United States v. Raymond Militante Rebaya

CourtCourt of Appeals for the Ninth Circuit
DecidedMay 18, 2020
Docket18-50267
StatusUnpublished

This text of United States v. Raymond Militante Rebaya (United States v. Raymond Militante Rebaya) 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. Raymond Militante Rebaya, (9th Cir. 2020).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAY 18 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50267

Plaintiff-Appellee, D.C. No. 3:18-cr-00449-LAB-1

v. MEMORANDUM* RAYMOND MILITANTE REBAYA,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Larry A. Burns, Chief District Judge, Presiding

Submitted May 13, 2020** Pasadena, California

Before: WARDLAW, COOK,*** and HUNSAKER, Circuit Judges.

Raymond Rebaya pleaded guilty under Federal Rule of Criminal Procedure

11(c)(1)(B) (“Type-B plea”) before a magistrate judge. The district court purported

* 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). *** The Honorable Deborah L. Cook, United States Circuit Judge for the U.S. Court of Appeals for the Sixth Circuit, sitting by designation. -1- to reject Rebaya’s plea deal and imposed sentence without giving Rebaya a chance

to withdraw his guilty plea. Rebaya appeals. Because the district court did not

plainly err in sentencing Rebaya without providing him an opportunity to withdraw

his plea, we affirm.

Rebaya raises Rule 11 objections for the first time on appeal, so we review for

plain error. United States v. Dominguez Benitez, 542 U.S. 74, 76 (2004).

A. Right to Withdraw a Guilty Plea

Rebaya challenges the district court’s failure to offer him sua sponte a chance

to withdraw his guilty plea after it rejected his Type-B plea deal with the

government. When a court rejects a plea made under Rule 11(c)(1)(A) or (C), it

must “give the defendant an opportunity to withdraw the plea[.]” Fed. R. Crim. P.

11(c)(5)(B). But no corresponding language governs Type-B plea agreements.

Because “[t]raditional canons of statutory construction suggest that this omission

was meaningful[,]” Briseno v. ConAgra Foods, Inc., 844 F.3d 1121, 1125 (9th Cir.

2017), we presume that the Rules drafters acted “intentionally and purposely” by

omitting the right to withdraw from Type-B agreements. See Russello v. United

States, 464 U.S. 16, 23 (1983) (quotation omitted); see also Fed. R. Crim. P. 11

advisory committee’s note to 1979 amendment (providing that a Type-B plea is an

“agreement to recommend” that need not be accepted or rejected because it “is

discharged when the prosecutor performs as he agreed to do”).

-2- To withdraw a Type-B plea, then, a defendant must “show a fair and just

reason for requesting the withdrawal.” Fed. R. Crim. P. 11(d)(2)(B). Rebaya argues

that the district court’s rejection of his plea agreement provides such a reason. But

Rebaya’s only support comes from out-of-circuit authority that conflicts with Rule

11’s omission of the right to withdraw from Type-B agreements. Rebaya cannot

demonstrate plain error “where there is no controlling authority on point and where

the most closely analogous [authority] leads to conflicting results.” United States v.

De La Fuente, 353 F.3d 766, 769 (9th Cir. 2003).

B. Plea Colloquy

Rebaya contends that the magistrate judge’s plea colloquy violated Rule

11(c)(3)(B). That provision says “the court must advise” a defendant who entered

into a Type-B plea deal “that the defendant has no right to withdraw the plea if the

court does not follow the [sentencing] recommendation or request.” Fed. R. Crim.

P. 11(c)(3)(B). Here the magistrate judge informed Rebaya that the “guidelines are

advisory and not mandatory,” so “the sentencing judge is not bound by them and can

vary from the guideline recommendations[.]” And the magistrate twice advised him,

“Once you’re sentenced you cannot withdraw the plea you’re making here today.”

Even assuming the district court’s warnings were inadequate, however,

Rebaya cannot establish plain error. See Dominguez Benitez, 542 U.S. at 83 (holding

that Rule 11 plain error warrants reversal only if there is “a reasonable probability

-3- that, but for the error, [the defendant] would not have entered the plea”). Rebaya

does not argue—much less demonstrate a “reasonable probability”—that he would

not have pled guilty had the magistrate judge’s instructions tracked the language of

Rule 11 verbatim. Accordingly, Rebaya cannot establish plain error.

AFFIRMED.

-4-

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Related

Russello v. United States
464 U.S. 16 (Supreme Court, 1983)
United States v. Dominguez Benitez
542 U.S. 74 (Supreme Court, 2004)
United States v. Jacob De La Fuente
353 F.3d 766 (Ninth Circuit, 2003)
Robert Briseno v. Conagra Foods, Inc.
844 F.3d 1121 (Ninth Circuit, 2017)

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United States v. Raymond Militante Rebaya, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-militante-rebaya-ca9-2020.