291.

II. DISCUSSION

After Booker, we review a sentence for “reasonableness” in reference to the applicable

§ 3553(a) factors. United States v. Grier, 475 F.3d 556, 571 (3d Cir. 2007) (en banc); 1

United States v. Cooper, 437 F.3d 324, 329 (3d Cir. 2006). Reasonableness review

essentially calls upon us to “ask[] whether the trial court abused its discretion.” Rita v.

United States, 127 S.Ct. 2456, 2465 (2007).

Appellants bear the burden of demonstrating unreasonableness. Cooper, 437 F.3d at

332. The standard of review is “deferential.” Id. at 330. A sentence within the correctly

calculated Guideline range is not automatically reasonable, but is more likely to be

reasonable than one outside the range. Id. at 331.

District courts follow a three-step process in imposing sentences after Booker:
 We are troubled by the poor quality of Rivera’s brief, which essentially consists of a 2

single paragraph of perfunctory and highly unpersuasive argument that fails to raise the

potentially colorable arguments made by Rivera, pro se, during sentencing and resentencing.

This is not the first time we have noted our dissatisfaction with appointed counsel’s work in

this case. See Rivera, 125 Fed. Appx. at 452 n.1 (“We note, however, some dissatisfaction

with the fact that the Anders brief failed to even acknowledge the U.S.S.G § 3B1.2 issue,

which was clearly important at sentencing and which formed the basis for the informal brief

submitted by Appellant after the Anders brief was filed.”) Our concern is amplified by the

fact that Rivera, a citizen of the Dominican Republic, does not speak or understand English,

as evidenced by his use of a translator during the sentencing proceedings.

4

(1) Courts must continue to calculate a defendant’s Guidelines sentence

precisely as they would have before Booker.

(2) In doing so, they must formally rule on the motions of both parties and

state on the record whether they are granting a departure and how that

departure affects the Guidelines calculation, and take into account our

Circuit’s pre-Booker case law, which continues to have advisory force.

(3) Finally, they are required to exercise their discretion by considering the

relevant § 3553(a) factors, in setting the sentence they impose regardless [of]

whether it varies from the sentence calculated under the Guidelines.

United States v. Gunter, 462 F.3d 237, 247 (3d Cir. 2006) (internal citations, quotation

marks, and brackets omitted).

In this case, the parties agree that the District Court calculated the Guideline range and

applied the “safety valve” provision correctly. Rivera did not make any motions for

downward departure. Rivera’s sole argument with regard to unreasonableness is as follows:

“In giving Mr. Rivera the exact same sentence that she had given him before, Judge Tucker

failed to take into account his exemplary record while incarcerated and therefore imposed an

unreasonable sentence.” Essentially, Rivera argues that the District Court failed to consider 2
The government later reminded the District Court that the statutory minimum sentence 3

was actually 10 years, not 20.

5

his history and characteristics under § 3553(a)(1) because the court failed to consider that he

was a model prisoner. We disagree.

At the resentencing hearing, the District Court reviewed the applicable sentencing

factors under § 3553(a), including the nature of the offense and Rivera’s background, the

seriousness of the offense, the need for deterrence and protection of the public, the range of

sentences available, and the advisory Guideline range as determined. Among other things,

the District Court stated:

I have reviewed the presentence report not once but twice in this case. And while

your stay in the United States had been uneventful except for this offense, it is clear

that this offense was the result of someone who did not have the education or the

experience to get a legal job to help pay for yourself or your family and you, therefore,

turned to drugs.

In reviewing the range of sentence that’s possible, the court makes note of the fact

that because you had no prior conviction, the safety valve was applied in what would

otherwise be a mandatory sentence of 20 years a much lesser sentence. So to the 3

extent that you have benefitted from the sentencing guidelines and the sentencing

statute, you are relieved from the mandatory sentence. But I do think that the sentence

that you previously received of 96 months is an appropriate sentence to address the

sentencing concerns which the court must address.

The District Court therefore adequately considered the various sentencing factors under §

3553(a), including the history and characteristics of the defendant. The fact that the District

Court did not explicitly respond to Rivera’s argument concerning his exemplary record in

prison – which was unsupported by record evidence – is not dispositive. In giving
6

“meaningful consideration” to the § 3553(a) factors, a district court need not discuss every

argument made by the litigants, or specifically make findings as to each of the § 3553(a)

factors, so long as the record reflects that the court considered the § 3553(a) factors as well

as the meritorious arguments raised by the parties. Cooper, 437 F.3d at 329. Here, the

record reflects that the District Court has done just that, and thus has satisfied the procedures

required by Cooper and our other cases.

III. CONCLUSION

Rivera has failed to meet his burden of demonstrating unreasonableness. The District

Court’s judgment of sentence will be AFFIRMED.