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United States v. Jose Macias Lozano
962 F.3d 773
4th Cir.
2020
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Background

  • Jose Alfredo Macias Lozano, a Mexican national brought to the U.S. as an infant, was deported after a Texas felony conviction and later reentered and committed North Carolina felonies.
  • In Dec. 2011 while in state custody on a NC drug charge, he was federally charged with illegal reentry after an aggravated-felony conviction (8 U.S.C. § 1326(b)(2)); he never appeared on that federal charge and was deported in June 2013 without knowing about it.
  • Lozano reentered the U.S. in 2013; he was arrested on the still-pending 2011 federal charge in May 2018, provided stale information to law enforcement, and pleaded guilty in Sept. 2018.
  • At sentencing his Guidelines range was 63–78 months; he sought a 27-month sentence (downward variance) based on the government’s delay, his limited cooperation, and cultural assimilation; the government agreed some variance was warranted.
  • The district court varied downward and imposed 51 months; Lozano appealed claiming (1) Sixth Amendment speedy trial violation from the 6+ year delay and (2) procedural unreasonableness because the court supposedly failed to address his non-frivolous mitigating arguments.

Issues

Issue Plaintiff's Argument (Lozano) Defendant's Argument (Government) Held
Whether Lozano’s 6+ year delay violated his Sixth Amendment right to a speedy trial Delay between charge (2011) and arrest/plea (2018) violated speedy-trial right and warrants dismissal Lozano waived the claim by pleading guilty; alternatively, even on plain-error review the Barker factors do not show prejudice Court: Claim waived by guilty plea; even if not waived, plain-error review fails — Barker factors (assertion, prejudice) weigh against relief; no speedy-trial violation
Whether sentence was procedurally unreasonable for failing to address non-frivolous mitigation (delay, assistance, assimilation, criminal history) District court did not adequately consider or explain rejection of Lozano’s mitigating arguments for a greater downward variance District court heard and considered the arguments, granted some variance, and adequately explained why it declined the larger variance Court: No procedural error; sentencing explanation and analysis were sufficient and within discretion

Key Cases Cited

  • Class v. United States, 138 S. Ct. 798 (2018) (distinguishes claims that survive guilty plea from those waived; plea does not bar claims attacking government’s power to criminalize conduct)
  • Blackledge v. Perry, 417 U.S. 21 (1974) (guilty plea does not bar claims challenging the very initiation of prosecution)
  • Menna v. New York, 423 U.S. 61 (1975) (guilty plea does not bar double-jeopardy claim precluding prosecution)
  • Barker v. Wingo, 407 U.S. 514 (1972) (four-factor speedy-trial test: length, reason, assertion, prejudice)
  • Doggett v. United States, 505 U.S. 647 (1992) (government negligence causing long delay can give rise to presumption of prejudice)
  • Strunk v. United States, 412 U.S. 434 (1973) (dismissal is remedy for certain speedy-trial violations)
  • Rita v. United States, 551 U.S. 338 (2007) (sentencing court must provide individualized, reasoned explanation of sentence)
  • United States v. Ross, 912 F.3d 740 (4th Cir. 2019) (district court must address non-frivolous reasons for a different sentence)
  • United States v. Blue, 877 F.3d 513 (4th Cir. 2017) (procedural-reasonableness review; sufficiency of sentencing explanation)
  • United States v. Goossens, 84 F.3d 697 (4th Cir. 1996) (government has broad discretion to move for downward departure for substantial assistance)
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Case Details

Case Name: United States v. Jose Macias Lozano
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jun 17, 2020
Citation: 962 F.3d 773
Docket Number: 19-4082
Court Abbreviation: 4th Cir.