Opinion

United States v. Camacho-Arellano

  • 614 F.3d 244
  • 2010 U.S. App. LEXIS 14569
  • 2010 WL 2869394
Court
Court of Appeals for the Sixth Circuit
Filed
Jul 16, 2010
Status
Published
On the bench
Kennedy, Moore, Sutton
Cited by
54 cases
Authority
More cited than 8.3%

holding that our prior rule that a district court lacked authority “to premise a variance on disagreement with the policy of a guideline,” “does not survive the Supreme Court’s decision in Kimbrough [v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007) ],” which “was ‘a recognition of district courts’ authority to vary from the ... Guidelines based on policy disagreement with them”

How later courts described this case

  • holding that our prior rule that a district court lacked authority “to premise a variance on disagreement with the policy of a guideline,” “does not survive the Supreme Court’s decision in Kimbrough [v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007) ],” which “was ‘a recognition of district courts’ authority to vary from the ... Guidelines based on policy disagreement with them”
  • recognizing the court’s authority to vary from the Guidelines because it disagreed with policy judgments that created wide sentencing disparities between jurisdictions with fast-track programs and jurisdictions without such programs
  • applying abuse-of-discretion standard to procedural-reasonableness challenge where the district court asked defense counsel “is there anything else that you need me to address?”
  • considering nearly identical circumstances and remanding to the district court to consider the defendant’s argument that not applying the fast-track base-level reduction would create a sentencing disparity

Written by the judges who cited it.

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit Rule 206

File Name: 10a0206p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

_________________

X

Plaintiff-Appellee, -

UNITED STATES OF AMERICA,

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No. 07-5427

v.

,

>

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Defendant-Appellant. -

ISIDRO CAMACHO-ARELLANO,

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Appeal from the United States District Court

for the Western District of Tennessee at Memphis.

No. 06-20333—J. Daniel Breen, District Judge.

Decided and Filed: July 16, 2010

Before: KENNEDY, MOORE, and SUTTON, Circuit Judges.

_________________

COUNSEL

ON BRIEF: Edwin A. Perry, OFFICE OF THE FEDERAL PUBLIC DEFENDER,

Memphis, Tennessee, for Appellant. Stephen P. Hall, ASSISTANT UNITED STATES

ATTORNEY, Memphis, Tennessee, for Appellee.

MOORE, J., delivered the opinion of the court, in which SUTTON, J. joined.

KENNEDY, J. (pp. 11-13), delivered a separate dissenting opinion.

_________________

OPINION

_________________

KAREN NELSON MOORE, Circuit Judge. Isidro Camacho-Arellano, a Mexican

citizen, pleaded guilty to unlawful reentry into the United States after deportation and was

sentenced to fifty-seven months of incarceration. Camacho-Arellano seeks a remand for the

district judge to consider whether to impose a lower sentence based on the disparities created

by the existence of “fast-track” early-disposition programs for illegal-reentry cases in other

jurisdictions. He also argues that the district judge’s reliance on incorrect information about

1

No. 07-5427 United States v. Camacho-Arellano Page 2

the prevalence of fast-track programs rendered the sentence procedurally unreasonable.

Because Camacho-Arellano was sentenced before Kimbrough v. United States, 552 U.S. 85

(2007), and because Kimbrough permits district court judges to impose a variance based on

disagreement with the policy underlying a guideline (here, the fast-track disparity), we

VACATE Camacho-Arellano’s sentence and REMAND the case to the district court for

resentencing.

I. BACKGROUND

Camacho-Arellano, a Mexican citizen, entered the United States illegally in May

1997, at age fourteen. On September 23, 2002, he was convicted in Tennessee state court

for attempted criminal possession of less than 0.5 grams of cocaine with intent to distribute.

The state-court judge sentenced him to two years’ imprisonment. Camacho-Arellano was

deported on December 17, 2002 and prohibited from returning. On March 24, 2006, officers

executing a drug raid in Memphis found Camacho-Arellano and 8.8 grams of powder

cocaine, which he admitted was his. He pleaded guilty in state court to possession of cocaine

with intent to sell and received a sentence of imprisonment of 11 months, 29 days.

A federal grand jury subsequently indicted Camacho-Arellano on one count of being

found in the United States without the permission of the Attorney General after previously

having been deported, under 8 U.S.C. § 1326(a)(2), (b)(2). He pleaded guilty. At

sentencing, the district judge calculated the base offense level for a violation of 8 U.S.C.

§ 1326 as eight, U.S. Sentencing Guidelines Manual (“U.S.S.G.”) § 2L1.2; added sixteen

points for reentry after deportation after being sentenced to over thirteen months in prison

for a drug conviction, § 2L1.2(b)(1)(A)(i); and subtracted three points for acceptance of

responsibility, § 3E1.1(a), (b), for a total offense level of twenty-one. With a criminal

history category of IV, the applicable Guidelines range was fifty-seven to seventy-one

months of imprisonment. Defense counsel argued that the sixteen-point enhancement was

irrational and disproportionate to the offense. He asked the court to reduce the offense level

by four based on the fact that like defendants receive such reductions in districts that employ

fast-track early-disposition programs for illegal-reentry defendants.

The district judge considered the advisory Guidelines range and reviewed the

sentencing factors listed in 18 U.S.C. § 3553(a). He noted that Camacho-Arellano had been

No. 07-5427 United States v. Camacho-Arellano Page 3

deported before, that he was involved in drug crime while unlawfully in the United States,

and that his offense was serious. The district judge acknowledged that Camacho-Arellano

appeared to have a job waiting for him in Mexico, but emphasized the importance of

deterrence, the need to protect the public, and the possibility that Camacho-Arellano would

receive counseling for his drug problem in prison. Finally, the district judge addressed

Camacho-Arellano’s argument for a reduction based on the fast-track disparity:

Let me address, so that the record will be clear if there is another court that

is going to review this, on the question of Fast Track disposition or process

that does occur in border states, this Court has previously considered that

argument in other cases. Certainly the Court understands that there is a

unique situation in the Court’s opinion with regard to border states who

utilize this program, regrettably because the number of persons who not only

come over the first time, but regretfully are repeat offenders, and it’s simply

a matter of alleviating the courts there and the prison systems in that area to

allow persons who have been caught to go back to the country, particularly

to Mexico. But as Mr. Hall has indicated, the Sixth Circuit has—at least in

this Court’s opinion—has indicated that a trial court’s determination that a

Fast Track Program or Fast Track process is not something that is

erroneously—or that if the Court decides to reject it, that would not be an

erroneous determination. The Court believes that Tennessee obviously not

being a border state, it doesn’t have the circumstances that I believe are

present in some of the states like Texas or New Mexico, or things of that

nature, where the problem is a major situation. So, the Court is not going

to—does not believe that is an appropriate manner in which to handle this

case.

Dist. Ct. Dkt. Doc. 35 (Sent. Tr. at 14–15). The district judge imposed fifty-seven months

of incarceration and two years of supervised release, a sentence at the low end of the

Guidelines ranges. Before the close of the sentencing hearing, the district judge asked

counsel, “is there anything else that you need me to address?” Defense counsel asked the

court to recommend that Camacho-Arellano serve his sentence close to Memphis. The

district judge agreed and then asked, “Anything else, sir?” Defense counsel answered “No.”

Id. at 15. Judgment entered on March 21, and Camacho-Arellano timely appealed.

No. 07-5427 United States v. Camacho-Arellano Page 4

II. ANALYSIS

A. Standard of Review

The Sentencing Guidelines are advisory, and we review sentences for

reasonableness. United States v. Booker, 543 U.S. 220, 245, 261 (2005). Reasonableness

review has two components: procedural and substantive. Gall v. United States, 552 U.S.

38, 51 (2007). Procedural unreasonableness encompasses “failing to calculate (or

improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing

to consider the [18 U.S.C.] § 3553(a) factors, selecting a sentence based on clearly erroneous

facts, or failing to adequately explain the chosen sentence—including an explanation for any

deviation from the Guidelines range.” Id.; see also United States v. Bolds, 511 F.3d 568, 581

(6th Cir. 2007). Substantive unreasonableness focuses on the length and type of the

sentence, see United States v. Brown, 579 F.3d 672, 677 (6th Cir. 2009); United States v.

Liou, 491 F.3d 334, 338, 340 (6th Cir. 2007), and will be found when “the district court

selects a sentence arbitrarily, bases the sentence on impermissible factors, fails to consider

relevant sentencing factors, or gives an unreasonable amount of weight to any pertinent

factor,” United States v. Camiscione, 591 F.3d 823, 832 (6th Cir. 2010) (internal quotation

marks omitted). Our overlapping description of procedural and substantive factors shows

1

that the line between them “is blurry if not porous.” Liou, 491 F.3d at 337.

Camacho-Arellano makes two arguments for relief from his sentence, both based

on procedural unreasonableness: (1) the district judge mistakenly believed that he could

not consider the disparity created by the existence of fast-track programs in some

jurisdictions and not others; and (2) in rejecting the disparity argument, the district court

relied on erroneous information about which districts employed fast-track programs.

Camacho-Arellano did not point out the second error at sentencing, but because the

district judge did not ask the Bostic question—he asked defense counsel only if there

was “anything else”—plain-error review does not apply and we review for

1

The central blurring is that we have described failure to consider the § 3553(a) factors as both

procedural and substantive. See United States v. Herrera-Zuniga, 571 F.3d 568, 579 (6th Cir. 2009)

(noting this problem). This blurring may result from the fact that such an error can come in at least two

forms: the procedural error of failing actually to consider all the relevant factors, and the substantive error

of imposing a sentence that does not fairly reflect those factors.

No. 07-5427 United States v. Camacho-Arellano Page 5

reasonableness. See United States v. Gapinski, 561 F.3d 467, 473–74 (6th Cir. 2009)

(holding under United States v. Bostic, 371 F.3d 865 (6th Cir. 2004), that the question,

“Anything else for the record, Ms. Lasker?” was insufficient to trigger plain-error review

when objections were not made below).

B. District Court’s Ability to Impose a Variance Based on the Fast-Track Disparity

In imposing punishment, a district judge must consider the sentencing factors

listed in 18 U.S.C. § 3553(a), including “the need to avoid unwarranted sentence

disparities among defendants with similar records who have been found guilty of similar

conduct.” § 3553(a)(6). At sentencing, Camacho-Arellano sought a variance based on

§ 3553(a)(6), in light of the fact that defendants in his position routinely obtain four-

level reductions in judicial districts that, unlike the Western District of Tennessee, have

fast-track programs. This court has previously discussed the origin and nature of these

programs:

Fast-tracking arose initially in border areas with large illegal

immigration caseloads. Prosecutors sought to clear their dockets through

either charge-bargaining or agreements to move for downward departures

in return for defendants’ agreements not to file pretrial motions or contest

issues. Congress approved and set standards for this process in the

Prosecutorial Remedies and Tools Against the Exploitation of Children

Today Act of 2003 (“PROTECT Act”), Pub. L. 108-21, 117 Stat. 650,

which required the United States Sentencing Commission to “promulgate

. . . a policy statement authorizing a downward departure of not more

than 4 levels if the Government files a motion for such departure

pursuant to an early disposition program authorized by the Attorney

General and the United States Attorney.” PROTECT Act,

§ 401(m)(2)(b), 117 Stat. 675. The Sentencing Commission responded

by promulgating a new Guideline authorizing a four-level reduction.

U.S.S.G. § 5K3.1.

United States v. Hernandez-Cervantes, 161 F. App’x 508, 510 (6th Cir. 2005)

(unpublished opinion) (citations omitted). Camacho-Arellano claims that the district

court declined to reduce his sentence under § 3553(a)(6) on the basis of Sixth Circuit

precedent that foreclosed his fast-track disparity argument. He now argues that the

Supreme Court’s decision in Kimbrough v. United States, 552 U.S. 85 (2007), which

No. 07-5427 United States v. Camacho-Arellano Page 6

allowed sentencing judges to deviate from the Guidelines based on policy disagreements,

throws that case law into doubt.

We begin by clarifying the pre-Kimbrough state of the law in this circuit with

respect to a district court’s authority to premise a variance on disagreement with the

policy of a guideline. The seminal case on point is United States v. Gaines, 122 F.3d

324 (6th Cir. 1997). In that case, this court held that a district court lacks the authority

to vary from a Guidelines sentence due to the court’s disagreement with the 100:1 crack-

cocaine ratio. Id. at 330-31. We specifically rejected the defendant’s argument that a

district court has the authority to vary from a guideline on the ground that it rejects a

policy underlying it. See id. Subsequent cases reaffirmed Gaines and relied on similar

reasoning. See United States v. Dunlap, 209 F.3d 472, 481 (6th Cir. 2000); United States

v. Watkins, 179 F.3d 489, 504 (6th Cir. 1999); United States v. Ratliff, No. 96-5334,

1998 WL 13406, at *1 (6th Cir. Jan. 7, 1998) (unpublished opinion).

After Gaines, we noted that district courts are still obligated to sentence

defendants individually and to consider all of the factors listed in § 3553(a). See United

States v. Coleman, 188 F.3d 354, 361–62 (6th Cir. 1999) (en banc); United States v.

Webb, 403 F.3d 373, 383 (6th Cir. 2005). But although we urged courts to consider the

unique circumstances of each case, we continued to forbid them from sentencing a

defendant based on the court’s disagreement with a Guidelines provision. See, e.g.,

United States v. Ferguson, 456 F.3d 660, 664 (6th Cir. 2006) (quoting the Fourth

Circuit’s statement in United States v. Moreland, 437 F.3d 424, 434 (4th Cir. 2006), that

“[a] sentence may be substantively unreasonable if the court . . . rejects policies

articulated by . . . the Sentencing Commission”); United States v. Valentine, 70 F. App’x

314, 327 (6th Cir. 2003) (unpublished opinion) (“[W]hatever the reasons that the [100:1

crack-cocaine sentencing] disparity exists, it is not a permissible basis for a downward

departure.”). That some fast-track precedents in our circuit did not foreclose district

courts from considering sentencing disparities in individual cases, see, e.g., United States

v. Hernandez-Fierros, 453 F.3d 309, 313–14 (6th Cir. 2006), does not mean that district

No. 07-5427 United States v. Camacho-Arellano Page 7

courts had authority to reject the policy underlying a Guidelines provision, including the

fast-track disparity.

To the extent that Gaines and our other cases suggest that sentencing judges may

not reduce sentences based on the fast-track disparity, we agree with Camacho-Arellano

that any such rule does not survive the Supreme Court’s decision in Kimbrough. In

Kimbrough, the Supreme Court held that a district court may “conclude when sentencing

a particular defendant that the crack/powder disparity yields a sentence ‘greater than

necessary’ to achieve § 3553(a)’s purposes, even in a mine-run case.” Kimbrough, 552

U.S. at 110. The Court later clarified that “the point of Kimbrough” was “a recognition

of district courts’ authority to vary from the crack cocaine Guidelines based on policy

disagreement with them, and not simply based on an individualized determination that

they yield an excessive sentence in a particular case.” Spears v. United States, 129 S.

Ct. 840, 843 (2009) (internal quotation marks omitted). Since Kimbrough was decided,

defendants like Camacho-Arellano have argued that its logic allows district courts to

disagree with the Guidelines’ policy that the disparity created by the availability of fast-

track reductions in other districts is not “unwarranted.” Five circuits have addressed this

argument. The First and the Third Circuits have credited the argument, overruling their

contrary precedents in light of Kimbrough. United States v. Rodríguez, 527 F.3d 221,

231 (1st Cir. 2008); United States v. Arrelucea-Zamudio, 581 F.3d 142, 149 (3d Cir.

2009). The Fifth, Ninth, and Eleventh Circuits, by contrast, have rejected the argument

and reaffirmed their precedents. United States v. Gomez-Herrera, 523 F.3d 554, 563

(5th Cir. 2008); United States v. Gonzalez-Zotelo, 556 F.3d 736, 740 (9th Cir. 2009);

United States v. Vega-Castillo, 540 F.3d 1235, 1238–39 (11th Cir. 2008) (split panel).

The latter three circuits distinguished Kimbrough by reading it as authorizing

district courts to vary based on disagreements with Guidelines policy, not based on

disagreements with congressional policy. Gomez-Herrera, 523 F.3d at 559;

Gonzalez-Zotelo, 556 F.3d at 740–41; Vega-Castillo, 540 F.3d at 1239. We find this

distinction unpersuasive. First, the idea that Congress believes the disparity is warranted

derives from the PROTECT Act, but the Act “neither forbids nor discourages the use of

No. 07-5427 United States v. Camacho-Arellano Page 8

a particular sentencing rationale, and it says nothing about a district court’s discretion

to deviate from the guidelines based on fast-track disparity.” Rodríguez, 527 F.3d at

229; accord Arrelucea-Zamudio, 581 F.3d at 151.2 In effect, while Congress intended

to create room for courts in fast-track jurisdictions to treat defendants in a certain

manner, it did nothing to prohibit judges in non-fast-track districts from treating

defendants the same way. Second, to the extent that Congress impliedly communicated

that the disparity was warranted, see, e.g., Gomez-Herrera, 523 F.3d at 562, that fact

does not distinguish this case from Kimbrough. There, the government had argued that

by enshrining the 100-to-1 ratio in the mandatory minimum sentences of the Anti Drug

Abuse Act of 1986, Congress had implicitly endorsed the disparity in the Guidelines.

The Court responded that “[t]he statute says nothing about the appropriate sentence

within [the specified sentencing range], and we decline to read any implicit directive into

that congressional silence.” Kimbrough, 552 U.S. at 103. The Court also rejected the

contention that Congress had endorsed the Guidelines’ disparity by rebuffing a 1995

proposal by the Sentencing Commission to replace the 100-to-1 ratio with a 1-to-1 ratio.

Id. at 105–06. In rejecting these arguments, “Kimbrough made pellucid that when

Congress exercises its power to bar district courts from using a particular sentencing

rationale, it does so by the use of unequivocal terminology.” Rodríguez, 527 F.3d at

230. Third, even if Congress could be said to have endorsed some disparity between

defendants in fast-track and non-fast-track districts, it has not endorsed the further

disparity that is created by charge bargaining. In some districts, instead of (or in

addition to) moving for a downward departure of up to four offense levels, prosecutors

will dismiss certain charges in exchange for a guilty plea. See Arrelucea-Zamudio, 581

F.3d at 152 (describing these “alternative district-wide, early-disposition programs [that]

operate outside the bounds of not only the Protect Act, but also Guidelines § 5K3.1”).

Surely, judges in districts in which such charge bargaining is not routine for illegal-

2

Moreover, the Act did not actually reduce any defendants’ sentences and did not affect

sentencing judges’ ultimate discretion in accepting or rejecting fast-track reductions, including the

discretion to choose anywhere from a one-level to a four-level reduction. See Arrelucea-Zamudio, 581

F.3d at 151.

No. 07-5427 United States v. Camacho-Arellano Page 9

reentry defendants would be justified in imposing reduced sentences based on the

disparity created by this prosecutorial practice.

In sum, Kimbrough requires that we repudiate any prior hint that district judges

could not grant variances based on the fast-track disparity. Kimbrough and its follow-up

case Spears made clear that district judges could vary from the Guidelines based on

policy disagreements. And as we have held, that authority is not limited to the

crack/powder cocaine context. Herrera-Zuniga, 571 F.3d at 585.

Because our precedents at the time of sentencing prohibited district court judges

from granting a variance based on a disagreement with a guidelines policy, and because

Kimbrough put that theory to rest, we remand the case to the district court for

resentencing. Camacho-Arellano sufficiently preserved a Kimbrough-like argument with

respect to the fast-track guidelines. See Doc. 27 (Def.’s Sent. Mem. at 3–4). But the

district court could not have been aware of its discretion to sentence Camacho-Arellano

based on its disagreement with fast-track policies or the disparities a fast-track

sentencing regime creates. The court sentenced Camacho-Arellano before the Supreme

Court decided Kimbrough and Spears, and in several cases this court had held that

district courts lack the power to vary from guidelines provisions when they disagree with

the applicable guidelines. See Watkins, 179 F.3d at 504; Dunlap, 209 F.3d at 481;

Gaines, 122 F.3d at 330–31. In light of those precedents, the district court could not

have envisioned the discretion Kimbrough and Spears give it.

C. Reliance on Erroneous Information About Fast-Track Districts

Camacho-Arellano next argues that the district court’s decision not to impose a

below-Guidelines sentence was based on the erroneous belief that fast-track programs

did not exist outside of states along the southern border. (In fact, fast-track programs for

illegal-reentry defendants also exist in Idaho, Nebraska, Utah, Oregon, and Washington.

Dep’t of Justice, Feb. 1, 2008 Memo, Reauthorization of Early Disposition Programs,

available at www.fd.org/pdf_lib/Fast_Track_Reauthorization08.pdf.) Camacho-

Arellano makes this argument despite having represented in his own sentencing

memorandum that “only border districts currently employ the fast track program,” Doc.

No. 07-5427 United States v. Camacho-Arellano Page 10

27 (Def.’s Sent. Mem. at 3), and having compared himself to defendants in border

districts at the sentencing hearing, Doc. 35 (Sent. Tr. at 5). We need not dwell on this

issue, however, as any confusion about the prevalence of fast-track programs may be

cleared up on remand.

III. CONCLUSION

This court’s cases prior to Kimbrough repeatedly held that, while district courts

must sentence defendants individually, they cannot sentence a defendant by varying

from a Guidelines provision because they disagree with the guideline. Thus, the district

court could not have been aware of its ability to use its independent judgment about the

wisdom of fast-track sentencing regimes to sentence Camacho-Arellano. Kimbrough

and Spears confirmed that district court judges have the power to base a sentence on a

policy disagreement with the Guidelines. Therefore, we VACATE Camacho-Arellano’s

sentence and REMAND for resentencing.

No. 07-5427 United States v. Camacho-Arellano Page 11

_________________

DISSENT

_________________

CORNELIA G. KENNEDY, Circuit Judge, dissenting. Because I believe that

this is not an appropriate case to determine whether, after Kimbrough v. United States,

552 U.S. 85 (2007), and Spears v. United States, 129 S. Ct. 840 (2009), a district court

must consider a defendant’s argument that disparities created by some districts’ fast-

track, early-disposition programs for illegal-reentry defendants warrant a lower sentence,

I must respectfully dissent.

As the majority opinion notes, when Camacho-Arellano argued that disparity

created by fast-track programs justified a sentence reduction in his case, the district court

concluded that such a reduction would be erroneous under this circuit’s pre-Kimbrough

precedent. However, the court also indicated how it would rule if it did have the

discretion to modify Camacho-Arellano’s sentence in this manner. At the sentencing

hearing, the district judge noted that it “understands that there is a unique situation in the

[c]ourt’s opinion with regard to border states who utilize this program” due to the higher

number of illegal-reentry defendants in those areas, and that the fast-track program is

“simply a matter of alleviating the courts there and the prison systems in that area.”

Sent. Tr. at 14. He reasoned that “Tennessee obviously not being a border state, it

doesn’t have the circumstances that I believe are present in some of the states like Texas

or New Mexico, or things of that nature, where the problem is a major situation.” Id. at

15. He then concluded that “the [c]ourt . . . does not believe [granting a variance] is an

appropriate manner in which to handle this case.” Id. Instead, he imposed a within-

Guidelines sentence that he thought justified by the seriousness of the offense, the need

for just punishment, deterrence, and protection of the public, and the history and

characteristics of the defendant, emphasizing that Camacho-Arrellano had not only

reentered the country after being deported, but had committed a drug distribution crime

while here illegally. In my opinion, these remarks show that the district court adequately

considered Camacho-Arellano’s disparity argument and held that, even assuming it had

No. 07-5427 United States v. Camacho-Arellano Page 12

the discretion to modify his sentence as Camacho-Arellano requested, it would not do

so.

The majority explains its decision to remand the case for resentencing as a

recognition that “the district court could not have envisioned the discretion Kimbrough

and Spears give it” to alter a defendant’s sentence based on disagreement with fast-track

policies or as an unwarranted disparity under § 3553(a)(6). Maj. Op. at 9. First of all,

I do not think it obvious that the district court was under the impression that it did not

have the discretion to reduce Camacho-Arellano’s sentence as he requested. At the

sentencing hearing, the Government described the district judge’s authority as follows:

“So I would submit that while Your Honor certainly can consider the [fast-track

argument], I would submit that it should not carry much weight, given that current case

law and . . . the other factors of [§] 3553 . . . .” Sent. Tr. at 8 (emphasis added). Further,

the district judge characterized Sixth Circuit precedent on this issue as establishing that

if “the [c]ourt decides to reject [the fast-track argument], that would not be an erroneous

determination,” Sent. Tr. at 14–15, not as establishing that he lacked the authority to

entertain the argument altogether.

Even if the majority is correct that the district court was not aware of its authority

to grant Camacho-Arellano his requested variance, I do not see this as a reason to

discredit the district court’s explanation of how it would exercise its discretion if it did

have that power. Since the Court decided Spears, we have vacated some defendants’

sentences and ordered a remand “to give the district court an opportunity to impose a

sentence with full recognition of its authority to reject and vary from the . . . Guidelines

based solely on policy disagreement.” United States v. Johnson, 553 F.3d 990, 992 (6th

Cir. 2009). But we have declined to take this course of action when the record reflects

that, even if the district court had the benefit of the rulings in Kimbrough and Spears, it

would not have sentenced a defendant any differently. See United States v. Guest, 564

F.3d 777, 779–81 (6th Cir. 2009) (declining to remand case for resentencing in light of

Spears when record reflected that district court had adequately considered defendant’s

arguments for a downward variance); United States v. Porter, 312 F. App’x 772, 776

No. 07-5427 United States v. Camacho-Arellano Page 13

(6th Cir. 2009) (unpublished opinion) (declining to remand the case for resentencing

because “on the record before us, we have no basis to assume that the district court was

unaware of its authority or would have imposed a different sentence post-Spears”); cf.

Johnson, 553 F.3d at 996 n.1 (remanding the case for resentencing because “the district

judge was not aware of his power ‘to reject and vary categorically from the crack-

cocaine Guidelines based on a policy disagreement with those Guidelines,’” but noting

that “[o]n the record before us, we have no way of ascertaining whether the district judge

would have imposed the same sentence if he had known of his discretion” (quoting

Spears, 129 S. Ct. at 843–44)).

Neither the Guidelines’ recognition of the practice of granting variances pursuant

to fast-track programs nor the majority’s holding changes the fact that the decision to

grant or deny a variance is committed to the discretion of the district court. One aspect

of Sixth Circuit precedent noted by the district judge remains intact after this decision:

a district court’s refusal to grant a variance due to fast-track disparity is not an erroneous

determination, as long as it rejects such an argument on the merits. The district judge

in this case considered Camacho-Arrellano’s argument for a variance and indicated that

he was not inclined to heed it, as I expect most of the district courts that now will

consider this issue will rule. The majority’s decision that a district court has the

authority to reduce a defendant’s sentence to account for fast-track disparity simply does

not affect Camacho-Arellano. For this reason, I do not consider this case a proper

vehicle for deciding whether Kimbrough and Spears allow a district court to reduce a

defendant’s sentence based on discrepancies created by the fast-track program, and

would affirm the district court’s judgment.1

1

I note briefly that I find unavailing Camacho-Arrellano’s argument that his sentence was

procedurally unreasonable because based on the district court’s erroneous belief that fast-track programs

exist only in border districts. As the majority points out, this belief was based in part on defendant’s own

representations to the court. See Def.’s Sent. Mem. at 3; Sent. Tr. at 5. Furthermore, the district court’s

reasoning, recounted above, did not indicate that he found geography dispositive when deciding that border

states face unique challenges justifying the fast-track program; instead, it was the size of those districts’

illegal-reentry dockets that he emphasized.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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