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No. 9429187
United States Court of Appeals for the Ninth Circuit
United States v. Juan Juarez-Torres
No. 9429187 · Decided September 29, 2023
No. 9429187·Ninth Circuit · 2023·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
September 29, 2023
Citation
No. 9429187
Disposition
See opinion text.
Full Opinion
NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS SEP 29 2023
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 22-10165
Plaintiff-Appellee, D.C. No.
2:15-cr-01211-SPL-4
v.
JUAN CARLOS JUAREZ-TORRES, MEMORANDUM*
Defendant-Appellant.
Appeal from the United States District Court
for the District of Arizona
Steven Paul Logan, District Judge, Presiding
Argued and Submitted September 12, 2023
Phoenix, Arizona
Before: GOULD, HURWITZ, and BUMATAY, Circuit Judges.
Juan Carlos Juarez-Torres appeals from his convictions and sentence on
various federal drug trafficking offenses, imposed after a guilty plea. We have
jurisdiction under 18 U.S.C. § 3742 and 28 U.S.C. § 1291. We affirm.
1. Juarez-Torres first contends his convictions should be reversed because his
counsel previously represented a person interviewed by federal agents about Juarez-
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
Torres. The district court concluded that Juarez-Torres’s attorney was potentially
conflicted by the former representation and discussed the matter with Juarez-Torres.
The district court then asked whether Juarez-Torres approved of his lawyer staying
on the case and Juarez-Torres confirmed he wanted his attorney to continue to
represent him.
On appeal, Juarez-Torres argues that he did not make a “voluntary, knowing,
and intelligent waiver” of his right to conflict-free counsel. Garcia v. Bunnell, 33
F.3d 1193, 1195 (9th Cir. 1994). We review the district court’s finding that the
defendant intelligently waived his right to conflict-free counsel de novo. United
States v. Christakis, 238 F.3d 1164, 1168 (9th Cir. 2001). Even assuming that
Juarez-Torres’s waiver of the conflict was insufficient, however, he has not
demonstrated that the alleged conflict “adversely affected [his] counsel’s
performance.” United States v. Walter-Eze, 869 F.3d 891, 901 (9th Cir. 2017)
(simplified).1 To show an adverse effect, Juarez-Torres cites counsel’s failure to
challenge a sentencing enhancement. But the record shows that counsel expressly
decided to argue that Juarez-Torres had a relatively minor role in the drug trafficking
organization, rather than challenge any particular enhancement. That strategy was
successful. The court varied downward significantly from the Guidelines sentence
1
Although Walter-Eze involved conflicts involving concurrent
representation, we assume that its standard applies here. See 869 F.3d at 900.
2
that would have been applicable without the role enhancement. And nothing in the
record shows that his counsel’s decision to compare him to his superiors in the
conspiracy (rather than lower-level members allegedly like his former client) was
based on divided loyalties rather than strategy. See United States v. Wells, 394 F.3d
725, 735 (9th Cir. 2005) (noting that speculative alleged failings are insufficient to
establish an adverse effect). Second, Juarez-Torres argues that his attorney failed to
speak with the former client because of the alleged conflict. But the record shows
that Juarez-Torres’s counsel attempted to contact the former client and was unable
to reach her. Juarez-Torres provides no evidence indicating that the lack of contact
was due to divided loyalties.
2. Juarez-Torres next argues that the district court erred by conducting his
change-of-plea hearing in a video conference. The district court could conduct a
felony guilty plea by videoconference if: (1) it found specific reasons that the plea
could not be further delayed without serious harm to the interests of justice and (2)
the defendant consented after consultation with counsel. Coronavirus Aid, Relief,
and Economic Security Act, Pub. L. No. 116-136, § 15002, 134 Stat. 281, 528–29
(2020); D. Ariz. Gen. Order 21-18 (Sept. 17, 2021). Because Juarez-Torres did not
object in the district court, we review for plain error. United States v. Olano, 507
U.S. 725, 731–33 (1993); Fed. R. Crim. P. 52(b).
Both requirements were satisfied. First, the court concluded that “there was a
3
need to protect the public,” and that without the hearing the defendant would suffer
“serious harm.” Amid the COVID-19 pandemic, it was not a clear or obvious error
for the district court to find that those harms were specific and serious enough to
counsel against further delay. Second, Juarez-Torres orally consented to the video
appearance, and his attorney confirmed that they had discussed appearing by video.
3. Finally, Juarez-Torres argues that the district court improperly applied the
sentencing enhancement for bribery of a law enforcement officer under USSG
§ 2D1.1(b)(11). Assuming that Juarez-Torres merely forfeited (rather than waived)
this argument, we review for plain error. Olano, 507 U.S. at 731–33; Fed. R. Crim.
P. 52(b). Even though “we possess the discretion to refrain from applying the default
plain error standard of review in certain circumstances,” we decline to exercise that
discretion in this case. United States v. Gonzalez-Aparicio, 663 F.3d 419, 426 (9th
Cir. 2011) (simplified).
The district court did not commit clear or obvious error in applying
§ 2D1.1(b)(11) here, even if Juarez-Torres bribed a foreign law enforcement officer.
On its face, § 2D1.1(b)(11) applies to the bribery of “a law enforcement officer.”
Thus, § 2D1.1(b)(11) is not facially limited to bribery of domestic officers. While
this enhancement was enacted in response to the Fair Sentencing Act of 2010, Pub.
L. No. 111–220, § 6, 124 Stat. 2373, which refers only to bribery of a “Federal, State,
or local law enforcement official,” the Sentencing Commission has discretion to
4
adopt guidelines so long as they are not inconsistent with Congressional directives.
See United States v. LaBonte, 520 U.S. 751, 757 (1997). The Sentencing
Commission’s choice to forgo Congress’s “Federal, State, or local” language is not
plainly “at odds,” id., with the statute. So the district court’s application of the
enhancement was not clearly or obviously wrong.
AFFIRMED.
5
Plain English Summary
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS SEP 29 2023 MOLLY C.
Key Points
01NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS SEP 29 2023 MOLLY C.
02COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
03Juan Carlos Juarez-Torres appeals from his convictions and sentence on various federal drug trafficking offenses, imposed after a guilty plea.
04Juarez-Torres first contends his convictions should be reversed because his counsel previously represented a person interviewed by federal agents about Juarez- * This disposition is not appropriate for publication and is not precedent excep
Frequently Asked Questions
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS SEP 29 2023 MOLLY C.
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This case was decided on September 29, 2023.
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