United States v. Carlos Perez

22 F.4th 430
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 6, 2022
Docket21-4026
StatusPublished
Cited by3 cases

This text of 22 F.4th 430 (United States v. Carlos Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Carlos Perez, 22 F.4th 430 (4th Cir. 2022).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-4026

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

CARLOS FABIAN PEREZ,

Defendant – Appellant.

Appeal from the United States District Court for the Middle District of North Carolina, at Greensboro. William L. Osteen, Jr., District Judge. (1:14-cr-00157-WO-1)

Argued: October 29, 2021 Decided: January 6, 2022

Before HARRIS, QUATTLEBAUM, and RUSHING, Circuit Judges.

Affirmed by published opinion. Judge Harris wrote the opinion, in which Judge Quattlebaum and Judge Rushing joined.

ARGUED: Todd Allen Smith, SMITH GILES PLLC, Graham, North Carolina, for Appellant. Randall Stuart Galyon, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North Carolina, for Appellee. ON BRIEF: Sandra J. Hairston, Acting United States Attorney, Michael F. Joseph, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North Carolina, for Appellee. PAMELA HARRIS, Circuit Judge:

After Carlos Fabian Perez violated the conditions of an initial supervised release

sentence, the district court revoked that release, imposed a six-month term of

imprisonment, and – at issue here – sentenced him to an additional 36 months of supervised

release. Before the district court, Perez argued that this new supervised release sentence

would exceed the maximum term set by 18 U.S.C. § 3583, a provision generally

authorizing courts to include supervised release as part of a sentence. The district court

disagreed, holding that Perez’s supervised release sentence was governed instead by

21 U.S.C. § 841(b)(1)(D), the controlled-substance statute under which he originally was

convicted, which imposes no maximum on terms of supervised release.

We affirm the judgment of the district court. As 11 courts of appeals have

concluded, § 3583(b) does not limit the length of supervised release sentences authorized

by § 841(b)(1). Rather, the provisions of § 841(b)(1) itself, which expressly apply

“[n]otwithstanding section 3583 of title 18,” alone set the bounds on supervised release in

§ 841(b)(1) cases. And because § 841(b)(1)(D) establishes a 24-month minimum but no

maximum term of supervised release, the district court’s 36-month sentence falls squarely

within the statutory range.

I.

A.

We begin with an overview of the statutory regime that governs the supervised

release sentence in this case. The statutory context here is complex and has changed over

2 time, so we set out in some detail the relevant provisions, the statutory history, and our

court’s prior encounters with this issue.

This much is undisputed: Under 18 U.S.C. § 3583(h), a supervised release term like

Perez’s, imposed after supervised release has been revoked, is limited to the maximum

period “authorized by statute for the offense that resulted in the original term of supervised

release,” less any term of imprisonment also imposed upon revocation. 18 U.S.C.

§ 3583(h). So we begin with the statute under which the district court initially sentenced

Perez to supervised release: 21 U.S.C. § 841.

Section 841(a) prohibits a range of conduct related to controlled substances.

Section 841(b)(1) then “lists additional facts that, if proved, trigger [specified] penalties,”

depending on the nature and quantity of the controlled substance. Terry v. United States,

141 S. Ct. 1858, 1862 (2021). Four graduated subdivisions follow, with the most serious

conduct and correspondingly severe penalties described in § 841(b)(1)(A) and the least

serious conduct and least severe penalties in § 841(b)(1)(D). Perez was convicted under

§ 841(b)(1)(D), for possessing with intent to distribute less than 50 kilograms of marijuana.

Critically, § 841(b)(1)(D), like all subsections of § 841(b)(1), provides for a minimum term

of supervised release – under subsection (D), a term of “at least 2 years” – but is silent as

to any maximum. See 21 U.S.C. § 841(b)(1)(A)–(D) (each establishing different minimum

supervised release terms and no maximums).

There is a different statute, however, that does provide for maximum terms of

supervised release: 18 U.S.C. § 3583. That provision gives courts the general authority to

include a term of supervised release in any sentence for a felony or misdemeanor that

3 includes a term of imprisonment. See 18 U.S.C. § 3583(a). It then sets out the “authorized

terms of supervised release”: for Class A or Class B felonies, “not more than five years”;

for Class C or Class D felonies – like Perez’s § 841(b)(1)(D) offense – “not more than three

years”; and for Class E felonies or misdemeanors, “not more than one year.” Id. § 3583(b)

(1)–(3). 1 Those “authorized” maximum terms will apply, the statute specifies, “[e]xcept

as otherwise provided.” Id. § 3583(b).

Faced with this pair of statutes, most courts concluded that § 3583 does not limit the

length of supervised release terms in § 841(b)(1) cases. Section 3583, they reasoned, is a

gap-filling statute, with an “except as otherwise provided” clause making plain that it has

no effect where another statute, like § 841(b)(1), provides its own terms of supervised

release. See, e.g., United States v. Sanchez-Gonzalez, 294 F.3d 563, 566 (3d Cir. 2002)

(collecting cases); United States v. Cortes-Claudio, 312 F.3d 17, 21–22 (1st Cir. 2002)

(same). And because § 841(b)(1) establishes minimum supervised release sentences of “at

least” a specified number of years but no maximums, they held, it allows for supervised

release terms that “run from the mandatory minimum up to the life of the defendant.”

Cortes-Claudio, 312 F.3d at 22.

Our court, however, took a different view. In one early case, United States v. Good,

we held that § 3583(b)(1)’s generic maximum does apply to supervised release sentences

1 An offense’s classification under this provision turns on the maximum prison term for a violation. See 18 U.S.C. § 3559(a). As a result, the subsections of § 841(b)(1) map cleanly onto § 3583(b)’s felony classes: a § 841(b)(1)(A) offense is a Class A felony for purposes of § 3583(b); a § 841(b)(1)(B) offense is a Class B felony; and so forth. See 18 U.S.C. § 3559(a)(1)–(4) (defining Class A, B, C, and D felonies).

4 under subsection (B) of § 841(b)(1). 25 F.3d 218, 221 (4th Cir. 1994).

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