“Incremental Punishment Re-affirmed”: United States v. Rolando Joel De Leon De Paz and the Seventh Circuit’s Endorsement of Robust Upward Variances for Serial § 1326 Offenders
1. Introduction
United States v. De Leon De Paz, No. 23-3115 (7th Cir. June 20 2025), is an appellate decision that addresses two recurring themes in federal criminal jurisprudence:
- When, and how far, a district court may vary upward from the U.S. Sentencing Guidelines in order to deter a defendant who repeatedly violates the same criminal statute—in this instance, 8 U.S.C. § 1326 (illegal re-entry after removal).
- The ongoing (and largely unsuccessful) constitutional attack on § 1326 under the Fifth Amendment’s equal-protection component.
The Seventh Circuit, speaking through Judge St. Eve and joined by Judges Easterbrook and Kirsch, affirmed a 48-month sentence—roughly double the top of the 21–27-month Guideline range—imposed on Rolando Joel De Leon De Paz, a Honduran national who had already been removed from the United States five times and had been convicted three previous times under § 1326.
By approving this upward variance, the court crystallized a practical rule: where a defendant’s undeterred, repetitive conduct renders the Guidelines “too lenient,” a district court acts within its discretion to impose a markedly higher sentence so long as the § 3553(a) factors are thoroughly discussed and logically applied.
2. Summary of the Judgment
- Charge: One count of illegal re-entry in violation of 8 U.S.C. § 1326.
- Plea: Guilty.
- Guideline range: 21–27 months (reflecting § 2L1.2(b)(1)(A) + prior convictions).
- Sentence imposed: 48 months (above-Guidelines).
- Issues on appeal: (i) substantive reasonableness of the sentence; (ii) constitutionality of § 1326.
- Holding: Sentence affirmed; § 1326 constitutional (bound by United States v. Viveros-Chavez).
- Standard of review: Abuse-of-discretion, under Gall v. United States.
3. In-Depth Analysis
3.1 Precedents Cited and Their Influence
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Gall v. United States, 552 U.S. 38 (2007):
Establishes abuse-of-discretion review and requires appellate deference to sentencing choices when the district court sufficiently explains its reasoning under § 3553(a).
Application: The panel invoked Gall to remind that their task is not to substitute their own sentence, but to test coherence and logic. -
United States v. Campbell, 37 F.4th 1345 (7th Cir. 2022):
Articulates the question “whether the district judge imposed a sentence for logical reasons that are consistent with § 3553(a).”
Application: Quoted verbatim to frame substantive-reasonableness review. -
United States v. White, 126 F.4th 1315 (7th Cir. 2025) & United States v. Wood, 31 F.4th 593 (7th Cir. 2022):
Clarify that while a variance must be “sufficiently compelling,” no presumption of unreasonableness attaches to above-Guideline sentences.
Application: Reinforces that appellate courts will not second-guess robust variances if reasons are sound. -
United States v. Vasquez-Abarca, 946 F.3d 990 (7th Cir. 2020) and United States v. Sanchez-Lopez, 858 F.3d 1064 (7th Cir. 2017):
Both approve upward variances for serial § 1326 offenders where earlier sentences failed to deter.
Application: Provide specific factual analogues; the panel cites them to show consistency with prior practice. -
United States v. Moreland, 703 F.3d 976 (7th Cir. 2012):
Holds that factors increasing recidivism risk (e.g., substance abuse) support longer sentences.
Application: Responds to appellant’s argument that alcoholism was improperly weighed. -
United States v. Viveros-Chavez, 114 F.4th 618 (7th Cir. 2024), cert. denied (2025):
Rejected an equal-protection attack on § 1326.
Application: Forecloses the appellant’s constitutional claim without extended analysis.
3.2 The Court’s Legal Reasoning
The opinion unfolds in three logical steps:
- Identify the “biggest complicating factor.” The district judge underscored the “fourth conviction for essentially the same conduct.” Repetition despite escalating penalties demonstrated specific deterrence failure.
- Evaluate the Guidelines’ adequacy. Although the Guidelines account for some recidivism (4-level enhancement; criminal-history points), they did not capture the qualitative problem of blatant disregard for prior judicial warnings. Thus, the court deemed the range “too lenient.”
- Apply § 3553(a) factors.
• § 3553(a)(1): nature and circumstances (serial re-entries, substance abuse context).
• § 3553(a)(2)(A)–(B): need for just punishment & deterrence—“send as strong a message as possible.”
• § 3553(a)(2)(C): protection of the public, given alcohol-related offenses.
• Mitigators (assault in detention, risks in Honduras) prevented an even higher term.
The Seventh Circuit found this balancing “thorough” and “logical.”
3.3 Potential Impact of the Decision
- Upward Variances in Recidivist Contexts. Trial judges now have even firmer appellate cover to depart substantially above the Guidelines when confronting serial § 1326 (or other) offenders whose prior escalating sentences have not worked.
- Incremental Punishment Doctrine Revitalized. The case revitalizes the idea that each failed sentence may justify a “meaningful jump” rather than a mechanical step.
- Guideline Revision Pressure. Repeated findings that § 2L1.2 does not fully capture recidivism may prompt the Sentencing Commission to revisit the provision or criminal-history rules.
- Equal-Protection Litigation Narrowed. The panel’s brief but categorical adherence to Viveros-Chavez signals futility for similar constitutional arguments in the Seventh Circuit absent Supreme Court intervention.
- Practical Sentencing Hearings. Defense counsel may now feel compelled to request mid-Guideline or even above-Guideline sentences (as here) to preserve credibility; prosecutors likely will cite De Leon De Paz whenever advocating substantial variances.
4. Complex Concepts Simplified
- 8 U.S.C. § 1326
- The federal statute criminalizing re-entry by a previously removed non-citizen without permission from the Attorney General or DHS.
- Sentencing Guidelines & “Variance”
- Advisory ranges computed by the U.S. Sentencing Commission. A “variance” occurs when a court imposes a sentence outside that range—either upward or downward—based on statutory factors.
- Substantive Reasonableness
- Appellate review that asks whether the final sentence is too harsh or too lenient in light of the § 3553(a) factors and the record.
- § 3553(a) Factors
- Congressional checklist guiding sentencing, including the offense’s nature, history of defendant, deterrence, public protection, and avoiding unwarranted disparities.
- Incremental Punishment
- The concept that each successive crime may warrant a correspondingly harsher penalty to achieve deterrence, especially when prior sentences failed.
- Equal-Protection Challenge to § 1326
- An argument (largely unsuccessful) that the statute is rooted in racial animus and therefore unconstitutional; rejected by the Seventh Circuit in Viveros-Chavez.
5. Conclusion
United States v. De Leon De Paz does not blaze entirely new doctrinal ground, but it sharpens and re-affirms a critical sentencing principle: persistent recidivism—especially in the context of illegal re-entry—may justify sizeable upward variances when the Guidelines understate deterrence needs. The Seventh Circuit’s unanimous endorsement offers district judges wide latitude, provided they lay out a coherent, § 3553(a)-grounded rationale.
For practitioners, the decision underscores the practical importance of (1) documenting prior warnings and failed deterrence, (2) framing substance-abuse or other recidivism-enhancing factors, and (3) anticipating equal-protection challenges to § 1326 being summarily rejected. For scholars and policymakers, the case illuminates the tension between advisory Guidelines uniformity and individualized, fact-intensive sentencing justice—an area likely to continue evolving.
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