United States v. Flavio Taveras

• Court: Court of Appeals for the Ninth Circuit
• Decided: May 17, 2024
• Docket: 22-50109
• Status: Unpublished

Opinion

FILED NOT FOR PUBLICATION MAY 17 2024 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-50109

Plaintiff-Appellee, D.C. No. 3:15-cr-00596-BEN-2 v.

FLAVIO TAVERAS, AKA Shorty, AKA MEMORANDUM* Flavio Taveras,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding

Submitted May 15, 2024** Pasadena, California

Before: GOULD, N.R. SMITH, and MENDOZA, Circuit Judges.

After pleading guilty to conspiring to ship cocaine under 21 U.S.C.

§§ 841(a)(1) and 846, Flavio Taveras appeals his sentence of 108 months in

custody and 20 years of supervised release, asserting five procedural errors. 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 28 U.S.C. § 1291, and we vacate the sentence and remand

for resentencing.

Because Taveras did not object during sentencing as to the issues raised on

appeal, we review for plain error. United States v. Campbell, 937 F.3d 1254,

1256–57 (9th Cir. 2019). “Under plain-error review, reversal is permitted only

when there is (1) error that is (2) plain, (3) affects substantial rights, and (4)

seriously affects the fairness, integrity, or public reputation of judicial

proceedings.” United States v. Cruz, 554 F.3d 840, 845 (9th Cir. 2009) (internal

quotation marks omitted). “An error cannot be plain where there is no controlling

authority on point and where the most closely analogous precedent leads to

conflicting results.” United States v. De La Fuente, 353 F.3d 766, 769 (9th Cir.

2003). A sentencing error affects a defendant’s substantial rights “when there is a

reasonable probability that he would have received a different sentence had the

district court not erred. The defendant bears the burden of showing a reasonable

probability that he would have received a different sentence absent the error.”

United States v. Christensen, 732 F.3d 1094, 1102 (9th Cir. 2013) (citations

omitted).

1. Taveras’s argument that the district court manipulated the Sentencing

Guidelines fails. As in United States v. Rosales-Gonzales, the sentencing judge here

2 stated his tentative Guideline range “from the outset.” 801 F.3d 1177, 1181 (9th Cir.

2015). He said that he did not “see anything in this case or in this plea agreement that

warrants a four-level reduction under” § 5K2.0 of the Guidelines. The district court

did not erroneously calculate the offense level, engage in recalculation, or grant an

amended government departure recommendation to achieve its initial Guidelines

range. Cf. United States v. Lee, 725 F.3d 1159, 1164 (9th Cir. 2013). Moreover, the

district court reasonably concluded that the circumstances did not warrant a downward

departure under § 5K2.0, because, as the court explained, Taveras has a history of

absconding from supervised release.

2. The district court did not plainly err by stating that it was “willing to go

along with” the government’s § 5K1.1 recommendation. The government requested

a four-level reduction under § 5K1.1, while Taveras requested a five-level reduction.

The district court heard argument from both parties, and ultimately sided with the

government. This procedure and outcome were not plainly erroneous. See United

States v. Amezcua-Vasquez, 567 F.3d 1050, 1053–54 (9th Cir. 2009) (“[A] sentencing

judge does not abuse his discretion when he listens to the defendant’s arguments and

then simply finds the circumstances insufficient to warrant a sentence lower than the

Guidelines range.” (cleaned up)); see also United States v. Laney, 189 F.3d 954, 964

(9th Cir. 1999). In addition, Taveras failed to demonstrate that the asserted error

3 affected his substantial rights, because he did not show “a reasonable probability that

he would have received a different sentence absent the error.” Christensen, 732 F.3d

at 1102.

3. The district court did not plainly err by stating that the government “could

have filed an” enhancement under 21 U.S.C. § 851 “in this case.” Taveras has not

identified any “on point” and “controlling” authority prohibiting district courts from

considering prosecutors’ charging decisions during sentencing. De La Fuente, 353

F.3d at 769; see United States v. Fitch, 659 F.3d 788, 795 (9th Cir. 2011) (holding that

sentencing judges may consider uncharged conduct during sentencing). Further,

Taveras has not demonstrated that the district court’s single reference to the possibility

of an enhancement charge affected his substantial rights. Christensen, 732 F.3d at

1102.

4. Taveras’s argument that “the district court provided no explanation

whatsoever” for the low-end custodial sentence and the above-Guidelines supervised

release sentence lacks merit. The sentencing judge explained that he was “concerned

about a couple things,” including that (1) “Taveras committed this offense while he

was on supervised release for another offense, another drug offense;” (2) Taveras

“was also found to have used weapons;” (3) Taveras “was subsequently found to also

have assault weapons;” and (4) that “the combination of drugs and guns” is “one of

4 the most dangerous things.” The district court’s explanation was longer and more

detailed than the explanations in United States v. Leonard, 483 F.3d 635, 637 (9th Cir.

2007) (explaining that the defendant “violat[ed] every aspect of what is intended to

be accomplished by supervised release” and had “not complied in any sense of the

word with the obligations of supervised release”) and United States v. Musa, 220 F.3d

1096, 1100 (9th Cir. 2000) (noting that the defendant was “a danger to the

community”), both of which resulted in above-Guidelines sentences. Accordingly,

the district court did not plainly err.

5. A district court may not “impose a sentence to run consecutively to another

federal sentence that has yet to be imposed.” United States v. Montes-Ruiz, 745 F.3d

1286, 1293 (9th Cir. 2014). Here, the district court imposed a sentence that was to run

“consecutive to any sentence that may be imposed as a result of a violation of

supervised release” in the Southern District of New York, No. 1:91-CR-00147. On

its face, the sentence ran afoul of Montes-Ruiz. The government argues that the

sentence imposed did not actually run consecutively to a future federal sentence,

because the New York federal sentence had already terminated by the time the district

court here imposed its sentence. Although this may be the case, based on our review

of the record, the possibility remains that the sentence imposed in the Southern

District of New York had terminated after the instant sentence was imposed, so we

5 choose to err on the side of caution. Accordingly, we vacate the sentence and remand

to the district court for resentencing consistent with Montes-Ruiz and this disposition.

SENTENCE VACATED; REMANDED FOR RESENTENCING.