United States v. Jimmy Gaviria

140 F. App'x 826
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 19, 2005
Docket04-13845; D.C. Docket 03-20509-CR-JEM
StatusUnpublished

This text of 140 F. App'x 826 (United States v. Jimmy Gaviria) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jimmy Gaviria, 140 F. App'x 826 (11th Cir. 2005).

Opinion

PER CURIAM.

Non-Argument Calendar

Jimmy Gaviria appeals his conviction and 51-month sentence for money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B). On appeal, Gaviria argues that the district court (1) violated Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and by extension, United States v. Booker, 543 U.S. —, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), by applying a six-level enhancement under U.S.S.G. § 2Sl.l(b)(l) for knowingly laundering drug proceeds; (2) erred in denying him an acceptance-of-responsibility reduction under U.S.S.G. § 3E1.1; and (3) abused its discretion in denying his motion at the second sentencing hearing to withdraw his plea and proceed to trial.

Upon a thorough review of the record on appeal, including the Federal Rule of Criminal Procedure 11 plea hearing and sentencing transcripts and the presentence investigation report (“PSI”), and after consideration of the briefs of the parties to this Court, we AFFIRM the district court’s denial of Gaviria’s motion to withdraw his guilty plea but VACATE Gaviria’s sentence and REMAND for resentencing consistent with Booker.

I. BACKGROUND

Gaviria, along with two other codefendants, was charged in a seven-count indictment with conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B) and (C), and 1956(h), and four substantive counts of money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B) and (C), and 18 U.S.C. § 2. Notably, each of the counts against Gaviria alleged that the laundered monetary in *828 struments in question were “represented to be the proceeds of a specified unlawful activity, that is, the receiving, concealing, buying, selling and otherwise dealing in controlled substances.” Rl-1 at 2, 3, 4. Each of the substantive money-laundering counts alleged an approximate dollar value involved, specifically, $30,000 (Count Two), $40,000 (Count Three), $50,000 (Count Five), and $20,000 (Count Six). Although Gaviria initially pled not guilty, he later entered into a written plea agreement with the government.

In the plea agreement, Gaviria agreed to plead guilty to one substantive count of money laundering, Count Five, in exchange for the government’s promise to dismiss the remaining charges and to recommend at sentencing a three-level reduction for acceptance of responsibility under § 3E1.1, conditioned on his full, accurate, and complete disclosure of his relevant offense conduct. Rl-67 at 1-3. The agreement further provided that Gaviria faced a statutory maximum term of imprisonment of 20 years, that he would be sentenced in accordance with the Sentencing Guidelines, and that he could not withdraw his guilty plea solely as a result of the sentence imposed. The plea agreement did not contain any agreed-upon facts regarding Gaviria’s offense conduct.

At the Federal Rule of Criminal Procedure 11 plea colloquy, the district court advised Gaviria, inter alia, of the constitutional rights he was waiving by pleading guilty, that he faced a 20-year statutory maximum sentence, and that his sentence would be calculated under the Sentencing Guidelines. Gaviria affirmed under oath that he had discussed with counsel the charges and the case in general and was fully satisfied with his counsel’s representation and advice. The government explained the basic elements of a money-laundering offense, including the element “that the financial transaction involved property represented ... to be the proceeds of a specified unlawful activity.” R2 at 11. The government then proffered that it could prove beyond a reasonable doubt that Gaviria met several times with a confidential informant (“Cl”) and ultimately agreed to launder funds that Gaviria believed to be drug proceeds. When asked by the court whether he agreed with the government’s proffer, Gaviria responded that “I have a different opinion whether that can be proven. But given the — I understand if that were to be proven that would be the basis.” Id. at 12. Gaviria’s counsel then explained that Gaviria agreed that the government’s proffer was sufficient to establish a prima facie case, but that “[t]here was one issue he wanted to argue at sentencing and the way it was raised it would somehow be precluded from that.” Id. at 12-13. After advising Gaviria that he would need to go to trial if he believed that the government could not prove a case against him, the court instructed the government to restate its prima facie case as to Count Five. The government asserted that, on 5 August 2002, Gaviria met with the Cl at a shopping center, received $50,000 that Gaviria “actually was told were drug proceeds”, and agreed to launder the funds by exchanging $20,000 into money orders and wiring $30,000 to Colombia. Id. at 13-14. The government explained that Gaviria received $3,600 in cash as his fee, and subsequently returned the $50,000 in laundered funds to the Cl. The court again asked Gaviria if he believed that the government could prove these facts if the case went to trial, and Gaviria responded ‘Tes, your Honor.” Id. at 14. After reviewing the remaining essential terms of the plea agreement, Gaviria reaffirmed that he was pleading guilty to Count Five of the indictment, and the court accepted the plea.

*829 The United States Probation Office then prepared a presentence investigation report (“PSI”), recommending a base offense level of 18, combining the level 8 set forth in § 2Sl.l(a)(2) with a 10-level increase under § 2Bl.l(b)(l)(F) based on the $120,000 to $200,000 value of the laundered funds. The PSI also included a two-level enhancement under § 2Sl.l(b)(2)(B) because the offense of conviction was 18 U.S.C. § 1956, and a six-level increase under § 2Sl.l(b)(l)(A) and (B)(i) because Gaviria knew or believed the laundered funds were drug proceeds. The PSI did not include a reduction under § 3E1.1 for acceptance of responsibility and thus resulted in a total offense level of 26. Because Gaviria had no criminal-history points, the probation officer assigned a criminal history category of I. Based on these calculations, the probation officer found that the applicable guideline range was a term of imprisonment of 63 to 78 months. Gaviria objected, inter alia, to the probation officer’s application of the six-level enhancement under § 2Sl.l(b)(l) for knowing or believing the laundered money to be drug proceeds and the denial of an acceptance-of-responsibility reduction under § 3E1.1, and asserted that he should be held accountable only for the $50,000 amount of laundered funds to which he pleaded guilty.

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Bluebook (online)
140 F. App'x 826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jimmy-gaviria-ca11-2005.