Case ID: f-appx_692/html/0470-01.html
Source: Caselaw Access Project
Author: {"author": "", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES of America, Plaintiff-Appellee, v. Rachel RUVALCABA-MORALES, aka Rachel Morales, aka Rachel Ruvalcaba, Defendant-Appellant.
    No. 15-50563
    United States Court of Appeals, Ninth Circuit.
    Submitted June 6, 2017  Pasadena, California
    Filed June 14, 2017
    Fred Sheppard, Benjamin Holley, Helen H. Hong, Assistant U.S. Attorneys, Office of the US Attorney, San Diego, CA, for Plaintiff-Appellee
    Tommy Hai Vu, Esquire, Trial Attorney, New York, NY, David James Zugman, Attorney, Burcham & Zugman, San Diego, CA, for Defendant-Appellant
    
      Before: GRABER, SACK, and MURGUIA, Circuit Judges.
    
      
      
         The panel unanimously concludes that this case is suitable for decision without oral argument. Fed. R. App. P. 34(a)(2).
    
    
      
       The Honorable Robert D. Sack, United States Circuit Judge for the Court of Appeals for the Second Circuit, sitting by designation.
    
   MEMORANDUM

Defendant Rachel Ruvalcaba-Morales pleaded guilty to one RICO count and one count of conspiracy to distribute controlled substances. She appeals her below-Guidelines sentence, the fine imposed, and a condition of supervised release. Because the issues raised on appeal were not presented to the district court, we review for plain error. United States v. Herrera-Rivera, 832 F.3d 1166, 1172 (9th Cir. 2016); United States v. Miqbel, 444 F.3d 1173, 1176 (9th Cir. 2006); Fed. R. Crim. P. 52(b).

1. The district court did not plainly err by applying a two-level sentencing enhancement for importation of methamphetamine. Any error did not affect the outcome of the sentencing proceeding, Puckett v. United States, 556 U.S. 129, 135, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009), because the court made clear that it based the selected sentence on factors independent of the Guidelines, Molina-Martinez v. United States, — U.S. —, 136 S.Ct. 1338, 1346, 194 L.Ed.2d 444 (2016).

2. The district court did not plainly err in addressing Defendant’s mitigation arguments at sentencing. Indeed, because the court listened to and addressed on the record the mitigation arguments that Defendant made, the court did not err at all.

3. The district court did not plainly err in imposing a $1,000 fine. From the court’s explanation at sentencing, it is clear that the court considered the Guidelines, the 18 U.S.C. § 3553(a) factors, and the fine-specific factors set forth in 18 U.S.C. § 3572(a). See United States v. Orlando, 553 F.3d 1235, 1239 (9th Cir. 2009) (noting requirement to consider all three sets of factors). And the court explained its decision sufficiently to allow for meaningful appellate review. Id. The reasons that the court gave were permissible, and the court did not have to list every factor. United States v. Hurtado, 760 F.3d 1065, 1069 (9th Cir. 2014).

4. Finally, the parties, and we, agree that one condition of supervised release is impermissibly vague and overbroad. The condition is that Defendant “shall not associate with any member, prospect, or associate of the Mexican Mafia gang or any other gang or club with a history of criminal activity.” Two aspects of that condition are problematic under our precedents, United States v. Soltero, 510 F.3d 858 (9th Cir. 2007) (per curiam), and United States v. Johnson, 626 F.3d 1085 (9th Cir. 2010). The terms “club with a history of criminal activity’ and “associat[ing] with any ... prospect, or associate of the Mexican Mafia gang or any other gang or club with a history of criminal activity” do not adequately instruct the average person as to what is forbidden. (Emphasis added.) We therefore vacate this condition with instructions to enter a modified condition that Defendant “shall not associate with any known member of the Mexican Mafia gang or any other gang with a history of criminal activity.”

AFFIRMED in part; VACATED and REMANDED in part, with instructions. 
      
       This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.