Opinion

United States v. Miguel Mendoza Solis

  • 613 F. App'x 336
Court
Court of Appeals for the Fifth Circuit
Filed
Jun 4, 2015
Status
Unpublished
On the bench
Higginbotham, Jones, Higginson
Nature of suit
Direct Criminal
Cited by
0 cases
Authority
More cited than 34.6%

The opinion

Case: 14-10608 Document: 00513067753 Page: 1 Date Filed: 06/04/2015

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

United States Court of Appeals

No. 14-10608

Fifth Circuit

FILED

Summary Calendar June 4, 2015

Lyle W. Cayce

UNITED STATES OF AMERICA, Clerk

Plaintiff-Appellee

v.

MIGUEL MENDOZA SOLIS,

Defendant-Appellant

Appeal from the United States District Court

for the Northern District of Texas

USDC No. 4:13-CR-188

Before HIGGINBOTHAM, JONES, and HIGGINSON, Circuit Judges

PER CURIAM: *

Miguel Mendoza Solis appeals his guilty plea conviction for conspiracy

to possess with the intent to distribute methamphetamine and his resulting

188-month sentence. First, he contends that the district court erred in denying

his motion to withdraw his guilty plea. To succeed on this claim, Solis must

show that the district court abused its broad discretion in denying his motion.

See United States v. Carr, 740 F.2d 339, 344 (5th Cir. 1984).

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH

CIR. R. 47.5.4.

Case: 14-10608 Document: 00513067753 Page: 2 Date Filed: 06/04/2015

No. 14-10608

On appeal, Solis abandons the claim, raised below, that counsel induced

his plea with a false promise that he would be deported and not go to prison.

See United States v. Pompa, 434 F.3d 800, 806 n.4 (5th Cir. 2005). Instead, he

challenges the district court’s finding that all but one of the seven Carr factors

for consideration weighed against permitting him to withdraw his plea.

The record, including Solis’s presumptively truthful sworn statements at

rearraignment and his former attorney’s credited testimony at the hearing on

the motion to withdraw, supports the district court’s finding that the

overwhelming majority of the relevant factors weighed against withdrawal of

the plea. See Blackledge v. Allison, 431 U.S. 63, 74 (1977); United States v.

Hoskins, 910 F.2d 309, 311 (5th Cir. 1990); see also Carr, 740 F.2d at 344.

Solis’s conclusional assertions to the contrary are insufficient to carry his

burden. See Carr, 740 F.2d at 244. As the Government contends, Solis did not

have a substantial, “fair and just reason” for changing his plea; rather, the

record shows that he changed his mind for tactical reasons when it appeared

that his sentence would be harsher than anticipated, which change of heart is

insufficient to justify withdrawal. See Hoskins, 910 F.2d at 311; Carr, 740 F.2d

at 345.

Next, Solis challenges his sentence as procedurally unreasonable, urging

that his guidelines calculations were incorrect in several respects. For the first

time on appeal, he contends that the district court erred in the methodology it

used to calculate the drug quantity attributed to him under U.S.S.G. § 2D1.1,

improperly double counting a $17,000 drug debt as the debt may have been for

one of two quantities of methamphetamine already attributed to him for prior

drug transactions. The newly raised objection would ordinarily be subject to

plain error review. See United States v. Peltier, 505 F.3d 389, 391-92 (5th Cir.

2007). However, the question whether the PSR incorrectly double counted a

2

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No. 14-10608

single drug quantity presents a factual issue which could have been resolved

by the district court upon proper objection at sentencing; thus, it cannot

constitute plain error. See United States v. Claiborne, 676 F.3d 434, 438 (5th

Cir. 2012).

Solis also challenges the two level importation enhancement he received

under § 2D1.1(a)(5), but, as with his previous claim, he raises arguments not

asserted below. Whereas he objected to the enhancement in the district court

because “there was no nonprivileged information available to the government

or to the probation officer tending to establish that the methamphetamine was

imported or that [he] knew that the methamphetamine . . . was imported

unlawfully,” he now asserts that the district court erroneously based the

enhancement on unreliable and uncorroborated statements from codefendants

and on the purity of the drugs involved. His newly asserted challenges to the

importation enhancement again raise factual issues which could have been

resolved by the district court upon proper objection at sentencing, and he

therefore cannot show plain error. See Claiborne, 676 F.3d at 438.

Additionally, Solis argues that the district court erred in failing to award

a two level reduction under the safety-valve provision of § 2D1.1(b)(17) and

18 U.S.C. § 3553(f). This court will uphold the district court’s decision whether

a defendant qualifies for the safety valve if it is not clearly erroneous. United

States v. McCrimmon, 443 F.3d 454, 457 (5th Cir. 2006). A decision is not

clearly erroneous if it is plausible in light of the entire record. United States v.

Davis, 76 F.3d 82, 84 (5th Cir. 1996).

Under § 2D1.1(b)(17), a defendant is eligible for a two level safety-valve

reduction if he meets the criteria listed in § 5C1.2(a), the fifth of which requires

that, prior to sentencing, he truthfully provides the Government with all

relevant information he has concerning the offense. § 5C1.2(a)(5); see

3

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No. 14-10608

§ 3553(f)(5). Solis contends that, although he did not initially identify the

supplier for whom he worked, he did so prior to sentencing and thus qualified

for the reduction. However, the district court’s implicit finding that Solis did

not provide the Government with all of the information he knew about the

supplier or the drug conspiracy is supported by the record, including a

codefendant’s statements that Solis knew more about the offense than he had

admitted. See Davis, 76 F.3d at 84. The fact that Solis made a partial

disclosure is not sufficient to carry his burden of proving entitlement to a

safety-valve reduction. See, e.g. McCrimmon, 443 F.3d at 457-58. Accordingly,

the district court did not clearly err in denying the reduction. See id.; Davis,

76 F.3d at 84.

Likewise, Solis has not shown that the district court clearly erred in

denying him a § 3B1.2(b) reduction for a minor role in the offense. See United

States v. Villanueva, 408 F.3d 193, 203 & n.9 (5th Cir. 2005). Although he

contends that he was merely a courier and lookout and was thus peripheral to

the advancement of the offense, his assertion is belied by the record, which

demonstrates that he participated in numerous drug transactions; was paid

for services as a courier, lookout, or “muscle”; was in frequent, direct contact

with the Mexican supplier; and collected money from a codefendant for the

supplier on several occasions. Moreover, even if his characterization of his

conduct as a mere courier were accurate, this court has noted that a courier is

“an indispensable part” of a drug enterprise. United States v. Buenrostro,

868 F.2d 135, 138 (5th Cir. 1989). Because Solis admitted his knowledge of the

drug conspiracy and performed tasks that were integral to the success of the

enterprise, the district court did not clearly err in denying a minor role

adjustment. See Villanueva, 408 F.3d 193, 203 & n.9; see also United States v.

Alaniz, 726 F.3d 586, 626 (5th Cir. 2013).

4

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No. 14-10608

Alternatively, Solis challenges his within-guidelines sentence as

substantively unreasonable. Specifically, he contends that the district court

erred in failing to give adequate consideration to the nature and circumstances

of the offense, including the fact that he acted under duress, only participating

in the conspiracy because he had been threatened by dangerous people in

Mexico, 1 as well as the fact that he was not a leader or organizer of the

conspiracy, acting instead only as a courier or lookout.

As Solis concedes, his within-guidelines sentence “is presumed [to be]

substantively reasonable.” United States v. Tuma, 738 F.3d 681, 695 (5th Cir.

2013), cert. denied, 134 S. Ct. 2875 (2014). He has failed to rebut this

presumption. The district court’s comments at sentencing clearly demonstrate

that it considered Solis’s claim of coercion, along with other circumstances,

including his criminal past and his discredited allegations regarding his guilty

plea, in imposing sentence where it did within the guidelines range. Solis does

not point to any overlooked or improperly considered factors, and his mere

disagreement with the propriety of the sentence imposed does not establish

that his sentence is unreasonable. See United States v. Cooks, 589 F.3d 173,

186 (5th Cir. 2009); see also United States v. Campos-Maldonado, 531 F.3d 337,

339 (5th Cir. 2008). His challenge to his sentence is essentially a request to

have this court reweigh the sentencing factors, which this court will not do.

See Gall v. United States, 552 U.S. 38, 51-52 (2007).

Solis has failed to demonstrate any error in the district court’s judgment.

Accordingly, the judgment is AFFIRMED.

1 To the extent that Solis urges that the district court erred in denying his motion for

a U.S.S.G. § 5K1.12 departure, the claim fails for lack of jurisdiction because, as Solis

concedes, the district court’s decision was based on its determination that a departure was

unwarranted on the facts on the case rather than on a mistaken conclusion that the

Guidelines did not permit such departure. See United States v. Buck, 324 F.3d 786, 797-98

(5th Cir. 2003).

5

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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