United States v. Gustavo Enrique Llanos Miranda ( 2019 )


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  •            Case: 18-11127   Date Filed: 05/17/2019   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-11127
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 8:17-cr-00445-SCB-CPT-2
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    GUSTAVO ENRIQUE LLANOS MIRANDA,
    JAIR MENDOZA MONTOYA,
    Defendants-Appellants.
    ________________________
    Appeals from the United States District Court
    for the Middle District of Florida
    ________________________
    (May 17, 2019)
    Before MARCUS, ROSENBAUM, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 18-11127      Date Filed: 05/17/2019    Page: 2 of 8
    Gustavo Llanos Miranda and Jair Mendoza Montoya, indicted and tried
    together for offenses related to trafficking cocaine, appeal their convictions, and
    Montoya additionally appeals his 360-month total sentence. Miranda and Montoya
    were convicted of conspiracy to distribute and possess with intent to distribute five
    kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of
    the United States, in violation of 46 U.S.C. §§ 70503(a) and 70506(a), (b), and 21
    U.S.C. § 960(b)(1)(B)(ii) (Count 1). Both defendants were also convicted of
    possession with intent to distribute five or more kilograms of cocaine while aboard
    a vessel subject to the jurisdiction of the United States, in violation of §§ 70503(a),
    70506(a), § 960(b)(1)(B)(ii), and 18 U.S.C. § 2 (Count 2).
    On appeal, Miranda and Montoya both challenge the sufficiency of the
    evidence underlying their convictions. Montoya additionally challenges his
    sentence on two grounds: that the district court erred by imposing a sentence
    enhancement under U.S.S.G. § 3C1.1, because the enhancement violated his
    constitutional right to testify, and that the district court abused its discretion by
    sentencing him to 360 months’ imprisonment when his codefendants received
    lower sentences. We will consider each challenge in turn.
    I.
    We review the sufficiency of the evidence de novo, “viewing the evidence in
    the light most favorable to the government and drawing all reasonable inferences
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    in favor of the verdict.” United States v. Schier, 
    438 F.3d 1104
    , 1107 (11th Cir.
    2006). The district court’s denial of “motions for judgment of acquittal will be
    upheld if a reasonable trier of fact could conclude that the evidence establishes the
    defendant’s guilt beyond a reasonable doubt.” United States v. Rodriguez, 
    218 F.3d 1243
    , 1244 (11th Cir. 2000). We will not reverse a conviction solely because
    the defendant put forth a reasonable hypothesis of innocence at trial because “the
    issue is not whether a jury reasonably could have acquitted but whether it
    reasonably could have found guilt beyond a reasonable doubt.” United States v.
    Campo, 
    840 F.3d 1249
    , 1258 (11th Cir. 2016).
    To prove the existence of a conspiracy, the government must prove “that two
    or more persons entered into an unlawful agreement to commit an offense, that the
    defendant knew of the agreement, and that he voluntarily became a part of the
    conspiracy.” United States v. Cruickshank, 
    837 F.3d 1182
    , 1188 (11th Cir. 2016).
    “In maritime drug-trafficking cases, a jury may find knowledgeable, voluntary
    participation from presence when the presence is such that it would be
    unreasonable for anyone other than a knowledgeable participant to be present.”
    United States v. Wilchcombe, 
    838 F.3d 1179
    , 1188 (11th Cir. 2016) (quotations
    omitted). In so finding, the jury should consider: (1) the probable length of the
    voyage; (2) the size of the contraband shipment; (3) the close relationship among
    the captain and crew; (4) the obviousness of the contraband; and, (5) other factors,
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    including witnessed participation of the crew. 
    Id. at 1188-89.
    If the quantity of
    drugs involved is “large,” the government must only prove one of the factors. 
    Id. at 1189.
    To prove possession with intent to distribute, the government must show
    “knowing possession and an intent to distribute.” 
    Cruickshank, 837 F.3d at 1189
    .
    A defendant can constructively possess a controlled substance by “exercis[ing]
    some measure of control over the contraband, either exclusively or in association
    with others.” 
    Id. An intent
    to distribute a controlled substance can be inferred
    when there is a large quantity of drugs involved. United States v. Hernandez, 
    864 F.3d 1292
    , 1205 (11th Cir. 2017), cert. denied, 
    138 S. Ct. 1043
    (2018).
    Viewing the evidence in the light most favorable to the government, the
    evidence, including the credible testimony of four codefendant witnesses, that both
    Miranda and Montoya knew of the plan to traffic cocaine, participated in several
    meetings regarding payment for the trip, helped load approximately 1,500
    kilograms of cocaine into a secret compartment, and set sail knowing the cocaine
    was aboard the Fat Crow, was sufficient to support their convictions for both
    charges. We therefore affirm Miranda’s and Montoya’s convictions.
    II.
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    We typically review the procedural reasonableness of a sentence for abuse of
    discretion. Gall v. United States, 
    552 U.S. 38
    , 46 (2007). However, the sentencing
    court’s interpretation of the guidelines is reviewed de novo, as well as the
    application of the guidelines to the facts. United States v. Barrington, 
    648 F.3d 1178
    , 1194-95 (11th Cir. 2011). The sentencing court’s factual findings are
    reviewed for clear error. United States v. Cubero, 
    754 F.3d 888
    , 892 (11th Cir.
    2014).
    The Federal Sentencing Guidelines provide for a two-level enhancement of a
    defendant’s base offense level if he “willfully obstructed or impeded, or attempted
    to obstruct or impede, the administration of justice with respect to the . . .
    prosecution . . . of the instant offense of conviction, and the obstructive conduct
    related to the defendant’s offense of conviction.” U.S.S.G. § 3C1.1. If a defendant
    objects to a sentence enhancement on the basis of his trial testimony, the district
    court is required to “review the evidence and make independent findings necessary
    to establish a willful impediment to or obstruction of justice, or an attempt to do
    the same, under the perjury definition.” United States v. Dunnigan, 
    507 U.S. 87
    ,
    95 (1993). A defendant commits perjury when he: (1) gives false testimony (2) on
    a material matter (3) with willful intent. 
    Id. at 94.
    Although a defendant has a
    constitutionally protected right to testify in his own defense, “that right has never
    included a right to commit perjury.” 
    Id. at 96;
    see also United States v. Dobbs, 11
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    8 F.3d 152
    , 153 (11th Cir. 1994). Moreover, “[t]he concern that courts will enhance
    sentences as a matter of course whenever the accused takes the stand and is found
    guilty is dispelled by our earlier explanation that if an accused challenges a
    sentence increase based on perjured testimony, the trial court must make findings
    to support all the elements of a perjury violation in the specific case.” 
    Dunnigan, 507 U.S. at 96-97
    .
    Under the “prior precedent rule,” we are bound by prior binding precedent
    “unless and until it is overruled by this Court en banc or by the Supreme Court.”
    United States v. Vega-Castillo, 
    540 F.3d 1235
    , 1236 (11th Cir. 2008).
    Here, the district specifically identified several statements Montoya made at
    trial that it found to be untruthful, which were material because they touched on the
    elements of the charged offenses. Moreover, Montoya’s argument that the
    application of the obstruction of justice enhancement under U.S.S.G.§ 3C1.1
    violated his constitutional right to testify is foreclosed by the Supreme Court’s
    precedent in Dunnigan as well as our precedent in Dobbs. Accordingly, the district
    court did not err by applying a two-level enhancement to Montoya’s offense level
    under § 3C1.1.
    III.
    We review the substantive reasonableness of a sentence under the deferential
    abuse-of-discretion standard of review. 
    Gall, 552 U.S. at 41
    . A court can abuse its
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    discretion when it (1) fails to consider relevant factors that were due significant
    weight, (2) gives an improper or irrelevant factor significant weight, or (3)
    commits a clear error of judgment by balancing the proper factors unreasonably.
    United States v. Irey, 
    612 F.3d 1160
    , 1189 (11th Cir. 2010) (en banc). Although
    we do not presume that a sentence falling within the guideline range is reasonable,
    we ordinarily expect that it will be. United States v. Hunt, 
    526 F.3d 739
    , 746 (11th
    Cir. 2008).
    The party who challenges the sentence bears the burden to show that the
    sentence is unreasonable in light of the record and the § 3553(a) factors. United
    States v. Tome, 
    611 F.3d 1371
    , 1378 (11th Cir. 2010). As part of its analysis under
    18 U.S.C. § 3553(a), a sentencing court must be careful to avoid unwanted
    sentencing disparities between similarly situated defendants. 18 U.S.C.
    § 3553(a)(6). “The district court is not required to state on the record that it has
    explicitly considered each of the § 3553(a) factors or to discuss each of the
    § 3553(a) factors.” United States v. Kuhlman, 
    711 F.3d 1321
    , 1327 (11th Cir.
    2013).
    The district court did not abuse its discretion by sentencing Montoya to 360
    months’ imprisonment, a sentence at the very low end of his advisory guideline
    range. Montoya was not similarly situated to his codefendants because he was a
    first officer aboard the ship and testified falsely in his own defense at trial.
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    Therefore, the district court’s decision not to impose a sentence beneath the
    Guidelines range fell well within its discretion. Accordingly, we affirm.
    AFFIRMED.
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