United States v. Rafael Lopez-Ontiveros

CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 7, 2019
Docket18-50104
StatusUnpublished

This text of United States v. Rafael Lopez-Ontiveros (United States v. Rafael Lopez-Ontiveros) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Rafael Lopez-Ontiveros, (9th Cir. 2019).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 7 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50104

Plaintiff-Appellee, D.C. No. 3:15-cr-00575-GPC-1 v.

RAFAEL LOPEZ-ONTIVEROS, AKA MEMORANDUM* Rafael Ontiveros-Lopez, AKA Rafa, AKA Raton,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Gonzalo P. Curiel, District Judge, Presiding

Submitted November 5, 2019** Pasadena, California

Before: SCHROEDER and FRIEDLAND, Circuit Judges, and ROSENTHAL,*** District Judge.

Rafael Lopez-Ontiveros (“Lopez-Ontiveros”) appeals his 168-month

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). *** The Honorable Lee H. Rosenthal, Chief United States District Judge for the Southern District of Texas, sitting by designation. sentence following his plea of guilty to conspiracy to distribute methamphetamine

in violation of 21 U.S.C. §§ 841(a)(1) and 846. We have jurisdiction pursuant to

28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). We affirm.

1. The only issue identified for review in the opening brief is whether the

district court deprived Lopez-Ontiveros of due process by failing to rule on his

motion either to reveal the identity of a confidential informant (“CI”) or, in the

alternative, for the district court to conduct an in camera hearing with the CI. As

the Government explains in its answering brief and Lopez-Ontiveros concedes in

his reply, the district court did rule on that motion. During a March 17, 2017

hearing, the motion was denied, though the court explained that this result would

change if the Government were to call the CI as a trial witness. There can be no

due process violation for failure to make a ruling that was in fact made.

2. To the extent Lopez-Ontiveros also challenges the district court’s denial

of the CI motion and contends that he suffered prejudice at sentencing as a result of

information provided by the CI, those challenges fail. As to the district court’s

denial of the motion, Lopez-Ontiveros’s plea agreement waived his right to appeal

that ruling. Because Lopez-Ontiveros has not shown that this waiver is

inapplicable or unenforceable, we will not review the merits of the district court’s

ruling. See United States v. Medina-Carrasco, 815 F.3d 457, 461-63 (9th Cir.

2016).

2 As to Lopez-Ontiveros’s contention that the district court improperly relied

on the CI’s statements at sentencing, this argument is belied by the record. The

district court explained that it was unnecessary to rely on information from the CI

to determine the quantity of methamphetamine at issue because that information

was available from other sources, including Lopez-Ontiveros’s plea agreement.

With respect to other statements by the CI to which Lopez-Ontiveros had objected,

the district court stated that it was “not going to consider those statements as a

reason for whatever sentence” it imposed. Lopez-Ontiveros has not shown that the

court nevertheless did so in either its calculation of the guidelines range or its

ultimate sentencing determination. For example, to the extent Lopez-Ontiveros

challenges the district court’s 2-level adjustment, pursuant to § 3B1.1(c) of the

United States Sentencing Guidelines Manual, for his having been an “organizer,

leader, manager, or supervisor,” the CI was not the source of the evidence from

which the district court concluded that Lopez-Ontiveros had supervised at least one

other participant in the crime. Moreover, Lopez-Ontiveros’s counsel in effect

conceded in the district court that there was sufficient evidence to support this

adjustment.1

AFFIRMED.

1 Because the argument that the district court improperly relied on information obtained from the CI fails under any standard, we need not resolve the parties’ dispute about whether plain error review applies.

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Related

United States v. Medina-Carrasco
815 F.3d 457 (Ninth Circuit, 2015)

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United States v. Rafael Lopez-Ontiveros, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-lopez-ontiveros-ca9-2019.