United States v. Val Perez

270 F.3d 737, 2001 U.S. App. LEXIS 23598, 2001 WL 1346135
Court of Appeals for the Eighth Circuit·Decided October 31, 2001·No. 00-1875·Published·Cited by 33 cases

Opinion

HANSEN, Circuit Judge.

Val Perez pleaded guilty to conspiring to launder money, in violation of 18 U.S.C. § 1956(h); conspiring to distribute methamphetamine, cocaine, and marijuana, in violation of 21 U.S.C. § 846; obstructing justice, in violation of 18 U.S.C. § 1503; and criminal forfeiture. At sentencing, the district court 1 denied Perez a reduction in his offense level for accepting responsibility and assessed him a two-level enhance *739 ment for obstructing justice by encouraging witnesses to lie about their knowledge of his criminal conduct. The district court then sentenced him to a term of 360 months of imprisonment, consisting of 188 months on the money laundering conviction, 360 months on the conspiracy to distribute controlled substances conviction, and 120 months on the obstruction of justice conviction, all to run concurrently. Perez appeals.

Perez first argues that the district court erred in denying him an aceeptance-of-responsibility sentencing reduction. “We review a sentencing court’s decision to award or deny an acceptance-of-responsibility reduction for clear error.” United States v. Ervasti 201 F.3d 1029, 1043 (8th Cir.2000). An enhancement for obstruction of justice, as Perez received here, “ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct.” See USSG § 3E1.1, comment, (n. 4) (1998). While there may be “extraordinary cases” in which both adjustments might be appropriate, id., a case in which a reduction for acceptance of responsibility is warranted in spite of a defendant’s obstructive conduct “would be extremely rare,” United States v. Honken, 184 F.3d 961, 969 (8th Cir.1999) (internal quotations omitted). The district court should consider “the totality of the circumstances, including the nature of the appellee’s obstructive conduct and the degree of [the] appellee’s acceptance of responsibility.” Id. at 968.

According great deference to the district court’s determinations, as the Guidelines and the cases say we must, we find no clear error in the denial of Perez’s request for a § 3E1.1 reduction. Our review of the record indicates that the district court properly considered all of the relevant circumstances and was not precluded from determining that the nature of Perez’s obstructive conduct outweighed other factors in his favor. See United States v. Juvenile JG, 139 F.3d 684, 586-87 (8th Cir.1998) (holding that the weight assigned to any one factor involved in a statutory analysis is within the district court’s discretion).

Perez also argues that his guilty plea was not knowing and voluntary as required by the Constitution and Rule 11 of the Federal Rules of Criminal Procedure because the district court failed to inform him of an element of the offense, ie., that the government would be required to prove the quantity of the controlled substances beyond a reasonable doubt. See Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) (holding that any fact, other than a prior conviction, “that increases the penalty for a crime beyond the prescribed statutory maximum [penalty] must be submitted to a jury, and proved beyond a reasonable doubt”). Because this issue was not raised before the district court, we review for plain error. United States v. Olano, 507 U.S. 725, 731-32, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). An error not argued to the district court is grounds for reversal only if the error “prejudices the substantial rights of the defendant and would result in a miscarriage of justice if left uncorrected.” United States v. Fountain, 83 F.3d 946, 949 (8th Cir.1996), cert, denied, 520 U.S. 1253, 117 S.Ct. 2412, 138 L.Ed.2d 178 (1997). “Plain error review is extremely narrow and is limited to those errors which are so obvious or otherwise flawed as to seriously undermine the fairness, integrity, or public reputation of judicial proceedings.” United States v. Beck, 250 F.3d 1163, 1166 (8th Cir.2001).

A plea of guilty is constitutionally valid only if it is made voluntarily and *740 intelligently. Bousley v. United States, 523 U.S. 614, 618, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998) (citing Brady v. United States, 397 U.S. 742, 748, 90 S.Ct. 1463, 25 L.Ed.2d 747 (1970)). A plea is not made intelligently where the defendant is not given notice of the true nature of the charge to which he is pleading. Id. Likewise, Rule 11(c)(1) requires the district court to inform the defendant of, and determine that he understands, "the nature of the charge to which the plea is offered," among other things. Perez argues that his plea was not intelligent because he did not understand that proof of drug quantity beyond a reasonable doubt was a required element of the offense.

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United States v. Val Perez, 270 F.3d 737, 2001 U.S. App. LEXIS 23598, 2001 WL 1346135 (8th Cir. 2001).

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