United States v. Elvis Molina

CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 18, 2023
Docket22-50161
StatusUnpublished

This text of United States v. Elvis Molina (United States v. Elvis Molina) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Elvis Molina, (9th Cir. 2023).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS DEC 18 2023 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, Nos. 22-50161 22-50162 Plaintiff-Appellee, D.C. Nos. 2:13-cr-00826-PA-1 v. 2:21-cr-00545-PA-1

ELVIS EDGARDO MOLINA, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Percy Anderson, District Judge, Presiding

Submitted December 5, 2023** Pasadena, California

Before: WARDLAW, LEE, and BUMATAY, Circuit Judges.

Elvis Molina appeals his above-Sentencing Guidelines sentence imposed

following his guilty plea for illegal weapons possession and upon revocation of his

supervised release for possession and distribution of a controlled substance. We

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). have jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, and we affirm.

1. The court’s reference to gun violence statistics at sentencing. Federal Rule

of Criminal Procedure 32(i)(1)(C) requires that, at sentencing, the district court

provide defense counsel the opportunity “to comment on the probation officer’s

determination [in the Presentence Report] and other matters related to an

appropriate sentence.” Fed. R. Crim. P. 32(i)(1)(C) (emphasis added). We have

interpreted Rule 32 “to require the disclosure of all relevant factual information to

the defendant for adversarial testing.” United States v. Warr, 530 F.3d 1152, 1162

(9th Cir. 2008) (quoting United States v. Baldrich, 471 F.3d 1110, 1114 (9th Cir.

2006)). Where, as here, a defendant does not object at sentencing to a district court’s

compliance with Rule 32, we review for plain error. See United States v. Kaplan,

839 F.3d 795, 803 (9th Cir. 2016).

Molina contends that the district court violated Rule 32 by impermissibly

relying upon materials outside of the record in imposing an upward variance of 30

months above the applicable Guidelines range. Molina maintains that he would have

contested the district court’s discussion of gun violence statistics had he been

apprised before sentencing of the court’s intent to introduce them at the hearing.

Molina’s argument is unavailing. The district court justified its sentencing

decision based on Molina’s extensive criminal history, his repeated violations of

probation and supervised release, and the seriousness of illegal firearm possession.

2 The record suggests that the district court introduced the gun violence statistics to

merely support the non-controversial proposition that “illegal possession of firearms

is a serious offense.” That Molina was not afforded an opportunity to contest the

statistics did not substantially affect his rights given the district court’s reliance on a

litany of other factors that would justify an upward variance. The district court’s

failure to provide advance notice therefore did not constitute plain error.1 For the

same reason, Molina’s due process argument fails, too. See Baldrich, 471 F.3d at

1111 (“[C]ompliance with Rule 32’s requirement to disclose factual information

relied on in sentencing satisfies the defendant’s due process rights.”) (citing United

States v. Gonzalez, 765 F.2d 1393, 1398–99 (9th Cir. 1985)).

2. Substantive Unreasonableness. Molina also contends that the sentence is

substantively unreasonable because the district court failed to properly weigh the 18

U.S.C. § 3553(a) factors. We review the substantive reasonableness of a sentence

1 Molina argues that his case is indistinguishable from Warr. In Warr, we noted that “it can hardly be disputed” that, when sentencing the defendant, the district court “relied on” an outside study by the Bureau of Prisons (BOP), concerning “how age and criminal history category affect an offender’s likelihood of recidivism,” and that the study “amounted to relevant factual information.” 530 F.3d at 1157, 1162–63. Here, however, the record indicates that, although the district court perhaps unnecessarily invoked the statistics, it did so to underscore the gravity of illegal weapons possession generally and did not necessarily or exclusively rely on the statistics as the basis for imposing an upward variance in sentencing. Moreover, even in Warr, we held that the district court’s reliance on the BOP study did not constitute plain error. Id. at 1163 (holding that, “although the district court should not have cited the study without first notifying the parties, its failure to do so does not amount to plain error”).

3 for abuse of discretion taking into account the totality of the circumstances, see Gall

v. United States, 552 U.S. 38, 51 (2007), and we may not reverse simply because we

believe that a different sentence is appropriate, United States v. Carty, 520 F.3d 984,

993 (9th Cir. 2008) (en banc).

The district court properly weighed the § 3553(a) factors, and the court’s

sentencing decision was not predicated on the gun violence statistics invoked at the

hearing. Considering “the nature and circumstances of the offense and the history

and characteristics of the defendant” under § 3553(a)(1), the court noted that Molina,

a convicted felon, possessed a loaded firearm on a public street, ran away from the

arresting police officers, and threw a bag containing a loaded gun over a parked car.

The court also noted that officers found a bag of methamphetamine in Molina’s

pocket upon his arrest—the same illegal substance which he was convicted of

possessing in July 2014. Moreover, assessing “the need for the sentence imposed”

under § 3553(a)(2), the court stressed the seriousness of illegal firearm possession,

explaining that Molina’s “conduct has not been deterred by the punishment

approaches employed by various courts up until now,” and observing that Molina

had previously been afforded alternative forms of correctional treatment.

In light of the above, the record belies Molina’s contention that the district

court improperly imposed an upward variance “because of undisclosed statistics

regarding mass shootings, homicides, and ghost guns.” Given its “superior position

4 to find facts and judge their import under § 3553(a),” Gall, 552 U.S. at 51 (citation

omitted), the district court did not abuse its broad sentencing discretion in

concluding that an above-Guidelines sentence was appropriate.

AFFIRMED.

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Joe S. Gonzales
765 F.2d 1393 (Ninth Circuit, 1985)
United States v. Mario Joseph Baldrich
471 F.3d 1110 (Ninth Circuit, 2006)
United States v. Warr
530 F.3d 1152 (Ninth Circuit, 2008)
United States v. Carty
520 F.3d 984 (Ninth Circuit, 2008)
United States v. Jesse Kaplan
839 F.3d 795 (Ninth Circuit, 2016)

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