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United States v. Richard Fuentes
906 F.3d 322
5th Cir.
2018
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Background

  • In 2003 Fuentes pled guilty to possession of a firearm as an offender with three prior violent-felony convictions under the Armed Career Criminal Act (ACCA); he was sentenced to 180 months imprisonment and five years supervised release, which included a sex-offender-treatment condition.
  • Fuentes pursued collateral attacks (§ 2255) challenging sentencing and counsel; those motions were dismissed.
  • Supervised release began March 2016; probation officers alleged Fuentes repeatedly refused to complete or participate in a sex-offender evaluation and treatment as directed.
  • At the revocation hearing Fuentes denied the violations; probation officer and counselor testified he refused to sign releases and answer evaluation questions, preventing completion of the evaluation.
  • The district court revoked supervised release and sentenced Fuentes to the statutory maximum five years imprisonment (no further supervised release). Fuentes appealed, arguing the revocation sentence was substantively unreasonable.

Issues

Issue Fuentes's Argument Government / District Court Argument Held
Whether five-year revocation sentence was substantively unreasonable Fuentes: Johnson v. United States voided ACCA residual-clause enhancement; without ACCA enhancement original max would be 10 years and revocation max 2 years, so five years is excessive given he’s already served long terms Gov/District Ct: revocation within statutory maximum; sex-offender condition could not be reimposed but sentence lawful; no plain error shown Court affirmed: sentence not plain error; not plainly unreasonable under existing law
Whether Willis requires vacatur where earlier sentencing defect lengthened revocation exposure Fuentes: relies on Willis—a second revocation sentence was plainly unreasonable there—so analogous relief should follow Gov: Willis was narrow and fact-specific; differences here (nature of defect, lack of agreed error, intervening Supreme Court change) make it inapplicable Court: Willis does not control; distinctions mean error was not clear or obvious
Whether the alleged ACCA defect is "clear or obvious" for plain-error review Fuentes: Johnson retroactivity (Welch) supports that ACCA enhancement was improper Gov: effect of Johnson on Fuentes’s specific Texas indecency conviction is not settled; would require extension of precedent Court: not plain error because the required extension of precedent makes the alleged error not "obvious"
Whether the district court procedurally erred in imposing the statutory maximum revocation sentence Fuentes: implied procedural/unreasonable error by imposing max given his served time Gov/District Ct: considered relevant factors; imposed lawful statutory maximum Held: no significant procedural error shown; substantive-reasonableness inquiry does not establish plain error

Key Cases Cited

  • Johnson v. United States, 135 S. Ct. 2551 (2015) (holding ACCA residual clause unconstitutional)
  • Welch v. United States, 136 S. Ct. 1257 (2016) (declaring Johnson retroactive on collateral review)
  • United States v. Willis, 563 F.3d 168 (5th Cir. 2009) (vacating a second consecutive revocation sentence as plainly unreasonable in narrow, fact-specific circumstances)
  • Puckett v. United States, 556 U.S. 129 (2009) (explaining plain-error review standard)
  • Rosales-Mireles v. United States, 138 S. Ct. 1897 (2018) (distinguishing substantive-reasonableness inquiry from plain-error inquiry)
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Case Details

Case Name: United States v. Richard Fuentes
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Oct 11, 2018
Citation: 906 F.3d 322
Docket Number: 17-50407
Court Abbreviation: 5th Cir.