United States v. Rafael Lopez-Ontiveros
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.
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NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 7 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT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.
Free access — add to your briefcase to read the full text and ask questions with AI
Related
Cite This Page — Counsel Stack
United States v. Rafael Lopez-Ontiveros, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-lopez-ontiveros-ca9-2019.