United States v. Liver Gruezo

CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 30, 2023
Docket22-11342
StatusUnpublished

This text of United States v. Liver Gruezo (United States v. Liver Gruezo) 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. Liver Gruezo, (11th Cir. 2023).

Opinion

USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 1 of 20

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-11342 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LIVER GRUEZO,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:21-cr-20327-KMM-3 ____________________ USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 2 of 20

2 Opinion of the Court 22-11342

Before NEWSOM, GRANT, and HULL, Circuit Judges. PER CURIAM: Defendant Liver Gruezo appeals his convictions and 135-month sentence for (1) conspiracy to possess with intent to distribute five kilograms or more of cocaine while on board a vessel subject to the jurisdiction of the United States, in violation of 46 U.S.C. §§ 70503(a)(1) and 70506(b) (Count 1) and (2) possession with intent to distribute five kilograms or more of cocaine while on board a vessel subject to the jurisdiction of the United States, in violation of 46 U.S.C. §§ 70503(a)(1) and 70506(a) (Count 2). On appeal, Gruezo argues that (1) the district court did not have jurisdiction under the Maritime Drug Law Enforcement Act (“MDLEA”), (2) the MDLEA is unconstitutional, and (3) the district court erred when it did not apply the minor-role reduction to decrease his offense level by two levels. After careful review of the record and the parties’ briefs, we affirm Gruezo’s convictions and sentence. I. BACKGROUND On June 2, 2021, a federal grand jury charged Gruezo and two codefendants—Wilmar Estupinan Padilla and Yiminson Caicedo Vallecilla—with the drug crimes in Counts 1 and 2. Initially, Gruezo pled not guilty. USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 3 of 20

22-11342 Opinion of the Court 3

A. Motion to Dismiss On November 3, 2021, Gruezo moved to dismiss the indictment for lack of jurisdiction under the MDLEA. Gruezo’s motion asserted that the Coast Guard failed to make all the necessary inquiries about the vessel’s nationality, as required by the MDLEA. Gruezo requested an evidentiary hearing and proffered that, if granted an evidentiary hearing, he would testify to material facts demonstrating that the district court did not have jurisdiction. On December 8, 2021, a magistrate judge held an evidentiary hearing on Gruezo’s motion to dismiss. At that hearing, the government called U.S. Coast Guard Petty Officer Diego Rivera, who testified to the following events. On May 5, 2021, Rivera’s team intercepted a vessel. Gruezo, Estupinan, and Caicedo were all onboard the vessel. The team noticed that the vessel did not have (1) markings indicating its country of origin, (2) registration documents, (3) a country’s flag, or (4) any other indicia of nationality. Rivera, who spoke Spanish, acted as an interpreter. Rivera asked right-of-visit questions to determine the vessel’s nationality. As Rivera did so, another officer transcribed the responses in a document called a Victor Report. Rivera testified that the purpose of a Victor Report is to determine the nationality of a vessel and to establish jurisdiction. The Victor Report here stated there were no registration documents on the vessel and no registration number on the vessel’s hull. USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 4 of 20

4 Opinion of the Court 22-11342

During Rivera’s questioning, Estupinan stated that he was the master of the vessel. Rivera asked Estupinan if he claimed a nationality for the vessel, and Estupinan responded “no.” Rivera then asked whether the vessel had a nationality, and Estupinan responded “no.” Both Gruezo and Caicedo remained silent during Rivera’s questioning and did not interject at any point to claim nationality of the vessel. Rivera’s team reported the information to the Coast Guard Command Center, which directed them to treat the boat as without nationality and indicated that the team had the authority to conduct law enforcement boarding. On cross-examination, Rivera testified that his team wrote another report that day called the Alpha Report. Rivera explained that the purpose of the Alpha Report was broader and typically described “the whole construction of the vessel, where we’re at, [and] what we are observing.” The Alpha Report here listed the nationality of the vessel as Colombian. Rivera testified that this was inaccurate and likely caused by a transcription error or an “honest mistake.” Rivera explained that (1) the team’s original reports, which were written with a grease pen on the vessel, were later rewritten to improve legibility, and (2) the version of the Alpha Report introduced by the defense was the rewritten version, as evidenced by the fact it was not written in grease pen. Following the evidentiary hearing, the magistrate judge issued a report recommending that the district court deny Gruezo’s motion to dismiss (“R&R”). First, the magistrate judge found that USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 5 of 20

22-11342 Opinion of the Court 5

Estupinan had not made a claim of Colombian nationality for the vessel. The magistrate judge explained that (1) although Rivera’s testimony conflicted with the Alpha Report, that Report was created under unclear circumstances and (2) the magistrate judge “afford[ed] little weight to the Alpha Report, recognizing its potential for impeachment, but credit[ed] . . . Rivera’s testimony.” Second, the magistrate judge found that (1) under § 70502(d)(1)(B), an officer is required to ask about either nationality or registry of the vessel, and (2) Rivera had provided credible testimony that when he asked the vessel’s master whether he claimed nationality for it, Estupinan replied “no.” The magistrate judge concluded that the vessel was appropriately deemed stateless and was subject to the jurisdiction of the United States. Gruezo objected to the R&R. The district court overruled Gruezo’s objections, adopted the R&R, and denied Gruezo’s motion to dismiss. B. Guilty Plea On January 26, 2022, Gruezo pled guilty to both counts in the indictment, without the benefit of a written plea agreement. Gruezo signed a factual proffer recounting the following specific events that he stipulated the government could prove beyond a reasonable doubt. On May 5, 2021, while on patrol in the eastern Pacific Ocean, a U.S. Marine Patrol Aircraft detected a low-profile vessel north of USCA11 Case: 22-11342 Document: 29-1 Date Filed: 03/30/2023 Page: 6 of 20

6 Opinion of the Court 22-11342

Darwin Island, Ecuador, in international waters. Coast Guard officers intercepted the vessel and observed (1) no vessel name, (2) no registration number, (3) no markings on the vessel, and (4) no other indicia of nationality. Once on board, the officers asked the master of the vessel whether he claimed a nationality for it, and the master of the vessel did not do so. “Based on the master’s failure to make a claim of nationality, the Coast Guard authorized the treatment of the vessel as one without nationality and conducted a full law enforcement boarding.” In doing so, the officers opened a hatch in the vessel and observed packages consistent with contraband. After removing the packages, officers conducted a field test of the packages’ contents for narcotics.

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Bluebook (online)
United States v. Liver Gruezo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-liver-gruezo-ca11-2023.