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United States v. Ramirez
652 F.3d 751
7th Cir.
2012
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Background

  • Consolidated appeals from three Mexican-national defendants (Mandujano-Gonzalez, Ramirez, Ocampo-Pineda) convicted under 8 U.S.C. § 1326(a) after removal and unlawful reentry.
  • All three argued that the absence of a fast-track program in the Northern District of Illinois created a sentencing disparity compared to fast-track districts.
  • District court initially declined to consider fast-track relief because defendants did not demonstrate eligibility for fast-track treatment.
  • Mandujano and Ramirez did not credibly show fast-track eligibility; Mandujano’s counsel conceded likely ineligibility, Ramirez offered only speculative assertions without factual predicate.
  • Ocampo attached a waiver and argued eligibility but failed to show actual eligibility in any fast-track district; district court similarly rejected relief.
  • Court clarified required threshold showing for fast-track disparity relief and ultimately affirmed all sentences, with Ramirez’s sentence modestly modified on a procedural point.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
What evidentiary showing triggers fast-track review? Mandujano and Ramirez: no proof of eligibility; Ocampo: waiver but no actual eligibility. Defendants contend absence of fast-track creates disparity; should be considered if any likelihood of eligibility exists. Defendant must show eligibility in at least one fast-track district and provide likely imprisonment range; otherwise disparity claim may be passed over.
Did Mandujano and Ramirez meet the threshold for fast-track disparity relief? Neither demonstrated actual eligibility or pursued fast-track options. Ramirez argued possible eligibility in another district; Mandujano's lawyer conceded likely ineligibility. Their disparity arguments were illusory and not required to be addressed by the district court.
Did Ocampo's approach show he is similarly situated to fast-track defendants? Govt. advocated remand unless strong, unconditional eligibility proof; proposed district-by-district quantification. Ocampo argued he complied with plea and waiver steps and attached a fast-track-like conditional waiver. Ocampo did not establish actual eligibility in any fast-track district; fast-track argument rejected and case affirmed.

Key Cases Cited

  • United States v. Reyes-Hernandez, 624 F.3d 405 (7th Cir. 2010) (fast-track disparity review requires eligibility demonstration first)
  • United States v. Olmeda-Garcia, 613 F.3d 721 (7th Cir. 2010) (threshold foundation for fast-track disparity)
  • United States v. Arrelucea-Zamudio, 581 F.3d 142 (3d Cir. 2009) (fast-track parity requires actual eligibility; en banc context)
  • United States v. Galicia-Cardenas, 443 F.3d 553 (7th Cir. 2006) (previous framework for considering fast-track arguments)
  • United States v. Martinez-Martinez, 442 F.3d 539 (7th Cir. 2006) (early framework for fast-track eligibility and disparities)
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Case Details

Case Name: United States v. Ramirez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jan 6, 2012
Citation: 652 F.3d 751
Docket Number: 09-3932
Court Abbreviation: 7th Cir.