United States v. Carmen Torres-Hernandez
697 F. App'x 413
| 5th Cir. | 2017Background
- Defendant Carmen Torres-Hernandez pleaded guilty to illegal reentry and was sentenced to 60 months imprisonment, an upward variance from the 21–27 month Guidelines range.
- The upward variance rested largely on a prior Texas murder conviction, the court’s assessment of deterrence, and protection of the public.
- Torres-Hernandez argued the prior murder conviction was remote (old) and that he had not yet been convicted of offenses related to a recent arrest, so the court gave undue weight to his criminal history.
- He also argued the district court’s sentencing remarks were insufficiently specific to justify the upward variance and that the extent of the variance was excessive, pointing to alternative Guidelines calculations (older Guidelines version or stale-conviction treatment).
- The Fifth Circuit reviewed any sufficiency-of-reasons argument for plain error and reviewed substantive-reasonableness under the abuse-of-discretion standard considering 18 U.S.C. § 3553(a).
- The Fifth Circuit affirmed, finding the district court made an individualized § 3553(a) assessment and provided adequate grounds for the variance; the extent of the variance was not shown unreasonable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court gave insufficient reasons for upward variance | Torres-Hernandez: court statements were minimal and did not allow meaningful appellate review | Government: court considered arguments and explained weighing of § 3553(a) factors | No plain error; even if terse, defendant failed to show substantial-rights prejudice |
| Whether upward variance was substantively unreasonable | Torres-Hernandez: court overemphasized old murder conviction and recent-arrest facts; variance excessive | Government: court properly weighed seriousness, deterrence, and public protection against age of offense | Abuse-of-discretion review: court’s individualized § 3553(a) balancing was reasonable; affirmed |
| Whether extent of variance improper because of alternative Guidelines calculations | Torres-Hernandez: 60 months exceeds ranges under alternative calculations (older Guidelines or stale-conviction rules) | Government: no authority requires variance extent be tied to alternative Guidelines math | Court: defendant failed to show that extent was unreasonable or that justification was insufficient |
| Whether court relied on improper or irrelevant factors in sentencing | Torres-Hernandez: court gave undue weight to criminal history and arrest circumstances | Government: court considered relevant § 3553(a) factors and made a balanced judgment | Court: no clear error of judgment; no improper factor weight shown |
Key Cases Cited
- United States v. Mondragon-Santiago, 564 F.3d 357 (5th Cir. 2009) (plain-error review of adequacy of sentencing explanation)
- Puckett v. United States, 556 U.S. 129 (2009) (prejudice required to show plain error in preserved-adjudicative contexts)
- Gall v. United States, 552 U.S. 38 (2007) (abuse-of-discretion review for substantive reasonableness under § 3553(a))
- United States v. Smith, 440 F.3d 704 (5th Cir. 2006) (standards for weighing sentencing factors and variance justification)
- United States v. Jones, 444 F.3d 430 (5th Cir. 2006) (upholding substantial upward variances in sentencing)
