United States v. Victor Espinoza

Filing

PER CURIAM OPINION FILED - THE COURT: LAVENSKI R. SMITH, MORRIS S. ARNOLD and STEVEN M. COLLOTON (UNPUBLISHED) [3925618] [11-3105]

United States Court of Appeals
FOR THE EIGHTH CIRCUIT

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No. 11-3105
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United States of America,
Appellee,
v.
Victor Espinoza,
Appellant.

*
*
* Appeal from the United States
* District Court for the
* District of North Dakota.
*
*
[UNPUBLISHED]
*
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Submitted: May 14, 2012
Filed: June 26, 2012
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Before SMITH, ARNOLD, and COLLOTON, Circuit Judges.
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PER CURIAM.
After Victor Espinoza pleaded guilty to money laundering, see 18 U.S.C.
§ 1956(h), and conspiring to possess a controlled substance with the intent to
distribute it, see 21 U.S.C. § 846, the district court1 sentenced him to concurrent terms
of 222 months' imprisonment. He appeals his prison sentence and the imposition of
one of his conditions of supervised release. We affirm.

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The Honorable Ralph R. Erickson, United States District Judge for the District
of North Dakota.

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Date Filed: 06/26/2012 Entry ID: 3925618

I.
Mr. Espinoza maintains that the sentencing court violated Fed. R. Crim. P.
32(i)(3)(B) by failing to rule on his objections to thirty-five paragraphs of his
presentence investigation report. Under that rule, the court must resolve "any disputed
portion of the presentence report or other controverted matter" or "determine that a
ruling is unnecessary either because the matter will not affect sentencing, or because
the court will not consider the matter in sentencing." Fed. R. Crim. P. 32(i)(3)(B).
Mr. Espinoza denied factual allegations in only two of the thirty-five paragraphs, and
the court complied with the rule by stating that it did not need to rule on the disputes
because the facts were "unnecessary to sentencing." See United States v. Miller, 951
F.2d 164, 165 (8th Cir. 1991) (per curiam).
With respect to the other thirty-three paragraphs, defense counsel stated at
sentencing that Mr. Espinoza was "not denying the truth of those facts." The court
thus had no disputes to resolve under Rule 32(i)(3)(B). See United States v. RazoGuerra, 534 F.3d 970, 975-76 (8th Cir. 2008), cert. denied, 555 U.S. 1193 (2009).
Mr. Espinoza instead asked the court to delete all thirty-three paragraphs from the
PSR on relevancy grounds, contending that they pertained to activities of the drugtrafficking operation that he had "nothing to do with," except for being a major
supplier of the drugs. On appeal, he reiterates his contention that the court should
have stricken these paragraphs from the PSR.
We conclude that any error in failing to delete these paragraphs was harmless.
At sentencing, the parties agreed with the court's sentencing-range calculation of 262327 months. The government moved for a substantial-assistance reduction but noted
Mr. Espinoza's less-than-complete assistance. The court emphasized the large
quantities of pure methamphetamine and cocaine that Mr. Espinoza supplied and the
potential for death that they created. It emphatically rejected Mr. Espinoza's assertion
that he sold drugs to pay for his mother's medical care; given the huge profits
generated by this quantity of drugs and his mother's relatively small medical bills, it
pronounced Mr. Espinoza "insane" if he thought the court was going to believe his
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excuse. The court also described his assistance as "at best half-hearted" and the
government's motion for a reduction as a "gift." After noting that it would generally
reduce a sentence by no more than twelve percent for such assistance, it gave
Mr. Espinoza a fifteen-percent reduction because of his youth and lack of criminal
history. The court's reasons for imposing its sentence were very specific to
Mr. Espinoza, and the court quite evidently gave no weight to the purportedly
irrelevant paragraphs. The failure to delete them, if it was error, was therefore
harmless and does not entitle Mr. Espinoza to relief. See Fed. R. Crim. P. 52(a).
II.
Mr. Espinoza contends that the district court erred by failing to make findings
to support its imposition of a condition prohibiting him from drinking alcohol during
his supervised release. He admits that he did not object to the condition at sentencing,
and we therefore review for plain error only. United States v. Ristine, 335 F.3d 692,
694 (8th Cir. 2003). To be eligible for plain-error relief, Mr. Espinoza must first
establish an error that is plain (obvious under current law) and that affects his
substantial rights. United States v. McDowell, 676 F.3d 730, 732 (8th Cir. 2012); see
United States v. Olano, 507 U.S. 725, 732-35 (1993). If these requirements are met,
we will grant relief only if the error "seriously affects the fairness, integrity or public
reputation of judicial proceedings." Olano, 507 U.S. at 736 (citation and internal
quotation marks omitted).
Under 18 U.S.C.A. § 3583(d), the sentencing court has discretion to impose
special conditions of supervised release that are reasonably related to the nature of the
offense, the defendant's history and characteristics, deterrence of crime, the need to
protect the public from the defendant's future crimes, and the defendant's medical and
other correctional needs, and any condition must involve "no greater deprivation of
liberty than is reasonably necessary." Id.; United States v. Kelly, 625 F.3d 516, 519
(8th Cir. 2010); U.S.S.G. § 5D1.3(b). The court must "make sufficient findings on the
record so as to ensure that the special condition satisfies the statutory requirements."
United States v. Wiedower, 634 F.3d 490, 493 (8th Cir.2011) (citation and internal
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quotation marks omitted). Here, the district court failed to make these individualized
findings, and we have held that this omission is plain or obvious error, see United
States v. Poitra, 648 F.3d 884, 889 (8th Cir. 2011).
To be entitled to relief, though, Mr. Espinoza must establish that this error
affected his substantial rights. To do so, he must show that it is reasonably likely that
the district court would not have imposed the condition if it had recognized its duty
to provide individualized reasons for doing so. See United States v. Liner, 435 F.3d
920, 926 (8th Cir. 2006). We do not think that Mr. Espinoza has met this burden. He
was convicted of a drug offense, he admitted to the probation officer that he had a
substance abuse problem and would benefit from treatment, and he had a DUI arrest
in his record. Mr. Espinoza points to his statement to the probation officer that he
"occasionally, no more than three or four a year, will have a beer." But the court
could well have reasonably believed that, by prohibiting the consumption of alcohol,
it was placing little burden on Mr. Espinoza while minimizing the danger that he
would turn to alcohol -- another frequently-abused substance -- because he was
subject to an admittedly appropriate drug ban during his supervised release. In fact,
we have upheld bans on alcohol consumption during supervised release for defendants
who abuse drugs because of the "threat of cross addiction" and the possibility that
drinking alcohol may limit a "recovering person's ability to maintain a drug-free
lifestyle." See United States v. Forde, 664 F.3d 1219, 1224 (8th Cir. 2012); see also
United States v. Mosley, 672 F.3d 586, 590-91 (8th Cir. 2012). In addition, the DUI
arrest, combined with Mr. Espinoza's incredible explanation for his crime, provided
reason for the court to question whether he had understated his alcohol consumption.
In either case, the special condition would serve Mr. Espinoza's need for treatment,
and his recovery, in turn, would make him less likely to commit additional crimes.
In the circumstances, therefore, it does not seem to us reasonably likely that the court
would not have imposed the condition absent the error that it committed.
Affirmed.
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