United States v. Paul Delgado , 427 F. App'x 498 ( 2011 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: llaO6Oln.06
No. 10-1331
UNITED STATES COURT OF APPEALS
Fl L ED
FOR THE SIXTH CIRCUIT
Aug 23, 2011
UISTITED STATES OF AMERICA,
LEONARD GREEN, Clerk
Plaintiff-Appellee, )
)
v. ) ON APPEAL FROM THE UNITED
) STATES DISTRICT COURT FOR THE
PAUL DELGADO, ) EASTERN DISTRICT OF MICHIGAN
)
Defendant-Appellant. ) OPINION
Before: DAUGHTREY, MOORE, and STRANCH, Circuit Judges.
JANE B. STRANCH, Circuit Judge. Paul Delgado challenges the five-year prison
sentence the district court imposed after Delgado admitted he violated the terms of his supervised
release. Because we conclude that the sentence was procedurally and substantively reasonable, we
AFFIRM.
I. FACTS
In 2001, Delgado pleaded guilty to conspiracy to distribute and possess with intent to
distribute cocaine, in violation of2l U.S.C. § 841(a)(l) & 846. The district court imposed a term
of imprisonment of 120 months, followed by five years of supervised release. The court reached the
120-month sentence by departing downward under U.S.S.G. § 5K2.0 from the applicable guideline
range of 135 to 160 months. Delgado served his prison sentence and began his term of supervised
release on December 12, 2008.
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Page 2
On January 25, 2010, the probation officer filed a petition for revocation of supervised
release alleging three Grade C violations: (1) on October 6, 2009, agents with the Drug Enforcement
Administration (DEA) executed a search warrant at Delgado ‘5 home and confiscated from his person
a baggie containing 28.1 grams of marijuana; (2) Delgado did not answer truthfully all inquiries of
his probation officer; and (3) Delgado failed to work regularly at a lawful occupation. During
execution of the search warrant, DEA agents noted a Range Rover SUV in the garage of Delgado’s
residence, a vehicle they had observed Delgado driving on several occasions. Although Delgado was
required to list on his monthly supervision report all vehicles owned or driven by him during the
month, Delgado did not mention the Range Rover. Further, on August 5, August 30, September 23,
and October 27, 2009, Delgado reported he was working as head of housekeeping at a hotel earning
$960.00 every two weeks. To verify his employment, Delgado presented paycheck stubs to the
probation officer, who contacted the hotel and learned that Delgado was not an employee in August,
September, or October 2009. Delgado devoted time and meticulous effort to the manufacture of the
fraudulent check stubs, and the probation officer did not know what activities Delgado had actually
engaged in during the time he claimed to be working.
The probation officer reported to the court that Delgado’s general adjustment to community
supervision was poor. Of special concern was Delgado’s new arrest on drug trafficking charges in
early October 2009, less than one year after his release from federal prison, even though that criminal
complaint was ultimately dismissed. Delgado lived with his brother and co-defendant, Vincent
Delgado, on Lakeshore Drive in Harrison Township, and at the time of the revocation hearing,
Delgado was working as a gas station manager in Detroit.
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At the revocation hearing, neither party presented testimony or other evidence. Delgado
admitted all three violations of his supervised release. The government argued that it appeared
Delgado had returned to drug-trafficking based on the confiscation of marijuana from his person
during execution of the search warrant at his home and his access to sufficient financial resources
to drive a Range Rover while falsely claiming to earn $960.00 biweekly at lawful employment. The
government noted that Delgado lied to the court more than once when he supplied his probation
officer with falsified paycheck stubs and employment information.
Delgado did not attempt to defend his conduct in lying about employment and fabricating
paycheck stubs. He argued, however, that his girlfriend informed the police officers who executed
the search warrant at his home that the small amount of marijuana found in the kitchen belonged to
her. He also argued that he borrowed the Range Rover from his mother to run errands and that he
notified the probation officer the first time he used the vehicle, but he conceded that he did not report
his use of the vehicle on numerous subsequent occasions. Delgado asked the court to consider that
all of his drug screening tests were negative, that he was working seven days a week, and that he was
complying with his tether and curfew restrictions. Delgado declined the opportunity for allocution.
Based on Grade C violations and a Criminal History Category I, the guideline range for
imprisonment was three to nine months. U.S.S.G. § 7B 1.4 (2009). The maximum statutory penalty
for a violation of supervised release was five years because Delgado was originally convicted of a
Class A felony. 18 U.S.C. § 3583(e)(3).
The district court imposed the maximum five-year sentence, having “never in my experience
in life and as a judge seen anything like this [situation]” in which a defendant manufactured
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Page 4
paycheck stubs and presented them to the probation officer as genuine evidence of lawful
employment. (Revocation Hr’g Tr. at 7.) The court was dismayed by Delgado’s complete
unwillingness to conform to the rules of society and his “total disregard for any respect of the law,”
especially when he had served a long prison sentence and was placed on supervised release to
provide opportunities for his rehabilitation into society. (Id. at 7-8.) The court was very concerned
that Delgado lived in the “lap of luxury” at a time when he did not have a paying job. (Id. at 8.)
Addressing the sentencing factors under 18 U.S.C. § 3553(a), the court stated it considered
the advisory guideline but found a guideline sentence of three to nine months would offer inadequate
punishment for Delgado’s “very, very serious” conduct. Although the nature and circumstances of
the offense were slightly different from the offending conduct on supervised release, the court found
that Delgado’s “outrageous” actions showed “a total, 100 percent disregard for society.” (Id. at 9.)
Having believed that the 120-month prison sentence imposed originally would deter Delgado from
further criminal conduct, the court was distressed to learn that was not the case. Therefore, the court
felt a need to send “a stronger message” to deter Delgado from crime, to deter others from crime, and
to protect the public. The court found the maximum five-year sentence was appropriate. As a result
of imposing that sentence, the court could not require an additional term of supervised release. In
any event, the court decided that supervised release would be of no benefit to Delgado.
The court did not give Delgado an opportunity to object to the sentence after the court
pronounced it. See United States v. Bostic, 371 F.3d 865, 872 (6th Cir. 2004). Delgado was
immediately remanded to custody.
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No. 10-1331
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II. STANDARD OF REVIEW
A district court may revoke a defendant’s term of supervised release and require the
defendant to serve a new term of imprisomnent under 18 U.S.C. § 3583(e). United States v.
Polihonki, 543 F.3d 318, 322 (6th Cir. 2008). A sentence imposed following revocation of
supervised release is reviewed under the same standards that apply to a sentence imposed following
conviction. Polihonki, 543 F.3d at 322; UnitedStates v. Johnson, 640 F.3d 195, 201 (6th cir. 2011).
“The touchstone of appellate review of a district court’s sentencing decision is
reasonableness, a concept that has both a procedural and a substantive component.” United States
v. Gunter, 620 F.3d 642, 645 (6th Cir. 2010) (citing Gaily. United Stales, 552 U.S. 38,51(2007)).
Delgado challenges both the procedural and substantive reasonableness of the five-year sentence.
Although he suggests we should review the procedural reasonableness ofthe sentence for plain error,
we will apply the typical abuse-of-discretion standard. See id. We do so because the district court
did not give Delgado an opportunity to object to the sentence after the court pronounced it, see
Bostic, 371 F.3d at 872, and the government did not ask us to review for plain error.
“A sentence is procedurally unreasonable where a district court fails to calculate or
improperly calculates the Guidelines range, treats the Guidelines as mandatory, fails to consider the
18 U.S.C. § 3553(a) sentencing factors, selects a sentence based upon erroneous facts, or fails to
adequately explain its chosen sentence and its deviation, if any, from the Guidelines range.” United
States v. Hail, 632 F.3d 331, 335 (6th Cir. 2011). If we determine the sentence was procedurally
sound, we then consider whether the sentence was substantively reasonable, taking into account any
variance from the guideline range. See Polihonki, 543 F.3d at 322. A sentence is substantively
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No. 10-1331
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unreasonable if the district court chooses the sentence arbitrarily, bases the decision on
impermissible factors, fails to consider relevant sentencing factors, or gives unreasonable weight to
any pertinent factor. Id.III. DISCUSSION
Having carefully reviewed the record, we conclude that Delgado did not identify any
procedural shortcoming in the district court’s sentencing method that would warrant reversal. As
required, the district court properly calculated the applicable guideline range on revocation of
supervised release, treated the Guidelines as advisory, considered the § 3553(a) factors, and
explained the chosen sentence, including the upward variance from the guideline range. See
Johnson, 640 F.3d at 201-02; Polihonki, 543 F.3d at 323; United States v. Lanning, 633 F.3d 469,
474 (6th Cir. 2011).
Delgado contends that the district court did not thoroughly discuss the § 3553(a) factors when
explaining a reasoned basis for the sentence imposed. We disagree. First, the court considered the
nature and circumstances of the offense and the history and characteristics of the defendant. 18
U.S.C. § 3553 (a)( 1). The court took note that Delgado was originally sentenced for drug-trafficking
and that he admitted new drug-related conduct. Although Delgado argued that the confiscated
marijuana belonged to his girlfriend, that position conflicted with his admission to the first allegation
in the revocation petition, which asserted that drug agents found the marijuana on Delgado’ s person.
The new drug-related conduct, combined with Delgado’s fraudulent conduct in lying to the probation
officer about his employment and fabricating paycheck stubs, led the court to conclude that Delgado
was unwilling to conform to the rules of the court or of society.
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The district court considered the need for the sentence imposed to reflect the seriousness of
the offense, to promote respect for the law, and to provide just punishment for the offense. 18
U.S.C. § 3553 (a)(2)(A). The court also considered the need to afford adequate deterrence to criminal
conduct, the need to protect the public from further crimes of the defendant, and the kinds of
sentences available. 18 U.S.C. § 3553(a)(2)(B) & (C), §3553(a)(3) & (4). In the district judge’s
view, Delgado’s conduct was “a very, very serious matter,” especially because the judge, having
served on the bench for many years, had never encountered a similar fraud perpetrated on the court
and its probation officer. Delgado’s willingness to engage in such conduct indicated he did not
respect the court or the law. Moreover, the completion of a ten-year federal prison sentence did not
deter him fiom engaging in additional criminal conduct. After expressly considering the advisory
guideline range, the court found that a sentence between three and nine months could not assure
adequate deterrence or constitute sufficient and just punishment for Delgado’s conduct. A “stronger
message” was necessary, the court said, to deter Delgado and others, and to protect the public from
harm. All of these factors compelled the court to vary upward from the advisory guideline range to
the maximum penalty available.
Finally, the district court considered rehabilitative factors, see 18 U.S.C. § 3553(a)(2)(D),
but determined that the interest in rehabilitation did not outweigh the need for a lengthy term of
imprisonment. The court originally imposed a term of supervised release precisely to aid Delgado
in his rehabilitation into society, to no avail. Delgado did not hold ajob throughout the period of
supervised release, lied to his probation officer about his employment, fabricated paycheck stubs,
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Page 8
and otherwise failed to conduct himself in a lawful manner. For these reasons, the court believed
that it was highly likely Delgado would not take seriously any future period of supervised release.
Delgado suggests that the district court took into account unproven and erroneous factors,
including that he did not work at a paying job and that he was living “in the lap of luxury.” Delgado
was gainfully employed by the time of the revocation hearing, but he admitted that he did not work
at a regular job for several months in late 2009 when he led the probation officer to believe that he
was working. The court did not have before it any evidence of income from gainful employment
during those months. Additionally, Delgado lived in a part of Harrison Township that the district
court knew afforded Delgado a comfortable standard of living. We cannot say that the district court
erred when it considered these factors in light of Delgado’s new arrest for drug-trafficking.
The court might have addressed more explicitly the guideline policy statements and the need
to avoid unwarranted sentencing disparities, 18 U.S.C. § 3553(a)(5) & (6), but we have never
required a ritualistic incantation of the § 3553(a) factors, and we do not require it here. See
Polihonki, 543 F.3d at 324. Thus, we conclude that the sentence was procedurally reasonable.
Turning to the substantive reasonableness of the sentence, we are not persuaded that the
district court’s imposition of the five-year maximum penalty available on revocation of supervised
release was an abuse of discretion. We do not presume the sentence is unreasonable simply because
it falls outside the guideline range. See Gunter, 620 F.3d at 645. Instead, we give “due deference”
to the district court’s determination that the § 3553(a) factors justified the upward variance, id., and
we focus our review on whether the length of the sentence was greater than necessary to achieve the
sentencing goals set forth in § 3553(a). United States v. Tristan-Madrigal, 601 F.3d 629, 632-33
United States v. Delgado
No. 10-1331
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(6th Cir. 2010). It appears to us that the district court did not select the sentence arbitrarily, base the
sentence on impermissible factors, fail to consider pertinent § 3553(a) factors, or give an
unreasonable amount of weight to any pertinent factors. See United States v. Walls, 546 F.3d 728,
736 (6th Cir. 2008), cert. denied, 130 S.Ct. 516 (2009).
Delgado urges us to conclude that the district court should have given greater weight to
certain mitigating factors, such as his negative drug screening tests, his work at paid employment
prior to the revocation, and his compliance with tether and curfew restrictions placed upon him by
the magistratejudge pending the revocation hearing. These mitigating factors “do lend some support
for a reduced sentence.” United States v. Jones, 489 F.3d 243, 253 (6th Cir. 2007). Despite a
lengthy history of drug abuse, Delgado did refrain from ingesting drugs, and he did obtain paid
employment at some point before the probation officer decided to file the revocation petition.
Further, Delgado abided by the tether and curfew restrictions, even if his compliance with the
demands of supervision came late in the day.
Because the district court did not make express findings with regard to these mitigating
factors, we cannot be absolutely certain that the district court considered them when it weighed and
balanced the § 3553(a) factors in choosing an appropriate sentence. But we think it is implicit in
what the court did say when balancing the § 3553(a) factors that the court determined Delgado’s
misconduct and serious disrespect for the rules of the court and society counterbalanced the
mitigating factors and militated in favor ofthe upward variance from the applicable guideline range.
Having considered the § 3 553(a) factors and the fact that Delgado’s original conviction was
a Class A felony, the district court determined that the maximum five-year sentence on revocation
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of supervised release was necessary to deter future criminal conduct ofDelgado and others, to protect
the public, and to promote respect for the law. See Lanning, 633 F.3d at 474-75 (noting that the
district court carefully balanced § 3553(a) factors to arrive at upward variance). Although Delgado
claims that his sentence amounted to a disproportional upward variance from the advisory guideline
range, since Gall v. United States, 552 U.s. 38 (2007), we give due deference to the district court’s
“reasoned and reasonable decision that the § 3553(a) factors, on the whole, justified the sentence.”
United States v. Kiups, 514 F.3d 532, 539 (6th Cir. 2008) (quoting Gall, 552 U.S. at 59-60).
Certainly, in considering the § 3553(a) factors in the course of determining ‘that an
outside-Guidelines sentence is warranted,’ the district judge ‘must consider the extent of the
deviation and ensure that the justification is sufficiently compelling to support the degree of the
variance.” Id. (quoting Gall, 552 U.S. at 50). In light of the district court’s analysis, we cannot
conclude that the sentence, including the extent of the upward variance, was substantively
unreasonable. The fact that we might reasonably have concluded that a different sentence was
appropriate is not sufficient to justify reversal. See Lanning, 633 F.3d at 474.
IV. CONCLUSION
For all of the reasons stated, the sentence imposed by the district court on revocation of
supervised release was not procedurally or substantively unreasonable. Accordingly, we AFFIRM.