United States v. Joaquin Rivero

CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 14, 2024
Docket23-10923
StatusUnpublished

This text of United States v. Joaquin Rivero (United States v. Joaquin Rivero) 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. Joaquin Rivero, (11th Cir. 2024).

Opinion

USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 1 of 20

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-10646 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOAQUIN RIVERO,

Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Florida D.C. Docket Nos. 1:98-cr-00023-JAL-2, 1:00-cr-00220-JAL-1 USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 2 of 20

2 Opinion of the Court 23-10646

No. 23-10923 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOAQUIN RIVERO,

Appeals from the United States District Court for the Southern District of Florida D.C. Docket Nos. 1:00-cr-00220-JAL-1, 1:98-cr-00023-JAL-2 ____________________

Before WILSON, ROSENBAUM, and GRANT, Circuit Judges. PER CURIAM: USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 3 of 20

23-10646 Opinion of the Court 3

Defendant-Appellant Joaquin Rivero appeals his 168-month sentence for conspiracy to possess with intent to distribute cocaine, contempt of court, and failure to appear. Rivero argues that the government violated a term of his plea agreement. According to Rivero, the district court also erred in applying a firearms enhance- ment and denying safety-value relief, and his sentence is unreason- able. After careful review, we affirm. I. In 1998, a federal grand jury charged Rivero with conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 1), and possession with intent to dis- tribute cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Count 2). After pleading not guilty, the court released Rivero on bond. Pursuant to a written plea agreement, Rivero agreed to plead guilty to Count 1 with the understanding that the govern- ment would seek dismissal of Count 2 at the time of sentencing. In the agreement, he agreed to forfeit $37,700 found in his home be- cause the money “constitute[d] or was derived from proceeds, ob- tained directly or indirectly, as a result of a violation of 21 U.S.C. §§ 846 and 841(a)(1), and/or was used or intended to be used to commit or to facilitate the commission of the said violation.” The plea agreement also included that the government would recom- mend safety valve relief if Rivero was found to not “have possessed a firearm or other dangerous weapon in connection with the of- fense.” At the change-of-plea hearing, the district court placed USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 4 of 20

4 Opinion of the Court 23-10646

Rivero under oath, and Rivero confirmed that (1) he understood the charge against him, (2) the prosecutor’s facts of the case were correct, and (3) he did not have any changes to the facts. Relevant to this appeal, drug task force officers observed drugs being moved from a Cadillac to another car in a parking lot.1 Officers then identified the address to which the Cadillac was reg- istered, surveilled the address, and watched Rivero drive away from the address in the Cadillac. The officers stopped Rivero, and he consented to the search of his residence. During the search, agents found additional kilograms of cocaine in a storage shed be- hind Rivero’s residence. In the storage shed with the cocaine, the agents found scales, drug packaging materials, drug mixing agents, and other paraphernalia having to do with drug distribution. The agents also found $37,700 in his house and four guns in a bedroom drawer in his house. Rivero was arrested. He subsequently told the agents that he possessed the cocaine for about four to five days and that it had been brought to his house by a person known to Rivero as “Ger- man” with instructions for Rivero to hold the cocaine until con- tacted. Rivero confirmed that he gave 14 kilograms of cocaine to another person. He told the agents that the cocaine paraphernalia and scales found in the shed on his property belonged to him and that he had been involved with distributing cocaine for about 1 to

1 The officers continued surveilling the car until two people got into the car

and left. The officers pulled over the vehicle and those in the car consented to a search of the car, which contained 14 kilograms of cocaine. USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 5 of 20

23-10646 Opinion of the Court 5

1½ years. He also stated that he had been told he would be given $300 per kilogram for holding the cocaine at his residence. After discussing the forfeiture and possible safety-valve re- lief, Rivero confirmed that: the plea agreement was read to him before he signed it; he signed it; he fully discussed the agreement with his attorneys before signing it; he understood all the terms of the agreement before signing it; and the terms summarized by the court were the terms of his plea agreement with the government as he understood them. The government recommended that Rivero remain on bond pending sentencing, which the court al- lowed. A presentence investigation report (1998 PSI) indicated the application of a two-level enhancement pursuant to U.S.S.G. § 2D1.1(b)(1) based on the four firearms found in his house. The 1998 PSI also found Rivero ineligible for safety-valve relief under U.S.S.G. § 5C1.2. Rivero objected to the two-level enhancement, saying there was no connection to the offenses that he committed because all the drugs and drug paraphernalia were found in a shed in the back of his residence that was detached from his house and that the weapons were found in his bedroom. He stated that, when he entered into the plea agreement, both parties contemplated that he would receive the benefits of the safety valve, as shown by the language in the plea agreement. The government opposed. At his sentencing hearing in June 1998, Rivero failed to ap- pear, and a warrant was issued for his arrest. In March 2000, a fed- eral grand jury charged Rivero in a new indictment with contempt USCA11 Case: 23-10646 Document: 56-1 Date Filed: 05/14/2024 Page: 6 of 20

6 Opinion of the Court 23-10646

of court, in violation of 18 U.S.C. § 401(3), and failure to appear, in violation of 18 U.S.C. § 3146. For over twenty years, Rivero lived in Costa Rica. But in February 2020, Rivero was arrested while traveling through an air- port in Panama City, Panama. He was returned to the Southern District of Florida where he first pled not guilty to the 2000 indict- ment. But without a plea agreement as to the 2020 charges, Rivero later agreed to pled guilty to both counts, and the district court ac- cepted his plea. The cases were consolidated for sentencing pur- poses. The new PSI (2020 PSI) described the conduct underlying the 1998 conviction as detailed above but expanded on where the money was found in Rivero’s house and clarified that the shed where the cocaine was found had been unlocked.

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United States v. Joaquin Rivero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joaquin-rivero-ca11-2024.