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< Back to current issue of Immigration Daily < Back to current issue of Immigrant's Weekly UNITED
STATES COURT OF APPEALS UNITED STATES OF AMERICA,Plaintiff-Appellee, v. REYNALDO DE LA FUENTE-RAMOS,Defendant-Appellant. No. 99-6146 (D.C. No. CR-98-163-C) (W.D.
Okla.) ORDER AND JUDGMENT* Before SEYMOUR, Chief Judge, KELLY and HENRY, Circuit
Judges. Reynaldo De La Fuente-Ramos was convicted after a jury trial
of eight counts of transporting aliens who had entered and remained in the
United States illegally (violations of 8 U.S.C. § 1324(a)(1)(A)(ii) and
1324(a)(1)(B)(i)) and one count of unlawful reentry into the United States (a
violation of 8 U.S.C. § 1326). Pursuant
to § 2L1.2 of the United States Sentencing Guidelines, the district court
imposed a sixteen-level upward adjustment in the offense level because Mr. De
La Fuente had been previously convicted of an aggravated felony. It sentenced him to concurrent fifty-seven
month terms of imprisonment on each count, followed by a two-year term of
supervised release. In this appeal, Mr. De La Fuente argues: (1) the district
court erred in denying his motion to suppress; (2) his 1988 conviction for
importing marijuana should not have been used to enhance his sentence; (3) the
district court erred in refusing to depart downward from the Guideline range;
and (4) based on his rehabilitative efforts following sentencing, he is now
entitled to a downward departure. For
the reasons set forth below, we affirm Mr. De La Fuente’s conviction and
sentence. I. BACKGROUND At 1:45 a.m. on April 18, 1998, Oklahoma Highway Patrolman
David Ross observed a van traveling northbound on Interstate 35 near Hefner
Road in Oklahoma City. The van swerved
toward the middle lane, and Trooper Ross began to follow it. According to Trooper Ross’s affidavit (submitted
by the government at the district court hearing on Mr. De La Fuente’s motion to
suppress), he then observed “[t]he van weav[ing] from lane line to shoulder
line several times, touching three times.”
See Rec. vol. I doc. 16, Ex. 1,
at 1. At trial, Trooper Ross gave a
somewhat different account, stating that the van “swerved across the lane line
into the next lane and it also swerved onto the shoulder line.” Rec. vol IV, at 41. When confronted with his affidavit on cross
examination at trial, Trooper Ross stated that the affidavit and his trial
testimony were consistent because “touching” the lane line and “swerving across
the lane line into the next lane” are “technically” the same thing. See id.
Trooper Ross followed the van and reported its license
number to the dispatcher. The
dispatcher informed him that the van was registered to an individual in
Carrollton, Texas and had not been reported as stolen. Trooper Ross then decided to stop the van to
investigate possible drunken driving. As he approached the van on the shoulder of the interstate,
Trooper Ross noticed at least a dozen Hispanic adults in the back. The driver, Raul Paradez, produced a Texas
driver’s license, but he could not produce a vehicle license and
registration. Trooper Ross then asked
Mr. Paradez to accompany him to the patrol car, where he relayed Mr. Paradez’s
driver’s license information to the dispatcher and began to question him. Trooper Ross informed Mr. Paradez that he had been stopped
because the van was weaving. Mr.
Paradez stated that he was tired and had been driving since 5:00 o’clock on the
previous evening. He said that he did
not have registration or insurance because the van belonged to a company that
was in the business of “transporting people.”
Rec doc. 16 Ex. 1, at 2.
According to Trooper Ross, Mr. Paradez was reluctant to provide
information about his destination but eventually said that the van was headed
to St. Louis. Mr. Paradez also
mentioned Chicago and New York, but he did not explain which city he would
travel to first. He added that the
passenger in the front seat, Mr. De La Fuente, also worked for the company and
might be able to provide information. When asked about the people in the back of the van, Mr.
Paradez said that they were “just people they were giving a ride to.” Id at
3. He was unable to explain how many of
them were going to St. Louis or the other cities. He also stated that all of the passengers had
identification. When the trooper asked
the passengers if they had identification, none could provide it. Trooper Ross requested another patrolman to come to the
scene. About twenty minutes after
Trooper Ross first noticed the van, Lieutenant Barry Ross arrived. The two troopers then approached the van and
asked the passengers if they had any identification. After the passengers stated that they had no identification,
Trooper Ross requested the dispatcher to report the stop to Immigration and
Naturalization Service (INS) officials.
INS officials spoke to Lieutenant Ross, and one of the passengers and
then requested the two patrolmen to escort the van to the INS office in
Oklahoma City. In September 1998, a federal grand jury indicted Mr. De La
Fuente on ten counts of transporting illegal aliens and one count of entering
the United States after having been deported.
Mr. De La Fuente pleaded not guilty and filed a motion to suppress the
evidence discovered during the stop of the van. He challenged the initial stop as well as the continuing roadside
detention during which the troopers asked questions about travel destinations
and the identity of the passengers. The district court denied the motion to suppress, as well as
Mr. De La Fuente’s motion to reconsider the initial ruling. In its ruling on the motion to reconsider,
the court reasoned: [Trooper Ross] reasonably believed the weaving of the van at
[that] hour of the morning could have been due to illegal driving under the
impairment of an intoxicant. Based upon
the trooper’s observations of the passengers and their traveling conditions, combined
with his 14 years of law enforcement experience, including at least eight
encounters with vehicles smuggling illegal aliens, and the answers of the
driver and defendant, the trooper possessed reasonable and articulable
suspicion that illegal smuggling activity was present. Therefore, additional detention to
investigate was not improper. To maintain defendant’s view, the Court would
establish that an investigative stop for a traffic violation which yielded suspected
criminal activity in plain view—but unrelated to the purpose of for the
stop—could not be continued in order to investigate the nature of the suspected
activity. This view is not, nor could
it be, the law. Rec. doc. 30, at 3 (District Court Order, filed Nov. 30,
1998). Prior to trial, the government dismissed two of the
transportation counts with prejudice.
The jury convicted Mr. De La Fuente on the remaining nine counts. In the sentencing proceedings, the government introduced a
1988 conviction in the United States District Court for the Southern District
of Texas for importing approximately twelve pounds of marijuana. The government argued that this conviction
constituted an aggravated felony under USSG § 2L1.2(b)(1)(A) and therefore
warranted a sixteen level upward adjustment in the offense level. The district court overruled Mr. De La
Fuente’s objection to the upward adjustment.
Although acknowledging that the commentary to USSG § 2L1.2(b)(1)(A) authorized
a downward departure, the court concluded that Mr. De La Fuente’s admission
that he had transported illegal aliens on three prior occasions indicated that
departure was not warranted. However,
the court did impose a sentence at the low end of the Guideline range: concurrent fifty-seven month terms of
imprisonment, followed by concurrent two year terms of supervised release. II DISCUSSION A. Motion
to Suppress Mr. De La Fuente challenges the denial of his motion to
suppress on two grounds. First, he
argues that Trooper Ross lacked a reasonable suspicion that he had violated a
traffic law. Second, he challenges the
scope of Trooper and Lieutenant Ross’s subsequent interrogation. He maintains that, because there was no
evidence that the van was stolen, the patrolmen violated his Fourth Amendment
rights when they asked about travel plans and the identity of the passengers in
the back of a van. In considering the district court’s denial of the
defendant’s motion to suppress, the district court’s ultimate determination of
Fourth Amendment reasonableness is subject to de novo review. United States v. Little, 60 F.3d 708, 712
(10th Cir.1995). We accept the district
court’s findings of fact unless clearly erroneous and consider the evidence in a
light most favorable to the government.
United States v. Elliott, 107 F.3d 810, 813 (10th Cir.1997). A routine traffic stop constitutes a seizure under the
Fourth Amendment. United States v.
West, 219 F.3d 1171, 1175 (10th Cir. 2000).
Our cases characterize such stops as investigative detentions and assess
their reasonableness under the standards set forth in Terry v. Ohio, 392 U.S.
1, 1920 (1968). We thus make a dual
inquiry, asking: (1) whether the stop was “justified at its inception;” and (2)
“whether it was reasonably related in scope to the circumstances which justified
the interference in the first place.”
Terry, 392 U.S. at 20. As to the first inquiry, a traffic stop is valid under the
Fourth Amendment “if based on an observed traffic violation or if an officer
has a reasonable articulable suspicion that a traffic or equipment violation
has occurred or is occurring.” United States v. BoteroOspina, 71 F.3d 783, 785
(10th Cir.1995) (en banc). The
officer’s subjective motives for stopping the vehicle are irrelevant. See id.; accord Whren v. United States, 517 U.S. 806, 813 (1996) (stating that
“we have been unwilling to entertain Fourth Amendment challenges based on the
actual motivations of individual officers”).
As to the second inquiry, our cases hold that the officer
conducting the stop may request vehicle registration and a driver’s license,
run a computer check, and issue a citation.
United States v. Hunnicutt, 135 F.3d at 1345, 1349 (10th Cir.
1998). He or she may also ask about
“travel plans . . . and the ownership of the car.” United States v. Rivera, 867
F.2d 1261, 1263 (10th Cir.1989).
However, after the officer has issued the citation and the driver has
produced “a valid license and proof that he is entitled to operate the car, he
must be allowed to proceed on his way without being subject to further delay by
police for additional questioning.”
United States v. Lee, 73 F.3d 1034, 1039 (10th Cir.1996) (citations
omitted). In two circumstances, the officer may engage in additional
questioning: (1) if he or she “has an objectively reasonable and articulable
suspicion that illegal activity has occurred or is occurring;” (2) if the
subject of the additional interrogation consents to it. United States v. GonzalezLerma, 14 F.3d
1479, 1483 (10th Cir.1994) (citation omitted). 1. The initial stop Mr. De La Fuente argues that Trooper Ross’s observations of
the van weaving within its lane were insufficient to justify the initial
traffic stop. In support of this
argument, he invokes an Oklahoma statute, a decision of the Oklahoma Court of
Criminal Appeals, and several of our prior decisions. The Oklahoma statute on which Mr. De La Fuente relies, 47
Okla . Stat. § 11-309, provides that “[w]henever any roadway has been divided
into two or more clearly marked lanes for traffic . . .[a] vehicle shall be
driven as nearly as practicable entirely within a single lane. Shirley v. State, 321 P.2d 981 (Okla. Crim.
App. 1957), involves police officers’ stop of a car on the basis of “a slight
weaving motion not completely from one lane to the other.” Id.
at 986. The Oklahoma Court of
Criminal Appeals reversed the defendant’s conviction for driving a motor
vehicle under the influence of intoxicating liquor, stating that from the
record it “was unable to ascertain the violation of any the statutes of this
state.” Id. It noted that “[i]t is not uncommon for automobiles traveling a
four lane highway with two lanes reserved for each direction to drive in one or
the other and certainly does not violate any of the state’s laws to be in the
left lane next to the median for purposes of preparing to pass a vehicle or for
the purposes of turning.” Id. The Shirley court did not address the
Oklahoma statute requiring vehicles to be driven “as nearly as practicable
entirely within a single lane” (47 Okla . Stat. § 11-309) nor did it address
the question of whether the officers had the reasonable suspicion necessary to
make the initial stop under the Terry standard. Nevertheless, the Tenth Circuit decisions on which Mr. De La
Fuente relies have directly addressed the validity of traffic stops for weaving
within a lane. In United States v.
Lyons, 7 F.3d 973 (10th Cir. 1993), the court assessed the validity of a stop
based on the officer’s observation that a pickup truck had “weave[d] three to
four times within its lane of the divided highway.” Id. at 974. Applying our
prior decision in United States v. Guzman, 864 F.2d 1512, 1515 (10th Cir.
1988), the Lyons court inquired whether “a reasonable officer would have made
the stop in the absence of the invalid purpose.” Lyons, 7 F.3d at 975 (citing Guzman, 864 F.2d at 1517).1 The court concluded that a reasonable
officer would not have made the stop.
It criticized the officer’s reliance on within-the-lane weaving as a
justification for the stop: We also believe [the officer’s] admissions concerning the
universality of drivers’ “weaving” in their lanes and the commonness of
people’s avoiding eye contact with police officers while driving significantly
undercut the rationality of using these factors as objective reasons for the legitimacy
of the stop. Indeed, if failure to
follow a perfect vector down the highway or keeping one’s eyes on the road were
sufficient reasons to suspect a person of driving while impaired, a substantial
portion of the public would be subject each day to an invasion of their
privacy. Id. at 976. The
Lyons court added that the officer’s failure to make any effort to determine
the driver’s sobriety after effecting the stop provided an additional reason
for questioning the officer’s motive. We reached a similar conclusion in United States v. Gregory,
79 F.3d 973 (10th Cir. 1996). There, an
officer observed one instance in which a truck “cross[ed] two feet into the
right shoulder emergency lane of [an] interstate [in Utah].” Id. at 975-76. Utah has a weaving statute similar to Oklahoma’s. See Id at 978 (quoting Utah Code Ann. §
41-6-61(1)). The court concluded,
however, that the officer had failed to establish a reasonable suspicion to
make the stop on the basis of the weaving statute: We do not find that an isolated incident of a vehicle
crossing into the emergency lane of a roadway is a violation of Utah law. This interpretation of Utah law has been
followed by the Utah courts. . . . We agree with the Utah court which noted
that the statute requires only that the vehicle remain entirely in a single
lane “as nearly as practical.” The road
was winding, the terrain mountainous and the weather condition was windy. Under these conditions any vehicle could be
subject to an isolated incident of moving into the right shoulder of the
roadway, without giving rise to a suspicion of criminal activity. The driver may have decided to pull over to
check his vehicle and then have a sudden change of mind and pulled back into
the traffic lane. Since the movement
of the vehicle occurred toward the right shoulder, other traffic was in no
danger of collision. These facts lead
us to conclude that the single occurrence of moving to the right shoulder of
the roadway which was observed by [the officer] could not constitute a
violation of Utah law and therefore does not warrant the invasion of Fourth
Amendment protection. Gregory, 79 F.3d at 978 (citations omitted). The court also found that the officer lacked
a reasonable suspicion that the driver was fatigued. Id. (“[D]riving while fatigued is not criminal activity and only
if a driver is extremely fatigued can the condition constitute a danger to
public safety.”). According to Mr. De La Fuente, Trooper Ross’s observations
were insufficient to establish a failure to drive the van “as nearly as
practicable entirely within a single lane.” See 47 Okla . Stat. § 11-309. He further argues that Shirley, Lyons, and
Gregory establish that Trooper Ross lacked the reasonable suspicion necessary
to justify the traffic stop under the Fourth Amendment. We are not persuaded by this argument. Although the contrast between Trooper Ross’s
affidavit and his trial testimony suggests that he may have exaggerated the
extent of the van’s weaving in the later instance, even the lesser degree of
weaving described in the affidavit (i.e., the van’s touching the lane line three times, see Rec. vol. I doc. 16, Ex.
1, at 1), supports the district court’s conclusion that Trooper Ross possessed
the necessary reasonable suspicion to make the initial stop of the van. As we
noted in Gregory, one instance of weaving may be insufficient to establish that
a vehicle is not being driven “as nearly as practicable” within a single
lane. See Utah Code Ann. § 41-6-61(1));
47 Okla . Stat. § 11-309. However,
there was more than one instance of such weaving here. More importantly, in this case the government has not
asserted that Trooper Ross’s observations establish a violation of the Oklahoma
weaving statute. Instead, the
government argues that the three instances of weaving observed by Trooper Ross
gave rise to a reasonable suspicion that the driver of the van was fatigued or
impaired. See Aplee’s Supp. Br. at
11-13. That argument is foreclosed by
neither Lyons nor Gregory. As we have noted, Lyons’s conclusion that officer’s stop of
the vehicle violated the Fourth Amendment was based on a standard that examined
the officer’s motive and that has since been overruled. See BoteroOspina, 71 F.3d at 785. Moreover,
there is no indication in our opinion in Lyons that the vehicle in question
there actually touched the lane line, as did the van here. Compare Lyons, 7 F.3d at 974 (noting that
the vehicle “weave[d] three of four times within its lane of the divided
highway” with Trooper Ross’s affidavit.
Rec. vol. I doc. 16, Ex. 1, at 1
(stating that the van touched the lane line three times). Similarly, the facts of Gregory are
distinguishable, as they involve only one instance of a vehicle weaving outside
of its lane and road and weather conditions that could have caused even an
unimpaired motorist to weave. See
Gregory, 79 F.3d at 978. (“The road was winding, the terrain mountainous and
the weather condition was windy.”). Moreover, in a post-Botero-Ospina case involving
circumstances analogous to those at issue here, this circuit has concluded that
an officer possessed reasonable suspicion necessary to justify the stop of a
motorist. In United States v. Ozbirn,
189 F.3d 1194, 1196 (10th Cir. 1999), the officer observed a mobile home “drift
onto the shoulder twice in less than a quarter mile.” Noting that, in contrast to Gregory, the weather and road
conditions were optimal, the court concluded that the officer possessed
probable cause necessary to justify the stop for a violation of the Kansas
weaving statute, see id. at 1198 (citing Kan. Stat. Ann. § 81522), and that
the officer had a reasonable suspicion that the driver was impaired, see id. at
1199. Just as the officer in Ozbirn, Trooper Ross observed the van
weaving on more than one occasion. As
in Ozbirn, the weaving was not solely within the lane. Accordingly, Trooper Ross’s observations
provided him with a reasonable suspicion that the driver of the van was
impaired. Thus, the district court
properly concluded that the initial stop of the van was reasonable under the
Fourth Amendment. 2. The Continuing
Detention In his pro se appellate brief, Mr. De La Fuente also
challenges Trooper and Lieutenant Ross’s continuing detention of the van and
its occupants to ask about their travel plans and their identity. He further contends that his statements to
the troopers should be suppressed as fruit of the poisonous tree—the unlawful
detention. Mr. De La Fuente’s challenge to the detention is undermined
by established circuit law. We have
held that an officer making a traffic stop may ask about travel plans and
ownership of the vehicle, see Rivera, 867 F.2d at 1263, and that, if the driver and the passenger
are unable to produce a valid registration, a reasonable suspicion arises that
the vehicle may be stolen, thereby justifying further inquiry, see United
States v. Fernandez, 18 F.3d 874, 879 (10th Cir.1994) (“[A] defining
characteristic of our traffic stop jurisprudence is [that] the defendant’s lack
of a valid registration, license, bill of sale, or some other indicia of proof
to lawfully operate and possess the vehicle in question . . . giv[es] rise to
objectively reasonable suspicion that the vehicle may be stolen.”). As the government notes, Trooper Ross’s questioning of Mr.
Paradez continued after he was unable to produce either a valid registration or
an explanation of why he did not have the required documents and as he awaited
the results of the driver’s license check.
Trooper Ross began his questioning of the passengers in the rear of the
van only after Mr. Paradez provided varying explanations of the van’s initial
destination and appeared unable to provide information about the passengers’
destination. At that point, Trooper Ross
was confronted with not only Mr. Paradez’s varying explanations of the van’s
destination but also with his statement that the company for which he worked
was in the business of “transporting people,” and the presence of at least a
dozen adults in the van. Those circumstances provided Trooper Ross with a
reasonable suspicion of an immigration violation, thus warranting further
inquiry. See United States v.
Galindo-Gonzales, 142 F.3d 1217, 1224 (10th Cir. 1998) (concluding that the
failure to produce registration papers at a border checkpoint provided
justification for questions about the identity of the passengers);
Gonzalez-Lerma, 14 F.3d at 1483 (stating that an officer’s “objectively
reasonable and articulable suspicion that illegal activity has occurred or is
occurring” justifies additional questioning).
In light of the passengers’ subsequent statements that they were unable
to provide identification, the continuing detention after Lieutenant Ross
arrived was similarly justified. Thus,
the district court properly rejected Mr. De La Fuente’s Fourth Amendment
challenge to the scope of his detention.
B. Mr. De La Fuente’s Prior Conviction Mr. De La Fuente challenges on two grounds the district
court’s use of a 1988 federal court conviction for importing marijuana. First, he argues that the conviction does
not constitute an “aggravated felony” under 8 U.S.C. § 1326(b)(2). He then contends that the district court
erred in applying the definition of an “aggravated felony” that was not in
effect at the time of the prior conviction.
These arguments are not supported by the law of this circuit. Under § 1326(b)(2), a longer sentence may be imposed upon an
alien who reenters the United States after a conviction of “an aggravated
felony” (i.e., imprisonment not more than twenty years, compared to
imprisonment for not more than ten years for unlawful reentry after three or
more misdemeanor convictions and imprisonment for not more than two years for
unlawful reentry absent a criminal record).
The definition of an “aggravated felony” set forth in 8 U.S.C. §
1101(a)(43) includes “illicit trafficking in a controlled substance (as defined
in section 802 of Title 21), including a drug trafficking crime (as defined in
section 924(c) of Title 18).” 8 U.S.C.
§ 1101(a)(43)(B), In turn, 18 U.S.C. §
924(c) defines a drug trafficking crime to include “any felony punishable under
the Controlled Substance Import and Export Act (21 U.S.C. § 951 et seq.).” 18 U.S.C. § 924(c)(2). That definition of a “drug trafficking crime” defeats Mr. De
La Fuente’s first challenge to the prior conviction. As the government notes, the importation of marijuana is
punishable under the Controlled Substance Import and Export Act, particularly
21 U.S.C. § 952. Thus, the district
court properly concluded that Mr. De La Fuente had been convicted of a drug
trafficking crime. Mr. De La Fuente’s second challenge (based on the
retroactive application of the definition of an “aggravated felony”) is
foreclosed by this circuit’s decision in
United States v. Aranda-Hernandez, 95 F.3d 977 (10th Cir. 1996). There, we held that the § 1326(b)(2)
aggravated felony enhancement applies to “all past aggravated felonies,
regardless of the date committed.” Id.
at 983. We explained that the
definition of the term “aggravated felony” that should be applied to a
particular case is the definition in effect at the time of the unlawful
reentry, rather than the definition in effect at the time the aggravated felony
was committed. Application of the
sentencing enhancement to past aggravated felonies does not violate the Ex Post
Facto Clause because the act being punished is the reentry rather than the
original felony. Id. We therefore conclude that the district
court properly relied on Mr. De La Fuente’s prior conviction for importing
marijuana in increasing his sentence. C. Refusal
to Depart Downward Next, Mr. De La Fuente challenges the district court’s
refusal to depart downward from the Guideline sentencing range. His argument for downward departure is based
on Application Note 5 to USSG § 2L1.2 Section 2L1.2 sets the offense level for unlawful entry or
remaining in the United States. Section
2L1.2(a) provides for a sixteen level increase in the offense level if the
defendant has been convicted of an aggravated felony. Section 2L1.2(b) provides for a four-level increase if the prior
conviction was for “any other felony” or if the defendant has three or more
prior misdemeanor convictions involving crimes of violence or controlled
substance offenses. Application Note 5
explains that “the [relative lack of]
seriousness of the aggravated felony” may justify a downward departure: Aggravated felonies that trigger the adjustment from
subsection (b)(1)(A) vary widely. If
subsection (b)(1)(A) applies and (A) the defendant has previously been
convicted of only one felony offense; (B) such offense was not a crime of
violence or firearms offense; and (C)
the term of imprisonment imposed for such offense did not exceed one
year, a downward departure may be warranted based on the seriousness of the
aggravated felony. USSG 2L1.2 comment. n. 5 As a general rule, as long as the district court understood
its authority to depart downward from the Guidelines, we lack authority to
review its refusal to do so. United
States v. Fagin, 162 F.3d 1280, 1282 (10th Cir.1998) (“It is well settled that
an appellate court lacks jurisdiction to review a sentencing court’s refusal to
depart from the Sentencing Guidelines when the sentencing court was aware that
it had the authority to depart but declined to exercise that authority and
grant the departure.”). Here, the district court’s remarks at sentencing indicate
that it properly understood its authority: The departure, under Application Note 5, is
discretionary. It is not mandated by
the guidelines. It’s simply suggested that the prior aggravated felony, if not
as serious as the others, might be considered as a reason for departure. I think it is a logical conclusion. However, in this case, it ignores the fact
that Mr. De La Fuente has admitted to at least three previous acts of smuggling
unlawful aliens. That admission is totally disregarded in any calculation under
the guidelines and I think that is inappropriate. I think it should be regarded.
It should be taken into account and I will take it into account by
declining to depart downward based on the relative lack of seriousness of the
previous aggravated felony. Rec. vol. VII at 8-9 (Tr. of March 23, 1999
sentencing). Accordingly, we lack
jurisdiction to review the district court’s refusal to depart downward from the
Guideline range. D. Requested Downward Departure Based on
Post-Sentencing Rehabilitative Efforts Mr. De La Fuente also argues that he is entitled to a
downward departure based on the fact that he has “undergone a series of social,
educational Christian instructive programs that have unequivocally enhanced his
self improvement” and that he has “dissociated himself from any nefarious
activities and does not have any affiliation with any criminal enterprise or
persons.” Aplt’s Pro Se Br. at 20. In United States v. Warner, 43 F.3d 1335, 1340 (10th
Cir.1994), we held that, even in an instance in which a case is remanded for
resentencing, conduct of a defendant occurring after the original sentencing
proceeding may not be considered by the district court as a basis for downward
departure at the second sentencing proceeding.
The cases on which Mr. De La Fuente relies do not contradict
Warner: they involve rehabilitative
efforts occurring after the commission of the offense but before the initial
sentencing. See, e.g., United States v.
Maier, 975 F.2d 944 (2d Cir. 1992) (concluding that defendant’s post-offense,
pre-sentencing rehabilitative efforts warranted downward departure); United States v. Harrington, 947 F.2d 956 (D.C. Cir. 1991) (same); see also United
States v. Whitaker, 152 F.3d 1238, 1240 (10th Cir.1998) (holding that
postoffense rehabilitative efforts “may provide a basis for departure”). Post-sentencing factors warranting sentencing modification
are addressed by a federal statute, 18 U.S.C. § 3582 (c)(1). Section 3582 authorizes the Director of
Prisons to file a motion seeking a reduction of imprisonment with the district
court based on certain factors. There
is no indication that the Director of Prisons has filed such a motion here, and
a downward departure based on Mr. De La Fuente’s post-sentencing conduct is
thus not warranted. E. Apprendi
v. New Jersey Finally, in a second supplemental brief, Mr. De La Fuente
argues that the Surpeme Court’s decision in Apprendi v. New Jersey, 120 S. Ct.
2348 (2000) indicates that the district court erred by failing to instruct the
jury that it must find beyond a reasonable doubt that he had been convicted of
an aggravated felony. Mr. De La Fuente
acknowledges that his argument is foreclosed by the Supreme Court’s prior
decision in Almendez-Torres v United States, 523 U.S. 224 (1998). The Supreme Court there held that 8 U.S.C. § 1326(b)(2) is a
penalty provision that authorizes an enhanced sentence and that the government
is not required to charge the fact of an earlier conviction in the indictment. However, as Mr. De La Fuente observes, one
of the justices in the Almendez-Torres majority stated in a concurrence in
Apprendi that the earlier case was incorrectly decided. See Apprendi, 120 S. Ct. at 2379 (Thomas,
J., concurring). Almendez-Torres has not been overrruled, and we are bound to
follow it. Indeed, Mr. De La Fuente acknowledges that “relief is currently
foreclosed in this court” and that he has raised the argument “in order to
preserve his claim for review by the United States Supreme Court.” Aplt’s
Second Supp. Br. at 2. We therefore
reject Mr. De La Fuente’s Apprendi-based challenge to his conviction and
sentence. III. CONCLUSION We DISMISS for lack of jurisdiction Mr. De La Fuente’s appeal of the district court’s refusal to depart downward from the Guideline range. We AFFIRM the district court’s denial of Mr. De La Fuente’s motion to suppress, as well as his convictions and sentences. Entered for the Court Robert H. Henry Circuit Judge Follow @ilwcom Share this page | Bookmark this page The leading immigration law publisher - over 50000 pages of free information!
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