United States v. Alfonso Ochoa-Montano
666 F. App'x 554
| 7th Cir. | 2016Background
- Ochoa-Montano, a Mexican national, pleaded guilty to unlawfully being in the U.S. after removal, with a statutory max of 20 years.
- He had four prior removals, the most recent in 2002 after a money laundering conviction; he returned days later.
- The district court sentenced him to 24 months, at the top of the Guidelines range (18–24).
- Probation reports and sentencing heard arguments about family hardship, possible mitigation, and the § 2L1.2 increase.
- Judge rejected mitigation arguments and emphasized respect for law and deterrence, citing his repeated illegal entries and related conduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court properly weighed §3553(a) factors | Ochoa-Montano argues factors were weighed in his disfavor | Ochoa-Montano contends sentencing overlooked mitigating factors | Judgment within discretion; factors weighed within permissible borders |
| Whether deterrence was overemphasized at the expense of other factors | Ochoa-Montano challenged focus on deterrence | Court weighed deterrence but also considered other factors | Court did not improper rely on deterrence; weighed multiple §3553(a) factors |
| Whether the judge prematurely announced a Guidelines-range sentence | Judge indicated no departure but allowed variances | No improper anticipation of sentence beyond consideration | Not reversible; proper disclosure allowed while considering variances |
| Whether the 8-level §2L1.2(b)(1)(C) enhancement was misapplied | Enhancement overstates culpability given family circumstances | Enhancement appropriately reflects recidivist and illicit conduct | Enhancement sustained; sentencing within range affirmed |
| Whether the court adequately addressed mitigation arguments | Arguments about family hardship and time served were minimized | Judge addressed mitigation but found it insufficient | Court need not grant downward variance; considered principal mitigation arguments |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (presumes within-guidelines sentence reasonable; factor weighting left to district court)
- Grzegorczyk, 800 F.3d 402 (7th Cir. 2015) (court weighs §3553(a) factors; not all must be detailed in mitigation)
- Lockwood, 789 F.3d 773 (7th Cir. 2015) (district court must consider §3553(a) factors)
- Melendez, 819 F.3d 1006 (7th Cir. 2016) (discretion given to weigh §3553(a) factors)
- Smith, 721 F.3d 904 (7th Cir. 2013) (weight given §3553(a) factors is within judge's discretion)
- Busara, 551 F.3d 669 (7th Cir. 2008) (district court discretion in sentencing within guidelines)
- Johnson, 471 F.3d 764 (7th Cir. 2006) (recognizes district court discretion in weighing §3553(a))
- Warner, 792 F.3d 847 (7th Cir. 2015) (discretion in weighing §3553(a) factors; not reversible error for disagreeable weighing)
- Gammicchia, 498 F.3d 467 (7th Cir. 2007) (addressing mitigation arguments in sentencing)
- Villegas-Miranda, 579 F.3d 798 (7th Cir. 2009) (district court need address principal mitigation arguments)
- Rushton, 738 F.3d 854 (7th Cir. 2013) (district court broad discretion within guidelines)
- Dill, 799 F.3d 821 (7th Cir. 2015) (judge may have sentence in mind yet remain open to argument)
