History
  • No items yet
midpage
United States v. Edegardo Osorno Rodriguez
701 F. App'x 820
| 11th Cir. | 2017
Read the full case

Background

  • Rodriguez pleaded guilty to 13 counts for participating in a conspiracy to transport illegal aliens in interstate commerce to engage in prostitution.
  • District court imposed concurrent 60-month sentences—23 months above the Guidelines' high end (an upward variance).
  • Rodriguez argued on appeal that the sentences were procedurally unreasonable because the court relied on an unsupported assumption that the prostitutes were victims and failed to adequately explain the § 3553(a) analysis.
  • He also argued the sentences were substantively unreasonable for relying on an impermissible factor (the women’s particular vulnerability) and over-weighting the nature of the offense.
  • The appellate court reviewed procedural claims for plain error (because they were not raised below) and reviewed substantive reasonableness for abuse of discretion.
  • The Eleventh Circuit affirmed, finding no plain error and no abuse of discretion in imposing the upward variance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Procedural reasonableness — reliance on vulnerability of women Rodriguez: court relied on unsupported assumption that prostitutes were "victims" and failed to adequately explain its § 3553(a) reasoning Government: district court properly considered offense nature and § 3553(a); no procedural error shown Affirmed — reviewed for plain error; no on-point precedent establishing such consideration or explanation constitutes procedural error
Substantive reasonableness — weight given to vulnerability Rodriguez: court gave impermissible weight to victims' particular vulnerability Government: court permissibly weighed nature/circumstances of offense, including vulnerability Affirmed — no abuse of discretion; court may give greater weight to offense nature and related factors
Appropriateness of upward variance generally Rodriguez: variance was greater than necessary and improperly justified Government: variance supported by § 3553(a) factors and within court’s discretion Affirmed — district court did not commit clear error in weighing § 3553(a) factors
Standard of review and failure to preserve issues Rodriguez: challenges waived by not preserving below; asks appellate relief nonetheless Government: issues are subject to plain-error review where not preserved Court applied plain-error for procedural claims and abuse-of-discretion for substantive claims; affirmed

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (2007) (standard for reviewing reasonableness of sentences; no presumption against above-Guidelines sentences)
  • United States v. Olano, 507 U.S. 725 (1993) (plain-error review framework)
  • United States v. Irey, 612 F.3d 1160 (11th Cir. 2010) (en banc) (when a district court abuses discretion in sentencing)
  • United States v. Tome, 611 F.3d 1371 (11th Cir. 2010) (district court may consider any relevant background information for an upward variance)
  • United States v. McNair, 605 F.3d 1152 (11th Cir. 2010) (preservation and plain-error review in sentencing challenges)
  • United States v. Clay, 483 F.3d 739 (11th Cir. 2007) (weight given to § 3553(a) factors is within district court discretion)
  • United States v. Gonzalez, 550 F.3d 1319 (11th Cir. 2008) (substantive reasonableness review under § 3553(a))
  • United States v. Shaw, 560 F.3d 1230 (11th Cir. 2009) (deference to district court on extent of variance)
Read the full case

Case Details

Case Name: United States v. Edegardo Osorno Rodriguez
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jul 11, 2017
Citation: 701 F. App'x 820
Docket Number: 16-14708 Non-Argument Calendar
Court Abbreviation: 11th Cir.