United States v. Jhoan Stiven Carreazo Asprilla

Court of Appeals for the Eleventh Circuit·Decided July 14, 2020·No. 19-10677·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-10677

Non-Argument Calendar

D.C. Docket No. 1:17-cr-20013-JEM-3

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

JHOAN STIVEN CARREAZO ASPRILLA, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(July 14, 2020)

Before WILSON, BRANCH, and HULL, Circuit Judges. PER CURIAM:

In September 2016, Jhoan Stiven Careazzo Asprilla (“Asprilla”), along with Carlos Ibarguen Palacios (“Ibarguen Palacios”), both Colombian citizens, took three Cuban nationals on Ibarguen Palacios’s boat through the Colombian waters towards the Panamanian border, where the aliens planned to continue their journey to the United States. During that trip, Asprilla and Ibarguen Palacios raped and murdered one Cuban national and murdered another. The third Cuban national escaped and alerted the Colombian authorities. Colombian law enforcement arrested Asprilla and Ibarguen Palacios. The United States Department of Homeland Security (“DHS”) identified the two smugglers as participants in an alien smuggling operation, and Colombia extradited them both to the United States. Asprilla was then charged, and pleaded guilty to, one count of conspiracy to encourage and induce aliens to enter the United States, resulting in death, in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(I) and three counts of encouraging and inducing aliens to enter the United States, resulting in death, in violation of 8 U.S.C. §§ 1324(a)(1)(A)(iv), (B)(iv), and (B)(iii). The United States District Court for the Southern District of Florida sentenced him to 600 months in prison.

On appeal, Asprilla asserts the district court erred in four respects. First, he claims the district court wrongly refused to grant him a downward departure even

though his case was not a typical “heartland” case. Second, he argues the district court erred in applying a first-degree murder cross-reference because he did not commit the crime with malice and the underlying offense (alien smuggling) cannot serve as a predicate for the felony-murder rule. Third, he contends that the district court failed to adequately explain its reasons for imposing his 600 months sentence. Fourth, he asserts the district court abused its discretion in imposing a substantively unreasonable sentence of 600 months. For the reasons that follow, we affirm.

I. Background

In July 2016, two Cuban nationals, “E.M.A.” and “L.S.C.,” began their journey to the United States. They flew from Cuba to Guyana, then illegally crossed through Brazil and Venezuela, arriving in Colombia in August 2016. Once there, they sought to arrange transportation to smuggle them to Panama, Mexico, and ultimately, the United States. While LS.C. and E.M.A. were staying at a hotel in Cucuta, Colombia, Jorge Fernando Rivera Weir (“Rivera Weir”) approached them and offered to transport them to the Panamanian border.

E.M.A. and L.S.C. arranged and paid for the journey and the group continued to Turbo, Colombia. 1 After the payment was received, Rivera Weir

1 E.M.A.’s family in Miami, Florida wired $500 to Rivera Weir as a down payment for the trip. After the group arrived at a hotel in Turbo, Colombia, E.M.A.’s family wired an additional $1,400 to a person designated by Rivera Weir.

introduced E.M.A. and L.S.C. to his two associates: Ibarguen Palacios and Fredis Valencia Palacios (“Valencia Palacios”). Rivera Weir explained that Ibarguen Palacios and Valencia Palacios operated the boat that Rivera Weir used to transport people through the Colombia rivers to the Panamanian border. Ibarguen Palacios would captain the boat.

Although Rivera Weir only offered transport to the Panamanian border, the Cuban nationals intended to cross the United States border. E.M.A. and L.S.C. told Rivera Weir, Ibarguen Palacios, and Valencia Palacios (together, the “smugglers”) that they were travelling to the United States and planned to ultimately settle in Miami. Another Cuban national, D.E.L.S., arrived at the hotel in Turbo and decided to join the group, informing the smugglers that he too was travelling to the United States.

On the morning of September 7, 2016, Ibarguen Palacios and another smuggler, the appellant here, Asprilla, set off on a vessel with the three Cuban nationals, heading towards the Panamanian border.2 Before the group departed, Asprilla and Ibarguen Palacios agreed that they would rob E.M.A., L.S.C., and D.E.L.S. during the trip, because another smuggler had told them that the Cubans

2 The group, including Valencia Palacios, had attempted to leave on September 6, but shortly after departing, the boat began to take on water, forcing them to return to shore. Ibarguen Palacios took the three Cuban nationals back to his home in Turbo, where they spent the night. They left on a different vessel the next day. No information was provided as to why or how Asprilla came to take the place of Valencia Palacios.

had “a lot” of money. At some point during the trip, Ibarguen Palacios and Asprilla executed their plan: Ibarguen Palacios brandished a firearm and Asprilla pulled a knife on E.M.A., L.S.C., and D.E.L.S. At Asprilla’s direction, Ibarguen Palacios tied the wrists of L.S.C. and D.E.L.S. and threw them overboard but pulled them up so their heads were just above the water and anchored them with rope to the inside of the boat. Asprilla and Ibarguen Palacios first took turns sexually assaulting E.M.A. and then killed her by cutting her throat. Next, they brought D.E.L.S. back into the boat and then cut his throat, killing him. While Asprilla and Ibarguen Palacios struggled with D.E.L.S., L.S.C. freed himself from his bindings, swam away from the vessel, and hid in the surrounding mangroves. Asprilla and Ibarguen Palacios tried to find L.S.C. in the mangroves but eventually abandoned their search.

A local fisherman discovered L.S.C. the next day. L.S.C. directed the Colombian authorities to the location of the murders. There, the authorities retrieved the bodies of E.M.A. and D.E.L.S., which had their throats and stomachs cut open. The bodies were tied together and submerged in the water. L.S.C. also identified photographs of Rivera Weir, Ibarguen Palacios, Asprilla, and Valencia Palacios as the men who had agreed to smuggle the victims. He specifically identified Ibarguen Palacios and Asprilla as the men who raped and killed E.M.A. and killed D.E.L.S.

Just three days after the murders, Colombian law enforcement officials arrested Ibarguen Palacios and Asprilla at a hotel in Turbo, Colombia. The police recovered some of the victims’ personal items in their hotel rooms, and discovered more of the victims’ personal property, as well as the vessel used during the smuggling venture and a homemade firearm, in Ibarguen Palacios’s home. Ibarguen Palacio and Asprilla pleaded guilty in Colombia to murder, rape, aggravated robbery, and femicide and were each sentenced to 43 years and 6 months in prison.

On January 6, 2017, a grand jury in the Southern District of Florida returned an indictment charging Asprilla with four counts: conspiracy to encourage and induce aliens to come and reside in the United States in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(I) (Count 1) and knowingly encouraging an alien to enter and reside in the United States in reckless disregard of the law in violation of 8 U.S.C. § 1324(a)(1)(A)(iv), (B)(iv), and (B)(iii) (Counts 2-4). Colombia extradited Ibarguen Palacios, Asprilla, and Valencia Palacios to the United States on November 9, 2017.3 As part of the extradition agreement, the United States assured Colombia that Asprilla would not be sentenced to death or life imprisonment.

3 Rivera Weir remains a fugitive.

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