United States v. Manuel Velez-Acosta

Court of Appeals for the Eleventh Circuit·Decided February 27, 2024·No. 22-13528·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 22-13528

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus MANUEL ANGEL VELEZ-ACOSTA, a.k.a. Angel Manuel, a.k.a. Manuel Angel Velez-Costa, HERNAN DAVID GONZALES-QUIROZ, a.k.a. Hernando David, ANDRES NIXON GONZALES-CATAGUA, a.k.a. Nexon Gonzalez, GUILLERMO CABRERA PEREZ,

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Defendants-Appellants.

Appeals from the United States District Court for the Middle District of Florida D.C. Docket No. 8:21-cr-00047-SCB-JSS-1

Before WILSON, LUCK, and ANDERSON, Circuit Judges. PER CURIAM:

Manuel Angel Velez-Acosta, Hernan David Gonzales-Quiroz , Andres Nixon Gonzales-Catagua, and Guillermo Cabrera Perez (collectively, Defendants) appeal their convictions and sentences under the Maritime Drug Law Enforcement Act (MDLEA), 46 U.S.C. § 70501, et seq. They argue that: (1) the district court erred in finding that it had jurisdiction because the Defendants were not asked to give a nationality for their vessel as required by the MDLEA; (2) the district court abused its discretion in admitting evidence of a passport carried by Cabrera Perez, testimony by two Coast Guard officers, and trace cocaine detections by IONSCAN machines; (3) the government did not adduce sufficient evidence to convict them, as only estimates of the quantity of cocaine were available to the jury; (4) the district court clearly erred in calculating the weight of cocaine and erred in assigning an enhancement for obstruction of justice; and (5) Velez-Acosta’s sentence was

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otherwise procedurally and substantively unreasonable. For the following reasons, we affirm the district court on all issues.

I. Subject Matter Jurisdiction Because we write for the parties and assume their familiarity with the record, we set out only what is necessary to explain our decision.

We review the district court’s subject matter jurisdiction de novo. United States v. Gruezo, 66 F.4th 1284, 1290 (11th Cir. 2023) (per curiam). We review the district court’s factual findings supporting its jurisdictional determinations for clear error. Id.

The MDLEA extends U.S. jurisdiction to vessels without nationality . 46 U.S.C. § 70502(c)(1)(A). Vessels without nationality include those for which: (1) “the master or individual in charge makes a claim of registry that is denied by the nation whose registry is claimed”; (2) “the master or individual in charge fails, on request of an officer of the United States authorized to enforce applicable provisions of United States law, to make a claim of nationality or registry for that vessel”; (3) “the master or individual in charge makes a claim of registry and for which the claimed nation of registry does not affirmatively and unequivocally assert that the vessel is of its nationality”; and (4) “no individual, on request of an officer of the United States authorized to enforce applicable provisions of United States law, claims to be the master or is identified as the individual in charge, and that has no other claim of nationality or registry” in the form of documents or a national flag. Id. § 70502(d)(1)(A)–(D), (e)(1)–(2).

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Jurisdiction is designated by statute as not an element of the offense and instead a “preliminary question[] of law to be determined solely by the trial judge.” Id. § 70504(a). “[A] certification by the Secretary of State or his designee serves as conclusive proof of jurisdiction.” United States v. Hurtado, 89 F.4th 881, 893 (11th Cir. 2023) (per curiam) (emphasis in original).

Here, Cabrera Perez argues that the Coast Guard would have had to request the vessel’s nationality to establish jurisdiction under the MDLEA, and the evidence is ambiguous as to whether it did. The government responds that the right-of-visit form shows, and the district court repeatedly found, that Coast Guard Officer Oliveira asked if any of the crew of the Jorge wished to make a verbal claim of nationality, and Velez-Acosta responded. This, it argues , satisfies the jurisdictional requirements because Oliveira was a Coast Guard sailor authorized to enforce U.S. law. Cabrera Perez replies that Oliveira’s testimony confused place of origin, vessel nationality , and the Defendants’ nationality and no one else spoke to the Defendants, so jurisdiction was not proven beyond a reasonable doubt.

Here, the district court correctly determined that it had jurisdiction . First, the government submitted a jurisdictional certification from the State Department saying that: the person in charge aboard the Jorge had not made a claim of nationality; the country of their last port of call, Ecuador, was not able to confirm or deny nationality; and the U.S. thus had jurisdiction. Such a form is ordinarily conclusive proof of U.S. jurisdiction. Hurtado, 89 F.4th at

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893. Second, to the extent a State Department jurisdictional certification becomes open to challenge based on other evidence, the other evidence in this case is not inconsistent with U.S. jurisdiction. The right-of-visit form submitted by the government indicates that the Defendants were asked to make a nationality claim for the Jorge, and Velez-Acosta claimed Ecuadorian nationality. Oliveira testified at trial that he asked if anyone aboard the Jorge wanted to make a claim of nationality for the vessel, and none of the Defendants responded. Though these are inconsistent with each other, and the right-of-visit form appears to be inconsistent with the jurisdictional certification, each version of events is enough to establish jurisdiction . If Velez-Acosta claimed Ecuadorian nationality for the Jorge, then Ecuador’s uncontroverted inability to confirm or deny that assertion establishes jurisdiction. 46 U.S.C. § 70502(d)(1)(A), (C). If, on the other hand, no one aboard the Jorge claimed nationality when Oliveira requested that they do so, as the jurisdictional certification indicates and Oliveira testified to, then that also satisfactorily establishes jurisdiction. Id. § 70502(d)(1)(B), (D). Accordingly, the district court did not err in finding that it had jurisdiction.

II. Evidentiary Challenges “We review the district court’s evidentiary decisions only for a clear abuse of discretion.” United States v. Novaton, 271 F.3d 968, 1005 (11th Cir. 2001). “A district court abuses its discretion if it applies an incorrect legal standard, follows improper procedures in making its determination, or makes clearly erroneous factual findings.” United States v. Giron, 15 F.4th 1343, 1345 (11th Cir. 2021). Evidentiary rulings not objected to below are reviewed only

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for plain error. United States v. Graham, 981 F.3d 1254, 1260 (11th Cir. 2020). Plain error occurs where there is: “(1) an error (2) that is plain and (3) that has affected the defendant’s substantial rights; and . . . (4) the error seriously affect[s] the fairness, integrity or public reputation of judicial proceedings.” United States v. Madden, 733 F.3d 1314, 1320 (11th Cir. 2013) (alteration in original) (quotation marks omitted). For an error to be plain, the issue must be specifically resolved by the operative text of the statute or by precedent from our circuit or the Supreme Court. United States v. Lejarde- Rada, 319 F.3d 1288, 1291 (11th Cir. 2003) (per curiam).

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