United States v. Noe Cuevas Molina ( 2023 )


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  • USCA11 Case: 22-14122    Document: 33-1      Date Filed: 11/13/2023   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-14122
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    NOE CUEVAS MOLINA,
    a.k.a. Noe Cuevas,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:21-cr-00379-SCB-AEP-1
    ____________________
    USCA11 Case: 22-14122      Document: 33-1     Date Filed: 11/13/2023     Page: 2 of 10
    2                      Opinion of the Court                22-14122
    Before WILSON, LUCK, and LAGOA, Circuit Judges.
    PER CURIAM:
    Noe Cuevas Molina appeals his total sentence of 168
    months’ imprisonment—a downward variance from the guideline
    range of 210 to 262 months. The only issue before this Court is
    whether the sentence is substantively unreasonable. Because we
    find that Cuevas Molina’s sentence is substantively reasonable, we
    affirm.
    I.
    Cuevas Molina and five co-defendants were charged in a su-
    perseding indictment with conspiracy to distribute and to possess
    with intent to distribute five kilograms or more of cocaine while
    aboard a vessel subject to the jurisdiction of the United States
    (Count 1), and possession with intent to distribute five kilograms
    or more of cocaine while aboard a vessel subject to the jurisdiction
    of the United States (Count 2). Cuevas Molina, alone, was also
    charged with failure to obey a lawful order by a law enforcement
    officer (Count 3). He pled guilty to all three charges without a plea
    agreement.
    Before sentencing, a probation officer prepared a presen-
    tence investigation report (“PSI”), which reported the following
    facts. On November 18, 2021, law enforcement officers patrolling
    the eastern Pacific Ocean spotted a “go-fast vessel” about 250 miles
    south of Salina Cruz, Mexico. A United States Coast Guard board-
    ing team pursued the go-fast vessel, which appeared to be dead in
    USCA11 Case: 22-14122       Document: 33-1       Date Filed: 11/13/2023     Page: 3 of 10
    22-14122                Opinion of the Court                           3
    the water. As the Coast Guard cutter approached, however, the
    occupants of the go-fast vessel revved their engines and sped away.
    The Coast Guard ordered the vessel to stop, but the master—later
    identified as Cuevas Molina—shook his head “no” and refused. At
    some point during the twenty-minute pursuit that followed, Cue-
    vas Molina made a satellite phone call. One of the boarding-team
    officers tried to stop the go-fact vessel by pulling the kill switch with
    an aluminum boat hook, but one of the drug traffickers grabbed
    the hook away, broke it, and struck the officer’s hand and head
    with it. Finally, the go-fast vessel slowed down enough that the
    boarding team was able to assume control.
    Upon the Coast Guard’s boarding, Cuevas Molina identified
    himself as the master of the vessel and claimed Mexican nationality
    for both himself and the vessel. Mexico, upon request from the
    United States, was unable to confirm or deny the nationality of the
    vessel, so the Coast Guard treated it as a stateless vessel subject to
    the jurisdiction of the United States. Cuevas Molina confessed that
    the purpose of their sea voyage was to transport cocaine. Indeed,
    during a search of the go-fast vessel, the Coast Guard boarding
    team found several fuel barrels and kilo-sized packages of cocaine,
    totaling approximately 1,294 kilograms.
    When asked about his participation, Cuevas Molina told the
    probation officer that he committed his crimes because he wanted
    to buy his children a computer to use for their schoolwork, but he
    also insisted he was expecting to participate in a “rescue mission”
    and that he was “forced to participate.”
    USCA11 Case: 22-14122      Document: 33-1     Date Filed: 11/13/2023     Page: 4 of 10
    4                      Opinion of the Court                22-14122
    The PSI grouped the three counts and calculated a base of-
    fense level of 38 pursuant to U.S.S.G. § 2D1.1(c)(1), which sets the
    base level for offenses involving at least 450 kilograms of cocaine.
    The PSI then applied a two-point enhancement because Cuevas
    Molina was the master of the vessel. The PSI did not recommend
    a two-point safety-valve reduction because Cuevas Molina had
    failed to complete a truthful debrief with the government, as re-
    quired under U.S.S.G. § 5C1.2. Cuevas Molina’s adjusted offense
    subtotal was therefore 40. The PSI then recommended that Cue-
    vas Molina be credited all three acceptance-of-responsibility points,
    bringing his total offense level down to 37.
    Based on an offense level of 37 and a criminal history cate-
    gory of I, Cuevas Molina’s guideline range was 210 to 262 months
    imprisonment. The statutory maximum sentence was life. As fac-
    tors potentially warranting a downward variance, the PSI identified
    Cuevas Molina’s childhood poverty and his lack of education.
    Neither Cuevas Molina nor the government lodged any objections
    to the PSI.
    Cuevas Molina filed a sentencing memorandum and motion
    for downward departure in which he conceded that he was the
    master of the vessel but nevertheless insisted he was just a “small
    pawn in the world of international trafficking of cocaine.” He also
    argued that principles of parity suggested a significantly lower sen-
    tence because his co-conspirators had been sentenced to 96 and 108
    months. Finally, Cuevas Molina argued that a guideline sentence
    was greater than necessary to satisfy the purposes of 18 U.S.C. §
    USCA11 Case: 22-14122      Document: 33-1     Date Filed: 11/13/2023     Page: 5 of 10
    22-14122               Opinion of the Court                        5
    3553(a). Cuevas Molina ultimately urged the district court to sen-
    tence him to the lowest statutorily permitted sentence, 120
    months.
    At sentencing, the district court confirmed that it had read
    the PSI, that the guideline range was 210 to 262 months imprison-
    ment, and that there were no unresolved objections to either the
    application of the guidelines or the facts reported in the PSI. The
    district court also recounted its sentencing of the co-conspirators,
    recalling that four of them had been sentenced to 108 months and
    one had been sentenced to 97 months. As to those sentences, the
    district court explained that two of the co-conspirators had benefit-
    ted from U.S.S.G. § 5K1.1 motions and that the others received
    downward variances of at least two levels.
    Cuevas Molina reiterated to the district court that he ac-
    cepted responsibility, admitted that he was the master of the vessel,
    and had attempted to debrief with the government but was too
    fearful of the drug cartel to provide full and truthful information.
    Cuevas Molina, however, then suggested to the district court that
    one of his co-conspirators was actually the master. Cuevas Molina
    again asked for the statutory minimum sentence of 120 months,
    arguing that ten years would be sufficient, but no more than nec-
    essary, to punish him and to deter others.
    The government, in response, urged the district court not to
    vary down any more than the two levels it had given to some of
    the co-conspirators. That two-level variance, the government sug-
    gested, could result in a 168-month sentence, which, while
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    6                      Opinion of the Court                 22-14122
    significantly higher than the co-conspirators’ sentences, appropri-
    ately reflected Cuevas Molina’s role as master of the vessel and his
    failure to provide an honest and complete debrief. Moreover, the
    government argued that it was appropriate for Cuevas Molina to
    be sentenced more harshly because he alone was found guilty of
    failing to heed the Coast Guard officers’ instruction to stop, setting
    off the high-speed chase at sea.
    The district court sentenced Cuevas Molina to 168 months’
    imprisonment for Counts 1 and 2 and 60 months’ imprisonment
    for Count 3, all to be served concurrently, followed by 5 years of
    supervised release. In pronouncing the sentence, the district court
    specifically noted that it had considered the advisory guidelines, the
    parties’ arguments, and 
    18 U.S.C. §§ 3551
     and 3553. In varying
    down two levels, the district court explained that it did so both to
    prevent any disparity in sentencing and in light of Cuevas Molina’s
    poverty, his desire to support his children, and his lack of educa-
    tion. After explaining the variance, the district court noted that it
    found that this sentence was “sufficient, but not greater than nec-
    essary.” Before concluding the hearing, the district court asked
    Cuevas Molina if he was satisfied with his lawyer’s representation,
    and he affirmed, “Yes, Your Honor. Of course.”
    This timely appeal ensued.
    USCA11 Case: 22-14122      Document: 33-1      Date Filed: 11/13/2023     Page: 7 of 10
    22-14122               Opinion of the Court                         7
    II.
    When reviewing for substantive reasonableness, we con-
    sider the totality of the circumstances under a deferential
    abuse-of-discretion standard. Gall v. United States, 
    552 U.S. 38
    , 41,
    51 (2007). The party challenging the sentence bears the burden of
    establishing that the sentence is unreasonable in light of the record
    and the factors found in 
    18 U.S.C. § 3553
    (a). United States v. Tome,
    
    611 F.3d 1371
    , 1378 (11th Cir. 2010).
    The district court abuses its discretion when it “(1) fails to
    afford consideration to relevant factors that were due significant
    weight, (2) gives significant weight to an improper or irrelevant fac-
    tor, or (3) commits a clear error of judgment in considering the
    proper factors.” United States v. Irey, 
    612 F.3d 1160
    , 1189 (11th Cir.
    2010) (en banc) (quoting United States v. Campa, 
    459 F.3d 1121
    , 1174
    (11th Cir. 2006) (en banc)). “[A] district court commits a clear error
    of judgment when it considers the proper factors but balances them
    unreasonably.” 
    Id.
     However, the district court does not have to
    give all the factors equal weight and is given discretion to attach
    great weight to one factor over another. United States v. Rosales-
    Bruno, 
    789 F.3d 1249
    , 1254 (11th Cir. 2015). The weight given to
    any § 3553(a) factor is left to the sound discretion of the district
    court, and we will not substitute our own judgment by reweighing
    the § 3553(a) factors. United States v. Kuhlman, 
    711 F.3d 1321
    , 1327
    (11th Cir. 2013). While we do not apply a presumption of reason-
    ableness to sentences within the guideline range, we ordinarily ex-
    pect such a sentence to be reasonable. United States v. Stanley, 
    739 F.3d 633
    , 656 (11th Cir. 2014). Thus, a sentence imposed well
    USCA11 Case: 22-14122      Document: 33-1      Date Filed: 11/13/2023     Page: 8 of 10
    8                      Opinion of the Court                 22-14122
    below the guideline range is likewise an indicator of reasonable-
    ness. 
    Id.
     A sentence that is well below the statutory maximum for
    the crime is also an indicator of a reasonable sentence. United States
    v. Dougherty, 
    754 F.3d 1353
    , 1364 (11th Cir. 2014).
    Section 3553(a) requires that the district court “shall impose
    a sentence sufficient, but not greater than necessary” to: (A) reflect
    the seriousness of the offense, promote respect for the law, and
    provide just punishment for the offense; (B) afford adequate deter-
    rence to criminal conduct; (C) protect the public from further
    crimes of the defendant; and (D) provide the defendant with
    needed educational or vocational training, medical care, or other
    correctional treatment in the most effective manner.
    § 3553(a)(2)(A)–(D). Additionally, the court must consider: (1) the
    nature and circumstances of the offense and the history and char-
    acteristics of the defendant; (3) the kinds of sentences available;
    (4) the guideline sentencing range; (5) any pertinent policy state-
    ments; (6) the need to avoid unwarranted sentencing disparities
    among defendants with similar records who have been convicted
    of similar conduct; and (7) the need to provide restitution to any
    victims. Id. § 3553(a)(1), (3)–(7).
    “A sentencing court’s findings of fact may be based on un-
    disputed statements in the PSI.” United States v. Bennett, 
    472 F.3d 825
    , 832 (11th Cir. 2006). A failure to object to allegations of fact
    in a PSI admits those facts for sentencing purposes. 
    Id.
    USCA11 Case: 22-14122       Document: 33-1       Date Filed: 11/13/2023     Page: 9 of 10
    22-14122                Opinion of the Court                          9
    III.
    Cuevas Molina argues that his sentence is substantively un-
    reasonable because it is “unreasonably punitive given the applica-
    ble 
    18 U.S.C. § 3553
    (a) factors, most notably the need to avoid un-
    warranted disparities in sentences among similarly situated defend-
    ants.” We disagree.
    We note, as a general matter, “that the district courts have
    institutional advantages in applying and weighing § 3553(a)’s fac-
    tors in individual cases.” United States v. McQueen, 
    727 F.3d 1144
    ,
    1156 (11th Cir. 2013). In light of that discretion, “it is only the rare
    sentence that will be substantively unreasonable.” 
    Id.
    When considering a claim of unwarranted disparity, we first
    consider whether the defendant is similarly situated to the defend-
    ants to whom he compares himself. United States v. Duperval, 
    777 F.3d 1324
    , 1338 (11th Cir. 2015). Section 3553(a)(6) counsels that
    district courts should “avoid unwarranted sentence disparities
    among defendants with similar records who have been found
    guilty of similar conduct,” but Cuevas Molina is not similarly situ-
    ated to his co-defendants. Cuevas Molina identifies two key details
    that set him apart from his co-conspirators: the facts that he “was
    purportedly in charge of the vessel at issue [and] did not provide
    substantial assistance or fully debrief.” Cuevas Molina downplays
    those two distinctions, describing his leadership role as “largely
    nominal” and justifying his failure to truthfully debrief based on
    fear of reprisal. We are not persuaded. The district court correctly
    determined that Cuevas Molina’s conduct—and, as a result, his
    USCA11 Case: 22-14122      Document: 33-1      Date Filed: 11/13/2023      Page: 10 of 10
    10                      Opinion of the Court                  22-14122
    culpability—differed from that of his co-conspirators in a way that
    warranted a harsher sentence. See, e.g., United States v. Cabezas-
    Montano, 
    949 F.3d 567
    , 612 (11th Cir. 2020) (holding that a captain
    of a vessel containing drugs and a drug smuggler were not similarly
    situated and warranted disparate sentences); United States v. Berg-
    man, 
    852 F.3d 1046
    , 1071 (11th Cir. 2017) (holding that criminal de-
    fendant who was more involved in a Medicare fraud scheme was
    more culpable than his co-defendant); United States v. Moran, 
    778 F.3d 942
    , 983 (11th Cir. 2015) (same); see also United States v. McNair,
    
    605 F.3d 1152
    , 1231–32 (11th Cir. 2010) (explaining the differences
    between two co-defendants that warranted disparate sentences).
    But even if Cuevas Molina had demonstrated a sentencing
    disparity, we conclude that he has failed to show that any such dis-
    parity would outweigh the remaining § 3553(a) factors, all of which
    the district court considered before imposing sentence. Finally,
    Cuevas Molina’s 168-month sentence is far lower than either the
    statutory-maximum life sentence or his guideline range of 210 to
    262 months. Both comparisons further indicate that the sentence
    is reasonable. See Stanley, 
    739 F.3d at 656
    ; Dougherty, 
    754 F.3d at 1364
    .
    For these reasons, we affirm Cuevas Molina’s sentence.
    AFFIRMED.
    

Document Info

Docket Number: 22-14122

Filed Date: 11/13/2023

Precedential Status: Non-Precedential

Modified Date: 11/13/2023