USA v. Hendry, No. 06-5118 (2d Cir. 2008)
Annotate this Case
Download PDF
06-5118-cr USA v. Hendry 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2007 (Argued: April 2, 2008 Decided: April 9, 2008) Docket No. 06-5118-cr UNITED STATES OF AMERICA, Appellee, v. JOSE BELETE HENDRY, also known as Henry Belete, also known as Jose Belete Henry, also known as Jose Henry, Defendant-Appellant. Before: LEVAL, CALABRESI, and WESLEY, Circuit Judges. Appellant asserts that the district court erred in determining that the existence of fasttrack sentencing programs in some districts but not others neither created an unwarranted sentencing disparity nor violated the parsimony clause of 18 U.S.C. § 3553(a). Appellant also asserts that the district court gave too much weight to the Sentencing Guidelines and too little to other § 3553(a) factors. The judgment of the district court is AFFIRMED. KATHERINE POLK FAILLA, Assistant United States Attorney, for Michael J. Garcia, United States Attorney for the Southern District of New York (Joseph P. Facciponti, of counsel), New York, N.Y., for Appellee. -1- 1 2 3 4 5 6 7 8 9 YUANCHUNG LEE, Federal Defenders of New York, Inc. Appeals Bureau, New York, N.Y., for DefendantAppellant. PER CURIAM: Appellant is a citizen of the Dominican Republic who was convicted in 1998 of both state 10 and federal drug offenses. As a result, he was deported to the Dominican Republic in 2000. He 11 asserts that, because he had testified against his coconspirators in the 1998 cases, and because his 12 coconspirators returned to the Dominican Republic upon their release from incarceration, they 13 began to threaten Appellant in Santiago. Allegedly fearing for his life, Appellant returned to the 14 United States in 2004. 15 In 2006, he was arrested in Manhattan by agents of the Bureau of Immigration and 16 Customs Enforcement and charged with entering the United States after having been lawfully 17 deported following a conviction for an aggravated felony, in violation of 8 U.S.C. § 1326(a) and 18 (b)(2). He pled guilty and cooperated with the prosecution. The Presentence Report ( PSR ) 19 prepared by the Probation Department calculated a base offense level of eight, pursuant to 20 U.S.S.G. § 2L1.2(a). This was enhanced by sixteen levels because he was deported after a 21 conviction for a drug trafficking offense for which the sentence imposed exceeded thirteen 22 months. U.S.S.G. § 2L1.2(b)(1)(A)(i). Three levels were subtracted for acceptance of 23 responsibility, U.S.S.G. § 3E1.1(a), (b), for a total offense level of twenty-one. The PSR also 24 determined that Appellant had six criminal history points three each for his state and federal 25 convictions arising out of the 1998 drug charges which put him in Criminal History Category -2- 1 III. The result was a calculated Guidelines range of forty-six to fifty-seven months. Although 2 the PSR was never revised, the parties later agreed that, because the instant offense was 3 committed while Appellant was still under supervision from his previous federal offense, two 4 additional criminal history points should be added under U.S.S.G. § 4A1.1(d). The consequence 5 was to push Appellant into Criminal History Category IV, which yielded a Guidelines range of 6 fifty-seven to seventy-one months. 7 Appellant requested a sentence below the Guidelines range based on the following 8 considerations: (1) Appellant s cooperation with the Government, (2) the circumstances 9 prompting his return to the United States, (3) the fact that the Guidelines range was substantially 10 increased because of a single prior instance of illegal conduct (the drug conspiracy), and (4) the 11 unwarranted sentencing disparities caused by the existence of fast-track programs1 in some 12 districts but not in others. 13 At sentencing, Judge Marrero stated that, since United States v. Booker, 543 U.S. 220 14 (2005), [a]lthough no longer bound by the mandatory constraints of the sentencing guidelines, 15 the court must consult those guidelines and take them into account when sentencing. The court 16 noted that it has weighed [the PSR s findings of fact] along with the factors listed in [§ 3553(a)] 17 in coming to its final sentencing decision in this case. The court found that, in light of United 18 States v. Mejia, 461 F.3d 158 (2d Cir. 2006), Appellant s arguments with regard to the fast-track 1 Fast-track programs allow defendants charged with illegal reentry under 8 U.S.C. § 1326 to plead guilty and waive certain rights, including the rights to file pretrial motions and to appeal or collaterally attack their sentences, in exchange for a lower sentence. See United States v. Mejia, 461 F.3d 158, 160-61 (2d Cir. 2006). None of the districts in the Second Circuit have fast-track programs. -3- 1 program were unpersuasive. The court believed that Appellant s personal circumstances 2 warrant some consideration by the court under [§ 3553(a)], although the court is not persuaded 3 that they would warrant the drastic departure from the guidelines that the defense has suggested 4 overall. Accordingly, the court sentenced Appellant to fifty months imprisonment, seven 5 months below the bottom of the Guidelines range. 6 On this appeal, Appellant renews his objection to the disparity created by fast-track 7 programs, arguing that it not only creates unwarranted disparities, but also violates the parsimony 8 provision of 18 U.S.C. § 3553(a). Appellant also asserts that the sentencing court placed too 9 much weight on the Guidelines, to the exclusion of other § 3553(a) factors. 10 In Mejia, we held that sentencing disparities created by the fact that some, but not all, 11 districts use fast-track programs did not render the sentences in non-fast-track districts 12 necessarily unreasonable. 461 F.3d at 164. In United States v. Liriano-Blanco, 510 F.3d 168, 13 172 (2d Cir. 2007), we noted that the question of whether the district court has the authority to 14 impose a non-Guidelines sentence in response to the fast-track sentencing disparity if it deems 15 such a reduced sentence to be warranted was still an open one. That is, Mejia held only that we 16 would not find a sentence unreasonable for failing to compensate for such disparities; it said 17 nothing as to whether a district judge could take such disparities into account. Appellant asserts 18 that the district court assumed that it was unable to compensate for disparities created by fast- 19 track programs, and therefore he asserts that this case presents the question left open in Mejia and 20 Liriano-Blanco. -4- 1 We think that this is an incorrect reading of the district court s decision. At sentencing, 2 Judge Marrero said that Mejia held that a district court s refusal to adjust a sentence to 3 compensate for the absence of fast track programs does not create or make a sentence 4 unreasonable. He read Mejia as holding that no sentencing principle requires a sentencing 5 court to mimic the fast track transaction or compensate for its unavailability. In light of Mejia, 6 the court . . . does not find the . . . fast track arguments [made] by defendant to be persuasive 7 reasons to impose a nonguideline sentence. Our own reading of Mejia confirms the district 8 court s understanding of that case the absence of a fast-track program does not require the 9 court to adjust the sentence. We believe that the district court thought it could consider the 10 absence of such a program in determining its sentence. Notably, Judge Marrero said that he did 11 not find the fast-track arguments to be persuasive he did not say that they were foreclosed by 12 Mejia. As a result, the sentencing decision here was an exercise of the judge s discretion not to 13 depart on the grounds of a disparity created by the absence of a fast-track program. 14 Appellant also makes the novel argument that fast-track programs in other jurisdictions 15 require a lower sentence in non-fast-track jurisdictions under § 3553(a) s parsimony clause. 16 Appellant asserts that the fact that other courts give lower sentences demonstrates that lower 17 sentences suffice to meet the aims enumerated in § 3553(a). This argument, too, is foreclosed by 18 Mejia. We there held that defendants in fast-track districts were not similarly situated to those in 19 non-fast-track districts. 461 F.3d at 162 (rejecting the false equivalence between (on the one 20 hand) defendants in fast-track jurisdictions who receive a benefit in exchange for the acceptance 21 of certain detriments, and (on the other hand) a defendant . . . who claims the benefit without -5- 1 suffering the detriment ). That holding explains in part why the sentencing disparities resulting 2 from the existence of fast-track districts are not per se unwarranted, and it also explains why 3 sentences in fast-track districts cannot be compared with sentences in non-fast-track districts in 4 order to demonstrate that the latter are longer than necessary. Under Mejia, the two are not 5 directly comparable. 6 Finally, Appellant argues that two statements made by the court during sentencing 7 demonstrate that it placed too much weight on the Guidelines and too little on the other § 3553(a) 8 factors. First, during the plea proceeding, Judge Marrero told Appellant that he could not be 9 certain what his sentence would be until he had reviewed the PSR and determined whether there 10 are appropriate grounds to vary from the guidelines range. And second, during sentencing, the 11 court said that it did not think that Appellant s personal circumstances would warrant the drastic 12 departure from the guidelines that the defense has suggested overall. We read these statements 13 as nothing more than a proper reminder that the Guidelines serve as a benchmark or a point of 14 reference or departure for the review of sentences. United States v. Rattoballi, 452 F.3d 127, 15 133 (2d Cir. 2006) (internal quotation marks and citation omitted); see also Rita v. United States, 16 127 S. Ct. 2456, 2465 (2007) ( The sentencing judge, as a matter of process, will normally begin 17 by considering the presentence report and its interpretation of the Guidelines. ). 18 Accordingly, the judgment of the district court is AFFIRMED. 19 -6-
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
