United States v. Hernandez
2011 U.S. App. LEXIS 2414
| 5th Cir. | 2011Background
- Hernandez was charged with knowingly making a false material statement to an federal firearms licensee under 18 U.S.C. §§ 922(a)(6), 924(a)(2); he pleaded guilty based on the admitted facts.
- The district court sentenced Hernandez to 97 months’ imprisonment, 3 years’ supervised release, and a $100 special assessment.
- PSR and trial record described Hernandez purchasing 23 firearms (military-style) and paying $24,800 for firearms over a year, with at least 8 firearms later used in Mexico; contributed to a larger trafficking organization with ~22 members and ~328 firearms involved.
- The PSR attributed responsibility for the purchase or attempted purchase of a conservative total of 103 firearms for sentencing purposes; district court considered upward departures under § 2K2.1 and § 5K2.0 for military-type rifles, large firearms numbers, and impact on cartels.
- Hernandez objected to an upward departure; government urged 97 months based on quantity and military nature; court departed to 97 months, above the guideline range, and Hernandez challenged the sentence as Sixth Amendment error and unreasonable overall.
- Appellate review affirmed, upholding the sentence as reasonable and not constitutionally prohibited by judge-found facts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the sentence violates the Sixth Amendment by relying on judge-found facts | Hernandez argues the sentence is not permissible if based on judge-found facts | Hernandez contends the sentence is above the jury-adjudicated facts | Foreclosed; as-applied Sixth Amendment challenge rejected; within/above-guidelines decisions may rely on judge-found facts per precedent. |
| Whether the sentence is procedurally and substantively reasonable | Hernandez asserts procedural defects andreasonableness concerns | Hernandez contends the departure lacks adequate explanation and weight per factors | Sentence affirmed as procedurally adequate and substantively reasonable under the 3553(a) framework. |
Key Cases Cited
- Rita v. United States, 551 U.S. 338 (2007) (as-applied Sixth Amendment breathing room; open for challenge post-Booker)
- Gall v. United States, 552 U.S. 38 (2007) (reasonableness review; individualized consideration of factors)
- United States v. Setser, 568 F.3d 482 (5th Cir.) (rejection of within-guidelines Sixth Amendment challenge; pre-Booker framework)
- United States v. Campos-Maldonado, 531 F.3d 337 (5th Cir. 2008) (illustrates individualized assessment and discretion in departures)
- United States v. Bell, 371 F.3d 239 (5th Cir. 2004) (discussion on whether district court must attribute weight to each departure ground)
- United States v. Smith, 417 F.3d 483 (5th Cir. 2005) (adequacy of explanation for sentence outside guidelines)
- United States v. Wallace, 461 F.3d 15 (1st Cir. 2006) (procedural adequacy of departure explanation in some contexts)
