United States v. Rodolfo Moreno
685 F. App'x 474
6th Cir.2017Background
- Moreno pleaded guilty to conspiracy to distribute heroin (21 U.S.C. § 846) and possession with intent to distribute heroin (21 U.S.C. § 841(a)(1)) after being caught with heroin during a high-speed chase while on home confinement for prior drug convictions.
- Probation recommended sentencing under the Career Offender Guideline; Moreno objected and reserved the right to challenge the career-offender designation.
- The district court overruled objections, noted a 2008 sentencing judge had labeled Moreno a career offender based on the same record, and sentenced him at the bottom of the guidelines to 151 months’ imprisonment and 4 years supervised release.
- On appeal Moreno renewed his objection to the career-offender classification and raised, for the first time, a constitutional challenge to the career-offender guidelines.
- The Sixth Circuit concluded the 2008 court had erred in treating multiple closely timed state sentences as separate for career-offender predicate counting, but found Moreno nonetheless qualified as a career offender based on other prior convictions and the 2008 federal conviction.
- The court held any prior mis-scoring was harmless because the district court independently and correctly calculated the guideline range and relied on proper bases for sentencing; Moreno’s constitutional challenges were not shown to be plain error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court erred by relying on a 2008 career-offender finding | Government: prior record and 2008 conviction support career-offender status | Moreno: 2008 court miscounted prior state sentences (no intervening arrest), so he was not a career offender then | Court: 2008 court erred on counting but error harmless—district court correctly calculated guidelines based on other predicates and 2008 conviction; career-offender range 151–188 months upheld |
| Whether sentencing calculation of guidelines was correct | Government: district court’s calculation was proper and resulted in correct guideline range | Moreno: initial reliance on prior erroneous designation created uncertainty about the sentence imposed | Court: district court’s discussion and alternative bases show it would impose same sentence; no reversible error |
| Whether Moreno’s constitutional challenges to career-offender guidelines require reversal | Government: guideline design issues are for Congress/Commission and courts have discretion post-Booker | Moreno: guidelines (career-offender) violate due process and equal protection | Court: Moreno did not adequately raise or show a constitutional violation on appeal; no plain error warrants reversal |
| Standard of review for newly raised constitutional claim | N/A | Moreno: challenges meriting review despite being raised on appeal | Court: reviewed for plain error affecting substantial rights; claim fails |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (sentencing reasonableness review and abuse-of-discretion standard)
- United States v. Collins, 828 F.3d 386 (defining procedural sentencing error and abuse of discretion)
- United States v. Brooks, 628 F.3d 791 (de novo review of guideline legal interpretations; clear-error review of facts)
- United States v. Yancy, 725 F.3d 596 (plain-error review for issues first raised on appeal)
- United States v. Powell, 798 F.3d 431 (defining "intervening arrest" for guideline criminal-history counting)
- United States v. Kamper, 748 F.3d 728 (district courts’ discretion to depart based on policy disagreements post-Booker)
- United States v. Cooper, 739 F.3d 873 (district courts’ role in individualized sentencing decisions)
- United States v. Booker, 543 U.S. 220 (rendering the federal sentencing guidelines advisory)
