USA v. Carlos Mulet

Filing

Opinion issued by court as to Appellant Carlos Perez Mulet. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link http://www.ca11.uscourts.gov/opinions.

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Date Filed: 05/17/2017

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[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 16-15340
Non-Argument Calendar
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D.C. Docket No. 1:16-cr-20196-JAL-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CARLOS PEREZ MULET,
Defendant-Appellant.
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Appeal from the United States District Court
for the Southern District of Florida
________________________
(May 17, 2017)
Before TJOFLAT, JORDAN and ROSENBAUM, Circuit Judges.
PER CURIAM:
Carlos Perez Mulet appeals his 32-month sentence, imposed after pleading
guilty to possession of cocaine with intent to distribute, in violation of 21 U.S.C.

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§ 841(a). On appeal, Perez Mulet argues that the district court abused its discretion
by relying on his need for drug-addiction treatment to impose an upward variance
from the guideline range. He also argues that the district court failed to
adequately explain his sentence, and that his sentence is substantively
unreasonable. Although the district court erred in considering his need for
rehabilitation in determining the length of the sentence, the error did not affect
Perez Mulet’s substantial rights because the court independently arrived at that
sentence length after weighing the appropriate § 3553(a) factors. Further, the
district court adequately explained the basis for its sentence. Finally, Perez
Mulet’s sentence is substantively reasonable because the record supports the
sentence, the sentence satisfies the requirements of 18 U.S.C. § 3553(a), the
upward variance was sufficiently justified, and the sentence fell well below the
statutory maximum. Accordingly, we affirm.
We review the substantive reasonableness of a sentence under a deferential
abuse of discretion review. Gall v. United States, 552 U.S. 38, 41 (2007). We first
ensure that the district court committed no significant procedural error, such as
improperly calculating the guideline range or inadequately explaining the chosen
sentence. Id. at 51. We then examine the substantive reasonableness of the
sentence in light of the totality of the circumstances. Id.
When not raised before the district court, we review arguments regarding the
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improper consideration of rehabilitation in imposing a prison sentence for plain
error. United States v. Vandergrift, 754 F.3d 1303, 1309 (11th Cir. 2014). To
show plain error, a defendant must demonstrate “(1) that the district court erred;
(2) that the error was plain; and (3) that the error affected his substantial rights.”
Vandergrift, 754 F.3d at 1307 (quotations and alteration omitted). The defendant
satisfies the third prong when he establishes “a reasonable probability that, but for
the error, the outcome of the proceedings would have been different.” United
States v. Henderson, 409 F.3d 1293, 1308 (11th Cir. 2005) (quotation omitted).
Plain error review “is permissive, not mandatory” and we have “authority to
order correction, but [are] not required to do so.” United States v. Olano, 507 U.S.
725, 735 (1993). If a defendant meets the three conditions set forth above, then we
must decide whether “the error seriously affects the fairness, integrity or public
reputation of judicial proceedings.” Id. at 736 (quotation and alteration omitted).
A sentencing court may not impose or lengthen a prison term in order to
promote an offender’s rehabilitation. United States v. Tapia, 564 U.S. 319, 334–35
(2011). A “Tapia error occurs where the district court considers rehabilitation
when crafting a sentence of imprisonment.” Vandergrift, 754 F.3d at 1310.
“Because it is impermissible to consider rehabilitation” a court commits a
“procedural error” when it “rel[ies] on or consider[s] rehabilitation in any way
when sentencing a defendant.” Id. at 1310–11. However, even in light of a Tapia
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error, the defendant must show the error affected his substantial rights; specifically,
that his sentence would have been different without the procedural error of
considering rehabilitation when sentencing. Id. at 312 (affirming the sentence
when the defendant failed to show the sentence would have been different, because
the sentencing transcript reflected that his rehabilitative needs constituted only a
minor portion of the court’s reasoning).
Perez Mulet’s 32-month sentence is procedurally and substantively
reasonable. Perez Mulet’s Tapia argument should be reviewed for plain error, as
he failed to raise it before the district court.1 See Vandergrift, 754 F.3d at 1309.
Although the district court plainly erred in considering his need for rehabilitation
in determining the length of the sentence, the error did not affect Perez Mulet’s
substantial rights because the court expressly stated that it found 32 months was an
appropriate sentence “[s]eparate and apart” from its consideration of Perez Mulet’s
need for rehabilitation. See Tapia, 564 U.S. at 334–35; see also Vandergrift, 754
F.3d at 1310–12; Henderson, 409 F.3d at 1308. Beyond considering Perez Mulet’s
need for rehabilitation, the district court also considered that the offense conduct
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Perez Mulet preserved his substantive reasonableness issue, but we review his procedural
reasonableness arguments for plain error. Although Perez Mulet raised an objection in the
district court, he objected only to procedural reasonableness on the ground that he may not
qualify for the 500-hour treatment program, not that it should not have been considered at all.
Further, he failed to object to the court’s failure to adequately explain his sentence. Thus, he
failed to inform the district court of the legal basis for the issue he now raises on appeal. See
United States v. Massey, 443 F.3d 814, 819 (11th Cir. 2006) (to preserve an objection for appeal,
the defendant “must raise that point in such clear and simple language” that it “inform[s] the
district court of the legal basis for the objection”) (quotation and citation omitted).
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possessed the “potentially lethal” combination of guns and drugs, Perez Mulet’s
two prior drug and gun offenses, and that the offense level of 13 failed to properly
reflect the offense conduct or Perez Mulet’s history. Since the court separately
concluded that the circumstances of the case warranted a 32-month sentence, Perez
Mulet failed to show a reasonable probability that but for the Tapia error, his
sentence would have been shorter. See Henderson, 409 F.3d at 1308. Therefore,
he failed to meet the third prong of the plain error analysis. See Vandergrift, 754
F.3d at 1312.
Further, the district court adequately explained the basis for its aboveguideline sentence. Gall, 552 at 51. The court discussed the nature and
circumstances of the offense and seriousness of the conduct—a drug and gun crime
with potentially lethal consequences—and the history and characteristics of the
defendant—Perez Mulet’s two prior drug and gun convictions and several other
crimes. The court also noted the need for the sentence to promote respect for the
law, and that 32 months provided just punishment, promoted deterrence, and
protected the public from future crimes committed by Perez Mulet. Therefore, the
court adequately explained the basis for the sentence.
Finally, Perez Mulet’s sentence is substantively reasonable in light of the
totality of the circumstances. See Gall, 552 U.S. at 41. The party who challenges
the substantive reasonableness of a sentence bears the burden to show that the
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sentence is unreasonable in light of the record and the § 3553(a) factors. United
States v. Tome, 611 F.3d 1371, 1378 (11th Cir. 2010). A court abuses its discretion
if it (1) fails to consider relevant factors that were due significant weight, (2) gives
an improper or irrelevant factor significant weight, or (3) balances the proper
factors unreasonably and so commits a clear error of judgment. United States v.
Irey, 612 F.3d 1160, 1189 (11th Cir. 2010) (en banc). The district court must
impose a sentence “sufficient, but not greater than necessary to comply with the
purposes” of § 3553(a), including the need to reflect the seriousness of the offense,
promote the respect for the law, provide punishment for the offense, deter criminal
conduct, and protect the public from the defendant’s future criminal conduct. See
18 U.S.C. § 3553(a)(2). In imposing a particular sentence, the court must also
consider the nature and circumstances of the offense, the history and characteristics
of the defendant, the kinds of sentences available, the applicable guideline range,
the pertinent policy statements of the Sentencing Commission, the need to avoid
unwarranted sentencing disparities, and the need to provide restitution to victims.
Id. § 3553(a)(1), (3) –(7).
The district court is free to consider any information relevant to a
defendant’s “background, character, and conduct” in imposing an upward variance.
Tome, 611 at 1379. When a district court decides that the § 3553(a) factors support
a variance, it should explain why the variance “is appropriate in a particular case
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with sufficient justifications.” Gall, 552 U.S. at 46–47. The court’s justification
must be “compelling enough to support the degree of the variance and complete
enough to allow meaningful appellate review,” but “an extraordinary justification”
is not required for a sentence outside the guideline range. United States v. Shaw,
560 F.3d 1230, 1238 (11th Cir. 2009) (quotation omitted). A sentence well below
the statutory maximum penalty is an indicator of reasonableness. United States v.
Gonzalez, 550 F.3d 1319, 1324 (11th Cir. 2008).
As the district court explained, this offense involved not only drugs, but also
the possession of a gun by a criminal felon. This offense was Perez Mulet’s third
gun and drug conviction, and the combination of drugs and guns could have
resulted in lethal consequences. Additionally, the district court’s 32-month
sentence was well below the 20-year statutory maximum sentence. Thus, the
record supports Perez Mulet’s sentence, his sentence satisfies the requirements of
18 U.S.C. § 3553(a), the upward variance was sufficiently justified, the sentence
falls well below the statutory maximum, and in light of its separate finding, the
district court did not give an improper factor “significant weight.” Gall, 552 U.S.
at 41; see Shaw, 650 F.3d at 1238; see also Gonzalez, 550 F.3d at 1324; see also
Irey, 612 F.3d at 1189.
AFFIRMED.

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