US v. Walter Munoz-Barahona, No. 09-5184 (4th Cir. 2010)

Annotate this Case
Download PDF
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 09-5184 UNITED STATES OF AMERICA, Plaintiff Appellee, v. WALTER ENRIQUE MUNOZ-BARAHONA, a/k/a Oscar Torres-Hernandez, Defendant Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Robert G. Doumar, Senior District Judge. (2:09-cr-00017-RGD-FBS-1) Submitted: July 14, 2010 Before TRAXLER, Judges. Chief Judge, Decided: and MOTZ and July 28, 2010 GREGORY, Circuit Affirmed by unpublished per curiam opinion. Richard J. Colgan, Assistant Federal Public Defender, Norfolk, Virginia, for Appellant. Sherrie S. Capotosto, Assistant United States Attorney, Norfolk, Virginia, for Appellee. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: Walter Enrique Munoz-Barahona, a Mexican citizen with a history of entering the United States illegally, pled guilty to again entering the United States illegally on January 7, 2008. The district court sentenced him to 18 months in prison. Barahona appeals, challenging his sentence expedited consideration of his appeal. and Munoz- requesting We grant the motion for expedited consideration and affirm. I. Munoz-Barahona illegally entered the United States on April 28, 2005; August 28, 2005; September 18, 2006; October 22, 2006; February 26, 2007; March 5, 2007; April 6, 2007; June 1, 2007; and January 7, 2008. On December 7, 2008, the police arrested him for driving under the influence and engaging in a hit and run. with On February 4, 2009, a grand jury charged Munoz-Barahona entering the United States without permission after a previous deportation, in violation of 8 U.S.C. § 1326(a) (2006). He pled guilty. in prison. The statutory maximum for this crime is 2 years Id. The probation officer found that Munoz-Barahona had a total offense level of 6 and a criminal history category of IV, which corresponded to an advisory United States Sentencing Guidelines ( U.S.S.G. or Guidelines ) sentence 2 of 6-12 months. The probation officer did not note any factors warranting departure, and so recommended a sentence within this range. Munoz-Barahona did not object to the probation officer s recommendation, and requested a sentence of time served. The Government expressed its belief that the Guidelines sentence would be reasonable. The district court opened the sentencing hearing with the following statement: So let me be very frank with you, Mr. Colgan [defense counsel], so you can address this argument. It appears that Mr. Munoz-Barahona has illegally entered this country nine times. He s reentered this country sometimes mere days after being arrested and deported. He s never been subject to a lengthy period of incarceration, but he has certainly flouted our immigration laws. . . . . Accordingly, I am contemplating increasing by two levels the defendant s criminal history category, because I don t think it sufficiently reflects his lack of caring of our immigration laws. . . . . . . . I just want you to know that now. I don t have to give notice, like we did when the sentencing guidelines were mandatory, but I do want you to be aware that that s what I m thinking so you can address those issues, if you can. Defense counsel did not object to the lack of prior notice of an increased sentence and instead proceeded to address the district court s concerns. After hearing defense court again expressed would deter Munoz-Barahona protect the public. its The counsel s desire from to fashion future court 3 arguments, a criminal increased the district sentence conduct that and Munoz-Barahona s criminal history category from category IV to category VI, which corresponded to a Guidelines sentence of 12-18 months, and then sentenced him to 18 months imprisonment. On appeal, Munoz-Barahona challenges his sentence as procedurally and substantively unreasonable. II. Munoz-Barahona offers two arguments as to why the district court procedurally erred in imposing his sentence. First, he contends that the district court imposed a criminal history departure without giving the requisite notice of its intent to depart. Br. of Appellant at 6. Second, he maintains that the district court compounded the error by jumping directly from criminal history category IV to category VI without considering any intermediate levels of punishment. Id. We consider each argument in turn. A. Federal Rule of Criminal Procedure 32(h) provides that [b]efore the court may depart from the applicable sentencing guidelines range on a ground not identified for departure either in the presentence report or in a party s prehearing submission, the court must give the parties reasonable notice that it is contemplating such a departure. See also U.S.S.G. § 6A1.4. Munoz-Barahona and the Government disagree as to whether the 4 district court departed from the Guidelines range or imposed a variance. If the district court did the latter, it had no obligation to notify the parties of its intention to do so. See Irizarry v. United States, 128 S. Ct. 2198, 2202-04 (2008). Assuming for the sake of argument that the district court erred by departing upward without giving notice, Munoz-Barahona nevertheless cannot prevail on this argument because he did not object to the lack of notice at sentencing, and he has not demonstrated prejudice necessary for a showing of plain See United States v. Lynn, 592 F.3d 572, 577 (4th Cir. error. 2010) the (applying procedural requires plain-error sentencing a showing plain . . . , and review error that (3) and an to noting error affects unpreserved (1) that was substantial claims plain made, of error (2) is rights ). The district court informed defense counsel of its inclination to depart defense at the counsel sentencing, start ample of the sentencing opportunity Munoz-Barahona did not to proceedings, address complain notice, but rather simply argued the merits. the of and gave issue. At any lack of On appeal, Munoz- Barahona does not address the plain-error standard, and offers no explanation as to how the district court s asserted notice error prejudiced him. 5 B. Munoz-Barahona s also has no merit. argument regarding incremental departure He cites United States v. Dalton, 477 F.3d 195 (4th Cir. 2007), for the proposition that a district court may depart to successively higher [criminal history] categories only upon finding that the prior category does not provide a sentence that adequately reflects defendant s criminal conduct. marks omitted). the seriousness of the Id. at 199 (internal quotation However, this requirement applies only where the district court departs upward from criminal history category VI. See id.; U.S.S.G. § 4A1.3(a)(4)(B). In this case, the district court departed upward from category IV to category VI. While the court did not explain in detail why category VI better reflected Munoz-Barahona s criminal history, it adequately drew from the relevant 18 U.S.C. § 3553(a) sentencing factors to explain the sentence it imposed. III. Munoz-Barahona s argument that his substantively unreasonable also fails. 18-month sentence was The increased sentence imposed by the district court -- from the suggested Guidelines maximum of 12 months to 18 months - is significant. However, given Munoz-Barahona s extensive history of entering the country illegally, and his drug-and-alcohol-related infractions while in 6 the country, we cannot conclude that the sentence imposed was substantively unreasonable. IV. For the foregoing reasons, the judgment of the district court is AFFIRMED. 7

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.