United States v. Kenneth Haberman

CourtCourt of Appeals for the Ninth Circuit
DecidedApril 30, 2024
Docket22-50229
StatusUnpublished

This text of United States v. Kenneth Haberman (United States v. Kenneth Haberman) 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. Kenneth Haberman, (9th Cir. 2024).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 30 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-50229

Plaintiff-Appellee, D.C. No. 2:19-cr-00773-ODW-1

v.

KENNETH LOWELL HABERMAN, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Otis D. Wright II, District Judge, Presiding

Submitted April 22, 2024**

Before: CALLAHAN, LEE, and FORREST, Circuit Judges.

Kenneth Lowell Haberman appeals from the district court’s judgment and

challenges the 39-month sentence imposed following his guilty-plea conviction for

bank fraud, in violation of 18 U.S.C. § 1344(2), and aggravated identity theft, in

violation of 18 U.S.C. § 1028A(a)(1). We have jurisdiction under 28 U.S.C.

* 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). § 1291, and we affirm.

Haberman contends that the district court denied him the opportunity to

allocute in violation of Federal Rule of Criminal Procedure 32(i)(4)(A)(ii) and due

process. We need not resolve the parties’ dispute over whether this claim should

be reviewed for harmless or plain error because we would affirm under either

standard. See United States v. Daniels, 760 F.3d 920, 922-23 (9th Cir. 2014). The

record reflects that Haberman was given ample opportunity to personally address

the court. Moreover, the court carefully considered Haberman’s comments and

appeared to credit many of his assertions. Contrary to Haberman’s argument, the

record does not show that any of the court’s statements deterred him from speaking

freely. See United States v. Mack, 200 F.3d 653, 658 (9th Cir. 2000) (a court may

direct a defendant to discuss certain issues as long as it does not deter him from

speaking).

Haberman next contends that the district court failed to consider or justify

the disparity between his sentence and that of his co-defendant. We review for

plain error, see United States v. Valencia-Barragan, 608 F.3d 1103, 1108 (9th Cir.

2010), and conclude that there is none. The record reflects that the court was

aware of Haberman’s sentencing disparity argument, which it raised and discussed

at the outset of the sentencing hearing and referred to again in explaining the

sentence. On this record, it is clear that the court considered Haberman’s claim

2 22-50229 and simply concluded that the difference between Haberman’s sentence and the

sentence given to his co-defendant was not unwarranted. See United States v.

Carter, 560 F.3d 1107, 1121 (9th Cir. 2009) (a sentencing disparity is not

unwarranted if the co-defendants are not similarly situated).

Finally, Haberman argues that the sentence is substantively unreasonable.

The district court did not abuse its discretion in imposing the low-end sentence,

which is substantively reasonable in light of the 18 U.S.C. § 3553(a) factors and

the totality of the circumstances. See Gall v. United States, 552 U.S. 38, 51

(2007).

AFFIRMED.

3 22-50229

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Valencia-Barragan
608 F.3d 1103 (Ninth Circuit, 2010)
United States v. Carter
560 F.3d 1107 (Ninth Circuit, 2009)
United States v. John Daniels
760 F.3d 920 (Ninth Circuit, 2014)
United States v. Mack
200 F.3d 653 (Ninth Circuit, 2000)

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United States v. Kenneth Haberman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-haberman-ca9-2024.