United States v. Andrew Perez

CourtCourt of Appeals for the Third Circuit
DecidedFebruary 19, 2025
Docket24-1492
StatusUnpublished

This text of United States v. Andrew Perez (United States v. Andrew Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andrew Perez, (3d Cir. 2025).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________

No. 24-1492 ____________

UNITED STATES OF AMERICA

v.

ANDREW PEREZ, Appellant ____________

On Appeal from the United States District Court for the Middle District of Pennsylvania (District Court No. 3:15-cr-00154-006) District Judge: Honorable Malachy E. Mannion

Submitted Pursuant to Third Circuit L.A.R. 34.1(a) on January 16, 2025. ____________

Before: PHIPPS, FREEMAN, and CHUNG, Circuit Judges

(Filed February 19, 2025) ____________

OPINION1 ____________

CHUNG, Circuit Judge.

The District Court sentenced Andrew Perez to an above-Guidelines-range term of

imprisonment for violating a condition of his supervised release. Perez now challenges

1 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. his sentence as procedurally and substantively unreasonable, asserting that the District

Court impermissibly considered an arrest in fashioning his sentence. We agree that there

was procedural error that prejudiced Perez. We will vacate the judgment and remand for

resentencing.

I. BACKGROUND2

While on supervised release, Perez was first arrested in June 2023. During the

incident leading to his arrest, Perez fled from police on foot during a traffic stop and

stopped only after being tased. At that time, the police recovered three cell phones from

his person. Perez eventually pleaded guilty to evading arrest and careless driving. Perez

was arrested again in October 2023 after his former girlfriend accused him of assault.

The charges were withdrawn after his former girlfriend recanted her allegations and

declined to testify.

The District Court held a hearing on February 15, 2024, to address the potential

violations of his supervised release. At the hearing, Perez admitted, per an agreement

with the government, to a Grade C violation relating to the June 2023 offense. The

Guidelines range term of imprisonment for that violation was eight to fourteen months.

On February 29, 2024, the District Court held a sentencing hearing. After considering

the evidence offered by Perez, the parties’ arguments, and analyzing the required

sentencing factors under 18 U.S.C. §§ 3553 and 3583, the District Court ultimately

concluded that an upward variance was appropriate and imposed an eighteen-month term

2 Because we write for the parties, we recite only facts pertinent to our decision. 2 of imprisonment followed by three years of supervised release. The District Court also

ordered two additional conditions on Perez’s new term of supervised release. It first

instructed Perez to participate in an anger management program and, second, “not to have

any contact, at all, with” his former girlfriend.

Perez timely appealed.

II. DISCUSSION3

Perez contends that the above-Guidelines sentence imposed by the District Court

is procedurally and substantively unreasonable. The sole basis for Perez’s assertion is

that the District Court erred by “relying on [his October 2023] arrest” in crafting his

sentence. Br. 11.

“We review the procedural and substantive reasonableness of a sentence for abuse

of discretion.” United States v. Valentin, 118 F.4th 579, 590 n.19 (3d Cir. 2024).

Because Perez did not object during sentencing, however, we review his procedural

challenge for plain error. Id. To satisfy the plain-error standard, a defendant must

establish that (1) the District Court erred; (2) the error was clear or obvious under the law

at the time of review; and (3) the error affected substantial rights, that is, the error

affected the outcome of the proceedings. Johnson v. United States, 520 U.S. 461, 467

(1997). Even if all three of these conditions are satisfied, we will exercise our discretion

to award relief “only if (4) the error seriously affects the fairness, integrity, or public

reputation of judicial proceedings.” Id. (internal quotation marks and brackets omitted).

3 The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 18 U.S.C. § 3742. 3 “[O]ur precedent clearly demonstrates that a district court’s consideration, even in

part, of a bare arrest record is plain error.” United States v. Mateo-Medina, 845 F.3d 546,

550 (3d Cir. 2017). We agree with Perez that the District Court relied, at least in part, on

his October 2023 arrest in fashioning his sentence.

The District Court supported its incarceratory sentence with a detailed discussion

of the factors as set forth and specified in 18 U.S.C. §§ 3553 and 3583(e)(2). App. 103-

04. The District Court began by detailing Perez’s “terrible” criminal history, the “lack of

trust” his violative conduct caused the Court, and the “very serious” nature of the June

2023 offense. App. at 103-04. Moreover, the District Court specifically stated that it was

not imposing its sentence to punish Perez for the conduct underlying his initial federal

conviction, nor for his October arrest, but to address his violation of the Court’s trust.

App. 104.

Within this discussion, however, the District Court did reference the October

arrest. For instance, the District Court explicitly mentioned the October arrest when

reciting conduct that caused the District Court to conclude that Perez needed “some

work” on his anger. App. 103. The District Court also noted that the reason for its

sentence was “one significant occasion for which you got convictions and for any other

activities that violate the Court’s trust in you.” Id. “[O]ther activities that violate the

Court’s trust” appears to reference Perez’s October arrest, given the dearth of evidence

that Perez committed other violations during his supervised release.4 These references

4 As noted above, Perez was arrested in June 2023 with three cell phones from his person. The District Court expressed “real[] concern” that, among other things, “the 4 alone might not compel the conclusion that the District Court improperly considered his

October arrest in fashioning his sentence. But the District Court also ordered Perez to

have no contact with his former girlfriend as a condition of his supervised release. Id. at

105. We can find no basis in the record to support imposing this condition, other than his

October arrest.

Perez does not challenge the stay-away condition, however. He challenges the

term of imprisonment imposed. As we noted above, this part of Perez’s sentence was

supported by a detailed discussion of many aspects of Perez’s criminal history and his

violative conduct. In addition, the Court specifically stated that its sentence was

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Related

United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Johnson v. United States
520 U.S. 461 (Supreme Court, 1997)
United States v. Justin Clark
726 F.3d 496 (Third Circuit, 2013)
United States v. Berry
553 F.3d 273 (Third Circuit, 2009)
United States v. William Dahl
833 F.3d 345 (Third Circuit, 2016)
United States v. Maximo Mateo-Medina
845 F.3d 546 (Third Circuit, 2017)
United States v. Pedro Payano
930 F.3d 186 (Third Circuit, 2019)

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