United States v. Tomas Teodora-Torres ( 2010 )


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  •                                                         [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________           FILED
    U.S. COURT OF APPEALS
    No. 09-12903         ELEVENTH CIRCUIT
    JUNE 16, 2010
    Non-Argument Calendar
    JOHN LEY
    ________________________
    CLERK
    D. C. Docket No. 08-00451-CR-T-26-MAP
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    TOMAS TEODORO-TORRES,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    _________________________
    (June 16, 2010)
    Before TJOFLAT, EDMONDSON and ANDERSON, Circuit Judges.
    PER CURIAM:
    Tomas Teodoro-Torres appeals his convictions and 135-month concurrent
    sentences for cocaine trafficking, in violation of 
    46 U.S.C. §§ 70503
    (a), 70506(a),
    and 
    21 U.S.C. § 960
    (b)(1)(B)(ii). No reversible error has been shown; we affirm.
    On appeal, Teodoro-Torres argues that the exercise of jurisdiction over him
    violated due process because the criminal offense for which he was charged and
    convicted bore no nexus to the United States. This argument squarely is foreclosed
    by our prior precedent: we have concluded that the Maritime Drug Law
    Enforcement Act, under which Teodoro-Torres was prosecuted, requires no nexus
    between the criminal conduct and the United States. See United States v. Rendon,
    
    354 F.3d 1320
    , 1325 (11th Cir. 2003); United States v. Mena, 
    863 F.2d 1522
    , 1527
    (11th Cir. 1989). Teodoro-Torres concedes that his argument is foreclosed by
    circuit precedent but asks us to adopt the approaches of the Second and Ninth
    Circuits, which do require a nexus. But under our prior precedent rule, the ruling
    from a prior panel is binding on all later panels “unless and until it is overruled or
    undermined to the point of abrogation by the Supreme Court or by this court sitting
    en banc.” See United States v. Archer, 
    531 F.3d 1347
    , 1352 (11th Cir. 2008).
    Teodoro-Torres also challenges the district court’s denial of a minor role
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    reduction pursuant to U.S.S.G. § 3B1.2. He contends that his role as a low-level
    crew member was minimal in comparison with the entire drug trafficking scheme.
    We review for clear error the district court’s determination about a defendant’s role
    in an offense. United States v. Ryan, 
    289 F.3d 1339
    , 1348 (11th Cir. 2002). “The
    defendant has the burden of establishing his role by a preponderance of evidence.”
    
    Id.
     Under U.S.S.G. § 3B1.2(b), “[a] defendant warrants a two-level reduction for
    playing a minor role in an offense if he is less culpable than most other
    participants, although his role could not be described as minimal.” Id.
    In United States v. De Varon, 
    175 F.3d 930
     (11th Cir. 1999), we set out two
    elements that inform the sentencing court’s determination about a defendant’s role
    in an offense: (1) the defendant’s role in the relevant conduct for which he has
    been held accountable at sentencing; and (2) the defendant’s role as compared to
    that of other participants in his relevant conduct. 
    Id. at 940
    . About the first
    element, De Varon explains that “[o]nly if the defendant can establish that [he]
    played a relatively minor role in the conduct for which [he] has already been held
    accountable -- not a minor role in any larger criminal conspiracy -- should the
    district court grant a downward adjustment for minor role in the offense.” 
    Id. at 944
    . About the second element, De Varon counsels that this relative culpability
    inquiry includes “only those participants who were involved in the relevant
    3
    conduct attributed to the defendant.” 
    Id.
     The first element is the more important
    and, in many cases, will be dispositive. See 
    id. at 945
    .
    The district court committed no clear error in determining that Teodoro-
    Torres’s role in the offense was more than minor. About the first element,
    Teodoro-Torres was held accountable at sentencing for the drug quantity attributed
    to the entire conspiracy: 4000 to 5000 kilograms of cocaine. In this venture,
    Teodoro-Torres served the crew as a cook. He also (1) worked to equip the boat
    with a secret compartment so that the vessel could conceal cocaine, (2) helped to
    load a large amount of cocaine onto the vessel, and (3) cleaned cocaine residue off
    of the vessel to avoid detection. On these undisputed facts, Teodoro-Torres and
    the other crew members (also indicted co-conspirators) all played an integral part
    in the offense necessary for the successful transport of a large amount of cocaine at
    sea. 
    Id. at 944
     (“[t]he fact that a defendant’s role may be less than that of other
    participants engaged in the relevant conduct may not be dispositive of [his] role in
    the offense, since it is possible that none are minor or minimal participants.”). In
    addition, the quantity of drugs here was quite large; and a large amount of drugs is
    an important factor in determining the availability of a minor role reduction. 
    Id. at 943
    .
    About the second element, Teodoro-Torres argues that the district court
    4
    should have compared his role to those people who planned, coordinated and
    financed the conspiracy. But Teodoro-Torres fails to identify these people other
    than to say that they “necessarily” were part of the larger drug conspiracy. The
    district court was not permitted to evaluate Teodoro-Torres’s role as compared to
    that of unidentified co-conspirators. 
    Id. at 944
     (for the second part, other
    participants must be “identifiable or discernible from the evidence” and they must
    have participated in some conduct attributed to the defendant).
    We see no error in the district court’s conclusion that Teodoro-Torres failed
    to meet his burden in showing that he was less culpable than the other crew
    members aboard the drug smuggling boat.
    AFFIRMED.
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