United States v. Juan Carlos Flores-Perez

Court of Appeals for the Eleventh Circuit·Decided September 10, 2018·No. 17-10183·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-10183

Non-Argument Calendar

D.C. Docket No. 0:16-cr-60180-DTKH-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

JUAN CARLOS FLORES-PEREZ, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(September 10, 2018)

Before ROSENBAUM, HULL, and JULIE CARNES, Circuit Judges. PER CURIAM:

Juan Carlos Flores-Perez challenges the 210-month sentence he received after pleading guilty to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 846. Flores-Perez maintains that the district court erred in three ways: (1) failing to apply a reduction for a mitigating role in the offense; (2) sentencing him based in part on the drug-purity-based methamphetamine guidelines; and (3) otherwise imposing a substantively unreasonable sentence. For the reasons explained below, we reject each of these arguments and affirm his sentence.

I.

Flores-Perez was arrested after selling over 6 kilograms of crystal methamphetamine to an undercover officer and discussing the sale of an additional 32 kilograms of the same drug. The deal was arranged through a confidential informant, who Flores-Perez had approached and asked about buyers for a large amount of crystal methamphetamine or heroin. The confidential informant put Flores-Perez in touch with the undercover officer, and they arranged the 6- kilogram sale, for $17,000 per kilogram. Flores-Perez had the confidential informant drive him to South Florida to make the sale. Before the sale, Flores- Perez sent the undercover officer a package containing a sample of the crystal methamphetamine so that the undercover officer could test its quality.

In the presentencing-investigation report (“PSR”), Flores-Perez was held accountable for 4.5 kilograms or more of methamphetamine with a purity level of at least 80 percent, also known as “Ice” methamphetamine, which corresponded to the highest base offense level (38) in the drug-quantity table of the 2016 Guidelines Manual. See U.S.S.G. § 2D1.1(c)(1); Id. § 2D1.1(c), Notes to Drug Quantity Table, n.(C) (defining “Ice”). He received a three-level reduction for acceptance of responsibility. See U.S.S.G. § 3E1.1. The PSR also addressed his criminal history, noting two prior arrests for transporting large quantities of drugs, including, on one occasion, 4 kilograms of methamphetamine, 2.7 kilograms of heroin, and 15 kilograms of cocaine.

The PSR recommended a total offense level of 35, which, combined with his criminal history category of III, established a recommended guideline imprisonment range of 210 to 262 months. The statutory sentencing range was 10 years to life imprisonment. 21 U.S.C. § 841(b)(1)(A)(viii). The PSR also noted that Flores-Perez was subject to removal from the United States upon completion of the term of imprisonment.

Though Flores-Perez now argues that the district court erred in failing to apply a mitigating-role reduction, he did not object to the PSR’s omission of such a reduction. So the issue was never raised at sentencing, and the court adopted the PSR’s guideline calculations without objection.

With the guideline range established, the district court asked the parties for their views on an appropriate sentence. The government recommended a sentence at the low end of the guideline range. Flores-Perez requested a downward variance, offering three main grounds. First, he argued that a variance was warranted because the methamphetamine guidelines enhance the base offense level when the purity level is at least 80%, and the purity in this case was around 80%. Second, he asserted that he was a relatively minor player in a larger drug organization. Finally, he urged that, due to his age (57 at sentencing) and health issues, a sentence at the mandatory minimum of 10 years was more than sufficient to satisfy the purposes of sentencing.

Ultimately, the district court imposed a prison sentence of 210 months, concluding “that a sentence within the advisory guideline range in this case is one that really is required.” The court thoughtfully considered the 18 U.S.C. § 3553(a) factors and responded to each of the arguments advanced by Flores-Perez.

The district court found that the offense was very serious, based on both the dangerousness of methamphetamine and the quantity of drugs involved. Regarding Flores-Perez’s history and characteristics, the court noted that people are “complex” and, without minimizing the many positive things his family had to say about him, explained that Flores-Perez was no stranger to drug trafficking and that his conduct could not be attributed to addiction or economic necessity. In

addition, the court stated, there was a need to deter Flores-Perez, given his history of large drug transactions, and others who might be tempted to engage in the profitable business of drug trafficking. For these reasons, and despite Flores- Perez’s “very human plea” regarding his age and health, the court believed a sentence in the guideline range was necessary. Flores-Perez now appeals.

II.

In reviewing a sentence, we make sure that it is both free from significant procedural error and substantively reasonable. Gall v. United States, 552 U.S. 38, 51 (2007). Significant procedural errors include improperly calculating the guideline range and failing to consider the sentencing factors under 18 U.S.C. § 3553(a). Id. If the sentence is procedurally sound, we then consider whether it is substantively reasonable under the totality of the circumstances, giving due deference to the district court’s assessment of the § 3553(a) factors. Id.

Flores-Perez raises one procedural challenge and two substantive challenges.

Procedurally, he says the district court erred by failing to grant him a mitigating- role reduction. Substantively, he maintains that a downward variance from the guideline range was warranted because of (1) the unreasonable purity-based methamphetamine guidelines and (2) his immigration status, age, and other § 3553(a) factors.

A.

We begin with Flores-Perez’s argument that the district court incorrectly calculated the guideline range by failing to grant a guideline reduction based on his mitigating role as a mere “facilitator” in the drug transaction. As Flores-Perez concedes, we review this argument for plain error because it was raised for the first time on appeal. See United States v. Suarez, 893 F.3d 1330, 1336 (11th Cir. 2018) (reviewing a newly-raised guideline-application challenge for plain error).

A defendant who has a mitigating role in an offense may receive a decrease in his offense level. See U.S.S.G. § 3B1.2. The guidelines direct courts to apply a two-level decrease for a “minor participant,” a four-level decrease for a “minimal participant,” and a three-level decrease for someone in between a minor and minimal participant. Id. The determination of whether to apply a mitigating-role adjustment “is heavily dependent upon the facts of the particular case,” id., cmt. n.3(C), and the defendant bears the burden of proving, by a preponderance of the evidence, that he is entitled to the reduction. United States v. Rodriguez De Varon, 175 F.3d 930, 939 (11th Cir. 1999) (en banc).

Here, Flores-Perez has not established plain error. When reviewing for plain error, we cannot correct an error unless the error is clear or obvious under current law. United States v. Olano, 507 U.S. 725, 734 (1993). Even assuming for the sake of argument that a district court can err by failing to apply a role reduction

sua sponte, notwithstanding that the defendant bears the burden of proof, nothing in the record makes it clear or obvious that Flores-Perez had a mitigating role in the offense under § 3B1.2.

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