United States v. Jonathan Bustos-Anica
662 F. App'x 203
4th Cir.2016Background
- Jonathan Victorino Bustos-Anica, a Mexican national, pled guilty in Oct. 2015 to illegal reentry after removal in violation of 8 U.S.C. § 1326.
- Advisory Guidelines for the substantive §1326 offense: total offense level 10, criminal history category III, range 10–16 months.
- A Feb. 2016 petition sought revocation of supervised release for violating the condition to remain outside the United States; Bustos-Anica admitted the violation.
- The Chapter 7 policy-statement range for a Grade B revocation was 6–12 months.
- District court consolidated sentencing: 16 months on the substantive count and 12 months on revocation, ordered to run consecutively, for a total of 28 months.
- Bustos-Anica appealed, arguing (1) the revocation sentence was plainly unreasonable because it ran consecutively rather than concurrently, and (2) the total sentence was greater than necessary under §3553(a).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 12‑month revocation sentence was plainly unreasonable because it ran consecutively to the substantive sentence | Bustos‑Anica: court should have ordered revocation sentence concurrent with substantive sentence | Government: Guidelines (USSG §7B1.3(f)) direct revocation terms be served consecutively to any sentence being served | Affirmed — revocation sentence procedurally and substantively reasonable; consecutive ordering is consistent with Guidelines |
| Whether the total 28‑month sentence was substantively unreasonable or greater than necessary under §3553(a) | Bustos‑Anica: combined sentence is excessive and not needed to meet sentencing objectives | Government: district court considered Guidelines, §3553(a) factors (including multiple prior removals) and gave adequate explanation | Affirmed — sentence was reasonable under deferential abuse‑of‑discretion review; explanation and individualized assessment sufficient |
Key Cases Cited
- Padgett v. United States, 788 F.3d 370 (4th Cir.) (standard for reviewing revocation sentences and plain‑error/unreasonableness framing)
- Crudup v. United States, 461 F.3d 433 (4th Cir. 2006) (procedural and substantive considerations for revocation sentences)
- Moulden v. United States, 478 F.3d 652 (4th Cir. 2007) (deferential posture on facts and discretion in revocation sentencing)
- Thompson v. United States, 595 F.3d 544 (4th Cir. 2010) (statement of reasons for revocation need not be as detailed as for original sentence)
- Gall v. United States, 552 U.S. 38 (2007) (abuse‑of‑discretion reasonableness review and procedural/substantive analysis)
- Carter v. United States, 564 F.3d 325 (4th Cir. 2009) (need for individualized assessment at sentencing)
- Engle v. United States, 592 F.3d 495 (4th Cir. 2010) (adequate explanation permits meaningful appellate review)
- Rita v. United States, 551 U.S. 338 (2007) (reasoned basis standard for sentencing explanations)
- Boulware v. United States, 604 F.3d 832 (4th Cir. 2010) (affirming sufficiency of district court explanation for sentence)
