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United States v. Ramirez
675 F.3d 634
| 7th Cir. | 2012
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Background

  • Three defendants (Mandujano-Gonzalez, Ramirez, Ocampo-Pineda) are Mexican nationals previously removed who reentered the United States and were charged under 8 U.S.C. § 1326(a).
  • Mandujano-Gonzalez pleaded guilty to DUI; his guidelines included a 16-level § 2L1.2(b)(1)(A)(ii) enhancement for a previously-committed crime of violence, yielding a 46–57 month range, and he argued a fast-track disparity due to absence of fast-track in the Northern District of Illinois.
  • Ramirez pleaded guilty; his guideline range was 46–57 months after a 16‑level enhancement for a violent crime; he similarly argued fast-track disparity but did not demonstrate eligibility.
  • Ocampo-Pineda pleaded guilty; the district court applied a 16-level enhancement for sexual abuse of a minor, yielding a 41–51 month range; he urged a fast-track reduction to reflect absence of fast-track in the district and offered a conditional waiver as part of his sentencing materials.
  • Initially the district court rejected fast-track arguments for all three, citing lack of demonstrated eligibility, and imposed sentences within the guideline ranges (Mandujano 48 months, Ramirez 50 months, Ocampo 40 months).
  • The Seventh Circuit consolidated the cases to resolve what evidentiary showing is required to warrant consideration of fast-track disparities and how such disparities should be quantified.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
What showing is required to trigger fast-track consideration Mandujano and Ramirez contend absence of fast-track causes disparity; failure to prove eligibility bars review Mandujano and Ramirez argue any disparity justifies relief notwithstanding strict eligibility proof Disparity review requires proof of eligibility and pursuit of fast-track in at least one district
Did Mandujano meet the fast-track eligibility threshold Govt. concedes no meaningful demonstration of eligibility; Mandujano did not establish fast-track parity Mandujano argues some eligibility could exist in other districts Mandujano's argument illusory; no required relief
Did Ramirez meet the fast-track eligibility threshold Ramirez did not show he would qualify or pursue fast-track; no eligibility predicate Ramirez contends possible eligibility if sentenced in another district Ramirez's argument illusory; no relief warranted
Did Ocampo's fast-track argument warrant remand or is it illusory Ocampo satisfied steps toward fast-track parity with a guilty plea and attempted waiver; argued eligibility Ocampo asserts he did everything possible to show eligibility and parity Ocampo's argument was illusory; the district court did not err in declining to comment; sentences affirmed with Ramirez's participation clarified

Key Cases Cited

  • United States v. Reyes-Hernandez, 624 F.3d 405 (7th Cir. 2010) (establishes threshold that fast-track relief requires eligibility and pursuit)
  • United States v. Olmeda-Garcia, 613 F.3d 721 (7th Cir. 2010) (requires factual predicate showing eligibility for fast-track relief)
  • United States v. Galacia-Cardenas, 443 F.3d 553 (7th Cir. 2006) (pre-Reyes-Hernandez consideration of fast-track impact on § 3553(a))
  • United States v. Martinez-Martinez, 442 F.3d 539 (7th Cir. 2006) (early framework for fast-track disparity considerations)
  • United States v. Arrelucea-Zamudio, 581 F.3d 142 (3d Cir. 2009) (requires showing actual eligibility in a fast-track district)
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Case Details

Case Name: United States v. Ramirez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Mar 15, 2012
Citation: 675 F.3d 634
Docket Number: 09-3932, 10-2190, 10-2689
Court Abbreviation: 7th Cir.