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United States v. Tonie Gonzalez-Pacheco
706 F. App'x 832
| 5th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Tonie Gonzalez-Pacheco
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 19, 2017
Citation: 706 F. App'x 832
Docket Number: 16-41714 Summary Calendar
Court Abbreviation: 5th Cir.