Opinion

United States v. Tevin Souffranc

Court
Court of Appeals for the Eleventh Circuit
Filed
Oct 19, 2023
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 14.0%

The opinion

USCA11 Case: 22-13013 Document: 36-1 Date Filed: 10/19/2023 Page: 1 of 12

[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-13013

Non-Argument Calendar

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

TEVIN SHANE SOUFFRANC,

Defendant-Appellant.

____________________

Appeal from the United States District Court

for the Southern District of Florida

D.C. Docket No. 0:21-cr-60069-RKA-1

____________________

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2 Opinion of the Court 22-13013

____________________

No. 22-13044

Non-Argument Calendar

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

TEVIN SHANE SOUFFRANC,

Defendant-Appellant.

____________________

Appeal from the United States District Court

for the Southern District of Florida

D.C. Docket No. 0:22-cr-60064-RKA-1

____________________

Before LAGOA, ABUDU, and ANDERSON, Circuit Judges.

PER CURIAM:

These consolidated cases are before us on the government’s

motions to dismiss Tevin Souffranc’s direct appeals based on the

sentence appeal waivers within his plea agreements. The

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22-13013 Opinion of the Court 3

government alternatively moves this Court for summary affir-

mance. Upon review of the record, we grant the government’s

motions to dismiss, and deny as moot the government’s motions

for summary affirmance.

I. FACTUAL BACKGROUND & PROCEDURAL

HISTORY

A. Southern District of Florida, Case No. 22-13013

In March 2021, a federal grand jury in the Southern District

of Florida returned an indictment charging Souffranc with one

count of attempted carjacking, two counts of substantive carjack-

ing, three counts of brandishing a firearm during a crime of vio-

lence, and one count each of kidnapping, bank robbery, attempted

kidnapping, and attempted bank robbery (herein after, “S.D. Fla.

case”).

In April 2022, Souffranc entered into a plea agreement with

the government in which he agreed to plead guilty to kidnapping,

bank robbery, carjacking, and two counts of brandishing a firearm

during a crime of violence, in exchange for, among other things,

the government dismissing the remaining charges. Regarding the

terms of imprisonment, the plea agreement explained that: the

two charges of brandishing a firearm during a crime of vio-

lence each carried a minimum term of imprisonment of

seven years and maximum term of life imprisonment; the kidnap-

ping charge carried a maximum term of life imprisonment; the

bank robbery charge carried a maximum term of imprisonment of

twenty years; and the carjacking charge carried a maximum term

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4 Opinion of the Court 22-13013

of imprisonment of fifteen years. It additionally informed

Souffranc that the two counts of brandishing a firearm during a

crime of violence had to run consecutively to each other and the

other charges, which would result in a minimum consecutive sen-

tence of fourteen years.

The plea agreement also included an appeal waiver which

informed Souffranc that he was waiving his right to appeal any sen-

tence imposed, any restitution order, or the manner in which the

sentence was imposed unless the sentence exceeded the maximum

permitted by law or was the result of an upward departure or var-

iance from the advisory guideline range. The plea agreement also

informed Souffranc that his appeal waiver did not impact the gov-

ernment’s right to appeal and explained that, should the govern-

ment appeal, Souffranc would be released from the waiver. Addi-

tionally, the plea agreement explained that Souffranc was waiving

his right to assert any claim that the statutes to which he was plead-

ing guilty were unconstitutional or that his admitted conduct was

outside the scope of those criminal statutes.

B. Middle District of Florida, Case No. 22-13044

In February 2022, the government filed an information in

the Middle District of Florida charging Souffranc with one count

of bank robbery and one count of attempted bank robbery.

Souffranc waived an indictment in that case and consented to trans-

fer the case to the Southern District of Florida to enter his plea and

be sentenced. (“M.D. Fla. case”).

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22-13013 Opinion of the Court 5

In April 2022, Souffranc entered a plea agreement wherein

he agreed to plead guilty to both counts in the M.D. Fla. case. In

exchange, the government agreed to recommend that the district

court sentence him concurrently with the sentences it imposed in

the S.D. Fla. case. Again, the plea agreement informed Souffranc

of the maximum terms of imprisonment he faced on each count—

twenty years’ imprisonment. It also included the same appeal wav-

ier from the S.D. Fla. case.

C. Consolidated Proceedings

Thereafter, the S.D. Fla. case and the M.D. Fla. case pro-

ceeded together. The district court then held a change of plea hear-

ing for both cases. Under oath, Souffranc testified that he was 28

years old, completed school through his freshman year of college,

read and wrote English, and was a citizen of the United States. He

stated that he had never been treated for addiction and was not un-

der the influence of any drugs or alcohol. He explained that he was

diagnosed with bipolar disorder and post-traumatic stress disorder

in 2019 and was receiving ongoing treatment, and that he took two

prescription medications for his bipolar disorder that he had not yet

taken that day. Souffranc expressed that he did not suffer from any

physical or mental condition that would prevent him from under-

standing everything during the plea colloquy.

As to the M.D. Fla. case, Souffranc confirmed that he under-

stood that he had the right to have a grand jury review the charges

against him and return an indictment, but he otherwise waived that

right when he waived the indictment. He confirmed that he

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6 Opinion of the Court 22-13013

understood the basis of the charges against him as outlined in the

information for the M.D. Fla. case and in the indictment for the S.D.

Fla. case. He stated that he spoke to his attorney about both cases,

including reviewing the charges and discussing possible defenses or

strategies, and confirmed that he was satisfied with his lawyer.

Next, the district court asked Souffranc if he had reviewed

the plea agreements with his lawyer and understood them, and

Souffranc confirmed that he had done so and had no questions. He

also stated that he understood that he was pleading guilty to the

counts outlined in both plea agreements. He acknowledged that,

in exchange for his guilty plea, the government agreed to dismiss

the remaining counts in his S.D. Fla. case. He also confirmed that

he understood that his sentence would be computed using the

United States Sentencing Guidelines, and he had discussed the

guidelines with his attorney. The district court informed Souffranc

that the guidelines were advisory and that the court was permitted

to impose a sentence within, below, or above the guidelines range.

It emphasized that it could impose a sentence on Souffranc that

was outside the high end of the guideline’s range, and that

Souffranc could not withdraw his guilty plea if that occurred,

which Souffranc confirmed he understood.

The district court discussed the minimum and maximum

terms of imprisonment Souffranc faced in both cases and empha-

sized that it could impose all penalties concurrent to or consecutive

with each other. It also informed Souffranc that two charges in the

S.D. Fla. case had to run consecutive to each other and all other

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22-13013 Opinion of the Court 7

counts. Souffranc affirmed that he understood the mandatory

minimum and maximum terms of imprisonment he faced.

As to the appeal waiver, the district court informed

Souffranc that both plea agreements included appeal waivers that

prohibited him from appealing the sentence that it imposed or the

manner in which it imposed the sentence. The court explained to

Souffranc that he was waiving his right to appeal the sentence, in-

cluding the terms of imprisonment, supervised release, fines, resti-

tution, forfeitures, and special assessments. The court also ex-

plained to Souffranc the three narrow exceptions to his appeal

waiver that would allow him to appeal his sentences.

Sourffranc confirmed his understanding of the entirety of

the appeal waivers and the exceptions. He also confirmed that no

one forced or threatened him to give up his appellate rights or

made any promises to him, other than what was in the plea agree-

ment, to convince him to waive his appellate rights, and he con-

firmed that he discussed his appeal waivers with his attorney.

Souffranc also confirmed that he was waiving his appellate rights

in exchange for the government’s offers in the plea agreements be-

cause he believed it was the best outcome in his case.

Ultimately, the district court found that Souffranc know-

ingly, intentionally, and voluntarily waived his right to appeal; that

his appeal waiver was not made due to threats of force or coercion,

inappropriate promises or guarantees; and the waiver was made af-

ter adequate consultation with counsel. The district court further

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8 Opinion of the Court 22-13013

informed Souffranc of the trial rights that he was waiving by plead-

ing guilty, which Souffranc stated that he understood.

The government set forth the factual basis for the charges in

both cases. Following a small correction, Souffranc agreed that the

factual basis was true and that the government could prove his guilt

beyond a reasonable doubt as to the charged offenses. Souffranc

pled guilty to all counts included in the plea agreements, and the

district court adjudicated him guilty after finding that he was com-

petent and capable of entering an informed plea and the plea was

supported by an independent factual basis.

Before sentencing, a probation officer prepared a presen-

tence investigation report (“PSI”), which calculated Souffranc’s

guideline sentences. The PSI calculated a total offense level of 32

and a criminal history category of V, putting the guideline sentenc-

ing range as 188 to 235 months’ imprisonment for all charges in

both cases, except the two firearms offenses in the S.D. Fla. case.

As to the firearm offenses, Souffranc’s minimum term of imprison-

ment was seven years, his maximum term was life, and each had to

run consecutively to each other and any other term of imprison-

ment.

Souffranc objected, in relevant part, to the two-level en-

hancement he received for injuring the victim of his carjacking. At

sentencing, the government opposed Souffranc’s objection and

presented the victim to testify about the injuries she sustained. Ul-

timately, the district court overruled Souffranc’s objection because

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22-13013 Opinion of the Court 9

the victim’s testimony was undisputed, and it believed the victim’s

testimony was true as to the nature and extent of her injuries.

The district court then determined that Souffranc’s offense

level was 32 and his criminal history category was V, resulting in a

guideline sentencing range of 188 to 235 months’ imprisonment.

The probation officer noted that, in addition to the guideline range,

Souffranc faced an additional consecutive 168 months’ imprison-

ment.

The court ultimately sentenced Souffranc to a total of 360

months’ imprisonment. The sentence consisted of 192 months as

to the kidnapping, bank robbery, and carjacking charges, to be

served concurrently with each other, and eighty-four months as to

each firearm offense, to run consecutively to each other and to the

kidnapping, bank robbery, and carjacking charges. As to M.D. Fla.

Case, the court imposed 192 months’ imprisonment for each

count, to run concurrently with the sentences for the S.D. Fla.

case’s kidnapping, bank robbery, and carjacking charges, and con-

secutively to the S.D. Fla. case’s firearm offenses. The district court

also imposed three years of supervised release as to all counts, set

to run concurrently. Finally, the district court denied Souffranc’s

request for a variance, citing Souffranc’s violent criminal history,

specifically of violence against women, and the victims in the pre-

sent case. Despite his appeal waivers, these appeals followed.

II. ANALYSIS

We review de novo a sentence appeal waiver’s validity. United

States v. Johnson, 541 F.3d 1064, 1066 (11th Cir. 2008). A sentence

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10 Opinion of the Court 22-13013

appeal waiver will be enforced if it was made knowingly and vol-

untarily. Id. To establish that the waiver was made knowingly and

voluntarily, the government must show either that: “(1) the district

court specifically questioned the defendant about the waiver; or (2)

the record makes clear that the defendant otherwise understood

the full significance of the waiver.” Id. (citing United States v. Bush-

ert, 997 F.2d 1343, 1351 (11th Cir. 1993)).

“[T]he touchstone for assessing” whether a defendant en-

tered a waiver knowingly and voluntarily is whether the district

court “clearly conveyed to the defendant that he was giving up his

right to appeal under most circumstances.” United States v. Boyd,

975 F.3d 1185, 1192 (11th Cir. 2020) (brackets and emphasis omit-

ted) (quoting Bushert, 997 F.2d at 1352-53). An appeal waiver may

waive “the right to appeal difficult or debatable legal issues or even

blatant error.” Id. at 1191 n.5 (internal quotation marks omitted)

(quoting United States v. Grinard-Henry, 399 F.3d 1294, 1296 (11th

Cir. 2005)). Further, even “a vigorous dispute about an issue during

the sentencing proceedings does not preserve that issue for appeal

when the terms of the appeal waiver do not except it from the

waiver.” United States v. Bascomb, 451 F.3d 1292, 1296 (11th Cir.

2006).

However, a sentence appeal waiver does not completely bar

appellate review because review may be available despite a valid

appeal waiver when the defendant was “sentenced entirely at the

whim of the district court,” above the statutory maximum, or

based on a constitutionally impermissible factor. Johnson, 541 F.3d

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22-13013 Opinion of the Court 11

at 1068 (internal quotation marks omitted) (quoting Bushert, 997

F.2d at 1350). We have also noted that extreme circumstances, “for

instance, if the district court had sentenced [the defendant] to a

public flogging,” may implicate due process and require that the

defendant be allowed to appeal despite a valid appeal waiver. Id.

(internal quotation marks omitted) (quoting United States v. Howle,

166 F.3d 1166, 1169 n.5 (11th Cir. 1999)). Nevertheless, a defendant

is “free to bargain away his right to raise constitutional issues” on

appeal. Bascomb, 451 F.3d at 1297.

Here, Souffranc appeals his convictions despite his appeal

waivers, arguing that: the district court violated his due process

rights by relying on the victim’s statements during the sentencing

hearing; carjacking is not a qualifying crime of violence under 18

U.S.C. § 924(c); the district court did not adequately explain his ap-

peal waiver; and that, regardless of the appeal waiver, this Court

should review his challenges in the interest of justice. The govern-

ment moves to dismiss Souffranc’s appeals due to his appeal waiv-

ers, and alternatively moves for summary affirmance.

We grant the government’s motions to dismiss because

Souffranc knowingly and voluntarily entered into the appeal waiv-

ers contained within his plea agreements and none of his argu-

ments fall within the narrow exceptions that allow him to appeal.

The district court extensively examined Souffranc to ensure he un-

derstood the terms and consequences of the appeal waivers.

Souffranc’s responses clearly indicated that he understood the ap-

peal waivers and intended to enter into the plea agreements.

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12 Opinion of the Court 22-13013

Johnson, 541 F.3d at 1066; Boyd, 975 F.3d at 1192. Souffranc’s chal-

lenges against the district court’s consideration of the victim’s

statements during sentencing and his carjacking conviction fall di-

rectly within the types of issues he knowingly and voluntarily

agreed he could not raise on appeal.

Therefore, because (1) Souffranc’s sentences fall within the

guidelines range, (2) the district court did not sentence him above

the statutory maximum, and (3) the government did not appeal,

Souffranc’s challenges to his sentences fall outside the enumerated

exceptions to his appeal waiver. Thus, the government’s motions

to dismiss based on the appeal waiver are due to be granted, and

we have no need to consider the government’s alternative motions

for summary affirmance.

III. CONCLUSION

For the reasons set forth above, we GRANT the govern-

ment’s motions to dismiss Souffranc’s appeals, and DENY AS

MOOT the government’s motions for summary affirmance. 1

1 The government also moved to stay the briefing schedule, which is denied

as moot.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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