United States v. Yulier Blanco Perez

CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 27, 2018
Docket17-13683
StatusUnpublished

This text of United States v. Yulier Blanco Perez (United States v. Yulier Blanco Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Yulier Blanco Perez, (11th Cir. 2018).

Opinion

Case: 17-13683 Date Filed: 12/27/2018 Page: 1 of 20

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-13683 Non-Argument Calendar ________________________

D.C. Docket No. 1:17-cr-20073-CMA-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

YULIER BLANCO PEREZ,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(December 27, 2018)

Before WILLIAM PRYOR, GRANT and HULL, Circuit Judges.

PER CURIAM:

After pleading guilty, defendant Yulier Blanco Perez appeals his convictions

and 51-month total sentence for conspiracy to commit access device fraud, use of Case: 17-13683 Date Filed: 12/27/2018 Page: 2 of 20

unauthorized access devices, possession of fifteen or more unauthorized access

devices, and aggravated identity theft. On appeal, Perez argues that the district

court plainly erred in accepting his guilty plea and in calculating his advisory

guidelines range at sentencing. After review, we affirm Perez’s convictions and

dismiss Perez’s appeal of his sentence based on the sentence-appeal waiver in his

plea agreement.

I. BACKGROUND

A. Offense Conduct

On five occasions between July 28, 2016 and October 13, 2016, Perez and

two co-conspirators used fraudulent driver’s licenses and credit cards with account

numbers issued to other persons to purchase stone tile, home improvement

materials, and other items of value. During these fraudulent transactions, the

conspirators successfully used seven credit card account numbers, and attempted to

use another five credit card account numbers that were declined. In total, the

conspirators fraudulently purchased $166,782.76 in materials from the stone tile

stores.

The manager at Haifa Limestone alerted law enforcement to some of these

fraudulent purchases at their West Palm Beach showroom. An investigation

revealed that Perez had exchanged 18 stolen credit card numbers by cell phone text

2 Case: 17-13683 Date Filed: 12/27/2018 Page: 3 of 20

messaging with one of his co-conspirators. Some of these stolen credit card

numbers were used in the fraudulent transactions at Haifa Limestone.

B. Plea Agreement

In a plea agreement, Perez pled guilty to five counts. The plea agreement

identified the crime and statute for each count, as follows:

The Defendant agrees to plead guilty to Counts 1, 2, 6, 10, and 11 of the Indictment, which charge the Defendant with conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b)(2) (Count 1); use of one or more unauthorized access devices, in violation of Title 18, United States Code, 1029(a)(2) (Count 2); aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1) (Count 6); conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b)(2) (Count 10); and possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3) (Count 11).

In exchange, the government agreed to dismiss the two remaining counts of

aggravated identity theft against Perez, to recommend a decrease in Perez’s offense

level for acceptance of responsibility if certain conditions were met, and to move

for a downward departure if, in its sole discretion, Perez’s cooperation warranted

one. The plea agreement also contained a sentence-appeal waiver.

Both Perez and his attorney signed the plea agreement. Perez also signed an

accompanying factual proffer, which outlined in detail the conduct of Perez and his

co-conspirators.

3 Case: 17-13683 Date Filed: 12/27/2018 Page: 4 of 20

C. Plea Hearing

Because Perez challenges the adequacy of the Rule 11 colloquy, we review

what happened at the change-of-plea hearing. The district court placed Perez

under oath and ensured that he understood that he could be prosecuted for perjury

if he gave false statements.1 In response to the district court’s inquiries, Perez

indicated that he was 34 years old, he had obtained his GED, he did not suffer from

any mental or emotional illnesses, he had not taken any drugs or alcohol during the

preceding 48 hours, and he had never been treated for an addiction.

Perez also acknowledged that he had read and discussed the plea agreement

with his attorney before signing it. The district court reviewed on the record

portions of the plea agreement, including the appeal-waiver provision.

Perez acknowledged that he was not being forced or coerced into pleading

guilty, that he had not been made any promises or assurances other than those in

the plea agreement, and that he was pleading guilty of his own free will because he

was in fact guilty of the charged offenses.

The district court then informed Perez that he was pleading guilty to felony

offenses and that he would lose valuable rights as a result of his guilty pleas,

including the rights to vote, hold public office, serve on a jury, or possess a

1 An interpreter was present and interpreted the proceedings for Perez. 4 Case: 17-13683 Date Filed: 12/27/2018 Page: 5 of 20

firearm. The district court also stated that the pleas would result in Perez’s

deportation to his native Cuba. Perez stated that he understood.

Importantly, the district court then recited the extensive factual proffer,

which Perez had signed, almost verbatim. With regard to Perez’s conduct

supporting the first access device fraud conspiracy charged in Count 1, the district

court recited:

[F]rom July 28, 2016, through October 27, 2016, in Palm Beach, Broward, and Miami-Dade Counties, and elsewhere, you and your codefendants, Silvio Lopez Cuellar and David Machado Frometa, conspired with each other and with other persons and knowingly did, with the intent to defraud, traffic in and use account numbers issued to other persons to purchase stone tile, home improvement materials, and other items of value, and obtained items of value aggregating $1,000 or more during that time period. Your conduct affected interstate and foreign commerce.

As to Perez’s conduct supporting the underlying use offense charged in Count 2

and the aggravated identity theft charged in Count 6, the district court recited:

On July 27, 2016, you entered Atlantic Stone in Broward County, identified yourself as Ariel, Jr., selected stone tile for purchase, and advised an Atlantic Stone employee your father would call the store to pay for the order. On July 28, 2016, a coconspirator identifying himself [as] Ariel’s father, called Atlantic Stone and paid approximately $15,900 for the stone tile that you had selected the day before using a credit card account number ending in 0688, registered to M.A. On September 28, 2016, you contacted Haifa Limestone in Palm Beach County and purchased $15,582 worth of stone tile by a cellular telephone text messaging from your known cellular telephone number in the name of Ariel Sosa Viamontes, using credit card account numbers ending in 6547 and 1616, registered to V. J. and E. G. respectively.

5 Case: 17-13683 Date Filed: 12/27/2018 Page: 6 of 20

Victims V. J. and E. G. did not authorize you to possess or use their credit card account numbers, and you knew the credit card account numbers issued to V. J. and E. G. belonged to real persons.

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