United States v. Jose Manuel Villa Perez ( 2022 )


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  • USCA11 Case: 21-12868      Date Filed: 08/18/2022   Page: 1 of 6
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-12868
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JOSE MANUEL VILLA PEREZ,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:20-cr-00083-CEH-JSS-1
    ____________________
    USCA11 Case: 21-12868         Date Filed: 08/18/2022    Page: 2 of 6
    2                      Opinion of the Court                 21-12868
    Before WILSON, LAGOA, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Jose Manuel Villa Perez appeals his convictions and 87-
    month concurrent sentences for conspiracy to distribute and pos-
    sess with intent to distribute five kilograms or more of cocaine
    while aboard a vessel subject to the jurisdiction of the United States
    and possession with intent to distribute five kilograms or more of
    cocaine while aboard a vessel subject to the jurisdiction of the
    United States. On appeal, Perez argues that the district court erred
    in determining that it had jurisdiction under the Maritime Drug
    Law Enforcement Act (“MDLEA”) without finding a nexus be-
    tween the vessel and the United States. He also argues that the
    district court clearly erred in not applying a minor-role reduction
    because it failed to properly examine his role in the overall scheme.
    For the following reasons, we affirm.
    I.
    We review a district court’s interpretation and application
    of a statute concerning its subject-matter jurisdiction de novo.
    United States v. Campbell, 
    743 F.3d 802
    , 805 (11th Cir. 2014). Un-
    der our prior precedent rule, we are bound to follow a prior bind-
    ing precedent unless it is overruled by this Court sitting en banc or
    by the Supreme Court. United States v. Vega-Castillo, 
    540 F.3d 1235
    , 1236 (11th Cir. 2008).
    USCA11 Case: 21-12868         Date Filed: 08/18/2022     Page: 3 of 6
    21-12868                Opinion of the Court                         3
    The MDLEA prohibits knowingly or intentionally pos-
    sessing a controlled substance with the intent to distribute onboard
    any vessel subject to the jurisdiction of the United States. 
    46 U.S.C. § 70503
    (a). Among other grounds, a vessel is subject to the juris-
    diction of the United States if it is without nationality, 
    id.
    § 70502(c)(1)(A), and a vessel without nationality includes a vessel
    aboard which the individual in charge fails to make a claim of na-
    tionality or registry for that vessel and a vessel aboard which the
    claimed nation of registry does not assert that the vessel is of its
    nationality, id. § 70502(d)(1)(B)–(C).
    Extraterritorial jurisdiction is not an element of an offense
    but a preliminary question of law for the district court to deter-
    mine. Campbell, 743 F.3d at 807. We have rejected constitutional
    challenges to jurisdiction under the MDLEA based on a lack of
    nexus between the offense conduct and the United States. See, e.g.,
    United States v. Rendon, 
    354 F.3d 1320
    , 1325 & n.3 (11th Cir. 2003)
    (collecting cases); see also United States v. Cabezas-Montano,
    
    949 F.3d 567
    , 587 (11th Cir. 2020) (“The defendants’ MDLEA con-
    victions thus do not violate their due process rights even if their
    offenses lack a ‘nexus’ to the United States”).
    Here, the district court did not err in finding jurisdiction un-
    der the MDLEA without finding a nexus between the vessel and
    the United States. Indeed, our controlling precedent provides that
    no such nexus is necessary for MDLEA jurisdiction. We therefore
    affirm as to this issue.
    II.
    USCA11 Case: 21-12868        Date Filed: 08/18/2022     Page: 4 of 6
    4                      Opinion of the Court                21-12868
    A district court’s denial of a reduction for minor participa-
    tion in an offense is reviewed for clear error. United States v. Mo-
    ran, 
    778 F.3d 942
    , 980 (11th Cir. 2015). Clear error review is defer-
    ential, and we will not invalidate a district court’s findings unless
    we are left with a “definite and firm conviction” that it committed
    a mistake. United States v. Cruickshank, 
    837 F.3d 1182
    , 1192 (11th
    Cir. 2016) (quoting United States v. Ghertler, 
    605 F.3d 1256
    , 1267
    (11th Cir. 2010)).
    An offense level is reduced by two levels “[i]f the defendant
    was a minor participant” in the offense. U.S.S.G. § 3B1.2(b); see
    also id. § 3B1.2 cmt. n.5. (stating that a minor participant is a de-
    fendant “who is less culpable than most other participants in the
    criminal activity, but whose role could not be described as mini-
    mal”). And, if a defendant convicted of an importation offense re-
    ceives a minor-role adjustment and has a base offense level of 36
    under the Drug Quantity Table in U.S.S.G. § 2D1.1(c), then the of-
    fense level is further decreased by 3 levels. Id. § 2D1.1(a)(5). The
    sentencing table in Chapter Five of the Sentencings Guidelines
    Manual provides that a criminal history category of I, combined
    with an offense level of 31, results in a guideline range of 108 to
    135 months’ imprisonment. Id. ch. 5, pt. A. A criminal history cat-
    egory I, combined with an offense level of 26, results in a guideline
    range of 63 to 78 months’ imprisonment. Id.
    If a district court states that it would impose the same sen-
    tence regardless of a disputed Sentencing Guidelines issue, then we
    will not review the disputed issue if the ultimate sentence would
    USCA11 Case: 21-12868         Date Filed: 08/18/2022    Page: 5 of 6
    21-12868               Opinion of the Court                         5
    still be reasonable under the guideline range that would have re-
    sulted if the disputed issue had been resolved in the defendant’s fa-
    vor. United States v. Keene, 
    470 F.3d 1347
    , 1349 (11th Cir. 2006).
    A district court abuses its discretion and imposes a substan-
    tively unreasonable sentence when it (1) fails to consider relevant
    factors that were due significant weight, (2) gives significant weight
    to an improper or irrelevant factor, 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). The
    district court commits a clear error of judgment when it considers
    the proper factors but weighs them unreasonably. 
    Id. at 1195
    . The
    proper factors are set out in 
    18 U.S.C. § 3553
    (a) and include the na-
    ture and circumstances of the offense, the criminal history of the
    defendant, the seriousness of the crime, the promotion of respect
    for the law, just punishment, adequate deterrence, and protection
    of the public.
    We conclude that any error the district court committed in
    denying Perez a minor-role reduction was harmless. Indeed, the
    court expressly stated that it would have imposed the same 87-
    month sentence even if it had granted his request for that reduc-
    tion. Furthermore, that sentence would be reasonable even under
    the lower Guidelines range with a minor-role reduction. We there-
    fore affirm as to this issue.
    ****
    Accordingly, we affirm Perez’s convictions and sentences.
    USCA11 Case: 21-12868   Date Filed: 08/18/2022   Page: 6 of 6
    6                 Opinion of the Court              21-12868
    AFFIRMED.
    

Document Info

Docket Number: 21-12868

Filed Date: 8/18/2022

Precedential Status: Non-Precedential

Modified Date: 8/18/2022