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United States v. Sergio Calderon
676 F. App'x 955
| 11th Cir. | 2017
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Background

  • Calderon pleaded guilty to conspiracy to possess with intent to distribute >=500 grams of cocaine; statutory maximum 40 years.
  • Law enforcement conducted controlled buys, a wiretap of a co-defendant, and arrests that recovered multiple kilograms of cocaine and large amounts of cash; Calderon was arrested at an apartment where 2 kg of cocaine and cash were found.
  • The PSR recommended an advisory Guideline range of 51–63 months (Total Offense Level 24, CHC I).
  • The district court imposed an upward variance to 120 months, citing that Calderon’s criminal history was underrepresented by the Guideline calculation and noting a post-plea arrest for drug trafficking.
  • Calderon appealed, arguing the upward variance was substantively unreasonable because the court (1) erred in finding his criminal history underrepresented and (2) gave excessive weight to the post-plea arrest.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court abused discretion by finding Calderon’s CHC underrepresented Calderon: CHC I was correct; criminal history not sufficiently underrepresented to support upward variance Government: District court permissibly found serious underrepresentation (state marijuana trafficking conviction and probationary outcomes) Court: No abuse — underrepresentation was a proper §3553(a) consideration and variance permissible
Whether district court gave improper weight to post-plea, pre-sentencing arrest Calderon: Court placed too much weight on the arrest in imposing upward variance Government: Arrest was one of several permissible factors; weight is within district court's discretion Court: No abuse — district court may weigh that arrest and did not rely on it exclusively

Key Cases Cited

  • United States v. Irey, 612 F.3d 1160 (11th Cir. 2010) (standard for reviewing substantive reasonableness of sentences)
  • United States v. McKinley, 732 F.3d 1291 (11th Cir. 2013) (sentence below statutory maximum can indicate reasonableness)
  • United States v. Clay, 483 F.3d 739 (11th Cir. 2007) (weight accorded §3553(a) factors committed to district court discretion)
  • United States v. Moran, 778 F.3d 942 (11th Cir. 2015) (district court may impose upward variance when CHC understates seriousness of criminal history)
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Case Details

Case Name: United States v. Sergio Calderon
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jan 23, 2017
Citation: 676 F. App'x 955
Docket Number: 16-13072
Court Abbreviation: 11th Cir.