United States v. Oscar Avila-Jaimes

681 F. App'x 373
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 13, 2017
Docket15-50545
StatusUnpublished

This text of 681 F. App'x 373 (United States v. Oscar Avila-Jaimes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Oscar Avila-Jaimes, 681 F. App'x 373 (5th Cir. 2017).

Opinion

PER CURIAM: **

Appellant Oscar Armando Avila-Jaimes pled guilty to both possession with intent to distribute cocaine and money laundering. On appeal, Avila-Jaimes challenges his waiver of appeal, the voluntariness of his guilty plea, and his sentence. We find no reversible error of fact or law. The judgment and sentence are AFFIRMED.

BACKGROUND

Avila-Jaimes was involved at a high level in a multi-kilogram cocaine ring that purchased the drug from sources in Austin and distributed it to customers' in Central Texas. A federal investigation revealed Avila-Jaimes’s extensive activities in transferring drug proceeds, receiving and distributing multi-kilo quantities of cocaine, and recruiting others to assist in the enterprise. The investigation culminated as to Avila-Jaimes in the execution of a search warrant at his residence, where agents found approximately 10 kilograms of cocaine, 1 a loaded handgun, and $82,312 in drug proceeds.

Avila-Jaimes was indicted on eight counts but reached a plea deal covering only two counts of criminal conduct: possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and money laundering in violation of 18 U.S.C. § 1957. The PSR set his base offense level at 36 and recommended a four-point enhancement for his role in the offense as an organizer or leader. After an adjustment for acceptance of responsibility, Avila-Jaimes’s total offense level amounted to 38. With a criminal history category of I, his advisory guidelines range was 235 to 293 months. The government and Avila-Jaimes agreed to a maximum sentence of 240 months imprisonment, and the plea agreement contained a waiver of appeal and waiver of post-conviction rights other than for ineffective counsel. The magistrate judge recommended adoption of the plea agreement.

Prior to sentencing, Avila-Jaimes objected to various aspects of the PSR, but more *375 important for present purposes, he insisted that his attorney file a motion to withdraw as counsel just three days before the hearing. The district court denied the motion to withdraw as counsel on the grounds that the defendant required counsel for the sentencing hearing and no continuance would be granted if the attorney withdrew. The court then sentenced Avila-Jaimes to concurrent terms of 240 months imprisonment on the drug count and 120 months on the money laundering count. The next day, the district court entered an order clarifying that Avila-Jaimes had not technically moved to withdraw his guilty plea at the time of sentencing, but had there been a request, it would have been denied. Avila-Jaimes timely appealed. We discuss each of his issues in turn.

DISCUSSION

A. Validity of the Appeal Waiver & Guilty Plea

Avila-Jaimes asserts that he did not knowingly and voluntarily plead guilty and waive his right to appeal because he required an interpreter and was not familiar with federal criminal procedure. He contends that the district court should not have accepted his guilty plea because he was “clearly confused” about his rights at both his plea colloquy and sentencing hearing.

This court reviews de novo both the validity of a guilty plea and whether an appeal waiver bars an appeal. United States v. Reasor, 418 F.3d 466, 478 (5th Cir.2005); United States v. Scallon, 683 F.3d 680, 682 (5th Cir. 2012). A guilty plea must be voluntary, knowing, and intelligent. Brady v. United States, 397 U.S. 742, 90 S.Ct. 1463, 1468-69, 25 L.Ed.2d 747 (1970). ‘When determining whether a plea is voluntary, this court considers all relevant circumstances and examines whether the conditions for a valid plea have been met.” United States v. Washington, 480 F.3d 309, 315 (5th Cir. 2007). .Among the conditions for a valid plea, the defendant should have notice of the charges against him, understand the constitutional protections waived, and have access to the advice of counsel. Id. A defendant’s statement that his plea is knowing and voluntary creates a presumption that the plea is valid. Id.. at 316. Similarly, a defendant may waive his right to appeal as part of a valid plea agreement “provided (1) his or her waiver is knowing and voluntary, and (2) the waiver applies to the circumstances at hand, based on the plain language of the agreement.” United States v. Jacobs, 635 F.3d 778, 781 (5th Cir. 2011). If a defendant states on the record that he understands the waiver of appeal, the defendant’s “later contention that he did not really understand will not invalidate the waiver.” Id.

The record, which need not be recited in full, demonstrates the thoroughness of the magistrate judge’s conduct of Avila-Jaimes’s Rule 11 hearing. The magistrate judge specifically addressed the waiver of appeal provision in the plea agreement and told Avila-Jaimes that he “won’t have any right to challenge the sentence or the fact that [he’ll] be found guilty based upon [his] plea.” The magistrate judge emphasized that Avila-Jaimes is “giving up [his] right to appeal or to challenge either the conviction for these offenses or the sentence that will follow.” Avila-Jaimes acknowledged that he understood this provision. ■

The magistrate judge then reviewed his charge for unlawful possession with intent to distribute a controlled substance and expressly asked Avila-Jaimes if he understood the charge; Avila-Jaimes affirmed his understanding of the charge and his guilty conduct. When the magistrate judge asked if he wished to plead guilty to the money laundering charge, Avila-Jaimes re *376 plied that he was pleading guilty but he had “the right to fight for against what I’m being charged with.” The judge then summarized the facts of the money laundering charge and explained to Avila-Jaimes that if he pled guilty, he was admitting to these facts as stated in his plea agreement and to the money laundering charge. Avila-Jaimes replied that he understood what he was admitting to, accepted the guilty plea, and affirmed that he made the guilty plea freely and voluntarily. Later in the Rule 11 proceeding, the judge again asked Avila-Jaimes if he was comfortable with his decision to plead guilty. The judge explained that Avila-Jaimes would only be able to contest the details of his sentence, such as how much money was transported, but he was “not going to be able to say [that he] didn’t do this at all.” Avila-Jaimes again affirmed that he was comfortable with this plea.

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Related

United States v. Washington
480 F.3d 309 (Fifth Circuit, 2007)
Brady v. United States
397 U.S. 742 (Supreme Court, 1970)
United States v. Marcus Jacobs
635 F.3d 778 (Fifth Circuit, 2011)
United States v. Michael Carr
740 F.2d 339 (Fifth Circuit, 1984)
United States v. Tommy Ray Higdon
832 F.2d 312 (Fifth Circuit, 1987)
United States v. Nicholas Arthur Portillo
18 F.3d 290 (Fifth Circuit, 1994)
United States v. Harold Scallon
683 F.3d 680 (Fifth Circuit, 2012)
United States v. Gilbert Isgar
739 F.3d 829 (Fifth Circuit, 2014)

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Bluebook (online)
681 F. App'x 373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oscar-avila-jaimes-ca5-2017.