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United States v. Jose David Sumba-Loja
664 F. App'x 593
| 8th Cir. | 2016
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Background

  • Sumba-Loja, an Ecuadorian citizen, was convicted in Minnesota (2012) of second-degree criminal sexual conduct and ordered to register as a sex offender for life; he was removed to Ecuador on January 22, 2012.
  • He illegally re-entered the U.S., failed to register as a sex offender, and was arrested at Minneapolis–St. Paul Airport on November 19, 2012.
  • He pled guilty to illegal reentry after removal (U.S.S.G. § 2L1.2) and failure to register as a sex offender; the plea agreed a 16-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) for prior deportation after a felony crime of violence.
  • Agreed Guidelines computation produced an advisory range of 51–63 months (Criminal History III, 3-level reduction for acceptance, 1-level grouping increase).
  • District court sentenced Sumba-Loja to 51 months (bottom of range) plus five years supervised release after hearing mitigation evidence (medical impairments, motives for reentry); government sought 60 months citing public safety concerns.
  • On appeal, Sumba-Loja argued the sentence was substantively unreasonable and that the 16-level enhancement in § 2L1.2(b)(1)(A)(ii) is excessive and flawed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 51-month sentence was substantively unreasonable under 18 U.S.C. § 3553(a) Sentence failed to account adequately for medical/mental impairments and family/financial motive for reentry; court over-weighted deterrence/public-welfare District court considered the § 3553(a) factors, weighed them appropriately and imposed a within-Guidelines sentence Affirmed: sentence was reasonable; court considered relevant factors and assigned permissible weight
Whether the district court erred by relying on U.S.S.G. § 2L1.2(b)(1)(A)(ii) 16-level enhancement The Guidelines provision is flawed and the 16-level increase is excessive (challenge to the enhancement's validity) Enhancement properly applied per the plea and Guidelines; defendant did not raise this below Reviewed for plain error and rejected; no error in applying the enhancement

Key Cases Cited

  • United States v. Feemster, 572 F.3d 455 (8th Cir. 2009) (abuse-of-discretion standard for substantive reasonableness)
  • Gall v. United States, 552 U.S. 38 (2007) (standard of review and presumption regarding within-Guidelines sentences)
  • United States v. Stong, 773 F.3d 920 (8th Cir. 2014) (when a district court abuses discretion in weighting § 3553(a) factors)
  • United States v. Robison, 759 F.3d 947 (8th Cir. 2014) (discussion of factors constituting abuse of discretion)
  • United States v. Kobriger, 825 F.3d 495 (8th Cir. 2016) (presumption of reasonableness for within-Guidelines sentences)
  • United States v. Scales, 735 F.3d 1048 (8th Cir. 2013) (affirming deference to district court sentencing choices)
  • United States v. Gasaway, 684 F.3d 804 (8th Cir. 2012) (district court’s discretion to weigh § 3553(a) factors)
  • United States v. Townsend, 617 F.3d 991 (8th Cir. 2010) (district court may assign different weight to sentencing factors)
  • United States v. Phelps, 536 F.3d 862 (8th Cir. 2008) (plain-error review when sentencing objection not preserved)
Read the full case

Case Details

Case Name: United States v. Jose David Sumba-Loja
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 23, 2016
Citation: 664 F. App'x 593
Docket Number: 16-1267
Court Abbreviation: 8th Cir.