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United States v. Fabian Flores
678 F. App'x 235
5th Cir.
2017
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Background

  • Fabian Flores appealed a sentence after revocation of supervised release: 24 months' imprisonment (statutory maximum) plus an additional two-year supervised release term.
  • At the revocation hearing Flores did not object to the district court’s consideration of certain sentencing factors. On appeal he raised procedural and substantive unreasonableness claims and argued the supervised-release extension exceeded the statutory maximum under 18 U.S.C. § 3583(h).
  • Flores argued the district court improperly relied on § 3553(a)(2)(A) factors (seriousness of the offense, just punishment, respect for law) when imposing a revocation sentence.
  • The Government and court noted that § 3583(e) omits § 3553(a)(2)(A) factors for revocation sentences, making those factors impermissible sources of justification for revocation sentencing.
  • The Fifth Circuit reviewed procedural challenge for plain error (no timely objection) and reviewed the statutory-max supervised-release issue de novo.
  • The court concluded any consideration of impermissible factors was not dominant, the 24-month term was substantively reasonable, and Flores’s argument that the supervised-release aggregate maximum was three years was foreclosed by precedent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court procedurally erred by considering § 3553(a)(2)(A) factors at revocation sentencing Court relied on impermissible factors (seriousness, just punishment); Flores raised plain-error review Any error was not preserved; district court may permissibly consider other § 3553 factors Plain-error review: error not shown to be clear and dominant; no reversal
Whether sentence was substantively unreasonable Consideration of impermissible factors rendered sentence substantively unreasonable Court properly balanced permissible factors; sentence within statutory range Sentence substantively reasonable; affirmed
Whether supervised-release extension exceeded statutory maximum per § 3583(h) Aggregate supervised-release maximum available was three years; extension violated § 3583(h) Precedent limits general § 3583(b) maxima after amendment to § 841(b)(1)(C); Flores’s argument foreclosed De novo review; Flores’s statutory argument foreclosed by Jackson; affirmed
Standard of appellate review for unobjected-to procedural errors N/A (procedural posture) Plain-error standard applies Plain-error standard applied; no relief granted

Key Cases Cited

  • United States v. Miller, 634 F.3d 841 (5th Cir. 2011) (§ 3583(e) excludes § 3553(a)(2)(A) factors for revocation sentencing)
  • United States v. Warren, 720 F.3d 321 (5th Cir. 2013) (standards for substantive reasonableness of revocation sentences)
  • United States v. Whitelaw, 580 F.3d 256 (5th Cir. 2009) (plain-error review for unobjected-to sentencing errors in revocation context)
  • Puckett v. United States, 556 U.S. 129 (2009) (standard for plain-error relief)
  • United States v. Jackson, 559 F.3d 368 (5th Cir. 2009) (post-amendment holding that § 3583(b) general maxima do not apply to revocation sentencing for § 841(b)(1)(C) originals)
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Case Details

Case Name: United States v. Fabian Flores
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Mar 2, 2017
Citation: 678 F. App'x 235
Docket Number: 16-40521 Summary Calendar
Court Abbreviation: 5th Cir.