Court Opinion

ID: 4311027
Source: CourtListenerOpinion
Date Created: 2018-09-10 20:00:20.625851+00
Date Added: 2024-06-11T14:44:28.352745
License: Public Domain

UNPUBLISHED

                       UNITED STATES COURT OF APPEALS
                           FOR THE FOURTH CIRCUIT

                                      No. 18-4018

UNITED STATES OF AMERICA,

                    Plaintiff - Appellee,

             v.

DIEGO NINOS,

                    Defendant - Appellant.

Appeal from the United States District Court for the Southern District of West Virginia,
at Bluefield. David A. Faber, Senior District Judge. (1:17-cr-00142-1)

Submitted: August 29, 2018                                  Decided: September 10, 2018

Before DUNCAN, KEENAN, and DIAZ, Circuit Judges.

Affirmed by unpublished per curiam opinion.

E. Ward Morgan, THE LAW OFFICE OF WARD MORGAN, Bluefield, West Virginia,
for Appellant. Michael B. Stuart, United States Attorney, John L. File, Assistant United
States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Beckley, West
Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:

       Diego Ninos appeals his sentence at the bottom of his Guidelines range after he

pled guilty to being an inmate in possession of prohibited objects known as “shanks” in

violation of 18 U.S.C. § 1791(a)(2), (b)(3) (2012). On appeal, Ninos’ attorney has filed a

brief pursuant to Anders v. California, 386 U.S. 738 (1967), asserting no meritorious

grounds for appeal but raising the issues of whether the district court erred or abused its

discretion in rejecting his Fed. R. Crim. P. 11(c)(1)(C) agreement; whether his sentence is

reasonable; and whether his counsel was constitutionally ineffective. Ninos was notified

of his right to file a pro se supplemental brief but has not done so. We affirm.

       “When the Government and a defendant enter a Type-C agreement, the district

court has three choices: It ‘may accept the agreement, reject it, or defer a decision until

the court has reviewed the presentence report.’” Hughes v. United States, 138 S. Ct.

1765, 1773 (2018) (quoting Fed. R. Crim. P. 11(c)(3)(A)). “If the court rejects the

agreement, the defendant may withdraw his guilty plea.” Id. (citing Fed. R. Crim. P.

11(c)(5)(B)); see United States v. Lewis, 633 F.3d 262, 270 (4th Cir. 2011).

       “In deciding whether to accept an agreement that includes a specific sentence, the

district court must consider the Sentencing Guidelines.” Hughes, 138 S. Ct. at 1773.

“The court may not accept the agreement unless the court is satisfied that ‘(1) the agreed

sentence is within the applicable guideline range; or (2)(A) the agreed sentence is outside

the applicable guideline range for justifiable reasons; and (B) those reasons are set forth

with specificity.’”   Id. (citation omitted).    “[T]he decision whether to accept the

agreement will often be deferred until the sentencing hearing,’ which means that ‘the

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decision whether to accept the plea agreement will often be made at the same time that

the defendant is sentenced.’” Id. (citation omitted). In fact, “[t]his is generally the

preferred practice.” United States v. Cota-Luna, 891 F.3d 639, 647 (6th Cir. 2018). This

Court reviews a district court’s decision to reject the parties’ Rule 11(c)(1)(C) agreement

for abuse of discretion. Id.; United States v. Sandoval-Enrique, 870 F.3d 1207, 1213-14

(10th Cir. 2017); see United States v. Midgett, 488 F.3d 288, 297 (4th Cir. 2007).

       We review a criminal sentence under a deferential abuse-of-discretion standard,

looking first to whether the district court committed a significant procedural error. Gall

v. United States, 552 U.S. 38, 41, 51 (2007); United States v. Blue, 877 F.3d 513, 517

(4th Cir. 2017). If the sentence is procedurally sound, we consider the substantive

reasonableness of the sentence imposed. Blue, 877 F.3d at 517. “A within-Guidelines

range sentence is presumptively reasonable.” United States v. White, 850 F.3d 667, 674

(4th Cir.), cert. denied, 137 S. Ct. 2252 (2017).        “A defendant can only rebut the

presumption by demonstrating that the sentence is unreasonable when measured against

the § 3553(a) factors.” United States v. Aplicano-Oyuela, 792 F.3d 416, 425 (4th Cir.

2015) (internal quotation marks and citation omitted).

       We have reviewed the record and conclude that the district court did not err or

abuse its discretion in rejecting the parties’ Rule 11(c)(1)(C) agreement, and Ninos’

sentence is reasonable. In Paragraph 9 of their plea agreement, the parties agreed that a

sentence within a range of 12 to 15 months in prison, consecutive to any undischarged

term of imprisonment, was the appropriate sentence in this case. Ninos understood that

the agreement was not binding on the district court unless and until the court accepted the

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agreement; and if the court rejected the Rule 11(c)(1)(C) agreement, he would have the

right to void the agreement and withdraw his guilty plea. At his guilty plea hearing, the

district court explained that it was deferring its decision on whether to accept the Rule

11(c)(1)(C) agreement until it received his presentence report. The court also personally

advised Ninos that it did not have to accept the agreement, and if it chose not to do so, he

would have the right to withdraw his guilty plea. The probation officer determined that

Ninos’ Guidelines range was 24 to 30 months in prison. At the sentencing hearing, the

district court notified the parties that it was not inclined to accept the Rule 11(c)(1)(C)

agreement based on the details of his offense revealed in the presentence report.

       After allowing the parties to be heard on the issue, the district court rejected the

Rule 11(c)(1)(C) agreement, explaining it found a sentence within the Guidelines range

was required to satisfy the statutory objectives of sentencing under 18 U.S.C. § 3553(a)

(2012). The court inquired whether defense counsel had an opportunity to discuss the

consequences of that action with his client. Defense counsel answered that he and his

client had been discussing the matter, and he also conferred with Ninos during the

proceeding to confirm his decision to go forward with the sentencing without the Rule

11(c)(1)(C) agreement rather than moving to withdraw his guilty plea. The court then

accepted his guilty plea and allowed the parties to address the issue of what his sentence

should be. The court sentenced him at the bottom of his Guidelines range.

       The district court was required to consider the Sentencing Guidelines when

deciding whether to accept the parties’ Rule 11(c)(1)(C) agreement; and it was prohibited

from accepting it unless it was satisfied that this sentence was appropriate. See Hughes,

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138 S. Ct. at 1773. As it was not so satisfied, it did not abuse its discretion in rejecting

the parties’ Rule 11(c)(1)(C) agreement; and it complied with Fed. R. Crim. P. 11(c)(5) in

doing so. Moreover, Ninos fails to rebut the presumption that his sentence is reasonable.

       Finally, Anders counsel questions whether there was any ineffective assistance of

counsel but does not assert any ineffectiveness. We will not consider such a claim on

direct appeal “[u]nless an attorney’s ineffectiveness conclusively appears on the face of

the record.” United States v. Faulls, 821 F.3d 502, 507-08 (4th Cir. 2016) (citation

omitted). As no such showing has been made, we decline to consider this issue.

       In accordance with Anders, we have reviewed the record and have found no

meritorious issues for appeal. We therefore affirm the district court’s judgment. This

court requires that counsel inform his or her client, in writing, of his or her right to

petition the Supreme Court of the United States for further review. If the client requests

that a petition be filed, but counsel believes that such a petition would be frivolous, then

counsel may move in this court for leave to withdraw from representation. Counsel’s

motion must state that a copy thereof was served on the client. We dispense with oral

argument because the facts and legal contentions are adequately presented in the

materials before the court and argument would not aid the decisional process.

                                                                                AFFIRMED

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