United States Court of Appeals
Fifth Circuit
F I L E D
IN THE UNITED STATES COURT OF APPEALS
August 26, 2005
FOR THE FIFTH CIRCUIT Charles R. Fulbruge III
Clerk
No. 04-20587
Summary Calendar
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JAVIER BENAVIDES,
Defendant- Appellant.
Appeal from the United States District Court for
the Southern District of Texas
(USDC No. 4:03-CR-406-ALL)
_________________________________________________________
Before REAVLEY, HIGGINBOTHAM and CLEMENT, Circuit Judges.
PER CURIAM:*
Benavides appeals the sentence imposed by the district court on the grounds that
the court unconstitutionally enhanced his sentence on the basis of facts neither pleaded to
*
Pursuant to 5TH CIR. R. 47.5, the Court has determined that this opinion should not be
published and is not precedent except under the limited circumstances set forth in 5TH CIR. R.
47.5.4.
nor proved in violation of United States v. Booker, ___ U.S. ___, 125 S. Ct. 738 (Jan. 12,
2005). We vacate the sentence and remand for the following reasons:
1. Because Benavides preserved the Booker issue by objecting in the district
court, we review under the harmless error standard. See United States v.
Akpan, 407 F.3d 360, 376 (5th Cir. 2005)
2. “Harmless error is ‘[a]ny defect, irregularity, or variance that does not
affect substantial rights’ of the defendant, and ‘arises when the mistake fails
to prejudice the defendant.’” Id. (quoting FED. R. CRIM. P. 52(a)). In
reviewing Booker issues for harmless error, the government must show that
the Booker error was harmless by demonstrating beyond a reasonable doubt
that the district court would not have sentenced differently absent the
erroneous factor. Id..
3. The district court erred in applying a one-level enhancement to Benavides’s
sentence pursuant to U.S. SENTENCING GUIDELINES MANUAL §
2B5.1(b)(1)(A) based on the face value of counterfeit items involved in
counts of the indictment to which Benavides did not plead guilty and that
were dismissed by the Government.
3. The Government has failed to show beyond reasonable doubt that the
district court would not have sentenced differently absent the Booker error.
The district court’s only comments related to the Sentencing Guidelines
reflect that the court considered a term of imprisonment in the middle of the
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guideline range to be appropriate for Benavides’s crime. Absent the
erroneous one-level increase, the applicable guideline range would have
been decreased from 6-12 months to 2-8 months. A sentence in the middle
of that range would have been lower than the nine-month sentence imposed.
Further, the nine-month sentence imposed would have been outside the
guideline range and there is no record evidence supporting such an upward
departure.
4. Because Benavides has already served the nine-month prison sentence
imposed by the district court, the only relief possible on remand is
modification rather than reduction of the three-year supervised release term
he is now serving. See United States v. Johnson, 529 U.S. 53, 60 (2000)
(holding that, pursuant to 18 U.S.C. 3624(e), courts may not reduce the
length of a supervised release term by reason of excess time served in
prison).
5. The statutory structure provides a means to address equitable considerations
when an individual is incarcerated beyond the proper expiration of his prison
term. Id. The trial court, as it sees fit, may modify an individual’s
conditions of supervised release pursuant to 18 U.S.C. § 3583(e)(2). Id.
Under 18 U.S.C. § 3583(e)(1), the court may also terminate an individual’s
supervised release obligations at any time after the expiration of one year, if
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the court considers such action warranted by the defendant’s conduct and
the interest of justice. See id.
6. On remand, Benavides may invoke § 3583(e)(2) in pursuit of relief.
Because he was released from prison on June 10, 2005, Benavides must
complete one year of supervised release prior to seeking relief under §
3583(e)(1).
SENTENCE VACATED; CAUSE REMANDED.
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