United States v. Rego-Plasencia

CourtCourt of Appeals for the Fifth Circuit
DecidedMay 2, 2023
Docket21-40730
StatusUnpublished

This text of United States v. Rego-Plasencia (United States v. Rego-Plasencia) 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. Rego-Plasencia, (5th Cir. 2023).

Opinion

Case: 21-40730 Document: 00516735364 Page: 1 Date Filed: 05/02/2023

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 21-40730 FILED May 2, 2023 Summary Calendar ____________ Lyle W. Cayce Clerk United States of America,

Plaintiff—Appellee,

versus

Danay Rego-Plasencia,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Southern District of Texas USDC No. 1:18-CR-405-2 ______________________________

Before Barksdale, Higginson, and Ho, Circuit Judges. Per Curiam:* Following a bench trial, Danay Rego-Plasencia was convicted of multiple counts in connection with her participating in smuggling illegal aliens into the United States in a tractor-trailer. See 8 U.S.C. §§ 2, 1324. She was sentenced to a below-Guidelines range of 40-months’ imprisonment.

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 21-40730 Document: 00516735364 Page: 2 Date Filed: 05/02/2023

No. 21-40730

Rego maintains the district court erred in denying her request for a four-level minimal-role reduction pursuant to Sentencing Guideline § 3B1.2(a). Although post-Booker, the Guidelines are advisory only, the district court must avoid significant procedural error, such as improperly calculating the Guidelines sentencing range. Gall v. United States, 552 U.S. 38, 46, 51 (2007). If no such procedural error exists, a properly preserved objection to an ultimate sentence is reviewed for substantive reasonableness under an abuse-of-discretion standard. Id. at 51; United States v. Delgado-Martinez, 564 F.3d 750, 751–53 (5th Cir. 2009). In that respect, for issues preserved in district court, its application of the Guidelines is reviewed de novo; its factual findings, only for clear error. E.g., United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir. 2008). The district court’s finding Rego was not entitled to a minimal-role adjustment is reviewed for clear error. E.g., United States v. Gomez-Valle, 828 F.3d 324, 327 (5th Cir. 2016). “A factual finding is not clearly erroneous if it is plausible in light of the record read as a whole.” Id. (citation omitted). The record shows Rego: arranged meetings between her co- participants; served as a decoy to distract officers at the border checkpoint before the tractor-trailer crossed; drove in tandem with the tractor-trailer and scouted the highway for law enforcement; doctored the tractor-trailer’s bill of lading; helped program the tractor-trailer’s electronic log; and was paid thousands of dollars for her participation in the criminal activity. In the light of the record, the district court’s finding she was not a minimal participant was plausible. See U.S.S.G. § 3B1.2 cmt. n.4; Gomez-Valle, 828 F.3d at 327; United States v. Bello-Sanchez, 872 F.3d 260, 264 (5th Cir. 2017) (noting when “factors support a plausible judgment in either direction”, denial of reduction is not clearly erroneous).

2 Case: 21-40730 Document: 00516735364 Page: 3 Date Filed: 05/02/2023

Regarding that finding, and for the first time on appeal, Rego asserts that, in denying the minimal-role adjustment, the court erroneously compared her to participants in alien-smuggling crimes generally, instead of the co-participants in her specific case. Because Rego did not raise this issue in district court, review is only for plain error. E.g., United States v. Broussard, 669 F.3d 537, 546 (5th Cir. 2012). Under that standard, Rego must show a forfeited plain error (clear-or- obvious error, rather than one subject to reasonable dispute) that affected her substantial rights. Puckett v. United States, 556 U.S. 129, 135 (2009). If she makes that showing, we have the discretion to correct the reversible plain error, but generally should do so only if it “seriously affect[s] the fairness, integrity or public reputation of judicial proceedings”. Id. Even assuming arguendo the court committed the requisite clear-or- obvious error, Rego could not demonstrate her substantial rights were affected because the evidence supports denial of a minimal-role adjustment under the correct standard (her co-participants). E.g., id.; Bello-Sanchez, 872 F.3d at 264; United States v. Perez, 484 F.3d 735, 745 (5th Cir. 2007) (holding that even if court erred by using incorrect legal standard in applying sentencing enhancements, error did not affect defendant’s substantial rights because there was “sufficient evidence to support the enhancements under the correct standard”). AFFIRMED.

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Related

United States v. Perez
484 F.3d 735 (Fifth Circuit, 2007)
United States v. Cisneros-Gutierrez
517 F.3d 751 (Fifth Circuit, 2008)
United States v. Delgado-Martinez
564 F.3d 750 (Fifth Circuit, 2009)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
Puckett v. United States
556 U.S. 129 (Supreme Court, 2009)
United States v. Broussard
669 F.3d 537 (Fifth Circuit, 2012)
United States v. Jose Gomez-Valle
828 F.3d 324 (Fifth Circuit, 2016)
United States v. Bianca Bello-Sanchez
872 F.3d 260 (Fifth Circuit, 2017)

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Bluebook (online)
United States v. Rego-Plasencia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rego-plasencia-ca5-2023.