United States of America v. Valeriano Ortiz-Flores

083544np-pdfCourt of Appeals for the Third CircuitJul 10, 2009

Full text

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 08-3544
UNITED STATES OF AMERICA
v.
VALERIANO ORTIZ-FLORES,
Appellant
On Appeal from the United States District Court
for the District of Delaware
(D.C. Criminal No. 1-08-cr-00022-1)
District Judge: Honorable Sue L. Robinson
Submitted Pursuant to Third Circuit LAR 34.1(a)
June 12, 2009
Before: McKEE, HARDIMAN, and VAN ANTWERPEN, Circuit Judges.
(Filed July 10, 2009)
OPINION OF THE COURT
VAN ANTWERPEN, Circuit Judge.
Appellant Valeriano Ortiz-Flores pleaded guilty to one count of illegal reentry into
the United States following deportation. On August 11, 2008, the District Court imposed

-- 1 of 4 --

2
a sentence of 21 months’ imprisonment plus three years of supervised release. In doing
so, the court orally informed Appellant that, “[i]f you are deported from the United States,
you shall not unlawfully return to the United States and the term of supervision will be
served inactively.” Neither party took issue with this statement.
On August 18, 2008, the District Court issued its written judgment of sentence.
The section of the judgment addressing “Supervised Release” states that, “[u]pon release
from imprisonment, the defendant shall be on supervised release for a term of 3 YEARS.”
After discussing a number of “Standard Conditions” of supervised release, the judgment
includes one “Special Conditio[n] of Supervision”—“[t]he defendant’s term of
supervised release shall run inactive if the defendant is deported. Should the defendant
re-enter the United States, it will be considered violation [sic] of supervised release.”
Appellant takes issue with the special condition of supervised release, which he
contends is different from the special condition announced during the sentencing
hearing—
[u]nder the oral condition, the term of supervised release runs inactively and then
expires after the three years. Under the written judgment, the term of supervised
release is tolled during the time spent in the foreign country, and then re-activates
upon defendant’s return to the United States, even if the return occurs more than
three years after release from prison.
Appellant’s Br. at 2-3. This Court recently held that a condition such as that described by
Appellant exceeds the District Court’s authority under 18 U.S.C. § 3583 and constitutes
plain error. See United States v. Cole, --- F.3d ----, No. 08-3201, 2009 WL 1495402 (3d

-- 2 of 4 --

3
Cir. 2009). Appellant thus requests that we remand to the District Court with instructions
to issue a revised written judgment.
The Government argues that we need not remand, maintaining that there is no
conflict between the oral pronouncement and the written judgment because supervised
release that “run[s] inactively,” as stated in the judgment, is the same thing as supervised
release that is “served inactively,” as stated during the sentencing hearing—the ultimate
result under both the oral pronouncement and the written judgment is that Appellant,
when outside of the United States, would serve his term without active supervision by the
probation office and that the term would expire three years after his release from prison.
Alternatively, the Government asserts that, even if the oral pronouncement and the
judgment differ, the fact that former controls obviates the need for remand. See United
States v. Chasmer, 952 F.2d 50, 52 (3d Cir. 1991) (“[W]e . . . follow the ‘firmly
established and settled principle of federal criminal law that an orally pronounced
sentence controls over a judgment and commitment order when the two conflict.’”
(quoting United States v. Villano, 816 F.2d 1448, 1450 (10th Cir. 1987))).
In response to the Government’s argument, Appellant notes that the written
judgment, in stating that, “[s]hould the defendant re-enter the United States, it will be
considered violation [sic] of supervised release,” does not contain the oral
pronouncement’s three-year time limit, without which illegal re-entry constitutes a
violation of supervised release whenever it occurs. Appellant also argues that, even

-- 3 of 4 --

4
though the oral pronouncement is controlling, we should remand to eliminate the
ambiguity in the written judgment lest it cause confusion in the future.
In an abundance of caution, we believe that the written judgment should be revised
for clarity’s sake. The District Court’s written judgment, in stating that “[t]he defendant’s
term of supervised release shall run inactive if the defendant is deported. Should the
defendant re-enter the United States, it will be considered violation [sic] of supervised
release,” could be read in two ways. The first sentence provides that the supervised
release period runs inactively if Appellant is deported and then presumably expires after
the previously delineated three-year term of supervised release ends. The second
sentence, however, if read in isolation, could be interpreted as stating that a reentry, no
matter how far into the future it occurs, would constitute a violation of supervised release.
Given this ambiguity, we believe it is appropriate to remand so that the District Court can
clarify its condition of supervised release. Supporting this decision is the fact that the
written judgment in this case is worded in a manner substantially similar to that which
was found to constitute plain error in Cole. Accordingly, we will vacate the challenged
condition of supervised release, and remand for further proceedings consistent with this
opinion and our decision in Cole.

-- 4 of 4 --

Continue your research in ChatGPT or Claude

Connect Omnilex to search the legal corpus from your AI assistant.