United States v. Jose Rebolledo-Estupinan ( 2021 )


Menu:
  • USCA11 Case: 20-14173     Date Filed: 12/01/2021   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-14173
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JOSE REBOLLEDO-ESTUPINAN,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:20-cr-00074-WFJ-AEP-1
    ____________________
    USCA11 Case: 20-14173       Date Filed: 12/01/2021     Page: 2 of 10
    2                      Opinion of the Court                20-14173
    Before WILSON, ROSENBAUM, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Jose Rebolledo-Estupinan challenges the revocation of his
    supervised release and the resulting 60-month sentence of impris-
    onment. He raises three arguments on appeal. First, the district
    court plainly erred in holding him accountable under the terms of
    his supervised release after he was deported. Second, the condi-
    tions of his supervised release were waived upon his deportation
    from the United States. Third, the district court abused its discre-
    tion when it applied an upward variance, improperly weighed the
    factors under 18 U.S.C. § 3553(a), and gave him a substantively un-
    reasonable sentence. On the other hand, the government contends
    that he invited any error with respect to the revocation of his su-
    pervised release and that his sentence was reasonable.
    I.
    In 2005, Rebolledo-Estupinan was convicted of two drug-re-
    lated offenses and sentenced to a total of 168 months’ imprison-
    ment, a downward variance from the Sentencing Guidelines range,
    followed by 5 years on supervised release. In April 2016, he was
    released, and his supervised release period commenced. It in-
    cluded mandatory conditions such as a prohibition against “com-
    mit[ting] another federal, state or local crime” and “illegally pos-
    sess[ing] a controlled substance.” It also contained a special condi-
    tion of his supervision that “supervision is waived upon deporta-
    tion.”
    USCA11 Case: 20-14173       Date Filed: 12/01/2021    Page: 3 of 10
    20-14173               Opinion of the Court                       3
    In October 2019, American law enforcement officials inter-
    cepted and boarded a semi-submersible vessel suspected of smug-
    gling drugs in international waters off the coast of Guatemala. The
    vessel was subjected to the United States’ jurisdiction, and law en-
    forcement found aboard Rebolledo-Estupinan, who served as the
    mechanic of the vessel, and three other crew members. The en-
    forcement officials’ search of the boat uncovered 100 bales of co-
    caine that weighed 2,295 kilograms. In November 2019, Re-
    bolledo-Estupinan was sentenced to 240 months’ imprisonment, a
    downward variance from the calculated guideline range of 262 to
    327 months, to be served consecutively with whatever sentence
    was later imposed at the supervised release revocation proceed-
    ings.
    In 2020, at the supervised release revocation hearing, Re-
    bolledo-Estupinan pled guilty to all three charges set forth in the
    revocation petition, and the district court found him guilty. Re-
    bolledo-Estupinan argued that he became involved in the drug op-
    eration because the individuals who hired him appeared to be
    threatening his family. He also stated that he could not find other
    work when he was released from prison in 2019. The district court,
    considering Rebolledo-Estupinan’s criminal history, his “very so-
    phisticated part” of the drug operation, and his use of mechanic
    skills that he learned during prison to further the drug operation,
    applied a § 3553(a) upward variance and therefore sentenced Re-
    bolledo-Estupinan to 60 months’ imprisonment to be served con-
    secutively with his sentence for the drug offenses.
    USCA11 Case: 20-14173        Date Filed: 12/01/2021      Page: 4 of 10
    4                       Opinion of the Court                 20-14173
    II.
    Generally, we review a district court’s revocation of super-
    vised release for abuse of discretion. United States v. Vandergrift,
    
    754 F.3d 1303
    , 1307 (11th Cir. 2014). However, when there is no
    objection in the district court, we review such issues for plain error.
    United States v. Parrish, 
    427 F.3d 1345
    , 1347 (11th Cir. 2005) (per
    curiam); Fed. R. Crim. P. 52(b). Under plain error review, the de-
    fendant has the burden to show that “there is (1) error (2) that is
    plain and (3) that affects substantial rights.” United States v. Mon-
    roe, 
    353 F.3d 1346
    , 1349 (11th Cir. 2003) (internal quotation marks
    omitted and alteration adopted). “If all three conditions are met,
    an appellate court may then exercise its discretion to notice a for-
    feited error, but only if (4) the error seriously affects the fairness,
    integrity, or public reputation of judicial proceedings.” 
    Id.
     (inter-
    nal quotation marks omitted and alteration adopted). A defend-
    ant’s substantial rights are impacted when the district court’s error
    affected the outcome of the proceedings below. United States v.
    Flanders, 
    752 F.3d 1317
    , 1333 (11th Cir. 2014). “When the explicit
    language of a statute or rule does not specifically resolve an issue,
    there can be no plain error where there is no precedent from the
    Supreme Court or this Court directly resolving it.” United States
    v. Kushmaul, 
    984 F.3d 1359
    , 1363 (11th Cir. 2021) (per curiam).
    After considering certain factors under 18 U.S.C. § 3553(a), a
    district court may revoke a defendant’s supervised release if it finds
    by a preponderance of the evidence that the defendant violated the
    terms of his release. 18 U.S.C. § 3583(e)(3). The district court may
    USCA11 Case: 20-14173        Date Filed: 12/01/2021      Page: 5 of 10
    20-14173                Opinion of the Court                         5
    require the defendant to serve in prison the entire term of super-
    vised release, up to five years for class A felonies, without crediting
    him for time that he already served on supervised release. Id. A
    mandatory condition of any federal defendant’s supervised release
    is that the defendant must not commit further crimes while on re-
    lease. Id. § 3583(d).
    Neither we nor the Supreme Court have interpreted the
    meaning of “supervision” in the context of whether the conditions
    of supervision apply when a judgment states that supervision is
    “waived” upon deportation. However, we have held that, if the
    provisions of supervised release require a defendant to remain out-
    side the United States, the district court cannot toll the defendant’s
    conditions of release while the defendant is outside the country be-
    cause “a defendant [cannot] be excluded from the United States as
    a condition of supervised release while, at the same time . . . all
    conditions of supervised release [are] suspended for the duration of
    that exclusion.” United States v. Okoko, 
    365 F.3d 962
    , 966 (11th
    Cir. 2004) (emphasis in original).
    On appeal, Rebolledo-Estupinan argues that the language of
    his 2005 judgment shows that he was not subject to the conditions
    of his release post-deportation. He admits that he committed the
    offenses of which he is accused, but he contends that: the district
    court “waived” his supervision upon his deportation. To “waive”
    something means to not enforce it; and thus, he was not subject to
    the conditions of his supervised release after he was deported. He
    acknowledges that his claim will be reviewed for plain error but
    USCA11 Case: 20-14173        Date Filed: 12/01/2021      Page: 6 of 10
    6                       Opinion of the Court                 20-14173
    contends that the district court plainly erred based on the language
    of the judgment. He contends that this error impacted his substan-
    tial rights because he received a five-year prison sentence as a result
    and that this unnecessary deprivation of liberty satisfies the plain
    error requirement that an error undermines the fairness or integ-
    rity of the process.
    Upon review, Rebolledo-Estupinan’s claim fails because he
    has not shown that the district court erred or that any error was
    plain. The judgment itself does not make it plain that “supervision
    waived upon deportation” meant both that (1) the terms of Re-
    bolledo-Estupinan’s supervision were waived, not just the act of
    supervising him, and (2) the waiver included all of the conditions
    of release, including those made mandatory by statute, such as the
    bar on committing further crimes. Because neither the Supreme
    Court nor we have stated that “supervision” in this context in-
    cludes all of the conditions of supervision and that such a clause
    waives all other terms of release, the district court did not plainly
    err.
    II.
    We review a sentence’s reasonableness for abuse of discre-
    tion, regardless of whether that sentence falls inside or outside of
    the guideline range. Gall v. United States, 
    552 U.S. 38
    , 51 (2007).
    “The party challenging a sentence has the burden of showing that
    the sentence is unreasonable in light of the entire record, the
    § 3553(a) factors, and the substantial deference afforded sentencing
    courts.” United States v. Tome, 
    611 F.3d 1371
    , 1378 (11th Cir.
    USCA11 Case: 20-14173        Date Filed: 12/01/2021      Page: 7 of 10
    20-14173                Opinion of the Court                         7
    2010). Under this standard, we may affirm a sentence even though
    we would have imposed a different sentence had we been in the
    district court’s position. United States v. Irey, 
    612 F.3d 1160
    , 1189
    (11th Cir. 2010) (en banc).
    A sentence is substantively unreasonable only when the dis-
    trict court “(1) fails to afford consideration to relevant factors that
    were due significant weight, (2) gives significant weight to an im-
    proper or irrelevant factor, or (3) commits a clear error of judg-
    ment in considering the proper factors.” United States v. Taylor,
    
    997 F.3d 1348
    , 1355 (11th Cir. 2021) (per curiam). We “commit[]
    to the sound discretion of the district court the weight to be ac-
    corded to each § 3553(a) factor,” United States v. Perkins, 
    787 F.3d 1329
    , 1342 (11th Cir. 2015), and the district court is “permitted to
    attach great weight to one factor over others,” United States v. Ri-
    ley, 
    995 F.3d 1272
    , 1279 (11th Cir. 2021) (internal quotation marks
    omitted).
    We will vacate a district court’s sentence “only if we are left
    with the ‘definite and firm’ conviction that the district court com-
    mitted a clear error of judgment in weighing the § 3553(a) factors
    by arriving at a sentence that is outside the range of reasonable sen-
    tences dictated by the facts of the case.” United States v. Goldman,
    
    953 F.3d 1213
    , 1222 (11th Cir. 2020) (quoting Irey, 
    612 F.3d at 1190
    ). “We do not presume that a sentence outside the guideline
    range is unreasonable and must give due deference to the district
    court’s decision that the § 3553(a) factors, as a whole, justify the
    extent of the variance.” Id.
    USCA11 Case: 20-14173         Date Filed: 12/01/2021     Page: 8 of 10
    8                       Opinion of the Court                  20-14173
    Section § 3553(a)’s “overarching” instruction to sentencing
    courts is that any sentence, whether within the Guidelines range or
    through a variance, must be sufficient but not greater than neces-
    sary to comply with the purposes listed in § 3553(a)(2). Kimbrough
    v. United States, 
    552 U.S. 85
    , 101 (2007); see also Gall, 
    552 U.S. at 51
     (stating that whether a sentence falls inside or outside the Guide-
    lines range, the district court must consider the § 3553(a) factors).
    When imposing a sentence upon revocation of supervised release,
    the district court considers the following § 3553(a) factors: the na-
    ture and circumstances of the offense; the defendant’s history and
    characteristics; the sentences available and relevant sentencing
    range; the need to deter criminal conduct, protect the public, pro-
    vide the defendant with training or other correctional treatment,
    avoid disparities between defendants, and provide for restitution;
    and any pertinent policy statements. 18 U.S.C. §§ 3583(e)(3),
    3553(a)(1), (a)(2)(B)–(D), (a)(4)–(7). The district court is not re-
    quired to explicitly address each of the § 3553(a) factors or all of the
    mitigating evidence. United States v. Amedeo, 
    487 F.3d 823
    , 833
    (11th Cir. 2007).
    Rebolledo-Estupinan argues that the district court abused its
    discretion by committing a clear error of judgment in weighing cer-
    tain 18 U.S.C. § 3553(a) factors, resulting in a substantively unrea-
    sonable sentence. He further asserts that it gave too much weight
    to his being a mechanic on the boat where he was found, receiving
    training on trucks and engines, participating in two offenses with
    large amounts of illegal drugs, and illegally possessing a cell phone
    USCA11 Case: 20-14173        Date Filed: 12/01/2021      Page: 9 of 10
    20-14173                Opinion of the Court                         9
    while he was in prison. He states that the district court failed to
    consider the totality of the circumstances such as his overall good
    behavior in prison, taking classes while incarcerated, and cooperat-
    ing with the prosecution.
    The district court did not abuse its discretion and impose a
    substantively unreasonable sentence when it varied upward from
    the guideline range because the court did not fail to consider rele-
    vant factors, did not give significant weight to an improper factor,
    and did not clearly err in considering proper factors. Taylor, 997
    F.3d at 1355. In determining that the guideline range was not suf-
    ficient, the court considered several § 3553(a) factors, including the
    seriousness of the offense, which involved a substantial amount of
    drugs, and his failure to be deterred by his original sentence that
    had been the result of a downward variance.
    Although Rebolledo-Estupinan contends that, in discussing
    his cell phone infraction while in prison, the district court failed to
    weigh that fact in light of other mitigating evidence, such as taking
    classes while incarcerated, the district court was not required to
    discuss all the mitigating evidence at the hearing. See Amedeo, 
    487 F.3d at 833
    . Further, contrary to his arguments on appeal, the dis-
    trict court was entitled to consider his role in the offense as the
    ship’s mechanic and the use of his special skills during the offense
    as part of its evaluation of the relevant § 3553(a) factors. Tome, 
    611 F.3d at 1378
    . Finally, although Rebolledo-Estupinan argues that he
    committed his crimes out of fear of violence, there is no record ev-
    idence to support that proposition. Accordingly, we affirm.
    USCA11 Case: 20-14173   Date Filed: 12/01/2021   Page: 10 of 10
    10                 Opinion of the Court              20-14173
    AFFIRMED.