United States v. Juan Cabezas

Ninth Circuit

United States v. Juan Cabezas

573 F. App'x 612

CourtCourt of Appeals for the Ninth Circuit

DecidedMay 16, 2014

Docket12-10138

StatusUnpublished

This text of 573 F. App'x 612 (United States v. Juan Cabezas) 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.

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United States v. Juan Cabezas, 573 F. App'x 612 (9th Cir. 2014).

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Opinion

MEMORANDUM **

Juan Cabezas (Cabezas) pled guilty to one count each of mail fraud, bank fraud, tax evasion, money laundering, and aggravated identity theft, and received four concurrent 63-month sentences followed by a 24-month sentence to be served consecutively. Cabezas appeals the district court’s imposition of an abuse of trust enhancement, the court’s alleged failure to address the need to avoid unwarranted sentencing disparities under 18 U.S.C. § 3553(a)(6), and the court’s purported reliance on unreliable victim statements during sentencing. We affirm.

As Cabezas concedes, a factual and legal basis for the abuse of trust enhancements exists. While his plea agreement did not contemplate the imposition of this enhancement, the plea agreement was not binding on the court. Moreover, the district court imposed a within-Guidelines sentence, and Cabezas had already conceded that his Guidelines range fell within the neighborhood of sentences imposed in similar cases. No further explanation was required under 18 U.S.C. § 3553(a)(6). *613 United States v. Carty, 520 F.3d 984, 992 (9th Cir.2008) (“A within-Guidelines sentence ordinarily needs little explanation ... because both the Commission and the sentencing judge have determined that the sentence comports with the § 3553(a) factors and is appropriate in the ordinary case.”).

Finally, regardless of whether the victims’ statements at sentencing were unreliable, they do not provide a basis for vacating Cabezas’ sentence because they were not “demonstrably made the basis for the sentence.” United States v. Ibarra, 737 F.2d 825, 827 (9th Cir.1984). Instead, the district court based Cabezas’ sentence on the amount of loss, Cabezas’ failure to stop embezzling money despite an opportunity to walk away, the abuse of trust, and Cabezas’ payment of full restitution.

AFFIRMED.

**

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

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MEMORANDUM **

Juan Cabezas (Cabezas) pled guilty to one count each of mail fraud, bank fraud, tax evasion, money laundering, and aggravated identity theft, and received four concurrent 63-month sentences followed by a 24-month sentence to be served consecutively. Cabezas appeals the district court’s imposition of an abuse of trust enhancement, the court’s alleged failure to address the need to avoid unwarranted sentencing disparities under 18 U.S.C. § 3553(a)(6), and the court’s purported reliance on unreliable victim statements during sentencing. We affirm.

As Cabezas concedes, a factual and legal basis for the abuse of trust enhancements exists. While his plea agreement did not contemplate the imposition of this enhancement, the plea agreement was not binding on the court. Moreover, the district court imposed a within-Guidelines sentence, and Cabezas had already conceded that his Guidelines range fell within the neighborhood of sentences imposed in similar cases. No further explanation was required under 18 U.S.C. § 3553(a)(6). *613 United States v. Carty, 520 F.3d 984, 992 (9th Cir.2008) (“A within-Guidelines sentence ordinarily needs little explanation ... because both the Commission and the sentencing judge have determined that the sentence comports with the § 3553(a) factors and is appropriate in the ordinary case.”).

Finally, regardless of whether the victims’ statements at sentencing were unreliable, they do not provide a basis for vacating Cabezas’ sentence because they were not “demonstrably made the basis for the sentence.” United States v. Ibarra, 737 F.2d 825, 827 (9th Cir.1984). Instead, the district court based Cabezas’ sentence on the amount of loss, Cabezas’ failure to stop embezzling money despite an opportunity to walk away, the abuse of trust, and Cabezas’ payment of full restitution.

AFFIRMED.

**

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

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573 F. App'x 612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-cabezas-ca9-2014.

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