United States v. Mario Alberto Simbaqueba Bonilla ( 2011 )


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  •                                                  [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________            FILED
    U.S. COURT OF APPEALS
    Nos. 10-13894; 10-14269   ELEVENTH CIRCUIT
    Non-Argument Calendar        JULY 29, 2011
    ________________________        JOHN LEY
    CLERK
    D.C. Docket No. 1:07-cr-20897-PCH-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    MARIO ALBERTO SIMBAQUEBA BONILLA,
    a.k.a. Mario Simbaqueba,
    a.k.a. Mario Gaona,
    a.k.a. Mario S. Bonilla,
    a.k.a. Alberto Gaona,
    a.k.a. Mario Simba,
    a.k.a. Mario Simbaqueba Bonilla,
    a.k.a. Mario Bsimbaqueba,
    a.k.a. Mario Csimbaqueba,
    a.k.a. Mario Psimbaqueba,
    a.k.a. Mario Bonilla Simbaqueba,
    a.k.a. Mario Ssimbaqueba,
    a.k.a. Mario Alberto Simbaqueba,
    Defendant - Appellant.
    ________________________
    Appeals from the United States District Court
    for the Southern District of Florida
    ________________________
    (July 29, 2011)
    Before TJOFLAT, CARNES and PRYOR, Circuit Judges.
    PER CURIAM:
    Mario Alberto Simbaqueba Bonilla challenges for the second time his
    convictions related to his participation in a conspiracy to misappropriate the
    personal and financial information of other persons. Bonilla pleaded guilty to
    sixteen different crimes related to the conspiracy. On appeal, this Court affirmed
    his convictions and sentences for one count of conspiracy, six counts of trafficking
    in unauthorized access devices, and five counts of aggravated identity theft, but
    we vacated his four convictions and sentences for the lesser-included offense of
    identity theft. United States v. Bonilla, 
    579 F.3d 1233
     (11th Cir. 2009). On
    remand, the district court issued an amended judgment that ordered Bonilla to
    serve concurrent sentences of 60 months of imprisonment for his identity theft
    crimes. In this appeal, Bonilla argues pro se that the district court failed to vacate
    his four convictions for identity theft, and the United States concedes that error.
    We vacate the amended judgment of the district court, and we remand for the
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    district court to comply with our earlier decision. Bonilla also appeals the denial
    of his motion to dismiss his indictment, but we affirm.
    The district court did not abuse its discretion by denying Bonilla’s motion to
    dismiss. Bonilla alleged that he had been prosecuted, in violation of his right to
    due process, for having defrauded an Assistant United States Attorney, but Bonilla
    never produced any evidence of any wrongdoing. As a general rule, a plea of
    guilty waives all nonjurisdictional defects in the underlying proceeding. 
    Id. at 1240
    . That is so because “a counseled plea of guilty is an admission of factual
    guilt so reliable that, where voluntary and intelligent, it quite validly removes the
    issue of factual guilt” and provides “a sufficient basis for the . . . imposition of
    punishment.” Menna v. N.Y., 
    423 U.S. 61
    , 63 n.2, 
    96 S. Ct. 241
    , 242 n.2 (1975).
    As a result, “[a] guilty plea . . . simply renders irrelevant those constitutional
    violations not logically inconsistent with the valid establishment of factual guilt
    and which do not stand in the way of conviction if factual guilt is validly
    established.” 
    Id.
     Bonilla failed to establish that the alleged conflict of interest
    harbored by the prosecutors was “logically inconsistent with . . . [his] factual
    guilt.” Id.; see also United States v. Fairchild, 
    803 F.2d 1121
    , 1124 (11th Cir.
    1986). Bonilla admitted in his motion to dismiss that he defrauded the attorney by
    “captur[ing] [his] financial login information” and using that “login information to
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    make money transfers between . . . [his] ETRADE accounts and [an] account in
    BONILLA’s name.” Bonilla waived the alleged error by pleading guilty.
    Bonilla also argues, for the first time on appeal, about alleged defects in his
    indictment, but no error occurred, plain or otherwise. Bonilla argues that the five
    counts of his indictment that charge aggravated identity theft fail to allege that the
    crimes affected interstate commerce, but this omission did not affect the
    jurisdiction of the district court to adjudicate Bonilla’s charges. See Alikhani v.
    United States, 
    200 F.3d 732
    , 735 (11th Cir. 2000). Bonilla waived that
    nonjurisdictional argument by pleading guilty. See United States v. Betancourth,
    
    554 F.3d 1329
    , 1332 (11th Cir. 2009).
    Bonilla also complains, for the first time on appeal, about ineffective
    assistance of appellate counsel, but because his underlying arguments lack merit,
    counsel cannot be faulted for failing to argue them on direct appeal. See Owen v.
    Sec’y for Dep’t of Corr., 
    568 F.3d 894
    , 915 (11th Cir. 2009). Bonilla waived his
    challenge to an allegedly incorrect date in counts 7 and 19 of his indictment by
    pleading guilty, see United States v. McIntosh, 
    580 F.3d 1222
    , 1228 (11th Cir.
    2009), and we corrected in his first appeal the constitutional error resulting from
    his convictions for both identity theft and aggravated identity theft, see Bonilla,
    
    579 F.3d at 1243
    .
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    Bonilla also argues, for the first time on appeal, that his pleas of guilt were
    “unintelligently and unknowingly entered” because the district court failed to
    comply with Federal Rule of Criminal Procedure 11, but Bonilla made a similar
    challenge to his guilty pleas in his first appeal. See Bonilla, 
    579 F.3d at 1239
    . He
    is barred from getting “two bites at the same appellate apple.” United States v.
    Fiallo-Jacome, 
    874 F.2d 1479
    , 1482 (11th Cir. 1989).
    We AFFIRM the denial of Bonilla’s motion to dismiss, and we VACATE
    the amended judgment of the district court and REMAND for it to comply with
    our instructions to vacate Bonilla’s convictions and sentences for identity theft.
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