United States v. Tonie Gonzalez-Pacheco
706 F. App'x 832
| 5th Cir. | 2017Background
- Defendant Tonie Jo Ann Gonzalez-Pacheco pleaded guilty (no plea agreement) to conspiracy to transport undocumented aliens and four counts of transportation for commercial advantage/financial gain.
- District court calculated an advisory Guidelines range of 15–21 months and imposed an upward variance to 24 months imprisonment plus three years supervised release, concurrent.
- Gonzalez-Pacheco did not object at sentencing; on appeal she raises procedural and substantive unreasonableness claims reviewed for plain error.
- She argues the district court failed to consider § 3553(a) factors (family circumstances, low recidivism risk, history/characteristics, just punishment).
- She also argues the court improperly "triple-counted" her criminal history (in offense characteristics, criminal history category, and as a basis for upward variance).
- She contends the upward variance was substantively excessive given nonviolent history, prior probationary outcomes, low recidivism, and sentencing disparity concerns.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural reasonableness — failure to consider § 3553(a) | District court ignored her family, low recidivism, history/characteristics and need for just punishment | Record shows court considered § 3553(a); implicit consideration can suffice | No plain error; court adequately considered § 3553(a) factors |
| Double/triple-counting criminal history | Court double/triple-counted prior convictions in Guidelines and variance | Courts may consider prior convictions in Guidelines and when varying upward | No plain error; such consideration does not automatically render sentence unreasonable |
| Substantive reasonableness — upward variance magnitude | 24 months is excessive given prior probation, nonviolent history, low recidivism, and disparity | District court reasonably weighed § 3553(a) and declined a lower sentence | No plain error; variance within district court discretion and not substantively unreasonable |
| Standard of review due to failure to object | N/A — defendant argues merits | Government: plain-error review applies because no timely objection | Plain-error review applied; defendant failed to meet plain-error burden |
Key Cases Cited
- United States v. Mondragon-Santiago, 564 F.3d 357 (5th Cir. 2009) (plain-error review where defendant fails to object at sentencing)
- United States v. Kippers, 685 F.3d 491 (5th Cir. 2012) (implicit consideration of § 3553(a) factors can be sufficient)
- United States v. Duarte, 569 F.3d 528 (5th Cir. 2009) (double-counting in Guidelines does not automatically make sentence unreasonable)
- United States v. Brantley, 537 F.3d 347 (5th Cir. 2008) (district court may consider prior convictions when imposing an upward variance)
- Gall v. United States, 552 U.S. 38 (2007) (standard for reviewing reasonableness of sentencing variances)
- United States v. Gerezano-Rosales, 692 F.3d 393 (5th Cir. 2012) (deference to district court’s § 3553(a) balancing)
- United States v. Peltier, 505 F.3d 389 (5th Cir. 2007) (plain-error review limits appellate review of sentencing reasonableness)
