United States v. Ronnie Montsdeoca ( 2020 )


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  •             Case: 19-11895   Date Filed: 06/26/2020   Page: 1 of 4
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-11895
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 9:18-cr-80194-DMM-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    RONNIE MONTSDEOCA,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (June 26, 2020)
    Before WILLIAM PRYOR, Chief Judge, JILL PRYOR, and TJOFLAT, Circuit
    Judges.
    PER CURIAM:
    Case: 19-11895     Date Filed: 06/26/2020   Page: 2 of 4
    Ronnie Montsdeoca appeals his 240-month sentence for bank robbery and
    attempted bank robbery. He argues on appeal that the District Court erred by
    failing to file a written statement of reasons justifying its upward variance. Such a
    statement is required by 18 U.S.C. § 3553(c)(2).
    We review a claim concerning a district court’s violation of 18 U.S.C.
    § 3553(c)(2) de novo, regardless of whether the argument was presented before the
    district court. See United States v. Parks, 
    823 F.3d 990
    , 996 (11th Cir. 2016). In
    reviewing a sentence, we apply a harmless error standard — any error, defect,
    irregularity, or variance that does not affect substantial rights is harmless and must
    be disregarded. Fed. R. Crim. P. 52(a).
    When a defendant is sentenced, the district court must state in open court the
    reasons for its imposition of the particular sentence. 18 U.S.C. § 3553(c). If the
    sentence exceeds the advisory guideline range, the court must give the specific
    reasons for the sentence imposed, which also must be stated with specificity in a
    written statement of reasons form.
    Id. § 3553(c)(2).
    The court should state enough
    reasons to satisfy the appellate court that it has considered the parties’ arguments
    and has a justifiable basis for exercising its discretion to vary upward. Rita v.
    United States, 
    551 U.S. 338
    , 356, 
    127 S. Ct. 2456
    , 2468 (2007).
    2
    Case: 19-11895      Date Filed: 06/26/2020      Page: 3 of 4
    Here, Montsdeoca’s imposed sentence was 240 months, which was an
    upward variance from his Guidelines sentencing range of 168 to 210 months. 1 The
    District Court erred by failing to provide a written statement of reasons form for its
    upward variance. However, the error was harmless, as the Court sufficiently
    explained its reasoning during sentencing to allow for meaningful appellate review.
    See 18 U.S.C. § 3553(c)(2); United States v. Suarez, 
    939 F.2d 929
    , 934 (11th Cir.
    1991); United States v. Delvecchio, 
    920 F.2d 810
    , 813 (11th Cir. 1991). The court
    orally stated several reasons for Montsdeoca’s above-guideline sentence —
    principally, the length and severity of his criminal record and his demonstrated
    recidivism even after a previous sentence for bank robbery. In doing so, the Court
    demonstrated that it had thoroughly considered the § 3553(a) factors and
    determined that those factors justified the degree of the variance. See United
    States v. Pugh, 
    515 F.3d 1179
    , 1190 (11th Cir. 2008).
    Further, Montsdeoca fails to point to any specific way in which he has been
    harmed by the District Court’s failure to prepare a written § 3553(c)(2) report.
    Generally, the harm incurred by the defendant when a district court fails to prepare
    a written report is that it is not available for the Bureau of Prisons’ review, which is
    what Montsdeoca argues has occurred in this case. See United States v.
    1
    Montsdeoca does not challenge the substantive reasonableness of the imposed sentence
    on appeal.
    3
    Case: 19-11895    Date Filed: 06/26/2020    Page: 4 of 4
    Massengill, 319 F. App’x 879, 884 (11th Cir. 2009). However, Montsdeoca’s
    extensive criminal history, which was the primary basis for the District Court’s
    decision to vary upward, is readily available to the Bureau of Prisons through the
    presentence investigation report and other records. For these reasons, any error by
    the court in not stating its specific reasons in written form was harmless because it
    did not affect Montsdeoca’s substantial rights. See Fed. R. Crim. P. 52(a).
    Accordingly, we affirm Montsdeoca’s sentence.
    AFFIRMED.
    4