United States v. Medina-Flores ( 2022 )


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  •                  Not for Publication in West's Federal Reporter
    United States Court of Appeals
    For the First Circuit
    No. 19-1814
    UNITED STATES OF AMERICA,
    Appellee,
    v.
    JEAN CARLOS MEDINA-FLORES, a/k/a Yankee,
    Defendant, Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF PUERTO RICO
    [Hon. Pedro A. Delgado-Hernández, U.S. District Judge]
    Before
    Lynch and Barron,
    Circuit Judges.
    Rafael F. Castro Lang on brief for appellant.
    W. Stephen Muldrow, United States Attorney, Mariana E. Bauzá-
    Almonte, Assistant United States Attorney, Chief, Appellate
    Division, Francisco A. Besosa-Martinez, Assistant United States
    Attorney, on brief for appellee.
    February 9, 2022
      While this case was submitted to a panel that included
    Judge Boudin, he did not participate in the issuance of the panel's
    decision.   The remaining two panelists therefore issued the
    decision pursuant to 
    28 U.S.C. § 46
    (d).
    Per Curiam.       On March 20, 2017, Jean Carlos Medina-
    Flores walked into a gas station with a loaded firearm.                   A
    security guard, noticing the weapon, asked if Medina-Flores had a
    license to carry the gun.       Medina-Flores said no.      After a brief
    struggle, he was arrested and the gun was seized.          He also tested
    positive for marijuana.       At the time of his arrest, Medina-Flores
    was less than one year into a ten-year term of supervised release,
    and his probation officer notified the court of three violations
    to his supervised release conditions:           committing the crime of
    possessing a firearm as a felon and violating two controlled-
    substance-related provisions.
    Medina-Flores admitted to the violations and separately
    pleaded guilty to a felon in possession charge.         The United States
    Sentencing Guidelines yielded a recommendation that the court
    should revoke Medina-Flores' release and impose an 8-14 month
    prison   term   for   his   violations,    U.S.S.G.   §7B1.4(a),   but   the
    sentencing judge revoked his release and sentenced him to 28 months
    - 2 -
    in prison and a term of supervised release.1          Medina-Flores appeals
    that sentence.2
    A sentencing court's decision to modify or revoke a term
    of supervised release "should focus on punishing the 'breach of
    trust' that the violation represents, 'while taking into account,
    to a limited degree, the seriousness of the underlying violation
    and the criminal history of the violator.'"               United States v.
    Vixamar, 
    679 F.3d 22
    , 32 (1st Cir. 2012) (quoting U.S.S.G. ch. 7,
    pt.   A,   intro.   cmt.   3(b)).   
    18 U.S.C. § 3583
    (e)   instructs   a
    sentencing court to modify or revoke a term of supervised release
    according to enumerated factors, including:
    the nature and circumstances of the offense; the history
    and characteristics of the offender; the need for
    adequate deterrence; the need to protect the public; and
    the penological needs of the offender, such as the need
    for special care or treatment. While the court must
    consider all of the incorporated section 3553(a)factors,
    it need not do so mechanically.
    1  The appellant asserts in his briefing to us that he
    received a supervised release term of 5 months at his revocation
    hearing. To support that assertion, he cites to the entry on the
    "Judgment in a Criminal Case" which provides for a supervised
    release term of "Five (5) months." The government's briefing in
    this case does not mention the term of supervised release.
    However, the transcript of the revocation hearing indicates that
    the sentencing court imposed a supervised release term of five
    years and the entry on the docket that links to the document titled
    "Judgment in a Criminal Case" states that the term of supervised
    release is five years.
    2 This is an appeal after remand.     See United States v.
    Medina-Flores, No. 17-1820 (unpub. judgment 4/24/19).
    - 3 -
    United States v. Vargas-Davila, 
    649 F.3d 129
    , 131 (1st Cir. 2011)
    (internal citations omitted).
    Medina-Flores argues the court improperly considered the
    seriousness      of    the   offense,    a   §   3553(a)   factor   that    is   not
    incorporated into § 3583(e).            In this circuit, however, courts may
    consider non-incorporated § 3553(a) factors if pertinent.                   Id. at
    132; see also United States v. Tanco-Pizarro, 
    892 F.3d 472
    , 480-
    81 (1st Cir. 2018).
    Next, Medina-Flores contends that the sentencing court
    failed to take into account that he was already being punished for
    the felon-in-possession charge through a separate case and that
    that       failure    amounts   to   reversible     error.      But   the    judge
    explicitly recognized that Medina-Flores had pleaded guilty to
    possessing a weapon as a felon and was awaiting a sentence on that
    count from a different court.
    Similarly, Medina-Flores argues that his sentence was
    not aimed at punishing his breach of trust but rather penalizing
    him for the underlying conduct.3             "We glean the sentencing court's
    rationale from the transcript of the sentencing hearing, see 
    18 U.S.C. § 3553
    (c), the court's written statement of reasons, 
    id.
     §
    3553(c)(2), and an examination of the points argued by the parties
    3Medina-Flores relies on Dean v. United States, 
    137 S.Ct. 1170
    , 1175 (2017) to argue that his sentence should be no greater
    than necessary to punish his breach of trust. Although Dean is
    inapposite, we address his broader argument.
    - 4 -
    (including those memorialized in the presentence investigation
    report)[,]"   Vargas-Davila, 649 F.3d at 130, and those sources
    belie Medina-Flores' claim.    The court specifically noted that the
    violations    represented     Medina-Flores'    third   gun-related
    conviction, that the firearm in question had been reported stolen,
    and that he also had tested positive for a controlled substance.
    Additionally, prior to pronouncing its sentence, the court heard
    a substantial discussion regarding Medina-Flores' two previous
    arrests while on bond.      The nature of Medina-Flores' breach and
    his history, see Vixamar, 
    679 F.3d at
    32 n.7, shows that the court
    imposed a sentence that was not greater than necessary to address
    Medina-Flores' violations.
    Although Medina-Flores disagrees, the sentencing court's
    explanation, which considered the factors required by § 3583(e)
    and weighed them appropriately, also served to justify the court's
    upward variance from the guideline sentencing range.     See United
    States v. Sayer, 
    916 F.3d 32
    , 38 (1st Cir. 2019).        And to the
    extent Medina-Flores argues that the sentence was substantively
    unreasonable, that contention also fails:      given Medina-Flores'
    history of weapons-related crimes, the court fashioned a sentence
    that was "well within the universe of reasonable sentences."
    Vargas-Davila, 649 F.3d at 131.
    Finally, Medina-Flores takes issue with the court's
    treatment of his positive drug test, asserting that the court
    - 5 -
    impermissibly relied on it to increase his sentence when the terms
    of his supervised release only permitted the judge to direct him
    to complete a drug treatment program after his first positive drug
    test.     However, nothing in the supervised release terms indicates
    the drug treatment was an exclusive punishment.               Even if Medina-
    Flores'    reading   of   the    special       condition   were   correct,   the
    sentencing court still had the obligation to measure the "extent
    of the breach of trust" committed in evaluating whether to modify
    or revoke a term of supervised release, United States v. Bohan,
    
    496 F. App'x 95
    , 96-97 (1st Cir. 2012) (quoting U.S.S.G. ch. 7,
    pt. A, intro. cmt. 3(b)), rather than weighing each violation
    piecemeal.     Therefore,       even    assuming     Medina-Flores'    special
    condition states that a sole positive marijuana test should be
    handled only by drug treatment, that violation in combination with
    others represents a wider breach that falls outside the condition's
    instruction.
    Medina-Flores' sentence is affirmed, but because Medina-
    Flores' counsel complains that the statement of reasons was not
    provided, the case is remanded to provide counsel with access to
    the statement of reasons.        See generally United States v. Morales-
    Negron, 
    974 F.3d 63
     (1st Cir. 2020).
    It is so ordered.
    - 6 -
    

Document Info

Docket Number: 19-1814U

Filed Date: 2/9/2022

Precedential Status: Non-Precedential

Modified Date: 2/9/2022