United States v. Osvaldo Piedra ( 2010 )

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
MARCH 29, 2010
No. 09-15873 JOHN LEY
Non-Argument Calendar CLERK
________________________
D. C. Docket No. 04-20536-CR-CMA
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
OSVALDO PIEDRA,
a.k.a. Bolly,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(March 29, 2010)
Before BARKETT, HULL and KRAVITCH, Circuit Judges.
PER CURIAM:
Osvaldo Piedra appeals the district court’s imposition of a supervised
release term. Piedra argues that when he completes his prison term, he will have
served the two-year statutory maximum term of imprisonment for supervised
release violations, and therefore the district court erred by imposing an additional
supervised release term under 18 U.S.C. § 3583(h) (2002). Because we agree, we
vacate and remand the sentence imposed.
In 2004, Piedra pleaded guilty to a single count of money laundering that
occurred from May 1998 through November 2002, in violation of 18 U.S.C.
§ 1956(h). He was sentenced to 29 months’ imprisonment followed by 3 years of
supervised release.
Piedra violated the terms of his release and, in 2008, the district court held a
supervised release revocation hearing, revoked Piedra’s supervised release, and
sentenced him to 12 months and 1 day incarceration, followed by 24 months of
supervised release. In 2009, the district court held another supervised release
revocation hearing. Piedra admitted violating the terms of his second release and
requested that the court sentence him to the high end of the 4-to-10-month
sentencing range and terminate his supervised release due to his alcohol problem.
The probation officer advised the court that the maximum possible
imprisonment term was 11 months and 29 days, which was the statutory maximum
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of 24 months minus the 12 months and 1 day incarceration that Piedra had
received for his previous supervised release violation. The probation officer also
advised the court that the maximum supervised release term was 36 months minus
any incarceration time the court imposed here. The district court sentenced Piedra
to 11 months and 29 days imprisonment, followed by 24 months of supervised
release, explaining that it sentenced Piedra above the guideline range “because of
his history, because of his total disregard of his prior opportunities to be in
compliance [with] this Court’s orders.” Piedra objected to the reasonableness of
his sentence but did not mention the additional supervised release. He now
appeals.
We review de novo the legality of a sentence imposed pursuant to
revocation of a supervised release term. United States v. Mazarky, 499 F.3d 1246,
1248 (11th Cir. 2007). Because Piedra did not challenge the term of supervised
release imposed, we review for plain error. To demonstrate plain error, Piedra
“must show that: (1) an error occurred; (2) the error was plain; (3) it affected his
substantial rights; and (4) it seriously affected the fairness of the judicial
proceedings.” United States v. Gresham, 325 F.3d 1262, 1265 (11th Cir. 2003).
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Section 3583 of Title 18 governs the imposition of a new term of supervised
release following the revocation of a prior term.1 Section 3583(e)(3) provides
that:
[t]he court may . . . revoke a term of supervised release,
and require the defendant to serve in prison all or part of
the term of supervised release authorized by statute for
the offense that resulted in such term of supervised
release . . . except that a defendant whose term is
revoked under this paragraph may not be required to
serve . . . more than 2 years in prison if such offense is a
Class C or D felony . . .
18 U.S.C. § 3583(e)(3) (2002). The charged conspiracy to launder money, 18
U.S.C. 1956(h), is a Class C felony. See 18 U.S.C. § 1956(a)(1) and (h); 18
U.S.C. § 3559(a)(3). Thus, two years is the maximum statutory imprisonment
term for Piedra’s supervised release violations.
Section 3583(h) limits the maximum term of supervised release imposed
upon revocation to “the term of supervised release authorized by statute for the
offense that resulted in the original term of supervised release, less any term of
1
Post-revocation penalties for violations of supervised release are attributable to the offense
conduct underlying the original conviction. Johnson v. United States, 529 U.S. 694, 701 (2000).
Piedra committed the relevant offense between May 1998 and November 2002; therefore, we
apply the 2002 version of § 3583 because the supervised release statute in effect at the time of the
original offense controls the penalties that may be imposed for violations of supervised release.
Id.
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imprisonment that was imposed upon revocation of supervised release.” 18 U.S.C.
§ 3583(h) (2002).2 “[T]he maximum allowable supervised release following
multiple revocations must be reduced by the aggregate length of any terms of
imprisonment that have been imposed upon revocation.” Mazarky, 499 F.3d at
1250. As this court has explained:
in the case of a Class C felony for which the maximum
supervised release term is three years, a defendant who is
revoked and re-imprisoned for 18 months could be ordered
to serve as much as 18 additional months on supervised
release (36-month maximum term of supervised release
minus 18 months imprisonment equals 18 months possible
re-release supervision). If the same defendant was again
revoked, he could be re-imprisoned for not exceeding six
months (24-month cap minus 18 months previously-served
imprisonment equals 6 months allowable imprisonment)
and if so imprisoned, could not thereafter be placed on
supervision (because the two-year imprisonment cap would
have been reached). Thus, under [subsection (h),] a
defendant would always be credited for incarceration time
2
The full text of 18 U.S.C. § 3583(h) (2002) provides that:
When a term of supervised release is revoked and the defendant is
required to serve a term of imprisonment that is less than the
maximum term of imprisonment authorized under subsection (e)(3),
the court may include a requirement that the defendant be placed on
a term of supervised release after imprisonment. The length of such
a term of supervised release shall not exceed the term of supervised
release authorized by statute for the offense that resulted in the
original term of supervised release, less any term of imprisonment
that was imposed upon revocation of supervised release.
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against both the cap on re-imprisonment and the maximum
authorized period of supervised release.
Mazarky, 499 F.3d at 1249 (citation omitted) (emphasis in original).
Here, as the government concedes, the district court plainly erred in
imposing an additional term of supervised release. Because 18 U.S.C. § 1956(h)
is a Class C felony, Piedra could not serve more than two years imprisonment for
his supervised release violations. See 18 U.S.C. 3583(e)(3). In aggregate, Piedra
served the 2-year statutory maximum imprisonment term – he served 12 months
and 1 day incarceration for the first revocation and 11 months and 29 days for the
second revocation. Thus, the district court properly applied the requirement in
§ 3583(h) that any term of imprisonment imposed pursuant to revocation be
subtracted from the statutorily authorized term of supervised release. But the
district court failed to recognize that § 3583(h) prohibits the imposition of any
additional supervised release term, where the defendant, as here, has served the
statutory maximum imprisonment term for violating his supervised release. See
Mazarky, 499 F.3d at 1249-50.
Because the court imposed an illegal supervised release term, the district
court erred, this error was plain, and it affected Piedra’s substantial rights.
Moreover, the error seriously affected the fairness of Piedra’s sentencing
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proceedings. See Gresham, 325 F.3d at 1265. Thus, we vacate the district court’s
judgment insofar as it imposed the additional term of supervised release and
remand with instructions for the district court to re-sentence Piedra accordingly.3
SENTENCE VACATED AND REMANDED WITH INSTRUCTIONS.
3
Although Piedra objected to the reasonableness of his sentence before the district court, he
presents no arguments on appeal that his sentence was unreasonable. Accordingly, Piedra has
abandoned any claim that his sentence was unreasonable. United States v. Cunningham, 161 F.3d
1343, 1344 (11th Cir. 1998).
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