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