United States v. Miguel Rivas-Estrada

Case: 17-40124 Document: 00514838449 Page: 1 Date Filed: 02/18/2019
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 17-40124 United States Court of Appeals
Fifth Circuit
FILED
February 18, 2019
UNITED STATES OF AMERICA,
Lyle W. Cayce
Plaintiff-Appellee, Clerk
v.
MIGUEL ANGEL RIVAS-ESTRADA; JUSTA CENTENO-HERRERA;
FELIPA TORRES-LOPEZ,
Defendants-Appellants.
Appeals from the United States District Court
for the Eastern District of Texas
USDC No. 4:15-CR-1
Before JONES, HAYNES, and OLDHAM, Circuit Judges.
PER CURIAM:*
Miguel Angel Rivas-Estrada, Felipa Torres-Lopez, and Justa Centeno-
Herrera were convicted of conspiracy to launder money in violation of 18 U.S.C.
§ 1956(h). Rivas-Estrada was also convicted of conspiracy to possess with
intent to distribute methamphetamine in violation of 21 U.S.C. § 846. All three
appeal their convictions. We affirm.
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH
CIR. R. 47.5.4.
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I.
On January 28, 2013, the Arkansas State Police stopped a Hyundai
Tiburon. They discovered hidden compartments behind the car’s speakers.
There they found 18.64 kilograms of 93%-pure methamphetamine. That
discovery sparked a two-year investigation into a massive drug-trafficking
conspiracy and vast money laundering operations from North Texas to Mexico.
We describe in turn each defendant’s connections to these criminal enterprises.
A.
Rivas-Estrada (a.k.a. “Miguelito” and “El Gato”) was a leader of a drug-
trafficking organization; we refer to it as the Estrada DTO. Rivas-Estrada
owned the Hyundai Tiburon that triggered the investigation. He was not in
the car when the Arkansas State Police stopped it. But one occupant had
“Miguelito” tattooed on her back, and her cell phone had an incoming call from
Rivas-Estrada and contact information for the Estrada DTO’s “meth cook.”
The other occupant’s cell phone had a video of Rivas-Estrada, a text message
to Rivas-Estrada saying “we already left Texarkana,” two incoming calls from
Rivas-Estrada, photographs of methamphetamine, and a text message to the
Estrada DTO’s “meth cook”—all date stamped within a week of the traffic stop.
The search of Rivas-Estrada’s car led the Government to uncover two
other drug-trafficking organizations: the Valencia DTO and the Lozano DTO.
All three DTOs smuggled methamphetamine from Michoacán, Mexico to the
United States. A federal agent testified that 99% of methamphetamine found
in the United States today is produced in Michoacán. Once the drugs were
smuggled to the United States, a network of distributors sold them in North
Texas and elsewhere, generating millions of dollars in cash.
The DTOs needed to launder the cash to get their profits back to Mexico.
In addition to coordinating methamphetamine distribution, Rivas-Estrada
directed these money laundering operations.
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Rivas-Estrada’s cousin, Laura Zulema Torres (“Zulema”), a cooperating
Government witness, described the money laundering scheme. The Estrada
DTO’s couriers brought the drug money to a safe house, counted it, and then
placed it in nondescript containers like gift bags, shoe boxes, and suitcases.
The couriers then took the containers to otherwise-legitimate money transfer
businesses that were willing (usually for an extra fee) to launder it.
The couriers sent the money to designated recipients in Michoacán. For
the sender information, the couriers would just make up “any name.” But
Rivas-Estrada provided the money couriers with specific recipients in Mexico.
The couriers structured their transactions to avoid reporting requirements for
transactions over $1,000. For example, to wire $20,000, the courier would send
at least 21 different wires; all 21 would go to designated recipients in Mexico
but come from different fake-named senders in America. Rivas-Estrada taught
Zulema all these techniques. She wired many thousands of dollars for the
Estrada DTO—sometimes twice a day.
The Valencia and Lozano DTOs used the same money laundering system
as the Estrada DTO. Their couriers visited the same money services
businesses. And they sent similarly structured wires to many of the same
recipients in Michoacán.
B.
Defendants Torres-Lopez and Centeno Herrera operated three of the
money services businesses that laundered money for the DTOs.
1.
Torres-Lopez operated Cumbia Records. She had been trained to
identify money laundering. She learned to identify suspicious activities such
as clustered transactions; fake names, phone numbers, or addresses;
structuring; and sending funds to a “high risk corridor” like Michoacán.
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Zulema explained that she used Cumbia Records to launder money
because Torres-Lopez did not ask her for identification. Torres-Lopez allowed
Zulema to wire as much as $10,000 in a single visit, structured into increments
of just under $1,000 per transfer. These are known “red flags” for money
laundering, but Torres-Lopez never objected or reported anything. In fact, she
even helped Zulema come up with the fake sender names.
Another cooperating courier testified that he regularly used Cumbia
Records to launder money. He sent between $20,000 and $40,000 to Mexico at
a time. Each transaction was completed under a fake name and structured to
avoid reporting requirements. Torres-Lopez turned off the security cameras
when he arrived. At one point, she suggested the courier tell people he was a
pastor sending funds for a church in Mexico.
Torres-Lopez’s son, Armando Tlaseca, worked at Cumbia Records. He
suspected customers were laundering money. But his mother told him to
conduct the transfers without asking questions. Tlaseca eventually became a
money courier for the Valencia DTO. But evidence showed he was also
involved in handling money belonging to Rivas-Estrada, indicating a
connection between the Valencia and Estrada DTOs. Tlaseca was indicted,
pleaded guilty, and cooperated with the Government.
2.
Defendant Centeno-Herrera operated two money service businesses
during the conspiracy period: Rizo’s and Variedades Esperanza. Centeno-
Herrera’s daughter, Luvy Guevera, cooperated with the Government and
testified to her mother’s knowing participation in money laundering.
Rizo’s was another money services business Zulema used to launder
money for the Estrada DTO. She conducted multiple transactions in a single
visit and structured the transactions to avoid reporting. Centeno-Herrera
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entered the fabricated sender data for each transaction. Sometimes, Centeno-
Herrera herself would make up the fake sender information for Zulema.
Another courier regularly dropped off bags of cash at Variedades
Esperanza for Centeno-Herrera to wire. She structured the wires and came
up with fake sender names for him. When Centeno-Herrera was finished, she
would call the courier and say his “order was ready”—the signal to pick up
receipts.
Like Torres-Lopez, Centeno-Herrera had completed training to spot “red
flags” for money laundering. And, like Torres-Lopez, she never reported any
of the myriad red flags that popped up at her businesses.
In April 2015—as the investigation was drawing to a close—federal
agents interviewed Centeno-Herrera and Guevara. Agents showed both
women evidence of money laundering at Variedades Esperanza, including
suspicious transaction records. Centeno-Herrera denied any illegal activity
but could not explain the suspicious transactions. Even after this warning,
Centeno-Herrero continued to launder money for the DTOs.
C.
On October 7, 2015, law enforcement officers executed simultaneous
search warrants on the DTOs’ safe houses. Officers found computer records
with Skype activity from “Gato,” a drug ledger stating that “El Gato” oversaw
drug distribution, and numerous receipts from Torres-Lopez’s and Centeno-
Herrera’s money services businesses. At one of the safe houses, they found
approximately 22 kilograms of methamphetamine stored in an air-
conditioning duct.
The government indicted thirty people for conspiracy to traffic
methamphetamine and conspiracy to launder money. See 21 U.S.C. § 846; 18
U.S.C. § 1956(h). Most of them pleaded guilty, and many of them testified for
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the Government. Rivas-Estrada, Centeno-Herrera, and Torres-Lopez went to
trial.
The jury found Rivas-Estrada guilty on both counts. It found Centeno-
Herrera and Torres-Lopez guilty of the money laundering conspiracy, 18
U.S.C. § 1956(h), but acquitted them of the drug-trafficking conspiracy, 21
U.S.C. § 846. All three Appellants timely appealed.
II.
Rivas-Estrada, Torres-Lopez, and Centeno-Herrera appeal their
convictions. We affirm.
A.
We begin with Rivas-Estrada. He argues there is a fatal variance
between the indictment and the proof at trial. The indictment alleged a single
drug-trafficking and a single money laundering conspiracy involving all thirty
indicted co-defendants. The proof at trial, he says, showed the Estrada,
Valencia, and Lozano DTOs were separate conspiracies. Because his DTO was
separate, Rivas-Estrada says, he should not have been tried in the Eastern
District of Texas. Nor should the judge have used the co-conspirator exception
to the hearsay rule to admit statements regarding the Valencia and Lozano
DTOs.
As a threshold matter, the parties dispute whether Rivas-Estrada
preserved his variance objection at trial. We need not decide the question
because the result would be the same regardless of whether the variance issue
was preserved. Even reviewing de novo, we find no error.
Rivas-Estrada shoulders a heavy burden to prove a fatal variance. “We
will affirm the jury’s finding that the government proved a single conspiracy
unless the evidence and all reasonable inferences, examined in the light most
favorable to the government, would preclude reasonable jurors from finding a
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single conspiracy beyond a reasonable doubt.” United States v. Mitchell, 484
F.3d 762, 769 (5th Cir. 2007) (quotation omitted).
There was no material variance. The Government put on evidence
linking Rivas-Estrada to the Lozano and Valencia DTOs. All three DTOs wired
money to many of the same recipients in Mexico, which allows an inference of
overlap and a common scheme. See United States v. Rojas, 812 F.3d 382, 406–
07 (5th Cir. 2016). Rivas-Estrada argues Tlaseca worked for the Valencia
organization; but on at least one occasion, Tlaseca was entrusted with moving
funds belonging to the Estrada DTO. A Valencia DTO courier handling
Estrada DTO money certainly suggests an overlapping conspiracy. This was
sufficient evidence to allow the jury to so find. 1
Even assuming a material variance, any error would be harmless. A
variance is fatal only if it is such “as to ‘affect the substantial rights’ of the
accused.” Berger v. United States, 295 U.S. 78, 82 (1935) (citation omitted); see
also Mitchell, 484 F.3d at 769. We have explained that “[e]ven where the
evidence points to multiple conspiracies rather than the single conspiracy
charged in the indictment, the variance does not affect the defendant’s
substantial rights as long as the government establishes the defendant’s
involvement in at least one of the proved conspiracies.” Mitchell, 484 F.3d at
770; see also Rojas, 812 F.3d at 406; United States v. Faulkner, 17 F.3d 745,
762 (5th Cir. 1994). The government met that requirement here based on
overwhelming evidence Rivas-Estrada was involved in (at least) his
eponymous DTO.
1 Tlaseca’s statements were thus properly admitted as statements of a co-conspirator, and
his overt acts in the Eastern District of Texas mean venue was proper in there as to Rivas-
Estrada. See United States v. Caldwell, 16 F.3d 623, 624 (5th Cir. 1994). We therefore need
not reach the Government’s suggestion that similar money laundering methods alone are
sufficient to prove a single conspiracy.
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For example: Over 18 kilograms of 93%-pure methamphetamine were
found in hidden compartments in his car. Computer and cell phone records, as
well as testimony, connected him to the methamphetamine in the car and to
admitted conspirators. What’s more, he personally delivered $110,000 in
illegal drug proceeds to a federal agent posing as a money courier. And he was
on his way to Texas to direct the drug distribution ring when he was
apprehended trying to cross the border. That makes any variance harmless.
See Mitchell, 484 F.3d at 770–71.
Rivas-Estrada contends Mitchell’s harmlessness rule does not apply
because the jury was not given a precautionary instruction. Though we have
noted such instructions were given in cases finding harmlessness, see, e.g.,
Rojas, 812 F.3d at 406; Mitchell, 484 F.3d at 770–71; Faulkner, 17 F.3d at 760,
we’ve never required such an instruction. To the contrary, we have explained
that “where the indictment alleges a single conspiracy and the evidence
established each defendant’s participation in at least one conspiracy a
defendant’s substantial rights are affected only if the defendant can establish
reversible error under general principles of joinder and severance.” Mitchell,
484 F.3d at 770–71 (quotation omitted).
Rivas-Estrada does not claim there was a joinder or severance error. In
the district court, he objected to hearsay statements by any declarants not
shown to be his co-conspirators, but he did not argue joinder was improper or
seek a severance. Nor does he seriously advance such an argument here. He
instead argues the Government’s theory linked the DTOs through their use of
common money services businesses, so the acquittal of the money services
defendants as to the drug-trafficking conspiracy “severed” the connection. But
joinder is determined based on the indictment. Faulkner, 17 F.3d at 758. And
he never asked for severance based on how the evidence unfolded at trial.
Cf. United States v. McRae, 702 F.3d 806, 828 (5th Cir. 2012) (finding it was
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error to deny a motion to sever urged at the close of the Government’s case
because of evidence developed at trial). The jury’s verdict cannot make a
proper joinder retrospectively improper. 2
B.
Rivas-Estrada also argues he was prejudiced by inadmissible hearsay
and improper character evidence in violation of Federal Rule of Evidence 404.
We review for abuse of discretion. See Gen. Elec. Co. v. Joiner, 522 U.S. 136,
141 (1997).
First, Rivas-Estrada challenges the admission of evidence that he was
apprehended trying to enter the United States “illegally.” At trial, an agent
explained he had been “apprehended . . . trying to illegally enter the U.S.” The
government contends this evidence was intrinsic to the crime charged because
it explained certain acts taken by others, explained why he was in custody in
2015, and established the relationship between Rivas-Estrada and certain co-
conspirators. We agree with the Government. Evidence explaining the
circumstances of a defendant’s arrest is generally intrinsic, as is evidence
putting the conspiracy into context. See, e.g., United States v. Jimez-Elvirez,
862 F.3d 527, 536 (5th Cir. 2017); United States v. Yi, 460 F.3d 623, 633 (5th
Cir. 2006).
Even if the detail regarding illegality were extrinsic, Federal Rule of
Evidence 404(b) permits evidence of a prior act where it is “relevant to an issue
other than the defendant’s character ” and is admissible under Rule 403.
United States v. Jimenez-Elvirez, 862 F.3d 527, 536 (5th Cir. 2017) (quotation
2 In his reply brief, Rivas-Estrada suggests improperly admitted evidence of unrelated
conspiracies “resulted in a greater sentence than he would have received otherwise.” Rivas-
Estrada forfeited any challenge to his sentence by not raising it in his opening brief and
failing to explain how his sentence was affected. United States v. Scroggins, 599 F.3d 433,
446–47 (5th Cir. 2010).
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omitted). Rivas-Estrada’s detention was relevant to provide context for certain
events. The district court’s Rule 404(b) limiting instruction cured any potential
error arising from the additional detail that he was trying to enter the country
“illegally.”
Second, Rivas-Estrada contends the district court should not have
admitted recordings of his telephone calls with his wife and, separately, with
his girlfriend. The conversations were mostly “about family matters,” he says,
and they “probably served as inadmissible character evidence given that they
showed [he] was supporting two families and had children with both his wife
and girlfriend.” He also contends the women’s statements on the recordings
were inadmissible hearsay.
We begin with whether the women’s out-of-court statements were
admissible under a hearsay exception. A co-conspirator statement is
admissible if the Government “prove[s] by a preponderance of the evidence:
(1) the existence of the conspiracy; (2) the statement was made by a co-
conspirator of the party; (3) the statement was made during the course of the
conspiracy; and (4) the statement was made in furtherance of the conspiracy.”
United States v. Hall, 500 F.3d 439, 443 (5th Cir. 2007). The Government met
that burden here. It established both Ms. Vargas (Rivas-Estrada’s wife) and
Ms. Chavez (his girlfriend) were co-conspirators. Evidence showed Ms.
Chavez, who lived in Texas, was a money courier for the Estrada DTO. And
both recordings referred to events related to the conspiracy. Ms. Vargas, who
lived in Mexico, discussed money “held back” by a damming order—which the
Government had obtained to stem the flow of money to Mexico during the
investigation—and the DTO’s efforts to deal with the problem. Ms. Chavez
described giving money to another co-conspirator and yet another co-
conspirator’s need to move to a new apartment in order to keep drugs and
money separate. Rivas-Estrada gave her instructions for how his brother—an
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indicted co-conspirator—could coordinate the move. Both calls served to keep
Rivas-Estrada up to date with drug-trafficking and money laundering
operations, and thus furthered the conspiracy. 3
Nor did the recordings serve as improper character evidence. The
Government did not emphasize the family circumstances that concern Rivas-
Estrada, nor did it emphasize the parts of the calls discussing family matters.
Instead, it focused on the parts of the conversations pertinent to the conspiracy.
The district court did not err in admitting the recordings. 4 We affirm Rivas-
Estrada’s conviction.
III.
We next turn to Torres-Lopez. She argues the Government failed to
prove her knowledge of the money laundering conspiracies. She preserved her
sufficiency challenge below, so we review de novo. United States v. Girod, 646
F.3d 304, 313 (5th Cir. 2011). We must affirm “if a reasonable trier of fact
could conclude from the evidence that the elements of the offense were
established beyond a reasonable doubt.” Ibid. (quotation omitted). We affirm.
To prove a conspiracy to commit money laundering, the Government
must show “(1) that there was an agreement between two or more persons to
commit money laundering and (2) that the defendant joined the agreement
knowing its purpose and with the intent to further the illegal purpose.” United
States v. Cessa, 785 F.3d 165, 173 (5th Cir. 2015). Here, the Government
alleged “concealment money laundering,” which requires it to show a
3 Rivas-Estrada also contends many hearsay statements were not properly admitted
because the district court did not expressly find that each declarant was Rivas-Estrada’s co-
conspirator (the second element). He does not point to any particular hearsay statements,
however, so he forfeits this challenge.
4 Rivas-Estrada does not indicate in his briefing that he raised an improper character
evidence or Rule 403 objection in the district court, and we will not search the record for such
an objection. See Scroggins, 599 F.3d at 447. The district court did not err under either plain
error or abuse of discretion review.
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conspiracy to “conduct a financial transaction with proceeds of a specified
illegal activity . . . with the knowledge that the transaction’s design was to
conceal or disguise the source of the proceeds.” Id. at 173–74.
Torres-Lopez does not dispute that the DTOs were engaged in
concealment money laundering; she attacks only the knowledge element of the
money laundering conspiracy. She argues “the record is devoid of evidence
suggesting that [she] knew” the money came from “drug distribution.” Because
the jury acquitted her of the drug-conspiracy charge, Torres-Lopez says, it
must have found she was not involved in drug trafficking. And if she was not
involved in drug trafficking, she could not have known she was laundering
proceeds of drug trafficking. And she could not have known the transactions
were designed to conceal the nature or source of the proceeds, she explains,
“because she had no idea what that nature or source actually was.”
Conspiracy to commit money laundering does not require that the
defendant know exactly what “unlawful activity” generated the proceeds. 18
U.S.C. § 1956(a)(1), (h). Rather, the knowledge element is satisfied where the
defendant acts with “knowledge that the transaction involves profits of
unlawful activity.” Cessa, 785 F.3d at 174. So Torres-Lopez’s acquittal of the
drug-conspiracy charge is immaterial.
There was sufficient evidence to convict Torres-Lopez. People engaged
in legitimate transactions generally do not carry shoe boxes containing up to
$40,000 in cash, ask money services businesses to help fabricate sender names,
structure transactions to avoid reporting, and send those structured wires to
the same recipients in a methamphetamine hot spot day after day. Nor do they
usually expect a money services business to turn off its security cameras.
Torres-Lopez did not have to be involved in drug trafficking herself to know
that transactions riddled with red flags involved proceeds of unlawful activity.
And the very nature of her actions—structuring wires to recipients in
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Michoacán using falsified names and without security cameras rolling—was
designed to promote the underlying unlawful activity even if she did not know
exactly what that was.
In any event, the jury was given a deliberate-ignorance instruction. So,
the Government could establish knowledge by showing “the Defendant
deliberately blinded . . . herself to the existence of a fact.” 5 The evidence
supports an inference Torrez-Lopez was, at the very least, deliberately blind to
the fact that the DTOs were laundering the proceeds of some illegal activity
and that her cooperation promoted that object. We affirm her conviction.
IV.
Finally, we address Centeno-Herrera. Like Torres-Lopez, Centeno-
Herrera challenges the sufficiency of the evidence to support her conviction for
conspiracy to commit money laundering. She also contends the district court
abused its discretion by not allowing her to put on evidence she was being
treated for cancer.
A.
We review the sufficiency of the evidence de novo. The conviction must
be affirmed unless no reasonable factfinder could find all elements of the
offense beyond a reasonable doubt. See Girod, 646 F.3d at 313. Like Torres-
Lopez, Centeno-Herrera argues the evidence was insufficient to show she knew
she was wiring illegal drug proceeds. Because she didn’t understand “that she
was transferring money for a drug trafficking organization,” she says, she
could not have conspired to conceal its illegal proceeds.
5 Torres-Lopez does not challenge the propriety of this instruction. A deliberate
ignorance instruction is appropriate whenever the evidence (viewed in the light most
favorable to the Government) “supports inferences that (1) the defendant was subjectively
aware of a high probability of the existence of illegal conduct; and (2) the defendant purposely
contrived to avoid learning of the illegal conduct.” United States v. Freeman, 434 F.3d 369,
378 (5th Cir. 2005) (quotation omitted). That standard was met here.
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We reject this sufficiency argument for the same reasons we reject
Torres-Lopez’s. The Government showed that Centeno-Herrera helped the
money couriers come up with fake names and structure their wires. One
money courier testified that Centeno-Herrera would handle everything herself
and call him with a code phrase when the wires were complete. And the
Government showed there were myriad red flags, such as cash carried into
Centeno-Herrera’s store in thousands-of-dollar increments and wires that were
both structured to avoid reporting and destined for Michoacán. Centeno-
Herrera had been trained to identify these red flags. At the very least, she was
willfully blind to the unlawful nature of her conduct.
Perhaps most tellingly, Centeno-Herrera did not put a stop to the
suspicious transactions even when federal agents informed her money
laundering was taking place at her business. Her sufficiency-of-the-evidence
challenge therefore fails.
B.
During the conspiracy period, Centeno-Herrera was treated for cancer.
Before trial, the district court granted the Government’s motion in limine to
exclude “[t]he health condition of any trial defendant” based on a lack of
relevance. But at the start of trial, Centeno-Herrera asked the court for
permission “to bring in her medical condition . . . because it goes to her state of
mind and her ability to be able to focus on what was going on around her.” The
district court reviewed Centeno-Herrera’s medical records and concluded there
was no evidence Centeno-Herrera’s mental state was impaired by her illness
or treatments. So the court found the evidence not relevant and offered only
to gain the jurors’ sympathy. The district court suggested it might reconsider
the issue if Centeno-Herrera testified. But she did not press the issue again
when she took the stand.
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We review the district court’s evidentiary ruling for abuse of discretion.
See Joiner, 522 U.S. at 141. We find none. The proffered evidence does not
show Centeno-Herrera was mentally impaired by cancer or her treatments.
She testified the treatment compromised her immune system, but she did not
describe any mental effects. The district court did not abuse its discretion in
concluding the evidence lacked any tendency to make it “more or less probable”
that Centeno-Herrera acted with a culpable mental state. FED. R. EVID. 401.
On appeal, Centeno-Herrera proffers another reason this evidence would
have been relevant: To show she was absent from the stores much of the time,
so she could not have known about the suspicious transactions. She did not
present this theory of admissibility to the District Court, so we review it for
plain error. See United States v. Andaverde-Tiñoco, 741 F.3d 509, 516 (5th Cir.
2013); United States v. Arviso-Mata, 442 F.3d 382, 384 (5th Cir. 2006).
Reversal for plain error requires the appellant to make a fourfold showing:
First, there must be an error or defect. . . . Second, the legal error
must be clear or obvious, rather than subject to reasonable dispute.
Third, the error must have affected the appellant’s substantial
rights, which in the ordinary case means he must demonstrate
that it “affected the outcome of the district court proceedings.”
Fourth and finally, if the above three prongs are satisfied, the court
of appeals has the discretion to remedy the error—discretion which
ought to be exercised only if the error “seriously affect[s] the
fairness, integrity or public reputation of judicial proceedings.”
United States v. Delgado, 672 F.3d 320, 329 (5th Cir. 2012) (en banc) (alteration
in original) (quoting Puckett v. United States, 556 U.S. 129, 135 (2009)).
Centeno-Herrera cannot satisfy any of these. She was able to tell the
jury she was frequently absent from her money services businesses and relied
on her daughter to run them. 6 She just didn’t tell the jury the reason for these
6 Centeno-Herrera testified she “didn’t really know anything about [the business]” and
relied on her daughter’s help to run it. She took the stand and told the jury she “was never
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absences. If Centeno-Herrera thought her cancer treatments would give
greater heft to her alleged alibi, she could have so argued to the district court.
Even now, however, Centeno-Herrera does not claim the timing of any
particular treatment precluded her from being present for any particular
money laundering transaction. Without such a connection, it is hard to see
how this evidence would have added anything to her defensive theory. We find
no plain error in the exclusion of evidence that Centeno-Herrera was treated
for cancer during the conspiracy period.
Citing Rock v. Arkansas, 483 U.S. 44 (1987), Centeno-Herrera contends
exclusion of her cancer and treatment “interfer[ed] with the presentation of
[her] defense in violation of the Due Process Clause of the Fifth Amendment.”
She did not raise this constitutional challenge below, so we ask, once again,
whether the district court plainly erred. See United States v. Miranda, 248
F.3d 434, 443 (5th Cir. 2001).
Again, the district court did not plainly err. A criminal defendant’s
constitutional right to present a defense covers “relevant testimony.” Rock,
483 U.S. at 55; see also United States v. Scheffer, 523 U.S. 303, 308 (1998);
cf. United States v. Valenzuela-Bernal, 458 U.S. 858, 867–72 (1982).
“[C]riminal defendants do not have a [due process] right to present evidence
that the district court, in its discretion, deems irrelevant or immaterial.”
United States v. Malloy, 568 F.3d 166, 177 (4th Cir. 2009) (quotation omitted);
accord United States v. Humphrey, 608 F.3d 955, 962 n.3 (6th Cir. 2010);
United States v. Solomon, 399 F.3d 1231, 1239 (10th Cir. 2005); United States
v. Munoz, 233 F.3d 1117, 1134 (9th Cir. 2000), superseded by statute on other
grounds. “[T]he trial judge’s role as gatekeeper is to ensure that the factfinder
working there. I was not there. The only one that was working at the store was Luvy.” And
she told the jury that “[d]ue to reasons that were not of my own will, I was not able to ever
be there.”
16
Case: 17-40124 Document: 00514838449 Page: 17 Date Filed: 02/18/2019
No. 17-40124
bases its decision only on relevant and reliable information.” United States v.
Mitrovic, 890 F.3d 1217, 1222 (11th Cir. 2018), cert. denied, 139 S. Ct. 267
(2018). The district court did not abuse its discretion. Thus Centeno-Herrera’s
due process rights are not implicated. 7
* * *
The judgment of the district court is AFFIRMED.
7 Even if the district court had erred, we doubt a garden-variety evidentiary error found
to be harmless would implicate Centeno-Herrera’s constitutional rights. We have suggested
an evidentiary error does not give rise to a due process deficiency so long as the defendant
was afforded a “fair trial, hence, due process.” Trussell v. Estelle, 699 F.2d 256, 262 (5th Cir.
1983); cf. Clack v. Reid, 441 F.2d 801, 804 (5th Cir. 1971) (suggesting the state trial judge
may have abused its discretion in barring certain cross examination by the defendant, but
nevertheless concluding any error did not “rise to federal constitutional status”). The
constitutional right to a fair trial is satisfied where any error could not have affected the
verdict.
17