USA v. Rigoberto Mata, Jr., et al

Filing

UNPUBLISHED OPINION FILED. [09-10962 Affirmed ] Judge: CDK , Judge: FPB , Judge: JWE Mandate pull date is 02/17/2011 for Appellant Rigoberto Mata Jr. [09-10962]

Case: 09-10962 Document: 00511362921 Page: 1 Date Filed: 01/27/2011

IN THE UNITED STATES COURT OF APPEALS
United States Court of Appeals
FOR THE FIFTH CIRCUIT
Fifth Circuit
FILED
No. 09-10962
Summary Calendar

January 27, 2011
Lyle W. Cayce
Clerk

UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
RIGOBERTO MATA, JR.,
Defendant-Appellant

Appeals from the United States District Court
for the Northern District of Texas
USDC No. 3:08-CR-267-15

Before KING, BENAVIDES, and ELROD, Circuit Judges.
PER CURIAM:*
Rigoberto Mata, Jr., who is representing himself pro se on appeal, was
caught with over $1.1 million in cash in the trailer of his truck. He was indicted
on one count of conspiracy to possess with intent to distribute and distributing
more than five kilograms of cocaine and one count of conspiracy to commit
money laundering.

A jury convicted him of conspiring to commit money

laundering but acquitted him of the drug offense.

*

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 R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR .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: 09-10962 Document: 00511362921 Page: 2 Date Filed: 01/27/2011
No. 09-10962
On appeal, Mata challenges the sufficiency of the evidence used to convict
him of conspiracy to commit money laundering. He did not move for a judgment
of acquittal at the close of the Government’s case or at the end of all evidence;
thus, our review is for a manifest miscarriage of justice. See United States v.
Aguilar, 503 F.3d 431, 435 (5th Cir. 2007). Mata asserts that the Government
did not present any evidence that he knew that the currency he transported was
destined to be shipped out of the country or that he attempted to conceal the
nature or source of the currency as he suggests 18 U.S.C. § 1956(a)(2) requires.
His argument is misplaced, however, because he was indicted for and convicted
of conspiring to commit promotional money laundering under § 1956(a)(1)(A)(i)
and § 1956(h). These subsections do not require the Government to prove that
Mata knew that the currency would end up in outside of the United States or
that he made any effort to conceal the currency in any way.

See

§ 1956(a)(1)(A)(i), (h).
Mata next takes issue with the court’s jury instruction as to the elements
of money laundering, arguing that it relieved the Government of its burden to
prove that Mata knew that the funds were drug proceeds and prejudiced the jury
against him. Because defense counsel did not object to the jury charge, our
review is for plain error. See United States v. Foy, 28 F.3d 464, 474 (5th Cir.
1994). The court, however, used this circuit’s pattern jury instruction. 5th Cir.
Pattern Jury Instructions, § 2.76. Accordingly there was no plain error. See Foy,
28 F.3d at 474.
The majority of Mata’s brief is devoted to challenging the district court’s
decision to assign a base offense level under U.S.S.G. § 2S1.1(a)(1) and U.S.S.G.
§ 2D1.1, based on the amount of cocaine equivalent to the currency he
transported. Mata contends that the evidence was insufficient to link him to the
drug conspiracy and urges that he should have been sentenced under
§ 2S1.1(a)(2) on the basis of the amount of money he laundered. Although the
Sentencing Guidelines are advisory, the district court nonetheless must correctly
2

Case: 09-10962 Document: 00511362921 Page: 3 Date Filed: 01/27/2011
No. 09-10962
calculate the applicable guidelines range. United States v. Goss, 549 F.3d 1013,
1016 (5th Cir. 2008). We review a district court’s factual findings regarding the
guidelines calculation for clear error and its application of the Guidelines de
novo. United States v. Ruiz, 621 F.3d 390, 394 (5th Cir. 2010). A factual finding
is not clearly erroneous if it is plausible in light of the record as a whole. United
States v. Cisneros-Guiterrez, 517 F.3d 751, 764 (5th Cir. 2008).
As Mata acknowledges, when sentencing a defendant, a district court may
take into account conduct for which the defendant has been acquitted as long as
the Government proves by a preponderance of the evidence that the defendant
engaged in the conduct. United States v. Jackson, 596 F.3d 236, 243 (5th Cir.
2010). Under § 2S1.1(a)(1), which the district court applied, the base offense
level is “[t]he offense level for the underlying offense from which the laundered
funds were derived” if “(A) the defendant committed the underlying offense” or
if the underlying offense constitutes relevant conduct under § 1B1.3(a)(1)(A); and
(B) that offense level is determinable. § 2S1.1(a)(1). As relevant here, § 1B1.3
defines as relevant conduct “all acts and omissions committed, aided, abetted,
counseled, commanded, induced, procured, or willfully caused by the defendant.”
The district court found by a preponderance of the evidence that Mata was
responsible for cocaine distribution as relevant conduct because, at the very
least, he aided and abetted drug trafficking.

The court found particularly

relevant that Mata was trusted with a large sum of money, suggesting that he
had a close relationship with the others in the conspiracy. This finding was
supported by evidence at trial that Mata spoke frequently with a high-ranking
member of the Gulf cartel in Mexico and the head of a cell of the organization in
Dallas. The court also relied on transcripts of calls between Mata and the leader
of the Dallas cell, which suggest that Mata was no stranger to him or the head
of the cartel and that Mata understood how the conspiracy’s transportation
system operated. Though Mata takes a different view of the evidence, the court’s
determination is plausible in light of the record as a whole. Accordingly, the
3

Case: 09-10962 Document: 00511362921 Page: 4 Date Filed: 01/27/2011
No. 09-10962
district court did not clearly err in finding, based on a preponderance of the
evidence, that Mata aided and abetted drug trafficking and thus should be held
accountable for that conduct under § 2S1.1(a)(1) and § 2D1.1.
Next, Mata argues that the district court should have granted his request
for a two-level offense-level reduction under § 3B1.2(b) for playing a minor role
in the offense. We review for clear error a district court’s decision whether to
grant a minor-role reduction. United States v. Villanueva, 408 F.3d 193, 203
(5th Cir. 2005). A defendant is a “minor participant” in an offense if his role is
more than minimal but he is “less culpable than most other participants.”
§ 3B1.2, comment. (n.5). It is not sufficient for a defendant to show that he was
less involved than other participants; rather, he must show that he was
“peripheral to the advancement of the illicit activity.”

United States v.

Martinez-Larraga, 517 F.3d 258, 272 (5th Cir. 2008). Where a defendant is
sentenced only for conduct that is directly attributable to him, § 3B1.2 does not
require a district court to grant a minor-role adjustment even if the defendant
plays a small part an the overall criminal scheme. United States v. Garcia,
242 F.3d 593, 598-99 (5th Cir. 2001). Mata was sentenced for only the money he
was directly responsible for laundering and was not punished based on the
conduct that other members of the money-laundering conspiracy engaged in.
Accordingly, the district court did not clearly err in failing to grant the
adjustment.
Mata contends that his 235-month, within-guidelines sentence is
substantively unreasonable.

Where, as here, the district court imposes a

sentence within the properly calculated guidelines range, we apply a rebuttable
presumption of reasonableness. See United States v. Cooks, 589 F.3d 173, 186
(5th Cir. 2009), cert. denied, 130 S. Ct. 1930 (2010). Mata did not object to the
reasonableness of the sentence in the district court; accordingly, our review is for
plain error. See United States v. Dunigan, 555 F.3d 501, 506 (5th Cir.), cert.
denied, 129 S. Ct. 2450 (2009).

Mata asserts that the district court used
4

Case: 09-10962 Document: 00511362921 Page: 5 Date Filed: 01/27/2011
No. 09-10962
§ 2S1.1(a)(1) to achieve a guidelines sentence near the statutory maximum in
order to avoid having to justify a variance under § 3553(a). However, as we have
explained, the court did not err in determining that § 2S1.1(a)(1) provided for the
appropriate base offense level. In any event, the district court explained that it
had considered the § 3553(a) factors, finding that the 235-month sentence was
sufficient but not greater than necessary to achieve the purposes of sentencing.
In particular, the court relied on the seriousness of the offense and the need to
promote respect for the law and to deter others. None of Mata’s other complaints
about the sentence establishes that the district court plainly erred in selecting
a within-guidelines sentence.
Finally, Mata faults his trial counsel’s performance at various stages of the
proceedings.

As he recognizes, however, these complaints are more

appropriately raised in a postconviction motion pursuant to 28 U.S.C. § 2255, see
United States v. Cantwell, 470 F.3d 1087, 1091 (5th Cir. 2006). Accordingly, we
decline to address them now.
AFFIRMED.

5