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United States v. Guajardo-Martinez
2011 U.S. App. LEXIS 6790
| 7th Cir. | 2011
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Background

  • Guajardo-Martinez, a Mexican national, pled guilty to illegal reentry following an aggravated felony conviction and received a below-guidelines sentence of 40 months.
  • Presentence Report calculated guideline range at 46–57 months, based on a 21 total offense level and III criminal history, including a 16-level drug-trafficking enhancement.
  • PSR listed three DUI arrests (1999, 2000, 2009), none leading to conviction; two arrests were not supported by details in the PSR.
  • District court discussed Guajardo’s broader criminal history, including a drug-trafficking conviction, in deciding the sentence and expressly acknowledged the DUI arrests in context.
  • Guajardo challenged the use of arrests not resulting in convictions and the district court’s consideration of a lack of a fast-track program, arguing both issues. The court below imposed a 40-month term.
  • The Seventh Circuit affirmed, holding no plain error in the use of the arrests and that the fast-track issue did not require reversal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Arrests not leading to conviction used at sentencing Guajardo argues the district court erred by relying on arrests not resulting in convictions. Guajardo contends reliance on arrests without convictions was inaccurate or unreliable. No plain error; minor, non-prejudicial impact given overall record and primary emphasis on drug-trafficking conviction.
Reliance on details of the third DUI arrest Guajardo contends the district court should not rely on DUI arrest details that were not disputed. Guajardo does not dispute the third DUI arrest facts in the PSR. Correct to rely on uncontested underlying facts of the third DUI arrest.
Two DUI arrests without conviction Guajardo asserts the court should not have considered the first two DUI arrests. Guajardo asserts these arrests were irrelevant and not supported by reliable information. No plain error; any error was non-prejudicial since the sentence depended primarily on the drug-trafficking conviction and overall record.
Fast-track disparity Guajardo argues the lack of a fast-track program should have mitigated the sentence. Guajardo asserts the district court relied on his record to deny fast-track relief. Discouraged reliance on the fast-track as automatic mitigation; court could consider disparity but wasn't required to give a lighter sentence.

Key Cases Cited

  • United States v. Hankton, 432 F.3d 779 (7th Cir. 2005) (information for PSR must have reliability to be used)
  • United States v. Torres, 977 F.2d 321 (7th Cir. 1992) (arrest record alone insufficient; consider underlying conduct with basis)
  • United States v. Aviles-Solarzano, 623 F.3d 470 (7th Cir. 2010) (courts may accept undisputed PSR facts as findings of fact)
  • United States v. Turner, 604 F.3d 381 (7th Cir. 2010) (when relying on PSR, defendant bears burden to show inaccuracies)
  • United States v. Walker, 98 F.3d 944 (7th Cir. 1996) (no reasonable likelihood defendant would have received lighter sentence ignoring arrests)
  • United States v. Longstreet, 567 F.3d 911 (7th Cir. 2009) (plain-error standard in sentencing appeals)
  • United States v. Reyes-Hernandez, 624 F.3d 405 (7th Cir. 2010) (fast-track disparity may be considered, not required as mitigating factor)
Read the full case

Case Details

Case Name: United States v. Guajardo-Martinez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Apr 4, 2011
Citation: 2011 U.S. App. LEXIS 6790
Docket Number: 09-3324
Court Abbreviation: 7th Cir.