Court Opinion

ID: 4157144
Source: CourtListenerOpinion
Date Created: 2017-03-31 19:00:50.535744+00
Date Added: 2024-06-11T14:23:12.260358
License: Public Domain

UNPUBLISHED

                        UNITED STATES COURT OF APPEALS
                            FOR THE FOURTH CIRCUIT

                                        No. 16-4448

UNITED STATES OF AMERICA,

                     Plaintiff - Appellee,

              v.

JOSE JIMENEZ GARCIA,

                     Defendant - Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at
Asheville. Martin K. Reidinger, District Judge. (1:16-cr-00017-MR-DLH-1)

Submitted: March 23, 2017                                         Decided: March 31, 2017

Before MOTZ and SHEDD, Circuit Judges, and DAVIS, Senior Circuit Judge.

Vacated and remanded by unpublished per curiam opinion.

John Parke Davis, Interim Executive Director, Joshua B. Carpenter, FEDERAL
DEFENDERS OF WESTERN NORTH CAROLINA, INC., Asheville, North Carolina, for
Appellant. Jill Westmoreland Rose, United States Attorney, Amy E. Ray, Assistant United
States Attorney, Asheville, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:

       Jose Jimenez Garcia appeals his sentence of 48 months imposed following

conviction for illegal reentry by an aggravated felon, in violation of 8 U.S.C. § 1326(a),

(b)(2) (2012). He contends that the district court committed procedural error by failing to

explicitly address his nonfrivolous argument for a lower sentence based on a not-yet-

effective Guideline amendment. See U.S. Sentencing Guidelines Manual app. C. supp.,

amend. 802 (amending illegal reentry guideline, USSG § 2L1.2). We vacate Garcia’s

sentence and remand this case to the district court for further proceedings.

       We generally review a sentence for reasonableness “under a deferential abuse-of-

discretion standard.” United States v. McCoy, 804 F.3d 349, 351 (4th Cir. 2015) (quoting

Gall v. United States, 552 U.S. 38, 41 (2007)), cert. denied, 137 S. Ct. 320 (2016). If a

sentence is unreasonable, reversal is required unless the government shows that the error

was harmless. United States v. Martinovich, 810 F.3d 232, 242 (4th Cir. 2016). However,

when a defendant raises a sentencing issue that was not properly preserved in the district

court, we review the issue for plain error only. United States v. Aplicano-Oyuela, 792 F.3d
416, 422 (4th Cir. 2015) (citing United States v. Lynn, 592 F.3d 572, 577 (4th Cir. 2010)).

       The parties dispute the proper standard of review. Garcia contends that he properly

preserved this issue, and thus, we should review for abuse of discretion. The Government

contends that Garcia did not preserve his claim, and thus, we should review for plain error.

       A party need not “formulaic[ally]” object to a perceived error in order to preserve

that issue for appellate review. Lynn, 592 F.3d at 577. Instead, a party “may preserve a

claim of error by informing the court—when the court ruling or order is made or sought—

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of the action the party wishes the court to take.” Id. (quoting Fed. R. Crim. P. 51(b))

(emphasis omitted).

       We conclude that Garcia has sufficiently preserved his claim for appellate review.

Garcia’s counsel spent a significant amount of time discussing the then-proposed Guideline

and its effect on Garcia’s sentence. Counsel proffered what Garcia’s new offense level and

Guidelines range would be: with an adjusted offense level of 15, and after applying a 2-

level reduction for a total offense level of 13, the Guidelines range would be 24 to 30

months. Furthermore, counsel stated, “And I point this out because the Court can consider

it, I believe, in whether or not a variance is appropriate in this case.” (J.A. 54). Although

it perhaps would have been preferable had Garcia, through his counsel, explicitly moved

for a variance, such a motion was not necessary. Instead, Garcia was required to “draw[]

arguments from § 3553 for a sentence different than the one ultimately imposed,” as doing

so “sufficiently alerts the district court of its responsibility to render an individualized

explanation addressing those arguments.” Lynn, 592 F.3d at 578. Counsel’s argument did

just that. Thus, we review Garcia’s claim for abuse of discretion.

       In determining procedural reasonableness of the sentence, we must consider

whether the district court properly calculated the Guidelines range, treated the Guidelines

as advisory rather than mandatory, gave the parties an opportunity to argue for an

appropriate sentence, considered the 18 U.S.C. § 3353(a) factors, selected a sentence not

based on clearly erroneous facts, and sufficiently explained the chosen sentence. Gall, 552
U.S. at 49-51.

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       A district court “need not robotically tick through the § 3553(a) factors.” United

States v. Helton, 782 F.3d 148, 153 (4th Cir. 2015) (internal quotation marks omitted). But

“[w]here the defendant or prosecutor presents nonfrivolous reasons for imposing a different

sentence than that set forth in the advisory Guidelines, a district judge should address the

party’s arguments and explain why he has rejected those arguments.” United States v.

Bollinger, 798 F.3d 201, 220 (4th Cir. 2015) (internal quotation marks omitted), cert.

denied, 136 S. Ct. 2448 (2016). We may not presume that “the district court has silently

adopted arguments presented by a party.” United States v. Carter, 564 F.3d 325, 329 (4th

Cir. 2009). As a result, we must review a sentence based on the reasons the district court

provided, and “may not guess at the district court’s rationale, searching the record for

statements by the Government or defense counsel or for any other clues that might explain

a sentence.” Id. at 329-30.

       Here, as the Government concedes, the district court did not explicitly consider

Garcia’s argument that it should apply the proposed Guideline to Garcia’s sentence. The

Government is correct that the court discussed the “sentencing factors it found most

relevant to its determination.” (Appellee’s Br. at 12). But the court must also indicate that

it “has considered the parties’ arguments” in imposing a sentence, Rita v. United States,

551 U.S. 338, 356 (2007), and there is simply nothing in the record to show that the court

considered Garcia’s nonfrivolous argument that the proposed Guideline should apply to his

sentence. With the district court having failed to articulate why it rejected Garcia’s

argument, we are unable to provide “meaningful appellate review” of Garcia’s sentence.

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See Gall, 552 U.S. at 50. As a result, we conclude that the district court committed

procedural error. See Carter, 564 F.3d at 330.

       Furthermore, we conclude the error was not harmless. Garcia proffered the expected

Guidelines range of 24 to 30 months if the court applied the proposed Guideline, which is

lower than the 48-month sentence he ultimately received. See Martinovich, 810 F.3d at

243. As a result, we cannot say, with “fair assurance, that the district court’s explicit

consideration of the defendant’s arguments would not have affected the sentence imposed.”

United States v. Boulware, 604 F.3d 832, 838 (4th Cir. 2010) (ellipsis and internal quotation

marks omitted).

       Accordingly, we vacate Garcia’s sentence and remand this case to the district court

for further proceedings. We express no opinion, however, as to the sentence to be imposed

on remand. We dispense with oral argument because the facts and legal contentions are

adequately presented in the materials before this court and argument would not aid the

decisional process.

                                                             VACATED AND REMANDED

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